【BCMALL 0187 交流专区】

icy97

icy97 发表于 21-3-2020 09:01 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3006575

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BCM ALLIANCE BERHAD ("BCM" OR "COMPANY")- PROPOSED SUBSCRIPTION OF 133,333 NEW ORDINARY SHARES IN FOODICT MAKER SDN BHD ("FOODICT"), REPRESENTING 25% ENLARGED EQUITY INTEREST OF FOODICT BY BCM ("PROPOSED SUBSCRIPTION"); AND - PROPOSED ACQUISITION FROM LEE CHIN FONG, LEE BENG WAI AND HSU FENG CHIH OF A TOTAL OF 138,667 EXISTING ORDINARY SHARES REPRESENTING 26% ENLARGED EQUITY INTEREST IN FOODICT BY BCM ("PROPOSED ACQUISITION")(COLLECTIVELY "PROPOSED TRANSACTIONS")
(Unless otherwise defined, all definitions and terms used in this announcement shall have the same meaning as defined in the previous announcements in relation to the Proposed Transactions) We refer to the announcements dated 3 September 2019, 31 October 2019, 29 November 2019 and 30 March 2020 in relation to the Proposed Transactions. On behalf of the Board, M&A Securities wishes to announce that the Subscription Agreement and SPA has been terminated due to non-fulfillment of conditions precedent by the extended cut-off date of 1 June 2020 (“Cut-off Date”) as stipulated in the Subscription Agreement and SPA (“Termination”). Pursuant to the Termination, the Subscription Agreement and SPA shall be null and void and of no further effect whatsoever. For the avoidance of doubt, consequential to the termination of the Subscription Agreement and the SPA, the SHA and the Profit Guarantee Agreement shall be terminated forthwith and be null and void and of no further effect whatsoever. Please refer to the attachment for further details. This announcement is dated 2 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3055469

Attachments 020620 - BCM - Termination.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	BCM ALLIANCE BERHAD ("BCM" OR THE "COMPANY") PROPOSED SPECIAL ISSUE OF UP TO 60,197,000 NEW ORDINARY SHARES IN BCM TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY MALAYSIA ("PROPOSED SPECIAL ISSUE")
On behalf of the Board of Directors of BCM, M&A Securities Sdn Bhd wishes to announce that the Company proposed to implement a special issue of up to 60,197,000 new ordinary shares in BCM, representing approximately 14.29% of the Company’s existing issued share capital to Bumiputera investors to be identified and/or approved by Ministry of International Trade and Industry Malaysia. Kindly refer to the attachment on further details of the Proposed Special Issue. This announcement is dated 19 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3060461

Attachments BCM - Announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,659	28,012	17,659	28,012
2	Profit/(loss) before tax	1,496	3,978	1,496	3,978
3	Profit/(loss) for the period	1,054	2,915	1,054	2,915
4	Profit/(loss) attributable to ordinary equity holders of the parent	951	2,952	951	2,952
5	Basic earnings/(loss) per share (Subunit)	0.23	0.70	0.23	0.70
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 ($$)	0.1200		0.1200

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BCM ALLIANCE BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 0.10 sen per ordinary share in respect of the financial year ended 31 December 2019
Ex-Date	18 Aug 2020
Entitlement date	19 Aug 2020
Entitlement time	04:30 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	19 Aug 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0010

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Notice of Person Ceasing (Section 139 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	MR KOH LAP HING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Koh Lap Hing
Date of cessation	03 Aug 2020

No of securities disposed	29,675,900
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	03 Aug 2020
Date notice received by Listed Issuer	03 Aug 2020

Name	MR CHUNG ENG LAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Chung Eng Lam
Date of cessation	03 Aug 2020

No of securities disposed	27,271,700
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via open market
Nature of interest	Direct Interest
Date of notice	03 Aug 2020
Date notice received by Listed Issuer	03 Aug 2020

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Notice of Person Ceasing (Section 139 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	MR LIM JIT WEI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Lim Jit Wei
Date of cessation	04 Aug 2020

No of securities disposed	10,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	04 Aug 2020
Date notice received by Listed Issuer	04 Aug 2020

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BCM ALLIANCE BERHAD

Particulars of substantial Securities Holder

Name	MR LIAW CHONG LIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	04 Aug 2020	10,000,000	Disposed	Direct Interest
	Name of registered holder	M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Liaw Chong Lin
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via off market
Nature of interest	Direct Interest
Direct (units)	26,728,200
Direct (%)	6.345
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	26,728,200
Date of notice	04 Aug 2020
Date notice received by Listed Issuer	04 Aug 2020

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BCM ALLIANCE BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LIM JIT WEI
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	06/08/2020	14,267,500	Disposed	Direct Interest
	Name of registered holder	M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Lim Jit Wei
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.285

Circumstances by reason of which change has occurred	Disposal of shares via off market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	06/08/2020
Date notice received by Listed Issuer	06/08/2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	MR LIAW CHONG LIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Liaw Chong Lin
Date of cessation	07 Aug 2020

No of securities disposed	10,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	07 Aug 2020
Date notice received by Listed Issuer	07 Aug 2020

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Name	MR HEW CHUN SHUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Aug 2020	8,000,000	Disposed	Direct Interest
	Name of registered holder	M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Hew Chun Shun
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via off market
Nature of interest	Direct Interest
Direct (units)	28,867,600
Direct (%)	6.853
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	28,867,600
Date of notice	07 Aug 2020
Date notice received by Listed Issuer	07 Aug 2020

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BCM ALLIANCE BERHAD

Date of change	17 Aug 2020
Name	MR KOH LAP HING
Age	69
Gender	Male
Nationality	Malaysia
Designation	Executive Deputy Chairman
Directorate	Executive
Type of change	Retirement

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	MR LO LING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Lo Ling

Date interest acquired & no of securities acquired
Date interest acquired	14 Aug 2020
No of securities	2,700,000
Circumstances by reason of which Securities Holder has interest	Acquisition of ordinary shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	22,085,100
Direct (%)	5.243
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	18 Aug 2020
Date notice received by Listed Issuer	18 Aug 2020

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Name	MR LIAW CHONG LIN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	18/08/2020	16,528,200	Disposed	Direct Interest
	Name of registered holder	M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Liaw Chong Lin
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.285

Circumstances by reason of which change has occurred	Disposal of shares via off market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	200,000
Direct (%)	0.047
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	18/08/2020
Date notice received by Listed Issuer	18/08/2020

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	MR KOH PEE SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Koh Pee Seng

Date interest acquired & no of securities acquired
Date interest acquired	18 Aug 2020
No of securities	6,758,200
Circumstances by reason of which Securities Holder has interest	1.Acquisition of 230,000 ordinary shares via open market. 2.Acquisition of 6,528,200 ordinary shares via off market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	27,076,800
Direct (%)	6.428
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	19 Aug 2020
Date notice received by Listed Issuer	19 Aug 2020

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Name	MR LO LING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Aug 2020	10,061,000	Acquired	Direct Interest
	Name of registered holder	Lo Ling
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1. Acquisition of 10,000,000 ordinary shares via off market2. Acquisition of 61,000 ordinary shares via open market
Nature of interest	Direct Interest
Direct (units)	32,146,100
Direct (%)	7.631
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	32,146,100
Date of notice	19 Aug 2020
Date notice received by Listed Issuer	19 Aug 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,454	24,436	32,113	52,448
2	Profit/(loss) before tax	674	1,032	2,170	5,010
3	Profit/(loss) for the period	384	749	1,438	3,664
4	Profit/(loss) attributable to ordinary equity holders of the parent	130	703	1,081	3,655
5	Basic earnings/(loss) per share (Subunit)	0.03	0.17	0.26	0.87
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 ($$)	0.1200		0.1200

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BCM ALLIANCE BERHAD

Date of change	25 Aug 2020
Name	MR KOH PEE SENG
Age	69
Gender	Male
Nationality	Malaysia
Designation	Executive Deputy Chairman
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science, Bio Chemistry & Physiology	University of Monash, Australia
2	Masters	Master in Business Administration	Asian Institute of Management

Working experience and occupation	Mr. Koh sits on the Board of numerous private limited companies which are involved primarily in the business of property development, agribusiness and sport and leisure activities. Mr. Koh was responsible for the financial aspects of the numerous property development projects such as financial planning, project financing, budget forecast and cash flows of the projects. Mr. Koh joined Heller Factoring (S) Ltd in 1977 and he worked for 5 years before he left his position of Manager. In 1983, he joined Matang Factoring Sdn Bhd as General Manager. In December 1984, Mr. Koh joined Arab-Malaysian Merchant Bank Berhad as General Manager and then moved to Arab-Malaysian Finance Berhad in 1987 where he held the position of Senior General Manager. In March 1992, he ventured into stock broking industry as Deputy Chief Executive of JB Securities Sdn Bhd till 1994.In 20 April 2012, he appointed as the Group Managing Director of Milux Corporation Berhad (Milux).He was initially appointed as Independent Non-Executive Director of Milux on 27 April 2006 and was subsequently re-designated as Executive Director on 30 October 2007. Mr. Koh resigned from Milux on 5 July 2019.
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 27,076,800 ordinary sharesIndirect Interest - 5,000,000 ordinary shares

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Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of substantial Securities Holder

Name	MR KOH PEE SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Sep 2020	5,714,600	Acquired	Direct Interest
	Name of registered holder	Koh Pee Seng
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 5,714,600 ordinary shares via off market.
Nature of interest	Direct Interest
Direct (units)	32,791,400
Direct (%)	7.784
Indirect/deemed interest (units)	5,000,000
Indirect/deemed interest (%)	1.187
Total no of securities after change	37,791,400
Date of notice	03 Sep 2020
Date notice received by Listed Issuer	03 Sep 2020

Name	MR HEW CHUN SHUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Sep 2020	5,714,600	Disposed	Direct Interest
	Name of registered holder	M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Hew Chun Shun
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via off market
Nature of interest	Direct Interest
Direct (units)	23,153,000
Direct (%)	5.496
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	23,153,000
Date of notice	03 Sep 2020
Date notice received by Listed Issuer	03 Sep 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

BCM ALLIANCE BERHAD

Particulars of Substantial Securities Holder

Name	MR HEW CHUN SHUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Hew Chun Shun
Date of cessation	14 Sep 2020

No of securities disposed	10,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via open market
Nature of interest	Direct Interest
Date of notice	14 Sep 2020
Date notice received by Listed Issuer	14 Sep 2020

icy97

BCM ALLIANCE BERHAD

Particulars of substantial Securities Holder

Name	MR LO LING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	14 Sep 2020	2,910,000	Acquired	Direct Interest
	Name of registered holder	Lo Ling
	Description of "Others" Type of Transaction
2	15 Sep 2020	5,678,000	Acquired	Direct Interest
	Name of registered holder	Lo Ling
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 8,588,000 ordinary shares via open market
Nature of interest	Direct Interest
Direct (units)	42,834,100
Direct (%)	10.168
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	42,834,100
Date of notice	17 Sep 2020
Date notice received by Listed Issuer	17 Sep 2020

Name	MR HEW CHUN SHUN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	15/09/2020	12,500,000	Disposed	Direct Interest
	Name of registered holder	M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Hew Chun Shun
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.285

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	653,000
Direct (%)	0.155
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	17/09/2020
Date notice received by Listed Issuer	17/09/2020