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【BAHVEST 0098 交流专区】婆罗水殖
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发表于 29-8-2013 01:27 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2013 | 30/06/2012 | 30/06/2013 | 30/06/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 4,949 | 8,633 | 4,949 | 8,633 | 2 | Profit/(loss) before tax | -1,560 | 2,526 | -1,560 | 2,526 | 3 | Profit/(loss) for the period | -1,560 | 2,526 | -1,560 | 2,526 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,560 | 2,526 | -1,560 | 2,526 | 5 | Basic earnings/(loss) per share (Subunit) | -0.42 | 0.72 | -0.42 | 0.72 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 28.9800 | 23.7300 |
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发表于 12-9-2013 08:24 AM
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发表于 2-10-2013 12:27 PM
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发表于 2-10-2013 07:10 PM
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发表于 29-10-2013 06:37 PM
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发表于 30-11-2013 05:09 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2013 | 30/09/2012 | 30/09/2013 | 30/09/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 7,357 | 7,037 | 12,306 | 15,670 | 2 | Profit/(loss) before tax | -691 | 2,217 | -2,251 | 4,743 | 3 | Profit/(loss) for the period | -691 | 2,217 | -2,251 | 4,743 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -691 | 2,217 | -2,251 | 4,743 | 5 | Basic earnings/(loss) per share (Subunit) | -0.17 | 0.63 | -0.59 | 1.36 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2972 | 0.2373 |
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发表于 11-12-2013 03:54 AM
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BORNEO AQUA HARVEST BERHAD |
Type | Announcement | Subject | OTHERS | Description | Borneo Aqua Harvest Berhad (“BAHVEST” or “Company”) revision in utilisation of placement proceeds | The Company wish to announce that its Board of Directors has approved the revision in the utilisation of its placement proceeds raised pursuant to the Private Placement completed on 22 May 2013. The Company has reviewed and considered the Company’s current hatchery and nursery facilities and found them to be adequate for its monthly average production of fish fry and its grow-out rearing facilities are sufficient to accommodate an average monthly transfer of juvenile fish. In addition, the Group had purchased live fish of bigger size from other aquaculture companies for grow-out activities and sales in Hong Kong and China which minimised the risk of mortality rate of the fish. The Board hereby decided to defer the construction of one unit of hatchery, one unit of nursery, the related access roads and electricity supply. With the deferment of the construction of hatchery, nursery and related facilities, the proceeds raised from the private placement for that purpose will be re-allocated for use as working capital of the Company. In addition, the Company are also re-allocating the balance of RM1,877,300.00 and RM96,000.00 being amount of unutilised refurbishment cost for live fish vessel and private placement expenses respectively for use of working capital. The revised utilisation of the placement proceeds is set out in the table below:- Details of Utilisation of Proceeds | | | | | New hatchery & nursery centre | | | | | Construction of access roads | | | | | Electricity supply to hatchery & nursery centres | | | | | Refurbishment cost for live fish vessel | | | | | Nursery centres under construction - Payment for settlement of contractor's fee for the construction of three nursery centres | | | | | Working capital | | | | | Private placement expenses | | | | | Total | | | | |
The revision in the utilisation of the Company’s placement proceeds is not subject to any regulatory or shareholders’ approval. This announcement is dated 10 December 2013. |
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发表于 6-1-2014 09:12 PM
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婆羅水殖聯營City Harvest Aquaculture
2014-01-07 11:07
(吉隆坡6日訊)婆羅水殖(BAHVEST,0098,創業板科技組)通過租出4塊土地及設施,以便與City Harvest Aquaculture有限公司進行水殖聯營計劃,並在聯營計劃淨利取得50%分額。
該公司發文告指出,該公司通過獨資子公司-Plentiful Harvest有限公司,與City Harvest Aquaculture進行水殖聯營計劃。而上述4塊土地,其中一塊座落在浮羅峇拉,其餘3塊土地則座落在山打根,後者分別占地13.38,13.0,以及8.789英畝。
City Harvest Aquaculture主要涉及進出口、供應及分銷水殖蠔及其他相關的水殖產品。該公司租出4塊土地的代價,包括將委任3名代表進入City Harvest Aquaculture擔任董事,取得淨利的50%等。(星洲日報/財經)
BORNEO AQUA HARVEST BERHAD |
Type | Announcement | Subject | OTHERS | Description | JOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN BHD AND CITY HARVEST AQUACULTURE SDN BHD FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD. | 1. INTRODUCTION The Board of Directors of Bahvest (“Board”) wishes to announce that Plentiful Harvest Sdn. Bhd. (“PHSB”), a wholly owned subsidiary of the Company had on 6 January 2014 entered into a Joint Venture Agreement (“JVA”) with City Harvest Aquaculture Sdn. Bhd. (“CHASB”) for the purpose of letting CHASB to utilise the whole of 1 parcel of land which is registered as Temporary Occupation License No. 07900991 situated at Pulau Palak and 3 parcels of land which are registered and leased under CL075371087, NT073026472 and NT073026150 measuring 13.38 acres, 13.0 acres and 8.789 acres respectively, Mile 7, Jalan Airport, Sandakan (“Land”) and whatever facilities therein for the business as detailed in the paragraph below by CHASB (“Project”).
2. BACKGROUND INFORMATION ON CHASB CHASB was incorporated in Malaysia as a private limited company under the Companies Act 1965 with its principal business address at Unit No. 2-3-5A, 3rd Floor, Kolam Centre, Off Jalan Lintas, Luyang, 88300 Kota Kinabalu, Sabah. CHASB is principally engaged in carrying on business in import and export, supplies and distribution of oyster aquaculture and other related aquaculture products, and to carry on all and any activity, business and or undertaking whatsoever having any of the aforesaid activities and businesses or which may be considered or thought to be appropriately or conveniently or expediently carried on therewith.
CHASB represented that no joint venture business was done with any other company prior to the execution of the JVA.
3. TERMS OF THE AGREEMENT 3.1 PHSB’S Obligations PHSB agrees to do all things, take all actions, sign all documents to ensure the following: (i) to provide the whole of the said Land to CHASB for the purpose of the Project; and
(ii) to indemnify and keep CHASB indemnified against all claims, losses and other damages that CHASB may suffer as a result of or arising from PHSB’s acts and omissions.
3.2 CHASB’s Obligations CHASB agrees to do all things, take all actions, sign all documents to ensure the following: (i) to utilise the whole of the said Land for the said Project only; and
(ii) to indemnify and keep PHSB indemnified against all claims, losses and other damages that PHSB may suffer as a result of or arising from CHASB carrying out the said Project.
3.3 Consideration PHSB shall be entitled to the following:- (i) appoint up to three of its representatives to be the directors of CHASB in addition to the remaining three existing directors of CHASB;
(ii) fifty per cent (50%) of the net profit of CHASB (with no distribution of the net profit within the first and second year of operations); and
(iii) the mandatory signatory of all the cheques issued by CHASB shall be one of the directors appointed by PHSB representing PHSB’s interest together with one of the signatory of the existing directors in CHASB.
4. FINANCIAL EFFECTS The JVA is not expected to have any financial effects on net assets per share, gearing, share capital and substantial shareholders’ shareholdings in the Company for the financial year ending 31 March 2014.
5. APPROVAL REQUIRED The JVA is not subject to the approval of the shareholders of the Company.
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors or substantial shareholders of the Company or persons connected with them have any direct or indirect interest in the JVA.
7. DIRECTORS’ STATEMENT The Board of the Company is of the opinion that the JVA is in the best interest of the Company.
8. DOCUMENTS AVAILABLE FOR INSPECTION A copy of the JVA is available for inspection at the registered office of Bahvest at 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS 7/26, 47301 Petaling Jaya, Selangor during normal business hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 6 January 2014. |
本帖最后由 icy97 于 7-1-2014 09:05 PM 编辑
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发表于 10-1-2014 10:26 PM
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BORNEO AQUA HARVEST BERHAD |
Type | Reply to query | Reply to Bursa Malaysia's Query Letter - Reference ID | YL-140109-43767 | Subject | JOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN. BHD. AND CITY HARVEST AQUACULTURE SDN. BHD. FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD. | Description | JOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN. BHD. AND CITY HARVEST AQUACULTURE SDN. BHD. FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD. |
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| The query letter of Bursa Malaysia Securities Berhad of 9 January 2014 on the Joint Venture Agreement entered between Plentiful Harvest Sdn. Bhd. and City Harvest Aquaculture Sdn. Bhd. for the utilization of land owned by Plentiful Harvest Sdn. Bhd. refers.
The Board of Directors of Borneo Aqua Harvest Berhad (“Bahvest”) wishes to inform that: The size of the land is 3.613 ha.
The utilisation of the land prior to the Joint Venture was Grouper fries hatching and fish rearing operations.
There will be no capital or investment outlay by Bahvest as Bahvest’s contribution to the Joint Venture project is its fully capitalized land and whatever existing facilities thereon.
There is financing required as there will be no capital or investment outlay by Bahvest as Bahvest’s contribution to the Joint Venture project is its fully capitalised land and whatever facilities thereon.
As there will be no capital or investment outlay by Bahvest, the project risk is considered minimal. The prospect of this Joint Venture project is promising as oyster and its downstream products are highly demanded by the North Asian countries such as China, Taiwan and Japan.
The Joint Venture project will continue until any one party chooses to terminate the Joint Venture business by providing a six months’ notice in writing to the other party.
There will be no impact on the land as the land will remain as the asset of Bahvest.
The highest percentage ratio applicable to the Joint Venture pursuant to paragraph 10.02(g) of the Ace Market Listing Requirement is 11.9%.
The Joint Venture has no effect on the ownership of the land as the land remains as the property of Bahvest.
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发表于 25-1-2014 02:04 AM
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BORNEO AQUA HARVEST BERHAD |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ACQUISITION OF A NEW SUBSIDIARY, PLENTIFUL EARNINGS SDN. BHD. BY PLENTIFUL HARVEST SDN. BHD. | BORNEO AQUA HARVEST BERHAD (“BAHVEST” OR “COMPANY”) The Board of Directors of BAHVEST (“Board”) is pleased to announce that the Company has on 24 January 2014 acquired the entire issued and paid-up capital of Plentiful Earnings Sdn. Bhd. (“PESB”) of RM100,000 divided into 100,000 Ordinary Shares of RM1.00 each, for a cash consideration of RM100,000 (“Acquisition”) from Mr. Abdul Arif Bin Jirang and Ms. Ho Soung Ket, through its wholly-owned subsidiary, Plentiful Harvest Sdn. Bhd. Pursuant to the Acquisition, PESB will be an indirect wholly-owned subsidiary of BAHVEST. The consideration will be funded by internally generated fund.
Information on PESB PESB was incorporated in Malaysia on 19 May 2006. The authorised capital of PESB is RM100,000 divided into 100,000 Ordinary Shares of RM1.00 each . As at the date of this announcement, PESB has an issued and paid-up capital of RM100,000. PESB’s principal activities are to carry on business in marine aquaculture, operation of fish rearing and marine aquaculture related activities.
Rationales PESB has been granted a parcel of sea area measuring approximately of 6.0 hectares at Silam, Lahad Datu, Sabah, under Temporary Occupancy Lease (“TOL”) for the purposes of Aquaculture on 17 May 2012 by the Lands and Surveys Department, Kota Kinabalu, Sabah. With the acquisition of PESB, Bahvest would be able to expand its rearing activities for the Group and also to diversify the Group’s rearing risks by expanding its current rearing sites to the new site. PESB has also been granted approval on the 29 September 2011 by the Malaysia Finance Minister pursuant to the Income Tax Act, 1967, to carry out sea cages fish farming project (“Project”). Under the approval, PESB is granted exemption of income tax at 100% on its statutory income for a period of 10 years commencing on the first year PESB having its first statutory income from the Project.
Financial Effect The Acquisition does not have any effect on the issued and paid-up share capital and major shareholdings structure of BAHVEST and is not expected to have a material effect on the net assets and earnings of the BAHVEST Group for the financial year ending 31 March 2014.
Percentage Ratio The highest percentage ratio applicable to the Acquisition pursuant to paragraph 10.02(g) of the ACE Market Listing Requirement is0.08 %.
Approval Required The Acquisition does not require any approval of the shareholders of BAHVEST.
Liabilities to be assumed after the Investment No liabilities will be assumed by the BAHVEST Group arising from the Acquisition.
Directors' and Major Shareholders' Interests None of the Directors or major shareholders of the Company and / or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Acquisition.
Directors’ Statement Having considered all aspects of the Acquisition, the Board is of opinion that the Acquisition is in the best interest of BAHVEST Group.
Estimated Time Frame For Completion The Acquisition is expected to be completed by the first quarter of 2014.
This announcement is dated 24 January 2014. |
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发表于 21-2-2014 01:32 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2013 | 31/12/2012 | 31/12/2013 | 31/12/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 3,671 | 7,367 | 15,977 | 23,037 | 2 | Profit/(loss) before tax | -1,392 | 2,012 | -3,643 | 6,755 | 3 | Profit/(loss) for the period | -1,392 | 2,012 | -3,643 | 6,755 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,392 | 2,012 | -3,643 | 6,755 | 5 | Basic earnings/(loss) per share (Subunit) | -0.35 | 0.57 | -0.93 | 1.93 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 30.2400 | 23.7300 |
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发表于 1-6-2014 03:14 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/03/2014 | 31/03/2013 | 31/03/2014 | 31/03/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 7,046 | 7,592 | 23,023 | 30,629 | 2 | Profit/(loss) before tax | 371 | -9,723 | -3,272 | -2,968 | 3 | Profit/(loss) for the period | -640 | -11,535 | -4,283 | -4,780 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -640 | -11,535 | -4,283 | -4,780 | 5 | Basic earnings/(loss) per share (Subunit) | -0.16 | -3.27 | -1.09 | -1.40 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3077 | 0.2373 |
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发表于 17-7-2014 12:36 AM
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Notice of Person Ceasing (29C)BORNEO AQUA HARVEST BERHAD |
Particulars of substantial Securities HolderName | Leong Kam Heng | Address | 1, Jalan SS4C/5,
Taman Rasa Sayang,
47301 Petaling Jaya,
Selangor Darul Ehsan. | NRIC/Passport No/Company No. | 550706-10-5645 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each | Date of cessation | 11/07/2014 | Name & address of registered holder | Leong Kam Hen
1, Jalan SS4C/5,
Taman Rasa Sayang,
47301 Petaling Jaya,
Selangor Darul Ehsan. | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 13,840,000 | Price Transacted ($$) |
| Circumstances by reason of which a person ceases to be a substantial securities Holder | Shares transferred to wife | Nature of interest | Direct | Date of notice | 16/07/2014
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发表于 17-7-2014 03:10 PM
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它最近义直跌。。。 |
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发表于 29-8-2014 04:58 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 30/06/2013 | 30/06/2014 | 30/06/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 2,203 | 4,949 | 2,203 | 4,949 | 2 | Profit/(loss) before tax | -1,818 | -1,560 | -1,818 | -1,560 | 3 | Profit/(loss) for the period | -1,818 | -1,560 | -1,818 | -1,560 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,818 | -1,560 | -1,818 | -1,560 | 5 | Basic earnings/(loss) per share (Subunit) | -0.45 | -0.42 | -0.45 | -0.42 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3072 | 0.3077 |
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发表于 3-9-2014 11:57 AM
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Borneo pact with Southsea extended
9 JULY 2014 12:51 AM
http://www.nst.com.my/node/10995
KUALA LUMPUR: Borneo Aqua Harvest Bhd announced to Bursa Malaysia yesterday that its agreement with Southsea Gold Sdn Bhd for the prospecting, exploration, extraction and commercialisation of mining business at Bukit Mantri in Tawau, Sabah, has been extended for about 12 months, starting from June 21. Borneo Aqua Harvest said the extension of time is to enable the company to continue with its due process of determining whether the mining site contains commercially justifiable mineral resources for commercial mining.
Type | Announcement | Subject | OTHERS | Description | CO-OPERATIVE AGREEMENT BETWEEN SOUTHSEA GOLD SDN BHD AND BORNEO AQUA HARVEST BERHAD (“COMPANY”) IN RELATION TO THE PROSPECTING, EXPLORATION, EXTRACTION AND COMMERCIALIZATION OF MINING BUSINESS AT BUKIT MANTRI, DAERAH TAWAU, SABAH | We refer to the announcement made on 21 June 2013, and the subsequent clarification announcement made on 25 June 2013 in relation to the above matter. The Company is pleased to announce that Southsea Gold Sdn Bhd has agreed on 8 July 2014 to extend the Co-operative Agreement (“Said Agreement”) for another 12 months commencing from 21 June 2014.
The above mentioned extension of time is to enable the Company to continue with the due process of determining whether the Mining Site (as defined in the 21 June 2013 announcement) contains commercially justifiable mineral resources for commercial mining.
All other terms and conditions specified in the Said Agreement remain unchanged. | 本帖最后由 icy97 于 3-9-2014 01:35 PM 编辑
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发表于 23-9-2014 11:39 PM
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发表于 24-9-2014 02:10 AM
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抵觸上市條例 婆羅海產4董事罰4萬
財經23 Sep 2014 23:00
(吉隆坡23日訊)馬證交所譴責婆羅海產(BAHVEST,0098,創業板科技)及公司9名董事抵觸馬證交所上市條例,其中4名董事一共被罰款4萬令吉。
該公司因抵觸創業板第15.27(1)條上市條例,無法在2010年4月至2012年12月這段期間,執行內部審計功能;及抵觸第2.18(1)(a) 和(c)條例,這是因內部審計出現誤導,導致截至3月底2011財年和2012財年年度報表不準確。
婆羅海產董事因此抵觸創業板多條上市條例。
遭馬證交所譴責和罰款1萬令吉的公司董事,分別有獨立非執行主席兼審計委員拿督卡馬爾、董事經理兼總執行長拿督羅惠明、獨立非執行董事兼審計委員會主席張景中(譯音),以及拿督山蘇丁。
遭譴責者,包括已辭職的執行董事羅肯興(譯音)、執行董事羅得勇和彰德霍尼(人名皆譯音)。【中国报财经】
BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS BORNEO AQUA HARVEST BERHAD AND FINES 4 OF ITS DIRECTORS A TOTAL OF RM40,000BORNEO AQUA HARVEST BERHAD |
LISTING'S CIRCULAR NO. L/Q : 71542 OF 2014
Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded BORNEO AQUA HARVEST BERHAD (BAHVEST or the Company) and 9 directors for breaches of the Bursa Malaysia Securities ACE Market Listing Requirements (ACE LR). In addition, 4 directors of BAHVEST were fined a total of RM40,000.
BAHVEST was publicly reprimanded for breaching:-
(1) Rule 15.27(1) of the ACE LR for failing to establish an internal audit function which was independent of the activities it audits since April 2010 until December 2012; and
(2) Rules 2.18(1)(a) and (c) of the ACE LR in respect of the Company’s representations in its annual report for the financial year ended (FYE) 31 March 2011 (AR 2011) submitted to Bursa Malaysia Securities on 29 July 2011 and annual report for the FYE 31 March 2012 (AR 2012) submitted to Bursa Malaysia Securities on 6 August 2012 which were inaccurate and particularly misleading vis-à-vis the existence of an internal audit function and/or internal audit activities carried out during the FYE 31 March 2011 and 31 March 2012.
The directors of BAHVEST were found to have breached Rules 2.18(1)(a) and (c) and/or Rule 16.13(b) of the ACE LR in respect of the above breaches.
The penalties imposed on the directors are as follows:-
No | Director | Penalty | 1. | Dato’ Seri Md Kamal Bin Bilal
Independent Non-Executive Chairman
Audit Committee Member | Public Reprimand and fine of RM10,000 | 2. | Datuk Lo Fui Ming
Managing Director/Chief Executive Officer | Public Reprimand and fine of RM10,000 | 3. | Chong Khing Chung
Independent Non-Executive Director
Audit Committee Chairman | Public Reprimand and fine of RM10,000 | 4. | YB Mejar (K) Datuk Samsudin Bin Yahya
Independent Non-Executive Director
Audit Committee Member | Public Reprimand and fine of RM10,000 | 5. | Lo Ken Hin
Executive Director
(Resigned on 7 August 2012) | Public Reprimand | 6. | Lo Teck Yong
Executive Director | Public Reprimand | 7. | Akinori Hotani
Executive Director | Public Reprimand | 8. | Chiu Kui Tzu @ Dora
Independent Non-Executive Director
(Resigned on 23 December 2013) | Public Reprimand | 9. | Chang Mei-Lin @ Tina Chang
Non-Executive Director
(Resigned on 25 November 2011) | Public Reprimand |
Bursa Malaysia Securities views the contraventions seriously as the requirement for listed companies to establish an internal audit function is important to ensure an independent and regular review and/or appraisal of the effectiveness of the risk management, internal control and governance processes within the listed company.http://www.bursamalaysia.com/market/listed-companies/company-announcements/1746653
本帖最后由 icy97 于 24-9-2014 03:32 AM 编辑
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发表于 24-9-2014 03:32 PM
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Today ‪‎KLSE‬ ‎enny‬ ‪‎Stock‬ Recommendation at 09:47 AM MST.
➜➜ KLSE BUY BORNEO AQUA HARVEST ABOVE 0.980 TG 1.010, 1.040, 1.090 SL 0.940
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发表于 3-10-2014 02:05 PM
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Gold is present in a considerable amount in the copper ore at Mamut, forming about 20g/t of the concentrates (1996 Annual Report, Geological Survey Department, Malaysia, p. 145). Gold is also found in small quantities in the Liwagu, Merali, and Mankadau valleys east of Kinabalu. Epithermal gold mineralisation is found at Bukit Nagos at the south coast of the Semporna Peninsula, Gunung Pock, Gunung Wullersdorf and Bukit Mantri (adularia-sericite type) (1996 Annual Report, Geological Survey Department, Malaysia, p. 145). Alluvial gold occurs in the lower reaches of rivers in the Lahad Datu area and the southern coast of Semporna Peninsula.
A joint GSD-JICA project (1994-1996) discovered gold and silver mineralisation in quartz-sulphide (pyrite, arsenopyrite) veins, which is genetically related to the diorite porphyry sills and dykes that intrude the sedimentary country rocks, in the Sungai Imbak area, Central Sabah.
http://www.townplanning.sabah.go ... h04/04-GEOLOGY.html |
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