【JAG 0024 交流专区】（前名 INFOTEC）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,693	23,917	143,623	93,579
2	Profit/(loss) before tax	3,597	3,279	10,891	2,564
3	Profit/(loss) for the period	1,133	2,398	8,397	2,059
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,130	2,378	8,346	2,011
5	Basic earnings/(loss) per share (Subunit)	0.09	0.21	0.68	0.18
6	Proposed/Declared dividend per share (Subunit)	0.10	0.00	0.20	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 ($$)	0.1063		0.1100

icy97

EX-date	24 May 2018
Entitlement date	28 May 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of RM0.001 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel: 03-2084 9000Fax: 03-2094 9940
Payment date	31 May 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 May 2018
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	0.001

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,738	27,950	35,738	27,950
2	Profit/(loss) before tax	487	2,452	487	2,452
3	Profit/(loss) for the period	487	2,452	487	2,452
4	Profit/(loss) attributable to ordinary equity holders of the parent	458	2,432	458	2,432
5	Basic earnings/(loss) per share (Subunit)	0.03	0.21	0.03	0.21
6	Proposed/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 ($$)	0.1067		0.1064

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	JAG BERHAD ("JAG" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 192,186,600 NEW ORDINARY SHARES IN JAG, REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN JAG (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of JAG, M&A Securities Sdn Bhd wishes to announce that JAG proposes to implement a private placement of up to 10% of the total number of issued shares in JAG (excluding treasury shares) to independent third party investor(s) to be identified at a later date. Further details of the Proposed Private Placement are set out in the attachement below. This announcement is dated 21 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5831985

Attachments Annoucement dated 21 June 2018.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,945	36,691	72,682	64,641
2	Profit/(loss) before tax	752	2,557	1,239	5,009
3	Profit/(loss) for the period	752	2,515	1,239	4,967
4	Profit/(loss) attributable to ordinary equity holders of the parent	722	2,507	1,180	4,939
5	Basic earnings/(loss) per share (Subunit)	0.05	0.21	0.09	0.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.10	0.00	0.10
		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 ($$)	0.1062		0.1064

icy97

JAG BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	JAG BERHAD ("JAG" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 192,186,600 NEW ORDINARY SHARES IN JAG ("JAG SHARES" OR "SHARES") (PLACEMENT SHARES), REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN JAG (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD PARTY INVESTORS ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	137,793,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0555
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,515,731,107
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 148,335,009.640
Listing Date	11 Oct 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,972	38,291	109,655	102,932
2	Profit/(loss) before tax	266	2,285	1,505	7,294
3	Profit/(loss) for the period	278	2,297	1,517	7,264
4	Profit/(loss) attributable to ordinary equity holders of the parent	249	2,277	1,430	7,217
5	Basic earnings/(loss) per share (Subunit)	0.02	0.18	0.10	0.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.10	0.00	0.10
		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 ($$)	0.1064		0.1064

icy97

jag公司斥1440万购巴生地段
http://www.chinapress.com.my/20181220/jag公司斥1440万购巴生地段/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JAG BERHAD ("JAG" OR "THE COMPANY")PROPOSED ACQUISITION OF LAND BY JAG DEVELOPMENT (PERAK) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of JAG (“Board”) wishes to announce that JAG Development (Perak) Sdn. Bhd. (“JAG Development”), a wholly-owned subsidiary of JAG, had on 19 December 2018, entered into a Sale and Purchase Agreement (“SPA”) with Hwee Seng & Co. Sdn. Bhd. (Company No. 11313-W) for the purchase of a parcel of freehold land held under GM 20871, Mukim Klang, District of Klang, State of Selangor, measuring approximately 16,720 square metres in an area bearing address Lot 171449, Sungei Rasau Ulu, Mukim Klang, Klang, Selangor Darul Ehsan (hereinafter referred to as “the Land”) by JAG Development, for a total purchase consideration of RM14,397,806.40 (Ringgit Malaysia: Fourteen Million Three Hundred and Ninety-Seven Thousand Eight Hundred and Six and cents Forty) only (“the Purchase Price”), upon the terms and conditions as stipulated in the SPA (“Proposed Acquisition of Land”). Please refer to the attached document for further details. This announcement is dated 19 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6011821

Attachments Attachment-JAG Development-Acquisition of Land-Annoucement-final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,756	40,691	154,411	143,623
2	Profit/(loss) before tax	891	3,597	2,396	10,891
3	Profit/(loss) for the period	391	1,133	1,908	8,397
4	Profit/(loss) attributable to ordinary equity holders of the parent	415	1,130	1,845	8,346
5	Basic earnings/(loss) per share (Subunit)	0.03	0.09	0.10	0.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.10	0.00	0.20
		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 ($$)	0.1019		0.1064

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	JAG BERHAD ("JAG" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN JAG AND EMPIRE MINING SDN. BHD.
1. INTRODUCTION The Company is pleased to announce that JAG had on 19 March 2019 entered into a Memorandum of Understanding (“MOU”) with Empire Mining Sdn. Bhd. (“Empire Mining”) to set out their intentions and mutual understanding in connection with the possible joint venture where JAG or its nominated subsidiary enters into joint venture with Empire Mining to extract, process and produce bauxite in Pulau Langkawi, Kedah (“Proposed Joint Venture”). (JAG and Empire Mining shall hereinafter be collectively referred to as “Parties” and individually referred to as “Party”). 2. DETAILS ON EMPIRE MINING Empire Mining is a private company limited by shares incorporated in Malaysia on 30 June 2011 under the Companies Act, 1965 and is deemed registered under the Companies Act 2016. Empire Mining is principally involved in bauxite mining. 3. SALIENT TERMS OF THE MOU 3.1 Term The Parties agree to negotiate exclusively with each other during a period of three (3) months from the date of the MOU and a further extension period of three (3) months or such later date as may be agreed in writing between the Parties (“Exclusivity Period”) for:- (a) the due diligence review, and the entry into the following:- (b) a joint venture agreement between Empire Mining and JAG or its nominated subsidiary in respect of the Proposed Joint Venture; (c) a service agreement or management agreement; and (d) such other agreement(s) as may be deemed relevant in respect of the Proposed Joint Venture. The agreement(s) abovementioned shall be collectively known as the “Transaction Agreements”. 3.2 Termination The MOU shall continue to be in force until its termination upon the expiry of the Exclusivity Period or upon execution of the Transaction Agreements. Notwithstanding the above, the Parties shall be entitled to mutually discontinue or procure the discontinuance of negotiations in relation to the Proposed Joint Venture in which event, shall terminate immediately. 3.3 Assignment Except as provided in the MOU, the rights and obligations of each Party under the MOU are personal. They cannot be assigned, charged or otherwise dealt with, and no Party shall attempt or purport to do so, without the prior written consent of the other Party. The Parties agree that the Transaction Agreement(s) in relation to the Proposed Joint Venture may be entered by JAG itself or any of its nominated subsidiaries. 4. EFFECTS ON FINANCIAL, SHARE CAPITAL AND SUBSTANTIAL SHAREHOLDERS’ SHAREHOLDINGS 4.1 Share capital and substantial shareholders’ shareholdings The MOU will not have any effect on the total issued share capital of JAG as well as the shareholdings of its substantial shareholders as it does not involve any issuance of new ordinary shares in JAG. 4.2 Earnings and earnings per share (“EPS”) The MOU is not expected to have any material effect on the consolidated earnings and EPS of JAG for the financial year ending 31 December 2019. 4.3 Net assets and gearing The MOU is not expected to have any material impact on the net assets and gearing of the JAG and its subsidiaries (“JAG Group”) for the financial year ending 31 December 2019. 5. DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of JAG has any interest, either direct or indirect in the MOU. 6. DIRECTORS’ STATEMENT The Board of Directors of JAG is of the opinion that the execution of the MOU is in the best interest of JAG Group. The announcement is dated 19 March 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,554	35,738	25,554	35,738
2	Profit/(loss) before tax	-5,878	487	-5,878	487
3	Profit/(loss) for the period	-6,208	487	-6,208	487
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,199	458	-6,199	458
5	Basic earnings/(loss) per share (Subunit)	-0.41	0.03	-0.41	0.03
6	Proposed/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 ($$)	0.0977		0.1018

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	JAG BERHAD ("JAG" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN JAG ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of JAG, M&A Securities Sdn Bhd wishes to announce that JAG proposes to implement a private placement of up to 20% of the total number of issued shares in JAG (excluding treasury shares) to independent third party investor(s) to be identified at a later date. Further details on the Proposed Private Placement is set out in the attachment below. This announcement is dated 31 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6180953

Attachments Announcement dated 31 May 2019.pdf

icy97

icy97 发表于 15-1-2019 06:24 AM
jag公司斥1440万购巴生地段
http://www.chinapress.com.my/20181220/jag公司斥1440万购巴生地段/

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6011821

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JAG BERHAD (JAG OR THE COMPANY)- COMPLETION OF THE ACQUISITION OF LAND BY JAG DEVELOPMENT SDN. BHD. (FORMERLY KNOWN AS JAG DEVELOPMENT (PERAK) SDN. BHD.), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 19 December 2018.) Reference is made to the Company's announcement made on 19 December 2018 in relation to the Proposed Acquisition of Land by JAG Development. The Board of Directors of JAG is pleased to announce that all the terms and conditions as stipulated in the SPA have been fulfilled and the Proposed Acquisition of Land has been completed on 18 June 2019. The announcement is dated 19 June 2019.

icy97

icy97 发表于 5-4-2019 03:45 AM

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	JAG BERHAD (JAG OR THE COMPANY)- TERMINATION OF MEMORANDUM OF UNDERSTANDING BETWEEN JAG AND EMPIRE MINING SDN. BHD.
Reference is made to the Company’s announcement made on 19 March 2019 in relation to the Memorandum of Understanding (“MOU”) entered into between JAG and Empire Mining Sdn. Bhd. (collectively referred to as “the Parties”). Unless otherwise defined, the definitions set out in the said announcement shall apply herein. The Board of Directors of JAG wishes to inform that the Parties had on 19 June 2019 mutually agreed to terminate the MOU with immediate effect (“Termination”). Upon the Termination, the MOU shall have no further force or effect and neither party shall have any claim whatsoever against the other, whether directly or indirectly in respect of the MOU. The Termination will not have any material financial impact on JAG and its subsidiaries. The announcement is dated 19 June 2019.

icy97

Expiry/Maturity of the securities

JAG BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.1000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	25 Jul 2019 05:00 PM
Date & Time of Suspension	26 Jul 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	06 Aug 2019 04:30 PM
Date & Time of Expiry	14 Aug 2019 05:00 PM
Date & Time for Delisting	15 Aug 2019 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6220537

Attachments JAG Berhad_Notice of Expiry of Warrants A).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,988	36,945	58,543	72,682
2	Profit/(loss) before tax	-3,420	752	-9,297	1,239
3	Profit/(loss) for the period	-3,750	752	-9,957	1,239
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,741	722	-9,958	1,180
5	Basic earnings/(loss) per share (Subunit)	-0.25	0.05	-0.66	0.09
6	Proposed/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 ($$)	0.0952		0.1018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,889	36,972	103,432	109,655
2	Profit/(loss) before tax	-3,839	266	-13,137	1,505
3	Profit/(loss) for the period	-4,494	278	-14,452	1,517
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,491	249	-14,449	1,430
5	Basic earnings/(loss) per share (Subunit)	-0.30	0.02	-0.95	0.10
6	Proposed/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 ($$)	0.0923		0.1018

icy97

JAG BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	JAG BERHAD ("JAG" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN JAG ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	196,125,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0310
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,711,856,107
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 163,330,554.590
Listing Date	13 Dec 2019

icy97

JAG BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	JAG BERHAD ("JAG" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN JAG ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	106,750,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0320
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,818,606,107
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 166,746,554.590
Listing Date	30 Dec 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,963	44,756	139,519	154,410
2	Profit/(loss) before tax	2,171	891	-10,966	2,596
3	Profit/(loss) for the period	2,528	391	-11,924	1,758
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,531	415	-11,901	1,695
5	Basic earnings/(loss) per share (Subunit)	0.15	0.03	-0.78	0.12
6	Proposed/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 ($$)	0.0835		0.1018