【APFT 5194 交流专区】亚太飞行训练

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 JANUARY 2018
Please refer to attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5836085

Attachments APFT Berhad - Material Uncertainty Related to Going Concern.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2018	30 Apr 2017	30 Apr 2018	30 Apr 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	600	0	600	0
2	Profit/(loss) before tax	-386	0	-386	0
3	Profit/(loss) for the period	-386	0	-386	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-386	0	-386	0
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	0.00	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 ($$)	-0.0100		-0.0400

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APFT起诉前主席挪用资金
Samantha Ho/theedgemarkets.com
July 18, 2018 20:15 pm +08

（吉隆坡18日讯）APFT Bhd已针对前执行主席Datuk Faruk Othman挪用资金，导致公司陷入PN17并违反大马交易所主板上市条例提出诉讼。

根据向大马交易所的报备，这家飞行培训学校通过Lim, Chong, Phang & Amy律师事务所今日提交了一份令状和申索陈述书。

该公司还向Faruk申请临时禁令，禁止他及其代表或代理参与公司管理，并限制他行使公司股票所附的投票权。

“截至本公告发布时，这件诉讼的诉讼文件尚未盖章。一旦诉讼文件盖章和摘录，公司将进一步公告。”

今日的诉讼是在Faruk和Hisham Mustaffa在上周五（13日）向董事部建议委任董事后发出。

APFT当时表示，在仔细阅读该通知的背景事实后，寻求律师的法律意见。

Faruk自2010年6月22日起担任APFT执行主席7年，并于去年11月6日辞职。他于6月8日不再是公司大股东。

根据彭博社数据，他并未持有公司任何股份。APFT的最大股东目前是Goh Yang Eng，持股7.39%。

自2012年以来蒙亏的APFT，在6月26日受到进一步打击，其外部审计师Adam & Co对公司持续经营的能力表示担忧。

（编译：陈慧珊）

Type	Announcement
Subject	MATERIAL LITIGATION
Description	APFT BERHAD ("APFT" or "Company")- FILING OF WRIT AND STATEMENT OF CLAIM
Reference is made to the Company's announcement dated 16 July 2018. The Board of Directors of the Company wishes to announce that the Company, through its solicitors Messrs Lim, Chong, Phang & Amy, had filed a Writ and Statement of Claim on 18 July 2018 against its former Director, Dato’ Faruk bin Othman for (inter alia) – 1. Misappropriation of funds of the Company; 2. Causing the Company to trigger PN17; and 3. Breach of the Main Market Listing Requirements. The Company had also filed an Notice of Application to seek statutory injunction against Dato’ Faruk. The interim order sought by the Company includes – 1. To bar Dato’ Faruk and his representatives or nominees from participating in the management of the Company; and 2. To restrain Dato’ Faruk from exercising his voting rights attached to the Company shares. As the time of this announcement, the Cause Papers of this Suit had not been sealed yet. The Company will make further announcement once the Cause Papers are sealed and extracted. This announcement is dated 18 July 2018.

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	APFT BERHAD ("APFT" or "Company")Suit No. WA-22NCC-286-07/2018APFT Berhad (Plaintiff) v Dato' Faruk bin Othman (Defendant)
Further to the Company's announcement dated 18 July 2018, the Board of Directors of APFT wishes to announce that the Notice of Application was heard today, 19 July 2018, before the Learned High Court Judge (“LHCJ”) on ex parte opposed basis. The LHCJ had granted an interim order in its exact terms as below:- a) Defendant is restrained from trading of Plaintiff shares through any CDS account or trading account with immediate effect until full disposal of the Suit; b) Defendant is restrained from acquiring or disposing or dealing of the Plaintiff shares through any CDS account or trading account with immediate effect until full disposal of the Suit; c) Defendant is retrained from exercising his voting rights and any other rights in respect the Plaintiff shares; d) Defendant is restrained from, either through himself, his agents, nominees and/or representatives, taking any further step in respect of his letter dated 13 July 2018, which nominated Lai Tuck Wai and Rajasingam a/l Kanapathy Pillai to be elected as director of the Plaintiff in the Plaintiff’s AGM scheduled to be convened on 26 July 2018; and e) Defendant is restrained from, either through himself, his agents, nominees and/or representatives, participating in the management of the Plaintiff with immediate effect until full disposal of this Suit. The LHCJ had further directed that the Notice of Application to be heard on inter-parte basis on 25 July 2018. This announcement is dated 19 July 2018.

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APFT股东申请禁令 阻止召开AGM
Justin Lim/theedgemarkets.com
July 25, 2018 16:30 pm +08

（吉隆坡25日讯）APFT Bhd指出，其一位股东已申请禁令，阻止该公司于周四召开股东常年大会（AGM）。

这家蒙亏的飞行培训学校向大马交易所报备，由Hisham Mustaffa提出的申请将在今日听证。

Hisham和前APFT执行主席Datuk Faruk Othman在本月13日发出通知，建议委任董事。

上周三（18日），APFT针对涉嫌挪用资金，导致公司陷入PN17并违反大马交易所主板上市条例，向Faruk提出诉讼。

高庭周五发布临时禁令，在全面处理APFT所提出的诉讼前，禁止Faruk交易公司股票或行使投票权。

该禁令禁止他、他的代表或代理参与公司的管理。

APFT外部审计师Adam & Co在6月26日发布声明，表达对公司持续经营能力的不确定。

外部审计师强调，APFT在2016年8月1日至2018年1月31日的财政期间，蒙受6757万令吉的净亏，以及截至今年1月31日的营运现金流为负839万令吉。

Adam & Co进一步指出，该集团的流动负债超过流动资产3192万令吉。

（编译：陈慧珊）

Type	Announcement
Subject	MATERIAL LITIGATION
Description	APFT BERHAD ("APFT" or "Company")- ORIGINATING SUMMONS AND NOTICE OF APPLICATION FROM A SHAREHOLDER
Reference is made to the Company's announcement dated 25 July 2018. The Board of Directors of APFT wishes to announce that the Company had engaged Messrs Lim, Chong, Phang & Amy to oppose the application filed by Hisham Bin Mustaffa of which the said application had been dismissed with a cost of RM5,000 by the Court. In this respect, the 7th Annual General Meeting of the Company would proceed as scheduled. This announcement is dated 25 July 2018.

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Date of change	26 Jul 2018
Name	DATO' Y.T.M. MUHAMMED BIN HAJI ABDULLAH, D.T.N.S., A.N.S., P.M.C., P.J.K., P.K.T.
Age	52
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	APFT BERHAD ("APFT" or "Company")Suit No. WA-22NCC-286-07/2018APFT Berhad (Plaintiff) v Dato' Faruk bin Othman (Defendant)
Reference is made to the Company's announcement dated 19 July 2018. The Board of Directors of APFT Berhad wishes to announce that the Company’s application was called up on 30 July 2018 before the Learned High Court Judge (“LHCJ”). The LHCJ had granted the following orders against Dato' Faruk bin Othman (“DF”) – 1. DF is restrained from exercising any voting rights and any other rights attached to Company shares held by him until the disposal of the Suit; 2. DF, either through himself and/or through his agents, representatives or servants, restrained from taking any further steps on the Notice of Nomination dated 13 July 2018; 3. DF, either through himself and/or through his agents, representatives or servants, restrained from participating in the management of the Company with immediate effect until the disposal of the Suit; and 4. Costs in the cause. The LHCJ had further directed the Main Suit to be case managed on 3 September 2018. This announcement is dated 31 July 2018.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

APFT BERHAD

Particulars of Substantial Securities Holder

Name	MR SEIK THYE KONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	SEIK THYE KONG2A, JALAN 4/3 JADE HILLS, 43000 KAJANG, SELANGOR

Date interest acquired & no of securities acquired
Date interest acquired	23 Aug 2018
No of securities	16,547,800
Circumstances by reason of which Securities Holder has interest	Acquired of shares via open market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	81,333,300
Direct (%)	6.05
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	28 Aug 2018
Date notice received by Listed Issuer	03 Sep 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2018	31 Jul 2017	31 Jul 2018	31 Jul 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	636	10,905	1,236	61,405
2	Profit/(loss) before tax	-2,578	1,490	-2,964	-6,411
3	Profit/(loss) for the period	-2,578	1,490	-2,964	-6,440
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,578	-781	-2,964	-10,322
5	Basic earnings/(loss) per share (Subunit)	-0.19	-0.14	-0.22	-1.88
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0100		-0.0400

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Date of change	03 Oct 2018
Name	DATUK TAN CHOON HWA
Age	61
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	-	-	High School Education

Working experience and occupation

Datuk Tan Choon Hwa is a businessman with more than twenty (20) years of experience in various industries such as timber, hotel resort, housing, land development and finance investment holding.He is the Executive Chairman of TCH Group. He also holds directorships in Wazlian Group and MK Green Resources Group. Currently he acts as Business Advisor to China Sino Wall Group and Aladdin Group.He also sits on the Board and Committees of several associations as below:-1) President Malaysia - China Chamber of Commerce (Kelantan Branch) and Centre Committee2) Vice President of Malaysia - Guangdong Chamber of Investment Promotion and as an advisor to ASEAN China Chamber of Commerce.

Directorships in public companies and listed issuers (if any)

1) Ni Hsin Resources Berhad2) SMTrack Berhad3) MGB Berhad

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Type	Announcement
Subject	OTHERS
Description	APFT BERHAD ("APFT" or "Company")CLARIFICATION ON A NOTICE ADVERTISED IN THE STAR NEWSPAPER
Reference is made to the Notice relating to Petition of Winding-Up of APFT Land Sdn Bhd which was advertised in The Star newspaper on 16 October 2018. The Board of Directors of APFT wishes to clarify that APFT Land Sdn Bhd is not a subsidiary nor a related company of APFT and that none of the Board members of APFT Berhad are the Directors of APFT Land Sdn Bhd. This announcement is dated 16 October 2018.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	APFT Berhad ("APFT" or "the Company")PROPOSED DISPOSAL OF 100% EQUITY SHARES IN AERO DYNAMIC SDN. BHD. ("AERO DYNAMIC"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Please refer to attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5979917

Attachments APFT-Disposal of Aero Dynamic.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2018	31 Oct 2017	31 Oct 2018	31 Oct 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	68	0	1,304	0
2	Profit/(loss) before tax	-29,006	0	-31,545	0
3	Profit/(loss) for the period	-29,006	0	-31,545	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-29,006	0	-31,545	0
5	Basic earnings/(loss) per share (Subunit)	-2.16	0.00	-2.35	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 ($$)	-0.0100		-0.0400

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Type	Announcement
Subject	OTHERS
Description	APFT BERHAD ( "APFT" or "THE COMPANY" ) - MEMBERS' REQUISITION TO CALL FOR EGM UNDER SECTION 311 AND SECTION 312 OF THE COMPANIES ACT 2016 ("CA 2016")- REQUIREMENT OF RECORD OF DEPOSITORS UNDER SECTION 34 OF SECURITIES INDUSTRY (CENTRAL DEPOSITORIES) ACT 1991 ("SICDA 1991")
The Board of the Company wishes to announce that the Company had on 9 January 2019, received a written requisition from the shareholders of the Company holding, in aggregate, more than 10% of the issued share capital of the Company ("Requisitioning Members") to convene an Extraordinary General Meeting pursuant to Section 311 and Section 312 of the Companies Act 2016 in relation to:- a) removing the existing Directors, namely YM Tengku Shamsulbhari bin Tengku Azman Shah, Edwin Silvester Das, Tan Sri Zaini bin Omar, Datuk Tan Choon Hwa and Saiful Azhar bin Mohd Yusoff; and b) appointing new Directors, namely Jeya Kumar A/L Jegathison, Chan Tiam Hin and Tan Chee Koon. The Company was requested to furnish the Record of Depositors pursuant to Section 34 of the SICDA 1991 to the solicitors of the Requisitioning Members. The Board of the Company is seeking legal advice on the matter. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course. This announcement is dated 11 January 2019.

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Date of change	18 Jan 2019
Name	MR EDWIN SILVESTER DAS
Age	61
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	The Director was removed by the shareholders at the Extraordinary General Meeting held on 18 January 2019.

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Date of change	23 Jan 2019
Name	MR JEYA KUMAR A/L JEGATHISON
Age	58
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Sydney Graduate School of Management, University of Western Sydney, Australia
2	Professional Qualification	Fellow of Association of Chartered Certified Accountants	UK
3	Professional Qualification	Accountancy	Malaysia Institute of Accountants

Working experience and occupation

Thisonfields Capital Sdn Bhd (September 2018 to present)Position: Chief Executive OfficerPremier Nalfin Berhad (formerly known as Premium Nutrients Berhad) (November 2006 to April 2018)Position: Chief Financial Officer / Company SecretaryExcelcorp Services Sdn Bhd (October 2001 to October 2006)Position: General Manager, Corporate FinanceFadason Holdings Sdn Bhd / Aseania Group of Companies (May 1997 to September 2001)Position: Finance & Administration Manager / Group Project AccountantKumpulan SF Powertech Sdn Bhd (July 1996 to April 1997)Position: Group Finance & Administration ManagerJames & Co. (August 1995 to June 1996)Position: Audit ManagerAljeffri & Co. (April 1985 to December 1991)Position: Audit Manager / Audit Senior / Audit Semi- SeniorGoonting & Chew (September 1983 to March 1985)Position: Audit Trainee / Audit SupervisorKings' Agencies Sdn Bhd (July 1982 to August 1983)Position: Agent / Sales Coordinator / NegotiatorTR Hamzah & Yeang (March 1979 to March 1981)Position: Trainee Draughtsman / Junior Draughtsman

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Date of change	25 Jan 2019
Name	CIK WAN NADIAH BINTI WAN MOHD ABDULLAH YAAKOB
Age	34
Gender	Female
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	MSc Public Health Nutrition	London School of Hygiene and Tropical Medicine, UK
2	Others	AB cumLaude in Biochemical Sciences	Harvard College

Working experience and occupation

Ms. Wan Nadiah Binti Wan Mohd Abdullah Yaakob ("Ms. Nadiah Wan"), was appointed as Chief Executive Officerof Thomson Hospitals Sdn Bhd and Group Chief Corporate Officer of TMC Life Sciences Berhad on 19 June 2017.Prior to joining Thomson Hospitals Sdn Bhd and the Company, Ms. Nadiah Wan worked in Sunway Medical Centre as Chief Operating Officer (Clinical Services) after being promoted from Director of Business Development and Corporate Communications in October 2016. She started her career at The Boston Consulting Group in 2007 as an Associate Consultant before joining Sunway Group as Manager, Strategy and Corporate Development in 2010.

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Date of change	14 Feb 2019
Name	MR JEYA KUMAR A/L JEGATHISON
Age	58
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reasons

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Type	Announcement
Subject	OTHERS
Description	APFT BERHAD ( "APFT" or "THE COMPANY" ) - MEMBERS' REQUISITION TO CALL FOR EGM UNDER SECTION 206(3), SECTION 322 AND SECTION 310(b) OF THE COMPANIES ACT 2016 ("CA 2016")
The Board of the Company wishes to announce that the Company had on 4 March 2019, received a written requisition from the shareholders of the Company holding, in aggregate, 11.26% of the issued share capital of the Company ("Requisitioning Members") to convene an Extraordinary General Meeting pursuant to Section 206(3), Section 322 and Section 310(b) of the Companies Act 2016 in relation to:- a) removing the existing Directors, namely Laxmi Devi A/P Murugan, Logonathan A/L Vadivelu, and Dato Mohd Ismail Bin Hamdan; and b) appointing new Directors, namely Siva Kumar A/L Kalugasalam. The Board of the Company is seeking legal advice on the matter. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course. This announcement is dated 11 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6091537

Attachments Notice of EGM 2019_shareholders.pdf