【ARBB 7181 交流专区】（前名 ATURMJU）

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ARB 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	5,984,849
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	361,792,449
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 74,664,342.800
Listing Date	17 Jun 2020

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ARB BERHAD ("ARB" OR THE "COMPANY")PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN ATURMAJU (SABAH) HOLDING SDN BHD, A 51%-OWNED SUBSIDIARY COMPANY OF ARB TO AY BROTHERS SDN BHD, FOR A DISPOSAL CONSIDERATION OF RM5,600,000 TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")
The Board of Directors of ARB ("Board") wishes to announce that the Company had on 24 June 2020 entered into a conditional share sale agreement ("SSA") with AY Brothers Sdn Bhd (“ABSB” or “Purchaser”) for the proposed disposal of its 51% equity interest in Aturmaju (Sabah) Holding Sdn Bhd (“AHSB”), comprising 17,340,000 ordinary shares in AHSB ("AHSB Share(s)") ("Sale Share(s)") for a disposal consideration of RM5,600,000 (“Disposal Consideration”) to be satisfied entirely via cash, subject to the terms and conditions of the SSA. Upon completion of the Proposed Disposal, AHSB shall cease to be a subsidiary company of ARB and its subsidiaries. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 24 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061797

Attachments ARB - Proposed Disposal.pdf

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ARB 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	5,861,000
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	373,920,449
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 77,089,942.800
Listing Date	03 Jul 2020

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ARB BERHAD

Date of change	07 Jul 2020
Name	MR KEE YONG CHIN
Age	46
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	General Studies	Taylor's College	Cambridge A Level

Working experience and occupation

Mr Kee Yong Chin has been an entrepreneur consultant for more than 20 years in various industries especially in General Trading, Property Development and Construction. He has vast business networking in local and overseas especially in China, Asean countries, Japan and the Middle East.He was marketing consultant-general pertaining to rebranding, repositioning and restructuring for many multinational corporations. With his guidance, many multinational corporations have penetrated the local and overseas markets successfully and breakthrough and achieved many unbelievable sales targets. Currently, He is the Chairman of Malaysia Entrepreneurs and Philanthropists Association.

Date of change	07 Jul 2020
Name	DATUK YEO WANG SENG
Age	70
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment which requires his full attention.
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

Qualifications

No

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	Ordinary SharesDirect - NilIndirect - 13,467,961

Date of change	07 Jul 2020
Name	MR YEO GEE KUAN
Age	44
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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ARB 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	35,968,000
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	413,097,049
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 84,925,262.800
Listing Date	13 Jul 2020

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ARB BERHAD

Particulars of substantial Securities Holder

Name	DATO' SRI LIEW KOK LEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	09 Jul 2020	35,000,000	Others	Direct Interest
	Name of registered holder	AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD Pledged Securities Account For Dato' Sri Liew Kok Leong
	Address of registered holder	1, Lintang Pekan Baru Off Jalan Meru 41050 Klang, Selangor
	Description of "Others" Type of Transaction	Conversion of ICPS

Circumstances by reason of which change has occurred	Change in shareholdings due to conversion of Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares.
Nature of interest	Direct Interest
Direct (units)	52,552,165
Direct (%)	12.722
Indirect/deemed interest (units)	5,569,700
Indirect/deemed interest (%)	1.348
Total no of securities after change	58,121,865
Date of notice	10 Jul 2020
Date notice received by Listed Issuer	10 Jul 2020

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icy97 发表于 12-9-2020 09:01 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061797

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ARB BERHAD ("ARB" OR THE "COMPANY")DISPOSAL OF 51% EQUITY INTEREST IN ATURMAJU (SABAH) HOLDING SDN BHD, A 51%-OWNED SUBSIDIARY COMPANY OF ARB TO AY BROTHERS SDN BHD, FOR A DISPOSAL CONSIDERATION OF RM5,600,000 TO BE SATISFIED ENTIRELY VIA CASH ("DISPOSAL")
Unless otherwise defined, the terms used herein shall have the same meaning as defined in the announcement dated 24 June 2020 in relation to the Disposal. The Board of Directors of ARB wishes to announce that the Disposal Consideration was received in full on 24 June 2020 and all the conditions precedent set out in the SSA dated 24 June 2020 have been fulfilled today, which marks the completion of the Disposal. This announcement is dated 22 July 2020.

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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	55,337	11,280	88,691	23,707
2	Profit/(loss) before tax	8,348	8,612	15,184	13,688
3	Profit/(loss) for the period	8,336	8,612	15,165	13,688
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,483	8,612	15,321	13,688
5	Basic earnings/(loss) per share (Subunit)	2.30	6.54	4.16	10.40
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

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	58,303	33,941	146,994	57,648
2	Profit/(loss) before tax	8,418	8,236	23,602	21,924
3	Profit/(loss) for the period	8,393	8,172	23,558	21,860
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,399	8,294	23,720	21,982
5	Basic earnings/(loss) per share (Subunit)	1.90	3.54	5.35	9.37
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 ($$)	0.3700		0.3800

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Type	Announcement
Subject	OTHERS
Description	ARB BERHAD ("ARB" OR "THE COMPANY")- BUSINESS PARTNERSHIP AGREEMENT BETWEEN ARBIOT SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND CHINA UNICOM OPERATIONS (MALAYSIA) SDN BHD ("COLLABORATION")
The Board of Directors of ARB (“Board”) wishes to announce that ARBIOT Sdn. Bhd. (“ARBIOT”), an indirect wholly-owned subsidiary of the Company had on 24 November 2020, entered into a business partnership agreement (“Agreement”) with China Unicom Operation (Malaysia) Sdn Bhd (“China Unicom Malaysia”) to collaborate and undertake smart building projects in Malaysia and other ancillary businesses or opportunities that will benefit both ARBIOT and China Unicom Malaysia (“Collaboration Project”). Further details of the Agreement are set out in the attachment below. This announcement is dated 24 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3107642

Attachments ARB - Business Partnership (ARBIOT and China Unicom).pdf

ARB BERHAD

Date of change	09 Dec 2020
Name	MR LIM YUN NYEN
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment which requires his full attention.
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

Qualifications

No

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	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	1. Interest held in shares in the Company :-a) Direct = 6,612 (0.0023%)2) Interest held in Irredeemable Convertible Preference Shares :-a) Direct = 99,000 (0.01%)

ARB BERHAD

Date of change	12 Jan 2021
Name	MR KEE YONG CHIN
Age	46
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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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ARB BERHAD ("ARB" OR THE "COMPANY")PROPOSED RIGHTS ISSUE
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities” or the “Principal Adviser”) wishes to announce that the Company proposes to undertake a renounceable rights issue of up to 1,075,350,500 new ordinary shares in the Company (“ARB Shares” or “Shares”) (“Rights Shares”) on the basis of 1 Rights Share for every 1 existing Share held by the entitled shareholders of the Company on an entitlement date to be determined and announced later (“Entitlement Date”) (“Entitled Shareholders”) (“Proposed Rights Issue”). Please refer to the attachment for further details on the above. This announcement is dated 3 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206743

Attachments ARB - Proposed Rights Issue (3.11.2021).pdf

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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	77,330	58,303	173,575	146,994
2	Profit/(loss) before tax	33,883	8,418	56,953	23,602
3	Profit/(loss) for the period	33,702	8,393	56,705	23,558
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,588	8,399	56,690	23,720
5	Basic earnings/(loss) per share (Subunit)	5.52	1.97	9.99	6.88
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 ($$)	0.4400		0.4000

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Change in Financial Year End

ARB BERHAD

Old financial year end	30 Jun 2023
New financial year end	31 Dec 2023

Remarks :

The Board of Directors of the Company has on 29 September 2023 approved the change of the financial year end of the Company from 30 June 2023 to 31 December 2023. The next financial year will be commenced from 1 July 2022 to 31 December 2023, covering a period of 18 months. Thereafter, the subsequent financial years shall end on 31 December annually. The reason for the change of the financial year end is to facilitate better management of resources of business operations and financial reporting.

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ARB BERHAD

Date of change	11 Oct 2023
Name	MR KHOR BEN JIN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interest and commitment

Date of change	11 Oct 2023
Name	DATO' SRI LIEW KOK LEONG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chairman
Directorate	Executive

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ARB BERHAD ("ARB" OR "COMPANY")PROPOSED DISTRIBUTION-IN-SPECIE OF UP TO 23,517,207 ORDINARY SHARES IN ARB IOT GROUP LIMITED ("AIGL") ("AIGL SHARES"), REPRESENTING APPROXIMATELY 88.95% EQUITY INTEREST HELD BY ARB IN AIGL, ON THE BASIS OF 14 AIGL SHARES FOR EVERY 1,000 ORDINARY SHARES IN ARB HELD BY THE ENTITLED SHAREHOLDERS OF ARB ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED DIVIDEND-IN-SPECIE")
On behalf of the Board of Directors of ARB, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Dividend-in-Specie. Please refer to the attachment below for further details of the Proposed Dividend-in-Specie. This announcement is dated 17 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3393117

Attachments ARB Berhad - Proposed Dividend-In-Specie - Announcement - 17 October 2023.pdf

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN QUALIFIED OPINION
Description	ARB BERHAD- QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ARB Berhad (“ARB” or “the Company”) wishes to announce that the Company’s External Auditors, Messrs. Chengco PLT had expressed the following qualified opinion in the Independent Auditors’ Report for the financial period ended 31 December 2023: A. Qualified Opinion "Qualified Opinion We have audited the financial statements of ARB Berhad, which comprise the statements of financial position as at 31 December 2023 of the Group and of the Company, and the statements of comprehensive income, statements of changes in equity and statements of cash flows of the Group and of the Company for the financial period from 1 July 2022 to 31 December 2023, and notes to the financial statements, including a summary of material accounting policies, as set out on pages 8 to 97. In our opinion, except for the effects of the matter described in the Basis for Qualified Opinion section of our report, the accompanying financial statements give a true and fair view of the financial position of the Group and of the Company as at 31 December 2023 and of their financial performance and their cash flows for the financial period from 1 July 2022 to 31 December 2023 in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia. Basis for Qualified Opinion During our examination, we identified a matter related to the accounting treatment of a transaction involving the purchase and subsequent sale of a system to a related party. Our audit revealed that the Group has only one reseller agreement to sell the same system to a related party for a total consideration of RM31.7 million within short period. The Group has recorded the RM24.35 million as the cost of purchase and the RM31.7 million as sales revenue in its financial statements. Given the rapid turnaround and the significant disparity between the purchase and selling prices, it appears to be a commission agent instead of principal revenue. Consequently, the recognition of the RM24.35 million as the cost of purchase and the RM31.7 million as sales revenue does not accurately reflect the economic substance of the transaction. We conducted our audit in accordance with approved standards on auditing in Malaysia and International Standards on Auditing. Our responsibilities under those standards are further described in the Auditors' Responsibilities for the Audit of the Financial Statements section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our qualified opinion. B. STEPS TAKEN OR PROPOSED TO BE TAKEN TO ADDRESS THE KEY AUDIT MATTERS THAT RELATES TO THE QUALIFIED OPINION The Company classified the aforementioned transactions as trading profit margin rather than commission income. As a result, the Company has recognized revenue of RM 31.7 million and cost of sales of RM 24.35 million. This recognition basis arises from the transfer of risk and reward to the Company upon receiving the product from the supplier. The Company is with the control of the product and the supplier holds no further responsibility for the product upon its transfer to the Company. Subsequently, the Company proceeded to sell the product to the customer. C. TIMELINE Barring any unforeseen circumstances, the Company expects to resolve the abovementioned issues relating to the qualified opinion in the coming financial year. D. ALL KEY AUDIT MATTERS DISCLOSED IN THE EXTERNAL AUDITORS’ REPORT Please refer to page 100 of the attachment. This announcement is dated 22 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439807

Attachments ARB Berhad_AFS_31.12.2023.pdf

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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	3,116	0	5,497	0
2	Profit/(loss) before tax	-3,528	0	-3,269	0
3	Profit/(loss) for the period	-3,593	0	-3,358	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,549	0	-3,433	0
5	Basic earnings/(loss) per share (Subunit)	-0.28	0.00	-0.27	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 ($$)	0.1600		0.1600