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【ARBB 7181 交流专区】（前名 ATURMJU）
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楼主 |
发表于 8-4-2019 06:46 AM
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Type | Announcement | Subject | OTHERS | Description | ATURMAJU RESOURCES BERHAD ("ARB" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ENTERED BETWEEN ARBIOT SDN. BHD. ("ARBIOT") AND PERKASA SELALU SDN. BHD. ("PSSB") | Reference is made to the Company’s announcement dated 4 March 2019 in relation to the MOU entered into by ARB Development Sdn Bhd ("ARBD") and Perkasa Selalu Sdn Bhd ("PSSB") in relation to the development of an Intelligence Modern Lifestyle project to promote the concept of Smart Home System Service Apartment for a proposed mixed development to be developed at Daerah Kuala Selangor (“IOT SEPCM Project”) (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
Pursuant to the MOU executed between ARBD and PSSB, PSSB has appointed ARBD for the IOT SEPCM Project. At the request of ARBD, PSSB agreed to enter into a Joint Venture Agreement with ARBIOT Sdn Bhd ("ARBIOT") ("JV Agreement").
The Board of Director of Aturmaju Resources Berhad (“ARB” or “the Company”) wishes to announce that ARBIOT, an indirect wholly-owned subsidiary of ARB, had on 27 March 2019, entered into a JV Agreement with PSSB.
Please refer to the attached file for details of the announcement.
This announcement is dated 27 March 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6107589
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楼主 |
发表于 12-4-2019 05:49 AM
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| ATURMAJU RESOURCES BERHAD |
Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-29032019-00001 | Subject | JOINT VENTURE AGREEMENT BETWEEN ARBIOT SDN. BHD. ("ARBIOT") AND PERKASA SELALU SDN. BHD. ("PSSB") ("JV AGREEMENT") | Description | ATURMAJU RESOURCES BERHAD ("ATURMAJU" OR "THE COMPANY")- JOINT VENTURE AGREEMENT BETWEEN ARBIOT SDN. BHD. ("ARBIOT") AND PERKASA SELALU SDN. BHD. ("PSSB") ("JV AGREEMENT") | Query Letter Contents | We refer to your Company’s announcement dated 27 March 2019, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1) Given that the Company has just diversified into the IT business in 2018 and specialises in providing the enterprise resource planning solutions, please provide further clarification on whether the Company has the expertise and capability to carry out the internet of things system. 2) The name of the Directors and major shareholders of PSSB together with their respective shareholdings. 3) It is noted that PSSB is required to obtain the Requisite Approvals for the proposed mixed development on the Development Land (“Development Project”) as stated in the JV Agreement. In this respect, please provide the following:- (a) details of the Development Project, including but not limited to the type of development and number of units in respect of each type of development, land size, total estimated development cost, expected date of development planning and order to be obtained from the relevant authorities and expected commencement and completion date of development; (b) further explanation on how to derive at the proposed contract value of RM78 million in view that there is uncertainty as PSSB has yet to obtain the Requisite Approvals for the Development Project; and (c) whether there will be any adjustment to the proposed contract value in the event there is a change of development type and/or value to the Development Project. 4) Other salient terms of the JV Agreement, including the termination clauses and tenure of contract. 5) The estimated financial commitment required for ABRIOT to proceed with and complete the IOT SEPCM Project together with its source of funds and to assess whether there will be any financial impact to the Group. | Reference is made to the Company’s announcement dated 4 March 2019 in relation to the Memorandum of Understanding ("MOU") and 27 March 2019 in relation to the Joint Venture Agreement ("JV Agreement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
Please refer to the attached file for details of the announcement.
This announcement is dated 1 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6113369
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楼主 |
发表于 13-4-2019 07:04 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-29032019-00001 | Subject | JOINT VENTURE AGREEMENT BETWEEN ARBIOT SDN. BHD. ("ARBIOT") AND PERKASA SELALU SDN. BHD. ("PSSB") ("JV AGREEMENT") | Description | ATURMAJU RESOURCES BERHAD ("ATURMAJU" OR "THE COMPANY")- JOINT VENTURE AGREEMENT BETWEEN ARBIOT SDN. BHD. ("ARBIOT") AND PERKASA SELALU SDN. BHD. ("PSSB") ("JV AGREEMENT") | Query Letter Contents | We refer to your Company’s announcement dated 27 March 2019, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1) Given that the Company has just diversified into the IT business in 2018 and specialises in providing the enterprise resource planning solutions, please provide further clarification on whether the Company has the expertise and capability to carry out the internet of things system. 2) The name of the Directors and major shareholders of PSSB together with their respective shareholdings. 3) It is noted that PSSB is required to obtain the Requisite Approvals for the proposed mixed development on the Development Land (“Development Project”) as stated in the JV Agreement. In this respect, please provide the following:- (a) details of the Development Project, including but not limited to the type of development and number of units in respect of each type of development, land size, total estimated development cost, expected date of development planning and order to be obtained from the relevant authorities and expected commencement and completion date of development; (b) further explanation on how to derive at the proposed contract value of RM78 million in view that there is uncertainty as PSSB has yet to obtain the Requisite Approvals for the Development Project; and (c) whether there will be any adjustment to the proposed contract value in the event there is a change of development type and/or value to the Development Project. 4) Other salient terms of the JV Agreement, including the termination clauses and tenure of contract. 5) The estimated financial commitment required for ABRIOT to proceed with and complete the IOT SEPCM Project together with its source of funds and to assess whether there will be any financial impact to the Group.
Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.
Yours faithfully,
HENG TECK HENG
Vice President, Issuers,
Listing, Regulation
/TEK Cc : Market Surveillance Dept. , Securities Commission (via fax) | Unless otherwise defined, the terms used herein shall have the same meaning as defined in the announcements dated 4 March 2019 in relation to the MOU, announcement dated 27 March 2019 in relation to the JV Agreement and announcement in relation to our reply to Bursa queries dated 1 April 2019. The Board of Directors of Aturmaju (“Board”) wishes to furnish additional information pertaining to the JV Agreement, as follows:-
1. Further explanation on how to derive at the proposed contract value of RM78 million in view that there is uncertainty as PSSB has yet to obtain the Requisite Approvals for the Development Project; and
The Company hereby reiterates that PSSB had obtained the development order for the Development Project vide letter from Majlis Daerah Kuala Selangor dated 22 November 2018.
Pursuant to the JV Agreement entered into by ARBIOT and PSSB dated 27 March 2019, the JV Agreement established a joint venture between PSSB and ARBIOT to carry out the IoT system, engineering, procurement, commissioning and management (“IoT SEPCM”) for the entire intelligent modern lifestyle project which promotes the concept of smart home system service apartment in accordance to the approved development order from Majlis Daerah Kuala Selangor for the development of a serviced apartment comprising one (1) tower block consisting 39 commercial units and 286 residential units serviced apartment including facilities, to be developed at Daerah Kuala Selangor (“IoT SEPCM Project”).
For the IoT SEPCM Project, ARBIOT shall be responsible for the following:
(i) to act as the sole project consultant to handling all resources, scope, time, cost, risk, communication, procurement, contracts, quality etc, whereby ARBIOT to outsource the construction works and related jobs to third party with consent from PSSB and to manage the integration of the whole system into the IoT SEPCM Project, including engineering works of IoT, ensuring the suitability of the procurement of development material, commissioning of installation of IoT system and devices, in order for the IoT SEPCM Project to meet the various standard and specification to develop and complete the IoT SEPCM Project, in a well-developed framework;
(ii) to design, execute all pre-commissioning and commissioning activities and testing of IoT systems, including installation of wire and wireless and mechatronic works required; and
(iii) to obtain financing for the IoT SEPCM Project, comprise of all cost and expenses involved, with the development land to be charged to the financial institution.
For the purpose of the joint venture with PSSB, the contract sum of RM78 million was awarded to ARBIOT on the terms that ARBIOT to undertake the whole IoT system, engineering, procurement, commissioning and management of project, not solely limited to IoT works as described item 1(ii) above. Approximately 35% of the contract value inclusive of works related to commissioning of IoT systems under item 1(ii) above and the remaining 65% of the contract value will be for works described under item 1(i) above.​
2. The estimated financial commitment required for ARBIOT to proceed with and complete the IOT SEPCM Project together with its source of funds and to assess whether there will be any financial impact to the Group.
The estimated financial commitment required for the IoT SEPCM Project is approximately RM40 million, which will be funded by bank borrowings subject to the Company’s gearing level and collection of stages of works payment from PSSB throughout the development period, of which the exact breakdown is yet to be determined at this juncture.
The financing of RM40 million to be obtained by ARBIOT from licensed financial institution is to partly fund the expenditure to be incurred for the development of IoT SEPCM Project and is still pending bank approval.
Pursuant to the JV Agreement, PSSB agrees that the Development Land may be caused to be charged by ARBIOT to any licensed financial institution as security to obtain bank borrowings for the purpose of the IoT SEPCM Project.
This announcement is dated 2 April 2019.
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楼主 |
发表于 6-6-2019 05:13 AM
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ATURMJU - CHANGE OF NAME| ATURMAJU RESOURCES BERHAD |
Kindly be advised that the aforesaid Company has changed its name to ARB BERHAD. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Thursday, 2 May 2019.
The Stock Short Name will be changed as follows:-
Old Name | New Name | Old Stock Short Name | New Stock Short Name | Aturmaju Resources BERHAD | ARB BERHAD | ATURMJU | ARBB | ARB Berhad – Irredeemable Convertible Preference Shares 2019/2024 | ARB BERHAD – Irredeemable Convertible Preference Shares 2019/2024 | ATURMJU-PA | ARBB-PA |
However, the Stock Numbers remain unchanged.
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楼主 |
发表于 7-6-2019 03:01 AM
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Type | Announcement | Subject | OTHERS | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")-PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN AMPERMAI SDN. BHD. AND ALAMJAD SDN. BHD., THE INDIRECT WHOLLY-OWNED SUBSIDIARIES OF ARB ("PROPOSED DISPOSAL") | The Board of Directors of ARB Berhad (formerly known as Aturmaju Resources Berhad) (“ARB” or “the Company”) wishes to announce that the Company had on 29 April 2019 entered into the Sale Shares Agreements (“SSA”) with AY Brothers Sdn. Bhd. (Company No. 1169735-P) (“AY Brother” or “the Purchaser”) for the following:
a) to dispose 2 ordinary shares in Ampermai Sdn. Bhd. (Company No. 830053-D) (“APSB”) at a cash consideration of RM1.00; and
b) to dispose 100,000 ordinary shares in Alamjad Sdn. Bhd. (Company No. 752136-H) (“AJSB”) at a cash consideration of RM1.00,
representing 100% equity interest in APSB and AJSB, respectively for a total cash consideration of RM2.00 (“Consideration”).
Upon completion of the Proposed Disposal, APSB and AJSB shall cease to be the indirect wholly-owned subsidiaries of ARB.
Please refer to the attachment for further details.
This announcement is dated 29 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6145009
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楼主 |
发表于 8-6-2019 05:19 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 12,427 | 79 | 12,427 | 79 | | 2 | Profit/(loss) before tax | 5,076 | -649 | 5,076 | -649 | | 3 | Profit/(loss) for the period | 5,076 | -649 | 5,076 | -649 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,076 | -649 | 5,076 | -649 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.56 | -0.94 | 4.56 | -0.94 | | 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 ($$) | 0.4200 | 0.3500
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楼主 |
发表于 9-6-2019 05:14 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR THE "COMPANY")PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN ATURMAJU (SABAH) HOLDING SDN BHD ("AHSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF ARB, COMPRISING 16,660,000 ORDINARY SHARES IN AHSB TO AY BROTHERS SDN BHD ("PURCHASER"), FOR A DISPOSAL CONSIDERATION OF RM5,600,000 ("DISPOSAL CONSIDERATION") TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL") | On behalf of the Board of Directors of ARB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that ARB had on 30 April 2019 entered into a conditional share sale agreement ("SSA") with the Purchaser for the proposed disposal of its 49% equity interest in AHSB, comprising 16,660,000 ordinary shares in AHSB for a disposal consideration of RM5,600,000 to be satisfied entirely via cash.
Details of the Proposed Disposal are set out in the attachment enclosed.
This announcement is dated 30 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6148201
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楼主 |
发表于 16-6-2019 06:52 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")-PROPOSED ACQUISITION OF 51% OF EQUITY INTEREST OF C&M RENEWABLE ENERGY TECHNOLOGY SDN. BHD. ("CMSB"), FOR A PURCHASE CONSIDERATION OF RM5.50 MILLION ("PROPOSED CMSB ACQUISITION") | The Board of Directors of ARB (“Board”) wishes to announce that the Company had on 6 May 2019, entered into a sale and purchase agreement (“SPA”) with Lee Ping Wei (“Mr. Lee” or “Vendor”) for the proposed acquisition of 255,000 ordinary shares in CMSB (“Sale Shares”), representing 51% of the issued share capital in CMSB, for a purchase consideration of RM5.50 million (“Purchase Consideration”).
Please refer to the attachment for further details.
This announcement is dated 6 May 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6152357
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楼主 |
发表于 1-7-2019 09:07 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares | No. of shares issued under this corporate proposal | 2,575,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2000 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 119,161,600 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 26,138,173.000 | Listing Date | 29 May 2019 |
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楼主 |
发表于 5-7-2019 07:33 AM
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Type | Announcement | Subject | OTHERS | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")BUSINESS CONTRACT BETWEEN ARBIOT SDN. BHD. ("ARBIOT") AND IJ VENTURES SDN. BHD. ("IJV") FOR ARBIOT TO CARRY OUT THE INTERNET OF THINGS ("IoT") SYSTEMS, ENGINEERING, PROCUREMENT, COMMISSIONING AND MANAGEMENT FOR A PROPOSED RESIDENTIAL DEVELOPMENT ("IoT SEPCM PROJECT") ("BUSINESS CONTRACT") | | | The Board of Directors of ARB (“Board”) wishes to announce that ARBIOT, an indirect wholly-owned subsidiary of the Company had on 29 May 2019, entered into a Business Contract with IJV for ARBIOT to carry out the IoT SEPCM Project. | Please refer to the attachment for further details. | This announcement is dated 29 May 2019. |
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http://www.bursamalaysia.com/market/listed-companies/company-announcements/6177613
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楼主 |
发表于 5-7-2019 08:28 AM
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Type | Announcement | Subject | OTHERS | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")LETTER OF AWARD ("LOA") FROM PRINSIPTEK (M) SDN BHD ("PMSB") TO ARBIOT SDN. BHD. ("ARBIOT") FOR ARBIOT TO CARRY OUT THE INTERNET OF THINGS ("IoT") SYSTEMS, ENGINEERING, PROCUREMENT, COMMISSIONING AND MANAGEMENT FOR A PROPOSED RESIDENTIAL DEVELOPMENT AT SHAH ALAM, SELANGOR DARUL EHSAN FOR A CONTRACT VALUE OF RM60.43 MILLION | The Board of Directors of ARB (“Board”) wishes to announce that ARBIOT, an indirect wholly-owned subsidiary of the Company, had on 30 May 2019, received and accepted a LOA dated 30 May 2019 from PMSB, a wholly-owned subsidiary of Prinsiptek Corporation Berhad for ARBIOT to carry out the IoT SEPCM in accordance to the LOA (“IoT SEPCM Project”) for a proposed residential development comprising one (1) block thirteen (13) storey service apartment of 260 units including six (6) level of carpark at Jalan Tukul Besi 13/41, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan (“Development Project”).
Pursuant to the LOA entered into by ARBIOT and PMSB dated 30 May 2019, ARBIOT shall carry out the IoT SEPCM Project as per the scope of works to be done by ARBIOT detailed in Section 2.1 of this announcement for the Development Project.
Please refer to the attachment for full text.
This announcement is dated 30 May 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6177969
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楼主 |
发表于 10-7-2019 05:58 AM
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Type | Announcement | Subject | OTHERS | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")-PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN AMPERMAI SDN. BHD. AND ALAMJAD SDN. BHD., THE INDIRECT WHOLLY-OWNED SUBSIDIARIES OF ARB ("PROPOSED DISPOSAL") | All definitions used in this announcement, unless otherwise stated, shall have the same meaning as defined in ARB's earlier announcement dated 29 April 2019 in respect of the Proposed Disposal ("Announcement").
Reference is made to the Company’s announcement dated 29 April 2019. . The Board of Directors of ARB wishes to announce that the Proposed Disposal has been completed on 3 June 2019.
Upon completion of the Proposed Disposal on 3 June 2019, Ampermai and Alamjad cease to be the indirect wholly-owned subsidiaries of ARB.
This announcement is dated 3 June 2019.
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楼主 |
发表于 11-7-2019 05:11 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares | No. of shares issued under this corporate proposal | 3,135,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2000 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 126,947,600 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 27,695,373.000 | Listing Date | 07 Jun 2019 |
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楼主 |
发表于 14-7-2019 06:43 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR AU YEE BOON | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | AU YEE BOON D-32-02 Tropicana Grande CondoNo 3 Persiaran TropicanaTropicana Golf & Country Resort 47410 Petaling JayaSelangor Darul Ehsan |
| Date interest acquired & no of securities acquired | Date interest acquired | 14 Jun 2019 | No of securities | 5,001,300 | Circumstances by reason of which Securities Holder has interest | Acquisition of 5,001,300 ordinary shares | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 8,003,200 | Direct (%) | 6.294 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 17 Jun 2019 | Date notice received by Listed Issuer | 17 Jun 2019 |
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楼主 |
发表于 14-7-2019 06:47 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN ARB DEVELOPMENT SDN. BHD. AND EAST INSURANCE PLC | The Board of Directors of ARB (“Board”) wishes to announce that ARB Development Sdn. Bhd. (“ARBD”), a wholly-owned subsidiary of the Company had on 17 June 2019, entered into a memorandum of understanding (“MOU”) with East Insurance PLC (“East Insurance”) to explore the potential collaboration in deploying enterprise resource planning (“ERP”) system and information technology (“IT”) related hardware and software for East Insurance.
Further details of the MOU are set out in the attachment below.
This Announcement is dated 17 June 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6193745
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楼主 |
发表于 14-7-2019 07:19 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares | No. of shares issued under this corporate proposal | 2,107,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2000 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 129,265,100 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 28,158,873.000 | Listing Date | 19 Jun 2019 |
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楼主 |
发表于 15-7-2019 04:38 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")- PROPOSED ACQUISITION OF 51% OF EQUITY INTEREST OF C&M RENEWABLE ENERGY TECHNOLOGY SDN. BHD. ("CMSB") BY ARB DEVELOPMENT SDN BHD ("ARB DEVELOPMENT"), A WHOLLY-OWNED SUBSIDIARY OF ARB, FOR A PURCHASE CONSIDERATION OF RM5.50 MILLION ("PROPOSED CMSB ACQUISITION") | Unless otherwise defined, the terms used herein shall have the same meaning as defined in the announcements dated 6 May 2019 and 8 May 2019 in relation to the Proposed CMSB Acquisition.
The Board of Directors of ARB wishes to announce that the Proposed CMSB Acquisition has been completed on 20 June 2019.
Upon completion of the Proposed CMSB Acquisition on 20 June 2019, CMSB will become an indirect subsidiary of the Company.
This announcement is dated 20 June 2019.
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楼主 |
发表于 17-7-2019 04:56 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares | No. of shares issued under this corporate proposal | 2,370,800 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2000 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 131,635,900 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 28,633,033.000 | Listing Date | 27 Jun 2019 |
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楼主 |
发表于 17-7-2019 05:19 AM
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Date of change | 26 Jun 2019 | Name | MR AU YEE BOON | Age | 39 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other personal commitment which requires his full attention. |
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楼主 |
发表于 23-7-2019 06:44 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN ARB DEVELOPMENT SDN. BHD. AND HK YUE TAI LIFE INSURANCE PLC | The Board of Directors of ARB wishes to announce that ARB Development Sdn. Bhd., a wholly-owned subsidiary of the Company had on 10 July 2019, entered into a memorandum of understanding (“MOU”) with HK Yue Tai Life Insurance PLC (“HKYT Life Insurance”) to explore the potential collaboration in deploying enterprise resource planning system and information technology related hardware and software for HKYT Life Insurance.
Further details of the MOU are set out in the ensuing sections of this announcement.
This announcement is dated 10 July 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6219585
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