【AVI 8885 交流专区】（前名 RPB）

icy97

icy97 发表于 11-4-2018 01:33 AM

Type	Announcement
Subject	OTHERS
Description	HOTEL MANAGEMENT AGREEMENT BETWEEN BINTANG KENCANA SDN BHD AND AVILLION HOTELS INTERNATIONAL SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Reference is made to the Company's Annoucement on 10 April 2018 in relation to  Avillion Hotels International Sdn Bhd (AHI), a wholly-owned subsidiary of Avillion Hotel Group Sdn Bhd (AHG) signed a Memorandum of Undertaking (MOU) with Bintang Kencana Sdn Bhd (Bintang Kencana), a company intending to build a 153-room hotel in Bandar Baru Uda, Johor Bahru. The Board of Directors of  Avillion Berhad (“Avillion” or “the Company”) wishes to announce that AHI had on 5 July 2018 entered into an Hotel Management Agreement (HMA) with Bintang Kencana in which AHI is to be given a fixed 10 years lease to operate and manage the new hotel. AHI will operate and provide direct day-to-day management and operations of the hotel once it opens. INFORMATION ON THE PARTIES TO THE HMA Avillion Hotels International Sdn Bhd (“AHI”) Avillion Hotels International Sdn Bhd (Company No. 302949-V) is a private company incorporated in Malaysia and having its registered office at Unit 8E, Level 8, Wisma YPR, No. 1, Lorong Kapar Off Jalan Syed Putra, 58000 Kuala Lumpur. The principal activities of AHI is principally engaged in the operation of hotels and are experienced and have the expertise in the various phases of hotel development, operation and management. Bintang Kencana Sdn Bhd (“Bintang Kencana”) Bintang Kencana Sdn.Bhd. (Company No: 183733-U) is  a private company incorporated in Malaysia and having its registered office, 39A, Jalan Putra Permai 1A, Taman Equine, 43300 Seri Kembangan, Selangor. The principal activities of Bintang Kencana is as developer. SALIENT INFORMATION ON THE HMA 1) Operating Period The term of the HMA Agreement shall commence immediately and the operating period shall commence after the Hotel has been completed and has received all the required business licences to operate (“Handover Date”) and expire at the end of tenth (10th) Full Operating Year following the Handover Date. 2) Option to Renew Operating Period     2.1  The Bintang Kencana, on a written notice to the AHI at least twelve (12) months before the expiration of the Operating Period and if there shall not be at the time of such request any existing breach or non-observance of any of the convenants on the part of AHI, grant to AHI a further term of five (5) years from the expiration of the Operating Period or such other duration as agreed by Bintang Kencana ("Extended Operating Period"), for AHI to render its services in connection with the operation of the Hotel upon the terms and conditions to be mutually agreed upon by the parties at the time of extension, including the management fees for the Extended Operating Period. 3) Termination      The HMA can be terminated by either Bintang Kencana or AHI or by mutual consent. RATIONALE OF HMA The HMA is in line with Avillion Group’s strategy to grow the chain of Avillion-managed hotels. FINANCIAL EFFECTS OF THE HMA The HMA is not expected to have any material effect on the share capital, net assets, gearing and substantial shareholders’ shareholdings of Avillion for the current financial year ending 31 March 2019. However, the Appointment by Bintang Kencana is expected to contribute positively to the future earnings of Avillion Group, particularly during the operating period and the extended period, if granted. APPROVALS REQUIRED FOR THE HMA The HMA is not subject to the approval of the shareholders of the Company or any regulatory authorities. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS To the best of the Board’s knowledge and belief, none of the Directors and/or substantial shareholders and/or person connected to them has any direct or indirect interest in the said HMA. STATEMENT BY DIRECTORS The Board is of the opinion that the HMA is in the best interest of the Company. DOCUMENTS MADE AVAILABLE FOR  INSPECTION A copy of the HMA is available for inspection at the registered office of the Company at Unit 8E, Level 8, Wisma YPR, No. 1, Lorong Kapar Off Jalan Syed Putra, 58000 Kuala Lumpur during office hours 8.30 a.m. to 5.30 p.m. from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 5 July 2018.

牛奶85

这支股最近有人留意吗？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,433	35,469	34,433	35,469
2	Profit/(loss) before tax	-4,037	-1,490	-4,037	-1,490
3	Profit/(loss) for the period	-4,499	-1,888	-4,499	-1,888
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,300	-1,792	-4,300	-1,792
5	Basic earnings/(loss) per share (Subunit)	-0.50	-0.21	-0.50	-0.21
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 ($$)	0.3194		0.3238

icy97

Date of change	31 Oct 2018
Name	ENCIK AMIRUL AZHAR BIN BAHAROM
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	Personal Commitment
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 shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

He held the position of Acting Group Chief Executive Officer in Avillion Berhad.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,082	32,948	63,515	68,417
2	Profit/(loss) before tax	-2,686	-2,645	-6,723	-4,135
3	Profit/(loss) for the period	-3,063	-3,198	-7,562	-5,086
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,918	-3,043	-7,218	-4,835
5	Basic earnings/(loss) per share (Subunit)	-0.34	-0.35	-0.84	-0.56
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 ($$)	0.3164		0.3238

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,720	34,468	89,235	102,885
2	Profit/(loss) before tax	-3,508	-886	-10,231	-5,021
3	Profit/(loss) for the period	-3,793	-1,566	-11,355	-6,652
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,692	-1,578	-10,910	-6,413
5	Basic earnings/(loss) per share (Subunit)	-0.43	-0.18	-1.27	-0.75
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 ($$)	0.3121		0.3238

icy97

Date of change	15 Mar 2019
Name	MR SEE AH SING
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economics	University of Malaya
2	Diploma	Public Management	National Institute of Public Administration

Working experience and occupation	Mr See Ah Sing joined the Malaysian Civil Service in 1984. He has served in various ministries including the Ministry of Housing, Economic Planning Unit  and Ministry of Finance. He was the Chief Executive Officer of Pantai Fomema for 3 years. He was also an executive director of Protasco Berhad. Prior to his appointment as Executive Director,he worked as a freelance consultant in business development, M&A and strategic planning. He was appointed as an Independent Non-Executive Director of Avillion Berhad (Formerly known as Reliance Pacific Berhad) on 28 November 2014. He was subsequently appointed as an Executive Director of Avillion Berhad (Formerly known as Reliance Pacific Berhad) on 22 April 2015 and re-designated as Group Managing Director of Avillion Berhad (Formerly known as Reliance Pacific Berhad) on 10 October 2016. He retired from Avillion Berhad (Formerly known as Reliance Pacific Berhad) on 25 September 2017.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr See Ah Sing is the spouse of Ms Hedy Gan See Tong who is the director and shareholder of Mazmur Capital Sdn Bhd.  Mazmur Capital Sdn Bhd is a substantial shareholder of Avillion Berhad.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect shares held in Avillion Berhad 248,178,113 ordinary shares.

icy97

Date of change	02 Apr 2019
Name	PUAN YULINA BINTI BAHARUDDIN
Age	53
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Resignation
Reason	Pursue Personal 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 shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	finance	California State University, Sacramento USA

Working experience and occupation	Puan Yulina started a career in stockbroking with various security companies such as Arab Malaysian Securities and Rashid Hussain Securities after her graduation in 1987. She was also an Executive Director in Seremban Securities Sdn Bhd and Malpac Berhad. She retired from the field after 10 years. She did a short stint in property investments and retailing. Puan Yulina is also a director in Ibu Kota Developments Sdn Bhd.
Family relationship with any director and/or major shareholder of the listed issuer	Puan Yulina is related to YAB Toh Puan Mahani binti Idris. Toh Puan Mahani is a director and shareholder of Daza Holdings Sdn Bhd which holds 100% shares in Ibu Kota Developments Sdn Bhd (IKD). IKD is a major shareholder of Avillion Berhad.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Puan Yulina is related to YAB Toh Puan Mahani binti Idris. Toh Puan Mahani is a director and shareholder of Daza Holdings Sdn Bhd which holds 100% shares in Ibu Kota Developments Sdn Bhd (IKD). IKD is a major shareholder of Avillion Berhad.

icy97

Date of change	02 Apr 2019
Name	MR SEE AH SING
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economics	University of Malaya
2	Diploma	Public Management	National Institute of Public Administration

Working experience and occupation	Mr See Ah Sing joined the Malaysian Civil Service in 1984. He has served in various ministries including the Ministry of Housing, Economic Planning Unit  and Ministry of Finance. He was the Chief Executive Officer of Pantai Fomema for 3 years. He was also an executive director of Protasco Berhad. Prior to his appointment as Executive Director,he worked as a freelance consultant in business development, M&A and strategic planning. He was appointed as an Independent Non-Executive Director of Avillion Berhad (Formerly known as Reliance Pacific Berhad) on 28 November 2014. He was subsequently appointed as an Executive Director of Avillion Berhad (Formerly known as Reliance Pacific Berhad) on 22 April 2015 and re-designated as Group Managing Director of Avillion Berhad (Formerly known as Reliance Pacific Berhad) on 10 October 2016. He retired from Avillion Berhad (Formerly known as Reliance Pacific Berhad) on 25 September 2017.
Family relationship with any director and/or major shareholder of the listed issuer	Mr See Ah Sing is the spouse of Ms Hedy Gan See Tong who is the director and shareholder of Mazmur Capital Sdn Bhd.  Mazmur Capital Sdn Bhd is a substantial shareholder of Avillion Berhad.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect shares held in Avillion Berhad 248,178,113 ordinary shares.

icy97

Type	Announcement
Subject	OTHERS
Description	HOTEL MANAGEMENT AGREEMENT BETWEEN R&R SKY GROUP SDN BHD AND AVILLION HOTELS INTERNATIONAL SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of  Avillion Berhad (“Avillion” or “the Company”) wishes to announce that Avillion Hotels International Sdn Bhd (“AHI”) had on 30 April 2019 entered into an Hotel Management Agreement (HMA) with R&R Sky Group Sdn Bhd (“R&R Sky”) in which AHI is to be given a fixed 10 years lease to operate and manage a new hotel.  AHI will operate and provide direct day-to-day management and operations of the hotel once it opens. INFORMATION ON THE PARTIES TO THE HMA Avillion Hotels International Sdn Bhd (“AHI”) Avillion Hotels International Sdn Bhd (Company No. 302949-V) is a private company incorporated in Malaysia and having its registered office at Unit 8E, Level 8, Wisma YPR, No. 1, Lorong Kapar Off Jalan Syed Putra, 58000 Kuala Lumpur. The principal activity of AHI is engagement in hotels operation and it has vast experience and expertise in the various phases of hotel development, operation and management. R&R Sky Group Sdn Bhd  (“R&R Sky”) R&R Sky Group Sdn Bhd (Company No.: 1055975-A) is a private company incorporated in Malaysia and having its registered office at 110B-1, Jalan Permaisuri Bainun, 30250 Ipoh, Perak. The principal activities of R&R Sky are hotel management and investment. SALIENT INFORMATION ON THE HMA 1) Information of the Hotel The hotel is located at PT1130, Jalan Pasir Bogak, 32300 Pulau Pangkor, Perak. The hotel consists of four (4) storey and equipped with sixty-five (65) rooms. 2) Operating Period The term of the HMA shall commence immediately and the operating period shall commence after the Hotel has received all the required business licences to operate (“Handover Date”) and expires at the end of tenth (10th) Full Operating Year following the Handover Date. The hotel is scheduled to operate in the 2nd half of 2019 after obtaining all the required licence. 3) Option to Renew Operating Period R&R Sky, on a written notice to AHI at least twelve (12) months before the expiration of the Operating Period and if there shall not be at the time of such request any existing breach or non-observance of any of the covenants on the part of AHI, grant to AHI a further term of five (5) years from the expiration of the Operating Period or such other duration as agreed by R&R Sky ("Extended Operating Period"), for AHI to render its services in connection with the operation of the Hotel upon the terms and conditions to be mutually agreed upon by the parties at the time of extension, including the management fees for the Extended Operating Period. 4) Termination The HMA can be terminated by either R&R Sky or AHI or by mutual consent. RATIONALE OF HMA The HMA is in line with Avillion Group’s strategy to grow the chain of Avillion-managed hotels. FINANCIAL EFFECTS OF THE HMA The HMA is not expected to have any material effect on the share capital, net assets, gearing and substantial shareholders’ shareholdings of Avillion for the current financial year ending 31 March 2020. However, the Appointment by R&R Sky is expected to contribute positively to the future earnings of Avillion Group, particularly during the operating period and the extended period, if granted. APPROVALS REQUIRED FOR THE HMA The HMA is not subject to the approval of the shareholders of the Company or any regulatory authorities. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS To the best of the Board’s knowledge and belief, none of the Directors and/or substantial shareholders and/or person connected to them has any direct or indirect interest in the said HMA. STATEMENT BY DIRECTORS The Board is of the opinion that the HMA is in the best interest of the Company. DOCUMENTS MADE AVAILABLE FOR INSPECTION A copy of the HMA is available for inspection at the registered office of the Company at Unit 8E, Level 8, Wisma YPR, No. 1, Lorong Kapar Off Jalan Syed Putra, 58000 Kuala Lumpur during office hours 8.30 a.m. to 5.30 p.m. from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 30 April 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,583	28,536	110,818	131,421
2	Profit/(loss) before tax	-26,457	-5,649	-36,688	-10,670
3	Profit/(loss) for the period	-24,606	-4,497	-35,961	-11,149
4	Profit/(loss) attributable to ordinary equity holders of the parent	-24,514	-4,428	-35,424	-10,841
5	Basic earnings/(loss) per share (Subunit)	-2.86	-0.52	-4.13	-1.26
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 ($$)	0.2955		0.3238

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AVILLION BERHAD ("AVILLION" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AVILLION ("PROPOSED PLACEMENT")
On behalf of the Board of Directors of Avillion, RHB Investment Bank Berhad wishes to announce that Avillion proposes to undertake a private placement of up to 10% of the total number of issued shares of Avillion (“Proposed Placement”). Further details of the Proposed Placement are set out in the attachment. This Announcement is dated 28 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6208489

Attachments Avillion Berhad - Announcement on Proposed Placement.pdf

icy97

AVILLION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AVILLION BERHAD
No. of shares issued under this corporate proposal	85,855,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	944,406,750
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 213,429,600.000
Listing Date	02 Aug 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,099	34,433	15,099	34,433
2	Profit/(loss) before tax	-5,201	-4,037	-5,201	-4,037
3	Profit/(loss) for the period	-5,544	-4,499	-5,544	-4,499
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,427	-4,300	-5,427	-4,300
5	Basic earnings/(loss) per share (Subunit)	-0.63	-0.50	-0.63	-0.50
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 ($$)	0.2465		0.2525

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	AVILLION BERHAD ("AVILLION" OR THE "COMPANY")(I)        PROPOSED PLACEMENT; AND(II)        PROPOSED FREE WARRANTS ISSUE(COLLECTIVELY REFERRED TO AS "PROPOSALS")
On behalf of the Board of Directors of Avillion (“Board”), RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) a private placement of up to 20% of the total number of issued shares of Avillion (“Proposed Placement”); and (ii) an issuance of up to 566,644,050 free warrants (“Warrants”) on the basis of one (1) Warrant for every two (2) ordinary shares in Avillion held on an entitlement date to be determined by the Board and announced at a later date (“Proposed Free Warrants Issue”). Further details of the Proposals are set out in the attachment below. This Announcement is dated 17 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6314789

Attachments Avillion Berhad Announcement 171019.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,825	29,082	34,924	63,515
2	Profit/(loss) before tax	-2,804	-2,686	-8,005	-6,723
3	Profit/(loss) for the period	-3,148	-3,063	-8,692	-7,562
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,306	-2,918	-8,733	-7,218
5	Basic earnings/(loss) per share (Subunit)	-0.36	-0.34	-0.95	-0.84
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 ($$)	0.2342		0.2525

icy97

Type	Announcement
Subject	OTHERS
Description	AVILLION BERHAD ("AVILLION OR THE COMPANY")LETTER OF OFFER TO PURCHASE LANDS OWNED BY THE COMPANY
The Board of Directors (“The Board”) of Avillion Berhad (“Avillion” or the “Company”) wishes to announce that Avillion had on 26 February 2020 received an unsolicited Letter of Offer from Guangxi East Hangyang Investment Group, a foreign Company unknown to Avillion, dated 21 February 2020 for the purchase of certain lands owned by Avillion located in Port Dickson. The indicative price mentioned in the Letter of Offer is for a consideration of RM382,000,000.00 is subject to due diligence and final agreements such as land purchase agreements to be signed. The offer is valid for 30 days from the date of the letter. The Board will proceed to consider the unsolicited offer and make further announcement with regards to this offer, as and when necessary. The Board would like to emphasise that this offer is unsolicited, and is subject to due diligence and agreements as may be imposed by the offeror. The Board would also like to caution that there is no assurance of the said purchase of the land by the offeror will materialize due to the reasons mentioned above. The Board at this juncture is unable to comment on the veracity of the offer and financial capability of the offeror. This announcement is dated 26 February 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,801	25,720	53,725	89,235
2	Profit/(loss) before tax	100	-3,508	-7,905	-10,231
3	Profit/(loss) for the period	-365	-3,793	-9,057	-11,355
4	Profit/(loss) attributable to ordinary equity holders of the parent	-327	-3,692	-9,060	-10,910
5	Basic earnings/(loss) per share (Subunit)	-0.04	-0.43	-0.99	-1.27
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 ($$)	0.2338		0.2525

pts2222

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	AVILLION BERHAD ("AVILLION" OR "COMPANY") ISSUANCE OF UNQUALIFIED AUDIT OPINION WITH EMPHASIS OF MATTER ON MATERIAL UNCERTAINTY RELATING TO GOING CONCERN IN RESPECT OF AVILLION'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
Pursuant to paragraph 9.19(37) of Bursa Malaysia Securities Berhad Main Market Listing Requirements (“MMLR”), the Board of Directors of the Avillion wishes to announce that the Company’s Independent Auditors, Messrs Baker Tilly Monteiro Heng PLT has included a paragraph on material uncertainty related to going concern (“MUGC”) in the Auditors’ Report for the financial statements of the Company for the Financial Year Ended 31 March 2020. Please refer to attachment for announcement details. This announcmeent is dated 15 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3088383

Attachments Avillion - MUGC AFS FYE 2020.pdf

https://www.theedgemarkets.com/a ... tinue-going-concern

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,744	22,113	66,469	111,348
2	Profit/(loss) before tax	-14,832	-28,608	-22,737	-38,839
3	Profit/(loss) for the period	-13,456	-26,757	-22,513	-38,112
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,059	-24,706	-22,119	-35,616
5	Basic earnings/(loss) per share (Subunit)	-1.43	-2.88	-2.42	-4.15
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 ($$)	0.2202		0.2525