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【MCLEAN 0167 交流专区】麦克林科技
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发表于 13-11-2015 05:04 AM
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MCLEAN TECHNOLOGIES BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Exercise of Warrants | Details of corporate proposal | Exercise of Warrants to Ordinary Shares | No. of shares issued under this corporate proposal | 5,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2500 | Par Value ($$) | Malaysian Ringgit (MYR) 0.250 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 178,778,000 | Currency | Malaysian Ringgit (MYR) 44,694,500.000 | Listing Date | 13 Nov 2015 |
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发表于 14-11-2015 05:29 AM
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Name | YEO HOCK HUAT | Address | 4 Jalan Gelam Sembawang, Straits Estate
759367
Singapore. | NRIC/Passport No/Company No. | E4676411L | Nationality/Country of incorporation | Singapore | Descriptions (Class & nominal value) | Ordinary Share of RM0.25 each | Name & address of registered holder | Yeo Hock Huat 4 Jalan Gelam SembawangStraits Estate Singapore 759367 | Details of changesCurrency: Malaysian Ringgit (MYR) Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted (RM)
| Others | Exercise of Warrants | 12 Nov 2015 | 5,000,000
| 0.250
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Circumstances by reason of which change has occurred | Exercise of Warrants | Nature of interest | Direct | Direct (units) | 26,117,000 | Direct (%) | 14.609 | Indirect/deemed interest (units) | 39,748,004 | Indirect/deemed interest (%) | 22.233 | Total no of securities after change | 65,865,004 | Date of notice | 13 Nov 2015 |
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发表于 26-11-2015 08:14 PM
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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 |
1 | Revenue | 14,225 | 9,075 | 35,592 | 24,703 | 2 | Profit/(loss) before tax | -241 | -658 | -2,478 | -4,779 | 3 | Profit/(loss) for the period | -241 | -658 | -2,478 | -4,779 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -241 | -658 | -2,478 | -4,779 | 5 | Basic earnings/(loss) per share (Subunit) | -0.21 | -0.56 | -2.11 | -4.07 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1400 | 0.1500
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发表于 26-2-2016 06:34 AM
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本帖最后由 icy97 于 14-4-2016 01:52 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2015 | 31 Dec 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 21,989 | 9,520 | 57,581 | 34,223 | 2 | Profit/(loss) before tax | 6,266 | -813 | 3,788 | -5,592 | 3 | Profit/(loss) for the period | 6,536 | -813 | 4,058 | -5,592 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,057 | -813 | 3,579 | -5,592 | 5 | Basic earnings/(loss) per share (Subunit) | 4.62 | -0.69 | 2.73 | -4.76 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1900 | 0.1500
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发表于 3-3-2016 11:27 PM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-01032016-00001 | Subject | LETTER OF DEMAND FOR DAMAGE CAUSED BY DISCHARGE OF EFFLUENTS AND UNLAWFUL ENTRY ONTO THE LANDS ("DEMANDS") | Description | MClean Technologies Berhad (MClean or the Company)- Letter of Demand for Damage Caused by Discharge of Effluents and Unlawful Entry onto the Lands | Query Letter Contents | We refer to your Company’s announcement dated 29 February 2016, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The date of receipt of the letter of demand. 2. The interest rate on the amount demanded, and other relief sought. 3. The estimated potential liability to the Group arising from the Demand. 4. The financial impact of the Demand on the Group. | Reference is made to the announcement dated 29 February 2016 in relation to the Letter of Demand served by Petroliam Nasional Berhad and Petronas Gas Berhad (herein referred as the “Demand”) and the query letter dated 1 March 2016 from Bursa Malaysia Securities Berhad on the aforesaid matter.
The Board of Directors of MClean wishes to provide the following additional information:- - The Letter of Demand was received on or about 22 February 2016.
- The Letter of Demand does not state any specific rate of interest. The claimants are seeking compensatory damages under various heads of claims totaling RM46,754,614.07.
- At as to-date, MClean is unable to estimate the probable liability to the Group as the causal nexus of the alleged acts and the harm suffered required in depth evaluation based on clear and credible evidence which is currently unclear at this present time.
- The repercussions from the Demand is seen as having a negative impact on the subsidiary in issue. However, MClean expects perception to cause some material impact in the short-term. The Company has taken all necessary measures to resist the claim. We are confident that the medium to long-term impact will not be adverse to the Group.
This announcement is dated 2 March 2016. |
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发表于 4-3-2016 10:41 PM
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国油索偿4675万 麦克林短期冲击大
财经新闻 财经 2016-03-04 11:50
(吉隆坡3日讯)由于遭到国油(Petronas)索偿,麦克林科技(MCLEAN,0167,创业板)指出,该诉讼案短期内将冲击公司业务。
麦克林科技昨天发表文告指出,公司将会全力采取措施,推翻国油提出的赔偿要求,不过,诉讼案短期内预计将对公司造成实质冲击。
“尽管如此,这事件对公司的中期和长期发展来说,没有显著影响。”
早前,由于麦克林科技旗下公司,DWZ工业有限公司和DWZ工业(柔佛)有限公司,不当安装管道结构,因而遭国油和国油气体(PETGAS,6033,主板工业产品股)索偿4675万令吉。
国油提到,DWZ安装管道结构,导致有毒污水严重损坏国油气体的管道。【南洋网财经】
Type | Announcement | Subject | MATERIAL LITIGATION | Description | MClean Technologies Berhad ("MClean" or "the Company")- Letter of Demand for Damage Caused by Discharge of Effluents and Unlawful Entry onto the Lands | Further to the announcement dated 29 February 2016 and the reply to Bursa Malaysia Securities Berhad on 2 March 2016 in relation to the Letter of Demand served by Petroliam Nasional Berhad and Petronas Gas Berhad (herein referred as the “Demand”), the Board of Directors of MClean wishes to further inform that if in the event the claim is payable it will have an adverse financial impact to the Group.
This announcement is dated 3 March 2016. |
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发表于 8-4-2016 02:32 AM
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MCLEAN TECHNOLOGIES BERHAD |
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 0.5200 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 20 Apr 2016 05:00 PM | Date & Time of Suspension | 21 Apr 2016 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 29 Apr 2016 04:00 PM | Date & Time of Expiry | 09 May 2016 05:00 PM | Date & Time for Delisting | 10 May 2016 09:00 AM | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5052261
Announcement InfoCompany Name | MCLEAN TECHNOLOGIES BERHAD(ACE Market) | Stock Name | MCLEAN-WA | Date Announced | 07 Apr 2016 | Category | Expiry/Maturity/Termination of Securities | Reference Number | EOS-04042016-00001 |
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发表于 27-5-2016 03:03 AM
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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 |
1 | Revenue | 12,753 | 9,870 | 12,753 | 9,870 | 2 | Profit/(loss) before tax | -1,560 | -907 | -1,560 | -907 | 3 | Profit/(loss) for the period | -1,560 | -907 | -1,560 | -907 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,629 | -907 | -1,629 | -907 | 5 | Basic earnings/(loss) per share (Subunit) | -0.91 | -0.77 | -0.91 | -0.77 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1800 | 0.1900
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发表于 21-6-2016 04:02 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ACQUISITION OF A SUBSIDIARY BY THE NAME OF MCLEAN TECHNOLOGIES (M) SDN. BHD. | The Board of Directors of Mclean Technologies Berhad ("MClean") wishes to announce that the Company has, on 20 June 2016, acquire 2 ordinary shares of RM1.00 each in the capital of MClean Technologies (M) Sdn. Bhd. (Company No. 1191018-V) ("MTMSB”), representing the entire issued and paid-up share capital of MTMSB for a total cash consideration of RM2.00 (Ringgit Malaysia Two) only ("Acquisition"). With the Acquisition, MTMSB has become a wholly-owned subsidiary of Mclean.
MTMSB was incorporated on 10 June 2016 with an issued and paid up capital of RM2.00 (Ringgit Malaysia Two) only. The intended principal activities of MTMSB are provision of precision cleaning, surface treatment and related packaging services.
The aforesaid incorporation is not expected to have any material effect on the earnings or net assets of MClean group for the financial year ending 31 December 2016. None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect, in the aforesaid incorporation.
This announcement is dated 20 June 2016. |
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发表于 12-7-2016 03:50 AM
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本帖最后由 icy97 于 13-7-2016 03:23 AM 编辑
精简化精准清理等相关业务 MClean实行内部重组
经济新闻
12/07/201618:52
(吉隆坡12日讯)MClean科技有限公司(MCLEAN,0167,创业板)透露,目前正在进行集团内部重组活动,将旗下精准清理方案及相关业务简化至一个单位之下。
上述重组活动通过一份股份买卖协议进行,涉及该交易者为MClean科技独资子公司即MClean Advance Carrier私人有限公司,而另一方为MClean科技私人有限公司(新加坡MClean公司);后者乃Magnetronics科技私人有限公司独资子公司,而Magnetronics同样为MClean科技独资子公司。
该公司向大马交易所报备时指出,重组活动落实之后,MClean Advance将不再是MClean科技(无锡)有限公司(中国无锡MClean公司)的直接控股公司;相反地,后者将转由新加坡MClean公司独资持有,而新加坡的子公司则为MClean科技独资子公司。
MClean科技慎重地表示,上述内部重组建议将不会带来任何负面影响,当中涵盖了股本、主要股东持股权、每股净资产、负债、综合收益以及截至2016年12月31日止财政年的每股收益。
MClean科技专为电脑硬碟和半导体领域提供精准清理方案,主要客户群为电脑硬碟等零件供应及生产商,其中包括西方数码(Western Digital)及唐纳森(Donaldson)等;该公司在邻国新加坡乃硬碟精准清理方案的最大服务商。【光华日报财经】
Type | Announcement | Subject | OTHERS | Description | PROPOSED INTERNAL RESTRUCTURING | The Board of Directors of MClean Technologies Berhad ("MClean") wishes to announce that MClean Advance Carrier Pte Ltd (“MClean Advance”) (formerly known as Techsin Technologies (S) Pte Ltd) (“Vendor”), a wholly-owned subsidiary of MClean had on 11 July 2016 entered into the Share Sale Agreement (“SSA”) with MClean Technologies Pte Ltd (“MClean Singapore”) (“Purchaser”), a wholly-owned subsidiary of Magnetronics Technology Pte Ltd, which in turn is a wholly-owned subsidiary of MClean, to carry out the internal group restructuring (“Proposed Internal Restructuring”).
The details of the Proposed Internal Restructuring are set out in the attachment.
This announcement is dated 11 July 2016. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5144913
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发表于 1-9-2016 02:57 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2016 | 30 Jun 2015 | 30 Jun 2016 | 30 Jun 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 14,477 | 11,497 | 27,230 | 21,367 | 2 | Profit/(loss) before tax | 233 | -1,330 | -1,327 | -2,237 | 3 | Profit/(loss) for the period | 118 | -1,330 | -1,442 | -2,237 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 31 | -1,330 | -1,598 | -2,237 | 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | -1.13 | -0.89 | -1.91 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1800 | 0.1900
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发表于 2-12-2016 05:00 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2016 | 30 Sep 2015 | 30 Sep 2016 | 30 Sep 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,737 | 14,225 | 42,967 | 35,592 | 2 | Profit/(loss) before tax | 1,597 | -241 | 270 | -2,478 | 3 | Profit/(loss) for the period | 1,259 | -241 | -183 | -2,478 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 807 | -241 | -791 | -2,478 | 5 | Basic earnings/(loss) per share (Subunit) | 0.45 | -0.21 | -0.44 | -2.11 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1800 | 0.1900
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发表于 4-3-2017 04:30 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2016 | 31 Dec 2015 | 31 Dec 2016 | 31 Dec 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 16,373 | 21,989 | 59,340 | 57,581 | 2 | Profit/(loss) before tax | 2,419 | 6,266 | 2,689 | 3,788 | 3 | Profit/(loss) for the period | 2,096 | 6,536 | 1,913 | 4,058 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,652 | 6,057 | 861 | 3,579 | 5 | Basic earnings/(loss) per share (Subunit) | 0.92 | 4.62 | 0.48 | 2.73 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1900 | 0.1900
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发表于 25-5-2017 06:06 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Mar 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,768 | 12,753 | 13,768 | 12,753 | 2 | Profit/(loss) before tax | -523 | -1,560 | -523 | -1,560 | 3 | Profit/(loss) for the period | -525 | -1,560 | -525 | -1,560 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -404 | -1,629 | -404 | -1,629 | 5 | Basic earnings/(loss) per share (Subunit) | -0.23 | -0.91 | -0.23 | -0.91 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1900 | 0.1900
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发表于 10-6-2017 05:02 AM
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本帖最后由 icy97 于 13-6-2017 02:13 AM 编辑
麦克林向Decor追讨126万差额
(吉隆坡30日讯)持股55%的DWZ工业私人有限公司盈利保证不达标,麦克林科技(MCLEAN,0167,创业板贸服组)向卖家新加坡Decor工业私人有限公司追讨126万6022令吉的差额。
麦克林科技透过文告指出,DWZ及子公司DWZ工业(柔佛)私人有限公司在2016财政年仅录得233万8142令吉净利,比盈利保证的464万令吉相差230万1858令吉,因此,要求追讨差额的55%资金。
麦克林科技是在2015年6月,向Decor收购DWZ55%股权,根据股权买卖协议,Decor给予2015及2016财政年盈利保证。
文章来源:
星洲日报‧财经‧2017.05.30
Type | Announcement | Subject | OTHERS | Description | MCLEAN TECHNOLOGIES BERHAD ("MCLEAN" OR "THE COMPANY")- SHORTFALL IN PROFIT GUARANTEE | We refer to the announcements dated 28 August 2015, 9 June 2015, 5 June 2015 and 10 April 2015 pertaining to the proposed acquisition of 55% equity interest in DWZ Industries Sdn. Bhd.
Pursuant to Clause 9.1 of the Share Sale Agreement dated 5 June 2015 (“SSA”), Decor Industries Pte. Ltd. (198701644C) (“Decor”) had guaranteed that DWZ Industries Sdn. Bhd. (402648-M) and its subsidiary, DWZ Industries (Johor) Sdn. Bhd. (731830-U) (herein referred to as the “DWZ Group”) shall attain and achieve the Profit Guarantee i.e. audited Profit After Tax (“PAT”) of not less than Ringgit Malaysia Four Million Six Hundred and Forty Thousand (RM4,640,000.00) only (“Profit Guarantee”) for the financial year ended 31 December 2016.
The Board of Directors of MClean Technologies Berhad (“MClean” or “the Company”) wishes to announce that Decor had failed to meet its Profit Guarantee for the financial year ended 31 December 2016. The details of the Profit Guarantee for the financial year ended 31 December 2016 is illustrated as below:-
PAT (Profit Guarantee) | RM 4,640,000.00 | DWZ Group audited PAT for financial year ended 31 December 2016 | RM 2,338,142.00 | Shortfall amount | RM 2,301,858.00 |
Pursuant to Clause 9.2 of the SSA, the Company had served a letter to Decor for the settlement of the amount of Ringgit Malaysia One Million Two Hundred Sixty Six Thousand and Twenty Two (RM1,266,022.00) (being 55% of the shortfall amount) within twenty one (21) business days from the day of the said letter on 23 May 2017.
This announcement is dated 30 May 2017. |
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发表于 16-6-2017 10:43 PM
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Type | Announcement | Subject | OTHERS | Description | MCLEAN TECHNOLOGIES BERHAD (MCLEAN OR THE COMPANY)- SHORTFALL IN PROFIT GUARANTEE | We refer to the announcement dated 30 May 2017 pertaining to the Shortfall in Profit Guarantee.
The Board of Directors of MClean wishes to announce that MClean has received the amount of Ringgit Malaysia One Million Two Hundred Sixty Six Thousand and Twenty Two (RM1,266,022.00) (being 55% of the shortfall amount) from Decor Industries Pte. Ltd. (198701644C) on 7 June 2017.
This announcement is dated 7 June 2017. |
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发表于 22-6-2017 12:37 AM
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Type | Announcement | Subject | OTHERS | Description | ESTABLISHMENT OF A NEW SUBSIDIARY COMPANY BY MCLEAN ADVANCE CARRIER PTE. LTD. ("PROPOSED ESTABLISHMENT") | 1. INTRODUCTION The Board of Directors of MClean Technologies Berhad (“the Company" or MClean”) wishes to announce that its wholly-owned subsidiary, MClean Advance Carrier Pte. Ltd. (“MACPL”) had on 19 June 2017 incorporated a new subsidiary company in Singapore, namely MClean Cloud Logistics Pte. Ltd. (“MCLPL”) as its fifty-five percent (55%) owned subsidiary.
2. INFORMATION ON MCLPL MCLPL was incorporated with an issued and paid-up capital of SGD100.00 (Singapore Dollar One Hundred) only comprising 100 ordinary shares in which MACPL and JCS INVF Pte. Ltd. (“JCS INVF”) hold 55% and 45% equity interest respectively in MCLPL. MCLPL intends to carry on the business of supply chain and time to market delivery solution.
3. INFORMATION ON MACPL MACPL, a wholly-owned subsidiary of the Company was incorporated in Singapore as a private limited company on 4 November 2009. It is an investment holding company. As at 19 June 2017, MACPL has issued and fully paid up share capital of SGD2,400,001.00 (Singapore Dollar Two Million Four Hundred Thousand and One) only.
4. INFORMATION ON JCS INVF JCS INVF was incorporated in Singapore as a private limited company on 7 June 2017. It is an investment holding company. As at 19 June 2017, JCS INVF has issued and fully paid up share capital of SGD10.00 (Singapore Dollar Ten) only. The Director and Shareholder of JCS INVF are as follows:- Mr Nijhof Edwin Hendricus Bernardus Franciscus (director) JCS Group Pte Ltd (shareholder)
5. RATIONALE The Proposed Establishment is in line with the long term strategic plans of MClean Group.
6. PROSPECTS In view of the above, the Proposed Establishment is expected to contribute positively to the future financial performance of MClean Group.
7. RISK FACTORS The Board does not foresee any new material risk factors from the Proposed Establishment apart from various risks factors in the Group’s current operations.
8. SOURCE OF FUNDING AND LIABILITIES TO BE ASSUMED The Company will fund its share of participation in MCLPL through internally generated funds. There are no liabilities including contingent liabilities and guarantees to be assumed by the Company arising from the Proposed Establishment.
9. FINANCIAL EFFECT OF PROPOSED ESTABLISHMENT 9.1 Issued and Paid-Up Capital and Substantial Shareholders’ Shareholdings The Proposed Establishment will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of the Company as it does not involve issuance of new shares. 9.2 Earnings, Net Assets and Gearing The Proposed Establishment will not have any material effect on the earnings, net assets and gearing of MClean Group for the financial year ending 31 December 2017.
10. APPROVALS REQUIRED The Proposed Establishment is not subject to the approval of the shareholders of the Company or any relevant authorities.
11. INTEREST OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM None of the Directors and/or major shareholders of the Company and/or persons connected to them has any interest, direct or indirect, in the Proposed Establishment, save for the following:- (1) Mr Yeo Hock Huat, a Company Director and a major shareholder of the Company by virtue of his interest held through JCS Group. (2) Madam Yeo Seow Lai, a Company Director and a person connected to Mr Yeo Hock Huat, by virtue of a major shareholder and their family relationship.
12. DIRECTORS’ STATEMENT The Board of Directors of the Company, save for Mr Yeo Hock Huat and Madam Yeo Seow Lai, is of the opinion that the proposed establishment is in the best interest of the MClean Group.
This announcement is dated 19th day of June 2017 |
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发表于 5-7-2017 02:59 AM
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Type | Announcement | Subject | OTHERS | Description | SALE AND PURCHASE AGREEMENT BETWEEN UNISTEEL TECHNOLOGY LIMITED AND MEDI-FLEX PTE. LTD. AND MCLEAN TECHNOLOGIES PTE. LTD. | The Board of Directors of MClean Technologies Berhad (“MClean” or “the Company”) wishes to announce that MClean Technologies Pte. Ltd. (“MTPL” or “Purchaser”) (Company Registration No. 200312425W), a wholly-owned subsidiary of MClean Precision Pte. Ltd. (“MPPL”) (formerly known as Magnetronics Technologies Pte. Ltd. (Company No. 200103673Z), which in turn is a wholly-owned subsidiary of the Company had on 30 June 2017 entered into a Conditional Sale and Purchase Agreement (“Agreement”) with Unisteel Technology Limited (“UTL”) (Company Registration No. 198803350D) and Medi-Flex Pte. Ltd. (“MFPL”) (Company Registration No. 200312754H) (collectively known as “Vendors”), for the acquisition of the entire issued and paid-up share capital of SGD2,020,000.00 comprising 2,020,000 ordinary shares of Sonic Clean Pte. Ltd. (“SCPL”) (Company Registration No. 200107287D) at an aggregate consideration of SGD2.00 (equivalent to approximately RM6.00) only, of which SGD1.00 shall be paid to each Vendor on completion of the terms as stated in Agreement (“Proposed Acquisition”).
The details of the Proposed Acquisition is set out in the attachment.
The announcement is dated 4 July 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5477525
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发表于 22-8-2017 12:31 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2017 | 30 Jun 2016 | 30 Jun 2017 | 30 Jun 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 12,846 | 14,477 | 26,614 | 27,230 | 2 | Profit/(loss) before tax | -2,052 | 233 | -2,575 | -1,327 | 3 | Profit/(loss) for the period | -2,052 | 118 | -2,577 | -1,442 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,670 | 31 | -2,074 | -1,598 | 5 | Basic earnings/(loss) per share (Subunit) | -0.93 | 0.02 | -1.16 | -0.89 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1800 | 0.1900
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发表于 6-9-2017 02:43 AM
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Type | Announcement | Subject | OTHERS | Description | SALE AND PURCHASE AGREEMENT BETWEEN UNISTEEL TECHNOLOGY LIMITED AND MEDI-FLEX PTE. LTD. AND MCLEAN TECHNOLOGIES PTE. LTD. | Further to the announcement of 4 July 2017 in relation to proposed acquisition of the entire issued and paid-up share capital of SGD2,020,000.00 comprising 2,020,000 ordinary shares of Sonic Clean Pte. Ltd. (“SCPL”) (Company Registration No. 200107287D) by MClean Technologies Pte. Ltd. (“MTPL” or “Purchaser”) (Company Registration No. 200312425W), a wholly-owned subsidiary of MClean Precision Pte. Ltd. (“MPPL”) (formerly known as Magnetronics Technologies Pte. Ltd. (Company No. 200103673Z), which in turn is a wholly-owned subsidiary of the Company, from Unisteel Technology Limited (“UTL”) (Company Registration No. 198803350D) and Medi-Flex Pte. Ltd. (“MFPL”) (Company Registration No. 200312754H) (“Proposed Acquisition”), the Board of Directors of MClean Technologies Berhad (“MClean” or “the Company”) wishes to announce that the Proposed Acquisition was completed on 31 August 2017 following the fulfilment of the conditions precedent under the Sale and Purchase Agreement dated 30 June 2017.
Subsequent to the completion of the Proposed Acquisition, SCPL shall become a subsidiary of MClean.
The announcement is dated 5 September 2017. |
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