|
发表于 5-12-2018 02:25 AM
|
显示全部楼层
Name | BLACKSTREAM INVESTMENTS PTE LTD | Address | 10 ANSON ROAD, #38-03 INTERNATIONAL PLAZA
079903
Singapore. | Company No. | 20183007R | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 21 Nov 2018 | 5,317,000 | Acquired | Direct Interest | Name of registered holder | RHB NOMINEES (ASING) SDN BHD-EXEMPT AN FOR RHB SECURITIES SINGAPORE PTE LTD | Address of registered holder | LEVEL 4, TOWER 3, RHB CENTRE JALAN TUN RAZAK 50400 KUALA LUMPUR | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Open market purchases | Nature of interest | Direct Interest | Direct (units) | 46,504,500 | Direct (%) | 21.682 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 46,504,500 | Date of notice | 23 Nov 2018 | Date notice received by Listed Issuer | 23 Nov 2018 |
|
|
|
|
|
|
|
|
发表于 1-1-2019 07:31 AM
|
显示全部楼层
Date of change | 30 Nov 2018 | Name | ENCIK ROSLANT BIN ABU | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | En Roslant would like to utilise the time to focus on his responsibilities as the General Manager of the D'nonce Group. |
|
|
|
|
|
|
|
|
发表于 1-1-2019 07:37 AM
|
显示全部楼层
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 | 5,330,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) | Latest issued share capital after the above corporate proposal in the following | Units | 220,388,100 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 60,240,610.840 | Listing Date | 04 Dec 2018 |
|
|
|
|
|
|
|
|
发表于 3-1-2019 08:01 AM
|
显示全部楼层
Date of change | 03 Dec 2018 | Name | MR ANG SEE MING | Age | 48 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Chairman | Directorate | Independent and Non Executive |
|
|
|
|
|
|
|
|
发表于 3-1-2019 08:02 AM
|
显示全部楼层
本帖最后由 icy97 于 11-1-2019 04:18 AM 编辑
天龙大股东blackstream-要求开特大罢黜董事
http://www.enanyang.my/news/20181205/天龙大股东blackstreambr-要求开特大罢黜董事/
Type | Announcement | Subject | OTHERS | Description | D'NONCE TECHNOLOGY BHD. ("THE COMPANY")NOTICE OF REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING OF THE COMPANYSPECIAL NOTICE RELATING TO RESOLUTIONS TO REMOVE PERSONS FROM OFFICE OF DIRECTOR | The Board of Directors of the Company wishes to announce that the Company had received a notice to convene an Extarordinary General Meeting pursuant to section 311 of the Companies Act 2016 ("Notice"). The Notice is attached herewith.
The Company had engaged lawyer to provide legal opinion in respect of the Notice.
This announcement is dated 3 December 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5995653
|
|
|
|
|
|
|
|
发表于 4-1-2019 03:21 AM
|
显示全部楼层
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Exercise of Warrants | Details of corporate proposal | Exercise of Warrants to Ordinary Shares | No. of shares issued under this corporate proposal | 12,010,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2500 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 233,371,600 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 64,788,233.640 | Listing Date | 07 Dec 2018 |
|
|
|
|
|
|
|
|
发表于 4-1-2019 04:11 AM
|
显示全部楼层
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Exercise of ESOS | No. of shares issued under this corporate proposal | 4,055,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) | Latest issued share capital after the above corporate proposal in the following | Units | 237,426,600 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 66,356,707.640 | Listing Date | 10 Dec 2018 |
|
|
|
|
|
|
|
|
发表于 4-1-2019 04:50 AM
|
显示全部楼层
Change in Financial Year End
Old financial year end | 31 Aug 2018 | New financial year end | 31 Dec 2018 |
Remarks : | Due to the Company's decision to widen the scope of the special audit, more time is needed to ensure the accuracy of the company's accounts. |
|
|
|
|
|
|
|
|
发表于 13-1-2019 03:49 AM
|
显示全部楼层
Name | BLACKSTREAM INVESTMENTS PTE LTD | Address | 10 Anson Road, #38-03 International Plaza, Singapore 079903
079903
Singapore. | Company No. | 20183007R | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 05 Dec 2018 | 12,000,000 | Acquired | Direct Interest | Name of registered holder | RHB NOMINEES (ASING) SDN BHD-EXEMPT AN FOR RHB SECURITIES SINGAPORE PTE LTD | Address of registered holder | LEVEL 4, TOWER 3, RHB CENTRE JALAN TUN RAZAK 50400 KUALA LUMPUR | Description of "Others" Type of Transaction | | 2 | 06 Dec 2018 | 1,728,800 | Acquired | Direct Interest | Name of registered holder | RHB NOMINEES (ASING) SDN BHD-EXEMPT AN FOR RHB SECURITIES SINGAPORE PTE LTD | Address of registered holder | LEVEL 4, TOWER 3, RHB CENTRE JALAN TUN RAZAK 50400 KUALA LUMPUR | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | 1. Conversion of Warrant 'A'2. Open market purchases | Nature of interest | Direct Interest | Direct (units) | 60,793,300 | Direct (%) | 25.605 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 60,793,300 | Date of notice | 10 Dec 2018 | Date notice received by Listed Issuer | 10 Dec 2018 |
|
|
|
|
|
|
|
|
发表于 30-1-2019 07:22 AM
|
显示全部楼层
Date of change | 08 Jan 2019 | Name | MR LIM TECK SENG | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Science of Business Administration majoring in Finance | University of Nebraska-Lincoln (USA) | |
Working experience and occupation | Mr Lim Teck Seng was appointed as Chairman of JF Apex Securities Berhad and Group Executive Director of Apex Equity Holdings Berhad. He was with Apex Group of Companies for 9 years. Before he joined Apex Group, he worked as Manager of Business Development of MIDF Sisma Securities Sdn Bhd in 2000 and promoted as General Manager (Dealing & Business Development) in 2005. He was appointed as the Vice President (Dealing-Equity Market) of MIDF Amanah Investment Bank Berhad in 2007.Presently, he sits on the Board of Asia Poly Holdings Berhad, OCR Group Berhad, Pegasus Heights Berhad, Lay Hong Berhad, and European Credit Investment Bank Ltd. | Directorships in public companies and listed issuers (if any) | 1. Asia Poly Holdings Berhad2. OCR Group Berhad3. Pegasus Heights Berhad4. Lay Hong Berhad |
|
|
|
|
|
|
|
|
发表于 31-1-2019 06:59 AM
|
显示全部楼层
Date of change | 10 Jan 2019 | Name | MR ANG SEE MING | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | Due to other commitment |
|
|
|
|
|
|
|
|
发表于 31-1-2019 07:01 AM
|
显示全部楼层
Date of change | 10 Jan 2019 | Name | MR KUAH CHOON CHING | Age | 34 | Gender | Male | Nationality | Malaysia | Designation | Chief Executive Officer | Directorate | Executive | Type of change | Resignation | Reason | Due to other commitment |
|
|
|
|
|
|
|
|
发表于 1-2-2019 04:57 AM
|
显示全部楼层
本帖最后由 icy97 于 1-2-2019 05:51 AM 编辑
Date of change | 11 Jan 2019 | Name | YM TENGKU AHMAD BADLI SHAH BIN RAJA HUSSIN, JP | Age | 49 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Law degree (LLB Hons) | University of East Anglia United Kingdom | |
Working experience and occupation | Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (HSBC) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013. Tengku Ahmad Badli holds Bachelor of Law degree (LLB Hons) degree from University of East Anglia, United Kingdom. He also attended Leadership Program at Cornell University in 2012 and Islamic Leadership Development Program at University Of Cambridge, United Kingdom in 2017.He is also actively involved in serving the society. He was commissioned by SPB Yang Di Pertuan Agong as Major (Honorary) of Regimen 506AW, Angkatan Tentera Malaysia on 8 June 2011 and appointed as Justice of The Peace by The Sultan of Kelantan on 11 November 2012. He is also currently serving as the Deputy President of Malaysia Chess Federation (MCF), the principal authority/sports body for Chess in Malaysia, in affiliation with the world governing body, FIDE, and also serves as Deputy President ASEAN Chess Federation. | Directorships in public companies and listed issuers (if any) | 1. Fintec Global Berhad2. PMB Tijari Berhad3. NetX Holdings Berhad |
|
|
|
|
|
|
|
|
发表于 1-2-2019 04:58 AM
|
显示全部楼层
Date of change | 11 Jan 2019 | Name | MR HEAH JAY KING | Age | 34 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Science (Hons) Degree in Computing | University of Bolton, United Kingdom | | 2 | Diploma | Diploma & Advanced Diploma, Computing Studies | SEGI College | |
Working experience and occupation | Mr Heah is an experience IT manager with a wide repertoire of technical qualifications in business process improvement, manufacturing environment, ERP and MES system. He was an IT Application Analyst in Dell Asia Pacific in 2006 and continued his career with One Kingdom Sdn Bhd as an IT Executive in 2010. He later pursued his career with Wong Engineering Corporation Bhd in 2010 until 2017 as MIS Manager cum Head of IT Group, prior to joining BCM Electronics Corporation Sdn Bhd in January 2018. Mr Heah is currently the MES Manager cum Head of Industry 4.0 in BCM Electronics Corporation Sdn Bhd. |
|
|
|
|
|
|
|
|
发表于 1-2-2019 06:57 AM
|
显示全部楼层
Date of change | 14 Jan 2019 | Name | MR LIM TECK SENG | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Group Chief Executive Officer | Directorate | Executive |
|
|
|
|
|
|
|
|
发表于 6-2-2019 06:18 AM
|
显示全部楼层
Date of change | 21 Jan 2019 | Name | MR HEAH JAY KING | Age | 34 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue personal interest. |
|
|
|
|
|
|
|
|
发表于 9-2-2019 07:11 AM
|
显示全部楼层
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | D'NONCE TECHNOLOGY BHD ("DTB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF DTB ("PROPOSED PRIVATE PLACEMENT") | The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement.
Reference is made to the earlier announcements dated 21 November 2018, 27 November 2018, 30 November 2018 and 13 December 2018 in relation to the Proposed Private Placement.
On behalf of the Board of Directors of DTB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Board, after taking into consideration the current market condition, had decided not to proceed with the Proposed Private Placement.
Further details are set out in the attachment enclosed.
This announcement is dated 29 January 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6052269
|
|
|
|
|
|
|
|
发表于 12-2-2019 04:39 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Nov 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Fifteen Months | Fifteen Months | 01 Sep 2018
To | 01 Sep 2017
To | 01 Sep 2017
To | 01 Sep 2016
To | 30 Nov 2018 | 30 Nov 2017 | 30 Nov 2018 | 30 Nov 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 47,408 | 0 | 252,124 | 0 | 2 | Profit/(loss) before tax | 1,647 | 0 | 5,765 | 0 | 3 | Profit/(loss) for the period | 1,296 | 0 | 4,074 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,408 | 0 | 3,985 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | 0.70 | 0.00 | 2.04 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3800 | 0.3800
|
|
|
|
|
|
|
|
|
发表于 26-2-2019 03:34 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | One Month | One Month | Sixteen Months | Sixteen Months | 01 Dec 2018
To | 01 Dec 2017
To | 01 Sep 2017
To | 01 Sep 2016
To | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 14,625 | 0 | 266,749 | 0 | 2 | Profit/(loss) before tax | -617 | 0 | 5,148 | 0 | 3 | Profit/(loss) for the period | -1,314 | 0 | 2,760 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,391 | 0 | 2,594 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | -0.72 | 0.00 | 1.31 | 0.00 | 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 ($$) | 0.3900 | 0.4100
|
|
|
|
|
|
|
|
|
发表于 18-4-2019 04:51 AM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS | Description | D'nonce Technology Bhd (DTB of the Company)- Distribution of A-Cast brand of Cell-Cast Acrylic Sheets by Dnonce (M) Sdn Bhd in South East Asian Market | The Board of Directors of DTB wishes to announce that the wholly-owned subsidiary, D’nonce (M) Sdn Bhd (“DMSB”) has on 5 April 2019, accepted Asia Poly Industrial Sdn Bhd's ("APISB") proposal for distribution of A-Cast brand of Cell-Cast Acrylic Sheets in South East Asian Market by DMSB ("the Contract") for approximately RM18 million, covering a period of 12 months. APISB is a wholly-owned subsidiary of Asia Poly Holdings Berhad (“APHB”), a company related to Dato' Yeo Boon Leong, a Director of DTB. The Contract falls under the category of Recurrent Related Party Transaction and relevant announcement pursuant to paragraph 10.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad will be made when necessary.
The Contract is expected to commence immediately and subject to renewal.
The Company do not foresee any exceptional risk other than the normal operational risk associated with the Contract. The Company will take necessary steps to mitigate the risks as and when it occurs.
The Contract is expected to contribute positively to the revenue and earnings of the Group for the financial year ending 31 December 2019.
Further to above disclosure, Mr Lim Teck Seng, the Executive Director cum Chief Executive Officer, is also a Director of APSB.
Save as disclosed above, none of the other Directors and/or major shareholders of the Company and/or persons connected with them, has any interest, direct or indirect, in the Contract.
This announcement is dated 8 April 2019.
|
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|