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【VIZIONE 7070 交流专区】(前名 ASUPREM)

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发表于 7-3-2014 03:49 AM | 显示全部楼层
ASTRAL SUPREME BERHAD

Information Compiled By KLSE

Particulars of Director
Name
Cherng Chin Guan
Address
No. 24, Jalan SS22/40
Damansara Jaya
47400 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)
Ordinary Shares of RM0.20 each
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/03/2014
11,000,000
0.220

Circumstances by reason of which change has occurred
Disposal in open market
Nature of interest
Direct
Consideration (if any)
RM2,420,000
Total no of securities after change
Direct (units)
2,000
Direct (%)
0
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
06/03/2014

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发表于 10-3-2014 11:09 PM | 显示全部楼层
icy97 发表于 6-3-2014 01:50 PM
阿斯特拉擬竞標6亿发展计划

财经 2014年3月5日


福星委新董事經理

企業財經10 Mar 2014 22:15
(吉隆坡10日訊)福星(ASUPREM,7070,主要板工業)董事局異動,公司執行董事拿督蔡文傑受委為董事經理。

福星今日向馬證交所報備,已委任蔡文傑擔任公司董事經理一職,自上週五生效。

該公司也宣佈委任新執行董事為王貴華(譯音),他之前為公司非執行董事;同時也委任近4位新獨立董事。

蔡文傑為沙巴木材大亨丹斯里蔡金光(譯音)長子,早前被委任為福星執行董事一職,之后曾宣布率領公司轉向建築活動,以助公司擺脫虧損。

目前,該公司已開始參與政府最新推出總值6億令吉的人民組屋計劃(PPR)。

根據該公司最新業績報告,截至上財年12月底全年報淨虧損1010萬令吉,公司主要業務為電子配件製造。

蔡文傑在今年1月被委任為XOX說電訊(XOX,0165,創業板貿易股)董事經理一職,有報告指出,蔡氏家族已掌控目前仍處虧損狀態的XOX說電訊。【中国报财经】

Date of change
07/03/2014
Name
Datuk Chai Woon Chet
Age
35
Nationality
Malaysian
Type of change
Redesignation
Previous Position
Executive Director
New Position
Managing Director
Directorate
Executive
Qualifications
Diploma in Business
Working experience and occupation
Datuk Chai has had a fair share of esperience in the automobile industry and Datuk Chai is currently the Chairman of LCL M&E Engineering Sdn. Bhd. which specialized in mechanical and electrical engineering within the construction industry.

Datuk Chai is also the Group Managing Director of XOX Sdn. Bhd., a mobile operator offering full fledge mobile service focusing on the niche market of the Chinese community with innovative and revolutionary mobile and convergence services.
Directorship of public companies (if any)
XOX Berhad

本帖最后由 icy97 于 11-3-2014 03:54 AM 编辑

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发表于 12-3-2014 02:55 AM | 显示全部楼层
阿斯特拉获1亿合约

财经新闻 财经  2014-03-12 12:25
(吉隆坡11日讯)阿斯特拉(ASUPREM,7070,主板工业产品股)宣布,其子公司———Astral Supreme建筑私人有限公司(简称ASC),已获颁两项总值1亿500万令吉的授权书(LOA),负责设计、建设和相关工程的分包工作。

阿斯特拉通过文告表示,分别从GemawanBina私人有限公司和Permata Rebana私人有限公司获颁授权书,合约价值分别为5700万和4800万令吉。

上述项目将于3月11日动工,为期24个月。

竣工日期估计为2016年3月10日。

这将为阿斯特拉2014及2015财年净利和净资产带来正面贡献,每股盈利也将受惠。

上述项目将通过内部融资及借贷完成。

来自东马的拿督蔡文杰,日前正式入主阿斯特拉,并被委任为董事经理。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ASTRAL SUPREME BERHAD ('ASUPREME' OR 'THE COMPANY')
- Letters of Award for Various Housing Development Projects at Melaka related to Sub-contract for Design and Build and Associated Works
Please refer to the detailed announcement as attached.

This announcement is dated 11 March 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1563553
Attachments
本帖最后由 icy97 于 12-3-2014 08:07 PM 编辑

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发表于 14-3-2014 02:53 AM | 显示全部楼层
ASTRAL SUPREME BERHAD

Type
Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID
IJ-140312-36074
Subject
ASTRAL SUPREME BERHAD ('ASB' OR 'THE COMPANY')
- Letters of Awards for Various Housing Development Projects at Melaka related to Sub-contract for Design and Build and Associated Works
Description
ASTRAL SUPREME BERHAD ('ASB' OR 'THE COMPANY')
- Letters of Award for Various Housing Development Projects at Melaka ('LOAs')related to Sub-contract for Design and Build and Associated Works ('the Contracts')


We refer to the query letter from Bursa Malaysia Securities Berhad dated 12 March 2014 and the Company's announcement dated 11 March 2014 pertaining to the above matter and hereby furnish the following additional information for public release:-

1. The LOAs were dated 11 March 2014.

2. The Contracts are awarded to Astral Supreme Construction Sdn Bhd ('ASC') through a direct negotiation method and is a total sub-contract based on back-to-back basis.

3. The salient conditions/terms of the LOAs are as follows:-
    (i) The Contracts are based on Firm Price basis and no adjustment will be made to the contract sum and rates for any fluctuations.
    (ii) The quantities shall be provisional subject to re-measurement upon completion.
    (iii) Any supply of material on behalf shall be charged at 3% administration fee.
    (iv) The defects liability period is twenty four (24) months.
    (v) The liquidated and ascertained damages ('LAD') is RM28,500.00 per calendar day.

4. The description of the projects are as follows:-
    (i) Project 1  - Proposed Design, Build and Deliver 500 Units of  Flats and Other Related Works for "Program Perumahan Rakyat" ('PPR') Ayer Panas, Melaka.
         Main Contractor: Permata Rebana Sdn Bhd
         Contract value : RM48,000,000.00
        Type of Properties: High rise building with ancillary building.

    (ii) Project 2  - Proposed Design, Build and Deliver 600 Units of Flats and Other Related Works for "Program Perumahan Rakyat" ('PPR') Paya Rumput, Melaka Tengah, Melaka.
          Main Contractor: Gemawan Bina Sdn Bhd
          Contract value : RM57,000,000.00
         Type of Properties: High rise building with ancillary building.

5. The piling work and earthwork have been completed by the main contractors.

6. Project 1 has received up to the Development Order Approval and Project 2 has received up to the Building Plan Approval. Both Projects are to comply with the Melaka Local Authority's One Stop Center (OSC) requirements but ASC scope shall be limited to assist main contractor to obtain the Certificate of Completion and Compliance issued by the Professional Architect.

7. Both are government projects managed by Kementerian Kesejahteraan Bandar, Perumahan Dan Kerajaan Tempatan (KPKT).

8. Permata Rebana Sdn Bhd was incorporated on 4 May 1998 with its current authorised share capital of RM1,000,00.00 and paid-up share capital of RM750,000.00. It is a 100% bumiputra owned company and its principal activities are Building & Civil Engineering and Constructions. Permata Rebana Sdn Bhd is as Class A Contractor (Bumiputra Status) with Pusat Khidmat Kontraktor and CIDB Gred 'G7'. The current directors and major shareholders of Permata Rebana Sdn Bhd are Siti Salasiah binti Mohd Yunus and Hafizi bin Che Hamzah with their respective shareholdings of 412,5000 shares (55%) and 337,500 shares (45%).

Gemawan Bina Sdn Bhd was incorporated on 22 February 1982 with its current authorised share capital of RM5,000,000.00 and paid-up share capital of RM1,250,000.00.Its principal activities are construction of buildings and infrastructures. Gemawan Bina Sdn Bhd has the Bumiputra Contractor with Kementerian Kewangan Malaysia (MOF), Class A Bumiputra with Pusat Khidmat Kontraktor and Grade G7 with Lembaga Pembangunan Industri Pembinaan Malaysia (CIDB).  The current directors and major shareholders Gemawan Bina Sdn Bhd are Mohd Hazli bin Abdul Rahman and Fazlihisam bin Husin with their respective shareholdings of 750,000 shares (60%) and 500,000 shares (40%).

9. The work undertaken by ASC is main contract works except for piling work and earthwork. The main building works inclusive of structure, architecture and mechanical and electrical works complete with all ancillary building, landscaping and infrastructural works.

10. ASC has a new key management with extensive experience in building construction and property development. The new key management has good business relationship with associates such as consultants, sub-contractors, suppliers and others.

11. The key management of ASC is as follows:-
NoName
Designation
Working Experience
Experience/Knowledge
1
Datuk Eddie Chai Woon Chet
Director
8 years
Has more than 8 years experience in building construction and property development.
2
Wong Kwai Wah
Director
30 years
Has more than 30 years experience in financial planning and 20 years in property development.
3
Bee Jian Ming
Director
25 years
Advise and strategize on the monetary and planning of all the handed over projects.
4
Chan Yew Lung
Project Manager
12 years
Experience and knowledgeable to handle an achieve clients requirement in various type of project. Especially handed over the similar scale of KPKT project in Gua Musang.
5
Lai Yeh How
Contracts Manager
15 years
Fulfil the role of coordinate and supporting Project Manager on the cost monitoring, contract administration, quantity surveying and etc related to building construction and property development.
6
Lim Ngam Heong
Site Engineer
18 years
Involvement of value engineering, analyse clash management and construction management of the project.
12. Specific risk factors:-
      (i) Key personnel - the Group is new in construction business and it will be subject to new challenges and risks. The Group will mitigate this risk by leveraging on the competencies and experience of certain directors namely Datuk Chai, Mr Wong and Mr Bee who have been involved in the construction and property development business.

      (ii) Financing - the construction costs are to be funded through internally generated fund and bank borrowings, the gearing level of the Group will increase and any adverse movement in the interest rates may have a significant impact on the projects costs. Management will continuously monitor and adjust development and marketing strategies in response to changes in economic conditions and market demand and will ensure that the projects are  carried out with due care.   

      (iii) Completion risk and delay in completion - the projects may not generate expected return due to various factors including increased in development and/or construction costs, unavailability of skill manpower, delay in completion of projects and obtaining approvals from the relevant authorities for the construction, inability to secure adequate funding for the proposed construction. The Group intends to mitigate the risk by supervising the progress billings and payments and manage its cash flow.   
  
13. Financial commitments to undertake the projects is RM2.0 million to kick start subsequently the capital will be from the progress billings and payments from the main contractors.

14. The breakdown of the financial commitments:-
       -Internal generated funds : RM1.0 million (50%)
       -Bank borrowings : RM1.0 million (50%).

15. The profit margin is estimated at 8% of gross profit. The profit margin is based on the total cost against awarded amount from the projects.

16. With the smooth completion of the Contracts, the Group is expected to have diversification in operation by virtue of Paragraph 10.13(1)(b) of the Main Market Listing Requirements considering the Group is loss making. Following this, approval will be sought from the shareholders in due course.  

This is announcement is dated 13 March 2014.

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发表于 30-4-2014 05:25 AM | 显示全部楼层
ASTRAL SUPREME BERHAD

Type
Announcement
Subject
OTHERS
Description
ASTRAL SUPREME BERHAD ("ASTRAL" OR "THE COMPANY")
- SUBMISSION OF AUDITED FINANCIAL STATEMENTS PURSUANT TO PARAGRAPH 9.23 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 9.23(2) of the Bursa Malaysia Securities Berhad's ('Bursa Securities') Main Market Listing Requirements ('MMLR'), the Company is required to furnish its audited financial statements for the financial year ended 31 December 2013 together with the auditors' and directors' reports ('AFS 2013') to Bursa Securities for public release within a period not exceeding four (4) months from the close of the financial year ("Relevant Timeframe"), which falls on 30 April 2014.

The Board of Directors of Astral wishes to announce that the issuance of AFS 2013 will be delayed as the Company is in the midst of providing the relevant documents and additional information to substantiate the transactions as requested by the External Auditors, Messrs Morison Anuarul Azizan Chew. Currently, the Company is working closely with the External Auditors to finalise the audit expeditiously. The Company expects to submit its AFS 2013 on or before 31 May 2014.

Pursuant to Paragraph 9.28(5) of the MMLR, if the Company fails to issue the outstanding AFS 2013 Statements within five (5) market days after the expiry of the Relevant Timeframes (the last day of this five (5) market day period is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of the Company.

The suspension shall be effected on the next market day after the Suspension Deadline i.e. on 9 May 2014 and will be lifted on the market day following the issuance of the outstanding AFS 2013 unless otherwise determined by Bursa Securities.

Pursuant to Paragraph 9.28(6) of the MMLR, if the Company fails to issue the outstanding AFS 2013 within six (6) months from the expiry of the Relevant Timeframes, in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall commence de-listing procedures against the Company.

This announcement is dated 29 April 2014.

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发表于 30-4-2014 01:13 PM | 显示全部楼层
icy97 发表于 30-4-2014 05:25 AM

即是点呢?什么来的?

点评

就是呈交年报期限已到了,但管理层还未来得及(因资料未齐全)。。所以如五个交易日之内(9日最后期限)没呈交,10日就暂停交易直到年报交上去。。就这样。。  发表于 30-4-2014 01:30 PM
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发表于 3-5-2014 04:20 AM | 显示全部楼层
若交不出财报 阿斯特拉9日起停

财经新闻 财经  2014-05-03 11:20
(吉隆坡2日讯)阿斯特拉(ASUPREM,7070,主板工业产品股)若在限期内交不出年度审计财报,将在下周五(9日)起暂停交易,直至另行通知。
大马交易所文告指出,阿斯特拉无法在4月30日前提交截至2013年12月31日止的财报。

依据主板上市条例第9.28(5)条文,上市公司无法在截止日期后的5个交易日内,呈交有关财报,马交所将把公司股票暂停交易。

因此,阿斯特拉若无法在5月8日或之前,呈交2013年财报,该股将从5月9日起暂停交易。

委Messrs PKF查账阿斯特拉后宣布,委任Messrs PKF咨询私人有限公司,调查联号公司的账目疑团。

外部审计师MessrsMorrison Anuaral Azizan Chew & Co点出,联号公司Sing Guan Slik Screen(柬埔寨)存有不寻常、且无文件支撑的交易、贸易应收账款和大笔付款,公司内部也有未解决的债务。

这项调查将从本月5日开始,相信能在一周内结束。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY")
- Appointment of Messrs PKF Advisory Sdn Bhd to conduct investigative review on ASupreme Group
The Company wishes to announce that Messrs PKF Advisory Sdn Bhd has been appointed on 30 April 2014 to conduct an investigative review on certain transactions and balances of the ASupreme Group in respect of the audit for the financial year ended 31 December 2013.

The circumstances leading to the appointment of Messrs PKF Advisory Sdn Bhd is Messrs Morrison Anuaral Azizan Chew & Co, the External Auditors have highlighted the items and require for further information pertaining to certain unusual sales transactions, outstanding trade receivables, unusual large payments, deposits without supporting documentation and unresolved intercompany debts of Sing Guan Slik Screen (Cambodia) Pte Ltd, an associated company of the ASupreme Group. In view of the items and issues raised by the External Auditors, the Audit Committee has deliberated and decided to appoint Messrs PKF Advisory Sdn Bhd to assist the Audit Committee to investigate these matters and thereafter following the findings of Messrs PKF Advisory Sdn Bhd, to further deliberate and decide on the appropriate course of action.

The scope of work by Messrs PKF Advisory Sdn Bhd will include the enquiry with Management as to the nature and circumstances of these transactions, review of sales records, review of the outstanding balances, review the supporting evidence with regards to the recoverability of the outstanding balances, verify payments made to the respective bank statements, review the supporting documentation in respect of the payments made, review the supporting documents (if any) in respect of the deposits and review the supporting documentation in relation to the intercompany debts of Sing Guan Slik Screen (Cambodia) Pte Ltd .

The investigative review will commence on 5 May 2014 and is expected to be completed within 1 week from the date of commencement.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 2 May 2014.

本帖最后由 icy97 于 3-5-2014 11:33 PM 编辑

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发表于 8-5-2014 07:53 PM | 显示全部楼层
icy97 发表于 3-5-2014 04:20 AM
若交不出财报 阿斯特拉9日起停

财经新闻 财经  2014-05-03 11:20

甘明天有没有停牌?
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发表于 11-5-2014 12:06 AM | 显示全部楼层
停牌了,中柴了,可怜了
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发表于 13-5-2014 05:27 AM | 显示全部楼层
ASTRAL SUPREME BERHAD

Type
Announcement
Subject
OTHERS
Description
ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY")
-2nd Interest Payment in respect of RM12,000,000 Nominal Value of 10 Years 3% Irredeemable Convertible Unsecured Loan Stocks ("ICULS") at 100% of the nominal value of RM0.10 each
The Board of Directors of Astral Supreme Berhad ("Board"), wishes to announce that the Company did not pay the 2nd annual interest of 3% to the ICULS holders when due on 8 August 2013. The delay was attributed to an administrative oversight and not due to insufficient funds.

The Board has deliberated and decided to compensate the ICULS holders by paying additional interest at the rate of 8% per annum computed based on the amount of interest due to the ICULS holders as at 8 August 2013 and based on the actual number of days elapsed from the due date on 8 August 2013 up to and including the actual day of the interest payment.

The Company will be making the interest payment to the ICULS holders whose names appeared in the Record of Depositors of the loan stocks as at the close of business on 12 August 2013 amounting to approximately RM23,000.00 and the interest will be paid on 20 May 2014.

This announcement is dated 12 May 2014.

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发表于 13-5-2014 05:28 AM | 显示全部楼层
icy97 发表于 3-5-2014 04:20 AM
若交不出财报 阿斯特拉9日起停

财经新闻 财经  2014-05-03 11:20

阿斯特拉迟付款须赔偿 ICULS 持有人获额外利息

财经新闻 财经  2014-05-14 09:46
(吉隆坡13日讯)阿斯特拉(ASUPREM,7070,主板工业产品股)宣布,将支付不可赎回可转换债券(ICULS)持有人额外利息,作为拖欠利息的赔偿。

该公司向马交所报备,因行政疏忽,所以延误了为期10年,年利率3%,总值1200万令吉不可赎回可转换债券,于去年8月8日到期的第二个年利息。

该公司解释,利息延迟付款纯属行政疏忽,并非资金不足。

为了赔偿股东损失,将根据应得利息,额外支付债券持有人,从去年8月8日起至5月20日为止,以8%年利率计算的日息。

需更久调查账目

阿斯特拉是根据截至去年8月12日,公司存款人记录的名单支付该笔利息,总值2万3000令吉,将于5月20日支付。

另外,该公司也宣布,早前委任MessrsPKF咨询私人有限公司调查联号公司———Sing Guan Slik Screen(柬埔寨)账目疑团事宜需更长时限。由于需要额外资讯,调查时间更长,将于5月30日前结束。

上周,阿斯特拉无法在限期内交出年度审计财报,遭马交所发出投资者警惕。

因无法在4月30日前,提交截至2013年12月31日止的财报,该公司已于上周五(9日)起暂停交易,直至另行通知。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY")
- Appointment of Messrs PKF Advisory Sdn Bhd to conduct investigative review on ASupreme Group
Reference is made to the Company's announcement on 2 May 2014 in relation to the above matter.

The Board of Directors of Astral Supreme Berhad ("Board") wishes to announce that PKF Advisory Sdn Bhd ("PKF") had requested for additional information to enable them to complete their assignment.

The additional time required is to enable PKF to obtain information, statements and records from various sources to collaborate their initial preliminary findings on the various matters required to be investigated based on the Letter of Engagement dated 30 April 2014 agreed between the Company and PKF. Tentatively, PKF had informed that barring any unforeseen delay in obtaining the necessary information, data and statements they will complete their report on or before 30 May 2014.

The Board will make further announcement on the progress of the above matter in due course.

This announcement is dated 12 May 2014.

本帖最后由 icy97 于 15-5-2014 01:34 AM 编辑

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发表于 13-5-2014 10:55 PM | 显示全部楼层
icy97 发表于 13-5-2014 05:27 AM

什么来的看不懂?

点评

这是针对ASUPREM-LA特有者所发出的通告,是有关迟付他们利息。。就这样  发表于 13-5-2014 11:06 PM
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发表于 13-5-2014 10:58 PM | 显示全部楼层
icy97 发表于 13-5-2014 05:28 AM

都是一样看不懂?

点评

当审计工作完成 + 报告呈上去给官方 + 没任何问题。。公司股票就会恢复交易。。  发表于 13-5-2014 11:12 PM
这是公司external auditor审计师需要加时才能完成该公司集团的年度审计工作。。30号之前会完成(如没意外)。。管理层会再公布进度。。就这样。。  发表于 13-5-2014 11:10 PM
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发表于 14-5-2014 10:00 PM | 显示全部楼层
chun83 发表于 13-5-2014 10:58 PM
都是一样看不懂?

谢谢希望一开市直飞
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发表于 1-6-2014 02:38 AM | 显示全部楼层
ASTRAL SUPREME BERHAD

Type
Announcement
Subject
OTHERS
Description
Astral Supreme Berhad ("ASupreme" or "the Company")
-Investigative Review Audit Report by the Special Auditors, Messrs PKF Advisory Sdn Bhd
With reference to the Company’s announcements dated 30 April 2014, 2 May 2014 and 14 May 2014, the Board of Directors of ASupreme wishes to announce that the Special Auditors, PKF Advisory Sdn Bhd has completed their investigative review pertaining to the issues and matters raised by the External Auditors ("Investigative Review"). In summary, the Investigative Review has highlighted possible irregularities in the Company and certain of its subsidiaries as follows:

1. The veracity of certain sales transactions amounting to RM4.8 million relating to some products manufactured by a subsidiary of the Company are questionable and could not be reasonably determined. It was also highlighted incidences of potential conflict of interests as a person is a director of the company purchasing/supplying goods to a subsidiary. Pending further investigation and evidence, the report suggest that these unusual sales transactions of RM4.8 million be reversed and proposed to be adjusted downward the same amount in the trade receivables.


2. Proposed further impairment amounting to RM3.4 million for Research and Development and advance payment of RM3.2 million for certain products and moulds to third parties without adequate supporting documentation.


3. The veracity of certain payments to third parties as deposits. A payment of RM0.84 million by a subsidiary and treated as deposit purportedly to undertake feasibility study on a project could not be reasonably determined due to lack of documentation. Subsequent to the financial year end , a sum of RM0.60 million was refunded by the third parties and the balance will be impaired notwithstanding ongoing efforts are being made to recover the balance .


4. Insufficient evidence to substantiate the arrangement of several pieces of vacant land valued at RM1.5million offered as settlement for outstanding debts owing by an Associate company, which was formally a subsidiary notwithstanding on record the lawyer undertaking to forward the sales proceeds.


Arising from the findings of the Investigative Review, the Board of Directors:
(i) will seek the advice of the Company's legal advisors on the next course of action to be taken;

(ii) had lodged a police report on 28 May 2014 and has suspended a Director of a subsidiary ( former Managing Director of the Company);

(iii) will make appropriate adjustments to the audited financial statements for the year ended 31 December 2013 in consultation with the external auditors; and

(iv) had formed a committee to appraise the adequacy and effectiveness of internal controls and risk management policies and processes of the Group and where appropriate, to implement measures to safeguard the resources of the Group, and mitigate the various risks involved in the conduct of the business and operations.


The Company will make the necessary announcement of the course of actions for any further development in relation to the above.

This announcement is dated 29 May 2014.

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发表于 1-6-2014 05:38 PM | 显示全部楼层
阿斯特拉呈交财报 外部审计师保留意见

财经新闻 财经  2014-06-01 11:15
(吉隆坡31日讯)阿斯特拉(ASUPREM,7070,主板工业产品股)今日呈交拖欠的审计财报,但外部审计师仍对之保留意见(Qualified Opinion)。

阿斯特拉在早前无法在4月30日前,提交截至2013年12月31日止的财报。

外部审计师-Messr sMorison,Anuarul Azizan Chew提出,该财年因某些不寻常销售,撤销一笔488万令吉营业额。

此外,有一笔未经审核且不寻常的大额款项,总值1284万令吉,据称由前任董事所提出。

同时,阿斯特拉在上财年达成一项总值4108万令吉的销售合约,但在本财年遭客户中止。

根据销售合约,在截至去年12月31日,该公司共分别拨出272万令吉和241万令吉购入产业、厂房和设备,以及库存。

基于有关产业、厂房和设备使用以及库存销售都不明朗,审计师无法取得足够证据以确定它们可收回,因而给予保留意见。

不过,该审计师表示,除了保留意见外,有关财报所提供的财务声明都是正确和公正的。

周一复牌

至于成功提呈财报的阿斯特,拉将在周一(6月2日)恢复交易。

该公司截至3月31日首季业绩由盈转亏,从上财年8万4000令吉净利,陷入8万2100万令吉亏损;营业额则下滑78.4%,报55万2000令吉。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY")
-Qualification in the Auditors' Report on the Audited Financial Statements for the Financial Year Ended 31 December 2013
In accordance with Paragraph 9.19 (37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors wishes to inform that the Auditors' Report on the Audited Financial Statements of the Company for the financial year ended 31 December 2013 contains a qualified opinion by the External Auditors, Messrs Morison Anuarul Azizan Chew. Details of the qualification are as follows:-

" Emphasis of Matter
We draw your attention to Note 42 to the financial statements. The Group had reversed revenue amounting to approximately RM4.88 million during the current financial year due to certain unusual sales.

We also wish to highlight the unaudited unusual large payments amounting to RM12.84 million alleged to be made by the former Managing Director during the financial year.

Basis of Qualified Opinion
As disclosed in Note 5 and 9 to the financial statements, the Group has entered into a sales contract in the previous financial year amounting to RM41.08 million. The contract was subsequently terminated by the customer during the current financial year. Pursuant to the sales contract, property, plant and equipment and inventory were acquired with carrying amount of RM2.73 million and RM2.41 million respectively as at 31 December 2013. In view of the uncertainty over the continued usage of the property, plant and equipment and the subsequent sales of the inventories, we were unable to obtain sufficient evidence to ascertain the recoverability of the property, plant and machinery and inventory as at 31 December 2013.

Qualified Opinion
In our opinion, except for the effects of the matters referred to in the Basis of Qualified Opinion paragraph, the financial statements give a true and fair view of the financial position of the Group and of the Company as of 31 December 2013 and of its financial performance and cash flows for the year then ended in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act, 1965 in Malaysia."

This announcement is dated 30 May 2014.

本帖最后由 icy97 于 1-6-2014 09:07 PM 编辑

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发表于 1-6-2014 05:39 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
552
2,556
552
2,556
2Profit/(loss) before tax
-821
84
-821
84
3Profit/(loss) for the period
-821
84
-821
84
4Profit/(loss) attributable to ordinary equity holders of the parent
-821
84
-821
84
5Basic earnings/(loss) per share (Subunit)
-0.28
0.05
-0.28
0.05
6Proposed/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 ($$)
0.0548
0.0972

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发表于 3-6-2014 03:02 AM | 显示全部楼层
财报误差154% 阿斯特拉实亏2558万

财经新闻 财经  2014-06-04 11:41
(吉隆坡3日讯)阿斯特拉(ASUPREM,7070,主板工业产品股)向大马交易所报备,经审核截至12月31日财年净亏,与未经审核数据出现154%的偏差。

该公司表示,在2月28日公布的未经审核净亏与经审核的数据,相差1550万3000令吉或154%。

经审核财报显示,公司在2013财年净亏2558万4000令吉,相比早前公布未经审核的1008万1000令吉。

公司称,会出现这么大的净亏数据差异,主要是因为根据外部审计师PKF咨询私人有限公司的调查,而调整可能违法的特殊项目,以及重新分类销售及其项目的成本。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
Deviation between Unaudited Results and Audited Financial Statements for the financial year ended 31 December 2013
1. INTRODUCTION
The Board of Directors of Astral Supreme Berhad ('ASupreme' or 'the Company') wishes to announce that the Company has on 28 February 2014, submitted its unaudited 4th quarter results to Bursa Malaysia Securities Berhad ('Bursa Securities').

2. DEVIATION BETWEEN UNAUDITED RESULTS AND THE AUDITED RESULTS
In compliance with Paragraph 9.19(35) of the Main Market Listing Requirements of Bursa Securities, the Board wishes to inform that there is a deviation of about 154% between the Group's loss after tax and minority interest as stated in the unaudited 4th quarter results ended 31 December 2013 ('QR for 4Q 2013') announced on 28 February 2014 and Audited Financial Statements for the financial year ended 31 December 2013 ('AFS 2013'). The deviation is reconciled and explained as below:-

AFS 2013 ("RM'000")
QR 4Q 2013 announced on 28 February 2014 ("RM'000")
Variance ("RM'000")
(Loss)/Profit after tax and minority interest for the year
(10,081)
(25,584)
(15,503)

The major causes of the variances between the announced unaudited results and the audited results are due to the adjustments made on the exceptional items of possible irregularities pursuant to the Investigative Audit conducted by PKF Advisory Sdn Bhd, adjustments and reclassification of cost of sales and others items by External Auditor as follows:-

Items
RM'000
Adjustment to reversal of sales
4,822
Impairment of amount owing by associate company
9,488
Impairment of deposits
453
Reversal of impairment in trade receivables
(1,650)
Impaired of trade receivables
1,056
Impairment in advance to creditors
1,427
Selling marketing
(93)

-----------
Total
15,503

=======

This announcement is dated 2 June 2014.
本帖最后由 icy97 于 4-6-2014 11:54 PM 编辑

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发表于 17-6-2014 03:53 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ASTRAL SUPREME BERHAD ('ASupreme' OR 'the Company')
-Deviation between Unaudited Results and Audited Financial Statements for the financial year ended 31 December 2013
1. INTRODUCTION
The Board of Directors of Astral Supreme Berhad ('ASupreme' or 'the Company') wishes to announce that the Company has on 28 February 2014, submitted its unaudited 4th quarter results to Bursa Malaysia Securities Berhad ('Bursa Securities').

2. DEVIATION BETWEEN UNAUDITED RESULTS AND THE AUDITED RESULTS
In compliance with Paragraph 9.19(35) of the Main Market Listing Requirements of Bursa Securities, the Board wishes to inform that there is a deviation of about 154% between the Group's loss after tax and minority interest as stated in the unaudited 4th quarter results ended 31 December 2013 ('QR for 4Q 2013') announced on 28 February 2014 and Audited Financial Statements for the financial year ended 31 December 2013 ('AFS 2013'). The deviation is reconciled and explained as below:-
AFS 2013 ("RM'000")
QR 4Q 2013 announced on 28 February 2014 ("RM'000")
Variance ("RM'000")
(Loss)/Profit after tax and minority interest for the year
(25,587)
(10,081)
(15,506)
The major causes of the variances between the announced unaudited results and the audited results are due to the adjustments made on the exceptional items of possible irregularities pursuant to the Investigative Audit conducted by PKF Advisory Sdn Bhd, adjustments and reclassification of cost of sales and others items by External Auditor as follows:-
Items
RM'000
Adjustment to reversal of sales
4,822
Impairment of amount owing by associate company
9,488
Impairment of deposits
453
Reversal of impairment in trade receivables
(1,650)
Impaired of trade receivables
1,056
Impairment in advance to creditors
1,427
Selling marketing
(93)
Taxation
3


Total
-------------
15,506
=======
This announcement is dated 16 June 2014.

The earlier announcement dated 2 June 2014 will be superseded by this announcement dated 16 June 2014.

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发表于 12-7-2014 03:05 AM | 显示全部楼层
ASTRAL SUPREME BERHAD

EX-date
01/08/2014
Entitlement date
05/08/2014
Entitlement time
05:00:00 PM
Entitlement subject
Loan Stock Interest
Entitlement description
Interest payment of RM12,000,000 Nominal Value of 3% Irredeemable Convertible Unsecured Loan Stock 2011/2021
Period of interest payment
09/08/2013 to 08/08/2014
Financial Year End

Share transfer book & register of members will be
05/08/2014 to 05/08/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
ShareWorks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel No: 03-6201 112
Payment date
11/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
05/08/2014
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)

Entitlement indicator
Percentage
Entitlement in percentage (%)
3


Announcement Info
Company NameASTRAL SUPREME BERHAD  
Stock NameASUPREM   
Date Announced11 Jul 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140711-23831




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