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【AMTEL 7031 交流专区】安信控股
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Announcement
Date | Financial
Year | Quarter
Number | Financial
Quarter | Revenue
(RM,000) | Profit Before
Tax (RM,000) | Net Profit
(RM,000) | Earning
Per Share (Cent) | Dividend
(Cent) | NTA (RM) | 29/07/2013 | 30/11/2013 | 2 | 31/05/2013 | 10,438 | 688 | 555 | 1.13 | 0.00 | 0.940 | 29/04/2013 | 30/11/2013 | 1 | 28/02/2013 | 11,494 | 968 | 525 | 1.07 | 0.00 | 0.930 | 23/01/2013 | 30/11/2012 | 4 | 30/11/2012 | 14,223 | 2,120 | 1,108 | 2.25 | 0.00 | 0.920 | 29/10/2012 | 30/11/2012 | 3 | 31/08/2012 | 13,458 | 1,150 | 1,090 | 2.21 | 0.00 | 0.900 | 25/07/2012 | 30/11/2012 | 2 | 31/05/2012 | 12,639 | 869 | 849 | 1.72 | 0.00 | 0.870 | 25/04/2012 | 30/11/2012 | 1 | 29/02/2012 | 15,246 | 1,512 | 1,100 | 2.23 | 0.00 | 0.852 |
Date | Financial
Year | Ex-Date | Entitlement
Date | Payment
Date | Entitlement Type | Dividend
(Cent) | Dividend
(%) | 02/05/2013 | 30/11/2012 | 06/06/2013 | 10/06/2013 | 28/06/2013 | First and Final Dividend | 5.000 | 0.00 |
http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=A&securityCode=7031
公司官网:http://www.amtel.com.my/ 本帖最后由 icy97 于 10-8-2013 11:18 PM 编辑
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发表于 1-11-2013 02:54 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/08/2013 | 31/08/2012 | 31/08/2013 | 31/08/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,707 | 13,458 | 31,639 | 41,343 | 2 | Profit/(loss) before tax | 330 | 1,150 | 1,986 | 3,531 | 3 | Profit/(loss) for the period | 189 | 1,149 | 1,408 | 3,157 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 195 | 1,090 | 1,275 | 3,039 | 5 | Basic earnings/(loss) per share (Subunit) | 0.40 | 2.21 | 2.59 | 6.17 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9051 | 0.9171 |
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发表于 1-11-2013 02:55 AM
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Type | Announcement | Subject | OTHERS | Description | AMTEL HOLDINGS BERHAD (“AHB” or “Company”)
ACQUISITION OF THE REMAINING 49.75% EQUITY INTEREST IN TOPWEB SDN BHD | The Board of Directors of AHB wishes to announce that the Company has acquired 497,500 ordinary shares of RM1.00 each (“Acquisition Shares”), representing the remaining 49.75% equity interest in Topweb Sdn Bhd (“Topweb”) not already owned by the Company, from Mr Chang Chee Seng for a total cash consideration of RM135,000.00 (“Acquisition”). Consequently, Topweb is now a wholly-owned subsidiary of the Company.
The Acquisition Shares will be acquired free from all liens, pledges, charges, mortgages and any other encumbrances whatsoever with all rights attached thereto including any dividend, bonus or rights issue that may be declared as from the date of completion of the Acquisition.
The Acquisition is not expected to have any material impact on the consolidated earnings, net assets and gearing of the AHB Group for the financial year ending 30 November 2013.
None of the Directors or major shareholders of AHB or persons connected with them has any interest, direct or indirect, in the Acquisition.
This announcement is dated 31 October 2013. |
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发表于 23-11-2013 06:05 PM
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Type | Announcement | Subject | OTHERS | Description | AMTEL HOLDINGS BERHAD (“AHB”)
COLLABORATION BETWEEN AMTEL CELLULAR SDN BHD (“AMCSB”), A WHOLLY-OWNED SUBSIDIARY OF AHB AND ASIA WORLD TECHNOLOGY PTE LTD (“AWT”) | 1. INTRODUCTION
The Board of Directors of AHB wishes to announce that AMCSB has on 21 November 2013 entered into a Shareholders’ and Joint Venture Agreement (“JV Agreement”) with AWT to incorporate a private limited company in Singapore (“JV Company”) and to govern the material aspects of the joint venture, the conduct of the business and the management of the JV Company (“Joint Venture”).
2. INFORMATION OF JOINT VENTURE 2.1 Information on JV Company The JV Company is proposed to be incorporated with an issued and paid up share capital of SGD100,000.00 comprising 100,000 ordinary shares of SGD1.00 each. The parties’ interest in the JV Company shall be in the following proportion:-
Consequently, upon incorporation, the JV Company will be a 70%-owned subsidiary of AMCSB.
2.2 Information on AWT
AWT was incorporated on 31 May 2011 under the laws of Singapore and having its registered address at ZERVEX 8 Ubi Road 2, #08-15, Singapore 408538.
The present issued and paid-up share capital of AWT is SGD100,000 comprising 100,000 ordinary shares of SGD1.00 each. AWT’s is a Real Time Asset/Resources Tracking System provider.
2.3 Salient features of the JV Agreement
(a) Pursuant to the JV Agreement, the JV Company will be established for the following objectives:-
i) To develop and own high quality Singapore map data to be used for both navigation and web based portal applications; and
ii) To penetrate into Singapore market on navigation for auto and mobile industry.
(b) The issued and paid-up share capital of the JV Company shall at all times be held in the following percentage:-
(c) The Board of Directors of the JV Company shall consist of a maximum of three (3) persons; AMCSB be entitled to nominate and appoint two (2) Directors while AWT be entitled to nominate and appoint one (1) Director.
(d) The chairman of the Board of Directors of JV Company shall be a Director nominated by AMCSB and shall also preside as chairman at all general meeting of the JV Company. The Chairman shall be entitled to an additional casting vote.
(e) The JV Agreement shall become effective as from the date of execution of the JV Agreement and shall continue to be in force and effect until:
i) the JV Company is dissolved or otherwise cease to exist as a legal entity;
ii) the JV Agreement is terminated by mutual consent of the parties of the JV Agreement;
iii) one party of the JV Agreement acquired the entire shareholding of the other party in the JV Company in accordance with the JV Agreement; or
iv) the JV Agreement is terminated pursuant to the terms in the JV Agreement.
3. RATIONALE FOR THE JOINT VENTURE
The Joint Venture would provide the AMCSB and AHB Group the opportunity to strategically expand and penetrate its navigation businesses in Singapore market and is expected to contribute positively to the growth of AHB Group in the future.
4. EFFECTS OF THE JOINT VENTURE The Joint Venture is not expected to have any material impact on consolidated earnings, net assets and gearing of AHB Group for the financial year ending 30 November 2013.
5. DIRECTORS AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors, major shareholders and/or persons connected with the directors and major shareholders of AHB has any interest, direct or indirect, in the Joint Venture.
This announcement is dated 21 November 2013. |
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发表于 24-11-2013 04:06 AM
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Type | Announcement | Subject | OTHERS | Description | AMTEL HOLDINGS BERHAD ("AHB" OR "COMPANY")
COLLABORATION BETWEEN AMTEL CELLULAR SDN BHD ("AMCSB"), A WHOLLY-OWNED SUBSIDIARY OF AHB AND ASIA WORLD TECHNOLOGY PTE LTD ("AWT") | Further to the Company's announcement on 21 November 2013 in relation to the Joint Venture between AMCSB and AWT, the Board of Directors of AHB wishes to announce that the Joint Venture is not expected to have any material impact on consolidated earnings, net assets and gearing of AHB Group for the financial year ending 30 November 2014. However, barring any unforeseen circumstances, the Joint Venture is expected to improve AHB Group's earnings and net assets in the long term.
This announcement is dated 22 November 2013.
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发表于 24-1-2014 12:33 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/11/2013 | 30/11/2012 | 30/11/2013 | 30/11/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 8,805 | 14,223 | 40,444 | 55,566 | 2 | Profit/(loss) before tax | -88 | 2,120 | 1,898 | 5,651 | 3 | Profit/(loss) for the period | -141 | 1,200 | 1,267 | 4,357 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -197 | 1,083 | 1,078 | 4,122 | 5 | Basic earnings/(loss) per share (Subunit) | -0.40 | 2.20 | 2.19 | 8.36 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9012 | 0.9171 |
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发表于 21-3-2014 04:14 AM
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Type | Announcement | Subject | OTHERS | Description | AMTEL HOLDINGS BERHAD ("AHB")
PROPOSED FIRST AND FINAL DIVIDEND | The Board of Directors of AHB is pleased to announce that the Company is proposing a first and final single tier dividend of 4.0 sen per ordinary share of RM1.00 each in respect of the financial year ended 30 November 2013 subject to shareholders' approval at the forthcoming Annual General Meeting.
The dividend entitlement and payment dates will be announced later.
This announcement is dated 20 March 2014.
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发表于 4-4-2014 03:24 AM
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安信1850萬 脫售工業地
企業財經3 Apr 2014 20:30
(吉隆坡3日訊)安信(AMTEL,7031,主要板科技)子公司將以1850萬令吉,脫售總面積達約4252平方尺的永久工業土地。
安信向馬證交所報備,旗下Metrarama私人有限公司是在今日與Swiss Bio Pharma私人有限公司簽署買賣協議,脫售坐落在雪蘭莪莎阿南Hicom Glenmarie工業區所有土地(包括建設在該土地上的3層辦公樓和倉庫)。
安信指出,脫售所得將用于償還銀行貸款(752萬令吉)、營運資金(995萬4000令吉)、交付稅款(50萬7000令吉)和脫售開支(51萬9000令吉)。
報備文告指出,脫售計劃料在本財年11月完成。【中国报财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AMTEL HOLDINGS BERHAD (“AHB” or “Company”)
PROPOSED DISPOSAL OF PROPERTY BY METRARAMA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AHB FOR A TOTAL CASH CONSIDERATION OF RM18,500,000 | The Board of Directors of AHB (“Board”) wishes to announce that Metrarama Sdn Bhd (“MSB” or “Vendor”), a wholly-owned subsidiary of AHB, has on 3 April 2014 entered into a Sale and Purchase Agreement (“SPA”) with Swiss Bio Pharma Sdn Bhd (“SBP” or “Purchaser”) to dispose of all that parcel of freehold industrial land held under GRN 215183, Lot 61789 (formerly held under HSD 225947, PT 99), Bandar Glenmarie, District of Petaling, State of Selangor Darul Ehsan measuring approximately 4,252 square metres in area and bearing postal address as No. 23, Jalan Jurunilai U1/20, Seksyen U1, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan erected thereon a three (3) storey office and warehouse building with a mezzanine floor annexed (“Property”) for a total cash consideration of Ringgit Malaysia Eighteen Million And Five Hundred Thousand (RM18,500,000) only (“Disposal Consideration”) (“Proposed Disposal”).
The details of the Proposed Disposal is attached.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1585285 | 本帖最后由 icy97 于 4-4-2014 04:11 AM 编辑
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发表于 29-4-2014 03:47 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 28/02/2014 | 28/02/2013 | 28/02/2014 | 28/02/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 6,525 | 11,494 | 6,525 | 11,494 | 2 | Profit/(loss) before tax | -502 | 968 | -502 | 968 | 3 | Profit/(loss) for the period | -538 | 599 | -538 | 599 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -524 | 525 | -524 | 525 | 5 | Basic earnings/(loss) per share (Subunit) | -1.06 | 1.07 | -1.06 | 1.07 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8910 | 0.9017 |
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发表于 3-5-2014 03:52 AM
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EX-date | 05/06/2014 | Entitlement date | 09/06/2014 | Entitlement time | 05:00:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | First and final single tier dividend of 4.0 sen per ordinary share of RM1.00 each | Period of interest payment | to | Financial Year End | 30/11/2013 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Tricor Investor Services Sdn Bhd
Level 17, The Gardens
North Tower, Mid Valley City
Lingakaran Syed Putra
59200 Kuala Lumppur
Tel: 03-2264 3883 | Payment date | 23/06/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 09/06/2014 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.04 |
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发表于 1-6-2014 03:07 AM
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Date of change | 29/05/2014 | Name | Ng Ah Chong | Age | 70 | Nationality | Malaysian | Type of change | Retirement | Designation | Executive Director | Directorate | Executive | Qualifications |
| Working experience and occupation |
| Directorship of public companies (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 1,624,566 ordinary shares of RM1.00 each
Indirect: 55,300 ordinary shares of RM1.00 each |
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发表于 1-6-2014 03:08 AM
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Type | Announcement | Subject | OTHERS | Description | Amtel Holdings Berhad ("AHB" or "Company")
-Proposed Provision of Financial Assistance to Milan Utama Sdn. Bhd. ("MUSB"), a 35% Owned Associated Company of AHB | The Board of Directors of AHB wishes to announce that the Company is proposing to provide financial assistance through AHB and/or its wholly-owned subsidiaries to MUSB, a 35% owned associated company of AHB (“Proposed Provision of Financial Assistance”). The Proposed Provision of Financial Assistance would entail the assistance to be provided in the form of cash advances, corporate guarantees or collaterals for banking facilities to be obtained from the financial institutions, up to an aggregate of RM15,000,000 or 30% of the latest available consolidated net tangible assets of AHB and its subsidiaries in the relevant period, whichever is higher.
The details of the Proposed Provision of Financial Assistance is attached.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1639661 |
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发表于 23-7-2014 03:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/05/2014 | 31/05/2013 | 31/05/2014 | 31/05/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 8,672 | 10,438 | 15,197 | 21,932 | 2 | Profit/(loss) before tax | -436 | 688 | -938 | 1,656 | 3 | Profit/(loss) for the period | -440 | 620 | -978 | 1,219 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -428 | 555 | -952 | 1,080 | 5 | Basic earnings/(loss) per share (Subunit) | -0.87 | 1.13 | -1.93 | 2.19 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8822 | 0.9017 |
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发表于 26-8-2014 03:44 AM
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Date of change | 25/08/2014 | Name | Tan Woon Huei | Age | 52 | Nationality | Malaysian | Type of change | Appointment | Designation | Executive Director | Directorate | Executive | Qualifications | Bachelor of Business Administration Degree from University of Acadia, Canada. | Working experience and occupation | Ms. Tan joined as General Manager of Amtel Cellular Sdn. Bhd. (“AMCSB”), a major subsidiary of Amtel Holdings Berhad ("AHB") engaged in the sales and marketing of telematics products in 2000 and became a director of AMCSB in 2002. Subsequently, she was promoted as Group General Manager of AHB on 25 January 2011.She has more than twenty (20) years of working experience in marketing and distribution of telecommunications and office automation products. Prior to joining AMCSB, she has worked in senior management positions with companies involved in the trading of major brands of cellular handphones and office equipments. | Directorship of public companies (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 219,000 ordinary shares of RM1.00 each representing approximately 0.44% equity interest in AHB. |
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发表于 18-10-2014 10:19 PM
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安信控股 进军产业发展
二零一四年十月二十日 晚上七时四十四分
(吉隆坡20日讯)安信控股有限公司(AMTEL,7031,科技组)已建议斥资300万令吉现金,收购产业发展商Mewah Amanjaya私人有限公司的100%股份。
在致给大马交易所的文件中,安信控股表示,它已与卖方签署一份协议,以买入Mewah Amanjaya的25万普通股,相等于全部股权。
该电信管理公司称:“建议中收购将给予安信控股一个即时进军产业发展领域的机会,因后者的发展已在协议签署日期时获得批准。”
Mewah Amanjaya主要涉及产业发展。它目前与Cortes私人有限公司拥有一项联营,在白沙罗面积约1.24公顷地段着手住宅发展。【光华日报财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AMTEL HOLDINGS BERHAD (“AHB” OR THE “COMPANY”)
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MEWAH AMANJAYA SDN BHD FOR A PURCHASE CONSIDERATION OF RM3,000,000 TO BE SATISFIED WHOLLY IN CASH | The Board of Directors of AHB wishes to announce that the Company had on 17 October 2014 entered into a shares sale agreement with the Vendors (as defined in the attachment) ("SSA") to acquire 250,000 ordinary shares of RM1.00 each in Mewah Amanjaya Sdn Bhd ("MASB"), representing the entire equity interest in MASB for a purchase consideration of RM3,000,000 to be satisfied wholly in cash ("Proposed Acquisition").
The details of the Proposed Acquisition is attached.
This announcement is dated 17 October 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1768905 |
本帖最后由 icy97 于 21-10-2014 03:57 AM 编辑
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发表于 30-10-2014 03:08 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/08/2014 | 31/08/2013 | 31/08/2014 | 31/08/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 7,499 | 9,707 | 22,696 | 31,639 | 2 | Profit/(loss) before tax | -189 | 330 | -1,127 | 1,986 | 3 | Profit/(loss) for the period | -226 | 189 | -1,204 | 1,408 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -200 | 195 | -1,152 | 1,275 | 5 | Basic earnings/(loss) per share (Subunit) | -0.41 | 0.40 | -2.34 | 2.59 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8382 | 0.9017 |
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发表于 8-11-2014 04:57 AM
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icy97 发表于 4-4-2014 03:24 AM
安信1850萬 脫售工業地
企業財經3 Apr 2014 20:30
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AMTEL HOLDINGS BERHAD (“AHB” or “Company”)
PROPOSED DISPOSAL OF PROPERTY BY METRARAMA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AHB FOR A TOTAL CASH CONSIDERATION OF RM18,500,000 | We refer to our announcements made on 3 April 2014, 25 June 2014 and 10 July 2014 in relation to the proposed disposal of property by Metrarama Sdn Bhd, a wholly-owned subsidiary of AHB for a total cash consideration of RM18,500,000 (“Proposed Disposal”).
The Board of Directors of AHB wishes to announce that the Proposed Disposal has been completed on 7 November 2014.
This announcement is dated 7 November 2014. |
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发表于 16-12-2014 04:51 AM
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Date of change | 15/12/2014 | Name | Wong Tuck Kuan | Age | 56 | Nationality | Malaysian | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other commitment | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of the shareholders | No | Qualifications | Bachelor of Science Degree in Electrical Engineering from Montana State University, United States of America in year 1984. | Working experience and occupation | He has more than twenty (20) years of working experience in project management, two-way radio systems design, marketing and distribution of telecommunications equipment. He joined Amtel Communications Sdn Bhd (“ACSB”), a subsidiary of Amtel Holdings Berhad (“AHB”) in 1993 and was responsible for ACSB’s operations. Prior to joining ACSB, he has worked in companies that were involved in the distribution of telecommunications equipment, project management and two-way radio system design and sales. | Directorship of public companies (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest – 61,666 ordinary shares of RM1.00 each in the Company. |
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发表于 30-12-2014 03:45 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AMTEL HOLDINGS BERHAD (“AHB” or “Company”)
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MEWAH AMANJAYA SDN BHD FOR A PURCHASE CONSIDERATION OF RM3,000,000 TO BE SATISFIED WHOLLY IN CASH | We refer to our announcement made on 17 October 2014 in relation to the proposed acquisition of 100% equity interest in Mewah Amanjaya Sdn Bhd for a purchase consideration of RM3,000,000 to be satisfied wholly in cash (“Proposed Acquisition”).
The Board of Directors of AHB wishes to announce that the Proposed Acquisition has been completed on 29 December 2014.
This announcement is dated 29 December 2014. |
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发表于 28-1-2015 11:01 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/11/2014 | 30/11/2013 | 30/11/2014 | 30/11/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,692 | 8,810 | 32,388 | 40,449 | 2 | Profit/(loss) before tax | 2,190 | -110 | 1,063 | 1,894 | 3 | Profit/(loss) for the period | 1,693 | -136 | 489 | 1,290 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,804 | -191 | 652 | 1,102 | 5 | Basic earnings/(loss) per share (Subunit) | 3.66 | -0.39 | 1.32 | -2.24 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8718 | 0.9017 |
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