【AMTEL 7031 交流专区】安信控股

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AMTEL HOLDINGS BERHAD("AHB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AHB ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of AHB, UOB Kay Hian Securities (M) Sdn Bhd is pleased to announce that the Company proposes to undertake a private placement of up to ten percent (10%) of the issued and paid-up share capital of AHB to investors to be identified at a later date. Further details of the Proposed Private Placement are as attached. This announcement is dated 20 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5608037

Attachments Announcement.pdf

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Type	Announcement
Subject	OTHERS
Description	AMTEL HOLDINGS BERHAD ("AHB") - DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN AMTEL ENGINEERING SDN BHD (FORMERLY KNOWN AS AAV INDUSTRIES SDN BHD),  A WHOLLY-OWNED SUBSIDIARY OF AHB
The Board of Directors of AHB wishes to announce that AHB has on 15 December 2017 entered into a Sale of Shares Agreement (the “Agreement”) to dispose of its entire equity interests in Amtel Engineering Sdn Bhd (“AESB”), a wholly-owned subsidiary of AHB to Lokatech Sdn Bhd (“LSB”) for a cash consideration of RM1,110,026.00 only in AESB (the “Disposal”). AESB is a private limited company incorporated in Malaysia on 11 September 1995 with issued share capital of RM2,500,000.00 comprising 2,500,000 ordinary shares. The principal activities of AESB are manufacturing, assembly, installation and distribution of automotive products and information and communication technology related products. LSB is a private limited company incorporated in Malaysia on 19 October 2017. The Disposal consideration was arrived at after taking into consideration the unaudited net assets value of AESB as at 31 October 2017 of RM1,110,026.00. AESB has been continuously making losses for the past four years and has amassed unaudited accumulated losses of RM1,389,974.00 as at 31 October 2017. During the financial period ended 31 October 2017, AESB recorded an unaudited loss after tax of RM138,798.00. The Disposal will allow AHB to focus its resources on profitable venture to improve the prospect of AHB. The cash consideration of RM1,110,026.00 will be utilized as working capital for AHB group of companies (“AHB Group”). The consideration shall be paid by LSB in the following manner:- i)       a deposit of RM333,008.00 shall be paid upon execution of the Agreement; and ii)      the balance of RM777,018.00 shall be paid within 60 days from the date of the Agreement. The Disposal is expected to be completed within 60 days from the date of the Agreement. Following the completion of the Disposal, AESB will cease to be a subsidiary of AHB. The Disposal will not have a material effect on the consolidated earnings, net assets and gearing of AHB Group for the financial year ending 30 November 2018. None of the Directors or major shareholders of AHB or persons connected with them has any interest, direct or indirect, in the Disposal. This announcement is dated 15 December 2017.

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Type	Announcement
Subject	OTHERS
Description	AMTEL HOLDINGS BERHAD ("AHB")- DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN AMTEL ENGINEERING SDN BHD (FORMERLY KNOWN AS AAV INDUSTRIES SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF AHB ("Disposal")
Further to our announcements on 15 December 2017 and 18 December 2017 in relation to the Disposal, the Board of Directors of AHB wishes to announce that the Company has received RM777,018.00, being the final payment for the cash consideration of RM1,110,026.00. Accordingly, the Disposal has been completed on 9 January 2018. This announcement is dated 9 January 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2017	30 Nov 2016	30 Nov 2017	30 Nov 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,101	17,069	33,427	47,417
2	Profit/(loss) before tax	-1,583	1,871	-3,293	1,052
3	Profit/(loss) for the period	-1,424	1,676	-3,245	452
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,467	1,578	-3,182	256
5	Basic earnings/(loss) per share (Subunit)	-2.98	3.20	-6.46	0.52
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 ($$)	0.8244		0.8938

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Type	Announcement
Subject	OTHERS
Description	AMTEL HOLDINGS BERHAD ("AHB")- ACQUISITION OF THE REMAINING 60% EQUITY INTERESTS IN AMTEL NETWORKS SDN BHD BY AMTEL RESOURCES SDN BHD, A 76.92% OWNED SUBSIDIARY OF AHB
Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Main LR”), the Board of Directors of AHB wishes to announce that Amtel Resources Sdn Bhd (“ARSB”), a 76.92% owned subsidiary of AHB has on 5 March 2018 completed the acquisition of the remaining 60% equity interests comprising 600,000 issued share capital (“the Shares”) in Amtel Networks Sdn Bhd (“ANSB”) from the existing shareholders of ANSB for a total cash consideration of RM135,000.00 as follows (“the Acquisition”):- Name of existing shareholders No. of shares acquired Cash Consideration (RM) Megat D. Shahriman Bin Zaharudin 430,000 96,750 Dato' Wan Mohamad Saleh Bin Wan Mahmood 120,000 27,000 Wan Mohd Shukri Bin Wan Yusoff 50,000 11,250 Total     135,000 ANSB is a private limited company incorporated in Malaysia on 2 April 1985 under its former name of Baktifon (Kedah) Sdn Bhd and subsequently changed its name to ANSB on 11 April 1998. ANSB has an issued share capital of RM1,000,000.00 comprising 1,000,000 ordinary shares. ANSB is a contractor for installation, jointing and testing of utilities, telecommunication and fibre optic cables and associated civil work; and is involved in the trading and distribution of telematics and information & communication technology products and services. The Acquisition consideration was arrived at after taking into consideration the unaudited net assets value of ANSB as at 31 January 2018 of RM225,072.00. Following the completion of the Acquisition, ANSB becomes a wholly-owned subsidiary of ARSB, which in turn is an indirect 76.92% owned subsidiary of AHB. The Acquisition which is part of the Group’s rationalisation exercise is done in the best interest of the Group as it is operationally more cost effective to consolidate the Infrastructure projects under one company so that both companies will be able to share their resources and manpower. The Acquisition will not have material effect on the consolidated earnings, net assets and gearing of AHB Group for the financial year ending 30 November 2018. None of the Directors or major shareholders of AHB or persons connected with them has any interest, direct or indirect, in the Acquisition. The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main LR applicable to the Acquisition is 3.44%. This announcement is dated 5 March 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2018	28 Feb 2017	28 Feb 2018	28 Feb 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,814	11,008	10,814	11,008
2	Profit/(loss) before tax	20	237	20	237
3	Profit/(loss) for the period	-125	65	-125	65
4	Profit/(loss) attributable to ordinary equity holders of the parent	-96	67	-96	67
5	Basic earnings/(loss) per share (Subunit)	-0.19	0.14	-0.19	0.14
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 ($$)	0.8313		0.8332

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD ("AHB" or "the Company")ACQUISITION OF 15.39% EQUITY INTERESTS IN AMTEL RESOURCES SDN BHD BY AHB
Please refer to the attached announcement for details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5792729

Attachments AHB Announcement - Acquisition of ARSB shares.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2018

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

1	Revenue	11,964	6,182	22,778	17,190
2	Profit/(loss) before tax	-409	-1,059	-389	-822
3	Profit/(loss) for the period	-640	-1,058	-765	-993
4	Profit/(loss) attributable to ordinary equity holders of the parent	-642	-987	-738	-920
5	Basic earnings/(loss) per share (Subunit)	-1.30	-2.00	-1.50	-1.87
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 ($$)	0.8169		0.8332

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2018

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

1	Revenue	12,031	7,136	34,809	24,326
2	Profit/(loss) before tax	479	-888	90	-1,710
3	Profit/(loss) for the period	325	-828	-440	-1,821
4	Profit/(loss) attributable to ordinary equity holders of the parent	324	-795	-414	-1,715
5	Basic earnings/(loss) per share (Subunit)	0.66	-1.61	-0.84	-3.48
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 ($$)	0.8234		0.8332

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

AMTEL HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	GAINFACTOR SDN. BHD.
Address	6879A, Jalan Raja Uda Butterworth 12300 Pulau Pinang Malaysia.
Company No.	1247879-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Gainfactor Sdn. Bhd. 6879A, Jalan Raja Uda 12300 ButterworthPulau Pinang

Date interest acquired & no of securities acquired
Date interest acquired	26 Oct 2018
No of securities	8,169,400
Circumstances by reason of which Securities Holder has interest	Off market acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	8,169,400
Direct (%)	16.41
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30 Oct 2018
Date notice received by Listed Issuer	30 Oct 2018

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Notice of Person Ceasing (Section 139 of CA 2016)

AMTEL HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	HALLMARK MEADOW SDN BHD
Address	G110, BLOCK G PUSAT DAGANGAN PHILEO DAMANSARA 1 NO. 9, JALAN 16/11, OFF JALAN DAMANSARA PETALING JAYA 46350 Selangor Malaysia.
Company No.	1210940-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	26 Oct 2018
Name & address of registered holder	HALLMARK MEADOW SDN BHDG110, BLOCK GPUSAT DAGANGAN PHILEO DAMANSARA 1NO. 9, JALAN 16/11, OFF JALAN DAMANSARA46350 PETALING JAYASELANGOR

No of securities disposed	3,930,000
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL OF 3,930,000 SHARES OFF MARKET
Nature of interest	Direct Interest
Date of notice	31 Oct 2018
Date notice received by Listed Issuer	31 Oct 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY")- DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN MEWAH AMANJAYA SDN BHD BY AHB ("DISPOSAL")
The Board of Directors of AHB wishes to announce that AHB had on 22 November 2018 entered into a share sale agreement with M Galleria Storage Sdn Bhd ("MGSSB") to dispose of its entire equity interests comprising 250,000 issued shares in Mewah Amanjaya Sdn Bhd ("MASB"), a wholly-owned subsidiary of AHB to MGSSB for a disposal consideration of RM3.5 million to be satisfied wholly in cash. Please refer to the attached announcement for details. This announcement dated 22 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5980669

Attachments AHB Announcement - Disposal of MASB shares.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY") - DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN MEWAH AMANJAYA SDN BHD BY AHB ("DISPOSAL")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Disposal. We refer to our earlier announcement dated 22 November 2018. The Board of Directors wishes to announce that the Disposal has been completed in accordance with the terms of the SSA. Accordingly, MASB is no longer a subsidiary of AHB. This announcement dated 26 November 2018.

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AMTEL HOLDINGS BERHAD

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% of the issued and paid-up share capital of Amtel Holdings Berhad
No. of shares issued under this corporate proposal	4,420,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	54,197,066
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 32,301,203.000
Listing Date	28 Nov 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2018

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

1	Revenue	16,117	9,101	50,926	33,427
2	Profit/(loss) before tax	1,641	-1,492	1,731	-3,202
3	Profit/(loss) for the period	1,476	-1,150	1,036	-2,971
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,485	-1,193	1,071	-2,908
5	Basic earnings/(loss) per share (Subunit)	2.99	-2.42	2.16	-5.90
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 ($$)	0.8341		0.8332

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SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,639	10,814	13,639	10,814
2	Profit/(loss) before tax	1,026	20	1,026	20
3	Profit/(loss) for the period	730	-125	730	-125
4	Profit/(loss) attributable to ordinary equity holders of the parent	730	-96	730	-96
5	Basic earnings/(loss) per share (Subunit)	1.35	-0.19	1.35	-0.19
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 ($$)	0.8474		0.8339

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AMTEL HOLDINGS BERHAD

Date of change	01 Jun 2019
Name	MADAM TAN WOON HUEI
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Opted for early retirement.
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 shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Business Administration University of Acadia, Canada
Working experience and occupation	Madam Tan joined as General Manager of Amtel Cellular Sdn. Bhd. ("AMCSB"), a major subsidiary of Amtel Holdings Berhad ("AHB") engaged in the sales and marketing of telematics products in 2000 and became a director of AMCSB in 2002. Subsequently, she was promoted as Group General Manager of AHB on 25 January 2011. Madam Tan has extensive working experience in marketing and distribution of telecommunications and office automation products. Prior to joining AMCSB, she worked in various senior management positions with companies involved in the trading of major brands of cellular handphones and office equipments.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest : 219,000 ordinary shares, representing approximately 0.40% equity interest in AHB.

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Date of change	01 Jun 2019
Name	MADAM TAN WOON HUEI
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Business Administration	University of Acadia, Canada

Working experience and occupation	Madam Tan joined as General Manager of Amtel Cellular Sdn. Bhd. ("AMCSB"), a major subsidiary of Amtel Holdings Berhad ("AHB") engaged in the sales and marketing of telematics products in 2000 and became a director of AMCSB in 2002. Subsequently, she was promoted as Group General Manager of AHB on 25 January 2011. Madam Tan has extensive working experience in marketing and distribution of telecommunications and office automation products. Prior to joining AMCSB, she worked in various senior management positions with companies involved in the trading of major brands of cellular handphones and office equipments.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest : 219,000 ordinary shares, representing approximately 0.40% equity interest in AHB.

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安信控股次季赚117万
http://www.enanyang.my/news/20190803/安信控股次季赚117万

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2019	31 May 2018	31 May 2019	31 May 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,919	11,964	30,558	22,778
2	Profit/(loss) before tax	1,646	-409	2,672	-389
3	Profit/(loss) for the period	1,172	-640	1,902	-765
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,172	-642	1,902	-738
5	Basic earnings/(loss) per share (Subunit)	2.16	-1.30	3.51	-1.50
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 ($$)	0.8690		0.8339

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD ("AHB" OR "COMPANY")PROPOSED ACQUISITION BY METRARAMA SDN BHD FROM M TREE HILL SDN BHD OF THREE (3) UNITS THREE-STOREY TERRACE HOUSES LOCATED IN TELUK KUMBAR, PENANG FOR A TOTAL PURCHASE CONSIDERATION OF RM2,700,000 TO BE SATISFIED ENTIRELY IN CASH
The Board of Directors of AHB wishes to announce that Metrarama Sdn Bhd (Company No. 474411-K), a wholly-owned subsidiary of the Company, has on 14 August 2019 entered into three (3) separate sale and purchase agreements with M Tree Hill Sdn Bhd (Company No. 951650-V) for the acquisition of three (3) units of three-storey terrace houses identified as Plot 13 (Lot 20170) to Plot 15 (Lot 20172) located in Teluk Kumbar, Penang for a total purchase consideration of RM2,700,000 to be satisfied entirely in cash. Please refer to the attached announcement for details. This announcement is dated 14 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6252773

Attachments AHB Announcement - Proposed acquisition of properties by Metrarama Sdn. Bhd.pdf AHB Announcement - Appendix I and II.pdf