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发表于 5-6-2019 03:03 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | Memorandum of Understanding between the Company and SenseTime Group Ltd and China Harbour Engineering Company Ltd | The Board of Directors of G3 Global Berhad (“G3” or “the Company”) wishes to announce that the Company has on 26 April 2019 entered into a Memorandum of Understanding (“MOU”) with the following parties:-
i. SenseTime Group Ltd (Company Registration No. 64000638-000-10-18-A), a company incorporated under the laws of Hong Kong having its registered address at BLK 1, Harbour View, 12 Science Park East Avenue 2/F, HKSTP, Shatin, Hong Kong (“SenseTime”); and
ii. China Harbour Engineering Company Ltd (Company No.100000000039979(8-1), a company duly incorporated under the laws of China and having its registered address at No. 9, Chun Xiu Road, Dong Zhi Men Wai, Beijing, P.R. China (“CHEC”)
Please refer to the attached file for details of the announcement.
This announcement is dated 26 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6139433
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发表于 5-6-2019 06:34 AM
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Type | Announcement | Subject | OTHERS | Description | G3 Global Berhad ("G3" or "the Company")Memorandum of Understanding between the Company and SenseTime Group Ltd and China Harbour Engineering Company Ltd | (For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 26 April 2019.)
Further to the Company's announcement made on 26 April 2019, the Board of Directors of G3 wishes announce that there was an error on the Salient Terms of the MOU where the Investment Sum should be One Billion United States Dollar (USD 1,000,000,000.00) instead of Five Hundred Million United States Dollar (USD 500,000,000.00).
This announcement is dated 26 April 2019.
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发表于 8-6-2019 06:33 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-29042019-00001 | Subject | MEMORANDUM OF UNDERSTANDING BETWEEN G3 GLOBAL BERHAD AND SENSETIME GROUP LTD ("SENSETIME") AND CHINA HARBOUR ENGINEERING COMPANY LTD | Description | G3 Global Berhad ("G3" or "the Company")Memorandum of Understanding between the Company and SenseTime Group Ltd and China Harbour Engineering Company Ltd | Query Letter Contents | We refer to your Company’s announcements dated 26 April 2019, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1) To provide details information on the principal activities of SenseTime, including its products and services, core technology, cases studies/project involved. 2) In respect to the proposed collaboration to establish an AI Park in Malaysia (“Project”), please provide the following additional information:- (a) Identity of master developers of the Project; (b) Location and total size of the Project; (c) Name of relevant regulatory authorities’ approval required for the setting up of the Project and whether these approvals have been obtained; and (d) Total construction cost for the Project as well as the expected commencement date and total duration required. 3) With regard to the statement that the parties shall endeavor to invest the Project with a total amount of USD1 billion, please state whether your company has the financial capability and source of funds to participate in the Project. 4) Further description or elaboration on the technical know-how that your Company possesses in the area of AI. | Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the announcements dated 26 April 2019 in relation to the Memorandum of Understanding between the Company and SenseTime Group Ltd and China Harbour Engineering Company Ltd ("Initial Announcement").
Further to the Initial Announcement and Bursa Malaysia Securities Berhad's query dated 29 April 2019, please refer to the attachment for the details of the reply to Bursa Malaysia Securities Berhad.
This announcement is dated 30 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6146933
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发表于 18-6-2019 07:18 AM
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Type | Announcement | Subject | OTHERS | Description | G3 Global Berhad ("G3" or "the Company")- Incorporation of new subsidiary | INTRODUCTION Pursuant to Paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of G3 wishes to announce that the Company had on 7 May 2019 incorporated a 70% owned subsidiary, namely MYEDGE AI SDN. BHD. (Company No. 1325602-T)("MYEDGE").
INFORMATION ON MYEDGE MYEDGE was incorporated in Malaysia on 7 May 2019 as a private limited company under the Companies Act 2016. The issued share capital of MYEDGE is RM1,000 comprising of 1,000 ordinary shares. The Director of MYEDGE is Encik Md Radzi Bin Din. The shareholders of MYEDGE are G3 Global Berhad (70%) and DreamEdge Sdn. Bhd. (30%).
The intended principal activities of MYEDGE will be provision of Artificial Intelligence Solutions.
FINANCIAL EFFECTS The incorporation of MYEDGE is not expected to have any material effect on the earnings and net assets of the G3 Group for the financial year ending 31 December 2019.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors, major shareholders of G3 and/or persons connected to them has any interest, direct or indirect, in the incorporation of MYEDGE.
This announcement is dated 7 May 2019.
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发表于 26-6-2019 07:37 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 6,086 | 4,390 | 6,086 | 4,390 | | 2 | Profit/(loss) before tax | -2,361 | -3,975 | -2,361 | -3,975 | | 3 | Profit/(loss) for the period | -2,361 | -3,975 | -2,361 | -3,975 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,361 | -3,975 | -2,361 | -3,975 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.57 | -0.96 | -0.57 | -0.96 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1170 | 0.1230
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发表于 30-6-2019 08:17 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | G3 GLOBAL BERHAD ("G3 GLOBAL" OR THE "COMPANY")PROPOSED DISPOSAL OF ENTIRE EQUITY INTERESTS IN EDWIN JEANS (M) SDN BHD, G.A. BLUE CORPORATION SDN BHD AND YEN RETAILING (M) SDN BHD TO TRIPLE TREASURE SDN BHD FOR A TOTAL DISPOSAL CONSIDERATION OF RM4,384,000 ("PROPOSED DISPOSAL") | On behalf of the Board of Directors of G3 Global, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Disposal.
Please refer to the attachment for further details of the Proposed Disposal.
This announcement is dated 27 May 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6172365
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发表于 23-8-2019 07:36 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 9,000 | 12,931 | 15,086 | 17,321 | | 2 | Profit/(loss) before tax | -1,799 | -1,609 | -4,160 | -5,584 | | 3 | Profit/(loss) for the period | -1,799 | -1,609 | -4,160 | -5,584 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,799 | -1,609 | -4,160 | -5,584 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.44 | -0.39 | -1.01 | -1.35 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1128 | 0.1229
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发表于 3-11-2019 03:22 AM
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Type | Announcement | Subject | OTHERS | Description | Clarification on article titled "TPM set to house AI Park" which appeared in Business News, The Star on 14 October 2019 | Reference is made to an article titled “TPM set to house AI Park” which appeared in the Business News, The Star on 14 October 2019 (“the Article”).
The Article mentioned that G3 and its partners have secured a piece of land in Technology Park Malaysia to build their iconic artificial intelligence (“AI”) park.
The Board of Directors of G3 (“Board”) would like to clarify that G3 has on 14 June 2019 submitted a tender to Technology Park Malaysia Corporation Sdn. Bhd. (“TPM”) and expressed their interest to develop the said piece of land.
However, the Company has, as of now, yet to receive any decision in writing from TPM informing their decision on the said matter.
The Board is cognisant of the need for proper dissemination of information to the public and would release announcement on Bursa Malaysia Securities Berhad (“Bursa Securities”) on any material issue on a timely basis as required by the Main Market Listing Requirements of the Bursa Securities.
This announcement is dated 14 October 2019.
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发表于 19-1-2020 06:22 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR CHIN BOON LONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name & address of registered holder | 1. CGS-CIMB Nominees (Tempatan) Sdn. Bhd. [Pledged Securities Account for Chin Boon Long] of Level G, Tropicana City Office Tower, No. 3, Jalan SS 20/27, Petaling Jaya, 47400 Selangor.2. CGS-CIMB Nominees (Tempatan) Sdn. Bhd. [Exempt An for CGS-CIMB Securities (Singapore) Pte Ltd (Retail clients)] of Level G, Tropicana City Office Tower, 3, Jalan SS 20/27, 47400 Petaling Jaya, Selangor.3. Grandstead Sdn. Bhd. [Pledged Securities Account for Fountainberry Sdn. Bhd.] of Unit C-01-3, Block C, Plaza Glomac, No. 6, Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya.4. Fountainberry Sdn. Bhd. of No. 5, Jalan SL8/11, Bandar Sungai Long, Cheras, 43000 Kajang, Selangor |
| Date interest acquired & no of securities acquired | Date interest acquired | 08 Nov 2019 | No of securities | 13,313,600 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via direct business transaction by Fountainberry Sdn. Bhd - Deemed interest pursuant to Section 8 of the Companies Act, 2016 by virtue of his shareholdings in Fountainberry Sdn. Bhd. | Nature of interest | Deemed Interest |  | | Total no of securities after change | Direct (units) | 15,000,000 | Direct (%) | 3.582 | Indirect/deemed interest (units) | 13,313,600 | Indirect/deemed interest (%) | 3.179 | Date of notice | 08 Nov 2019 | Date notice received by Listed Issuer | 08 Nov 2019 |
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发表于 23-1-2020 05:56 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Exercise of Warrants | Details of corporate proposal | Conversion of Warrants | No. of shares issued under this corporate proposal | 47,695,425 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 466,465,862 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 74,146,586.200 | Listing Date | 15 Nov 2019 |
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发表于 24-1-2020 05:58 AM
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Particulars of substantial Securities HolderName | MR CHIN BOON LONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 13 Nov 2019 | 2,300,000 | Acquired | Direct Interest | Name of registered holder | CGS-CIMB Nominees (Tempatan) Sdn Bhd [Exempt an for CGS-CIMB Securities (Singapore) Pte Ltd] | Address of registered holder | Level G, Tropicana City Office Tower 3 Jalan SS20/27 Petaling Jaya 47400 Selangor | Description of "Others" Type of Transaction | | | 2 | 13 Nov 2019 | 1,000,000 | Acquired | Deemed Interest | Name of registered holder | Fountainberry Sdn. Bhd. | Address of registered holder | No.5, Jalan SL8/11, Bandar Sungai Long, Cheras, 43000 Kajang, Selangor | Description of "Others" Type of Transaction | | | 3 | 14 Nov 2019 | 9,330,000 | Disposed | Direct Interest | Name of registered holder | Chin Boon Long | Address of registered holder | No. 5 Jalan SL8/11 Bandar Sungai Long Cheras 43000 Kajnag, Selangor | Description of "Others" Type of Transaction | | | 4 | 14 Nov 2019 | 9,330,000 | Acquired | Deemed Interest | Name of registered holder | Fountainberry Sdn Bhd | Address of registered holder | No. 5 Jalan SL8/11 Bandar Sungai Long Cheras 43000 Kajang Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via direct business transaction/Disposal of shares via direct business transaction | Nature of interest | Direct and Indirect Interest | Direct (units) | 7,970,000 | Direct (%) | 1.709 | Indirect/deemed interest (units) | 23,643,600 | Indirect/deemed interest (%) | 5.069 | Total no of securities after change | 31,613,600 | Date of notice | 14 Nov 2019 | Date notice received by Listed Issuer | 14 Nov 2019 |
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发表于 26-1-2020 07:33 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MISS CHAN SWEE YING | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Chan Swee Ying) of Level 15, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur. |
| Date interest acquired & no of securities acquired | Date interest acquired | 13 Nov 2019 | No of securities | 47,695,425 | Circumstances by reason of which Securities Holder has interest | conversion of warrants | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 47,695,425 | Direct (%) | 10.225 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 15 Nov 2019 | Date notice received by Listed Issuer | 15 Nov 2019 |
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发表于 7-3-2020 08:49 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 7,105 | 4,129 | 22,191 | 21,450 | | 2 | Profit/(loss) before tax | -4,500 | -3,746 | -8,660 | -9,330 | | 3 | Profit/(loss) for the period | -4,500 | -3,746 | -8,660 | -9,330 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,500 | -3,746 | -8,660 | -9,330 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.09 | -0.91 | -2.10 | -2.26 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1000 | 0.1200
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发表于 10-3-2020 06:41 AM
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Date of change | 28 Nov 2019 | Name | YM RAJA MUHAMMAD BADIUZZAMAN BIN RAJA CHULAN | Age | 43 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | B.S. (Hons) Software Engineering | University of Canberra, Australia | | | 2 | Others | Computer Studies | Akademi Infotech Mara (currently known as UniKL) Kuala Lumpur | Advance Diploma | | 3 | Diploma | Compute Studies | United Kingdom National Computing Studies (NCC) | |
| | | Working experience and occupation | Years Role / Name of Employer 2001-2004 System analyst project lead / Caidmark Sdn Bhd2004-2006 Head of Special Project-DEFTECH Aviation / DRB-Hicom Defense Technologies Sdn. Bhd.2006-2007 Head of Local Programme, Marketing & Branding Division / Malaysia Digital Economy Corporation2008 - 2009 Business Development Director / Weststar Group of Companies2010 - 2015 Public Sector Head Oracle Consulting / Oracle Corporation2015 - Present Chief Executive Officer/Director / Tass Tech (Malaysia) Sdn Bhd |
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发表于 23-3-2020 07:32 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | FOUNTAINBERRY SDN BHD | Address | No. 5 Jalan SL8/11, Bandar Sungai Long, Cheras
Kajang
43000 Selangor
Malaysia. | Company No. | 1288309X | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name & address of registered holder | Fountainberry Sdn Bhd of No. 5, Jalan SL8/11, Bandar Sungai Long, Cheras, 43000 Kajang, Selangor |
| Date interest acquired & no of securities acquired | Date interest acquired | 04 Dec 2019 | No of securities | 42,865,425 | Circumstances by reason of which Securities Holder has interest | acquisition of shares via off market | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 67,959,025 | Direct (%) | 14.545 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 05 Dec 2019 | Date notice received by Listed Issuer | 05 Dec 2019 |
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发表于 2-4-2020 07:09 AM
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Date of change | 30 Dec 2019 | Name | MR GOH KOK BENG | Age | 58 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | other business commitment |
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发表于 23-4-2020 04:58 AM
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Date of change | 19 Feb 2020 | Name | ENCIK MD RADZI BIN DIN | Age | 57 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | health problem |
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发表于 23-4-2020 04:59 AM
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Date of change | 19 Feb 2020 | Name | MR DIRK JOHANN QUINTEN | Age | 51 | Gender | Male | Nationality | Germany | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Electrical Engineering & Automation | Fachhochschule (University of Applied Science) Rheinland-Pfalz, Trier, Germany | 1995 | | 2 | Others | Corporate Financial Management, Competitive Strategy, Marketing, International Economy | Harvard Business School | 2008 |
Working experience and occupation | Mr Dirk started his career in 1995 with a multinational company.Mr Dirk came to Malaysia in 2000 and shifted his focus towards corporate management. In the course of his career he worked with companies including FLSmidth, Conoco, Thyssenkrupp, Siemens, Alstom, TNB, GE, Wartsila, Rolls Royce, SMS, Hatch, SNC-Lavalin, Vale, Integrax, Ferrostaal, Petronas, Caterpillar, Melewar, Pertamina and made a name for himself in delivering complex projects, corporate turnarounds and capital market structures.Currently, he continues to operate out of South East Asia and is involved in different industries, working predominantly in future oriented fields such as Renewable Energy, Nanotech, AI, IOT and Big Data. | Directorships in public companies and listed issuers (if any) | MMAG HOLDINGS BERHAD |
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发表于 27-4-2020 07:37 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,852 | 7,919 | 14,214 | 29,837 | | 2 | Profit/(loss) before tax | -7,844 | -7,794 | -15,776 | -17,091 | | 3 | Profit/(loss) for the period | -7,844 | -7,794 | -15,776 | -17,114 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -8,460 | -7,789 | -16,392 | -17,109 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.91 | -1.89 | -3.90 | -4.15 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0900 | 0.1200
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发表于 10-5-2020 06:56 AM
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Date of change | 13 Mar 2020 | Name | MR YEOH YEOW CHEANG | Age | 63 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | other business commitment |
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