【MUH 9539 交流专区】通用控股

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Notice of Interest Sub. S-hldr (29A)

MULTI-USAGE HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MISS TAN SYN WEI
Address	10 Lorong Bunga Rampai 6 Taman Pandan Butterworth 13400 Pulau Pinang Malaysia.
NRIC/Passport No/Company No.	890922075648
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Topazvest Temasek Sdn Bhd58-A Jalan Cantonment10250 Penang

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	29 Feb 2016
No of securities	15,328,556
Circumstances by reason of which Securities Holder has interest	Deemed interested by virtue of Section 6A of the Companies Act, 1965 held through Topazvest Temasek Sdn Bhd
Nature of interest	Deemed interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	15,328,556
Indirect/deemed interest (%)	27.169
Date of notice	01 Mar 2016

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通用控股股東要求開特大‧罷黜5董事‧委7新董事

2016-03-02 08:52      
（吉隆坡1日訊）通用控股（MUH，9539，主板產業組）一批持股不少過10%的股東要求召開特大，罷黜5名董事，並委任7名新董事。

該公司發表文告說，今日接獲上述股東發出的特別通知，要求援引1965年公司法令145條，於4月7日（週四）召開股東特大。

該批股東要求下台的董事包括主席拿督阿都哈迪、執行董事洪惠珍，以及3名董事陳文豪、麥文強和謝金發。

其中一項議案包括罷黜任何2月至股東特大結束期間委任的新董事。

他們要求委任朱偉宏、張俊傑、哈比拉曼、蕭順成、羅偉平、許可欣和陳欣薇（人名譯音）。

去年11月，通用控股委任UHY FLVS私人有限公司為稽查師，以特別稽查針對特定董事的投訴。投訴包括有董事涉嫌從債務重組中受惠、子公司付款給一名董事相關的公司、董事從該集團收購產業中受惠、偽造公司文件以取得第三方資訊，以及付款給一名董事相關的人士和公司。

特別稽查報告會將在本週公佈。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	Notice To Shareholders in relation to an Extraordinary General Meeting to be convened pursuant to Section 145 of the Companies Act, 1965 to consider resolutions to remove and appoint Directors
Multi-Usage Holdings Berhad (“the Company”) wishes to announce that the Company has on 1 March 2016 received a Special Notice from shareholders of the Company, collectively holding not less than one-tenth of the issued and paid-up capital of the Company, notifying of their intention to convene an Extraordinary General Meeting of the Company pursuant to Section 145 of the Companies Act, 1965 to consider resolutions to remove and appoint Directors.  A copy of the Special Notice is attached herewith. This announcement is dated 1 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5018641

Attachments muh-SpecialNotice.pdf

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特别审计报告显示 通用董事涉违规交易

财经新闻 财经  2016-03-10 12:11
（吉隆坡9日讯）通用控股（MUH，9539，主板产业股）董事部发起的特别审计报告显示，有董事通过公司的特别用途工具（SPV）Wealthy Achiever私人有限公司进行违规交易，且有伪造文件的嫌疑。

根据马交所的文告，通用控股表示，在向法律顾问Messr Izral合伙人咨询后，将会针对该项报告结果，采取行动。

抵债产业已售第三方

董事部也会在明天（10日）召开的董事会议上，讨论该报告结果，是否对公司带来任何法律、财务及营运影响。

特别审计报告指，从通用控股在2009年进行的债务重组活动中，预计SPV取得1040万令吉的盈利。

通用控股在重组活动中，以5项产业作为抵销向SPV欠下的120万令吉债务，但调查却显示，这些资产早些时候已卖给第三方。

该报告也显示，由一家与特定董事有关的公司，代表SPV偿还490万令吉给金融机构。

同时，通用控股欠SPV的52万令吉，却由一名董事的儿子收购一项产业而抵销，之后更把该产业转移给该名董事的妹夫（或姐夫）。

SPV也协助通用控股一名特定董事，解决他与一家金融机构的个人担保，而SPV的前任董事则是通用控股其中一名董事的妹夫或姐夫。

另外，SPV指示通用控股偿还170万令吉给特定人士，其中140万令吉已支付给第三方和一家与董事儿子有关的公司。

利用董事身分牟利

特别审计报告显示，有人利用董事身分，透过向通用控股收购产业的活动获利。

“通用控股一名董事和他的兄弟，在2002年和2007年向子公司收购5项产业，但却没有根据买卖协议指定的条款支付款项。”

之后，该款项却通过公司欠下该名董事的债务而一笔勾销，并直至去年6月18和19日，才公布该项相关利益人士交易。

根据买卖协议的条款，延迟付款须支付的利息预计达10万4395令吉。

此外，特别审计报告指，一名董事在回复银行要求的资料时使用的信头（letterhead），与通用控股目前使用的正式信头不同。

值得注意的是，在信件上以子公司董事署名的人，其实当时已经辞职了。【南洋网财经】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-07032016-00002
Subject	Status update on Special Audit
Description	Satus Update on Special Audit
Query Letter Contents	We refer to your Company’s announcement dated 4 March 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The findings / outcome of the special audit report. 2) The measures and actions taken and to be taken on the findings of special audit report. 3) Whether the findings of the special audit report have any legal, financial and operational impact to the Group. 4) The details of the legal advisor and the estimated timeline for completed legal advice.
PLease refer to the attached file for details of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5025353

Attachments MUH-1606A-UHY-Special Audit_160308 Bursa Reply-F.pdf

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特别审计显示违规交易 通用控股：无损财务营运

财经新闻 财经  2016-03-13 11:35
（吉隆坡12日讯）通用控股（MUH，9539，主板产业股）指，近日公布的特别审计报告并不会对公司的财务和营运造成影响。

有通用控股董事部发起的特别审计报告显示，有董事通过公司的特别用途工具（SPV）Wealthy Achiever私人有限公司进行违规交易，且有伪造文件的嫌疑。

通用控股在昨日的文告中指出，公司董事部与法律顾问针对特别审计报告展开商讨后，同意将有关报告提交给监管单位，并调查和取得任何进一步的文件。

同时，董事部将采取法律行动，以追回通用控股把5项产业脱售给一名董事和相关人士的延迟付款利息。

调查违规交易线索

通用控股预计，特别审计报告的调查结果，都是已发生的事件，因此预计不会带来立即的财政冲击。

而且，假设公司成功追回有关款项，还可能为财政带来贡献。

另一方面，公司委任了Izral Partnership公司，来负责调查特别审计报告的所有线索。

而起诉特定董事案件的审计师UHY FLVS私人有限公司也建议，公司应确认和审核任何有可能牵涉到利益冲突的交易，且评估当中是否出现违法行为。

审计师还建议，公司应检讨员工合约、申报利益政策、员工奖励和相关人士交易等，确保拥有充足的控制和完善的流程。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Status update on Special Audit - Completed
please refer details for announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5028849

Attachments MUH-1607A-UHY-Special Audit_160311-Bursa Reply-vF.pdf

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Change in Financial Year End

MULTI-USAGE HOLDINGS BERHAD

Old financial year end	31 Dec 2015
New financial year end	30 Apr 2016

Remarks :

The Board of Directors of the Company has approved the change of financial year end of the Company from 31 December to 30 April. The following financial statements will be made up from 1 January 2015 to 30 April 2016 covering a period of 16 months.Thereafter, the financial year end of the Company shall be 30 April for each subsequent year.

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董事涉嫌失信 通用控股报警

财经新闻 财经  2016-05-24 10:34
（吉隆坡23日讯）通用控股（MUH，9539，主板产业股）针对公司董事陈秋华（译音）涉嫌失信，向警方报案。

该公司向马交所报备，陈氏在向独资子公司TF置地私人的产业收购，涉嫌抵触刑事法典第420条文（欺骗）、第409条文（失信）和第403条文（不诚实挪用财务），因此于上周五（20日）报警。

通用控股董事部今年3月发起的特别审计报告显示，有董事通过公司的特别用途公司（SPV）Wealthy Achiever私人有限公司进行违规交易，且有伪造文件的嫌疑。

公司董事部与法律顾问针对特别审计报告展开商讨后，同意将有关报告提交给监管单位，并调查和取得任何进一步的文件。

同时，董事部将采取法律行动，以追回通用控股把5项产业脱售给一名董事和相关人士的延迟付款利息。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Multi-Usage Holdings Berhad (MUH or the Company)- Lodgement of Police Report
The Board of Directors of MUH wishes to inform that the Company had on 20 May 2016, lodged a Police Report against Mr. Tan Chew Hua, a Director of the Company for possible breaches under Section 420 and/or Section 409 and/or Section 403 of the Penal Code in respect of acquisition of properties from TF Land Sdn. Bhd., a wholly-owned subsidiary of the Company. This announcement is dated 23 May 2016.

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Date of change	26 May 2016
Name	DATO' ABDUL HADI BIN AWANG KECHIL
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2016 To	01 Jan 2015 To	01 Jan 2015 To	01 Jan 2014 To
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,400	0	43,463	0
2	Profit/(loss) before tax	210	0	11,988	0
3	Profit/(loss) for the period	53	0	8,600	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	53	0	8,603	0
5	Basic earnings/(loss) per share (Subunit)	0.09	0.00	15.61	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 ($$)	1.3500		1.2100

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Date of change	21 Jun 2016
Name	MR ANG KIM CHENG @ ANG TENG KOK
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Chairman
Directorate	Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		One Month	One Month	Sixteen Months	Sixteen Months
		01 Apr 2016 To	01 Apr 2015 To	01 Jan 2015 To	01 Jan 2014 To
		30 Apr 2016	30 Apr 2015	30 Apr 2016	30 Apr 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,946	0	47,408	0
2	Profit/(loss) before tax	883	0	12,871	0
3	Profit/(loss) for the period	641	0	9,240	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	642	0	9,243	0
5	Basic earnings/(loss) per share (Subunit)	1.14	0.00	16.75	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 ($$)	1.3600		1.2100

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通用控股因购地被起诉

2016年7月12日
（吉隆坡11日讯）通用控股（MUH，9539，主板产业股）指出，独资子公司通用产业私人有限公司（MUPSB）遭到起诉及索偿。

这项诉讼案，是跟一宗总值848万令吉的威省土地买卖合约有关，MUPSB被指控没有履约。

根据在1月21日签署的买卖合约，MUPSB同意以848万令吉，购买一片位于槟城威省的永久地皮，占地21万2093平方尺，可是最终却与卖方因地皮的大小引发纠纷。

原告Team Four私人有限公司（TFSB），在6月13日发出一份索偿文件给予通用控股，后者也在7月4日收到。

TFSB通过法律途径，要求MUPSB在判决后14天内缴付买价给予TFSB的代表律师，好让公司能从OSK资本私人有限公司手上赎回地皮。同时，也要求被告必须在向土地局申请地皮转让后的7天内，支付购地余款。

通用控股指出，该公司拥有充足的资源应付这项索偿，诉讼案也不会对公司的财务和业务带来严重影响。【e南洋】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Multi-Usage Holdings Berhad (the Company or MUH)Penang High Court Civil Suit No. PA-22NCVC-114-06/2016Team Four Sdn. Bhd. (the Plaintiff) v Multi-Usage Property Sdn. Bhd. (the "Defendant")
(1) Date of receipt of the Writ and Statement of Claim The Company wishes to inform that Multi-Usage Property Sdn. Bhd. (“MUPSB”), a wholly-owned subsidiary of MUH had on 4 July 2016 received a sealed copy of the Writ and Statement of Claim dated 13 June 2016 from Messrs. SC Tan, the solicitors for the Plaintiff. The Company is required within 14 days from the date of receipt of the Writ and Statement of Claim to enter appearance, failing which, the Plaintiff will proceed to obtain judgement against the Company without further notice. (2) The particulars of the claim under the Writ and Statement of Claim, including the amount claimed for and the interest rate Pursuant to the Writ and Statement of Claim, the Plaintiff claims the following from the Defendant: a) Specific performance in order to compel the Defendant to fulfil all their obligations relating to Sale and Purchase Agreement dated 21 January 2016 on the land known as Lot No. 822, Mukim 16, Daerah Seberang Perai Tengah, Pulau Pinang held under Geran Mukim No. 288 measuring approximately 19,704.1419 square metre or 212,093.6182497 square feet (“Lot 822”) with a purchase consideration of RM8,483,744.72 (“Purchase Consideration”) to be paid by the Defendant to the Plaintiff’s Solicitors within 14 days from the date of the Judgement to allow redemption of Lot 822 from OSK Capital Sdn. Bhd. (“OSK”) and settle the balance of the Purchase Consideration to the Plaintiff within 7 days from the date of the registration of the transfer to the Defendant at the Land office. b) General damages, cost and other incidental costs as well as the special damages claim and aggravated damages which will be agreed by the Court. c) In the event Lot 822 is sold by OSK, the Defendant to pay the Plaintiff on any loss and damages incurred by the Plaintiff and damages as assessed by the Court. d) Aggravated damages. e) Plaintiff to be given the freedom to apply. f) Legal cost to be borne by the Defendant and be set-off against the balance of the Purchase Consideration. g) Any other relief that the Honourable Court deem fit and proper. (3) Details of the default or circumstances leading to the filing of the Writ and Statement of Claim against The circumstances leading to the filing of the Writ and Statement of Claim against MUPSB was due to dispute in the land size. (4)    A confirmation as to whether MUPSB is a major subsidiary MUPSB is not a major subsidiary of MUH. (5)    The cost of investment in MUPSB The total cost of investment in MUPSB is RM2/-. (6) The financial and operational impact of the Writ and Statement of Claim on the Group The Group has adequate resources to meet the commitment of the claim and therefore, the Writ and Statement of Claim is not expected to have any material financial and operational impact on the Group. (7) The expected losses, if any, arising from the Writ and Statement of Claim Save and except for the amount claims by the Plaintiff and the legal cost in defending against the Plaintiff’s Writ. The Company is not expected to incur any further loss arising from the Writ and Statement of Claim. (8) Steps taken and proposed to be taken in respect of the Writ and Statement of Claim The Company is seeking the necessary legal advice to resolve and/or defend against this matter. Further announcement(s) on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 8 July 2016.

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通用股东要求委任6董事

（吉隆坡28日讯）通用控股（MUH,9539,主板产业组）宣布，持有该公司不少过二十分之一股权的5名股东成员，要求在今年的股东常年大会上委任6名人士担任公司董事。

该公司发表文告指出，它在2016年7月25日接获上述5名股东成员志期2016年7月25日的信函，他们在公司持股不少过二十分之一股权，表示在今年股东常年大会提出6项提议，即委任6名人士担任公司董事，即日生效。

上述5名股东成员，包括路易士艾沃范布里、杨忠平、辛佩诗、黄永坤、及许登来。

文告指出，建议在今年股东常年大会上受委为公司董事的6名人士，分别为许登来，许君清、陈平烈、黄嘉新、黄祥新及卢彭豪。（人名皆译音）。

文告指出，公司董事部将讨论上述事件，若有任何重大发展，将会向大马股票交易所作出进一步的宣布。

文章来源：
星洲日报／财经‧2016.07.29

Type	Announcement
Subject	OTHERS
Description	Multi-Usage Holdings Berhad (MUH or the Company)-Notice Pursuant to Section 151 of the Companies Act, 1965
The Company wishes to announce that MUH had on 25 July 2016 received the Notice Pursuant to Section 151 of the Companies Act, 1965 (“the Act”) (“Notice”) dated 25 July 2016 from Louis Edward Van Buerle, Yeoh Chong Ping, Heng Poey Sze, Wong Yung Koon and Khoo Teng Lye, being the five (5) members of MUH holding together not less than one-twentieth paid up and issued shares capital of the Company, proposing the following resolutions pursuant to Section 151 of the Act as Ordinary Resolutions at the Annual General Meeting of the Company for the year 2016 which to be convened pursuant to Section 143 of the Act, and any adjournment thereof:- ORDINARY RESOLUTION 1 “THAT KHOO TENG LYE who has given his consent to act is hereby appointed as director of the Company with immediate effect.” ORDINARY RESOLUTION 2 “THAT KHOR KUAN CHING who has given her consent to act is hereby appointed as director of the Company with immediate effect.” ORDINARY RESOLUTION 3 “THAT TAN PENG LEAK who has given his consent to act is hereby appointed as director of the Company with immediate effect.” ORDINARY RESOLUTION 4 “THAT WONG KAR ZENG who has given his consent to act is hereby appointed as director of the Company with immediate effect.” ORDINARY RESOLUTION 5 “THAT WONG SEONG ZENG who has given his consent to act is hereby appointed as director of the Company with immediate effect.” ORDINARY RESOLUTION 6 “THAT LOO PANG HOW who has given his consent to act is hereby appointed as director of the Company with immediate effect.” The Notice is also attached together with the following items:- i)       Bank Draft in the sum of RM10,000.00 in favour of the Company, as a sum reasonably sufficient to meet the Company’s expenses in giving full effect of Section 151 of the Act; ii)      Brief profiles of the six (6) proposed new Directors; and iii)     Notice of Candidature as Directors of the proposed new Directors. The Board of Directors of MUH will deliberate on the matter and further announcement(s) on any material development on the above will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 28 July 2016.

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Change in Financial Year End

MULTI-USAGE HOLDINGS BERHAD

Old financial year end	30 Apr 2016
New financial year end	30 Jun 2016

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Two Months	Two Months	Two Months	Two Months
		30 Apr 2016 To	30 Apr 2016 To	30 Apr 2016 To	30 Apr 2016 To
		30 Jun 2016	30 Jun 2016	30 Jun 2016	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	944	0	48,352	0
2	Profit/(loss) before tax	-1,914	0	10,961	0
3	Profit/(loss) for the period	-1,545	0	7,700	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,545	0	7,703	0
5	Basic earnings/(loss) per share (Subunit)	-2.74	0.00	13.92	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 ($$)	1.3300		1.2100

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-30082016-00002
Subject	Change in Financial Year End ("FYE")
Description	Multi-Usage Holdings Berhad (MUH or the Company)
Query Letter Contents	We refer to your Company’s announcements dated 15 April 2016 and 29 August 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)  The basis and justification for the change in FYE. 2)  Does the Company requires Suruhanjaya Syarikat Malaysia (CCM) approval for the change in FYE (since the Company would not be able to hold its AGM in accordance to the Companies Act 1965)?  If so, the status of the same? 3)  Any matters that may come to the attention of the Board of Directors that may possibly lead to the decision to the change in FYE.
Further to the Company’s announcement made on 29 August 2016, MUH wishes to provide the following additional information:- 1. The basis and justification for the change in financial year end. In April 2016, the company changed its financial year end from 31 December 2015 to 30 April 2016 as the company needed more time to resolve accounting issues with the auditors. As at August 2016, the matter is still unresolved and MUH needs more time to engage with the auditors on the issues and opinion raised in their draft report which was not agreed by MUH.  MUH has sought legal opinion with regard to the issues with the auditors.   In order to allow MUH more time to resolve the issues with the auditors, MUH has decided to change its financial year end to 30 June 2016. 2. Does the Company requires Suruhanjaya Syarikat Malaysia (CCM) approval for the change in financial year end (since the Company would not be able to hold its AGM in accordance to the Companies Act, 1965)? If so, the status of the same? In accordance with the guidelines PN2/2008 issued by Suruhanjaya Syarikat Malaysia ("SSM"), a company which changes its financial year end from December to June should prepare an 18 months audited accounts and to apply for an extension of time to hold its AGM and to table the accounts. The company will be writing to SSM for the extension of time within a week. 3. Any matters that may come to the attention of the Board of Directors that may possibly lead to the decision to the change in financial year end. The board was informed that due to the disagreement between management and the auditors on the interpretation of certain accounting issues in the auditor's report, the audited financial statements will not be ready to be sent to the shareholders by end of August 2016. It was advised for MUH to change the financial year end of the company and allow management more time to resolve the matter with the auditors. Under the circumstances, it is the view of the majority of the board of directors of MUH that to change the financial year end would be more viable and beneficial to MUH and its shareholders. This announcement is dated 1 September 2016.

icy97

今年兩度修改財年截止日 通用控股展延AGM不獲批

2016年10月06日
（吉隆坡6日訊）檳城房地產發展商及建材製造商通用控股（MUH，9539，主要板房產）今年內兩度要求修改財政年度結算日期，之后進一步要求展延2016年度股東大會（AGM）時，遭大馬公司委員會（SSM）拒絕其申請。

通用控股向馬證交所報備，公司今年9月6日申請在最遲今年底12月31日前召開年度股東大會，但上述申請已遭大馬公司委員會駁回。

根據大馬公司委員會2/2008條例，每家公司都必須在每年召開一次年度股東大會，且召開時間距離上一次年度股東大會不可超過15個月。

通用控股對上一次召開年度股東大會是在2015年6月29日，當時股東投票否決重選或保留4名即將退休的董事，並拒絕通過支付董事費的議案。

該公司今年4月15日要求將截至2015年12月31日的財年結算日改成2016年4月30日，理由是需要更多時間和審計師解決會計問題。

但今年8月29日，通用控股再度申請修改財年結算日至2016年6月30日，稱因為不同意審計師在其草擬報告中提出的部分問題及意見，雙方需要更多時間來處理。

基于財報問題久久未能取得圓滿解決，以致已審核財報無法在8月底順利發送給通用控股旗下股東。

董事局內鬥拖累

通用控股自2014年底面對各項糾紛，主要是董事局內的斗爭，不但急召會議並採取法律行動來罷免及委任董事，當中也衍生各種指控。

該公司去年11月委任UHY FLVS私人有限公司作為起訴特定董事一案的審計師，有關控訴包括有董事從債務重組計劃及收購產業中獲利；審計師也在今年3月10日提呈了特別審計報告及意見給通用控股董事局。

今年5月20日，通用控股向警方投報，指公司一名董事可能在子公司TF Land私人有限公司產業買賣案中涉及違例，因為收購方和該名董事之間相互認識。【中国报财经】

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-06102016-00001
Subject	Change in Financial Year End and Extension of Time to hold Annual General Meeting 2016
Description	Additional Information
Query Letter Contents	We refer to your Company’s announcements dated 1 and 6 September 2016 and 5 October 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) It is noted that the Company requires more time to resolve accounting issues with its auditors. In this regard, please provide the details of the matters that are unable to resolve with its auditors. 2) Further, in view of the rejection from the Companies Commission of Malaysia, (a) to state the implication of the rejection; and (b) to provide the estimated timeline for the Company to issue its annual report and to convene its annual general meeting. 3) To justify the estimated timeline required and the steps to be taken within the estimated timeline to remedy / resolve the accounting issues. 4) Premised on the (2) and (3) above, to state the consequence in the event the Company fails to adhere to the timeline. 5) In relation to the Notice Pursuant to Section 151 of the Companies Act, 1965 dated 25 July 2016 and the subsequent withdrawal of the suit as announced on 19 September 2016, kindly state the outcome of the deliberation by the Board on the said notice.
Please refer to the attachment.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5226225

Attachments MUH-Reply Query Bursa.pdf

icy97

通用控股3董事法院过堂

2016年10月25日
（吉隆坡24日讯）通用控股（MUH，9539，主板产业股）在回应早前的传言时，证实3名董事在槟城法院过堂。

根据《星报》报道，3名董事在推事庭（Magistrate’s Court）过堂，因为无法发出公司常年股东大会的通知，而面对提控。

通用控股在上周五（21日）发文告证实该项报道，而涉及的董事是执行主席洪定国、执行董事洪辉城，以及独立非执行董事谢振发（人名皆译音）。

这三名董事在2015年4月27日，面对大马公司委员会（CCM）的提控，无法发出股东大会的通知书，该信函必须包含持有公司股票超过5%的股东建议和议案。

通用控股表示，该项提控对公司的业务及营运没有影响。【e南洋】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-20102016-00001
Subject	Officers deny not discharging duties
Description	Additional Information-Article in The Star OnlineMulti-Usage Holdings Berhad (MUH or the Company)
Query Letter Contents	We refer to the above article appearing in The Star Online, on Wednesday, 19 October 2016, a copy of which is enclosed for you reference. In this connection, kindly furnish Bursa Securities with the following additional information for public release:-        1)  Confirm or deny the article; 2)  To provide the details of the charge; and 3)  To state the position of MUH in light of the charges against its director and the impact and the consequences of the charges on the business and operation of MUH. In accordance with Bursa Securities' Corporate Disclosure Policy, kindly furnish Bursa Securities with an announcement for public release confirming or denying the above reported article in particular the underlined sentences after due and diligent enquiry with all the directors, major shareholders and all such other persons reasonably familiar with the matters about which the disclosure is to be made in this respect. In the event you deny the above reported sentences or any other part of the article, you are required to set forth facts sufficient to clarify any misleading aspects of the same. In the event you confirm the above reported sentences or any other part of the article, you are required to set forth facts sufficient to support the same.
Reference is made to the query letter dated 20 October 2016 which was received from Bursa Malaysia Securities Berhad. The Company wishes to announce the following information:- 1. Confirm or deny the Article The Article is confirmed. 2. To provide the details of the charge No other details of the charge to be provided as no charges were preferred against the Company. The Company was advised that it should not make any comment on the charges as any so doing would offend the rule of “Subjudice” and amount to contempt of court. 3. To state the position of MUH in light of the charges against its director and the impact and the consequences of the charges on the business and operation of MUH The charges against the Company’s directors has no impact on the Business and operation of the Company. This announcement is dated 21 October 2016.

icy97

Type	Announcement
Subject	OTHERS
Description	MULTI-USAGE HOLDINGS BERHAD ("MUH" OR "THE COMPANY")- QUALIFICATION IN EXTERNAL AUDITORS' REPORT FOR THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 JUNE 2016
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MUH wishes to inform that Messrs Deloitte, the Company's External Auditors, have expressed a qualified opinion in their report in respect of the Note 35 (b) to the financial statements of the Company. A copy of the Extract of Auditors' Report is annexed herewith. This announcement is made on 31 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5247765

Attachments MUH-Qualified Opinion.pdf

icy97

通用控股2董事停职2个月

2016年11月29日
（吉隆坡28日讯）通用控股（MUH，9539，主板产业股）宣布，董事部决定暂停两名董事的职务长达2个月，并立即生效。

该公司向马交所报备，被暂停职务的分别是独立兼非执行董事麦文强，以及非独立兼非执行董事陈邱华（人名皆译音）。

针对暂停职务的原因，公司指是为了调查麦文强的独立性，而陈邱华方面，则是为了调查合格审计报告和特别审计报告中强调的事项。

10月31日，外部审计师针对一项债务重组活动，而对公司给予“保留意见”（Qualified Opinion）。

2008至2009年之间，公司通过一家特别用途工具（SPV）进行债务重组活动，解决所有未偿还的债务。

董事疑涉SPV违规

早前，一项特别审计报告显示，有董事通过公司的SPV进行违规交易，且有伪造文件的嫌疑。

虽然特别审计师没有足够的资料，确定通用控股的董事或相关人士从SPV中赚取盈利，但SPV支付给债权人的981万7291令吉中的490万9018令吉，却是由特定董事持有的公司支付。

同时，SPV帮助一名董事与金融机构之间解决个人担保。

因此，特别审计师建议管理层，认真找出任何会引起潜在利益冲突的交易，以及评估是否违反法律。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Multi-Usage Holdings Berhad ("MUH" or "the Company")  - Suspension of Directors
The Board of Directors (“the Board”) of Multi-Usage Holdings Berhad (“MUH” or "the Company") wishes to announce that the Board has resolved to suspend Mr Gerald Mak Mun Keong, Independent & Non-Executive Director and Mr Tan Chew Hua, Non-Independent & Non-Executive Director for a period of two (2) months with immediate effect. The rationale for the suspension of the Directors are as follows: - No. Name       Reason 1. Mr Gerald Mak Mun Keong       To investigate his independence. 2. Mr Tan Chew Hua To investigate into the matters highlighted in the qualified Auditors’ Report and the Special Audit Report. The Board authorised the Nomination Committee to lead the investigation into the above matters. This announcement is made on 28 November 2016.