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【PGB 0091 交流专区】（前名 DAYA）
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发表于 28-3-2021 09:40 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DAYA MATERIALS BERHAD ("DMB" OR THE "COMPANY")PROPOSED DISPOSAL | The Board of Directors of DMB wishes to announce that Daya CMT Sdn Bhd (“DCMT”), a 51.0%-owned subsidiary of DMB, has entered into a conditional sale and purchase agreement with Wanjun Engineering Sdn Bhd ("WESB") today for the proposed disposal by DCMT of a parcel of leasehold land held under Pajakan Negeri 2864, Lot 8071, Mukim 12, District of Barat Daya, State of Pulau Pinang together with industrial premises comprising a double-storey office building with an annexed single-storey detached factory, a single-storey warehouse with an annexed double-storey detached office building and other ancillary buildings erected thereon to WESB for a cash consideration of RM10,328,000 (“Proposed Disposal”).
Please refer to the attachment for the full text of the announcement in relation to the Proposed Disposal.
This announcement is dated 2 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101885
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发表于 15-5-2021 09:03 AM
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本帖最后由 icy97 于 17-9-2021 07:42 AM 编辑
Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
DISCLAIMER OF OPINION | Description | DAYA MATERIALS BERHAD ("DMB" OR THE "COMPANY")DISCLAIMER OF OPINION IN THE AUDITED FINANCIAL STATEMENTS FOR THE 18-MONTH FINANCIAL PERIOD ENDED 30 JUNE 2020 | Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of the Company wishes to announce that the Company’s independent auditors, Messrs Baker Tilly Monteiro Heng PLT, had expressed a disclaimer of opinion in the audited financial statements of the Group (as defined herein) and of the Company for the 18-month financial period ended 30 June 2020.
A copy of the independent auditor’s report is attached herewith.
The Company is in the midst of formulating and implementing a debt restructuring scheme, which is envisaged to address the key matters in relation to the disclaimer of opinion, and shall form part of the overall regularisation plan to regularise the financial condition of DMB and its subsidiaries (collectively, the “Group”) (“Regularisation Plan”) pursuant to Practice Note 17 (“PN17”) of the Listing Requirements.
The Company has approximately four (4) months to submit its Regularisation Plan to the regulatory authorities for approval.
The Company will make the necessary announcement on further development of the Regularisation Plan in accordance with the requirements under PN17 of the Listing Requirements.
This announcement is dated 10 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3103797
Type | Announcement | Subject | OTHERS | Description | DAYA MATERIALS BERHAD ("DMB" OR THE "COMPANY")LETTER OF AWARD FROM PETRONAS CARIGALI SDN BHD TO DAYA MAXFLO SDN BHD FOR THE PROVISION OF DOWNHOLE TOOLS & SERVICES | The Board of Directors (“the Board”) of Daya Materials Berhad (“DMB” or “the Company”) is pleased to announce that Daya Maxflo Sdn Bhd (“DMSB”), a subsidiary of DMB, had received a Letter of Award dated 23 October 2020 from PETRONAS Carigali Sdn Bhd (“PCSB”) for the provision of “Downhole Tools & Services” (“the Contract”) where the Contract is to provide downhole imaging services which will be deployed on memory, real time or drill pipe conveyance system in both cased or open hole well for PCSB’s assets in East and West Malaysia.
Please refer to the attachment for details.
This announcement is dated 17 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3105490
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 | Three Months | Three Months | 01 Jul 2020
To | 01 Jul 2019
To | 01 Jul 2020
To | 01 Jul 2019
To | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 14,751 | 0 | 14,751 | 0 | | 2 | Profit/(loss) before tax | -3,967 | 0 | -3,967 | 0 | | 3 | Profit/(loss) for the period | -4,015 | 0 | -4,015 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,133 | 0 | -4,133 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.20 | 0.00 | -0.20 | 0.00 | | 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 ($$) | -0.1007 | -0.1000
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Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN | Description | DAYA MATERIALS BERHAD ("DMB" OR THE "COMPANY")(I) PROPOSED SHARE EXCHANGE;(II) PROPOSED TRANSFER OF LISTING STATUS;(III) PROPOSED REORGANISATION;(IV) PROPOSED DCMT ACQUISITION;(V) PROPOSED DMAX ACQUISITION;(VI) PROPOSED DEBT SETTLEMENT;(VII) PROPOSED FEE SETTLEMENT;(VIII) PROPOSED PRIVATE PLACEMENT; AND(IX) PROPOSED LTIP(COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN") | On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad wishes to announce that the Company is proposing to undertake the Proposed Regularisation Plan to regularise its financial condition in accordance with Paragraph 8.04(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities").
The Proposed Regularisation Plan comprises:
(i) proposed exchange of the total number of issued shares of DMB comprising 2,042,945,854 ordinary shares in DMB (“DMB Shares”) for 20,429,458 new ordinary shares in Propel Global Sdn Bhd (“Newco”) (“Newco Shares”), on the basis of 1 new Newco Share for every 100 existing DMB Shares held on an entitlement date to be determined later, by way of a scheme of arrangement under Section 366 of the Companies Act 2016 (“Proposed Share Exchange”);
(ii) proposed assumption of the listing status of DMB by Newco and the admission of Newco to, and withdrawal of DMB from, the Official List of Bursa Securities with the listing of and quotation for the enlarged issued share capital of Newco on the Main Market of Bursa Securities (“Proposed Transfer of Listing Status”);
(iii) proposed reorganisation comprising the acquisitions by Newco from DMB of its entire equity interests in the following companies:
(a) 51.0% equity interest in Daya Petroleum Ventures Sdn Bhd (“DPV”);
(b) 50.1% equity interest in Daya OCI Sdn Bhd;
(c) 51.0% equity interest in Daya CMT Sdn Bhd (“DCMT”); and
(d) 55.0% equity interest in Daya Secadyme Sdn Bhd
followed by the disposal by Newco of its entire equity interest in DMB to a special purpose vehicle to be incorporated (“Proposed Reorganisation”);
(iv) proposed acquisition by Newco of the remaining 49.0% equity interest in DCMT from Perfect Propel Sdn Bhd for a purchase consideration of RM15,000,000, to be satisfied via the issuance of 75,000,000 new Newco Shares (“DCMT Consideration Shares”) at an issue price of RM0.20 per DCMT Consideration Share (“Proposed DCMT Acquisition”);
(v) proposed acquisition by DPV of approximately 19.4% equity interest in Daya Maxflo Sdn Bhd (“DMAX”), an approximately 69.6%-owned operating subsidiary of DPV, from WK Propel Sdn Bhd (“WKP”) for a purchase consideration of RM5,760,000, to be satisfied via the issuance of 28,800,000 new Newco Shares (“DMAX Consideration Shares”) at an issue price of RM0.20 per DMAX Consideration Share (“Proposed DMAX Acquisition”);
(vi) proposed settlement by Newco of the liabilities owing to the identified secured and unsecured creditors of the DMB group of companies and the identified trade creditors of DCMT amounting to approximately RM107.7 million via the issuance of 215,370,345 new Newco Shares (“Debt Settlement Shares”) at an issue price of RM0.50 per Debt Settlement Share (“Proposed Debt Settlement”);
(vii) proposed settlement by Newco of professional fee owing to Sage 3 Capital Sdn Bhd of up to RM610,114 via the issuance of up to 3,050,570 new Newco Shares (“Fee Settlement Shares”) at an issue price of RM0.20 per Fee Settlement Share (“Proposed Fee Settlement”);
(viii) proposed private placement of up to 225,000,000 new Newco Shares (“Placement Shares”) at an issue price of RM0.20 per Placement Share to WKP, Lee Sze Yeen and investors to be identified (“Proposed Private Placement”); and
(ix) proposed establishment of a long term incentive plan of up to 15% of the total number of issued shares of Newco at any point in time for the eligible directors and employees of Newco and its subsidiaries (excluding dormant subsidiaries), which consists of an employee share option scheme and an executive share grant scheme (collectively, the “Proposed LTIP”).
Please refer to the attachment for the full text of the announcement in relation to the Proposed Regularisation Plan.
This announcement is dated 31 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117911
Type | Announcement | Subject | OTHERS | Description | DAYA MATERIALS BERHAD ("DMB" OR THE "COMPANY")LETTER OF AWARDS BY SING FOONG NIAP ENGINEERING SDN BHD ("SFNESB") TO DAYA CMT SDN BHD ("DCMT"), A 51.0%-OWNED SUBSIDIARY OF THE COMPANY, AS SUB-CONTRACTOR IN RELATION TO THE PROPOSED CONSTRUCTION OF A RECYCLE PULP AND PACKAGING PAPER PLANT ON LOT 71922 (PT 41097) AND 10534 (PT 473), MAHKOTA INDUSTRIAL PARK, BANTING, MUKIM TANJUNG DUA BELAS, KUALA LANGAT, SELANGOR DARUL EHSAN ("PROJECT"). | The Board of Directors of DMB wishes to announce that DCMT had on 15 January 2021 accepted letter of awards from SFNESB in relation to the Project.
Please refer to the attachment for the details. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3121623
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发表于 21-10-2021 07:18 AM
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Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN | Description | DAYA MATERIALS BERHAD ("DMB" OR THE "COMPANY")(I) PROPOSED SHARE EXCHANGE;(II) PROPOSED TRANSFER OF LISTING STATUS;(III) PROPOSED REORGANISATION;(IV) PROPOSED DCMT ACQUISITION;(V) PROPOSED DMAX ACQUISITION 1;(VI) PROPOSED DMAX ACQUISITION 2;(VII) PROPOSED DEBT SETTLEMENT;(VIII) PROPOSED FEE SETTLEMENT;(IX) PROPOSED PRIVATE PLACEMENT; AND(X) PROPOSED LTIP(COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN") | Reference is made to the Company’s announcements dated 31 December 2020, 25 February 2021, 17 March 2021, 19 March 2021, 31 May 2021, 2 June 2021, 10 June 2021, 2 July 2021 and 8 September 2021 in relation to the Proposed Regularisation Plan (“Announcements”). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the aforesaid Announcements.
On behalf of the Board, HLIB wishes to announce that Bursa Securities had, vide its letter dated 18 October 2021, resolved to approve the Proposed Regularisation Plan.
Kindly refer to the attached document for the details of the Bursa Securities’ approval.
This announcement is dated 20 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201968
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发表于 18-11-2021 08:56 AM
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Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
DISCLAIMER OF OPINION | Description | DAYA MATERIALS BERHAD ("DMB" OR THE "COMPANY")AUDIT REPORT - DISCLAIMER OF OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 | Pursuant to paragraph 9.19(37) of the Main Market Listing Requirements (“Listing Requirements”) of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), the Board of Directors of the Company wishes to announce that the Company’s independent auditors, Baker Tilly Monteiro Heng PLT [201906000600 (LLP0019411-LCA) & AF 0117] had expressed a disclaimer of opinion in their independent auditors’ report dated 27 October 2021 ("Independent Auditor’s Report") in the financial statements of the Group and of the Company for the financial year ended 30 June 2021.
A copy of the Independent Auditor’s Report is attached herewith.
The application in relation to the Proposed Regularisation Plan has been approved by the Bursa Malaysia on 18 October 2021. The Company had on 26 October 2021 made an application to the High Court of Malaya for an order to convene a court convened meeting with its shareholders in relation to the Proposed Share Exchange and Proposed Transfer of Listing Status under the Proposed Regularisation Plan, and the application has been fixed for case management on 11 November 2021.
The Company will make the necessary announcement on further development of the Proposed Regularisation Plan in accordance with the requirements under Practice Note 17 of the Listing Requirements.
This announcement is dated 5 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207009
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发表于 22-1-2022 09:41 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 | $$'000 |
| 1 | Revenue | 13,298 | 14,751 | 13,298 | 14,751 | | 2 | Profit/(loss) before tax | -3,220 | -3,967 | -3,220 | -3,967 | | 3 | Profit/(loss) for the period | -3,308 | -4,015 | -3,308 | -4,015 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,100 | -4,133 | -3,100 | -4,133 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.15 | -0.20 | -0.15 | -0.20 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.1090 | -0.1067
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发表于 11-10-2022 06:31 PM
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Date of change | 07 Oct 2022 | Name | ENCIK MOHAMAD REZA BIN ABDUL MUTALIB | Age | 50 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Managing Director | New Position | Group Managing Director | Directorate | Executive |
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发表于 7-11-2022 07:21 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPEL GLOBAL BERHAD ("PGB" OR THE "COMPANY") DISPOSAL OF INVESTMENT PROPERTIES BY DAYA URUSHARTA SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY | The Board of Directors of the Company wishes to announce that the Company’s wholly-owned subsidiary, Daya Urusharta Sdn Bhd had on 17 October 2022entered into five (5) sale and purchase agreements to dispose of five (5) office units, measuring approximately 5,046 sq. ft and bearing postal address D5-1-6, D5-1-7, D5-1-8, D5-1-9 and D5-1-10, Solaris Dutamas 1, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur to SCM Property Management Sdn Bhd for a total cash consideration of RM4,834,068.00 (“the Disposal”).
Please refer to the attached file for full details of the Disposal.
This announcement is dated 17 October 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299802
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发表于 10-9-2023 12:52 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPEL GLOBAL BERHAD ("PGB" OR THE "COMPANY")ACQUISITION | On behalf of the Board of Directors of PGB, RHB Investment Bank Berhad wishes to announce that the Company has on 7 September 2023 entered into a conditional share sale agreement with Haw Tek Seng and Kok Tzyy Ching @ Kok Gee Kin for the acquisition by PGB of the entire equity interest in E-Maintenance Sdn Bhd for a cash consideration of RM20.0 million (“ Acquisition”).
Please refer to the attachment for the full text of the announcement in relation to the Acquisition.
This announcement is dated 7 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384081
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发表于 15-9-2023 10:15 AM
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Type | Announcement | Subject | OTHERS | Description | PROPEL GLOBAL BERHAD ("PGB" OR THE "COMPANY")TERM SHEET IN RELATION TO THE PROPOSED DISPOSAL BY PGB OF EQUITY INTEREST IN ITS SUBSIDIARY, PROPEL CHEMICALS SDN BHD (FORMERLY KNOWN AS DAYA SECADYME SDN BHD) TO HEXTAR KIMIA SDN BHD | On behalf of the Board of Directors of PGB, RHB Investment Bank Berhad wishes to announce that the Company has on 14 September 2023 entered into a term sheet (“Term Sheet”) with Hextar Kimia Sdn Bhd to set out the key commercial terms and conditions in respect of the proposed disposal of the entire equity interest in Propel Chemicals Sdn Bhd (formerly known as Daya Secadyme Sdn Bhd) to Hextar Kimia Sdn Bhd for a cash consideration of RM16.5 million, subject to certain adjustment as set out in the Term Sheet and as may be determined by both parties on a later date.
Please refer to the attachment for the full text of the announcement in relation to the Term Sheet.
This announcement is dated 14 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385456
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发表于 28-9-2023 10:59 AM
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Date of change | 22 Sep 2023 | Name | DATO' TAN YEE BOON | Age | 48 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Deputy Chairman | Directorate | Independent and Non Executive |
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发表于 30-9-2023 12:03 PM
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| 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 10.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF PROPEL GLOBAL BERHAD PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 30,643,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1550 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 634,982,945 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 125,617,655.000 | Listing Date | 29 Sep 2023 |
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发表于 13-10-2023 01:41 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPEL GLOBAL BERHAD ("PGB" OR THE "COMPANY") PROPOSED ACQUISITION BY PROPEL GLOBAL DEVELOPMENT SDN BHD, WHOLLY-OWNED SUBSIDIARY OF PGB, OF TWO (2) PARCELS OF LAND MEASURING APPROXIMATELY 20,639 SQUARE METERS IN AGGREGATE IN KUALA KUANTAN, PAHANG FOR A PURCHASE CONSIDERATION OF RM14.7 MILLION IN AGGREGATE ("PROPOSED ACQUISITION") | The Board of Directors of the Company wishes to announce that the Company’s wholly-owned subsidiary, Propel Global Development Sdn Bhd has on 12 October 2023 entered into the following agreements with Goldhill Deluxe Sdn Bhd (Registration No. 201201031664 (101651-W)) for the purchase of two (2) parcels of land:
1. a conditional sale and purchase agreement ("SPA") for the proposed acquisition of land in Kuala Kuantan, Pahang measuring approximately 14,442 sq. m. for a purchase consideration of RM13,949,733.45; and
2. a conditional SPA for the proposed acquisition of land in Kuala Kuantan, Pahang measuring approximately 6,197 sq. m. for a purchase consideration of RM750,266.55.
Please refer to the attached file for full details of the Details of the Proposed Acquisition.
This announcement is dated 12 October 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3392232
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