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【MUH 9539 交流专区】通用控股

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 楼主| 发表于 30-5-2015 11:18 PM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
MULTI-USAGE HOLDINGS BERHAD ("MUH" OR THE "COMPANY")PRIVATE PLACEMENT
We refer to the announcements made on 9 April 2015, 10 April 2015 and 17 April 2015 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of MUH, TA Securities wishes to announce that the Board has on 28 May 2015 (“Price-fixing Date”) fixed the issue price for the placement of 3,691,000 Placement Shares at RM1.01 per Placement Share (“Issue Price”).

The Issue Price represents a discount of approximately RM0.1115 or 9.94% to the five (5)-day volume weighted average market price of the MUH Shares up to and including 27 May 2015, being the last market day immediately preceding the Price-fixing Date of RM1.1215 per MUH Share.

This announcement is dated 28 May 2015.

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 楼主| 发表于 31-5-2015 02:11 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
15,959
12,149
15,959
12,149
2Profit/(loss) before tax
5,805
3,825
5,805
3,825
3Profit/(loss) for the period
4,333
2,822
4,333
2,822
4Profit/(loss) attributable to ordinary equity holders of the parent
4,333
2,823
4,333
2,823
5Basic earnings/(loss) per share (Subunit)
8.22
5.35
8.22
5.35
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 ($$)
1.2900
1.2100

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 楼主| 发表于 11-6-2015 02:40 AM | 显示全部楼层
MULTI-USAGE HOLDINGS 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
PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN MULTI-USAGE HOLDINGS BERHAD (MUH), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MUH (EXCLUDING TREASURY SHARES, IF ANY) (PRIVATE PLACEMENT)
No. of shares issued under this corporate proposal
3,691,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   1.0100
Par Value ($$)
Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units
56,419,000
Currency
Malaysian Ringgit (MYR) 56,419,000.000
Listing Date
11 Jun 2015

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 楼主| 发表于 14-6-2015 04:28 PM | 显示全部楼层
本帖最后由 icy97 于 14-6-2015 06:19 PM 编辑

通用控股駁回4人角逐董事職位請求

2015-06-14 09:28      
(吉隆坡12日訊)通用控股(MUH,9539,主板產業組)駁回由10位股東發出、要求提名4位候選人角逐董事職位的請求。

該公司在文告中說,公司是在4月30日收到有關請求,內容是要求董事部讓4位受提名人在本月29日的股東大會上角逐董事席位,惟董事部經考慮後,決定拒絕有關請求。

該公司補充,上述決定獲大多數董事的認同。(星洲日報/財經)

Type
Announcement
Subject
OTHERS
Description
Requisition by members to move ordinary resolutions at the forthcoming Twenty Third Annual General Meeting of Multi-Usage Holdings Berhad (MUH)
MUH wishes to announce that its Board of Directors ("Board") had, at the Board meeting held on 28 May 2015, deliberated on the requisition by members to move ordinary resolutions for election of 4 persons as Directors at the forthcoming 23rd Annual General Meeting (“23rd AGM”) scheduled to be held on 29 June 2015.

The requisition, dated 27 April 2015, from 10 shareholders was received by the Company on 30 April 2015.

The Board wishes to announce that following deliberation, the Board has rejected the said requisition. Accordingly, the persons being nominated in the requisition will not be eligible for election as directors and their nominations will not be tabled at the forthcoming 23rd AGM.

The Board's decision was arrived at by a majority of Directors.

This announcement is dated 12 June 2015.

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 楼主| 发表于 16-6-2015 09:05 PM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
MULTI-USAGE HOLDINGS BERHAD
Particulars of Substantial Securities Holder
Name
JUMBORITZ SDN BHD
Address
No. 16 Solok Tavoy
Georgetown
10050 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No.
1131453A
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Name & address of registered holder
Jumboritz Sdn BhdNo. 16 Solok Tavoy, 10050 Georgetown, Penang
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
09 Jun 2015
No of securities
3,691,000
Circumstances by reason of which Securities Holder has interest
Private Placement
Nature of interest
Direct interest
Price Transacted ($$)

Total no of securities after change
Direct (units)
3,691,000
Direct (%)
6.542
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)

Date of notice
09 Jun 2015

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 楼主| 发表于 22-6-2015 11:56 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
Sale of Properties to a Director of the Company by TF Land Sdn Bhd, a wholly owned subsidiary of Multi-Usage Holdings Berhad (MUH or the Company)
Details of the announcement is as per attached.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4778669
Attachments

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 楼主| 发表于 30-6-2015 12:48 AM | 显示全部楼层
本帖最后由 icy97 于 30-6-2015 02:27 AM 编辑

通用3股东被踢出董事局

财经  2015年06月29日
(吉隆坡29日讯)今日在檳城举行股东大会的通用控股(MUH,9539,主板產业股),会上7项议案6项被驳,仅重新委任公司审计师议案低空飞过,获得批准。该公司在下午2时38分宣布停牌1小时,以公佈其第23届股东大会的开会结果。

通用控股於是次的股东大会共提出7项议案,其中6项议案包括保留独立董事职位、总共12万令吉的董事薪酬、发股於董事、重选阿都阿兹、洪辉城和谢锦华为董事,因支持票只介於13.10%和13.87%,而不被通过;惟重新委任公司审计公司的议案则获得54.82%的支持票顺利通过。

此次不获重选的洪辉城,是通用控股董事经理洪定国的儿子,前者持有公司1.14%的股份;而洪定国则透过Angson私人有限公司、Penkin控股和TF资源私人有限公司与家庭成员持有的TopazvestTemasek私人有限公司,间接持有通用控股31.51%股权。TopazvestTemasek私人有限公司是通用控股的大股东,持有27.17%的股份。值得一提的是,是次股东大会被踢出董事局3名人士均名列原定去年12月召开,但最终夭折的股东特大被要求除名的股东名单中。去年12月,洪定国和其他4名股东向法庭寻求禁止这项特大召开。【东方网财经】

Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
29 Jun 2015
Time
10:00 AM
Venue
Sri Gangsa, Level 2, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Outcome of Meeting
The Board of Directors of MUH hereby announce that at the 23rd AGM of the Company held today, the shareholders of MUH did not approve all the resolutions,except for OR5, as set out in the Notice of meeting dated 29 May 2015. The results of the poll are as follows:
Resolution
Description
Vote in Favour
(No. of votes)
%
Vote Against
(No. of votes)
%
OR1
To re-elect En Abd Aziz bin Mat who retires pursuant to Article 94 of the Company’s Articles of Association.
5,255,673
13.12
34,801,225
86.88
OR2
To re-elect Ir Cheah Chin Huat who retires pursuant to Article 94 of the Company’s Articles of Association.
5,251,673
13.11
34,810,225
86.89
OR3
To re-elect Mr Ang Hwei Chyn who retires pursuant to Article 99 of the Company's Articles of Association5,258,57313.1334,803,32586.87
OR4
To approve the payment of Directors’ fees amounting to RM119,250 for the year ended 31 December 2014.
5,253,473
13.11
34,808,425
86.89
OR5
To re-appoint Messrs Deloitte as Auditors of the Company and to authorize the Directors to determine their remuneration.
21,960,954
54.82
18,100,944
45.18
OR6
Authority under Section 132D of the Companies Act, 1965.  
5,415,673
13.87
33,628,125
86.13
OR7
Retention of Independent Director5,253,67313.4633,792,12586.54
*OR- Ordinary Resolution



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 楼主| 发表于 30-6-2015 04:40 AM | 显示全部楼层
Date of change
29 Jun 2015
Name
MR ANG HWEI CHYN
Age
43
Nationality
Malaysia
Designation
Director
Directorate
Executive
Type of change
Retirement


Date of change
29 Jun 2015
Name
ENCIK ABD AZIZ BIN MAT
Age
49
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Retirement




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 楼主| 发表于 2-7-2015 11:30 PM | 显示全部楼层
本帖最后由 icy97 于 3-7-2015 02:03 AM 编辑

股东起诉通用控股 檳高庭28日审

财经  2015年07月02日
(吉隆坡2日讯)通用控股(MUH,9539,主板產业股)今日发表文告指出,11名股东已在6月26日,入稟檳城高庭,起诉通用控股公司在內的5造,要求裁定6月29日的股东常年大会无效,並在30天后重新召开另一场股东常年大会。

檳城高庭已择定本月28日聆听审讯。

文告指出,以通用控股大股东之一谢振聪为首的11名股东(原告),入稟高庭起诉5名被告,分別为通用控股公司、戴依晨、刘玉玲、王姿恩和Boardroom Corporate服务私人有限公司(以上人名皆译音)。

上述案件是援引1965年公司法案第181(1)条例,並提出7项诉求,包括通用控股在6月29日召开的股东大会无效、要求法庭宣判通用控股在股东大会上通过的所有议案,取消或立即作废、並在30日內举办多一场股东大会。此外,原告也要求在新的股东大会上,纳入原告在4月27日书面提出的各项议案,以及被告必须负责诉讼费用等。

通用控股董事表示,將对此寻求法律意见。

通用控股於上月29日举办股东常年大会,会上7项议案当中的6项议案被驳回,包括保留独立董事职位、董事薪酬及重选董事洪辉城等,唯一被通过的议案是重新委任公司审计师。

当时不获重选的洪辉城,是通用控股董事经理洪定国的儿子,前者持有公司1.14%的股份;而洪定国则透过Angson私人有限公司、Penkin控股和TF资源私人有限公司与家庭成员持有的Topazvest Temasek私人有限公司,间接持有通用控股31.51%股权。TopazvestTemasek私人有限公司是通用控股的大股东,持有27.17%的股份。

其实,早在去年11月19日,有14名股东致函通用控股要求召开特大,罢免5名董事(包括原告)和委任3名新董事。这14名股东部份也是此次控告通用控股的11名股东。

而以洪定国为首的5名董事(原告),则在去年12月入稟高庭,起诉这14造,並申请庭令阻止召开股东特大。【东方网财经】

Type
Announcement
Subject
MATERIAL LITIGATION
Description
Penang High Court Originating Summons No: 24NCVC-574-06/2015: Cheah Chian Chong & 10 others (the Plaintiffs) v Multi-Usage Holdings Bhd & 4 others (the "Defendants")
Please refer the attached file for details of the announcement.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4790677
Attachments

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 楼主| 发表于 19-7-2015 02:04 AM | 显示全部楼层
本帖最后由 icy97 于 12-8-2015 12:44 AM 编辑

短期内解决股东纠纷 通用冀运作免受冲击

二零一五年八月十一日 晚上六时五十九分
(吉隆坡11日讯)由5大家族拥有一家鲜为人知的槟城产业发商暨建材生产商通用控股有限公司(MUH,9539,产业组),其股东在早前已达成共识去管理公司的事务。但在目前,该协议出现一些问题,这会对公司的增长构成风险。

根据去年底向法院提交的文件显示,通用控股董事经理洪定国的家族持有26.4%股权,是争夺董事局控制权的其中一方。至于其他4大家族股东分别是黄氏家族(30.7%)、陈氏家族(30.65%)、许氏家族(8.5%)和萧氏家族(3.75%)。

去年12月,一班为数10名股东要求召开股东特别大会,罢免通用控股5名董事,他们分别是主席阿都阿兹、洪定国、谢振发、郑永安和洪氏的儿子洪辉城,并且任命3名新董事。但在股东通函中,没有透露此举的原因。

而该5名董事成功向法庭申请禁制令,停止召开特大。他们还起诉发起召开特大的股东,包括陈秋华、陈秋清、通用控股,以及Topazvest Temasek私人公司,并且声称上述发起人与4大家族股东联手,试图在没有作出强制性全面收购下控制整家公司。法庭已定于8月开庭审理这宗民事诉讼。

在召开特大前,通用控股在6月29日举行股东常年大会。在该大会中,股东否决5名要求连任董事中的3名。他们分别是阿都阿兹、谢振发和洪辉城。此外,股东们还没有批准支付董事袍金及授权董事发行股份。

继常年股东大会后,有11名股东包括5名通用控股前30大股东,向通用控股及其公司秘书提出诉讼。

洪氏家人拒绝就上述诉讼作出评论,以及拒绝就董事局纠纷一事,回答有关公司未来计划等问题。

洪辉城说:“我不想谈论目前的董事局纠纷。这可能会影响诉讼。在任何情况下,纠纷总是会在股东之间出现。至于公司的管理和日常营运则一切如常。我们拥有一班特殊的专业团队,去继续管理公司的运作。”

尽管他作出保证,不过该项纠纷可能会破坏该集团的未来发展。

股东常年大会后,董事局不再被授权发行股票,从而迫使它放弃早前的配售新股计划。在4月9日,该集团表示,通过私下配售527万股新股来募集资金。迄今,只配售了369万股新股,而发售价是每股1.01令吉。至于其余的158万股,目前将不会进行配售。

上述筹资计划可筹集660万令吉资金,以融资集团未来在马来半岛北部地区进行土地收购作为产业发展用途。在4月9日的通告中,股东被告知董事局已经正在物色合适的土地。

值得注意的是,因为通用控股在截至2014年12月31日止的财政年度报告中,表明所拥有的土地储备仅是位于槟城马章武莫城镇一幅面积达34.2英亩的土地,并通过子公司TF土地私人有限公司在未来3至5年内分阶段将它发展。据了解,该商住发展项目大受市场欢迎,只有少数单位尚未出售。

对于该集团来说,补充土地储备是非常重要,因为它在2014财政年度有85%的收入和87.5%的利润是来自产业发展业务。虽然,该集团可能会利用借贷或内部基金来融资土地收购,不过还需要支持现有的发展项目。根据2014财政年年报显示,它先后承担了总值1030万令吉的产业发展成本。【光华日报财经】
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 楼主| 发表于 25-7-2015 04:04 AM | 显示全部楼层
Date of change
24 Jul 2015
Name
MISS ANG AI WAY
Age
43
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
Bachelor of Economics, University of Toronto, Canada
Working experience and occupation
She started her career in 1996 as an Tax Senior in PricewaterhouseCoopers until 1999, handling corporate, personal and expatriate tax. She subsequently joined TF Land Sdn. Bhd. as the Accountant and was appointed as Director from 2015 until present.She has 15 years of experience in the field of accounting, finance, secretarial, taxation and administration in property development and construction industry.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Daughter of Mr Ang Kim Cheng @ Ang Teng Kok
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
Deemed interested by virtue of holding more than 15% in the shares of Angson Sdn. Bhd.
Due Date for MAP
24 Nov 2015

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 楼主| 发表于 29-8-2015 01:20 AM | 显示全部楼层
Date of change
26 Aug 2015
Name
DATO ABDUL HADI BIN AWANG KECHIL
Age
62
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Non-Independent Director
New Position
Chairman
Directorate
Non Independent and Non Executive

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 楼主| 发表于 29-8-2015 11:38 PM | 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
7,144
17,698
23,103
29,847
2Profit/(loss) before tax
1,620
13,238
7,425
17,064
3Profit/(loss) for the period
1,195
11,827
5,527
14,649
4Profit/(loss) attributable to ordinary equity holders of the parent
1,195
11,828
5,528
14,650
5Basic earnings/(loss) per share (Subunit)
2.23
22.43
10.41
27.79
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 ($$)
1.2900
1.2100

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 楼主| 发表于 14-9-2015 06:16 PM | 显示全部楼层
通用積極尋地庫發展
2015-09-14 14:03   
http://biz.sinchew.com.my/node/122575?tid=8  

安邦陳先生問:(2)通用控股(MUH,9539,主板產業組)的最新業績如何?前景看好嗎?值得投資嗎?

答:
2)通用控股截至2015年6月30日為止次季淨利大跌至119萬5千令吉(每股淨利為2.23仙)、比較前期淨利為1千182萬8千令吉(每股淨利22.43仙)。營業額大跌至714萬4千令吉,比較前期為1千769萬8千令吉。

首6個月淨利為552萬8千令吉(每股淨利為10.41仙),比較前期淨利為1千465萬令吉(每股淨利為27.79仙)。首6個月營業額為2千310萬3千令吉,前期為2千984萬令吉。
該公司每股資產值為1令吉29仙。

該公司最新業績表現較差,主要是旗下產業及建築業務的盈利貢獻較少,以及為企業擔保774萬2千令吉提供撥備所致。

該公司在宣佈最新業績時,談到公司業務未來前景時指出,2015年的大馬產業市場料持續落入挑戰情況,主要是政府在今年4月1日推行消費稅、馬幣匯率走貶、整體經濟陷入不确定情況、及借貸環境緊縮等利空。

惟該公司表示,雖然產業市場充滿挑戰,不過,該公司旗下的產業發展業務將有正面表現,特別是持續推行中的產業計劃,包括GardenResidency及TF39發展計劃。

該公司將積極地尋求增加地庫,特別是通過收購及/或是聯營方式,及持續尋求新的業務機會,以為公司作出正面的盈利貢獻。

至於該公司旗下的製造業務,該公司將會持續提昇其生產力及加強成本效率。

若無出現不可預見情況,預料該公司的產業發展業務將繼續引導公司現財政年的業務表現。

今年全年業績表現料令人滿意。

值得一提的是,掌控該公司顯著股權的5個家族去年杪開始掀起糾紛,市場擔心,若是他們的關係緊張,可能令該公司前景面對風險,投資者有必要加以跟進,密切關注任何新發展。(星洲日報/投資致富‧投資問診‧文:李文龍)
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 楼主| 发表于 18-11-2015 01:36 AM | 显示全部楼层
本帖最后由 icy97 于 19-11-2015 04:52 PM 编辑

通用控股委审计师 处理特定董事诉讼案

财经新闻 财经  2015-11-19 12:35
(吉隆坡18日讯)建材制造商通用控股(MUH,9539,主板产业股)宣布,委任UHY FLVS私人有限公司(简称UHY),作为起诉特定董事案件的审计师。

根据文告,该公司对特定董事的控诉包括,董事从债务重组计划中收益、付款给与董事相关的人物和公司、在收购产业时以董事身份受惠、以及伪造公司文件以取得第三方的信息。

而受委任的UHY,主要工作涵盖审查、要求、细读和确认所有相关证明文件,是否能够公开,及是否需要进行口头访谈。

另外,UHY也必须指出文件中不寻常的地方等。

通用控股预计,特别审计报告料在2016年1月的第4个星期发出。

届时,该公司将会向马交所报备任何显著进展。

通用控股的董事纠纷闹得沸沸扬扬,今年6月的股东大会,所提出的7项议程,共有6项被股东否决,其中包括重新委任三名董事及董事费的建议。

该公司文告指出,高达86%的股东否决重新委任三位董事,他们是阿都阿兹、谢振发及洪辉城(皆译音)。

上述三人与另外两名高层,去年杪起诉14名挑战派,并申请庭令阻止召开试图罢免他们的特大。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
Appointment of auditor to carry out special audit
The Board of Directors of Multi-Usage Holdings Berhad (“MUH” or “the Company”) wishes to inform of the appointment of UHY FLVS Sdn Bhd (“UHY”) as auditor to carry out special audit on the complaints filed against certain Directors of MUH:
  • Allegation of benefit to Director(s) from debt restructuring exercise.
  • Payments made by a subsidiary of MUH to a company related to a Director.
  • Benefitting from position as Director during acquisition of properties from MUH Group.
  • Falsification of company documents to obtain information from a third-party.
  • Payments made to a person and companies connected to a Director.

The scope of work of UHY would cover the following:
(a) To review, request, peruse, identify all relevant supporting documents whether such documents/information are publicly available and to conduct oral interviews with relevant personnel.
(b) To highlight anomalies identified through perusal of supporting documents and from the review.
(c) To carry out any other additional procedures deemed necessary to meet the abovementioned requirements.
(d) To highlight any breaches to relevant legislations that may come to the attention of UHY.

The report from said special audit is expected to be issued at the 4th week of January 2016.

Further announcement(s) to Bursa Securities on any material development will be made in due course.

The Letter of Appointment of UHY is made available at the Company’s registered office for a period of three (3) months from the date of this announcement for shareholders’ inspection.

This announcement is dated 17 November 2015.
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 楼主| 发表于 29-11-2015 05:57 AM | 显示全部楼层
Date of change
27 Nov 2015
Name
MR TAN CHEW HUA
Age
57
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Director
New Position
Non Executive Director
Directorate
Non Independent and Non Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Deemed interest - 15,334,104 Ordinary shares

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 楼主| 发表于 1-12-2015 04:15 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
9,029
13,514
32,132
43,360
2Profit/(loss) before tax
2,119
4,812
9,544
21,875
3Profit/(loss) for the period
1,543
3,781
7,070
18,430
4Profit/(loss) attributable to ordinary equity holders of the parent
1,543
3,781
7,071
18,432
5Basic earnings/(loss) per share (Subunit)
2.74
7.17
13.04
34.96
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 ($$)
1.3200
1.2100

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 楼主| 发表于 17-2-2016 03:29 AM | 显示全部楼层
Date of change
16 Feb 2016
Name
MR ANG HWEI CHYN
Age
44
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
Bachelor of Arts degree from the University of Toronto, Canada.
Working experience and occupation
Prior to joining the Group in 2001, Mr Ang Hwei Chyn was attached with PricewaterhouseCoopers, a public accounting firm as an Audit Senior from 1996-2000. He has more than 15 years of experience in property and housing development, construction, manufacturing and marketing of cement and concrete products. He is actively involved in the management, marketing, business and corporate development activities of the Group.Presently, he is involved in the operation and business developments of the Group. He also sits on the Board of several private limited companies.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Son of Mr Ang Kim Cheng @ AngTeng Kok, the Managing Director and Substantial Shareholder of the Company. Brother of Ms Ang Ai Way, the Executive Director 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
Deemed interest of 1.07% in the Company by virtue of him holding 15% or more in the shares of Angson Sdn Bhd.

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 楼主| 发表于 20-2-2016 05:52 AM | 显示全部楼层
本帖最后由 icy97 于 21-2-2016 11:09 PM 编辑

通用控股 斥848萬檳購地
  
2016年2月21日
(吉隆坡21日訊)通用控股(MUH,9539,主要板房產)子公司通用房產私人有限公司與Team Four私人有限公司簽署買賣協議,以848萬令吉收購檳城一塊土地。

該公司向馬證交所報備,該土地面積達1萬9704平方尺,收購資金將通過內部融資。這項收購建議,符合通用控股增加地庫供未來發展用途的計劃。

至于Team Four主要進行房產發展活動,目前在少數小股東包括洪維辰和洪艾薇(人名皆譯音)壓力下申請清盤,兩人也都是通用控股董事,直接和間接持有Team Four 20.28%股權,至于公司另一名董事陳秋華(譯音)則間接持有Team Four 22.85%股權。

上述購地活動預計會在今年次季完成。【中国报财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD LAND HELD UNDER TITLE NO. GM 288, LOT 822, MUKIM 16, DAERAH SEBERANG PERAI TENGAH, PULAU PINANG BY MULTI-USAGE PROPERTY SDN BHD FROM TEAM FOUR SDN BHD
Kindly refer to the attached file for details of the announcement.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5003345
Attachments
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 楼主| 发表于 1-3-2016 11:51 PM | 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
5,931
16,399
38,063
59,759
2Profit/(loss) before tax
2,235
4,393
11,778
26,269
3Profit/(loss) for the period
1,477
3,252
8,547
21,682
4Profit/(loss) attributable to ordinary equity holders of the parent
1,478
3,252
8,549
21,685
5Basic earnings/(loss) per share (Subunit)
2.62
6.17
15.61
41.13
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 ($$)
1.3500
1.2100

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