【TWL 7079 交流专区】（前名 TIGER ）

alvinn

吴用 发表于 5-12-2012 06:10 PM
就是还没有答案，等待中。
玩此股要多加小心。

谢谢大大~~~因小弟不什么会英文~

RGB

终于宣布开 EGM 罢免董事会了，华人公司变成了马来人公司。


2新大股東要求開特大‧金虎罷黜5董事

大馬  2012-12-08 13:05
（吉隆坡7日訊）金虎（TIGER,7079,主板工業產品組）2位新顯著股東普騰前主席拿督納茲米和巫統前財政拿督斯里阿都阿晉經市場揣測多日後終於聯手出擊，聯合要求開股東特大罷黜金虎董事部主要幹部，正式吹響權力之戰號角。

根據金虎文告，納茲米和阿都阿晉旗下2家公司――Hayat Maya和Syawaras已於今日正式發函要求舉辦特大，以投票罷黜現任董事經理拿督陳維年為首的5位董事，並雙雙尋求入駐金虎董事部。

文告補充，金虎管理層會考慮上述信函要求。

根據最新股權變動數據，納茲米和阿都阿晉目前聯合持有金虎16.1%股權，高於陳維年持有的10.3%股權。

實際上，金虎董事部變天傳聞近期早在市場熱傳，市場消息指新大股東已準備召開特大“踢走＂現有董事。

金虎股價今日再漲4.5仙或13.24%至38.5仙，並以9千126萬1千700股交投成為全場最熱門股。

金虎WA則漲6仙或24.49%至30.5仙，為全場第5熱門股。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	TIGER SYNERGY BERHAD ("TSB" or the "Company") Article published in New Straits Times under Business Section on Tuesday 4 December 2012 in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad Article published in New Straits Times under Business Section on Monday 3 December 2012 and The Star on Tuesday 4 December 2012 in relation to the takeover and restructure board members of Tiger Synergy Berhad Article Published in theNanyang Siang Pao under Business Section on Thursday 29 November 2012 in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB
We refer to: (1) Article published in New Straits Times under Business Section on Tuesday 4 December 2012 (“Article 1”) in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad; (2) Article published in New Straits Times under Business Section on Monday 3 December 2012 (“Article 2”) and The Star on Tuesday 4 December 2012 (“Article 3”) in relation to the takeover and restructure board members of Tiger Synergy Berhad; (3) Article Published in the Nanyang Siang Pao under Business Section on Thursday 29 November 2012 (“Article 4”) in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB; (4) Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 (“Article 5”) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB; (5) Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 (“Article 6”) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB; and (6) Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 (“Article 7’) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB, And (7) the Company’s announcement on 6 December 2012 in respect of Article 1; (8) the Company’s announcement on 5 December 2012 in respect of Article 2 and Article 3; (9) the Company’s announcement on 29 November 2012 in respect of Article 4; (10) the Company’s announcement on 29 November 2012 in respect of Article 5; (11) the Company’s announcement on 9 November 2012 in respect of Article 6; and (12) the Company’s announcement on 9 November 2012 in respect of Article 7. The Board of Directors of TSB wishes to announce that TSB has made inquiries to Dato' Seri Abdul Azim Bin Zabidi and Dato' Seri Mohd Nadzmi Bin Mohd Salleh's respectively on the truth of the contents of the relevant articles and as of the date of this announcement: TSB has receive a reply on 7 December 2012 pertaining to Article 4 from Dato' Seri Abdul Azim Bin Zabidi vide his letter dated 3 December 2012 addressed to the Company which states that he has no idea as to what the said article suggests and therefore cannot comment on it; TSB has yet to receive any reply or response from Dato' Seri Abdul Azim Bin Zabidi with regards to Article 1, Article 2 and Article 3; andTSB has yet to receive any reply or response from Dato' Seri Mohd Nadzmi Bin Mohd Salleh with regards to Article 5, Article 6 and Article 7. The Company will make the necessary announcements to Bursa Securities upon receipt of any such reply or response on Article 1, Article 2, Article 3, Article 5, Article 6 and Article 7. The Board of Directors of TSB further wishes to announce: (a) that TSB has received a letter dated 7 December 2012 and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012, both from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd to requisition for an Extraordinary General Meeting to be held, at which the following resolutions will be proposed and moved: “(1) Resolved that Dato’ Tan Wei Lian be and is hereby removed from office as a director of the Company with immediate effect; (2) Resolved that Tan Lee Chin be and is hereby removed from office as a director of the Company with immediate effect; (3) Resolved that Dato’ Khoo Seng Hock be and is hereby removed from office as a director of the Company with immediate effect; (4) Resolved that Chua Eng Chin be and is hereby removed from office as a director of the Company with immediate effect; (5) Resolved that Datuk Lim Si Cheng be and is hereby removed from office as a director of the Company with immediate effect; (6) Resolved that subject to him having consented to act as a director, Dato’ Sri Mohd Nadzmi Bin Mohd Salleh be and is hereby appointed as a director of the Company with immediate effect; (7) Resolved that subject to him having consented to act as a director, Dato Seri Abdul Azim Bin Mohd Zabidi be and is hereby appointed as a director of the Company with immediate effect; and (8) Resolved that subject to him having consented to act as a director, Abdul Rahim Bin Abdul Rahman be and is hereby appointed as a director of the Company with immediate effect; and (9) Resolved that if any person (other than a person named in resolution 1 to 8 above) is appointed as a director of the Company at any time from 1 October 2012 up to and including the time of the conclusion of this Extraordinary General Meeting (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company with immediate effect;” and (b) that the Board of Directors of TSB will consider the aforesaid letter and notice.

chyip385

陈维年重金换母股备战 金虎争夺战凭单成利器

财经新闻 财经  2012-12-09 12:25
（吉隆坡8日讯）挑战派来势汹汹，以董事经理拿督陈维年为首的金虎集团（Tiger，7079，主板工业产品股）当权派不惜以高于母股市价的成本，重金累积持票，以在特大用更高的投票权反击拿督斯里阿都阿津和拿督斯里纳兹米的罢免挑战。

挑战派阿都阿津和纳兹米过去一个多月来不断增持金虎集团股权，更挑起罢免金虎集团现任董事的争端，引发剑拔弩张的局面。

对于挑战派的连番动，陈维年不甘示弱，为加强特大投票权，连日将手上的凭单转换为母股，同时也不断从公开市场吸购凭单。

根据资料，陈维年持有金虎集团5.67%股权，胞妹陈丽青（译音）则持有3.74%股权。

交易所的最新资料显示，12月3日，陈维年透过公开市场以每张25.8仙收购金虎集团150万张凭单。

之后另一则更正文告则称陈丽青同一天也透过公开市场、以25.8仙收购150万张凭单。

以此计算，陈氏兄妹要将这批凭单转换为母股，要付出的成本是每股45.8仙（25.8仙收购凭单代价+20仙行使价）。

但是，金虎集团母股周五闭市仅挂38.5仙，意味陈氏兄妹要将这批凭单转换为母股，成本会比直接从市面吸购母股代价高出7仙。

金虎集团12月7日共有1080万凭单转换成母股，并将在10日挂牌。

转换母股需时

业界观察者认为，市场上票已不多的情况下，陈氏兄妹透过收购凭单转换母股强化投票权的几率很高，问题是特大不知道什么时候召开、届时陈氏兄妹是否赶得上凭单转换母股需时10至12工作日的作业时间。

传阿津纳兹米持股逾半

另一方面，最新数据显示，阿都阿津通过Syawaras持有金虎集团1716万股或5.38%股权，而纳兹米透过Hayat Maya持有3419万股或10.72%股权，意味两者共持股16.1%。

不过，消息告诉《南洋商报》，阿津和纳兹米已透过不同管道累积了金虎集团约50%股权，意味市面上的金虎集团母股已不多，市场人土称，这场战役接下来的焦点已从母股转移至凭单。

“所以，要增加控制权的唯一方法，就是吸购凭单再转换成母股。这也解释了为何陈氏兄妹需要以更高价来增加控制权。”

据悉，金虎集团在2010年发行了约8800万张凭单，约半已转换成母股，只有约4000万张凭单仍在市面上流通。

特大罢免5董事

金虎集团争夺战越演越烈，新晋大股东阿都阿津和纳兹米已向公司提出开特大申请，要求罢免包括陈维年和亲属等5名董事。

金虎集团向马交所报备，已收到HayatMaya私人有限公司及Syawaras私人有限公司志期的特大申请函，要透过特大罢免5名现任董事且委任3名新董事。

报备文件指出，申请函也阐明罢免2012年10月1日起受委为董事的任何人（不包括议案中要求罢免及受委的8人）。

挑战派冀罢免的董事
1.拿督陈维年
2.陈丽青（译音）
3.邱兴福（译音）
4.蔡英清（译音）
5.拿督林思成（译音）

挑战派冀委任的董事
1.拿督斯里纳兹米为董事
2.拿督斯里阿都阿津为董事
3.阿都拉兴为董事

报道： 倪嫣鴽
http://www.nanyang.com/node/496773?tid=462

APULA

傳新股東擬注入30億合約 TIGER交投熱爆全場

企業財經10/12/2012 17:21
吉隆坡10日訊）消息說，TIGER（TIGER，7079，主要板工業）新崛起股東拿督斯里阿欣再比，若在即將召開的股東特大上成功罷免5位董事，將注入國防部總值30億令吉合約進入公司。
　
受此消息帶動，TIGER交投火熱，半日成交量已超過7100萬股，高居10大熱門股榜首！憑單TIGER-WA也一樣火熱。
　
消息指出，一旦成功入主董事局，阿欣再比將注入上述期限介于5至10年、總值30億令吉的合約到TIGER。
　
據了解，這些合約都可以續約，合約主要供應用具給國防部，不涉及軍火或武器。
罷免5董事
　
TIGER上週五（7日）證實，接獲來自Hayat Maya私人有限公司和Syawaras私人有限公司信函，要求召開股東特大，罷免公司5位董事。
　
這包括董事經理拿督陳維年、其妹妹兼執行董事陳麗清（譯音）、獨立非執行董事拿督林時清、拿督邱成福和蔡英勤（譯音）。
　
上述兩家公司擬在特大尋求股東通過，委任阿欣再比、普騰（Proton）前主席拿督斯里納茲米，以及阿都拉欣拉曼為公司董事。
　
隨著新發展陸續出爐，TIGER近日交投熱度有增無減，今日再成熱門股榜首，但股價走勢反覆，數度陷入負面區間。
　
該股今早起1.5仙，以40仙開市，但交投不到1小時即陷跌，隨后重拾揚勢，至休市報39仙，起0.5仙，成交量高達7100萬2500股。
　
閉市時，TIGER收在37.5仙，跌1仙，成交量9691萬5100股。

http://www.chinapress.com.my/node/377361

icy97

商特大罢免董事案 金虎料月杪开董事会

财经新闻 财经  2012-12-12 11:52
（吉隆坡11日讯）金虎集团（Tiger，7079，主板工业产品股）预计本月杪将召开董事会议，针对大股东拿督斯里阿都阿津和拿督斯里纳兹米要求特大和罢免董事一事讨论特大日期。

金虎集团接到代表两人、志期本月7日的信函，要求召开股东特别大会罢免5名董事，并要求委任包括他们在内共3名新董事。

另一名要求受委新董事的是阿都拉欣阿都拉曼。

金虎集团今天表示，将尽快召开董事会商讨特大要求，并会针对此事咨询律师意见。

金虎集团执行董事陈丽贞解释，由于目前有董事人在国外无法马上召开会议，估计本月杪应该会有决定，包括何时举行特大。

金虎集团董事经理拿督陈维年等董事、今天下午于吉隆坡一家律师事务所召开临时记者会。

被要求罢免的5名董事包括陈维年、陈丽贞以及独立非执行董事拿督邱承福、蔡勇进和拿督林思清（译音）。

冀证监会调查
另外，金虎集团也否认近期声称公司接获以每股60仙的全面献购、获注入政府合约等，并强调从未接到任何全面献购或政府合约。

陈丽贞表示，金虎集团从11月初多次致函大股东询问有关媒体报道和未来计划，但迄今都没有任何回复，只有收到上述志期12月7日的信函。

她指出，信中并未提到罢免董事理由或任何计划。

至于大股东为何坚持要入驻金虎集团的提问，她回应说：“毫无头绪”。

有鉴于此，金虎集团将向大马股票交易所和证券监督委员会投诉，要求当局进一步调查实情。

否认董事转换凭单
今天召开临时记者会的金虎集团、并不回应董事局会否继续增持金虎集团股权、目前持股额以及董事局是否欢迎大股东入驻的提问。

巫统前总财政阿都阿津和普腾（Proton）前主席纳兹米11月晋升金虎集团大股东；前者通过Syawaras持有5.38%股权，后者则透过Hayat Maya持有10.72%股权，意味两者共持股16.1%。

根据资料，陈维年持有金虎集团5.67%股权，胞妹陈丽贞则持有3.74%股权。

陈维年近期透过公开市场收购了金虎集团350万张凭单，持有约4.7%公司凭单。

股价走势不健全
陈维年今天在记者会上表明不知道谁近期转换凭单为母股，并说如果是董事必定早已透过股票交易所公布详情。

另外，金虎集团稍晚向马交所报备，公司非常关注过去一个多月来的股价波动，以及成交量不正常。

金虎集团称，股价近期走势和交投情况不健全，而且对小股东和投资公众不利。[Nanyang]

TIGER SYNERGY BERHAD

Type	Announcement
Subject	OTHERS
Description	TIGER SYNERGY BERHAD
Tiger Synergy Berhad (“Company”) (KLSE: TIGER) wishes to announce that the Company has received a letter dated 7 December 2012 (“Letter”) and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012 (“Notice”), both from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd to requisition for an Extraordinary General Meeting to be held, to propose and move resolutions to remove the entire board of directors of the Company and appoint Dato’ Sri Mohd Nadzmi Bin Mohd Salleh, Dato Seri Abdul Azim Bin Mohd Zabidi and Abdul Rahim Bin Abdul Rahman as directors of the Company, announcement of which has been made on 7 December 2012 (Ref. No. CK-121207-66869). The Company will convene a Board of Directors’ meeting as soon as practicable to discuss the Letter and the Notice and the steps to be taken in respect of the Letter and the Notice. The Company has also engaged lawyers to advise the Board of Directors in this regard. The Company is also concerned with the unusual market activity and the volatility in the share price of the Company and the irregular trading volumes over the course of more than a month which is not healthy and detrimental to minority shareholders and the investing public. The Company also notes that numerous press articles have appeared over the course of a more than a month, stating amongst others, that there will be a takeover offer of the Company, there will be a removal of the entire board of the Company, there will be a general offer of the shares of the Company at RM0.60 and there will be Government contracts being injected into the Company. The truth of these press articles had to date not been confirmed nor denied despite our Company’s efforts in making due enquiries with the parties mentioned in the articles, except for the receipt of the Letter and Notice. Our Company had also never received any takeover offer from any parties or any general offers at RM0.60 or any Government contracts. About Tiger Tiger Synergy Berhad (formerly known as Minply Holdings (M) Bhd) was established on 21 December 1994 with paid up capital of RM 61,220,00.00. The company's core businesses are in the property development and construction industry and wood base manufacturing and trading. Learn more at http://www.tigersynergy.my. This announcement is dated 11 December 2012.

hoiway

APULA 发表于 10-12-2012 10:50 PM
傳新股東擬注入30億合約 TIGER交投熱爆全場

企業財經10/12/2012 17:21

拿到合约就一定赚大钱了？别说赚钱了，亏本的PROJECT比比皆是，亚洲石油中心的PROJECT不就变成呆账了？那么快就忘了呀？

RGB

我倒很好奇，那两位大有来头的人物真的只是作作戏，玩完了拍拍屁股就走？

arvin6

近期蛮热门。。如果0•305可以买到就值得了。。。因为新股都要0•31。。。哈哈。。

arvin6

我想请问今天有哪位高手买到0•295呢？价格还会更低吗？我想请问各位高手一个股票到底怎么样才算抄底呢？谢谢。。

hoiway

arvin6 发表于 20-12-2012 09:58 PM
我想请问今天有哪位高手买到0•295呢？价格还会更低吗？我想请问各位高手一个股票到底怎么样才算抄底呢 ...

根本没有一套系统能精确的告诉你如何抄底，马后炮就一大堆，仔细研究你就会发现全是以今论古。

留点钱给别人赚吧，等确立了涨势后才买进，虽不能买到最低，可风险却大大的降低了。

arvin6

hoiway 发表于 20-12-2012 10:08 PM
根本没有一套系统能精确的告诉你如何抄底，马后炮就一大堆，仔细研究你就会发现全是以今论古。

留点钱 ...

谢谢hoiway您的指导。。

icy97

TIGER SYNERGY BERHAD

Type	Announcement
Subject	OTHERS
Description	TIGER SYNERGY BERHAD ("TSB")
With reference to our announcement (Ref. No. CK-121207-66869) made on 7 December 2012 in relation to the receipt of letter dated 7 December 2012 and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012 from Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd. to requisition for an Extraordinary General Meeting to be held, at which nine resolutions will be proposed and moved. The Board of Directors of TSB wishes to inform Bursa Malaysia Securities Berhad on the following:- -        TSB had vide their solicitors on 14 December 2012 wrote to Yoong & Partners, representing Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd. requesting for the consent to act as directors and certified true copies of the curriculum vitae of the three persons namely Dato’ Sri Mohd Nadzmi Bin Mohd Salaeh, Dato’ Seri Abdul Azim Bin Mohd Zabidi and Abdul Rahim Bin Abdul Rahman which were proposed for election to office of directors in TSB pursuant to requisition letters both dated 17 December 2012 in respect of their notice of intention to remove the entire existing board members of TSB and to propose the abovenamed persons for election to office of director; - TSB had vide their solicitors on 18 December 2012 wrote to Yoong & Partners, representing Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd. requesting for their clients’ rationale or cogent reasons for seeking the removal of the Board of TSB and of having 1 October 2012 for proposed resolution 9 as stated in their letters both dated 7 December 2012; - Hayat Maya Sdn Bhd and Syawaras Sdn Bhd has to date failed to respond. Absence a response from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd, each member of the Board of Directors would be unable to consider the rationale seeking their removal and be denied an opportunity to make representations to show cause why they should not be removed pursuant to their rights under Section 128 of the Companies Act 1965. - Therefore, at the Board of Directors’ Meeting of TSB held on 26 December 2012, the Board has instructed TSB's solicitors to send a reminder to Yoong & Partners to revert with Hayat Maya Sdn Bhd and Syawaras Sdn Bhd's rationale seeking the removal of the entire Board of TSB. In the meantime, the Board of Directors have deferred the decision to call for an Extraordinary General Meeting of TSB as requisitoned pursuant to the Letter dated 7 December 2012 from Hayat Maya Sdn Bhd. and Syawaras Sdn. Bhd. and adjourned the meeting to the following month to a date to be fixed, pending a response from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd. This announcement is dated 26 December 2012

chyip385

等待回应　金虎推迟特大

財经 2012年12月26日
（吉隆坡26日讯）针对金虎（TIGER，7079，主板工业股）可能召开以罢免现有董事局的股东特大，仍有待提出方的回应。

早前，金虎接获Hayat Maya私人有限公司和Syawaras私人有限公司的书信通知，要求召开特别股东大会，以罢免金虎现有的整个董事局成员。

金虎在接获有关书信通知后，要求Hayat Maya私人有限公司和Syawaras私人有限公司对於要求罢免现有董事局给予理由。

惟，Hayat Maya私人有限公司和Syawaras私人有限公司至今都没有作出回应。因此，金虎董事局再次提醒Hayat Maya私人有限公司和Syawaras私人有限公司给予寻求罢免整个董事局的理由。

有待Hayat Maya私人有限公司和Syawaras私人有限公司的回应之际，金虎董事局决定推迟该股东特别大会。

http://www.orientaldaily.com.my/index.php?option=com_k2&view=item&id=36553:&Itemid=198

arvin6

会不会掀起争夺股权的好戏码???期待.....

icy97

董事局或變天 TIGER董事積極吸納持股

財經股市27/12/2012 21:37
（吉隆坡27日訊）TIGER（TIGER，7079，主要板工業）新崛起主要股東欲召開特別股東大會，撤換董事局成員在即，而現有董事積極于公開市場吸納持股。

該公司董事經理拿督陳維年、執行董事陳麗清（譯音），及林文凌（譯音）分別在11月29日、12月24日及26日轉換憑單及增持股權，3人持股增加3774萬5200股。

馬證交所文件顯示，陳維年目前直接持股達4008萬4400股或11%；間接持股則為1066萬1000股或3%，反觀陳麗清直接持股3%，間接持股則為11%。

TIGER因日前向Hayat Maya公司及Syawaras公司發出詢問撤換董事局的理由及原因未獲回應，昨日再次發出詢問。

同時要求普騰控股（Proton Holdings）前主席督斯里莫哈末納茲米、巫統前總財政拿督阿都阿欣再比及阿都拉欣阿都拉曼，出示同意出任董事簡歷。

該公司預定明年1月召開臨時股東大會，目前正等待上述兩家公司回應以確定日期。

阿都阿欣再比及莫哈末納茲米分別持有TIGER的5.39%及10.72%股權；傳兩大股東將注入30億令吉國防部合約，但至今仍未獲回應。

TIGER在另一份報備文件，匯報獨資子公司Janavista私人有限公司早前面臨的10起法律行動進展，其中遭政府索取2008年未繳納59萬8482令吉稅款，遭法庭裁決准許索款。

股價跌交投大熱
TIGER欲召開臨時特別會議，以回應撤換董事局成員一事，成市場焦點，股價雖窄幅波動，熱力欲不減，全日共易手近3500萬股，高居10大熱門股榜。

該股甫開市12分鐘交投已超過1000萬股，不過股價僅走高1仙至33.5仙，但一直保持在10大熱門股前三名位置。

TIGER休市時掛32仙，跌0.5仙，半日交投2821萬6100。

至于憑單TIGER-WA（TIGER-WA，7079WA，主要板憑單）開市及休市時皆平盤報26仙，半日交投423萬8000股。

閉市時，TIGER跌0.5仙至32仙，成交量3483萬5300股；TIGER-WA平盤報26仙，成交量554萬1000股。[ChinaPress]

icy97

金虎巴生联营8000 万产业

财经新闻 财经  2013-01-10 12:03
（吉隆坡9日讯）金虎集团（Tiger，7079，主板工业产品股）在雪州巴生、联营发展一项总值至少8000万令吉的房地产项目。

金虎集团向马交所报备，独资子公司Tiger Synergy Development私人有限公司与地主Pentas Irama私人有限公司签订联营协议，将发展上述涵盖住宅及/或商业房地产项目。

根据协议，金虎集团将负责发展计划所有成本和开支（预计2300万令吉），而PentasIrama则提供土地。

利益分配方面，以发展总值8000万令吉计算，金虎集团需支付Pentas Irama相当于发展总值35%或2800万令吉，将分4年、每半年为一期方式支付。

集团表示，将透过内部和银行借贷筹集资金。[南洋财经]

TIGER SYNERGY BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TIGER SYNERGY BERHAD ("TSB") JOINT VENTURE AGREEMENT ("JVA") TIGER SYNERGY DEVELOPMENT SDN. BHD. ("TSDSB") AND PENTAS IRAMA SDN. BHD. ("PISB")
The Board of Directors of Tiger Synergy Berhad (“TSB” or “the Company’) wishes to announce that Tiger Synergy Development Sdn Bhd (“TSDSB”), a wholly-owned subsidiary of the Company had on 9 January 2013 entered into a Joint Venture Agreement (“JVA”) with Pentas Irama Sdn Bhd (“PISB”) for the purpose of undertaking a residential and/or commercial development project (hereinafter referred to as “the Project”) in respect of the development land strictly on the basis that PISB shall contribute all that freehold land held under GM1388, Lot No. 1887 in the Mukim of Klang, State of Selangor (“Development Land”) and TSDSB shall contribute and bear the entire cost and expense of developing the development land in accordance with the relevant approvals and the layout and building plans and applying and obtaining the relevant approvals and licences from the Relevant Authorities in connection with the Project. This announcement is dated 9 January 2013

Attachments Tiger Announcement - 9.1.2013.pdf

icy97

TIGER子公司遭勒令清盤

財經股市09/01/2013 22:30
（吉隆坡9日訊）TIGER（TIGER，7079，主要板工業）宣佈，旗下子公司Janavista私人有限公司接獲清盤呈請。

該公司向馬證交所報備指出，去年9月19日，森美蘭高庭發出清盤呈請，並排期于今年12月24日聽審；Janavista于今日接獲副本通知。

在是項清盤下，Janavista需付款約75萬9825令吉。

報備文件指出，上述付款主要是來自，截至去年10月31日的損害賠償總計66萬686令吉（平均每年利率10%）；07年4月28日至去年底總計9萬1138令吉（平均每年利率5%）及成本費用8000令吉。

目前，Janavista的戶頭顯示，公司仍有投資成本總額782萬3775令吉。

Janavista將委任代表律師，于2月8日提出上訴。

儘管TIGER今日全日窄幅波動，最終平盤掛31.5仙，但交投依然十分熱烈，共有2204萬4400股易手。[中国报财经]

TIGER SYNERGY BERHAD

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	TIGER SYNERGY BERHAD WINDING UP PETITION AGAINST JANAVISTA SDN BHD
The board of Directors of Tiger Synergy Berhad (“the company”) wishes to announce that the Company wholly-owned subsidiary, Janavista Sdn Bhd. (“JSB”) has been served with a winding-up petition by Ng Chee On Details : 1. The Date of Presentation of the Winding-up Petition and the date the Winding-up Petition was served The above winding up petition was presented at Seremban High Court on 24/12/2012 and is scheduled for hearing on 8/2/2013. JSB received a copy of the winding-up petition on 9/1/2013. 2. The particulars of the claim under the Petition, including the amount claimed for under the Petition and the interest rate The claim under the Petition in the sum of RM 759,825.30 3. The details of the default or circumstances leading to the filing of the winding-up petition against JSB. This is due to the Judgment obtained from the High Court of Malaya in Shah Alam against JSB for ; (i) Liquidated ascertained damages (“LAD”) of RM660,686.73 as of 31 October 2012 at the interest rate of 10% per annum; (ii)Interest of 5% per annum on the sum of RM91,138.57 from 28.4.2007 to 31.10.2012; (iii)Costs of RM8,000.00 4. Whether JSB is a major subsidiary of the Company JSB is not a major subsidiary of the Company 5. The total cost of investment in JSB The total cost of investment currently shown in the account is RM 7,823,775.00. 6. The financial and operational impact of the Winding-up proceedings on the Group There will be no financial and operational impact on the group 7. The expected losses, if any arising from the Winding-up proceedings There will be no losses arises other than settlement of debts and legal costs incurred. 8. The steps taken and proposed action to be taken by the Company and JSB in respect of the Winding-up Proceedings The case is fixed for hearing on 8 February 2013. JSB will appoint their Solicitor to file appearance and defence to the suit. This announcement is dated 10 January 2013

icy97

金虎董事局特大责任失效 阿都阿津将召开特大

财经新闻 财经  2013-01-15 12:11
（吉隆坡14日讯）晋身金虎集团（Tiger，7079，主板工业产品股）大股东之一的巫统前总财政拿督斯里阿都阿津现身说法，指现任董事局举行股东特别大会的大限已过。

《商业时报》引述阿都阿津说：“董事局举行股东特别大会的责任已失效。如今问题回到我们手上。我们将宣布举行特大”。

也是国家储蓄银行前主席的阿都阿津表示，此事将交给代表律师采取下一步行动。

晋巴迪玛斯大股东
他与普腾（Proton）前主席拿督斯里纳兹米去年杪致函金虎集团，要求举行特大，以罢免5名董事，并委任3名新董事。

纳兹米和阿都阿津，间接持有金虎集团的10.72%及5.38%股权。

另一方面，阿都阿津亦在上周晋身为巴迪玛斯（Patimas，7042，主板科技股）大股东，持有5%股权。

他未与该公司董事局会面，但强调本身没有敌意。

“我入股巴迪玛斯是因为该股廉宜。巴迪玛斯是PN17公司。我们认为我们可以拯救该公司。我与多方讨论如何拯救公司，很自然就希望与管理层会谈。若他们同意我们的建议书，我会考虑增持巴迪玛斯。”[南洋财经]

icy97

金虎聯營8千萬房產

大馬  2013-01-18 10:00
（吉隆坡17日訊）金虎（TIGER，7079，主板工業產品組）與Elitprop私人有限公司簽署聯營協議，以在雪州巴生進行發展總值達8千萬令吉的住宅或商業發展計劃。

該公司發文告表示，根據協議，旗下子公司－－金虎發展私人有限公司（TSDSB）將負責承擔相關產業發展計劃的成本和開銷，發展成本料達2千300萬令吉。

金虎將透過內部資金和銀行貸款進行融資，料不會對截至2013年6月30日止財政年股本、負債比、淨資產和盈利等帶來影響。（星洲日報／財經）

TIGER SYNERGY BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TIGER SYNERGY BERHAD ("TSB") JOINT VENTURE AGREEMENT ("JVA") TIGER SYNERGY DEVELOPMENT SDN. BHD. ("TSDSB") AND ELITPROP SDN. BHD. (“ESB”)
The Board of Directors of Tiger Synergy Berhad (“TSB” or “the Company’) wishes to announce that Tiger Synergy Development Sdn Bhd (“TSDSB”), a wholly-owned subsidiary of the Company had on 17th January 2013 entered into a Joint Venture Agreement (“JVA”) with Elitprop Sdn Bhd (“ESB”) for the purpose of undertaking a residential and/or commercial development project (hereinafter referred to as “the Project”) in respect of the development land strictly on the basis that ESB shall contribute all that freehold land held under GM231, Lot No. 1889 in the Mukim of Klang, State of Selangor (“Development Land”) and TSDSB shall contribute and bear the entire cost and expense of developing the development land in accordance with the relevant approvals and the layout and building plans and applying and obtaining the relevant approvals and licences from the Relevant Authorities in connection with the Project. This announcement is dated 17 January 2013

Attachments Tiger Announcement - 17.1.2013.pdf

icy97

icy97 发表于 9-1-2013 09:56 PM
金虎巴生联营8000 万产业

财经新闻 财经  2013-01-10 12:03

TIGER SYNERGY BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TIGER SYNERGY BERHAD ("TSB") JOINT VENTURE AGREEMENT ("JVA") TIGER SYNERGY DEVELOPMENT SDN. BHD. ("TSDSB") AND PENTAS IRAMA SDN. BHD. ("PISB")
Further to the announcement of Tiger Synergy Berhad dated 9 January 2013 (Ref. No. CK-130109-41933 pertaining to the Joint Venture Agreement made between Tiger Synergy Development Sdn. Bhd. (TSDSB) and Pentas Irama Sdn. Bhd. (PISB), the Board of Directors of TSB wishes to furnish the following additional information:- Information on Joint Venture (“JV”) Partner PISB is a private limited company incorporated in Malaysia under the Companies Act 1965 and having its registered address at No.132, Ground Floor, Taman AST,Suite 7, Jalan Sungai Ujong, 70200 Seremban. Negeri Sembilan Darul Khusus and business address at No.124, Tingkat 2, Jalan Dato Bandar Tunggal, 70100 Seremban, Negeri Sembilan. The authorised capital of PISB is RM 100,000.00 with an issued and paid up share capital of RM        2.00 comprising of 2 ordinary shares of RM1.00 each fully paid up. The principal activities of PISB is Property Investment The current directors of PISB are Anesemuthy @ Ganesmoorthy and Yong Poh Voon And the current shareholders and their shareholdings are as follows:- Name         No. of Shares Held         % Anesemuthy @ Ganesmoorthy         1         50% Yong Poh Voon         1         50% This announcement is dated 18 January 2013