【ASDION 0068 交流专区】启昌

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-15032024-00001
Subject	STATUTORY DEMAND PURSUANT TO SECTION 465(1)(e) & SECTION 466 OF THE COMPANIES ACT 2016 FROM PMM VENTURES SDN BHD ("STATUTORY DEMAND")
Description	ASDION BERHAD ("THE COMPANY" OR "ASDION") - STATUTORY DEMAND PURSUANT TO SECTION 465(1)(e) & SECTION 466 OF THE COMPANIES ACT, 2016 FROM PMM VENTURES SDN. BHD.
Query Letter Contents	We refer to your Company’s announcement dated 14 March 2024, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The names of the company(ies) against which the Statutory Demand is served. 2) The details of events leading to the serving of the Statutory Demand. 3) The particulars of the claim under the Statutory Demand, including the amount claimed for, interest rate and other relief sought. 4) The estimated potential liability to the Asdion group arising from the Statutory Demand.
Further to the Company’s announcement dated 14 March 2024 respect of the aforesaid matter,  we wish to provide the following information for public release:- 1) The Statutory Demand was served by  PMM Ventures Sdn. Bhd. (“Plaintiff”) against Asdion Berhad and Kingdom Infra Holdings Sdn. Bhd. (“Defendants”). 2) Plaintiff is one of the sub-contractors for Tumpat Project. There is a dispute regarding the performance of the work performed by the Plaintiff.   3) The particulars of the claim under the Statutory Demand, including the amount claimed for, interest rate and other relief sought (“the Debts”) are as follows:- [1] Judgment Sum RM560,833.54 [2] Interest on RM560,833.54 at 10% per annum from 3 May 2023 to 12 December 2023 (224 days) RM34,418.28 LESS:- payment received by Plaintiff on 12 December 2023 (RM100,000.00) RM495,251.82 [3] Interest on balance RM460,833.54 at 10% per annum from 13 December 2023 to 8 March 2024 (87 days) RM10,984.25 [4] Cost RM3,500.00 TOTAL RM509,736.07 4) At this juncture, there were no potential liability on Asdion group arising from the Statutory Demand as the Company is making and negotiating repayment arrangement as well as seeking legal advice for the settlement of the Debts or an amicable solution. This announcement is dated 18 March 2024.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD ("ASDION" OR "COMPANY")CONDITIONAL SHARE SALE AGREEMENT ("CSSA") BETWEEN PT GLOBAL DANA SEJAHTERA ("PTGDS") AND PT TRANS INFRA NUSANTARA ("PTTIN"), A 99% OWNED SUBSIDIARY OF TAZ LOGISTICS SDN BHD, A FULLY OWED SUBSIDIARY OF ASDION BERHAD
The Board of Directors of Asdion (“Board”) wishes to announce that PTTIN (“Purchaser”), a 99% owned sub-subsidiary of Asdion, had on 19 March 2024 entered into a Conditional Share Sale Agreement (“CSSA”) with PTGDS (“Vendor”) to purchase 51% of equity interest comprising of 51,600 ordinary shares (“Sale Shares”) in PT Indoexpress Logistics (“INDOEXPRESS”) to be settled by the Purchaser’s Redeemable Convertible Preference Shares (“RCPS”) of equivalent to Indonesia Rupiah Twenty Billion (Rp20,000,000,000.00) equivalent Ringgit Malaysia approximately of Six Million (RM6,000,000.00) only (“Consideration”) subject to the terms and conditions stated in the CSSA (“the Acquisition”). Upon completion of the Acquisition, INDOEXPRESS shall become a 51% owned sub-subsidiary of Asdion. The details of the announcement is attached herewith. This announcement is dated 19 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3431711

Attachments Asdion-Announcement-Conditional SSA (19.03.2024) final.pdf

icy97

ASDION BERHAD

Particulars of substantial Securities Holder

Name	KINGDOM SAGA SDN BHD
Address	Lot 20-ACD, Level 5, Menara Pandan B, Persiaran MPAJ, Jalan Pandan Utama, Pandan Indah, Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	201801026308 (1288329-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Mar 2024	25,000,000	Disposed	Direct Interest
	Name of registered holder	KINGDOM SAGA SDN BHD
	Address of registered holder	Lot 20-ACD, Level 5, Menara Pandan B, Persiaran MPAJ, Jalan Pandan Utama, Pandan Indah, 55100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	49,943,075
Direct (%)	9.78
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	49,943,075
Date of notice	25 Mar 2024
Date notice received by Listed Issuer	25 Mar 2024

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-20032024-00001
Subject	CONDITIONAL SHARE SALE AGREEMENT BETWEEN PT GLOBAL DANA SEJAHTERA AND PT TRANS INFRA NUSANTARA ("PTTIN"), A 99% OWNED SUBSIDIARY OF TAZ LOGISTICS SDN BHD WHICH IS A FULLY-OWNED SUBSIDIARY OF ASDION BERHAD, FOR THE ACQUISITION OF 51% EQUITY INTEREST IN PT INDOEXPRESS LOGISTICS ("ACQUISITION") ("CSSA")
Description	ASDION BERHAD ("ASDION" OR "COMPANY")CONDITIONAL SHARE SALE AGREEMENT ("CSSA") BETWEEN PT GLOBAL DANA SEJAHTERA ("PTGDS") AND PT TRANS INFRA NUSANTARA ("PTTIN"), A 99% OWNED SUBSIDIARY OF TAZ LOGISTICS SDN BHD, A FULLY OWED SUBSIDIARY OF ASDION BERHAD
Query Letter Contents	We refer to your Company’s announcement dated 19 March 2024 ("Announcement"), in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.     The net assets and profit after tax of PT Indoexpress Logistics (“INDOEXPRESS”) based on its latest audited financial statements. 2.     With reference to Section 2.2 of the Announcement, to clarify whether the redeemable convertible preference shares (“RCPS”) will be issued not later than 14 days from the date of the CSSA, or 14 days from the completion of the sale and purchase of the sale shares. 3.     To clarify Section 2.4 of the Announcement in view that PTTIN will be issuing RCPS to satisfy the purchase consideration. 4.     The following details in respect of the RCPS to be issued: The total number of RCPS to be issued by PTTIN. The issue price of the RCPS and the basis of determining the issue price. The tenure of the RCPS. The conversion ratio/price and period of conversion. The rate and period of redemption. 5.     To clarify whether PTTIN is a principal subsidiary of Asdion Berhad (“Asdion”) as per the definition in Chapter 1 of the ACE Market Listing Requirements and to state Asdion’s percentage equity interest in PTTIN upon full conversion of the RCPS.   6.     With reference to Section 3 of the Announcement, to quantify the positive net equity and positive shareholder funds of INDOEXPRESS as at the financial year ended 31 December 2023. To also state whether such figures are audited. 7.     The particulars of all liabilities, including contingent liabilities and guarantees to be assumed by PTTIN arising from the Acquisition, or a negative statement. 8.     With reference to Section 6.3 of the Announcement, to furnish details of the Project. 9.     The prospects of INDOEXPRESS. 10.    The estimated timeframe to complete the Acquisition.
Further to the Company’s announcement dated 19 March 2024 respect of the aforesaid matter, the Board of Asdion wishes to provide additional information for public release. The details of the announcement is attached herewith. This announcement is dated 25 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3433154

Attachments 25Mar2024_ASDION BERHAD (Reply)-final.pdf

icy97

ASDION BERHAD

Particulars of substantial Securities Holder

Name	KINGDOM SAGA SDN BHD
Address	Lot 20-ACD, Level 5, Menara Pandan B, Persiaran MPAJ, Jalan Pandan Utama, Pandan Indah, Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	201801026308 (1288329-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Apr 2024	14,000,000	Disposed	Direct Interest
	Name of registered holder	KINGDOM SAGA SDN BHD
	Address of registered holder	Lot 20-ACD, Level 5, Menara Pandan B, Persiaran MPAJ, Jalan Pandan Utama, Pandan Indah, 55100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	35,943,075
Direct (%)	7.038
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	35,943,075
Date of notice	05 Apr 2024
Date notice received by Listed Issuer	05 Apr 2024

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

ASDION BERHAD

Particulars of Substantial Securities Holder

Name	KINGDOM SAGA SDN BHD
Address	Lot 20-ACD, Level 5, Menara Pandan B, Persiaran MPAJ, Jalan Pandan Utama, Pandan Indah, Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	201801026308 (1288329-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	KINGDOM SAGA SDN BHD
Address of registered holder	Lot 20-ACD, Level 5, Menara Pandan B,Persiaran MPAJ, Jalan Pandan Utama,Pandan Indah,55100 Kuala Lumpur
Date of cessation	05 Apr 2024

No of securities disposed	13,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares
Nature of interest	Direct Interest
Date of notice	08 Apr 2024
Date notice received by Listed Issuer	08 Apr 2024

icy97

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

ASDION BERHAD

Particulars of Substantial Securities Holder

Name	SUMON CONSTRUCTION PTE. LTD.
Address	62 UBI Road 1 #06-08 Oxley Bizhub 2 408734 Singapore.
Company No.	202227948R
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares
Name of registered holder	SUMON CONSTRUCTION PTE. LTD.
Address of registered holder	62 UBI Road 1#06-08Oxley Bizhub 2Singapore 408734

Date interest acquired & no of securities acquired
Date interest acquired	08 Apr 2024
No of securities	120,000,000
Circumstances by reason of which Securities Holder has interest	Acquired of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	120,000,000
Direct (%)	23.498
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	09 Apr 2024
Date notice received by Listed Issuer	09 Apr 2024

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN DISCLAIMER OF OPINION
Description	ASDION BERHAD ("THE COMPANY" OR "ASDION") - DISCLAIMER OF OPINION PURSUANT TO RULE 9.19(37) OF BURSA MALAYSIA SECURITIES BERHADS ACE MARKET LISTING REQUIREMENTS ("BURSA'S AMLR")
Pursuant to Rule 9.19(37) of the Bursa’s AMLR, the Board of Directors of Asdion (“the Directors”) wishes to announce the details on disclaimer opinion in the external auditors’ report for the financial period ended 31 March 2024 which includes the steps taken or proposed to be taken to address the material uncertainty related to going concern and the time line involved. The details of the announcement is attached herewith. This announcement is dated 31 July 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3469765

Attachments Asdion-Disclaimer Opinion.pdf Asdion Bhd-Auditors Report.pdf

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT
Description	FIRST ANNOUNCEMENT PURSUANT TO THE GUIDANCE NOTE 3 ("FIRST ANNOUNCEMENT") OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Board of Directors of Asdion wishes to announce that the Company is an affected listed issuer under Guidance Note 3 (“GN3 Company”) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”). Asdion has triggered the prescribed criteria pursuant to Rule 8.04 of the Listing Requirements and Rule 2.1(f) of GN3 where the auditors have expressed a disclaimer of opinion in the Company’s latest audited financial statements for the financial period ended 31 March 2024. The details of the announcement is attached herewith. This announcement is dated 31 July 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3469766

Attachments Asdion-GN3.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,652	0	3,652	0
2	Profit/(loss) before tax	82	0	82	0
3	Profit/(loss) for the period	82	0	82	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	189	0	189	0
5	Basic earnings/(loss) per share (Subunit)	0.04	0.00	0.04	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 ($$)	7.2800		5.3700

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD ("ASDION" OR "COMPANY") CONDITIONAL SHARE SALE AGREEMENT ("CSSA") BETWEEN NEXGRAM HOLDINGS BERHAD ("NEXGRAM"), TRANSEAWAYS SHIPPING SDN. BHD. ("TSSB") AND ASDION LOGISTICS SDN. BHD. ("ASDIONLOG"), A WHOLLY OWNED SUBSIDIARY OF ASDION
The Board of Directors of ASDION (“Board”) wishes to announce that ASDIONLOG (“Purchaser”), a wholly owned subsidiary of ASDION, had on 13 September 2024 entered into a Conditional Share Sale Agreement (“CSSA”) with Nexgram Holdings Berhad (“NEXGRAM” or “Vendor”) to purchase 51% of equity interest comprising of 255,000 ordinary shares (“Sale Share”) in Transeaways Shipping Sdn. Bhd. (“TSSB”) for a total purchase consideration of Ringgit Malaysia One Million (RM1,000,000.00) only (“Consideration”) to be satisfied via an issuance of 5,000 Redeemable Convertible Preference Shares (“RCPS”) at an issue price of RM200.00 per RCPS in ASDIONLOG to the Vendor subject to the terms and conditions stated in the CSSA (“the Acquisition”).   Upon completion of the Acquisition, TSSB shall become a 51% owned sub-subsidiary of ASDION. The details of the announcement is attached herewith. This announcement is dated 13 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484047

Attachments Asdion-Announcement-CSSA Transeaways (final).pdf

icy97

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	ASDION BERHAD ("THE COMPANY" OR "ASDION") - WINDING-UP PETITION (IN THE HIGH COURT OF KUALA LUMPUR, WINDING UP PETITION NO. WA-28NCC-836-09/2024) SERVED BY KUDRAT HAULIERS SDN. BHD. ("PETITIONER") AGAINST ASDION LOGISTICS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF ASDION ("RESPONDENT")
Further to the Company’s announcements dated 25 July 2024 and 30 July 2024, the Board of Directors of Asdion Berhad (“the Company” or “Asdion”) wishes to announce that the Respondent had on 18 September 2024 received the winding up petition (“Petition”) served by Kudrat Hauliers Sdn. Bhd. (“Petitioner”). The details of the announcement is attached herewith. This announcement is dated 18 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484272

Attachments Asdion-Winding Up Petition (Kudrat Hauliers).pdf

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-19092024-00002
Subject	REPLY TO BURSA MALAYSIA SECURITIES BERHAD'S QUERY ON 19 SEPTEMBER 2024 IN RELATION TO THE WINDING-UP PETITION (IN THE HIGH COURT OF KUALA LUMPUR, WINDING UP PETITION NO. WA-28NCC-836-09/2024) SERVED BY KUDRAT HAULIERS SDN. BHD.
Description	ASDION BERHAD ("THE COMPANY" OR "ASDION") -        WINDING-UP PETITION (IN THE HIGH COURT OF KUALA LUMPUR, WINDING UP PETITION NO. WA-28NCC-836-09/2024) SERVED BY KUDRAT HAULIERS SDN. BHD. ("PETITIONER") AGAINST ASDION LOGISTICS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF ASDION ("RESPONDENT")
Query Letter Contents	We refer to your Company’s announcement dated 18 September 2024, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.     Whether Asdion Logistics is a major subsidiary of ASDION. 2.     The total cost of investment in Asdion Logistics by ASDION.
Further to the Company’s announcement dated 18 September 2024 respect of the aforesaid matter, we wish to provide the following information for public release:- Asdion Logistics Sdn. Bhd. (“Respondent”) is not the major subsidiary of the Company. The total cost of investment in Respondent by the Company amounted to RM50,000.00. This announcement is dated 20 September 2024.

icy97

icy97 发表于 22-9-2024 10:35 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-17092024-00002
Subject	REPLY TO BURSA MALAYSIA SECURITIES BERHAD'S QUERY ON 18 SEPTEMBER 2024 IN RELATION TO THE CONDITIONAL SHARE SALE AGREEMENT ("CSSA") BETWEEN NEXGRAM HOLDINGS BERHAD, TRANSEAWAYS SHIPPING SDN. BHD. AND ASDION LOGISTICS SDN. BHD.
Description	ASDION BERHAD ("ASDION" OR "COMPANY") CONDITIONAL SHARE SALE AGREEMENT ("CSSA") BETWEEN NEXGRAM HOLDINGS BERHAD ("NEXGRAM"), TRANSEAWAYS SHIPPING SDN. BHD. ("TSSB") AND ASDION LOGISTICS SDN. BHD. ("ASDIONLOG"), A WHOLLY OWNED SUBSIDIARY OF ASDION
Query Letter Contents	We refer to your Company’s announcement dated 13 September 2024, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The basis in determining the issue price of the RCPS and justification. 2. To state the number of RCPS required to convert to one (1) ordinary share of AsdionLog, and whether any cash is required to be paid. 3. The number of new ordinary shares in AsdionLog to be issued, upon full conversion of the RCPS. 4. Asdion's equity shareholdings in AsdionLog, in the event all the RCPS are converted. 5. Whether the RCPS are convertible or redeemable, other than upon fulfillment of the Profit Guarantee. 6. To state the redemption price/rate of each RCPS, and the redemption period, other than after fulfillment of the Profit Guarantee. 7. A statement as to whether the profit guarantee provided is realistic, taking into consideration the historical performance and future prospects of TSSB. 8. The recourse to AsdionLog in the event the capitalization of creditors of TSSB is not completed within 30 days from the date of the CSSA, and details of the capitalization. 9. Ang Chin Poo's direct and indirect shareholdings in TSSB and Nexgram.
Further to the Company’s announcement dated 13 September 2024, the Board of Directors of Asdion Berhad wish to provide the additional information for public release. The details of the announcement is attached herewith. This announcement is dated 20 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3485134

Attachments 18Sep2024_ASDION BERHAD (Reply) - FINAL.pdf

icy97

ASDION BERHAD

Date of change	07 Oct 2024
Name	MR ANG CHIN POO
Age	53
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	Master of Business Administration	Pittsburgh State University
2	Masters	Master of Science majoring in Human Resource Development	Pittsburgh State University
3	Degree	Bachelor of Business Administration majoring in Finance	Pittsburgh State University

Working experience and occupation	Mr. Ang Chin Poo was appointed as Executive Director of Asdion Berhad on 18 May 2016. On 1 August 2016, he resigned from the Board of Asdion Berhad citing the reason to focus on Asdion Berhads logistics business.On 1 June 2016, Mr. Ang was appointed as the Managing Director of Asdion Logistics Sdn Bhd, a wholly-owned subsidiary of the Company, which is principally involved in the business of logistics and shipping. Mr. Ang was also appointed as the Director of Asdion Project Synergy Sdn Bhd, Taz Logistics Sdn Bhd and Venice Sanctuary Sdn Bhd on 3 February 2020.Mr. Ang graduated from Pittsburgh State University with Bachelor of Business Administration majoring in Finance in 1992. He continued his study and earned a Master of Business Administration in 1993 and Master of Science majoring in Human Resource Development in 1994. Mr. Ang began his career with Trans World Airlines in Kansas, United States of America as an Auditor in 1994 and was promoted to Senior Auditor a year later. In 1997, he returned to Malaysia and joined TA Asset Management Sdn Bhd as an Assistant Fund Manager. He then became a Manager in TA Unit Trust Management Berhad in 1998.In 2000, he left TA Unit Trust Management Berhad and co-founded a company principally involved in logistics and shipping business. Mr. Ang has accumulated more than 20 years of experience in the shipping and logistics industry.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest:112,000 (0.02%)