【ASDION 0068 交流专区】启昌

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD (“ASDION” OR THE “COMPANY”) - PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN TAZ LOGISTICS SDN. BHD. FOR A CASH CONSIDERATION OF RM6,000,000 (“PROPOSED ACQUISITION”)
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 30 January 2015 in relation to the abovementioned proposal.) We refer to the Company’s announcement dated 30 January 2015 in relation to the Proposed Acquisition. The Board of Directors of Asdion wishes to announce that all the conditions precedent as set out in the SSA have been fulfilled, procured and/or obtained, as the case may be, by Asdion and Dato Mohamed Ridzuan bin Nor Mohamed (“Vendor”). Following the above, Asdion has made the payment of RM6,000,000 to the Vendor, being the cash consideration for the Proposed Acquisition. As such, the Proposed Acquisition has been completed in accordance to the SSA with effect from 6 February 2015. This announcement is dated 6 February 2015.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD (“ASDION” OR THE “COMPANY”) - JOINT VENTURE ARRANGEMENT WITH TOP VALLEY PROPERTIES SDN BHD (“TOP VALLEY”)
The Board of Directors of Asdion is pleased to announce that the Company, at the invitation of Top Valley, had today entered into a Joint Venture Agreement with Top Valley to participate in the expected economic benefits of the development of the Selangor Project (as defined in the details attached) on a joint venture basis for a total cash consideration of RM6.0 million payable by Asdion to Top Valley. Please refer to the attached document for further details. This announcement is dated 12 February 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1875913

Attachments Asdion - Top Valley.pdf

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Date of change	17/02/2015
Name	Lt Gen (rtd) Datuk Khairuddin bin Mat Yusof
Age	66
Nationality	Malaysian
Designation	Chairman & Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to his decision to devote more time to his personal endeavor.
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 the shareholders	No
Qualifications	Master of Arts (MA) in International Relations and Strategic Studies, Lancaster (1998) and Diploma in International Relations, Lancaster (1987)
Working experience and occupation	Lt Gen (rtd) Khairuddin Mat Yusof began his military career in 1967. He has acquired extensive experience during his years of service in the military, including being commissioned as a Lt General. He was also selected as the first Malaysian military officer to serve at the United Nations Headquarters, New York, from October 1991 to October 1993. From August 2003 to May 2005, Lt Gen (rtd) Khairuddin was under the Military Assignment, appointed as a Force Commander Peacekeeping Force United Nations Mission of Support in East Timor before retiring from the military
Directorship of public companies (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	15,000 ordinary shares of RM0.10 each in Asdion Berhad ("AB") representing 0.01% of the issued and paid-up share capital of AB.

icy97

icy97 发表于 13-2-2015 11:35 PM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD (“ASDION” OR THE “COMPANY”) - JOINT VENTURE ARRANGEMENT WITH TOP VALLEY PROPERTIES SDN BHD (“TOP VALLEY”)
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcements dated 12 February 2015 and 16 February 2015 in relation to the Selangor Project, where applicable, unless stated otherwise or defined herein.) Reference is made to the announcements made by the Company on 12 February 2015 and 16 February 2015 in relation to the JV Arrangement where the Company, at the invitation of Top Valley, had on 12 February 2015, announced that it had entered into a Joint Venture Agreement with Top Valley. Pursuant to which Asdion shall participate in the expected economic benefits of the development of the Selangor Project (as defined in the announcement dated 12 February 2015) on a joint venture basis for a total cash consideration of RM6.0 million payable by Asdion to Top Valley (“Participation Sum”) (“JV Arrangement”).   In view of the above and taking into consideration that Mr. Tey Por Yee is a common major shareholder of both Nexgram and Asdion and that Mr. See Poh Yee is a common director of both Nexgram and Asdion (the details of their shareholding as at 30 January 2015 in the respective companies are set out in the table below), the JV Arrangement is now deemed to be a related party transaction falling under Rule 10.08(2) of the ACE Market Listing Requirements (“AMLR”) by virtue of it being a business arrangement entered into with a related party consequential to the JV Arrangement.   Name Shareholdings in Nexgram Shareholdings in Asdion Direct Indirect Direct Indirect No. % No. % No. % No. % Mr. Tey Por Yee 216,857,499 11.52 160,060,000* 8.50 24,815,300 22.01 - - Mr. See Poh Yee 7,906,666 0.42 160,060,000* 8.50 - - - - * Deemed interest by virtue of thier direct interest of more than 15% in Smart Tower Sdn Bhd The highest percentage ratio applicable to the JV Arrangement pursuant to Paragraph 10.02(g) of AMLR is 22.8%, calculated based on the Participation Sum of the JV Arrangement of RM6.0 million over the latest audited consolidated net assets of Asdion and its subsidiaries as at 31 March 2014. In connection thereto, the Company shall seek its shareholders’ approval for the JV Arrangement in a general meeting to be convened. In accordance with AMLR, the Company shall engage the services of an Adviser and appoint an independent adviser, both of which must be persons from the Register of Sponsors as per the AMLR.   Further details on the JV Arrangement which is now deemed to be a related party transaction, including those set out in Appendix 10C of the AMLR, shall be made in due course. This announcement is dated 23 February 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	475	1,261	1,779	3,617
2	Profit/(loss) before tax	-822	-702	-1,906	-1,979
3	Profit/(loss) for the period	-818	-702	-1,906	-1,986
4	Profit/(loss) attributable to ordinary equity holders of the parent	-817	-724	-1,905	-1,988
5	Basic earnings/(loss) per share (Subunit)	-0.73	-0.87	-1.69	-2.62
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 ($$)	0.2146		0.3965

icy97

Type	Announcement
Subject	OTHERS
Description	ASDION BERHAD (“ASDION” OR “THE COMPANY”) PROPOSED DISPOSAL OF ASDION INTERNATIONAL SDN BHD
1.  INTRODUCTION The Board of Directors of ASDION ("Board") wishes to announce that the Company had, on 23 March 2015,entered into a Share Sale Agreement ("SSA") with LADANG PERTANIAN SERATING SDN BHD (No. 900453-K) (“LPS”) to dispose of its entire shareholding of 240,000 ordinary shares of RM1.00 each ("Sale Shares") in Asdion International Sdn Bhd (“AI”) representing 80% equity interest in AI, a company incorporated in Malaysia, for a total cash consideration of RM10,000 (“Proposed Disposal”). 2.  DETAILS OF PROPOSED DISPOSAL 2.1 Salient terms of the Share Sale Agreement The Sale Shares shall be sold free from any lien, claim, equity, charge, encumbrance or third party right of whatsoever nature and all rights now or hereafter becoming attached thereto. LPS shall deposit and pay the purchase consideration of RM10,000.00 in full into ASDION’s bank account upon completion of the SSA. 2.2 Basis of arriving at sale consideration   The sale consideration of RM10,000 was arrived at on a willing buyer willing seller basis after taking into consideration the following:. the audited loss after tax of AI of RM517,724 for the financial year ended 31 March 2014; the audited shareholders’ deficit of AI of RM530,966 for the financial year ended 31 March 2014; and    the earnings prospect of AI. 2.3 Information on AI AI is a company incorporated in Malaysia and was a 80%-owned subsidiary of ASDION. AI is principally engaged in investment holding. The authorised share capital of AI is RM500,000 divided into 500,000 ordinary shares of RM 1.00 each and its issued and paid-up share capital is RM300,000 divided into 300,000 ordinary shares of RM 1.00 each fully-paid. The principal activities of AI is engaged in the business of investing holding. 2.4 Information on LPS LPS is a company incorporated in Malaysia with limited liability with an authorised capital of RM100,000 divided into 100,000 ordinary shares of RM1.00 each, of which 1,000 ordinary shares have been issued and fully paid up. The principal activities of LPS is involved in the agriculture business. 2.5 Mode of settlement The sale consideration will be settled fully in cash. 2.6 Cost of investment The cost of investment of the Sale Shares in AI is RM300,000 3.  RATIONALE FOR PROPOSED DISPOSAL The disposal is in line with the rationalization exercise of ASDION's loss making companies and to enable ASDION to focus on other business offerings. 4.   UTILISATION OF PROCEEDS The proceeds from the Proposed Disposal will be utilised as additional working capital for ASDION. 5.   EFFECTS OF PROPOSED DISPOSAL    5.1 Share capital    The Proposed Disposal will not have any effect on the issued and paid-up share capital of ASDION.    5.2 Net Asset Based on the unaudited consolidated financial statements of ASDION for the financial period as at 31 March 2015, the Disposal will not have any material effect on the net assets of the ASDION Group. 5.3 Earnings The Proposed Disposal is not expected to have any material effect on the earnings of ASDION for the financial year ending 31 March 2015. 5.4 Gearing The Proposed Disposal will not have any effect on the gearing of ASDION. 5.5 Substantial shareholders' shareholding The Proposed Disposal is expected to have the following effect on the shareholders' shareholdings of AI. Before Proposed Disposal After Proposed Disposal No of Share % No of Share % Asdion Berhad 240,000 80 - - Lee Theng Hai 60,000 20 60,000 20 Ladang Pertanian Serating Sdn Bhd - - 240,000 80 6.   LIABILITIES TO BE ASSUMED BY THE PURCHASER ARISING FROM DISPOSAL LPS purchases the Sale Shares free from all claims or encumbrances and together with all rights attaching thereto, including without limitation to all bonuses, rights, liabilities, dividends and other distributions declared, paid or made in respect of the Sale Shares on or after Completion. 7. APPROVALS REQUIRED The Proposed Disposal is not subject to the approval of the shareholders of ASDION or any relevant authorities. 8. DIRECTORS' AND SUBSTANTIAL SHAREHOLDER'S INTERESTS None of the Directors or substantial shareholders of the Company or persons connected to them have any interest, direct or indirect in the Proposed Disposal. 9. DIRECTORS' RECOMMENDATION The Board, after taking into consideration all aspects of the Proposed Disposal, is of the opinion that the Proposed Disposal is in the best interest of the Company. 10. EXPECTED COMPLETION DATE Barring unforeseen circumstances, the Proposed Disposal is expected to be completed by 31 March 2015. 11. DEPARTURE FROM SECURITIES COMMISSION'S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES ("SC GUIDELINES") To the best knowledge of the Board, the Proposed Disposal does not depart from the SC Guidelines. 12. DOCUMENT AVAILABLE FOR INSPECTION The SSA will be made available at the Company's registered office at Plaza 138, Suite 18.03, 18th Floor, 138, Jalan Ampang, 50450 Kuala Lumpur during normal business hours for a period of three (3) months from the date of this announcement. This announcement is dated 24 March 2015

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD (“ASDION” OR “THE COMPANY”) PROPOSED DISPOSAL OF ASDION MEDIA SDN BHD
1. INTRODUCTION The Board of Directors of ASDION ("Board") wishes to announce that the Company had on 30 March 2015 entered into a Share Sale Agreement ("SSA") with VISTA ASIA STRATEGY PTE LTD (“VISTA”), a company incorporated in the Republic of Singapore, to dispose off its investment of 1,400,000 ordinary shares of RM1.00 each ("Sale Shares") representing 100% equity interest in Asdion Media Sdn Bhd (“AMS”), a company incorporated in Malaysia, for a total cash consideration of RM14,000. 2. DETAILS OF PROPOSED DISPOSAL 2.1 Salient terms of the Share Sale Agreement The sale shares shall be sold free from any lien, claim, equity, charge, encumbrance or third party right of whatsoever nature and all rights now or hereafter becoming attached thereto. VISTA shall deposit and pay the purchase consideration of RM14,000.00 in full into the bank account of ASDION upon completion of the SSA. 2.2 Basis of arriving at sale consideration The sale consideration of RM14,000 was arrived at on a willing buyer willing seller basis after taking into consideration the following:. (i)the audited loss after tax of AMS of RM280,622 for the financial year ended 31 March 2014; (ii)the audited shareholders’ deficit of AMS of RM253,846 for the financial year ended 31 March 2014; and (iii)the earnings prospect of AMS. 2.3 Information on AMS AMS is a company incorporated in Malaysia and was a wholly-owned subsidiary of ASDION. The company is principally engaged in investment holding. The authorised share capital of AMS is RM5,000,000 divided into 5,000,000 ordinary shares of RM 1.00 each and its issued and paid-up share capital is RM1,400,000 divided into 1,400,000 ordinary shares of RM 1.00 each fully-paid. 2.4 Information on VISTA VISTA is a company incorporated in the Republic of  Singapore with limited liability, of which 2 (two) ordinary shares of SGD1.00 each have been issued and fully paid up The principal activity of the VISTA is investment holding. 2.5 Mode of settlement The sale consideration will be settled fully in cash. 2.6 Cost of investment The cost of investment of the Sale Shares in AMS is RM1,400,000 3. RATIONALE FOR PROPOSED DISPOSAL The disposal is in line with the rationalization exercise of ASDION's loss making companies and to enable ASDION to focus on other business offerings. 4. UTILISATION OF PROCEEDS The proceeds from the Proposed Disposal will be utilised as additional working capital for Asdion Berhad. 5. EFFECTS OF PROPOSED DISPOSAL 5.1 Share capital The Proposed Disposal will not have any effect on the issued and paid-up share capital of ASDION. 5.2 Net Asset The Proposed Disposal will not have any material effect on the net assets of the ASDION for the financial year ended 31 March 2015. 5.3 Earnings The Proposed Disposal is not expected to have any material effect on the earnings of ASDION for the financial year ending 31 March 2015. 5.4 Gearing The Proposed Disposal will not have any effect on the gearing of ASDION. 5.5 Substantial shareholders' shareholding The Proposed Disposal is not expected to have any effect on the Substantial shareholders' shareholdings of ASDION. 6. LIABILITIES TO BE ASSUMED BY THE PURCHASER ARISING FROM DISPOSAL VISTA purchases the Sale Shares free from all claims or encumbrances and together with all rights attaching thereto, including without limitation to all bonuses, rights, liabilities, dividends and other distributions declared, paid or made in respect of the Sale Shares on or after Completion. 7. APPROVALS REQUIRED The highest percentage ratio applicable to the Proposed Disposal pursuant to Rule 10.02(g) of the AMLR is 5.3%, calculated based on the cost of investment over the audited consolidated net assets of Asdion and its subsidiaries for the financial year ended 31 March 2014. The proposed disposal is not subject to the approval of the shareholders of ASDION or any relevant authorities. 8. DIRECTORS' AND SUBSTANTIAL SHAREHOLDER'S INTERESTS None of the Directors or substantial shareholders of the Company or persons connected to them have any interest, direct or indirect in the Proposed Disposal. 9. DIRECTORS' RECOMMENDATION The Board, after taking into consideration all aspects of the Proposed Disposal, is of the opinion that the Proposed Disposal is in the best interest of the Company. 10.EXPECTED COMPLETION DATE Barring unforeseen circumstances, the Proposed Disposal is expected to be completed within one month. 11.DEPARTURE FROM SECURITIES COMMISSION'S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES ("SC GUIDELINES") To the best knowledge of the Board, the Proposed Disposal does not depart from the SC Guidelines. 12.DOCUMENT AVAILABLE FOR INSPECTION The SSA will be made available at the Company's registered office at Plaze 138, Suite 18.03, 18th Floor, 138, Jalan Ampang, 50450 Kuala Lumpur during normal business hours for a period of three (3) months from the date of this announcement. This announcement is dated 30th March 2015

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Date of change	08/04/2015
Name	NA CHIANG SENG
Age	39
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Pursuit of other business interest
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 the shareholders	No
Qualifications	University of Heriot-Watt, U.K, Master of Business Administration The University of Sydney, Australia, Bachelor of Engineering (Civil Engineering) Selywn College, Auckland-New Zealand
Working experience and occupation	Project Director, Naing Sdn Bhd 2010 – 2012 Project Manager, Sunlight Engineering Sdn. Bhd. 2001 – July 2003. Project Engineer, Sunlight Engineering Sdn. Bhd. 1999 – 2001. Trainee Engineer, Kelpile Construction Sdn. Bhd., December 1998 – February 1999. Engineering Intern, Road Builder (M) Sdn Bhd., December 1997 – February 1998.
Directorship of public companies (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	20,429,400 ordinary shares of RM0.10 each in Asdion Berhad ("AB") representing 18.12% of the issued and paid-up share capital of Asdion Berhad.

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Date of change	08/04/2015
Name	Tengku Azlan Ibni Sultan Abu Bakar
Age	66
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications	Tengku Azlan is a member of the Royal family of the state of Pahang in Malaysia, where he is the younger brother of the Sultan of Pahang, Sultan Ahmad Shah. Tengku Azlan had been honored with several honorary title, such as Tan Sri, Dato’ Sri Paduka of the Grand Order of Tuanku Ja’afar (SPTJ, 1997) with title Dato' Seri, Panglima Mangku Negara (PMN), Sri Sultan Ahmad Shah Pahang (SSAP) award and Darjah Sultan Ahmad Shah Pahang (DSAP) award.
Working experience and occupation	Tengku Azlan was a former Malaysian politician and a Member of the Parliament of Malaysia for the Jerantut constituency in the state of Pahang from 1999 to 2013. Previously, he served as the Deputy Minister in the Prime Minister’s Department from 1999 to 2004. Tengku Azlan has also served as the Deputy Minister of Transportation from 2004 to 2008. Tengku Azlan is a member of the United Malays National Organisation (UMNO) party in the Barisan Nasional coalition government. He was the former Head of Division in UMNO (Jerantut District) from 1998 to 2013. As at to date, he is still holding his membership with UMNO. In 2014, Tengku Azlan had been appointed as the Chairman of the Kuantan Port Authority, a position that he continues to hold till today. Currently, Tengku Azlan also serves as a corporate advisor in Tijaz Corporation Sdn Bhd. Apart from his role in the government sector and political segment, Tengku Azlan was also appointed as the Chairman of the Malaysian Association for the Blind in year 2013, for which he continues to serve the association until today.

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Date of change	08/04/2015
Name	DATO’ MOHAMED RIDZUAN BIN NOR MD
Age	35
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Dato Mohamed Ridzuan graduated with Merit in Masters of Science in Finance, majoring Behavioral Finance from University of Portsmouth, United Kingdom in year 2005.
Working experience and occupation	Dato’ Mohamed Ridzuan began his career with MISC Berhad as a Tax Executive in year 2005. In MISC, he had initiated and implemented a new tax structure and had led the Goods Services Tax (GST) Transformation program in MISC and its group of companies. In 2006, he joined AmInvestment Bank Berhad as an Assistant Manager with Equity Capital Markets Department and was later promoted to Manager in year 2007. During his employment with AmInvestment Bank, he had successfully managed a number of private placement deals and IPOs for leading companies such as E&O Property, IOI Corporations Berhad, Hektar REIT, WCT Land Berhad, Al-Aqar KPJ REIT, Putrajaya Perdana Berhad, AmFirst REIT, Kencana Petroleum Berhad and Scan Associates. His experience also includes the raising of RM132 million through private placement in MRCB Berhad, a Government Linked Company. Subsequently, he left AmInvestment Bank and co-founded Petrol One Resources Berhad (PORB) where he was appointed as Executive Director of PORB. PORB is an oil and gas company specializing in offshore storage and was the first listed oil and gas storage provider in Malaysia. Dato’ Mohamed Ridzuan has been instrumental in setting up the company and bringing the company to its listed status. He also managed to raise over USD50 million for the funding of PORB’s maiden Floating Storage and Offloading (FSO) project in Johor. In 2011, he left PORB and appointed as Executive Director in CWorks Systems Berhad, a position that he continues to hold till today.
Directorship of public companies (if any)	CWorks Systems Berhad
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	Dato’ Ridzuan is a director and shareholder with 340,000 ordinary shares of RM1.00 each or equivalent to shareholding of 34% in Taz Logistics Sdn Bhd, a subsidiary of Asdion Berhad.

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物流业成主要财源 启昌半年内有望转盈

财经新闻 财经  2015-04-16 09:11
（吉隆坡15日讯）在新收购的物流业务带动下，启昌（ASDION，0068，创业板）有望走出因软件编程业务而蒙受亏损的窘境。

新上任的执行董事拿督莫哈末利祖安预计，TAZ物流私人有限公司带来的净利，将可助启昌在未来6个月内转亏为盈。

“TAZ物流已经是一家赚钱的公司，而净利会即刻反映在启昌的业绩上。”

在2月间，启昌以600万令吉，向莫哈末利祖安收购TAZ物流公司的51%股权，正式打入关丹港口物流业务。完成收购后，莫哈末利祖安受委董事，帮助启昌走向新业务方向。

同时，公司也委任彭亨苏丹的皇弟东姑阿兹兰为主席。

或退出软件业务

莫哈末利祖安表示：“启昌会有一段过渡期，若我们能够向大马交易所证明资讯科技业务继续蒙亏，我们将可退出该业务，并专注在物流业，这将成为主要的净利推动力。”

他说，物流业务的净利赚幅相当显著，高于20%，但须视于成本控制而定。

此外，公司已拟定推动物流业务成长的计划。

他说，虽然核心业务仍是干散货码头装卸，也就是从船卸货，但公司也在探讨着其他物流业务，如仓库。

“我希望，启昌最终能够成为完整的物流解决方案供应商。”

为了扩展业务，启昌将需要集资，但这仍属初步计划。

他表示，必须先证明这是一项稳定的业务，才能够走向下一个阶段。【南洋网财经】

icy97

ype	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD ("ASDION" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE BUSINESS OF ASDION AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF LOGISTICS ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of the Asdion Berhad, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposed Diversification. Please refer to the attached document for further details on the Proposed Diversification. This announcement is dated 28 April 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4720417

Attachments Asdion Berhad - Proposed Diversification (Final).pdf

icy97

icy97 发表于 13-2-2015 11:35 PM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD ("ASDION" OR THE "COMPANY")PROPOSED RATIFICATION OF THE JOINT VENTURE ARRANGEMENT WITH TOP VALLEY PROPERTIES SDN BHD ("TOP VALLEY")
Reference is made to the the Company’s announcements dated 12 February 2015, 16 February 2015 and 23 February 2015  in relation to the JV Arrangement (as defined hererinunder). On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the proposed ratification of joint venture arrangement with Top Valley ("JV Arrangement") ("Proposed Ratification"). Please refer to the attached document for further details on the Proposed Ratification. This announcement is dated 28 April 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4720437

Attachments Asdion Berhad - Proposed Ratification.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-30042015-00001
Subject	PROPOSED DIVERSIFICATION OF THE BUSINESS OF ASDION AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF LOGISTICS ("PROPOSED DIVERSIFICATION")
Description	ASDION BERHAD ("ASDION" OR THE "COMPANY")-Reply to query in relation to the Proposed Diversification
Query Letter Contents	We refer to your Company’s announcement dated 28 April 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Details of the key personnel who will be managing/running the logistics business e.g., name, age. academic/professional qualification, working experience, etc 2) Whether Asdion possess the requisite experience and expertise to venture into logistics business. If not, how does Asdion propose to acquire the requisite experience and expertise.
Reference is made to the query letter from Bursa Malaysia Securities Berhad dated 30 April 2015 in respect of the Company's announcement dated 28 April 2015 in relation to the Proposed Diversification. The Company hereby furnishes the additional information for public release. Please refer to the attachment for further details. This announcement is dated 5 May 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4727433

Attachments Ann - Reply to Query.pdf

icy97

icy97 发表于 3-12-2014 05:50 AM
启昌卖资产进账920万

财经新闻 财经  2014-12-03 11:17

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ASDION BERHAD ("ASDION" OR THE "COMPANY")PROPOSED DISPOSAL
We refer to the announcements made on 1 December 2014, 19 January 2015, 20 January 2015 and 4 February 2015 in relation to the Proposed Disposal (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the Proposed Disposal has been completed on 19 May 2015 in accordance with the terms and conditions of the SPA. This announcement is dated 20 May 2015.s

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,155	753	4,935	4,369
2	Profit/(loss) before tax	-2,328	-1,406	-4,233	-3,385
3	Profit/(loss) for the period	-2,691	-1,276	-4,597	-3,262
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,964	-1,390	-3,869	-3,098
5	Basic earnings/(loss) per share (Subunit)	-1.74	-1.66	-3.43	-3.98
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 ($$)	0.1517		0.3965

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签铝土矿合约　启昌应声飆升19%

财经  2015年06月03日
（吉隆坡2日讯）启昌集团（ASDION，0068，创业板）宣布，其独资子公司Venice Sanctuary有限公司（VSSB）与香港国际矿业交易所有限公司（HKIM）签订一份铝土矿採购及承购合约，这消息带动该股在早上10点复牌股价大涨。

该公司在週三早上9点至10点暂停交易，以作出这项宣布。

启昌集团今日向大马交易所报备，指出VSSB自7月开始，將铝土矿通过彭亨关丹港出口到香港，基本价格设在每乾吨28美元，该公司將在两年內出口总数4000万乾吨的铝土矿予香港国际矿业交易所有限公司。

相关合约预计两年內將为该公司带来1亿1200万美元的营业额。

此外，文告亦指出，双方是根据新加坡法律制定契约，並註明在铝矿土市场价格浮动下，双方可依基本价格作10%以內的调整。

这个利好消息带动启昌集团股价格节节上扬。该股以全日最低水平1.08令吉復牌，盘中一度触及歷史新高1.28令吉，闭市上涨20仙或19.048%，至1.25令吉。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	ASDION BERHAD (ASDION OR THE COMPANY)SOURCING AND OFF-TAKE AGREEMENT ENTERED INTO BETWEEN VENICE SANCTUARY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY OF ASDION, AND HONG KONG INTERNATIONAL MINING EXCHANGE LTD.
1.         INTRODUCTION The Board of Directors of Asdion (“Board”) is pleased to announce that Venice Sanctuary Sdn Bhd (“VSSB”), a wholly-owned subsidiary of the Company, had on 2 June 2015, entered into a Sourcing and Off-Take Agreement (“Agreement”) with Hong Kong International Mining Exchange Ltd (“HKIM”) for the supply of bauxite by VSSB to HKIM. (Both VSSB and HKIM are hereinafter collectively referred to as “The Parties”) 2.         INFORMATION OF THE PARTIES 2.1       Information on VSSB VSSB (Company No. 1105026-U) was incorporated as a private limited company in Malaysia on 15 August 2014 under the Companies Act, 1965 and having its registered address at Phileo Damansara II, Block A, 8th floor, Unit A8-08, 15, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor, Malaysia. The current directors of VSSB are Jason Minos Anak Peter and Tey Por Yoong. The principal activities of VSSB are general trading and investment holding. 2.2       Information on HKIM HKIM is a company incorporated in Hong Kong and having its business address at No. 11/F, AXA Centre, 151 Gloucester Road Hong Kong. The principal activity of HKIM is trading of commodities. 3         INFORMATION ON THE AGREEMENT VSSB agrees to provide logistics related services to HKIM for the delivery of a total 4,000,000 dry metric tonnes of bauxite (“Goods”), at a base price of USD 28.00 per dry metric tonne (with a pre-agreed variance of 10%, subject to price adjustment based on the terms and conditions of the Agreement) for a period of two (2) years from the date of the Agreement. 4.         SALIENT TERMS OF THE AGREEMENT The salient terms of the Agreement are summarised as below:- the delivery of the Goods shall be taken at Kuantan Port, Pahang, Malaysia in accordance with the provisions of FOB Mother Vessel (INCOTERMS2000); VSSB shall deliver 45,000 dry metric tonnes of bauxite per shipment; the first delivery shall be commenced in July 2015; an independent surveyor shall be appointed by VSSB at VSSB’s own cost to conduct the vessel’s draft survey at the loading port in accordance with international practice for the issuance of the weight certificate stating the wet weight of the shipment; final weight of each shipment at the discharge port, which shall be deemed as the final wet quantity in the respective shipments, will be ascertained by draft survey conducted by an independent surveyor at the HKIM’s own cost; a final sampling and analysis will be carried out at the discharging port by an international recognised inspection agency at VSSB’s own cost. in the event that the Parties are not agreeable to the sampling and analysis result, both Parties should engage respective international recognised independent inspection agencies to conduct the sampling and analysis at their own costs, for which the average result of the agencies shall be deemed as final; VSSB shall provide two (2) percent performance bond based on every shipment to be delivered under the Agreement; all the payments shall be made by letter of credit to be issued to VSSB; VSSB shall arrange the vessel logistics for the delivery of Goods at the cost to be borne by HKIM; the sale and delivery of Goods under the Agreement is subject to VSSB obtaining all the relevant permits/clearances from all the respective authorities; and the Agreement is governed under the Law of Singapore. 5.         FINANCIAL EFFECTS The Agreement is expected to contribute positively to the revenue, earnings and net assets of the Company for the financial year ending 2016 and 2017. 6.         RISK FACTORS Similar to all the business entities, risk factors affecting the execution of the Agreement, including but not limited to business risks such as prudent financial management, changes in price materials, changes in political, economic and regulatory conditions. However, the Board of Directors of Asdion will continue to exercise due care in considering the risks associated with the Agreement and will take appropriate measures in planning the successful execution of the Agreement. 7.         INTERESTS OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM None of the directors of the Company and/or major shareholders or persons connected to them has any interest, direct or indirect, in relation to the Agreement. This announcement is dated 3 June 2015.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-04062015-00001
Subject	SOURCING AND OFF-TAKE AGREEMENT ENTERED INTO BETWEEN VENICE SANCTUARY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY OF ASDION, AND HONG KONG INTERNATIONAL MINING EXCHANGE LTD.
Description	ASDION BERHAD (ASDION OR THE COMPANY) SOURCING AND OFF-TAKE AGREEMENT ENTERED INTO BETWEEN VENICE SANCTUARY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY OF ASDION, AND HONG KONG INTERNATIONAL MINING EXCHANGE LTD.
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement made on 3 June 2015 in relation to the Agreement) Further to the Company’s announcement dated 3 June 2015 in respect of the subject-matter (“Announcement”) and in reply to the letter dated 4 June 2015 from Bursa Securities Malaysia Berhad (“Bursa Securities”), we wish to furnish the following additional information:- (1)    The party from which VSSB will source for bauxite (“Supplier”) in order to supply the same to HKIM.    VSSB shall internally source for the bauxite from the respective mining suppliers in the vicinity of Kuantan, Pahang Darul Makmur, including but not limited to the mining land operators and registered / beneficial owners of mining land sites ("Interested Suppliers"). As at the moment, VSSB are still in discussion with several Interested Suppliers to enable VSSB fulfilling VSSB's supply commitment in connection to the Agreement. Upon the conclusion of the discussion with the respective Interested Suppliers, a procurement contract shall be established. (2)    The price per dry metric tonne to be paid by VSSB to the Supplier for the bauxite, how this was arrived at, and the source(s) for funding by VSSB (including the breakdown). The pricing information with regards to VSSB's procurements from the Interested Suppliers are not only highly confidential in nature but also deemed as the Company's trade secrets. However for purposes of responding to Bursa Securities' query, the estimated price range that VSSB will purchase from the Interested Suppliers shall be between USD25.00 and USD27.00 per dry metric tonne. The said pricing is of the standard market rate. The procurement shall be funded by the internal generated funds and/or credit facilities granted by licensed institution and/or a combination of them. The eventual funding structure hinges on, amongst others, the procurement terms to be extended by the Interested Suppliers.   (3)    The price per dry metric tonne at which the bauxite will be supplied by VSSB to HKIM, and how this was arrived at. As disclosed in the Annoucement, the price per dry metric tonne is USD28.00 (“Selling Price”) throughout the tenure of the Agreement. The above pricing has been arrived based on the current market index for such supply for an expected shipment of 45,000 dry metric tonnes (+/- 10%) per vessel. (4)    The consideration (per dry metric tonne) to be received by VSSB for providing logistics services to HKIM for the delivery of Goods, and how this arrived at. Again this is part of our business trade secrets and should not be revealed to the public. For the purposes of responding to Bursa Securities’ query, VSSB envisages to receive approximately USD1.00 to USD2.00 per dry metric tonne for every supply to HKIM. The said fee forms part of the Selling Price. (5)    In the event the sourcing price is higher than the selling price of USD28 per metric tonne, how does VSSB intend to mitigate such risk? In order to mitigate the possible risk arising from the unfavorable pricing movement, the Company is currently in active discussions with the Interested Suppliers to establish a long term undisrupted supply arrangement with them. As the negotiations are still ongoing, on grounds of business confidentiality, the Company cannot provide further information which would jeopardise the negotiations progress. Furthermore, the Company will always undertake cost-rationalisation measures to mitigate the pricing risk to ensure that the Company’s bottom line will not be adversely affected. (6)    The background information of HKIM. As disclosed in the Announcement, HKIM is a company incorporated in Hong Kong and having its business address at No: 11/F, AXA Centre, 151, Gloucester, Hong Kong. Save for the above available information, there is no other information made available to the Company.   (7)    The statement by the board of directors whether the Agreement is in the best interest of Asdion Berhad. The board of directors, having considered all the aspects of the Agreement, is of the opinion that the Agreement in the best interests of the Company and its shareholders. This announcement is dated 9 June 2015.

APULA

ASDION BERHAD [S] (0068)      

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启昌多元化业务至供应铝土矿
By Samantha Ho / theedgemarkets.com   | July 10, 2015 : 8:45 PM MYT   
http://www.theedgemarkets.com/my/article/启昌多元化业务至供应铝土矿?type=News

（吉隆坡10日讯）启昌（Asdion Bhd ( Financial Dashboard)）建议将业务多元化至供应铝土矿（bauxite），新业务预计可为集团贡献25%以上的净利。

启昌（基本面：0.95；估值：0）今日向大马交易所报备，独资子公司Venice Sanctuary私人有限公司（VSSB）在6月2日签署一份采购承购协议，供应铝土矿予香港国际矿业权交易所有限公司（HKIM）。

该集团表示，随着多元化业务，将继续监控该行业和进行成本合理化措施，以处理该行业固有的风险因素。

文告指出，自印尼在2014年3月禁止矿物出口，该集团旨在把握中国向大马铝土矿不断增加的需求。

去年11月，中国从大马进口的铝土矿增加14倍，未来一年的出口量预计达1000万吨，相比过去9个月的127万吨。

“董事部乐观，多元化计划将进一步提升集团未来前景。预计将为截至2016年3月31日止财政年盈利作出贡献。”

该公司补充，这将辅助物流业务，并多元化收入来源。

这项多元化计划预计将在第三季完成，而该集团必须在来临的股东特别大会上获得股东的比准。

启昌主要涉及软件开发和相关服务。此前多元化至产业发展和物流。

该股今日起2仙，收于1.50令吉，市值为1亿6708万令吉。

（编译：陈慧珊）