【DOLMITE 5835 交流专区】云石机构

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DOLOMITE CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DOLOMITE CORPORATION BERHAD ("DOLOMITE" OR "THE COMPANY") PROPOSED DEBT SETTLEMENT TO PENINSULAR CONCORD SDN BHD ("PCSB"), A CREDITOR OF DOLOMITE TECHNOLOGY (HK) LIMITED (DTL), A WHOLLY-OWNED SUBSIDIARY OF DOLOMITE VIA THE ISSUANCE OF 28,495,288 NEW ORDINARY SHARES IN DOLOMITE ("PROPOSED DEBT SETTLEMENT")
No. of shares issued under this corporate proposal	28,495,288
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6390
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	313,448,173
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 36,321,996.560
Listing Date	21 Jan 2020

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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

1	Revenue	7,599	19,511	17,351	33,210
2	Profit/(loss) before tax	-841	758	-6,252	-14,206
3	Profit/(loss) for the period	262	-173	-5,376	-15,959
4	Profit/(loss) attributable to ordinary equity holders of the parent	262	-173	-5,376	-15,959
5	Basic earnings/(loss) per share (Subunit)	0.09	-0.06	-1.89	-5.60
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 ($$)	0.0400		0.0500

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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	3,137	6,375	20,488	39,585
2	Profit/(loss) before tax	-7,592	-3,488	-13,844	-17,694
3	Profit/(loss) for the period	-8,574	-5,389	-13,950	-21,348
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,574	-5,389	-13,950	-21,348
5	Basic earnings/(loss) per share (Subunit)	-2.77	-1.89	-4.76	-7.49
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 ($$)	0.0600		0.0500

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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	4,737	-27,981	25,225	11,604
2	Profit/(loss) before tax	-14,671	-33,331	-28,515	-51,025
3	Profit/(loss) for the period	-19,957	-24,167	-33,907	-45,515
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,957	-24,167	-33,907	-45,515
5	Basic earnings/(loss) per share (Subunit)	-6.37	-7.85	-11.38	-15.97
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 ($$)	-0.0500		0.0500

Type	Announcement
Subject	OTHERS
Description	DOLOMITE CORPORATION BERHAD ('DCB" OR "THE COMPANY" - BURSA MALAYSIA SECURITIES BERHAD ("BURSA")'S PN17 RELIEF MEASURES RESULTING IN DCB TRIGGERING SUSPENDED CRITERIA BUT NOT CLASSIFIED AS A PN17 LISTED ISSUER
The Board of Directors of DCB wishes to announce that the Company has triggered the prescribed criteria pursuant to Paragraph 8.04 and Paragraph 2.1(e) of Practice Note 17 ("PN17") of the Main Market Listing Requirements of Bursa ("Main LR"), where DCB's shareholders' equity on a consolidated basis is 25% or less of its share capital (excluding treasury shares) and such shareholders' equity is less than RM40 million based on the unaudited fourth quarter results ended 30 June 2020. Bursa had via its letter dated 16 April 2020 granted affected listed issuers relief from complying with the obligations under Paragraph 8.04 and PN17 of the Main LR ("PN17 Relief Measures") from 17 April 2020 to 30 June 2021 ("Relief Period").  The PN17 Relief Measures will be available to the listed issuer if it triggers any one of the following criteria under PN17 of the Main LR ("Suspended Criteria"):- 1.  its shareholders' equity on a consolidated basis is 25% or less of its share capital (excluding treasury shares) and such shareholders' equity is less than RM40 million; 2.  the auditors have highlighted a MUGC or expressed a qualification on the listed issuer's ability to continue as a going concern in its latest audited financial statements and its shareholders' equity on a consolidated basis is 50% or less of its share capital (excluding treasury shares); and 3.  default in payment by the listed issuer, its major subsidiary or major associated company, as the case may be, as announced pursuant to Paragraph 9.19A of the Main LR and the listed issuer is unable to provide a solvency declaration to the Exchange. Under the PN17 Relief Measures:- 1.  an affected listed issuer that triggers any of the Suspended Criteria during the Relief Period will not be classified as a PN17 listed issuer and will not be required to comply with the obligations pursuant to Paragraph 8.04 and PN17 of the Main LR for a period of 12 months from the date of triggering the criteria; 2.  the affected listed issuer will still be required to make an immediate announcement that it has triggered the Suspended Criteria and the relief provided ("Relief Announcement"); 3.  upon the expiry of the 12 months from the Relief Announcement, the affected listed issuer must re-assess its condition and announce whether it continues to trigger any of the criteria in PN17 of the Main LR ("said Announcement"); and 4.  if the affected listed issuer continues to trigger any of the criteria in PN17 of the Main LR, it will then be classified as a PN17 listed issuer and must comply with all the obligations under Paragraph 8.04 and PN17 of the Main LR, including the obligation to submit a regularisation plan to the relevant authorities within 12 months from the said Announcement. For the avoidance of doubt, DCB will not be classified as a PN17 listed issuer and will not be required to comply with the obligations pursuant to Paragraph 8.04 and PN17 of the Main LR for a period of 12 months from the date of this announcement.  DCB will re-assess its condition and announce whether it continues to trigger any of the criteria in PN17 of the Main LR upon the expiry of the 12 months from the date of this announcement. Nonetheless, the Group expects to realise an estimated net gain of approximately RM61.01 million at the Group level after the completion of the disposal of Dolomite Granite Quarry Sdn Bhd targetted in the first quarter of the financial year ending 30 June 2021. This announcement is dated 27 August 2020.

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icy97 发表于 10-7-2019 05:08 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6183869

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DOLOMITE CORPORATION BERHAD ("DOLOMITE" OR "COMPANY")DISPOSAL OF 100% EQUITY INTEREST IN DOLOMITE GRANITE QUARRY SDN BHD TO SUNWAY HOLDINGS SDN BHD ("DISPOSAL")
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcement dated 3 June 2019 and Circular to shareholders of Dolomite dated 10 June 2020 in relation to the above matter) Reference is made to the earlier announcement dated 3 June 2019 and Circular to shareholders of Dolomite dated 10 June 2020. On behalf of the Board, M&A Securities wishes to announce that the Disposal has been completed in accordance with the terms and conditions of the SSA. This announcement is dated 11 September 2020.

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Change in Financial Year End

DOLOMITE CORPORATION BERHAD

Old financial year end	30 Jun 2020
New financial year end	31 Dec 2020

Remarks :

The change of financial year end will allow the company to have more time to resolve the issue relating to the Thermal Power Plant in Shandong, China and the bankers.

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	DOLOMITE CORPORATION BERHAD ("DOLOMITE" OR THE "COMPANY") (i)        PROPOSED CREDITOR SETTLEMENT; (ii)        PROPOSED DIRECTORS SETTLEMENT; AND(iii)        PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Dolomite (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake the following proposals: (i) Proposed settlement of amount owing to a creditor of Dolomite Industries Company Sdn Bhd (“DICSB”), a wholly-owned subsidiary of Dolomite, namely Fadzilah & Fikri Sdn Bhd (“Fikri”), via the issuance of 45,000,000 new ordinary shares in Dolomite (“Shares” or “Dolomite Shares”) (“Settlement Shares”) at an indicative issue price of RM0.105 each and a Bungalow Lot (as defined herein) valued at approximately RM1.50 million (“Proposed Creditor Settlement”); (ii) Proposed settlement of amount owing to the Directors (“Proposed Directors Settlement”) as below: (a) Huang Jen Soong (“HJS”), a Director and substantial shareholder of Dolomite, via the following: (aa) Issuance of 55,000,000 Settlement Shares at an issue price of RM0.105 each to HJS; (bb) Issuance of 50,000,000 redeemable convertible cumulative preference shares in Dolomite (“RCCPS”) at an issue price of RM0.105 each to Bong Sin Rubber Estates Company Sdn Bhd (“BSRE”), a company related to HJS; and (cc) Issuance of 30,759,521 RCCPS at an issue price of RM0.105 each to HJS; and (b) Lim Beng Keat (“LBK”), a Director and substantial shareholder of Dolomite, via the issuance of 20,019,047 RCCPS at an issue price of RM0.105 each to LBK; and (iii) Proposed amendments to the constitution of the Company to facilitate the issuance of the RCCPS (“Proposed Amendments”). Please refer to the attachment for further details of the announcement. This announcement is dated 20 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106848

Attachments Dolomite - Proposals (20.11.2020).pdf

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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jul 2020 To	01 Jul 2019 To	01 Jul 2019 To	01 Jul 2018 To
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57	0	25,282	0
2	Profit/(loss) before tax	69,247	0	40,732	0
3	Profit/(loss) for the period	68,072	0	34,165	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	68,072	0	34,165	0
5	Basic earnings/(loss) per share (Subunit)	21.72	0.00	11.35	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 ($$)	0.1300		0.0500

DOLOMITE CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DOLOMITE CORPORATION BERHAD ("DOLOMITE" OR THE "COMPANY") - CREDITOR SETTLEMENT;
No. of shares issued under this corporate proposal	45,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	358,448,173
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 40,821,996.560
Listing Date	21 Jan 2021
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DOLOMITE CORPORATION BERHAD ("DOLOMITE" OR THE "COMPANY") - DIRECTORS SETTLEMENT
No. of shares issued under this corporate proposal	55,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1050
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	413,448,173
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 46,596,996.560
Listing Date	21 Jan 2021

DOLOMITE CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	MR HUANG JEN SOONG
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	21 Jan 2021	55,000,000	Acquired	Direct Interest
	Name of registered holder	Huang Jen Soong
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquired through private placement
Nature of interest	Direct Interest
Direct (units)	74,859,581
Direct (%)	18.106
Indirect/deemed interest (units)	100,465,302
Indirect/deemed interest (%)	24.299
Total no of securities after change	175,324,883
Date of notice	21 Jan 2021
Date notice received by Listed Issuer	21 Jan 2021

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	DOLOMITE CORPORATION BERHAD ("DOLOMITE" OR THE "COMPANY") - PROPOSED CREDITORS SETTLEMENT
On behalf of the Board of Directors of Dolomite (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a proposed settlement of an aggregate amount approximately RM9.87 million debt owing to certain creditors of the Company and/or its subsidiaries via the issuance of 96,584,514 new ordinary shares in Dolomite (“Shares” or “Dolomite Shares”) (“Settlement Shares”) (“Proposed Creditors Settlement”). Please refer to the attachment for further details. This announcement is dated 3 February 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3126436

Attachments Dolomite - Proposed Creditors Settlement.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	1,814	0	2,070	0
2	Profit/(loss) before tax	-6,987	0	-19,360	0
3	Profit/(loss) for the period	-7,571	0	-21,144	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,571	0	-21,144	0
5	Basic earnings/(loss) per share (Subunit)	-1.31	0.00	-4.08	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 ($$)	0.1000		0.1200

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DOLOMITE CORPORATION BERHAD

Date of change	01 Oct 2022
Name	MR LO SZE MIN
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Financial Officer

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Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	DOLOMITE CORPORATION BERHAD ("DCB" OR "THE COMPANY")High Court of Kuala Lumpur Winding-Up Petition No. WA-28NCC-660-09/2021 filed by Maybank International Labuan Branch ("the Petitioner" or "MILB") against Dolomite Corporation Berhad (Company No. 290455-W) ("the Respondent" or "the Company")
Reference is made to the Company’s announcement dated 17 June 2022 and the announcements stated therein in relation to the above Winding-up Petition. The Board of Directors of the Company wishes to announce that the High Court of Kuala Lumpur has on 4 October 2022 granted an order to wind up the Company and for the appointment of Dato' Adam Primus as the liquidator of the Company. The circumstances leading to the Order against the Company was due to the default of outstanding payment of USD38,187,513.33 together with costs awarded by the High Court owing to the Petitioner. The said debt is a Term Loan Facility granted by Maybank International Labuan Branch (“Maybank”) to Dolomite Power-Shandong (HK) Ltd (“DPSHK”), a wholly-owned subsidiary of Dolomite Technology (HK) Limited which in turn is a wholly-owned subsidiary of the Company. The Directors of the Company are currently seeking the necessary legal advice as to whether an appeal can be lodged against the Winding Up Order to the Court of Appeal and the possibility of seeking a stay of the winding up order. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 4 October 2022.

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	DOLOMITE CORPORATION BERHAD ("DCB" OR "THE COMPANY")High Court of Kuala Lumpur Winding-up Petition No. WA-28NCC-660-09/2021 filed by Maybank International Labuan Branch ("the Petitioner" or "MILB") against Dolomite Corporation Berhad (Company No. 290455-W) ("the Respondent" or "the Company")
Further to the Company’s announcement dated 4 October 2022, the Board of Directors wishes to provide the following additional information in relation to the Winding-Up Order:- 1.  Financial and operational impact The Winding-up Order and the appointment of Liquidator, if successful, the Company would be placed into liquidation and would cease operation and its financial affairs would be overseen by a liquidator to be appointed by the Court. 2.  The expected loss arising from the Winding-Up Order Save for the claim for the defaulted outstanding payment of USD38,187,513.33 together with costs awarded by the High Court owing to the Petitioner, as well as the legal fees to be incurred to appeal against the Winding-up Order, the Company does not expect any other losses to be incurred from the Winding-up Order. This announcement is dated 5 October 2022.

SUSPENSION OF TRADING

DOLOMITE CORPORATION BERHAD

DOLMITE had on 4 October 2022 announced that the High Court has granted an order to wind up DOLMITE and the appointment of liquidator.

Pursuant to Paragraph 16.02(1)(j) of the Main Market Listing Requirements, the trading in the shares of DOLMITE will be suspended with effect from 9.00 a.m., Thursday, 13 October 2022  until further notice.