【HIGH5 7136 交流专区】（前名 SILVER）

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银鸟修改附加股比例

財经 2013年2月27日
(吉隆坡27日讯）被列入PN17的银鸟集团（SILVER，7136，主板消费股）决定修改去年9月6日所宣佈的重组计划之中的数项细节。       

其中，原先计划以每股配22股附加股的比例，发出8亿9469万9740股新附加股的计划，修订为每5股配77股附加股的比例，发出6亿2628万9820股附加股。

另外，最初所定下的以每股附加股送1凭单，发出8亿9469万9740张凭单，也修订成以每附加股配1凭单的比例，发出6亿2628万9820张凭单。

从该活动所筹集基金的用处分配，亦有所修改。其中，6262万令吉之中的2425万令吉，將一样用以偿还债务。

而先前所分配作为营运资金的3557万令吉，则被缩减为3366万令吉；280万令吉的重组计划费用，也上调为470万令吉。[东方日报财经]

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SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) – AUDITED FINANCIAL STATEMENTS AND THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2012
1.        INTRODUCTION Further to the announcement made by the Company on 29 February 2012 in respect of the First Announcement under Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of SBGB wishes to announce that SBGB’s External Auditors had expressed a disclaimer opinion in the Company’s latest audited accounts for the financial year ended 31 October 2012, as set out below:- “Basis for Disclaimer of Opinion 1.        As disclosed in Note 2 to the financial statements, the financial statements of the Group and Company have been prepared on the assumption that the Group and the Company will continue as going concerns. The application of the going concern basis is based on the assumption that the Group and the Company will be able to realise their assets and liquidate their liabilities in the normal course of business. During the financial year, the Group and the Company incurred net losses amounting to RM334,516,000/- and RM275,542,000/- and recorded negative operating cash flows of RM41,738,000/- and RM4,348,000/- respectively. As at 31 October 2012, the Group’s and the Company’s current liabilities exceeded its current assets by RM218,534,000/- and RM33,820,000/- and recorded capital deficiencies of RM121,229,000/- and RM26,274,000/- respectively, thereby indicating the existence of a material uncertainty which may cast significant doubt about the Group’s and the Company’s abilities to continue as going concerns. The Group and the Company have defaulted on their entire borrowings and have been served with Writ of Summons by licensed banks and financial institutions for the recovery of principal, interest and other costs as stated in Note 17 to the financial statements. In addition, the Company and certain subsidiaries have pending material litigations with bankers as detailed in Note 37 to the financial statements. The ability of the Group and of the Company to continue as going concerns is dependent upon: (i)        the timely and successful formulation and implementation of the Proposed Regularisation Plan; (ii)        the continuing support from its lenders; (iii)        the Group and the Company achieving sustainable and viable operations; and (iv)        the Group and the Company generating adequate cash flows for its operating activities. Should the Proposed Regularisation Plan not be successfully formulated and concluded, the entire borrowings may become repayable immediately and the application of the going concern accounting concept may be inappropriate and adjustments may be required to, inter alia, write down assets to their realisable values, reclassify all long term assets and liabilities as current and to provide for any further costs which may arise. We were unable to obtain sufficient appropriate audit evidence regarding the ability of the Group and the Company to achieve sustainable and viable operations and to generate adequate cash flows for its operating activities. The timely formulation and implementation of the Proposed Regularisation Plan, including obtaining the support from the lenders remain uncertain at this stage. 2.        As disclosed in Note 21 to the financial statements, the Company had on 26 February 2012 appointed the Forensic Accountants to conduct a forensic review into the affairs of the Company on the basis of information and records that are made available by the Board of Directors and the management of the Company. Based on the Forensic Accounting Review Report, the directors made certain adjustments to the financial information for the financial year ended 31 October 2012 as disclosed in Note 21 to the financial statements. No prior year adjustments to the previous year comparative information were made. We were unable to obtain sufficient appropriate audit evidence on these adjustments made to the financial statements and the related disclosures in the financial statements. 3.        As disclosed in Note 21 (xii) to the financial statements, according to the Forensic Accounting Review Report, evidence of destroyed documents were uncovered, as were the evidence of computer file deletion and physical damage to the computer hard drive. We were unable to carry out certain audit procedures or to obtain information we considered necessary. We were unable to obtain sufficient appropriate audit evidence on the effects of adjustments, if any, on the financial statements of the Group and the Company as at 31 October 2012. 4.        As disclosed in Note 39 to the financial statements, the statutory financial statements for the financial year ended 31 October 2011 were audited by another auditors whose report dated 28 February 2012 expressed a disclaimer of opinion on those financial statements. As disclosed in Note 6 to the financial statements, the audited financial statements of a subsidiary for the financial year ended 31 October 2011 have yet to be finalised. We were unable to obtain sufficient appropriate audit evidence on the comparative information and whether the opening balances contain misstatements that materially affect the current year’s financial statements. 5.        As disclosed in Note 21(iii) to the financial statements for which disclosed the Forensic Accounting Review Report on the Sweetened Creamer. The Group recognised the revenue and purchases on sweetened creamer amounting to RM13.28 million and RM13.04 million for the financial year ended 31 October 2012. We were unable to obtain sufficient appropriate audit evidence on the revenue and cost of sales in relation to sweetened creamer amounting to RM13.28 million and RM13.04 million respectively during the financial year. 6.        We were unable to obtain the confirmations from the financial institutions in relation to the following amounts included in the statements of financial position as at 31 October 2012: (i)        The carrying amount of cash and bank balances of the Group of RM5,718/-; (ii)        The carrying amount of short term deposits with a financial institution of the Group and of the Company of RM87,249/- as disclosed in Note 13 to the financial statements; and (iii)        The carrying amount of certain loan and borrowings of the Group of RM88,938,292/- as disclosed in Note 17 to the financial statements. We were unable to obtain sufficient appropriate audit evidence in respect of the recorded and unrecorded balances with financial institutions in the Group’s and the Company’s financial statements for the financial year ended 31 October 2012. 7.        As disclosed in Note 19 to the financial statements, the Group and the Company have not carried out a proof of debt exercise to confirm the amount owing to the creditors as at 31 October 2012. As disclosed in Note 37 to the financial statements, the Group and the Company have pending legal suits with certain creditors. We were unable to obtain sufficient appropriate audit evidence in respect of the recorded and unrecorded liabilities with the payables in the Group’s financial statements for the financial year ended 31 October 2012. 8.        As disclosed in Note 17 to the financial statements, the Group and the Company have defaulted on their entire loans and borrowings and have been served with Writ of Summons by financial institutions for the recovery of the principal, interest and other costs as disclosed in Note 37 to the financial statements. Accordingly, the entire loans and borrowings have been reclassified to current liabilities. The penalty interest and other possible costs which may arise from the defaults cannot be ascertained at this juncture. However, a 1% penalty interest on the defaulted amounts have been provided in the financial statements. We were unable to obtain sufficient appropriate audit evidence in respect of the loans and borrowings, penalty interest and other possible costs recorded and unrecorded in the Group’s and the Company’s financial statements for the financial year ended 31 October 2012. 。。。。 We were unable to obtain sufficient appropriate audit evidence in respect of the tax liabilities, deferred taxation and the related disclosures as at 31 October 2012. Disclaimer Opinion Because of the significance of the matters described in the Basis for Disclaimer of Opinion paragraph above, we have not been able to obtain sufficient appropriate audit evidence to provide a basis of an audit opinion. Accordingly, we do not express an opinion on the financial statements.” The Company had on 28 February 2013 submitted a regularisation plan involving the following to Bursa Securities to address its PN17 status :-(i) Proposed Capital Reduction; (ii) Proposed Consolidation; (iii)         Proposed Reserves Reduction; (iv) Proposed Debt Settlement; (v) Proposed Rights Issue with Warrants; (vi) Proposed Amendments; and (vii) Proposed Liquidation of Subsidiary Companies. This announcement is dated 4 March 2013. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1218341

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每股10.5仙 银鸟大股东沽40万股

财经新闻 财经  2013-03-07 10:23
（吉隆坡6日讯）银鸟集团（Silver，7136，主板消费产品股）宣布，两位大股东去年4月开始大举抛售持股，并在同年7月就不再是公司大股东。

银鸟集团向马交所报备，非独立非执行董事古尔德去年7月24日、以每股10.5仙在公开市场脱售20万股，不再是大股东。

古尔德所属的悉尼CVC创投基金也在同日以同样价格脱售另20万股，不再是大股东。

古尔德及CVC创投基金从4月开始抛售股权，也就是银鸟集团爆发财务问题的两个月后。

银鸟集团去年审计报告出现问题，审计师无法验证厂房翻新、机器升级、销售交易的财政数目，打击投资者情绪，3名高层更遭停职。

另一方面，银鸟集团本月4日向马交所报备，外部审计师已针对公司截至2012年10月31日财年已审计账目发布“否定声明”（Disclaimer Opinion）。
贷款违约

银鸟集团也指出，对于集团与公司所准备的财报，外部审计师质疑是否有“持续经营”（going concern）的能力。

这是因为在上述财年内，除了蒙亏和面对负营运现金流量，银鸟集团整体集团和公司的债务皆超越现有资产值，而且面对资本亏损（capital deficiencies）。

另一方面，公司的贷款都已违约，而且接获银行和金融机构的传票。[南洋网财经]

Notice of Person Ceasing (29C)

SILVER BIRD GROUP BERHAD

Name	CVC Limited
Address	Level 42, 259 George Street, Sydney NSW 2000 Australia
NRIC/Passport No/Company No.	002 700 361
Nationality/Country of incorporation	Australia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Date of cessation	24/07/2012
Name & address of registered holder	OCBC Pte (SGN) Ltd 18 Church Street #01-00 OCBC Centre South Singapore 049479
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	200,000
Price Transacted ($$)	0.105
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares in the open market
Nature of interest	Direct
Date of notice	04/03/2013

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SUMMARY OF KEY FINANCIAL INFORMATION 31/01/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/01/2013	31/01/2012	31/01/2013	31/01/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,171	44,574	22,171	44,574
2	Profit/(loss) before tax	-10,620	-13,396	-10,620	-13,396
3	Profit/(loss) for the period	-10,689	-13,558	-10,689	-13,558
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,689	-13,557	-10,689	-13,557
5	Basic earnings/(loss) per share (Subunit)	-2.63	-3.33	-2.63	-3.33
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 ($$)	-0.3200		-0.3000

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SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by TS Plastics Sdn Bhd against Standard Confectionery Sdn Bhd - Shah Alam Sessions Court Writ Summons No. B52-26-03/2013
The Board of Directors of SBGB wishes to announce that Standard Confectionery Sdn Bhd (“SCSB”), a wholly-owned subsidiary of SBGB, has on 25 April 2013 been served with a Writ of Summons and Statement of Claim both dated 25 March 2013 in the Shah Alam Sessions Court filed by TS Plastics Sdn Bhd (the “Plaintiff”). By the said suit, the Plaintiff claims a sum of RM592,997.47 alleged to be owing by SCSB as at 31 May 2012, interest thereon at the rate of 5% per annum calculated from the date of issue of the Writ of Summons until the date of full settlement and costs. The Shah Alam Sessions Court has fixed the suit for case management on 9 May 2013. The Directors of the Company are of the opinion that the amount claimed is not expected to have any financial or operational impact as such claim, if SCSB is at all liable, is envisaged to be restructured pursuant to the proposed regularisation plan for the Group. The Company is advised that the Plaintiff is restrained from commencing or further proceeding with the said suit without leave of the Court by virtue of and in accordance with the restraining order pursuant to Section 176(10) of the Companies Act, 1965 which was granted by the High Court in favour of SCSB and extended for a period of ninety (90) days commencing from 13 April 2013. The Company is also currently seeking legal advice with regards to the said suit. This announcement is dated 25 April 2013.

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或发附加股重组 银鸟集团不会破产

财经新闻 财经  2013-04-27 13:41
（吉隆坡26日讯）银鸟集团（Silver，7136，主板消费产品股）去年审计报告出问题后，今天举行的股东常年大会再陷僵局，集团董事部苦于应付股东连串质问。

银鸟集团股东在的股东大会上质疑继续支持公司是否明智，特别是公司目前面对法庭诉讼案以及董事部透明度成问题。

银鸟集团主席兼独立非执行董事拿督颜观宝表示对集团有信心，公司不会走上破产一途。

“我们生存了15个月。市场就在那里。我们只是需要重组。”

颜观宝还提到，已针对集团业务是否仍可行和转盈的能力展开调查。不过，今年的股东常年大会上，股东们显得激进。

已呈重整计划书

其中一名出席者建议列席的董事部成员，呼吁大股东武装部队基金局（LTAT）和联邦土地局合作社（Koperasi Permodalan Felda）派代表加入董事部，协助集团营运。

集团过去一年流失了多名重要高层人员。

集团职员解释，被列为PN17公司的银鸟集团已向大马交易所呈交重整计划书，拟把债务转换为股票，但集团仍欠缺现金，所以可能发行附加股。[南洋网财经]

chinesesp

在油站看过它过期的面包叻。。。

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主席喊话半年内止亏 银鸟股价盘中飙31%

财经新闻 财经  2013-04-30 13:30
（吉隆坡29日讯）银鸟集团（Silver，7136，主板消费产品股）财务出状况，但主席兼独立非执行董事拿督颜观宝相信，集团营运可在约6个月内恢复收支平衡；此话一出，推动周一股价飙升最高近31%。

银鸟集团周一股价以6.5仙开盘，盘中最高扬30.77%至8.5仙，但午盘回吐涨幅，闭市报80仙，全天扬升1.5仙或23.08%，成交量1143万5200股。

根据《星报》报道，颜观宝表示，银鸟集团首先要达到收支平衡，才能应付成本问题和持续经营。

“我们之前采取行动救火。现在，我们成功灭火。”

重组等待批准

他补充，身为全马市占率排名第2的面包与糕饼制造商，银鸟集团拟推出新面包产品，更放眼扩展新加坡市场。

“我们相信有赚头。可是，我们缺乏资金。我们没有银行贷款。全都被冻结。只要完成重组，我们就可扩充现金了。”

相比2011年，新加坡业务为银鸟集团2012年营业额贡献2226万令吉，按年扬升5%。集团国内业务仍是核心市场，为截至2012年10月31日的财年营业额贡献1亿757万令吉。

颜观宝说：“现金管理是首要，营运才可收支平衡，特别是集团目前没有银行贷款，而重整计划有待大马交易所批准。只要有了资金，集团就能马上推出之前研发的数种新食品。”

不会破产只需重组

根据最新财报，集团过去一年内重整行销团队、重新检视销售路线和分行，以提升销售和成本效率，同时减少浪费。

银鸟集团去年审计报告出现问题，审计师无法验证厂房翻新、机器升级、销售交易等账目，不但打击投资者情绪，更有3名高层遭开除。

颜观宝上周在股东常年大会上，表明有信心集团不会走上破产一途。[南洋网财经]

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SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Notice of Mention of Case from Industrial Court (Case No. 7/4-676/13) filed by Ching Siew Cheong, Lai Poh Mei and Yim Sook King
The Board of Directors of SBGB wishes to announce that the Company had on 30 April 2013 received a Notice of Mention of Case dated 16 April 2013 from the Industrial Court, Kuala Lumpur in respect of a claim lodged by Ching Siew Cheong, Lai Poh Mei and Yim Sook King, the Claimants in the Industrial Court (Case No. 7/4-676/13) giving notice that the case will be mentioned before the President of the Industrial Court at the premises of Court 7 (Mahkamah Perusahaan, Jalan Mahkamah Persekutuan, Kuala Lumpur) on Wednesday, 22 May 2013 at 8.30 a.m. The Directors of the Company are of the opinion that the case, even if sustained, is not expected to have any financial or operational impact upon implementation of the proposed regularisation plan for the Group. The Company is advised that the Claimants are restrained from commencing or further proceeding with the case without leave of the Court by virtue of and in accordance with the restraining order pursuant to Section 176(10) of the Companies Act, 1965 which was granted by the High Court in favour of the Company and extended for a period of ninety (90) days commencing from 13 April 2013. The Company is also currently seeking legal advice with regards to the said case. This announcement is dated 3 May 2013.

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SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Notice of Mention of Case from Industrial Court
The Board of Directors of SBGB wishes to announce that the Company and its subsidiary companies namely Stanson Marketing Sdn Bhd (“SMSB”) and Stanson Multicom Sdn Bhd (formerly known as Standard Food R&D Lab Sdn Bhd) (“S.Multi”) have on 13 May 2013 received the following Notice of Mention of Case (“the Notice”) from the Industrial Court, Kuala Lumpur in respect of claims lodged by the following parties (“the Claimants”):- 1.        Notice dated 30 April 2013 in respect of a claim lodged by Tan Han Kook against SBGB (Case No. 19/4-798/13) giving notice that the case will be mentioned before the President of the Industrial Court at the premises of Court 19 (Mahkamah Perusahaan, Jalan Mahkamah Persekutuan, Kuala Lumpur) on Wednesday, 22 May 2013 at 8.30 a.m.; 2.        Notice dated 29 April 2013 in respect of a claim lodged by Edmond Tan Kar Kheng against SMSB (Case No. 12/4-749/13) giving notice that the case will be mentioned before the President of the Industrial Court at the premises of Court 12 (Mahkamah Perusahaan, Jalan Mahkamah Persekutuan, Kuala Lumpur) on Thursday, 23 May 2013 at 8.30 a.m.; and 3.        Notice dated 29 April 2013 in respect of a claim lodged by Ng Kah Fai against S.Multi (Case No. 15/4-751/13) giving notice that the case will be mentioned before the President of the Industrial Court at the premises of Court 15 (Mahkamah Perusahaan, Jalan Mahkamah Persekutuan, Kuala Lumpur) on Wednesday, 29 May 2013 at 8.30 a.m. The Directors of the Company are of the opinion that the cases, even if sustained, are not expected to have any financial or operational impact upon implementation of the proposed regularisation plan for the Group. The Company is advised that the Claimants for SBGB and SMSB are restrained from commencing or further proceeding with the case without leave of the Court by virtue of and in accordance with the restraining orders pursuant to Section 176(10) of the Companies Act, 1965 which were granted by the High Court in favour of SBGB and SMSB and extended to 11 July 2013. The Company is also currently seeking legal advice with regards to the aforesaid cases. This announcement is dated 13 May 2013.

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SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by Boustead Engineering Sdn Bhd against Standard Confectionery Sdn Bhd - Shah Alam Magistrate Court Writ Summons No. A72-1715-05/2013
The Board of Directors of SBGB wishes to announce that Standard Confectionery Sdn Bhd (“SCSB”), a wholly-owned subsidiary of SBGB, had on 21 May 2013 been served with a Writ of Summons and Statement of Claim both dated 9 May 2013 filed by Boustead Engineering Sdn Bhd (the “Plaintiff”) in the Shah Alam Magistrate Court. By the said suit, the Plaintiff claims a sum of RM14,307.50 which is alleged to be owing by SCSB in respect of goods purportedly sold and delivered by the Plaintiff, with interest thereon at the rate of 1.5% per month calculated from 23 April 2012 until the date of full settlement and costs. The Shah Alam Magistrate Court has fixed the suit for case management on 18 June 2013. The Directors of the Company are of the opinion that the amount claimed is not expected to have any financial or operational impact as such claim, if SCSB is at all liable, is envisaged to be restructured pursuant to the proposed regularisation plan for the Group. The Company is advised that the Plaintiff is restrained from commencing or further proceeding with the said suit without leave of the Court by virtue of and in accordance with the restraining order pursuant to Section 176(10) of the Companies Act, 1965 which was granted by the High Court in favour of SCSB and extended for a period of ninety (90) days commencing from 13 April 2013. The Company is also currently seeking legal advice with regards to the said suit. This announcement is dated 21 May 2013.

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SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Acquisition of shares in Ivory Overpower Sdn Bhd by Standard Confectionery Sdn Bhd, a wholly-owned subsidiary of SBGB
1. Introduction Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SBGB is pleased to announce that Standard Confectionery Sdn Bhd, a wholly-owned subsidiary of SBGB had on 20 May 2013 acquired two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Ivory Overpower Sdn Bhd (Company No. 1025879-X) for a purchase consideration of RM2 (hereinafter referred to as “the Acquisition”). Upon the Acquisition, Ivory Overpower Sdn Bhd will be a sub-subsidiary of SBGB. 2. Information on Standard Confectionery Sdn Bhd and Ivory Overpower Sdn Bhd Standard Confectionery Sdn Bhd Standard Confectionery Sdn Bhd has an authorised share capital of RM50,000,000.00 comprising 50,000,000 ordinary shares of RM1.00 each and issued and paid-up capital of RM27,000,000.00 comprising 27,000,000 ordinary shares of RM1.00 each. The principal activity of Standard Confectionery Sdn Bhd is manufacturing of frozen and daily fresh / shelf-stable bakery goods. Ivory Overpower Sdn Bhd Ivory Overpower Sdn Bhd was incorporated in Malaysia under the Companies Act, 1965. The authorised share capital of Ivory Overpower Sdn Bhd is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each while the issued and paid-up share capital is RM2.00 comprising two (2) ordinary shares of RM 1.00 each. 3. Rationale for the Subscription The acquisition is to assist in the on-going restructuring of the SBGB Group. 4. Financial Effects The Acquisition will not have any material effect on the earnings per share, and net assets per share of the Company for the financial year ending 31 October 2013. The Acquisition will not have any effect on the gearing, share capital and substantial shareholders’ shareholding of the Company. 5. Directors’ and Major Shareholders’ Interests None of the Directors or Major Shareholders and persons connected to the Directors or Major Shareholders of SBGB is deemed interested in the Acquisition. 6. Statement by Directors The Board of Directors of SBGB is of the opinion that the Acquisition is in the best interests of the Company. 7. Approvals Required The Acquisition is not subject to the approval of shareholders of SBGB or any other relevant regulatory authority. This announcement is dated 21 May 2013.

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SUMMARY OF KEY FINANCIAL INFORMATION 30/04/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/04/2013	30/04/2012	30/04/2013	30/04/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,920	30,768	42,091	75,342
2	Profit/(loss) before tax	-10,788	-295,209	-21,408	-308,605
3	Profit/(loss) for the period	-10,797	-295,353	-21,486	-308,911
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,797	-295,332	-21,486	-308,889
5	Basic earnings/(loss) per share (Subunit)	-2.65	-72.63	-5.28	-75.96
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 ($$)	-0.3500		-0.3000

icy97

提供3200萬融資‧2投資者可優先購銀鳥40%

大馬  2013-07-25 11:18
（吉隆坡24日訊）銀鳥（SILVER，7136，主板消費品組）獲得兩位投資者提供1千600萬令吉融資，有關投資者最終將可在3年內收購該公司40%股權，從而崛起成為新大股東。

銀鳥在文告中指出，子公司Ivory Overpower私人有限公司（IOSB）和Sunsci控股及Cocenant股票顧問公司簽署合約，以取得1千600萬令吉融資，從而展開業務重整計劃。

在這項融資安排下，IOSB將發行年息8%的可贖回優先股給新投資者，以及發行1千股新股以向銀鳥旗下Standard Confectionery公司（SCSB）購買價值5千184萬令吉的機械設備。

每1令吉優先股
換10新股20憑單

在完成財務正常化計劃後，有關優先股將轉換為銀鳥重組後的股票，並附有憑單，每1令吉優先股換10股新股和20張憑單。而提供臨時融資的投資者將獲選擇權，在未來3年收購該公司40%股權。

由現有管理層、新員工和有關投資者委派的代表將負責重振該公司，以及獲20%股票（及免費憑單）和10%盈利分享作為獎掖。

該公司也將推行雇員股票期權計劃以激勵員工和現有董事的表現。（星洲日報／財經）

SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Proposed Interim Funding
Reference is made to the announcement of the Company dated 4 July 2013 informing that the Court has granted an order to the effect that leave is granted to Standard Confectionery Sdn Bhd (“SCSB”) to dispose of certain of its unencumbered assets to a wholly-owned subsidiary, Ivory Overpower Sdn Bhd (“IOSB”), in connection with a proposed interim funding arrangement of up to RM25.0 million by certain major shareholders of the Company or any other third party investors. Further to the abovementioned announcement, the Company wishes to announce that on 23 July 2013, the Company and IOSB have entered into an agreement dated 22 July 2013 (“the Agreement”) with Sunsci Holdings Sdn Bhd and Covenant Equity Consulting Sdn Bhd to obtain funding of RM16.0 million. The funding is necessary for the Group to immediately start to implement its business turnaround plans pending the approval and implementation of its Regularisation Plan under Practice Note 17 of Bursa Malaysia Securities Berhad’s (“Bursa Securities”) Main Market Listing Requirements (“the Regularisation Plan”). The salient terms of the funding arrangement are as follows: (a)        The interim funding will be raised via the issuance of 8% redeemable preference shares (“RPS”) by IOSB;(b)        IOSB has also purchased unencumbered machinery and equipment of SCSB valued at RM51,840,400, in consideration of the issuance of 1,000 new ordinary shares of IOSB; (c)        The interim funding will be utilised to carry out urgent repairs to the machinery and equipment of the Group, to fund a relocation exercise (if and when it is appropriate to do so), and as additional working capital for the Group; (d)        Subject to the approval of the relevant authorities, including Bursa Securities: (i)        Upon implementation of the Regularisation Plan, the RPS (including the accumulated dividends) will be exchangeable for the restructured SBGB shares together with free detachable warrants, on the basis of RM1.00 of outstanding RPS (plus dividend) for 10 new SBGB shares of RM0.10 each with twenty (20) free detachable warrants; and (ii)        At the same time as the exchange in (d)(i) above, the investors which had provided the interim funding shall be given options to acquire approximately 40% of the enlarged share capital of the Company over the next 3 years (with free warrants), at a price equal to the par value of the shares acquired on the basis of– 10% of the prevailing enlarged share capital of the Company upon approval of the Regularisation Plan by Bursa Securities; 10% of the prevailing enlarged share capital of the Company within the next 12 months thereafter; 10% of the prevailing enlarged share capital of the Company within the 12 months to 24 months after the said approval; and the remaining 10% of the prevailing enlarged share capital of the Company within 24 and 36 months after the said approval; (e)        A management team comprising the existing management team of the Group, new recruits and the representatives of the investors shall be tasked with spearheading the turnaround efforts, and incentivised by, inter alia, 20% of the share (and free warrants) entitlements of the investors in (d) above;(f)        As further incentive for the new management team, the management team will be entitled to a profit share equivalent to 10% of the Audited Profit Before Tax if the Group is able to achieve a consolidated Audited Profit Before Tax for any financial year of at least RM5,000,000 (or such proportion thereof in the first financial year of this Agreement) plus an additional 5% of the consolidated Audited Profit Before tax in excess of RM10,000,000; and (g)        An employee share option scheme will also be implemented as an added measure to motivate and drive performance amongst the employees and the existing directors. Upon finalisation, anappropriate announcement with regards any variation to the Regularisation Plan submitted to Bursa Securities will be made accordingly.

icy97

SILVER BIRD GROUP BERHAD

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NN-130724-44207
Subject	SILVER BIRD GROUP BERHAD - Proposed Interim Funding
Description	SILVER BIRD GROUP BERHAD - Proposed Interim Funding
We refer to the announcement made by the Company on 23 July 2013 in respect of the Proposed Interim Funding and the letter of query from Bursa Malaysia Securities Berhad ("Bursa Securities") vide its facsimile dated 24 July 2013. The Board of Silver Bird Group Berhad wishes to announce the additional information as required by Bursa Securities pursuant to the query. In the meantime, the Board wishes to advise of a spelling error in the announcement dated 23 July 2013 of which the name of the investing company is Suncsi Holdings Sdn Bhd and not Sunsci Holdings Sdn Bhd. Appended herewith the requisite additional information as required by Bursa Securities :- 1.        IOSB was incorporated on 28 November 2012 under the Companies Act, 1965. The company is dormant since the date of incorporation. The authorised share capital is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each. The total issued and paid- up capital is RM1,002.00. 2.        Suncsi was incorporated on 6 July 1992 under the Companies Act, 1965. The company is principally involved in investment holding. The authorised share capital is RM25,000.00 comprising 25,000 ordinary shares of RM1.00 each. The total issued and paid-up capital is RM20,006.00. The shareholders of Suncsi are as follows: Name        No. of ordinary shares of RM1.00 each held (a)        Loke Choon Jin 20,005 (b)        Gan Kam Ling 1 ------------- Total :        20,006 ======= The aforesaid shareholders are also Directors of Suncsi. Suncsi is now the investor of SILVER. 3.        Covenant was incorporated on 5 April 2005 under the Companies Act, 1965, principally engaged in the provision of business consultancy, management services and other related services. The authorised share capital of Covenant is RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each. The total issued and paid-up capital is RM500,000.00. The shareholders of Covenant are as follows: Name        No. of ordinary shares of RM1.00 each held (a)        Chew Chong Eu 460,000 (b)        Dawin Tang Keng Wai 40,000 -------------- Total :        500,000 ======== The Directors of Covenant are Dawin Tang Keng Wai and Sharinah Binti Mohamed Iqbal. Covenant was initially engaged as the corporate adviser of SILVER and later appointed to assist in managing the operations of SILVER and now also an investor in SILVER. 4.        Covenant is part of the Management Team, which role and responsibilities include the following: (a)        managing the day-to-day operations of SILVER; (b)        ensuring that the funds under the Proposed Interim Funding are utilised in the manner agreed; (c)        revitalising the business of SILVER into profitability; (d)        planning and coordinating the relocation of SILVER’s factory to its new premises (if necessary); and (e)        assisting in the corporate and debt restructuring scheme of SILVER. The Board of Directors of SILVER appointed Covenant to the above roles. In addition, the interim funding investment made by Covenant arises from the liquidity needs of SILVER, which at this juncture remains as a funding arrangement, until the approvals of the creditors and shareholders of SILVER and those of the relevant authorities are obtained to provide for the participation of the interim funding providers as equity holders of the restructured SILVER. Further, SILVER and its shareholders will be advised by a duly appointed Principal Adviser with regards to the potential issuance of equity to Covenant. 5.        Suncsi and Covenant have no previous relationship until the execution of the agreement relating to the formation of the management team to turnaround the business of SILVER and its subsidiary companies.6.        The proportions are as follows: Amount (RM) Percentage (%) 1 Suncsi 10,000,000 62.50% 2 Covenant 6,000,000 37.50% 16,000,000 100.00% 7.        The par value of each RPS (as defined in the previous announcement of 23 July 2013) is RM1.00 and will be redeemable at the end of 12 months after its issuance. Each RPS will carry dividends of 8% per annum. The RPS will carry a preferential right over the capital of IOSB in the event of a liquidation of the company, but will not carry any voting rights other than the prior approval of a majority of its holders will be required for each resolution to be passed by the ordinary shareholders that will affect the rights of the RPS holders with regards to the capital of IOSB. The number of shares to be issued to the parties, is as set out in item 6 above. 8.        The purchase of unencumbered machinery and equipment by IOSB is to provide the interim funding investors some form of asset backing for their investment. 9.        The assets value was arrived based on a valuation report carried out by Cheston International dated 30 March 2012, and takes into account the depreciation to-date. Details of the machinery and equipment are as attached in the appendix. 10.        The number of RPS to be issued is as set out in item 6 above, and the number of new SILVER shares to be subscribed by them, subject to the approvals of creditors, shareholders and the relevant authorities will be dependent on whether the parties convert or subscribe to the entitlements proposed to be afforded to the investors as had been set out in the announcement dated 23 July 2013. 11.        Suncsi and Covenant form part of the management team responsible to turnaround the profitability of SILVER which reported a loss of RM10.8 million in the last preceding quarter. The option to be spread over the three (3) years after the successful restructuring of SILVER is to incentivise the investors for this role, and also as due rewards for the risk of their investment in SILVER which presently has liabilities in excess of assets. 12.        The 20% allocation of shares to the management team arises from the entitlement of the proposed 40% option mentioned in item 11 above, and does not represent a separate proposed issuance of shares. The pricing of the entitlement therefore follows that of the proposed option. The identity of the management team consists of: RPS Investor Group         20% Lim Teik Ee         15% Covenant         25% George Tan Geok Tang         }         Annie N Ingkian         } 40% collectively Chong        Heng Loon         }         Other Employees         }         13.        The Audited Profit Before Tax will be in respect of profits achieved after the execution of the Management Agreement, which is 24 July 2013, “or such proportion thereof in the first financial year of this Agreement”, refers to the period from 24 July 2013 to 31 October 2013, should a Profit Before Tax be achieved and such a profit is confirmed after a statutory audit is conducted. This amount cannot at present be quantified. 14.        Together with the proposals spelt out in item 15 below, the Proposed Interim Funding will materially change the existing regularisation plan submitted to Bursa Securities.15.        SILVER will submit a revised restructuring plan to Bursa Securities, incorporating the Interim Funding, a revised Proposed Debt Restructuring plan and an ESOS scheme in due course. This announcement is dated 25 July 2013.

icy97

SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Extended Lease Period with AmanahRaya-REIT Managers SdnBhd
The Board of Directors of SBGB wishes to announce that the Company had on 2 September 2013 received a letter from solicitors for AmanahRaya-REIT Managers Sdn Bhd (Company No. 344986-V) (“AmanahRaya”) conveying AmanahRaya’s offer to extend the lease of all that piece of land held under Lot 62048, Geran 285748, Pekan Baru Hicom, Daerah Petaling, Negeri Selangor (formerly held under HS(D) 232293, PT 93, Pekan Baru Hicom, Daerah Petaling, Negeri Selangor) including an industrial warehouse complex erected thereon (“the Demised Premises”) for a period of 6 months from 16 August 2013 upon terms stated therein and giving the Company 7 business days from the date of the letter to accept the said offer. The letter further states that if the Company does not reply within the said 7 business days, the Company shall be deemed not interested to continue with the lease of the Demised Premises and will be required to vacate the Demised Premises within 30 days of the date of the said letter. The Board of Directors is currently examining its options and will make such further announcements as may be required, in due course. This announcement is dated 3 September 2013.

icy97

向公共产托管理人协商 传银鸟要求降工厂租金

财经新闻 财经  2013-09-05 12:49
（吉隆坡4日讯）消息指出，银鸟集团（Silver，7136，主板消费产品股）有意向公共产业信托管理人（Amanah Raya-REIT Managers）协商，寻求降低雪兰莪工厂地段的租金。

银鸟集团获公共产业信托管理人通知，将该工厂地段的租期从8月16日再延长6个月，银鸟集团必须在7天内回复，否则被视为无意延长租期，必须在30天内搬迁。

银鸟集团表示将考虑此建议，而根据《The Edge》的报道，该集团无法负担如此高租金，因此寻求重新协商。

“若协商失败，银鸟集团必须迁出工厂。但这并不是大问题，因目前的营运只占产能的一半，该集团目前也不需要如此大的营运工厂。”

这也是银鸟集团前任管理层留下的“烂摊子”，当时将地段售予公共产业信托管理人时，承诺将以6%的高租金回酬，回租这地段。

公共产业信托管理人是以9200万令吉买下地段，根据6%的回酬，意味着银鸟集团的租金或达600万令吉。

上述地段租金占公共产业信托总租金收入的11%，相信对于再度协商将不甚满意，但若银鸟集团真是无法承担，相信最后不得不降低租金。[南洋网财经]

icy97

銀鳥集團2前董事 再被控虛報不認罪

財經11 Sep 2013 17:37
（吉隆坡11日訊）銀鳥集團前董事經理拿督陳翰鵠及前執行董事曾紹昌，繼2012年被控欺騙與偽造文件后，今日再度被控虛報文件，兩人皆否認有罪，各別獲准以25萬令吉，保外候審。

控狀指被告陳翰鵠（58歲）和曾紹昌（50歲）涉嫌在2010年和2011年之間，向馬證交所虛報收入，因而牴觸2007資金市場與服務法令第369（b）（B）條文。

一旦罪成，最高刑罰為監禁10年或罰款300萬令吉，或兩者兼施。

來自證券監督會的主控官莫哈末哈菲茲副監察司向法官穆塔扎迪要求，讓兩人各別以50萬令吉和2名擔保人，保外候審；但卻遇被告代表律師拿督古馬蘭登反對。

古馬蘭登以2名被告在去年案件中，已繳付80萬高額保釋金及被告決不會棄保潛逃為由，要求法官減低保釋金。

法官最終允許被告各別以25萬令吉及1名擔保人，保外候審；並擇此案在10月24日過堂。[中国报财经]

icy97

银鸟致函公共产托 洽商延长物业租赁

财经新闻 财经  2013-09-14 13:32
（吉隆坡13日讯）银鸟集团（Silver，7136，主板消费产品股）董事部宣布，已在9月10日透过书面通知Amanah Raya-REIT Managers有限公司的律师，表示公司愿意为敲定租金率的洽谈，以及洽谈延长12个月物业租赁的条款（从2013年8月16日开始）。

银鸟集团表示，将在有必要的时候做出公布。

至于公共产业信托（ARREIT，5127，主板产业信托股）也透过文告指出，已在9月11日，接获银鸟集团的回复。

这是银鸟集团前任管理层留下的“烂摊子”，当时将地段售予公共产业信托管理人时，承诺将以6%的高租金回酬，回租这地段。

另外，已陷入PN17的银鸟集团也宣布，大马交易所已在今日批准公司延长提呈重组报告期限至11月30日，但这视在10月15日必要宣布（Requisite Announcement）而定。[南洋网财经]

SILVER BIRD GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Extended Lease Period with AmanahRaya-REIT Managers Sdn Bhd - Update
(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 3 September 2013 in relation to the Extended Lease Period with AmanahRaya-REIT Managers Sdn Bhd) Further to the announcement made by the Company on 3 September 2013, the Board of Directors of SBGB wishes to announce that the Company had on 10 September 2013 written to the solicitors for AmanahRaya-REIT Managers Sdn Bhd (Company No. 344986-V) (“AmanahRaya”) that the Company is willing to continue and conclude discussions on the rate of rental and terms and conditions of the extended 12 months lease of the Demised Premises from 16 August 2013. The Board of Directors will make further announcements as may be required, in due course. This announcement is dated 12 September 2013.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/07/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/07/2013	31/07/2012	31/07/2013	31/07/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,929	29,005	60,020	104,347
2	Profit/(loss) before tax	-11,089	-10,873	-32,497	-319,478
3	Profit/(loss) for the period	-11,111	-10,963	-32,597	-319,874
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,111	-10,942	-32,597	-319,851
5	Basic earnings/(loss) per share (Subunit)	-2.73	-2.69	-8.00	-78.64
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 ($$)	-0.3800		-0.3000