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【AMTEL 7031 交流专区】安信控股

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发表于 10-8-2013 11:12 PM | 显示全部楼层 |阅读模式
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)
29/07/201330/11/2013231/05/2013
10,438
688
555
1.13
0.00
0.940
29/04/201330/11/2013128/02/2013
11,494
968
525
1.07
0.00
0.930
23/01/201330/11/2012430/11/2012
14,223
2,120
1,108
2.25
0.00
0.920
29/10/201230/11/2012331/08/2012
13,458
1,150
1,090
2.21
0.00
0.900
25/07/201230/11/2012231/05/2012
12,639
869
849
1.72
0.00
0.870
25/04/201230/11/2012129/02/2012
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
(%)
02/05/201330/11/201206/06/201310/06/201328/06/2013First and Final Dividend5.0000.00

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 | 显示全部楼层
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
1Revenue
9,707
13,458
31,639
41,343
2Profit/(loss) before tax
330
1,150
1,986
3,531
3Profit/(loss) for the period
189
1,149
1,408
3,157
4Profit/(loss) attributable to ordinary equity holders of the parent
195
1,090
1,275
3,039
5Basic earnings/(loss) per share (Subunit)
0.40
2.21
2.59
6.17
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
AMTEL HOLDINGS BERHAD

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 | 显示全部楼层
AMTEL HOLDINGS BERHAD

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:-

Party
Percentage
AMCSB
70%
AWT
30%

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:-

Party
Percentage
AMCSB
70%
AWT
30%


(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 | 显示全部楼层
AMTEL HOLDINGS BERHAD

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 | 显示全部楼层
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
1Revenue
8,805
14,223
40,444
55,566
2Profit/(loss) before tax
-88
2,120
1,898
5,651
3Profit/(loss) for the period
-141
1,200
1,267
4,357
4Profit/(loss) attributable to ordinary equity holders of the parent
-197
1,083
1,078
4,122
5Basic earnings/(loss) per share (Subunit)
-0.40
2.20
2.19
8.36
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
AMTEL HOLDINGS BERHAD

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 | 显示全部楼层
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
Attachments
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 | 显示全部楼层
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
1Revenue
6,525
11,494
6,525
11,494
2Profit/(loss) before tax
-502
968
-502
968
3Profit/(loss) for the period
-538
599
-538
599
4Profit/(loss) attributable to ordinary equity holders of the parent
-524
525
-524
525
5Basic earnings/(loss) per share (Subunit)
-1.06
1.07
-1.06
1.07
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
AMTEL HOLDINGS BERHAD

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 | 显示全部楼层
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 | 显示全部楼层
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
Attachments

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发表于 23-7-2014 03:42 AM | 显示全部楼层
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
1Revenue
8,672
10,438
15,197
21,932
2Profit/(loss) before tax
-436
688
-938
1,656
3Profit/(loss) for the period
-440
620
-978
1,219
4Profit/(loss) attributable to ordinary equity holders of the parent
-428
555
-952
1,080
5Basic earnings/(loss) per share (Subunit)
-0.87
1.13
-1.93
2.19
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
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 | 显示全部楼层
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
Attachments

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 | 显示全部楼层
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
1Revenue
7,499
9,707
22,696
31,639
2Profit/(loss) before tax
-189
330
-1,127
1,986
3Profit/(loss) for the period
-226
189
-1,204
1,408
4Profit/(loss) attributable to ordinary equity holders of the parent
-200
195
-1,152
1,275
5Basic earnings/(loss) per share (Subunit)
-0.41
0.40
-2.34
2.59
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
icy97 发表于 18-10-2014 10:19 PM
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

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 | 显示全部楼层
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
1Revenue
9,692
8,810
32,388
40,449
2Profit/(loss) before tax
2,190
-110
1,063
1,894
3Profit/(loss) for the period
1,693
-136
489
1,290
4Profit/(loss) attributable to ordinary equity holders of the parent
1,804
-191
652
1,102
5Basic earnings/(loss) per share (Subunit)
3.66
-0.39
1.32
-2.24
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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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