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楼主: icy97

【CNASIA 7986 交流专区】集艺亚洲

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 楼主| 发表于 23-9-2014 03:59 AM | 显示全部楼层
icy97 发表于 25-6-2014 02:32 AM
集艺亚洲生產液化石油气

财经 2014年6月24日

CN ASIA CORPORATION BHD

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
CN ASIA CORPORATION BHD ("CNASIA" OR "COMPANY")- FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED PRODUCTION OF LIQUIFIED PETROLEUM GAS ("LPG") AND CONDENSATE FROM THE NATURAL GAS SUPPLIED BY THE RAKUSHECHNOYE OIL / GAS FILED
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 24 June 2014.

We refer to our announcement dated 24 June 2014. The Board wishes to announce that its wholly-owned subsidiary, CNASIA Capital and KenMakmur had on 22 September 2014 mutually agreed not to extend the timeframe for the execution of the proposed LPG / condensate production agreement and as such the Framework Agreement shall henceforth lapse and have no effect whatsoever and none of the parties shall have any rights or claims against each other.

This announcement is dated 22 September 2014.

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 楼主| 发表于 24-9-2014 02:35 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
CN ASIA CORPORATION BHD ("CN ASIA" OR "COMPANY")

MEMORANDUM OF UNDERSTANDING - FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED PRODUCTION OF LIQUIFIED PETROLEUM GAS ("LPG") AND CONDENSATE FROM THE NATURAL GAS SUPPLIED BY THE RAKUSHECHNOYE OIL/GAS FIELD
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 24 June 2014.

Further to the announcement dated 22 September 2014 in relation to the Framework Agreement for the Proposed LPG Production, the Company wishes to announce the following additional information pursuant to Chapter 9.19 of the Main Market Listing Requirements:

1. Reasons for the termination/lapse

CNASIA Capital and KenMakmur (“the Parties”) had conjunctively agreed not to extend the timeframe for the execution of the Proposed Production of LPG which therefore resulted in the lapse of the Framework Agreement as the Parties were unable to proceed further with the Proposed LPG Production.


2. Whether CN Asia will be pursuing or taking any legal action (where applicable)

Since the Framework Agreement has not been extended by the Parties, the Company will not be pursuing or taking any legal action against KenMakmur.


3. Financial impact (if any) to CN Asia pursuant to the termination/lapse in terms of the effect on earnings per share and net asset per share

The lapse of the Framework Agreement will not have any effect on the earnings per share and net asset per share of CN Asia.

This announcement is dated 23 September 2014.

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 楼主| 发表于 4-10-2014 03:13 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
CN ASIA CORPORATION BHD (“CN ASIA” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 4,538,200 NEW ORDINARY SHARES OF RM1.00 EACH IN CN ASIA, REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF CN ASIA TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 11 August 2014.

Further to the announcement dated 11 August 2014 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd, on behalf of the Board of CN Asia wishes to announce the additional information in relation to the Proposed Private Placement as attached.

This announcement is dated 3 October 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1756329
Attachments

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 楼主| 发表于 20-11-2014 03:45 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
4,032
6,148
12,625
13,626
2Profit/(loss) before tax
-331
1,213
-4,041
-1,729
3Profit/(loss) for the period
-331
1,213
-4,041
-1,729
4Profit/(loss) attributable to ordinary equity holders of the parent
-331
1,213
-4,041
-1,729
5Basic earnings/(loss) per share (Subunit)
-0.70
2.70
-8.90
-3.80
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 ($$)
0.5200
0.6100

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 楼主| 发表于 18-2-2015 05:13 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,968
4,788
15,593
18,414
2Profit/(loss) before tax
-201
1,003
-4,242
-726
3Profit/(loss) for the period
-201
1,003
-4,242
-726
4Profit/(loss) attributable to ordinary equity holders of the parent
-201
1,003
-4,242
-726
5Basic earnings/(loss) per share (Subunit)
-0.40
2.20
-9.30
-1.16
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 ($$)
0.5200
0.6100

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 楼主| 发表于 7-4-2015 01:30 AM | 显示全部楼层
本帖最后由 icy97 于 8-4-2015 12:44 AM 编辑

市况不佳难找买家 集艺亚洲取消私配

财经新闻 财经  2015-04-07 09:15
(吉隆坡6日讯)由于市况不佳,无法找到私下配售股票买家,集艺亚洲(CNASIA,7986,主板工业产品股)取消私下配售活动。

该公司向马交所报备,上述活动将于今日到期,但该公司不打算继续。

该公司去年8月,建议进行私下配售,配售占缴足资本10%的新股筹资约526万令吉,作为营运资本。【南洋网财经】

Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
CN ASIA CORPORATION BHD (“CN ASIA” OR “THE COMPANY”)

PRIVATE PLACEMENT OF UP TO 4,538,200 NEW ORDINARY SHARES OF RM1.00 EACH IN CN ASIA, REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF CN ASIA (“PRIVATE PLACEMENT”)
Reference is made to the announcement dated 7 October 2014 in relation to the Private Placement.

On behalf of the Board of Directors of CN Asia, M&A Securities Sdn Bhd wishes to announce that the approval granted by Bursa Malaysia Securities Berhad (“Bursa Securities”), vide its letter dated 7 October 2014 for the Private Placement has lapsed on 6 April 2015. The Company was not able to secure any placee for the Private Placement due to unforeseen and unfavourable market conditions prior to the expiry of Bursa Securities’ approval. As such, the Company has decided not to proceed with the Private Placement.

This announcement is dated 6 April 2015.

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 楼主| 发表于 24-5-2015 02:22 AM | 显示全部楼层
本帖最后由 icy97 于 24-5-2015 04:34 AM 编辑

集艺削资50仙 进军產业

财经  2015年05月22日
(吉隆坡22日讯)集艺亚洲(CNASIA,7986,主板工业股)今日宣布一系列企业建议,包括削资、发售附加股送凭单、多元化业务、收购建议、雇员认股计划和提高法定股本。

根据文告指出,集艺亚洲建议把每股面值1令吉的股票,削减一半,至每股50仙。一旦完成削资活动,该公司的缴足资本將从4538万2500令吉的4538万2500股,减至2269万1250令吉的4538万2500股。

完成削资后,该公司建议以1配2比例,发售9076万5000股附加股;而每4股附加股將获赠3张免费凭单,在该附送比例下,该公司建议派送6807万3750张凭单。

该公司表示,通过附加股计划,该公司最少可筹得3000万令吉的资金。

与此同时,集艺亚洲建议將业务多元化至產业发展,以加强公司长期的盈利表现和財务状况。

为此,该公司旗下子公司--集艺亚洲资本私人有限公司,分別与Crystal Bond私人有限公司和Marvellous生產私人有限公司达成买卖协议,以970万令吉和1080万令吉,或总值2050万令吉,分別向它们购买位于八打灵的两块租赁地皮。

此外,该公司也建议,將进行僱员认股计划,总共会发出佔缴足资本15%的股票。

配合上述一连串的企业活动,该公司將上修法定股本,从总值5000万令吉的5000万股,增至5亿令吉的10亿股。【东方网财经】


Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
CN ASIA CORPORATION BHD (CN ASIA OR COMPANY)(I)        PROPOSED PAR VALUE REDUCTION;(II)        PROPOSED RIGHTS ISSUE WITH WARRANTS;(III)        PROPOSED ACQUISITIONS;(IV)        PROPOSED DIVERSIFICATION;(V)        PROPOSED ESOS; AND(VI)        PROPOSED IASC(THE "PROPOSALS")
On behalf of the Board of Directors of CN Asia (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake the following:
1. Proposed reduction of its existing issued and paid-up share capital from RM45,382,500 comprising 45,382,500 ordinary shares of RM1.00 each in CN Asia to RM22,691,250 comprising 45,382,500 ordinary shares of RM0.50 each in CN Asia (“CN Asia Shares” or “Shares”) via the cancellation of RM0.50 from the par value of each existing ordinary share of RM1.00 each in CN Asia, pursuant to Section 64(1) of the Companies Act, 1965 (“Proposed Par Value Reduction”);

2. Proposed renounceable rights issue of up to 90,765,000 new CN Asia Shares (“Rights Shares”) together with up to 68,073,750 free detachable warrants (“Warrants”) at an indicative issue price of RM0.50 per Rights Share on the basis of two (2) Rights Shares for every CN Asia Share held together with three (3) free Warrants for every four (4) Rights Shares subscribed at an entitlement date to be determined and announced later (after the Proposed Par Value Reduction) (“Proposed Rights Issue with Warrants”);

3. Proposed diversification of the business of the Company and its subsidiaries into the property development sector (“Proposed Diversification”);

4. Proposed acquisitions via two (2) separate sale and purchase agreements dated 22 May 2015 (“SPAs”) entered into between Crystal Bond Sdn Bhd (“Crystal Bond”), Marvellous Production Sdn Bhd (“Marvellous Production”) and CN Asia Capital Sdn Bhd, a wholly-owned subsidiary of CN Asia, to acquire the following:
Description of properties
Purchase Consideration (RM’mil)
(a)
one (1) leasehold land measuring approximately 51,253.11 square feet, held under Title No. H.S.(M) 20481, Lot No. PT 17042 within Mukim and District of Petaling, State of Selangor Darul Ehsan (“Crystal Bond Land”)
9.70
(b)
one (1) leasehold land measuring approximately 52,194.2 square feet held under Title No. Hakmilik 8925, Lot No. 1196 within Pekan Baru Sungai Besi, District of Petaling, State of Selangor Darul Ehsan (“Marvellous Production Land”)
10.80
Total
20.50
(Collectively referred to as the “Proposed Acquisitions”);

5. Proposed establishment of an employees’ share option scheme (“ESOS”) of up to 15.0% of the enlarged issued and paid-up share capital of CN Asia (“Proposed ESOS”); and

6. Proposed increase in the authorised share capital of CN Asia from RM50,000,000 comprising 50,000,000 ordinary shares of RM1.00 each to RM500,000,000 comprising 1,000,000,000 CN Asia Shares (“Proposed IASC”).

Further details of the Proposals are set out in the attachments.

This announcement is dated 22 May 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4748117
Attachments
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 楼主| 发表于 28-5-2015 02:27 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
CN ASIA CORPORATION BHD ("CN ASIA" OR "COMPANY")(I)        PROPOSED PAR VALUE REDUCTION;(II)        PROPOSED RIGHTS ISSUE WITH WARRANTS;(III)        PROPOSED ACQUISITIONS;(IV)        PROPOSED DIVERSIFICATION;(V)        PROPOSED ESOS; AND(VI)        PROPOSED IASC(THE "PROPOSALS")
We refer to our announcement dated 22 May 2015 (“Announcement”).

Unless otherwise defined, the definitions as set out in the Announcement shall apply herein.

The Board wishes to inform of some additional information as set out in the attachment.

This announcement is dated 27 May 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4753085
Attachments

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 楼主| 发表于 30-5-2015 11:35 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
5,567
5,818
5,567
5,818
2Profit/(loss) before tax
-1,422
-1,314
-1,422
-1,314
3Profit/(loss) for the period
-1,422
-1,314
-1,422
-1,314
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,422
-1,314
-1,422
-1,314
5Basic earnings/(loss) per share (Subunit)
-3.10
-2.90
-3.10
-2.90
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 ($$)
0.4900
0.5200

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 楼主| 发表于 31-5-2015 02:40 PM | 显示全部楼层
Type
Announcement
Subject
PRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
Description
ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE NO.17 ("FIRST ANNOUNCEMENT ") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Board of Directors of CN Asia Corporation Bhd ("CNASIA" or "Company")(the "Board") wishes to announce that CNASIA is an affected listed issuer as it has triggered Paragraph 2.1(e) of the Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as the Company's Auditors have expressed an emphasis of matter on the Company's ability to continue as going concern in the Company's latest annual audited financial statements for the financial year ended 31 December 2014 and the shareholders' equity of the Company on a consolidated basis is 50% or less of the issued and paid-up capital of CNASIA in the Comapny's unaudited quarterly report for the first financial quarter ended 31 March 2015.

Please refer to the attachment below for further information.

This announcement is dated 29 May 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4759673
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发表于 1-6-2015 11:29 PM | 显示全部楼层
本帖最后由 icy97 于 3-6-2015 01:41 PM 编辑

审计师质疑营运能力 集艺亚洲陷PN17
财经新闻 财经  2015-06-02 10:11
http://www.nanyang.com/node/704648?tid=462

(吉隆坡1日讯)集艺亚洲(CNASIA,7986,主板工业产品股)基于审计师质疑持续营运能力,以及截至今年3月31日财年的股东基金少于缴足股本的50%,因而被列为PN17公司。

审计师在截至去年12月31日财年审核财报中,质疑该公司持续营运的能力。

截至今年3月31日首季未经审核季度报告,股东基金相等于或少于缴足资本的50%比重。

集艺亚洲有12个月呈交重组建议书。

股价暴跌18%

假设重组计划将导致业务方向或政策出现显著变化,必须在12个月内,把重组计划交给证券监督委员会。

不过,假设重组计划不会显著改变业务方向或政策,公司则必须在12个月内把计划交给大马交易所。

若公司无法改变现状,将会面临暂停交易及除牌的命运。

根据文告,集艺亚洲目前在拟定一项重组计划,包括检讨公司近期建议的企业活动,以脱离PN17。

早前,宣布系列企业活动包括削减面值、发行附加股、收购地皮和多元化至房地产。

闭市时,集艺亚洲暴跌8.5仙或18%,以38.5仙挂收,成交量有26万5800股。
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 楼主| 发表于 16-6-2015 01:45 AM | 显示全部楼层
本帖最后由 icy97 于 17-6-2015 06:29 PM 编辑

集艺展延企业活动

财经新闻 财经  2015-06-17 10:25
(吉隆坡16日讯)鉴于被列为PN17公司,集艺亚洲(CNASIA,7986,主板工业产品股)经多番考量后,决定展延系列的企业活动。

公司于上月宣布系列企业活动,包括削减面值、发行附加股、收购地皮、多元化至产业发展、雇员认股权计划(ESOS)和扩大注册资本。

根据文告,董事部将检讨会否将收购建议,作为公司发展的计划之一。

基于审计师质疑持续营运能力,以及截至今年3月31日财年的股东基金少于缴足股本的50%,集艺亚洲因而被列为PN17公司。【南洋网财经】

Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
CN ASIA CORPORATION BHD ("CN ASIA" OR "COMPANY")(I)        PROPOSED PAR VALUE REDUCTION;(II)        PROPOSED RIGHTS ISSUE WITH WARRANTS;(III)        PROPOSED DIVERSIFICATION;(IV)        PROPOSED ACQUISITIONS;(V)        PROPOSED ESOS; AND(VI)        PROPOSED IASC(THE "PROPOSALS")
Reference is made to the announcements dated 22 May 2015, 27 May 2015 and 29 May 2015 (“Announcements”) in relation to the Proposals and the First Announcement.
Unless otherwise defined, the definitions as set out in the Announcements shall apply herein.

On behalf of the Board, M&A Securities wishes to announce that after due consideration, the Board has decided to defer the Proposals, in light of the Company being classified as an affected listed issuer pursuant to Paragraph 2.1(e) of Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Board is deliberating on whether to include the Proposed Acquisitions as part of the Company’s regularisation plan.

Further details of the Proposals and the status of the Company’s regularisation plan will be announced in due course.

This announcement is dated 15 June 2015.

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 楼主| 发表于 29-8-2015 02:07 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
1,587
2,775
7,154
8,593
2Profit/(loss) before tax
-2,398
-2,396
-3,820
-3,710
3Profit/(loss) for the period
-2,398
-2,396
-3,820
-3,710
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,398
-2,396
-3,820
-3,710
5Basic earnings/(loss) per share (Subunit)
-5.30
-5.30
-8.40
-8.20
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 ($$)
0.4300
0.5200

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 楼主| 发表于 26-11-2015 01:24 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2015
30 Sep 2014
30 Sep 2015
30 Sep 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
2,873
4,032
10,027
12,625
2Profit/(loss) before tax
-1,484
-331
-5,304
-4,041
3Profit/(loss) for the period
-1,484
-331
-5,304
-4,041
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,484
-331
-5,304
-4,041
5Basic earnings/(loss) per share (Subunit)
-3.30
-0.70
-11.70
-8.90
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 ($$)
0.4000
0.5200

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 楼主| 发表于 17-12-2015 03:46 PM | 显示全部楼层
集艺亚洲董经兼大股东 献议开特大罢黜审计师

财经新闻 财经  2015-12-17 10:33
(梳邦再也16日讯)集艺亚洲(CNASIA,7986,主板工业产品股)董事经理兼大股东何青山,献议召开特大,罢黜公司审计师SJGrant Thornton。

根据文告,持股35.46%的何青山,也献议委任Kreston John&Gan,为截至2015年12月31日的财年进行审计工作。

文告中并没有给予理由,仅表示会在之后发给股东会议通告提供详情。

为油气领域生产油槽的集艺亚洲,因为SJGrant Thorton质疑持续营运能力,以及截至今年3月31日财年股东基金少于缴足股本的50%,因而被列为PN17公司。

也因如此,该公司早前宣布展延削减面值、发行附加股、收购地皮、多元化至产业发展、雇员认股权计划(ESOS)和扩大注册资本的系列企业活动。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
CN ASIA CORPORATION BHD ("CNASIA" OR "COMPANY")SPECIAL NOTICE ON PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS
The Board of Directors of CNASIA wishes to announce that CNASIA had on 10 December 2015 received a special notice from Mr Ho Cheng San, being the Managing Director and a substantial shareholder of the Company, holding in aggregate not less than 10% of the voting shares of the Company, proposing the following:
(i) the Company to convene an extraordinary general meeting ("EGM") pursuant to Section 144 of the Companies Act, 1965 (the "Act");

(ii) the removal of Messrs SJ Grant Thornton as auditors of the Company ("Proposed Removal of Auditors") pursuant to Sections 153 and 172(4) of the Act; and

(iii) the nomination of the appointment of Messrs Kreston John & Gan as new auditors of the Company in place of Messrs SJ Grant Thornton for the financial year ending 31 December 2015 ("Proposed Appointment of New Auditors").

(The Proposed Removal of Auditors and Proposed Appointment of New Auditors are collectively referred to as the "Proposals").

It was noted that there will be no representations made by SJ Grant Thornton pursuant to Section 172(5)(b) of the Act.

The Proposals are subject to and conditional upon approval being obtained from the shareholders at an EGM to be convened.

A Circular to Shareholders containing details of the Proposals together with the Notice of EGM will be despatched to the shareholders of CNASIA in due course.

This announcement is dated 16 December 2015.

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 楼主| 发表于 28-2-2016 02:34 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2015
31 Dec 2014
31 Dec 2015
31 Dec 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
3,087
2,968
13,114
15,593
2Profit/(loss) before tax
-946
-197
-6,250
-4,238
3Profit/(loss) for the period
-946
-197
-6,250
-4,238
4Profit/(loss) attributable to ordinary equity holders of the parent
-946
-197
-6,250
-4,238
5Basic earnings/(loss) per share (Subunit)
-2.10
-0.40
-13.80
-9.30
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 ($$)
0.3800
0.5200

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 楼主| 发表于 1-5-2016 03:12 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
CN ASIA CORPORATION BHD ("CN ASIA" OR THE "COMPANY")(I) PROPOSAED PAR VALUE REDUCTION;(II) PROPOSED RIGHTS ISSUE WITH WARRANTS;(III) PROPOSED DIVERSIFICATION;(IV) PROPOSED ACQUISITIONS;(V) PROPOSED ESOS; AND(VI) PROPOSED IASC(THE "PROPOSALS")
Reference is made to the announcements dated 22 May 2015, 27 May 2015, 29 May 2015 and 15 June 2015 ("Announcements") in relation to the Proposals and the First Announcement.

Unless otherwise defined, the definitions as set out in the Announcements shall apply herein.

The Board wishes to announce that after due consideration, the Board has decided to abort the Proposals. The Company's regularisation plan will be announced in due course.

This announcement is dated 29 April 2016.
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 楼主| 发表于 14-5-2016 03:00 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2016
31 Mar 2015
31 Mar 2016
31 Mar 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
5,337
5,567
5,337
5,567
2Profit/(loss) before tax
-499
-1,422
-499
-1,422
3Profit/(loss) for the period
-499
-1,422
-499
-1,422
4Profit/(loss) attributable to ordinary equity holders of the parent
-499
-1,422
-499
-1,422
5Basic earnings/(loss) per share (Subunit)
-1.10
-3.10
-1.10
-3.10
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 ($$)
0.3700
0.3800

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 楼主| 发表于 14-6-2016 05:17 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
CN ASIA CORPORATION BHD ("CN ASIA" OR "COMPANY")PROPOSED DISPOSAL OF TWO (2) PARCELS OF LEASEHOLD LAND TOGETHER WITH BUILDINGS AND AMENITIES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM36,682,500 ("PROPOSED DISPOSALS")
On behalf of the Board of Directors of CN Asia, M&A Securities Sdn Bhd  wishes to announce that Chip Ngai Engineering Works Sdn Bhd (“Chip Ngai”) and Douwin Sdn Bhd (“Douwin”), the wholly-owned subsidiaries of CN Asia, had entered into the following sale and purchase agreements with LTK Properties Sdn Bhd (“LTK Properties” or “Purchaser”), a wholly-owned subsidiary of LTKM Berhad:

(i) Sale and purchase agreement dated 13 June 2016 between Chip Ngai and LTK Properties for the disposal of a parcel of leasehold land measuring approximately 9,669 square metres (“sqm”) held under H.S.(M) 20480, PT No. 17040, Tempat Jalan Balakong, Serdang, Mukim and District of Petaling, State of Selangor together with 1-storey steel frame structure annexed with 2-storey office, 1-storey steel frame structure detached factory and a 5-storey office building erected thereon (“Parcel 1”) for a cash consideration of RM21,856,200 (“SPA 1”); and

(ii) Sale and purchase agreement dated 13 June 2016 between Douwin and LTK Properties for the disposal of a parcel of leasehold land measuring approximately 6,559 sqm held under H.S.(M) 20479, PT No. 17041, Tempat Jalan Balakong, Mukim and District of Petaling, State of Selangor (“Parcel 2”) for a cash consideration of RM14,826,300 (“SPA 2”).

(Collectively known as “SPAs”)(Parcel 1 and Parcel 2 are collectively known as the “Properties”)

Concurrently, the following tenancy agreements have been entered into:
(i) Tenancy agreement dated 13 June 2016 between Chip Ngai and LTK Properties where Chip Ngai will lease Parcel 1 from the Purchaser for a term of up to 36 months at the rent of RM22,000 per month (“Tenancy Agreement 1”); and
(ii) Tenancy agreement dated 13 June 2016 between Douwin and LTK Properties where Douwin will lease Parcel 2 from the Purchaser for a term of up to 36 months at the rent of RM8,000 per month (“Tenancy Agreement 2”).

Further detail on the Proposed Disposals are set out in the attachment below.

This announcement is dated 13 June 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5122365Q
Attachments

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 楼主| 发表于 18-6-2016 03:36 AM | 显示全部楼层
Date of change
16 Jun 2016
Name
MADAM ANGELINE CHAN KIT FONG
Age
44
Gender
Female
Nationality
Malaysia
Designation
Director
Directorate
Executive
Type of change
Appointment
Qualifications
Bachelor of Business majored in Accounting from the University of Southern Queensland.
Working experience and occupation
Ms Angeline joined one of the subsidiary company Chip Ngai Engineering Works Sdn Bhd since 2001 and have headed the Purchasing, MIS and HR & Administration departments. She was also actively involved in the sales of standard  underground and skid tanks for the Oil Majors.
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
Spouse of the Managing Director, Mr Ho Cheng San, who is also the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
i)  Direct interest of 502,950 Ordinary Shares of RM1.00 each in the Company representing        1.108%   of the total paid up  capital of the Company.ii) Deemed interest by virtue of Section 6A of the Companies Act 1965 ( shareholdings held      through her spouse, Mr Ho Cheng San - 16,093,535 Ordinary Shares of RM1.00 each in the     Company  (35.462%) and the latter shareholding in CN Asia Engineering Sdn Bhd - 2,619,759     Ordinary Shares of RM1.00 each in the Company (5.773%)
Due Date for MAP
16 Oct 2016

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