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楼主: icy97

【ASIAPLY 0105 交流专区】亚洲塑胶

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 楼主| 发表于 1-2-2019 08:19 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
TEAMING AGREEMENT BETWEEN ASIA POLY GREEN ENERGY SDN. BHD. AND MUSTEQ ENGINEERING SDN. BHD.
The Board of Directors of Asia Poly Holdings Berhad (“ASIA POLY” or the “Company”) wishes to announce that its wholly owned subsidiary, Asia Poly Green Energy Sdn. Bhd. (formerly known as Asia Poly Fidelity Capital Sdn. Bhd.) (Company No. 1176412-P) (“ASIA POLY GREEN”), had on 15 January 2019 entered into a Teaming Agreement with Musteq Engineering Sdn. Bhd. (Company No. 160894-P) (“MUSTEQ”), a company incorporated under the laws of Malaysia, with its principal place of business at E-08-02, Subang Square, Jalan 15/4G, 47500 Subang Jaya, Selangor, Malaysia whereby ASIA POLY GREEN and MUSTEQ shall be teaming up and pooling the resources for the purposes of exploring, securing, developing and executing renewable energy development projects jointly and/or jointly with third party as partner.

This announcement is dated 15 January 2019.



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 楼主| 发表于 2-2-2019 07:40 AM | 显示全部楼层
Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-16012019-00001
Subject
TEAMING AGREEMENT BETWEEN ASIA POLY GREEN ENERGY SDN BHD AND MUSTEQ ENGINEERING SDN BHD ("AGREEMENT")
Description
TEAMING AGREEMENT BETWEEN ASIA POLY GREEN ENERGY SDN. BHD. (APGBSB) AND MUSTEQ ENGINEERING SDN. BHD. (MUSTEQ)
Query Letter Contents
We refer to your Company’s announcement dated 15 January 2019, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1.            The salient features of the Agreement.
2.            The tenure of the Agreement.
3.            The financial effect of the Agreement on Asia Poly Holdings Berhad ("ASIAPLY") Group.
4.            Whether the directors and/or major shareholders and/or persons connected with a director or major shareholder have any interest, direct or indirect, in the Agreement, and the nature and extent of their interests.
5.            The risks in relation of the Agreement.
We refer to the announcement dated 15 January 2019 in relation to the Teaming Agreement, the Board of Directors of the Company wishes to provide the additional information.

1.         The Salient features of the Teaming Agreement are as follows:

a) APGESB and Musteq’s (collectively defined as “the Parties”) intention for the Teaming Agreement is to define and fix between themselves the Party’s respective responsibilities and interests from exploratory phase to the adoption phase (which is when the Parties have completed the conceptual planning) of a Renewable Energy (“RE”) project.

b) Under the Teaming Agreement, the parties are not entering into any partnership other than to team up as joint venturers to explore the commercial viability of RE projects.

c) The Parties’ purpose of teaming up is to consider the eventual development of RE projects either jointly and/or jointly with other third party in partnership.

d) The relationship between the Parties are limited to the performance of the terms and purpose of the Teaming Agreement. Nothing shall be construed to create a general partnership between the Parties or to authorise a Party hereto to act as general agent for the other Party; or to permit a Party to bind the other Party except as set forth in the Teaming Agreement; or to borrow money on behalf of  the other Party; or to use the Teaming Agreement for any purpose other then for the purpose specified in the Teaming Agreement.

e) The Parties have mutually agreed that the participation equity of the Parties in any RE projects take-up at adoption phase shall be 51.0% as to APGESB; and 49.0% as to Musteq.

f) In the event the Parties invite a third party to participate at adoption phase of a RE project, the Parties’ participation equity shall be reduced in equal proratedly.

g) Musteq shall be responsible for securing RE projects for the Parties.

h) AsiaPoly shall be responsible for outlaying reasonable reimbursable expenses from exploratory phase to adoption phase of a RE project.

2.         The tenure of the Teaming Agreement is commenced on 15 January 2019 and shall continue until terminated by written notice by either party.

3.         The Teaming Agreement will not have immediate effect on the earnings, net assets and gearing of the group for the financial year ending 31 December 2019.

4.         None of the directors and/or major shareholders and/or persons connected with a director or major shareholder have any interest, direct or indirect in the Teaming Agreement.

5.         The Board is not aware of any anticipated risk arises from the Teaming Agreement.




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 楼主| 发表于 6-3-2019 08:13 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ASIA POLY HOLDINGS BERHAD (the Company)- FORMATION OF A NEW COMPANY
The Board of the Company wishes to announce that the wholly-owed subsidiary of the Company, High Reserve Land Sdn. Bhd. (Company No.1025637-H)(“HRLSB”) has incorporated the following new company :-

Company Name
Date of Incorporation
Principal Activity
Shareholdings
Harta Glamor
Sdn. Bhd.
(Company No. 1315868-V)
27.2.2019

Property Investment, Property Development and Construction

HRLSB
1 ordinary share (50%)

Nur Adzlinda Binti Amri
1 ordinary share (50%)

This announcement is dated 27.2.2019.



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 楼主| 发表于 11-3-2019 04:20 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
31 Dec 2018
31 Dec 2017
31 Dec 2018
31 Dec 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
20,291
25,781
73,018
83,245
2Profit/(loss) before tax
-2,276
496
-3,008
961
3Profit/(loss) for the period
-2,025
684
-3,058
525
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,970
806
-2,855
647
5Basic earnings/(loss) per share (Subunit)
-0.44
0.25
-0.64
0.20
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.50
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 ($$)
0.1900
0.2400

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 楼主| 发表于 18-4-2019 04:53 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ASIA POLY HOLDINGS BERHAD ("Asia Poly" or "the Company") - Appointment of Dnonce (M) Sdn Bhd ("DMSB") as distributor of A-Cast brand of Cell-Cast Acrylic Sheets in South East Asian Market
The Board of Directors' of Asia Poly wishes to announce that the wholly-owned subsidiary, Asia Poly Industrial Sdn. Bhd. ("APISB") had on 5 April 2019, appointed DMSB as distributor of A-Cast brand of Cell-Cast Acrylic Sheets ("acrylic sheets") in South East Asian Market ("the Contract") for distribution of acrylic sheets for approximately 18 millions, covering a period of 12 months.

The Contract is expected to commence immdiately and subject to renewal.

The Company does not forsee 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 positvely to the revenue and earnings of the Group for the financial year ending 31 December 2019.

DMSB is a wholly-owned subsidiary of D'nonce Technology Berhad ("DTB"). Dato' Yeo Boon Leong and Mr. Lim Teck Seng, the Executive Chairman and Non-Independent Non-Executive Director respectively of Asia Poly are also the Directors and non major shareholders of DTB. Asia Poly also a non major shareholder of DTB.

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 5 April 2019.



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 楼主| 发表于 7-7-2019 04:56 AM | 显示全部楼层
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
1Revenue
17,343
16,376
17,343
16,376
2Profit/(loss) before tax
-1,187
24
-1,187
24
3Profit/(loss) for the period
-1,215
-74
-1,215
-74
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,215
-52
-1,215
-52
5Basic earnings/(loss) per share (Subunit)
-0.27
-0.01
-0.27
-0.01
6Proposed/Declared dividend per share (Subunit)
0.00
0.50
0.00
0.50


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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 楼主| 发表于 14-7-2019 07:35 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ACQUISITION OF SHARES IN D'NONCE TECHNOLOGY BERHAD
Asia Poly Holdings Berhad ("Asia Poly") wishes to inform that Asia Poly had acquired quoted securities in D'nonce Technologies Berhad during the period from 15 February 2019 to 28 May 2019 for which the aggregate of the purchase consideration has exceeded 5% of Asia Poly Group's audited net assets.  Please refer to the attachment for further information.

This announcement is dated 18 June 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6194953

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 楼主| 发表于 21-7-2019 07:42 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
SHAREHOLDERS AGREEMENT BETWEEN ASIA POLY HOLDINGS BERHAD (COMPANY NO. 619176-A) ("THE COMPANY" OR "APHB") AND UNCLE DON'S HOLDINGS SDN. BHD. (COMPANY NO. 1301395-T) ("UDHSB")
The Board of Directors of the Company is pleased to announce that the Company had on 2 July 2019 entered into a Shareholders’ Agreement (“Agreement”) with UDHSB whereby the Company and UDHSB are desirous in participating in a joint venture for the purpose of working together in the food and beverage industry more particularly in establishing new Uncle Don’s outlets. Please refer to the attachment for further information.

This announcement is dated 2 July 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6211213

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 楼主| 发表于 23-7-2019 07:54 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ASIA POLY HOLDINGS BERHAD ("THE COMPANY")- Incorporation of new subsidiary

The Board of the Company wishes to announce that the Company had on 10 July 2019 through its wholly–owned subsidiary, Asia Poly Green Energy Sdn. Bhd. (1176412-P) incorporated the following new company:

Company name
Principal Activity
Shareholding
Asia Poly Bio Gas Sdn. Bhd.
(1333683-T)
Investment in renewable energy businesses and related activities
Asia Poly Green Energy Sdn. Bhd. (1176412-P)
25,500 ordinary shares (51%)
Musteq Green Renewable Sdn. Bhd. (1331224-X)
24,500 ordinary shares (49%)

This announcement is dated 11 July 2019



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 楼主| 发表于 17-8-2019 04:50 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
17,094
16,445
34,437
32,821
2Profit/(loss) before tax
-1,041
200
-2,228
224
3Profit/(loss) for the period
-3,299
53
-4,514
-21
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,299
115
-4,514
-63
5Basic earnings/(loss) per share (Subunit)
-0.73
0.03
-1.00
0.01
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.50


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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 楼主| 发表于 30-10-2019 08:07 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ASIA POLY HOLDINGS BERHAD - ASIA POLY BIO GAS SDN. BHD. HAS BEEN GRANTED THE FEED-IN APPROVAL CERTIFICATE BY SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY MALAYSIA ("SEDA")
The Board of Directors of Asia Poly Holdings Berhad (“Asia Poly” or the “Company”) wishes to announce that Asia Poly Bio Gas Sdn. Bhd. (Company No. 1333683-T) (“Asia Poly Bio Gas”) has been granted the Feed-in Approval by SEDA for the following Biogas Project ("the Biogas Project") and the Feed-in- Approval Certificate has been received on 7 October 2019:

Location of renewable Energy Installation
:
KILANG SAWIT TAPIS
PT 2381, MUKIM BUNGA TANJUNG, KUALA BALAH
17610 JELI,
KELANTAN DARUL NAIM
Renewable Resource
:
BIOGAS ( Landfill / Agri Waste )
Distribution Licensee
:
Tenaga Nasional Berhad
Installed Capacity (MW)
:
0.5000
Net Export Capacity (MW)
:
0.3000 (BG 1)
Scheduled Feed-in-Tariff Commencement Date
:
30/09/2022
Effective period (Years Commencing from The Feed-in Tariff Commencement Date)
:
21 years
Feed-in Tariff Rate (RM/k/Wh) as follow:
:

(a)  Basic FiT rates having installed capacity of :
      up to and including 5MW


0.2350
(b)  Bonus FiT rates having the following criteria (one or more)


       G01: Additional for use of gas engine technology with
                electrical efficiency of above 40%

+0.0199
       G02: Additional for use of locally manufactured or
                assembled gas engine technology

+0.0500
       G03: Additional to use of landfill, sewage gas or agricultural
                waste including animal waste as fuel source

+0.0786
Feed-in-Tariff Rate (RM/k/Wh)

0.3835

Asia Poly Bio Gas, a company incorporated as a private limited company in Malaysia on 10th July, 2019. The Directors of Asia Poly Bio Gas is Dato' Yeo Boon Leong and the shareholders of Asia Poly Bio Gas are Asia Poly Green Energy Sdn. Bhd. (51%) and Musteq Green Renewable Sdn. Bhd. (49%). Asia Poly Green Energy Sdn. Bhd. is a wholly-owned subsidiary of the Company. The intended principal activities of Asia Poly Bio Gas is investment in renewable energy businesses and related activities. The issued and paid-up capital of Asia Poly Bio Gas is RM50,000.00 divided into 50,000 ordinary shares.

The rationale of venturing into the Biogas Project is to create a steady income for Asia Poly Group.

The Biogas Project does not have any effect on the issued and paid-up capital, net assets and earnings of the Company for the financial year ending 31 December 2019. The Biogas Project is expected to contribute positively to the Asia Poly Group’s earnings and net assets in the future.

The Board of Directors of the Company is of the opinion that the investment in Biogas Project is in the best interest of the Company.

Asia Poly does not foresee any exceptional risk other than the normal operation risk associated with the Biogas Project and will take necessary steps to mitigate the risks as and when it occurs.

None of the Directors or Major Shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the Biogas Project.

This announcement is dated 9 October 2019.



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 楼主| 发表于 29-2-2020 08:11 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
20,207
19,906
54,644
52,727
2Profit/(loss) before tax
-169
-956
-2,397
-732
3Profit/(loss) for the period
-2,129
-1,012
-6,643
-1,033
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,129
-974
-6,643
-911
5Basic earnings/(loss) per share (Subunit)
-0.47
-0.22
-1.46
-0.21
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.50


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 ($$)
0.1700
0.1900

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 楼主| 发表于 28-3-2020 06:55 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ASIA POLY HOLDINGS BERHAD - ASIA POLY BIO GAS SDN. BHD. HAS BEEN GRANTED THE FEED-IN APPROVAL CERTIFICATE BY SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY MALAYSIA ("SEDA")
Further to the announcement made on 9 October 2019, the Board of Directors of Asia Poly Holdings Berhad (“Asia Poly” or the “Company”) wishes to announce that an indirect subsidiary of the Company, Asia Poly Bio Gas Sdn. Bhd. (Company No. 1333683-T) (“Asia Poly Bio Gas”) had on 12 December 2019 entered into the Renewable Energy Power Purchase Agreement (“REPPA”) with Tenaga Nasional Berhad (Company No. 200866-W)(“Distribution Licensee”). The REPPA governs the obligations of Asia Poly Bio Gas to sell and deliver and Distribution Licensee to purchase and accept the Renewable Energy.

The signing of the REPPA will not have any material effect on the issued and paid-up capital, net assets and earnings of the Company for the financial year ending 31 December 2019.

None of the Directors or Major Shareholders of the Company and/or persons connected with them has any interest, direct or indirect, on the REPPA.

This announcement is dated 17 December 2019.



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 楼主| 发表于 31-3-2020 07:04 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
ASIA POLY HOLDINGS BERHAD ("Asia Poly" or "the Company")DISPOSAL OF SHARES IN D'NONCE TECHNOLOGY BERHAD
The Board of Directors wishes to announce that the Company has disposed all the investment in quoted securities of D’nonce Technology Berhad (“D’nonce”) on 20 December 2019 (“Disposal”). The aggregate sale consideration has exceeded 5% of Asia Poly Group’s audited net assets. Kindly refer to the attachment for the details of the Disposal.

This announcement is dated 23 December 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011606

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 楼主| 发表于 7-4-2020 08:47 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
ASIA POLY HOLDINGS BERHAD (ASIA POLY or the Company)ACQUISITION OF SHARES IN DOLPHIN INTERNATIONAL BERHAD
The Board of Directors of ASIA POLY wishes to announce that the Company has acquired quoted securities of Dolphin International Berhad (“Dolphin”) on 3 January 2020 at the purchase consideration of RM5,920,236.33 via off market. Please refer to the attachment for further information.

This announcement is dated 6 January 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3014313

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 楼主| 发表于 15-4-2020 08:01 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR THE "COMPANY")I. PROPOSED ACQUISITION; ANDII. PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the board of Directors of Asia Poly ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce the following:-
i. Asia Poly Green Energy Sdn Bhd ("APGESB"), a wholly-owned subsidiary of Asia Poly had on 31 January 2020 entered into a conditional share sale agreement ("SSA") with Dolphin International Berhad ("DIB" or "Vendor") for the proposed acquisition of 4,500,000 ordinary shares in Dolphin Biogas Sdn Bhd ("DBSB") ("DBSB Shares" or "Sale Shares"), representing 80% equity interest in DBSB for a purchase consideration of RM2,123,675.50 ("Purchase Consideration") and the assumption of liabilities comprising RM341,270.90 ("Amount Owing") owing by DBSB to Dolphin Applications Sdn Bhd ("DASB"), a wholly-owned subsidiary of DIB, as well as any advances by DIB to DBSB and its subsidiary from the date of SSA ("Assumption of Liabilities") ("Proposed Acquisition"); and

ii. Proposed diversification of the principal activities of the Company and its subsidiaries ("Asia Poly Group" or "Group") to include renewable energy business and related activities ("Proposed Diversification").

The above are collectively referred to as the "Proposals". Further details on the Proposals are set out in the ensuing sections.

Please refer to the attachment for further details of the Proposals.

This announcement is dated 31 January 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020438

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 楼主| 发表于 30-4-2020 07:40 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR THE "COMPANY")PROPOSED DISPOSAL BY ASIA POLY OF THE ENTIRE 49% EQUITY INTEREST IN ASIA POLY FOOD AND BEVERAGE SDN BHD, TO DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "PURCHASER") FOR A TOTAL DISPOSAL CONSIDERATION OF RM10.78 MILLION TO BE SATISFIED VIA RM5.88 MILLION IN CASH AND ISSUANCE OF 64,473,684 NEW ORDINARY SHARES IN DIB ("DIB SHARE(S) OR "CONSIDERATION SHARE(S)") AT AN ISSUE PRICE OF RM 0.076 PER DIB SHARE ("PROPOSED DISPOSAL")
On behalf of the board of Directors of Asia Poly, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that Asia Poly had, on 27 February 2020, entered into a conditional sale of shares agreement with Uncle Don's Holdings Sdn Bhd (formerly known as Frontier Touch Holdings Sdn Bhd) and Dolphin International Berhad ("DIB" or "Purchaser") for the disposal by Asia Poly of its entire 49% equity interest in Asia Poly Food and Beverage Sdn Bhd, an associate company of Asia Poly, to the Purchaser for a total disposal consideration of RM10.78 million  to be satisfied via RM5.88 million in cash and issuance of 64,473,684 new ordinary shares in DIB ("DIB Share(s) or "Consideration Share(s)") at an issue price of RM 0.076 per DIB share.

Please refer to the attachment for further details of the Proposed Disposal.


This announcement is dated 27 February 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3028528

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 楼主| 发表于 3-5-2020 07:17 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
18,468
20,291
73,112
73,018
2Profit/(loss) before tax
2,555
-2,276
-4,028
-3,008
3Profit/(loss) for the period
1,590
-2,025
-5,053
-3,058
4Profit/(loss) attributable to ordinary equity holders of the parent
1,590
-1,970
-5,053
-2,855
5Basic earnings/(loss) per share (Subunit)
0.35
-0.44
-1.10
-0.64
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.50


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 ($$)
0.1700
0.1900

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 楼主| 发表于 18-5-2020 07:55 AM | 显示全部楼层
Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
ASIA POLY HOLDINGS BERHAD ("ASIA POLY" OR THE "COMPANY")I. PROPOSED ACQUISITION; ANDII. PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Unless otherwise defined, the abbreviations and definitions used in the Company's announcement dated 31 January 2020 shall apply herein

We refer to the Company's announcement made on 31 January 2020 in relation to the Proposals ("Announcement").

On behalf of the board of Directors of Asia Poly, UOB Kay Hian Securities (M) Sdn Bhd wishes to highlight that the mode of settlement for the purchase consideration of RM2,123,675.50 ("Purchase Consideration") as set out in Section 2.3 of the Announcement shall be amended as follows:-

In accordance with the SSA, the Purchase Consideration will be satisfied entirely via cash in the following manner:-

a.       APGESB shall pay to DIB the sum of Ringgit Malaysia Two Hundred and Twelve Thousand Three Hundred Sixty Seven and Sen Fifty Five (RM212,367.55) only to DIB upon execution of the SSA, which is deemed to be part payment of the Purchase Consideration of the DBSB Shares;

b.       APGESB shall pay to DIB the balance of the deposit amounting to Ringgit Malaysia One Million Two Hundred Forty Nine Thousand and Two Hundred (RM1,249,200.00) only, which is deemed to be part payment of the Purchase Consideration of the DBSB Shares in the following order:-

i.        upon the execution of the SSA, Ringgit Malaysia Four Hundred Sixteen Thousand and Four Hundred (RM416,400.00) only;

ii.       upon the expiry of two (2) months from the date of the SSA, Ringgit Malaysia Four Hundred Sixteen Thousand and Four Hundred (RM416,400.00) only; and

iii.      upon the expiry of four (4) months from the date of the SSA, Ringgit Malaysia Four Hundred Sixteen Thousand and Four Hundred (RM416,400.00) only;

c.       APGESB shall on Completion Date pay the balance purchase consideration of Ringgit Malaysia Six Hundred Sixty Two Thousand One Hundred and Seven and Sen Ninety Five (RM662,107.95) to DIB.


This announcement is dated 26 March 2020.



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 楼主| 发表于 29-8-2020 05:32 AM | 显示全部楼层
ASIA POLY HOLDINGS BERHAD

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
12,080,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units
478,761,550
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 64,848,760.910
Listing Date
23 Jun 2020

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