【VIZIONE 7070 交流专区】（前名 ASUPREM)

icy97

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 The earlier announcement dated 2 June 2014 will be superseded by this announcement dated 16 June 2014.

icy97

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 Name	ASTRAL SUPREME BERHAD
Stock Name	ASUPREM
Date Announced	11 Jul 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140711-23831

icy97

福星前景如何？

2014-07-20 19:20      

讀者Andy問：
（1）請分析目前福星（ASUPREM，7070，主板工業產品組）。

答：
（1）要看福星的前景，先探探其最新業績表現；截至2014年3月31日止首季，福星蒙受淨虧損82萬1千令吉（每股淨虧損為0.28仙），前期還取得淨利8萬4千令吉（每股淨利為0.05仙）。

首季營業額為55萬2千令吉，前期為255萬6千令吉。每股資產值為5.48仙。首季蒙虧及營業額縮減，主要是旗下電子及電器產品的銷售量減少所致。

該公司在2014年5月30日宣佈截至2014年3月31日止首季業績，談到業務展望時指出，正在洽商及開拓新的客戶基礎，以改善旗下電子與電器業務。

至於旗下的建築公司――福星建築有限公司則在2014年3月獲頒總值1億零500萬令吉的工程合約，預料它將在次季為公司作出正面的盈利貢獻。（星洲日報／投資致富‧投資問診‧文：李文龍）

icy97

icy97 发表于 16-8-2013 01:21 AM
福星聯營探討 “兩岸三通一檳城”工程

財經18 Aug 2013 15:00

阿斯特拉终止联营

财经新闻 财经  2014-07-26 11:20
（吉隆坡25日讯）阿斯特拉（ASUPREM，7070，主板工业产品股）与Zenith PMC的联营计划宣告终止。

该公司向马交所报备，双方去年8月达成协议，以联营方式，针对槟城海底隧道，展开可行性研究和详细设计。

不过，阿斯特拉要求延长联营计划不果，双双终止合约；但都无需向对方，做出任何赔偿。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	ASTRAL SUPREME BERHAD ('ASUPREME' OR 'THE COMPANY') -Termination of the Joint Venture Agreement between Astral Supreme Construction Sdn Bhd and Zenith PMC Sdn Bhd
Reference is made to the announcement dated 15 August 2013 in respect of the Joint Venture Agreement  dated 15 August 2013 ("JVA") between Astral Supreme Construction Sdn Bhd ("ASC"), a wholly-owned subsidiary of the Company and Zenith PMC Sdn Bhd ("ZP") to jointly manage, perform and carry out the Feasibility Studies and Detailed Design Stage of the project known as "Projek Pembinaan Jalan-jalan Utama dan Terowong di Pulau Pinang", involving the proposed construction of various roads in Penang and an undersea tunnel between Penang Island and Seberang Perai ("the Project"). The Board wishes to announce that ZP vide its letter dated 11 July 2014 had declined ASC's appeal to defer the implementation of the JVA until November 2014 due to unreasonable delay which is in breach of clause 10.1 of the JVA which states that the works shall be completed within thirty (30) months from the date of JVA. Further, clause 12.4 of the JVA stipulates that time wherever mentioned in the JVA shall be of the essence. ASC failed to remedy the breach within fourteen (14) days from the date of the letter. Accordingly, the JVA was terminated and rendered null and void with immediate effect. With the termination, neither the parties shall have any further claims against each other in respect of the JVA. Save for Mr Wong Kwai Wah who is the Executive Director of ASupreme and Non-Executive Director of ZP, none of the Directors or major shareholders of the Company or the persons connected with them, has any interest, direct or indirect in the transaction. The termination will not have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 December 2014. This announcement is dated 25 July 2014.

icy97

阿斯特拉削减面值10仙 1配2附加股送1凭单

财经新闻 财经  2014-07-31 08:45
（吉隆坡30日讯）阿斯特拉（ASUPREM，7070，主板工业产品股）建议削减面值、资本储备和股票溢价户头，以及多元化业务和发行附加股计划。
阿斯特拉将把股票面值，从每股20仙削减至每股10仙。

同时，公司将从资本储备户头和股票溢价户头，分别削减552万7459令吉，及1141万1553令吉。

公司将使用有关资金，抵消公司累计亏损，最高可把截至今年3月杪的累计亏损4955万6000令吉，降低至177万6000令吉。

多元化业务

阿斯特拉也计划多元化业务，从原本以制造、组装和出口电子与电器产品，扩展至建筑、产业发展和投资。

公司今年3月接获总值1.05亿令吉的组屋次承包工程。

另外，阿斯特拉建议发行最多8亿955万6620股附加股和4亿477万8310张免费凭单。

股东每持有1股，就可认购2股附加股，并获赠1张凭单。

附加股发售价仍未择定，若以每股10仙参阅价推算，公司料可筹获8095万5662令吉。

公司计划其中4000万令吉用于融资建筑计划，另有3264万4000令吉是融资未来产业发展计划，以及711万2000令吉充作营运资本。【南洋网财经】

ASTRAL SUPREME BERHAD

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	ASTRAL SUPREME BERHAD (“ASTRAL” OR THE “COMPANY”) •        Proposed Par Value Reduction •        Proposed Capital Reserve Reduction •        Proposed Share Premium Reduction •        Proposed Diversification •        Proposed Rights Issue with Warrants •        Proposed Amendment
Announcement Details/Table Section : On behalf of the Board of Directors of Astral, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following: proposed reduction of the issued and paid-up share capital of Astral pursuant to Section 64 of the Companies Act, 1965 (“Act”) involving the cancellation of RM0.10 of the par value of each existing ordinary share of RM0.20 each in Astral (“Astral Share(s)” or “Share(s)”) (“Proposed Par Value Reduction”); proposed reduction of RM5,527,459 from the capital reserve account of Astral (“Proposed Capital Reserve Reduction”); proposed reduction of up to RM11,411,553 from the share premium account of Astral pursuant to Sections 60(2) and 64(1) of the Act (“Proposed Share Premium Reduction”); proposed diversification of the principal activities of Astral and its subsidiaries (“Astral Group” or “Group”) to include construction, property development and property investment activities (“Proposed Diversification”); proposed renounceable rights issue of up to 809,556,620 new Astral Shares (“Rights Shares”) on the basis of two (2) Rights Shares for every one (1) existing Astral Share held on an entitlement date to be determined later, together with up to 404,778,310 free detachable new warrants (“Warrants-C”) on the basis of one (1) Warrants-C for every two (2) Rights Shares subscribed by the entitled shareholders (“Proposed Rights Issue with Warrants”); and proposed amendment to the Memorandum of Associations to the Memorandum of Association of the Company to facilitate the implementation of the Proposed Capital Reduction (“Proposed Amendment to the Memorandum of Association”). Please refer to the attachment for further details of the announcement. This announcement is dated 30 July 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1697933

Attachments Announcement - Astral - final.pdf

icy97

阿斯特拉委Messrs CH 稽查3年业绩

财经新闻 财经  2014-08-09 11:20
（吉隆坡8日讯）阿斯特拉（ASUPREM，7070，主板工业产品股）委任Messrs CH国际顾问，调查过去3年的业绩报告。

文告指，CH国际顾问将负责调查前审计公司，Messrs PKF顾问和Messrs Morrison Anuaral Azizan Chew&Co所遗漏的财报审计部分。

调查项目包括异常交易、多出应收账目、异常大笔款项、没有相关文件的存款，以及用产业支付部分款项等。

此外，CH国际顾问也会追溯和调查之前的交易、公司记录、账目管理、特定员工的个人档案、授权文件等。

上述调查将在本月18日展开，预计耗时2个月完成。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") - Appointment of Messrs CH International Advisory Sdn Bhd to conduct investigative review on ASupreme Group for the financial years ended 31 December 2011, 2012 and 2013
The Company wishes to announce that Messrs CH International Advisory Sdn Bhd ("CH International") has been appointed on 8 August 2014 to conduct an investigative review on the financial statements of the ASupreme Group for the financial years ended 31 December 2011, 2012 and 2013. The circumstances leading to the appointment of CH International is to carry out an investigative review on the financial statements of ASupreme Group for the past three (3) financial years other than those performed by Messrs PKF Advisory Sdn Bhd for the financial year ended 31 December 2013. Thereafter following the findings of CH International, the Board will deliberate and decide on the next course of action. The scope of work by CH International will include other than those highlighted by the External Auditors, Messrs Morrison Anuaral Azizan Chew & Co, and performed by Messrs PKF Advisory Sdn Bhd for the financial year ended 31 December 2013. However, equal emphasise of work on the unusual sales transactions, outstanding trade receivables, unusual large payments, deposit without supporting documentation and contra property as partial settlement will be carried out by CH International for the financial years ended 31 December 2011 and 2012 which also form part of the further investigation mentioned in Messrs PKF Advisory Sdn Bhd's report. In addition to the above, it will also include the retroactive review of transactions, review of company records, review of management accounts, perceptive interviews, review of personnel files of selected staffs and authorised manual document and record searches if required in selected staff's offices. The investigative review will commence on 18 August 2014 and is expected to be completed within two (2) months 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 8 August 2014.

icy97

指账目误差监管不力 阿斯特拉诉前董经

财经新闻 财经  2014-08-15 13:34
（吉隆坡14日讯）阿斯特拉（ASUPREM，7070，主板工业产品股）因账目审计前后相差1550万令吉，将前董事经理王大晋告上法庭，索偿所蒙受损失。

根据文告，阿斯特拉以王大晋没有尽责监督为由，入禀高庭索偿。

较早前，审计师发现阿斯特拉截至去年12月31日财报，审计前后竟差距1550万6000令吉或154%，实际净亏2558万4000令吉。

该公司也要求王大晋负责其他所带来的损失，并以每年5%的利息来计算。【南洋网财经】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") - Kuala Lumpur High Court Suit No: 22NCC-293-08/2014 Between Astral Supreme Berhad ("Plaintiff") vs Ong Tai Chin @ Wong Tai Chin ("Defendant")
1. Date of presentation of the Writ and Statement of Claim The Board of Directors of Astral Supreme Berhad (“ASupreme” or the “Company”) wishes to announce that the Writ and Statement of Claim have been filed at the High Court of Malaya in Kuala Lumpur on 12 August 2014 against Mr.  Ong Tai Chin @ Wong Tai Chin in his capacity as former Managing Director of the Company. The Defendant is required within 14 days from the date of received the Writ to enter appearance, failing which, the Company will proceed to obtain judgment against him without further reference. 2. The particulars of the claim under the Writ and Statement of Claim, including the amount claimed for and the interest rate The Company has filed a legal suit against the Defendant for, inter alia, breach of statutory duty under Section 132 of the Companies Act, 1965, breach fiduciary duty and breach of duty of care that caused the Group to suffer losses of RM15,506,000 (“the Losses”). The Losses were discovered by Messrs. Morison Anuarul Azizan Chew, the Statutory Auditors and Messrs. PKF Advisory Sdn Bhd, the Special Auditors for the Company’s Annual Audited Accounts for its financial year ended 31 December 2013. In view of this, the Plaintiff’s claims included the following: a. Damages for the losses of RM15,506,000-00; b. Damages to be assessed by His Honourable Court for breaching of fiduciary duties by the Defendant; c. General damages to be assessed by His Honourable Court on Defendant’s negligence which has resulted losses suffered by the Plaintiff; d. Exemplary damages; e. Aggravated damages; f. Interest of 5% per annum calculated from the date of judgment sum until the date of full settlement; g. Costs; and h. Any other order or relief granted by His Honourable Court. 3. Details of the default or circumstances leading to the filing of Writ and Statement of Claim The Company had on 2 May 2014, 29 May 2014 and 30 May 2014 made announcements to Bursa Malaysia in relation to the appointment of Messrs PKF Advisory Sdn Bhd as Special Auditors to conduct investigative review on ASupreme Group, Investigative Review Audit Report by the Special Auditors, Messrs PKF Advisory Sdn Bhd and Qualification in the Auditors' Report on the Audited Financial Statements for the financial year ended 31 December 2013 respectively. Following the adjustments and reclassification of items based on the transactions identified by the Statutory Auditors and Special Auditors, the Company has suffered losses of RM15,506,000-00. The Plaintiff claimed that the Defendant has breached his fiduciary duties, breach of trust and has not carried out his duty of care during his tenure as Managing Director of the Company.   4. The financial and operational impact of the Writ and Statement of Claim on the Group The Writ and Statement of Claim are not expected to have any material financial and operational impact on the Group. 5. The expected losses, if any arising form the Writ and Statement of Claim The Company is not expected to incur any further losses arising from the Writ and Statement of Claim. Further announcements would be made to Bursa Malaysia Securities Berhad should there be any material development on this matter. This announcement is dated 14 August 2014.

icy97

icy97 发表于 26-7-2014 04:55 AM
阿斯特拉终止联营

财经新闻 财经  2014-07-26 11:20

Type	Announcement
Subject	OTHERS
Description	ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") -Termination of the Joint Venture Agreement between Astral Supreme Construction Sdn Bhd and Zenith PMC Sdn Bhd
Further to our announcement dated 25 July 2014 in connection with the termination of the Joint Venture Agreement ("JVA") between Astral Supreme Construction Sdn Bhd ("ASC") and Zenith PMC Sdn Bhd ("ZP"), the Board of ASupreme wishes to inform that since the signing of the JVA on 15 August 2013, ASC was unable to find consultants who could undertake the project within the budget and the funding requirements. ZP has to meet the milestones set by the Penang State Government in regards to the feasibility studies and design for the project. ASC's appeal for further delay in the commencement of the project was declined by ZP and hence the termination. With the termination of JVA, ASC shall not be able to derive contributions from the guaranteed profit under the JVA as announced on 15 August 2013. This announcement is dated 15 August 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,847	3,027	17,399	5,583
2	Profit/(loss) before tax	868	74	47	158
3	Profit/(loss) for the period	868	74	47	158
4	Profit/(loss) attributable to ordinary equity holders of the parent	868	74	47	158
5	Basic earnings/(loss) per share (Subunit)	0.30	0.03	0.02	0.05
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 ($$)	0.0580		0.0970

icy97

Date of change	02/09/2014
Name	Tham Ming Yong
Age	52
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	An associate member of The Association of International Accountants
Working experience and occupation	Mr Tham has over 25 years of working experience in areas of accounting, taxation and corporate finance in public listed companies both in Malaysia and Hong Kong.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASTRAL SUPREME BERHAD ("ASUPREME" OR "COMPANY") -DISPOSAL OF 100% EQUITY INTEREST IN ASTRAL-GMO SDN BHD COMPRISING OF 100,000 ORDINARY SHARES FOR A TOTAL CASH CONSIDERATION OF RM500,000.00 ("DISPOSAL")
The Board of Directors of Asupreme ("Board") wishes to announce that the Company had on 2 October 2014 entered into a Sale and Purchase of Shares Agreement ("SPSA") with Mr Tham Seong Chee (NRIC No: 690707-10-5457) to dispose off its 100% equity interest in Astral-GMO Sdn Bhd comprising 100,000 ordinary shares for a total cash consideration of RM500,000.00. Please refer to the attachment for the full text of the announcement pertaining to the Disposal. This announcement is dated 2 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1755021

Attachments ASupreme-Disposal of Astral-GMO.pdf

APULA

调查阿斯特拉财报 审计公司要求延长
财经新闻 财经  2014-10-25 11:10
http://www.nanyang.com/node/657758?tid=462

（吉隆坡24日讯）负责调查阿斯特拉（ASUPREM，7070，主板工业产品股）过去3年财报的审计公司，要求延长1个月完成审计工作。

由于不少相关事情发展关系到审计范围，审计公司CH国际顾问与阿斯特拉董事部和Singatronics管理层商谈后，要求额外1个月完成审计。

这意味，CH国际顾问将在11月30日前，完成审计报告。

前审计公司曾提出，阿斯特拉2013财年出现不寻常销售额和巨额款项。

icy97

Type	Announcement
Subject	OTHERS
Description	ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") - Appointment of Messrs CH International Advisory Sdn Bhd to conduct investigative review on ASupreme Group
Reference is made to the Company's announcement on 8 August 2014 in relation to the above matter. The Board of Directors of Astral Supreme Berhad ("Board") wishes to announce that Messrs CH International Advisory Sdn Bhd ("CH International") had requested for additional one month to enable them to complete their assignment. CH International requires additional time to complete their investigation review as they have noticed that there are numbers of subsequent events which are relevant to their scope of work following their discussion with the Director of ASupreme and Management of Singatronics (Malaysia) Sdn Bhd. Tentatively, CH International will complete their report on or before 30 November 2014. The Board will make further announcement on the progress of the above matter in due course. This announcement is dated 24 October 2014.

icy97

账目审计前后落差大 阿斯特拉前MD赔1550万

财经新闻 财经  2014-10-30 10:32
（吉隆坡29日讯）法庭判决，阿斯特拉（ASUPREM，7070，主板工业产品股）前董事经理王大晋必须赔偿1550万6000令吉予公司，并以每年5%的利息来计算。

尽管王大晋缺席庭审，但法庭已作出判决，除了上述赔偿，他也需要支付1850令吉的诉讼成本。

该公司向马交所报备，王大晋也须负责因失误行为造成的损失。

阿斯特拉在8月中，因账目审计前后相差1550万令吉，将王大晋告上法庭，索偿所蒙受的损失。

根据文告，阿斯特拉以王大晋没尽监督责任为由，入禀高庭索偿。

较早前，审计师发现阿斯特拉截至去年12月31日财报，审计前后竟差距1550万6000令吉或154%，实际净亏为2558万4000令吉。【南洋网财经】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") - Kuala Lumpur High Court Suit No: 22NCC-293-08/2014 between Astral Supreme Berhad ("Plaintiff") vs Ong Tai Chin @ Wong Tai Chin ("Defendant")
We refer to the announcement dated 14 August 2014. The Board of Directors of ASupreme wishes to announce that following the Defendant's failure to enter appearance, the Company has obtained judgement against him from the Court that the Defendant has to pay to the Plaintiff as follows:- 1. A total sum of RM15,506,000-00; 2. Damages to be assessed by His Honourable Court for breach of fiduciary duties of the Defendant; 3. General damages to be assessed by His Honourable Court for negligence on Defendant's part which has caused Plaintiff to suffer the losses; 4. Interest at the rate of 5% per annum on the sum of RM15,506,000-00 from the date of judgment sum until the date of full settlement; and 5. Costs of RM1,850.00 This announcement is dated 29 October 2014.

icy97

icy97 发表于 3-10-2014 05:03 AM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") -DISPOSAL OF 100% EQUITY INTEREST IN ASTRAL-GMO SDN BHD COMPRISING OF 100,000 ORDINARY SHARES FOR A TOTAL CASH CONSIDERATION OF RM500,000.00 ("DISPOSAL")
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 2 October 2014. We refer to the announcement dated 2 October 2014 in relation to the Disposal. The Board of Directors of ASupreme wishes to announce that the Disposal has been completed on 31 October 2014 following the receipt of the balance purchase price of RM450,000 (being 90% of the Purchase Consideration) from the Purchaser. Accordingly Astral-GMO shall cease as a wholly-owned subsidiary of ASupreme with effect from 31 October 2014. This announcement is dated 3 November 2014.

icy97

鲁嘉兹南任阿斯特拉主席

财经新闻 财经  2014-11-08 09:29
（吉隆坡7日讯）阿斯特拉（ASUPREM，7070，主板工业产品股）主席连同另2位董事辞职，并委任巫统蒲莱区国会议员拿督鲁嘉兹南担任新主席。

根据文告，现年49岁的依德林，以其他工作为由，辞去独立非执行主席一职。

他的职位将由鲁嘉兹南接手，他也是陈顺风（TSH，9059，主板种植股）和意高国际（EKOWOOD，5091，主板消费产品股）董事。

此外，与2009年加入董事部的执行董事陈庆关和独立非执行董事叶志强（人名皆译音），也同样辞去董事之席，即日生效。【南洋网财经】

Date of change	07/11/2014
Name	Cherng Chin Guan
Age	50
Nationality	Malaysian/Chinese
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other work commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	1) Associate Member of the Chartered Institute of Management Accountants 2) Member of the Malaysian Institute of Accountants
Working experience and occupation	He has more than 20 years of professional experiences in provision of public practice services and management experiences in diversified industries.

Date of change	07/11/2014
Name	Edlin bin Ghazaly
Age	49
Nationality	Malaysian/Malay
Designation	Chairman
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to other work commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	He obtained a Law Degree from the International Islamic University Malaysia in 1989.
Working experience and occupation	Upon graduation from International Islamic University in 1989, he chambered at Messrs Paul Chong & Kraal and was admitted to the Malaysian Bar in 1990. He continued his career in the same Firm as a legal assistant and was made a partner in 1992. He remained on board until 1994 when he left to established his own practice until today. He has been in legal profession for about 24 years. His expertise lies in the law relating to Hire Purchase, Banking and Corporate, IT-related and Islamic Loan documentations and Joint Ventures. He now takes on mainly advisory function, counseling companies on their corporate maneuvers and strategic moves, locally and in cross-border negotiations. He also familiar in real estate transactions in private and commercial deals.
Directorship of public companies (if any)	Scomi Engineering Bhd

Date of change	07/11/2014
Name	Datuk Nur Jazlan bin Mohamed
Age	48
Nationality	Malaysian/Malay
Type of change	Appointment
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	Fellow Member of Association of Chartered Accountants (ACCA), UK
Working experience and occupation	In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013. He is also the Chairman of Public Accounts Committee.
Directorship of public companies (if any)	1) TSH Resources Berhad 2) Ekowood International Berhad 3) Malayan Land Bhd

icy97

Change of Financial Year End

ASTRAL SUPREME BERHAD

Old financial year end	31/12/2014
New financial year end	31/05/2015

Remarks :

The Board of Directors of Astral Supreme Berhad ("ASupreme" or "the Company") has approved the change of financial year of the Company from 31 December to 31 May. The first set of financial statements reflecting the change will be made up from 1 January 2014 to 31 May 2015 covering a period of 17 months. Thereafter the financial year of ASupreme shall be 31 May for each subsequent year. The change of financial year is to allow the Company's audit to be carried out during a period which does not clash with most other companies which closes their financial year on 31 December.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Nine Mths	Nine Mths
		01/07/2014	01/07/2013	31/01/2014	31/01/2013
		To 30/09/2014	To 30/09/2013	To 30/09/2014	To 30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,149	1,873	44,548	7,456
2	Profit/(loss) before tax	300	-2,426	347	-2,268
3	Profit/(loss) for the period	300	-2,426	347	-2,268
4	Profit/(loss) attributable to ordinary equity holders of the parent	300	-2,426	347	-2,268
5	Basic earnings/(loss) per share (Subunit)	0.10	-0.84	0.12	0.79
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 ($$)	0.0590		0.1410

icy97

Type	Announcement
Subject	OTHERS
Description	ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") - Report of the Investigation Review on the Financial Statements of the Astral Supreme Berhad and its Subsidiary Companies for the financial years ended 31 December 2011, 2012 and 2013 by CH International Advisory Sdn Bhd
With reference to the Company's  announcements dated 8 August 2014 and 24 October 2014, the Board of Directors of ASupreme wishes to announce that the Special Auditor, CH International Advisory Sdn Bhd ("CH International") has completed their investigative review for the three (3) financial years ended (FYE) 31 December 2011, 31 December 2012 and 31 December 2013 of ASupreme and its subsidiary companies other than those performed by Messrs PKF Advisory Sdn Bhd ("PKF") in the financial year ended (FYE) 31 December 2013. From the review of the financial statements for the FYE 31 December 2011 to 2013 by CH International, their findings are as follows:- From the subsequent collection review for the nine (9) months period ended 30 September 2014, the proposed audit adjustments and/or sales reversal proposed by the external auditors for the FYE 2013 were fairly provided. From the review of the financial statements for the FYE 2011 and 2012, they do not identify any material findings. In connection with the subject matters covered in the investigative review by CH International and PKF, the Board of Directors wishes to inform that the Company has filed a legal suit against the former managing director of the Company for inter alia, breach of statutory duty under Section 132 of the Companies Act, 1965, breach of fiduciary duty and breach of duty of care that caused the Group to suffer losses of RM15.51 million. On 28 October 2014, the Company has obtained judgment against the former managing director from the Kuala Lumpur High Court to recover the following sum:- i) a total sum of RM15.51 million; ii) damages to be assessed by His Honourable Court for breach of fiduciary duties of the Defendant; iii) general damages to be assessed by His Honourable Court for negligence of Defendant's part which has caused Plaintiff to suffer the losses; iv) interest at the rate of 5% per annum on the sum RM15.51 million from the date of judgement sum until the date of full settlement; and v) the costs of RM1,850. The Company is pursuing legal recourse to recover the abovementioned sum from the former managing director. This announcement is dated 28 November 2014.

icy97

福星是不是有問題？
2014-12-28 19:21  
http://biz.sinchew.com.my/node/107988?tid=8
     
讀者Mr Andy問：
（1）福星（ASUPREM，7070，主板工業產品組）為甚麼股價一直在0.15令吉左右，公司是不是有問題。

答：
（1）福星的股價一直在0.15令吉左右水平，最有可能的解釋是，市場認為它的估值是落在此水平。

至於是否有問題，該公司之前的确出現一些賬目問題，即在今年4月30日宣佈，正努力為外部稽查師Messrs MorisonAnuarul Azizan Chew提供交易證明的相關文件和額外訊息，以完成賬目稽查工作。2013財政年常年財務報告將無法在2014年4月30日期限，提呈大馬股票交易所。

根據今年6月初的宣佈，福星全年淨虧損稽查前後相差154%，可能是涉及賬目違法行為所致。該公司指出，賬目偏差可能是由於出現違法行為所致。

當時該公司指出，已完成2013財政年賬目的特別稽查活動，發現賬目潛存違法行為，包括涉及480萬令吉的銷售交易存有問題，因此而向警方報案及暫停相關董事的職務。

該公司較新及重大的企業消息，包括在今年8月份宣佈，該公司因為終止與Zenith PMC公司（ZC）之間的聯營工作協議，而無法享有在聯營協議下的1千500萬令吉保證盈利。這主要是無法找到能夠在預算和融資需求內承擔該工程的顧問，而公司展延工程啟動期的要求也遭ZC拒絕，因此終止聯營協議。

福星是在去年8月與ZC簽署上述聯營協議，與後者合作進行檳城數條道路和海底隧道的可行性考察工作和詳細設計工作，合約價值約2億7千500萬令吉，並獲ZC擔保可在完成工作後獲得1千500萬令吉累積收入。（星洲日報／投資致富‧投資問診‧文：李文龍）