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【AXTERIA 7120 交流专区】（前名 ACOSTEC）
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发表于 2-8-2020 04:56 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | CHANG YI CHARLES | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Chang Yi Charles48J, Jalan Sri Rambutan80100 Johor BahruJohor |
| Date interest acquired & no of securities acquired | Date interest acquired | 28 May 2020 | No of securities | 10,000,000 | Circumstances by reason of which Securities Holder has interest | Purchase of Ordinary Shares | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 10,000,000 | Direct (%) | 5.143 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 09 Jun 2020 | Date notice received by Listed Issuer | 09 Jun 2020 |
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发表于 12-8-2020 03:08 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | CHANG YI CHARLES | Nationality/Country of incorporation | Singapore | Descriptions (Class) | Ordinary Shares | Date of cessation | 09 Jun 2020 | Name & address of registered holder | Chang Yi Charles48J, Jalan Sri Rambutan80100 Johor BahruJohor |
No of securities disposed | 9,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares | Nature of interest | Direct Interest | | Date of notice | 11 Jun 2020 | Date notice received by Listed Issuer | 11 Jun 2020 |
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发表于 12-9-2020 07:25 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 163 | 4,575 | 163 | 4,575 | | 2 | Profit/(loss) before tax | -1,699 | 245 | -1,699 | 245 | | 3 | Profit/(loss) for the period | -1,724 | 215 | -1,724 | 215 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,724 | 215 | -1,724 | 215 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.89 | 0.11 | -0.89 | 0.11 | | 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 ($$) | 0.5100 | 0.5200
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发表于 11-11-2020 07:49 AM
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Entitlement subject | Bonus Issue | Entitlement description | BONUS ISSUE OF UP TO 97,211,700 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ACOUSTECH SHARES HELD BY THE ENTITLED SHAREHOLDERS OF ACOUSTECH AT 5.00P.M. ON 7 AUGUST 2020 ("BONUS ISSUE OF WARRANTS") | Shareholder's Approval | No | Ex-Date | 06 Aug 2020 | Entitlement date | 07 Aug 2020 | Entitlement time | 5:00 PM | Financial Year End |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Securities Crediting Date |
| | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 07 Aug 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) | 97,211,700 | Entitlement indicator | Ratio | Par Value (if applicable) |
| | Securities Entitlement | Company Name | ACOUSTECH BERHAD | Entitlement | Warrants | Ratio (New : Existing) | 1.0000 : 2.0000 |
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发表于 13-12-2020 06:52 AM
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Profile for Securities of PLC
Instrument Category | Securities of PLC | Instrument Type | Warrants | Description | Warrants 2020/2025 issued pursuant to the Bonus Issue of Warrants ("Warrant(s)") |
Listing Date | 17 Aug 2020 | Issue Date | 12 Aug 2020 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 97,211,694 | Maturity | Mandatory | Maturity Date | 11 Aug 2025 | Revised Maturity Date |
| | Name of Guarantor | Not Applicable | Name of Trustee | Not Applicable | Coupon/Profit/Interest/Payment Rate | Not Applicable | Coupon/Profit/Interest/Payment Frequency | Not Applicable | Redemption | Not Applicable | Exercise/Conversion Period | 5.00 Year(s) | Revised Exercise/Conversion Period | Not Applicable | Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 0.2900 | Revised Exercise/Strike/Conversion Price |
| | Exercise/Conversion Ratio | 1:1 | Revised Exercise/Conversion Ratio | Not Applicable | Mode of satisfaction of Exercise/ Conversion price | Cash | Settlement Type/ Convertible into | Physical (Shares) |
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发表于 1-1-2021 07:50 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,207 | 3,963 | 1,370 | 8,538 | | 2 | Profit/(loss) before tax | -1,054 | 55 | -2,753 | 300 | | 3 | Profit/(loss) for the period | -1,078 | 26 | -2,802 | 241 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,078 | 26 | -2,802 | 241 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.55 | 0.01 | -1.44 | 0.12 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5000 | 0.5200
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发表于 18-2-2021 07:03 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 REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") TO ORDINARY SHARES | No. of shares issued under this corporate proposal | 8,928,571 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2240 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 203,463,811 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 103,302,858.000 | Listing Date | 06 Oct 2020 |
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发表于 27-2-2021 08:33 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of 2% Cumulative Redeemable Convertible Preference shares ("RCPS") to Ordinary Shares | No. of shares issued under this corporate proposal | 8,928,571 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2240 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 212,392,382 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 103,302,858.000 | Listing Date | 09 Oct 2020 |
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发表于 9-3-2021 08:09 AM
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本帖最后由 icy97 于 19-8-2021 09:02 AM 编辑
| 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 2% Cumulative Redeemable Convertible Preference shares ("RCPS") to Ordinary Shares | No. of shares issued under this corporate proposal | 9,090,909 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2200 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 221,483,291 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 105,202,858.000 | Listing Date | 20 Oct 2020 |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 458 | 4,394 | 1,827 | 12,932 | | 2 | Profit/(loss) before tax | -5,892 | 54 | -8,645 | 354 | | 3 | Profit/(loss) for the period | -5,918 | 26 | -8,720 | 267 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,918 | 26 | -8,720 | 267 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.04 | 0.02 | -4.48 | 0.14 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4900 | 0.5200
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | ACOUSTECH BERHAD ("ACOUSTECH" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ACOUSTECH ("ACOUSTECH SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ACOUSTECH (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of Acoustech (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement.
Further details of the Proposed Private Placement is set out in the announcement attached herein.
This announcement is dated 7 December 2020.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3111697
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | ACOUSTECH BERHAD ("ACOUSTECH" OR "COMPANY')PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ACOUSTECH ("ACOUSTECH SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ACOUSTECH (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT") | We refer to the announcements made on 7 December 2020 and 8 December 2020 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.Further to the Announcements, on behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement.
Kindly refer to the attachment below for further details.
This announcement is dated 14 December 2020.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113574
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | ACOUSTECH BERHAD (ACOUSTECH OR COMPANY)PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ACOUSTECH ("ACOUSTECH SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ACOUSTECH (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT") | We refer to the announcements made on 7 December 2020, 8 December 2020 and 14 December 2020 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.Further to the Announcements, on behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement.
Kindly refer to the attachment below for further details.
This announcement is dated 15 December 2020.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114008
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | ACOUSTECH BERHAD ("ACOUSTECH" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ACOUSTECH ("ACOUSTECH SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ACOUSTECH (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 44,274,200 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1910 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 265,757,491 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 113,659,230.200 | Listing Date | 07 Jan 2021 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | YEE WEI MENG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | RHB Nominees (Tempatan) Sdn Bhd & TA Nominees (Tempatan) Sdn Bhd |
| Date interest acquired & no of securities acquired | Date interest acquired | 05 Jan 2021 | No of securities | 30,991,940 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via private placement | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 30,991,940 | Direct (%) | 11.667 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 07 Jan 2021 | Date notice received by Listed Issuer | 07 Jan 2021 |
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发表于 8-10-2021 07:06 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | DATO' SRI WONG CHOON LEONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares. | Name of registered holder | DATO' SRI WONG CHOON LEONG | Date of cessation | 04 Oct 2021 |
No of securities disposed | 14,679,500 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal in open market. | Nature of interest | Direct Interest | | Date of notice | 07 Oct 2021 | Date notice received by Listed Issuer | 07 Oct 2021 |
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发表于 10-10-2021 09:16 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 2% Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares | No. of shares issued under this corporate proposal | 9,090,909 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2200 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 421,530,963 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 148,459,230.200 | Listing Date | 11 Oct 2021 |
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发表于 16-10-2021 08:52 AM
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Type | Announcement | Subject | OTHERS | Description | AXTERIA GROUP BERHAD (f.k.a. Acoustech Berhad) ("AXTERIA" or "Owner")-Letter of Intent ("LOI") entered into between Far East Hospitality Management (S) Pte. Ltd. and the wholly owned subsidiaries of AXTERIA namely, Axteria Assets Sdn. Bhd. (f.k.a. TE Hotel Sdn. Bhd.) and Axteria Eco Sdn. Bhd. (f.k.a. Teras Eco Sdn. Bhd.) | The Board of Directors of AXTERIA wishes to announce that AXTERIA had on 15 October 2021 signed a non-binding Letter of Intent (“LOI”) with FAR EAST HOSPITALITY MANAGEMENT (S) PTE. LTD. (“FEH” or “Operator”) expressing its intent in managing the hotel and serviced suites located in Kota Laksamana, Melaka, Malaysia (the “Properties”) vide the projects currently undertaken by the wholly-owned subsidiaries, Axteria Assets Sdn. Bhd. (encompassing a 16-storey development building with 241 hotel rooms) and Axteria Eco Sdn. Bhd. (encompassing a 44-storey development building with 306 service suites), both proposed to be managed under the FEH brands.
For futher details please refer to the attachment.
This announcement is dated 15 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201165
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发表于 12-12-2021 07:43 AM
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Type | Announcement | Subject | OTHERS | Description | AXTERIA GROUP BERHAD (F.K.A. ACOUSTECH BERHAD) ("AGB" OR THE "COMPANY")-PROPOSED ACQUISITION BY AXTERIA PROPERTIES SDN BHD ("APSB"), A WHOLLY-OWNED SUBSIDIARY OF AGB OF 16 RETAIL UNITS LOCATED IN KOTA LAKSAMANA, MELAKA DARUL AZIM FROM JAYA MAPAN SDN BHD ("JMSB") FOR A TOTAL CASH CONSIDERATION OF RM11,008,000 | The Board of Directors of AGB wishes to announce that APSB, a wholly-owned subsidiary of AGB, had on 15 November 2021 entered into a master sale and purchase agreement ("Master SPA") with JMSB to acquire 16 retail units located in Kota Laksamana, Melaka Darul Ehsan for a total cash consideration of RM11,008,000, subject to the terms and conditions as stipulated in the Master SPA.
Please refer to the attachment for futher details .
This announcement is dated 15 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209273
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发表于 12-12-2021 07:43 AM
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本帖最后由 icy97 于 27-2-2022 01:28 AM 编辑
Type | Announcement | Subject | OTHERS | Description | AXTERIA GROUP BERHAD (F.K.A. ACOUSTECH BERHAD) ("AGB" OR THE "COMPANY")-PROPOSED ACQUISITION BY AGB OF 1,500,000 ORDINARY SHARES IN HARUM ECO DORMITORY SDN BHD ("HEDSB") ("SALE SHARES") REPRESENTING 15% OF THE TOTAL ISSUED SHARE CAPITAL OF HEDSB FROM JAYA DORMITORY SDN BHD ("JDSB") FOR A TOTAL CASH CONSIDERATION OF RM2,778,137.84 | The Board of Directors of AGB wishes to announce that the Company had on 15 November 2021, entered into a share sale agreement ("SSA") with JDSB to acquire the 1,500,000 Sale Shares representing 15% of the total issued share capital of HEDSB for a cash consideration of RM2,778,137.84 only, subject to the terms and conditions of the SSA.
Please refer to the attachment for futher details .
This announcement is dated 15 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209274
Type | Announcement | Subject | OTHERS | Description | AXTERIA GROUP BERHAD (F.K.A. ACOUSTECH BERHAD) ("AGB" OR THE "COMPANY")-PROPOSED ACQUISITION BY AGB OF 1,500,000 ORDINARY SHARES IN HARUM ECO DORMITORY SDN BHD ("HEDSB") ("SALE SHARES") REPRESENTING 15% OF THE TOTAL ISSUED SHARE CAPITAL OF HEDSB FROM JAYA DORMITORY SDN BHD ("JDSB") FOR A TOTAL CASH CONSIDERATION OF RM2,778,137.84 | The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier Announcement in relation to the Proposed Acquisition.
We refer to the earlier Announcement dated 15 November 2021 in relation to the Proposed Acquisition.
The Board of AGB wishes to announce that with the confirmation of the solicitors of JDSB that all conditions precedent pursuant to the SSA have been fulfilled, and that the payment for the Balance Purchase Consideration has been fully effected and vested in favour of JDSB, the Proposed Acquisition is deemed completed.
This announcement is dated 1 December 2021. |
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发表于 26-12-2021 10:10 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 2% Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares | No. of shares issued under this corporate proposal | 9,090,909 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2200 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 430,621,872 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 150,459,230.000 | Listing Date | 18 Nov 2021 |
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发表于 19-1-2022 09:35 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 10,960 | 458 | 19,584 | 1,827 | | 2 | Profit/(loss) before tax | 1,349 | -6,127 | -3,663 | -9,366 | | 3 | Profit/(loss) for the period | 1,271 | -6,153 | -3,993 | -9,441 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,271 | -6,153 | -3,993 | -9,441 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.37 | -3.16 | -1.18 | -4.85 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2700 | 0.3300
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发表于 3-10-2022 08:59 AM
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Date of change | 30 Sep 2022 | Name | MR ONG LI TAK | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Personal Commitment | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | 7,100,400 ordinary shares |
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发表于 5-12-2022 09:44 AM
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Date of change | 01 Dec 2022 | Name | MR WOO WAI ONN @ FOO WAI ONN | Age | 62 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Group Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Diploma of Finance and Accounting | North East London Polytechnic (UK) | |
| | | Working experience and occupation | Mr. Woo started his own manufacturing business in 1988 supplying high precision metal components to MNCs such as Bosch, Philips, Motorola, JVC, Panasonic, JCY, etc.In 2013, Mr. Woo divested his entire shareholdings to a local private equity firm that managed funds over RM 600 million in pursuit of his interest in the property sector.Mr. Woo ventured into the property sector since 2006. Some of his notable projects are:- 3 blocks of 266 units of serviced apartment, namely Puteri Bayu 1 Johor Bahru in 2007.- 50 units of detached industrial factories on about 100 acres of land in Desa Cemerlang and other locations in Johor Bahru in 2007.- 5 blocks of 1,310 units of serviced apartment, namely Greenfield Regency Johor Bahru in 2011.- 3 blocks of 1,050 units of serviced apartment, namely Molek Regency Johor Bahru in 2013.Throughout his entire working career, Mr. Woo has been personally involved in the daily operation of his businesses that encompass planning, marketing, finance and project management. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | 11,368,900 ordinary shares |
Date of change | 01 Dec 2022 | Name | MR YEE WEI MENG | Age | 44 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Group Managing Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct shareholding: 43,366,840 ordinary sharesIndirect shareholding: 1,000,000 ordinary shares |
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发表于 13-9-2024 05:36 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 16,968 | 10,070 | 25,771 | 27,419 | | 2 | Profit/(loss) before tax | 7 | 219 | 275 | 2,038 | | 3 | Profit/(loss) for the period | 7 | 222 | 184 | 1,180 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7 | 222 | 184 | 1,180 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.00 | 0.04 | 0.03 | 0.20 | | 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 ($$) | 0.2100 | 0.2100
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发表于 20-9-2024 11:32 PM
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显示全部楼层
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | PRIVATE PLACEMENT OF UP TO 71,676,649 ORDINARY SHARES IN AXTERIA GROUP BERHAD, REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AXTERIA GROUP BERHAD (EXCLUDING TREASURY SHARES) PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 71,676,600 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1234 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 788,554,930 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 201,031,654.440 | Listing Date | 13 Sep 2024 |
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