【GUH 3247 交流专区】大展控股

icy97

icy97 发表于 20-5-2014 03:51 AM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	GUH HOLDINGS BERHAD (“GUH” OR THE “COMPANY”) ACQUISITION BY GUH LAND SDN BHD (“GUH LAND”) (FORMERLY KNOWN AS NOTABLE EMPIRE SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF GUH HOLDINGS BERHAD (“GUH” OR THE “COMPANY”), FROM LEADER UNIVERSAL PROPERTIES SDN BHD (“LUPSB”) OF APPROXIMATELY 99.46% OF THE EQUITY INTEREST IN MILLION CREST (M) SDN BHD (“MCSB”) CONSISTING OF 5,967,691 ORDINARY SHARES OF RM1.00 EACH IN MCSB (“MCSB SHARE(S)”) HELD BY LUPSB TO BE SOLD BY LUPSB TO GUH LAND AND ONE (1) MCSB SHARE HELD BY DATIN JESSICA H’NG HSIEH LING PROCURED TO BE SOLD BY LUPSB TO GUH LAND, FOR A CASH CONSIDERATION OF APPROXIMATELY RM57.53 MILLION (“ACQUISITION”) AND THE SETTLEMENT OF SHAREHOLDER’S LOAN OF RM12,155,000.
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement in relation to the Acquisition, where applicable. We refer to the announcement in relation to the Acquisition. The Board of Directors of GUH wishes to announce that the Acquisition has been completed on 10 October 2014. As such, MCSB is now a subsidiary of GUH Land and an indirect subsidiary of GUH. This announcement is dated 10 October 2014.

icy97

治水工程及房地产 大展放眼占营收40%

财经新闻 财经  2014-11-09 11:01
（吉隆坡8日讯）大展控股（GUH，3247，主板工业产品股）放眼在5年内，增加竞标治水工程合约和进行房地产发展，借此将非核心业务盈利营业额比例，由目前的25%增至40%。

该公司目前的核心业务为印刷电路板（PCB），大展控股计划在5年内，将该项业务的营业额贡献比例，从75%降至60%。

新邦安拔GDV翻倍

大展控股董事经理拿督方木弟接受《星报》访问时表示，公司将减少对印刷电路板业务的依赖，转由多元化收入来源，提高获利。

他说，公司将位于新邦安拔（Simpang Ampat）的土地重新规划后，发展总值（GDV）翻三倍。

该项房地产项目的发展总值原为2.38亿令吉。

大展控股在该处的发展地库达46.2英亩，该公司已有计划发展其中的19.6英亩，未来将在其余的20英亩地段进行综合发展项目，包括建设可负担价位房产，相关发展计划预计耗时8年至10年完成。【南洋网财经】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,926	75,910	218,987	216,406
2	Profit/(loss) before tax	8,433	8,676	22,792	28,691
3	Profit/(loss) for the period	1,284	6,388	12,545	22,288
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,284	6,211	12,545	21,837
5	Basic earnings/(loss) per share (Subunit)	0.49	2.35	4.73	8.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	6.00
		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 ($$)	1.8100		1.8200

icy97

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	80,392	70,163	299,379	286,569
2	Profit/(loss) before tax	10,845	9,915	33,637	38,606
3	Profit/(loss) for the period	7,968	8,295	20,513	30,583
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,968	8,150	20,513	29,987
5	Basic earnings/(loss) per share (Subunit)	3.02	3.08	7.75	11.34
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	6.00
		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 ($$)	1.8700		1.8200

icy97

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	66,475	76,760	66,475	76,760
2	Profit/(loss) before tax	6,269	8,032	6,269	8,032
3	Profit/(loss) for the period	4,824	6,663	4,824	6,663
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,825	6,663	4,825	6,663
5	Basic earnings/(loss) per share (Subunit)	1.83	2.50	1.83	2.50
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 ($$)	1.9200		1.8700

icy97

大展控股觊觎1.5亿水务工程

财经新闻 财经  2015-05-21 11:05
（乔治市20日讯）为了多元化收入来源，大展控股（GUH，3247，主板工业产品股）对价值1.5亿令吉的水务及废水方案工程虎视眈眈。

大展控股董事经理拿督方木弟说，公司将提高这项非核心业务的营业额及减少对印刷电路板（PCB）业务的依赖。

“我们正从现有客户手中，包括了国家水务委员会和槟城供水公司，竟标几个工程，希望能尽快获得合约。”

他在常年股东大会上，发表讲话。

他也预计，水务及废水处理业务，在今年将会取得大订单。

目前，大展控股非核心业务，贡献20%营业额，其余70至80%则来自印刷电路板业务。

“我们希望，非核心业务的营业额，在明年能达到40%，而印刷电路板则是60%。”

下季芙蓉推5.5亿房产

方木弟也披露，公司第三季将在芙蓉推介有地住宅产业，发展总值为5.5亿令吉。

“这项产业项目对业绩的激励，将在明年显现；同时，我们也积极地在吉隆坡寻找地库。”

目前，大展控股的地库有572英亩。

方木弟说，该公司对产业业务继续保持谨慎，因为估计市场充满挑战，归咎于银行收紧放贷。

“总的来说，我们预料今年会是充满挑战的一年，因为面对令吉贬值，油价下跌，还有实施消费税。”

大展控股的业务相当多元化，包括了电子与电气、产业、种植、水务与废水处理，以及电力等。

截至去年12月31日，该公司营业额从2亿8660万，改善至2亿9940万令吉。【南洋网财经】

icy97

大展竞标16亿废水处理合约

财经新闻 财经  2015-07-07 12:08
（吉隆坡6日讯）大展控股（GUH，3247，主板工业产品股）正竞标总值16亿令吉废水处理合约，并在芙蓉推介1.4亿令吉产业项目。

董事经理拿督方木弟（译音）向《星报》指出，大展控股把目标锁定在10项中、北部区域的废水处理合约，放眼今年取得更多订单。

“废水处理业务去年为公司贡献12.5%盈利，截至目前的未进账销售为7400万令吉，随着更多合约流入，相信今年业务表现会更亮眼。”

芙蓉推产业项目

另一方面，公司也会在芙蓉推出产业项目，其中超过100个单位是有地产业，售价介于50万令吉至120万令吉间。

他补充道，预期废水处理和产业业务，今年将捎来约40%的营业额。

至于印刷电路板业务，随着竞争趋于激烈，相信我国和中国的销量将持平。

“在下半年，我们已经为我国和中国的厂房，取得印刷电路板的订单，每月总值约3000万令吉，高于去年同期的每月2000万令吉。”【南洋网财经】

icy97

GUH HOLDINGS BERHAD

EX-date	01 Sep 2015
Entitlement date	03 Sep 2015
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 5.00 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2015.
Period of interest payment	to
Financial Year End	31 Dec 2015
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Mega Corporate Services Sdn. Bhd.Level 15-2, Sheraton Imperial CourtJalan Sultan Ismail50250 Kuala LumpurTel : 03-26924271Fax : 03-27325399
Payment date	18 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 Sep 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	01 Sep 2015
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0500
Par Value	Malaysian Ringgit (MYR)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,743	71,301	137,218	148,061
2	Profit/(loss) before tax	5,891	6,327	12,160	14,359
3	Profit/(loss) for the period	4,417	4,598	9,241	11,261
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,417	4,598	9,242	11,261
5	Basic earnings/(loss) per share (Subunit)	1.67	1.74	3.50	4.24
6	Proposed/Declared dividend per share (Subunit)	5.00	5.00	5.00	5.00
		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 ($$)	1.9500		1.8700

icy97

大展控股 斥2260萬購威省地

財經企業9 Sep 2015 23:00
（吉隆坡9日訊）大展控股（GUH，3247，主要板工業）斥資總值2260萬令吉，收購位于檳城威省土地。

該公司向馬證交所報備指出，購地計劃分2項交易完成，分別以1208萬令吉及1052萬令吉，收購面積2.61公頃及2.272公頃土地。

文告指出，子公司大展實業私人有限公司今日已與賣方Leader控股及另一單位，簽署買賣協議。

“配合公司擴充及多元化地庫的計劃，收購土地地理位置佳，具高發展總值，可發展輕工業園，助提高房產發展業務獲利，將以內部融資及向銀行貸款，取得收購資金。”【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF TWO (2) CONTIGUOUS PIECES OF FREEHOLD VACANT LAND, MEASURING APPROXIMATELY 12.06 ACRES AT TEMPAT LADANG VALDOR, DAERAH SEBERANG PERAI SELATAN, PENANG, ONE FROM A RELATED PARTY AND ANOTHER ONE FROM A THIRD PARTY BY GUH REALTY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GUH HOLDINGS BERHAD
The Board of Directors of GUH Holdings Berhad ("GUH") wishes to announce that GUH Realty Sdn. Bhd., a wholly-owned subsidiary of GUH Electrical Holdings Sdn. Bhd., which in turn a subsidiary of GUH, had on 09 September 2015, entered into the Sale and Purchase Agreement with one related party, known as Leader Holdings Sdn. Bhd, and another one, a third party to acquire all that freehold vacant industrial land held under Lot 1377 and Lot 1690 Mukim 12 Seberang Perai Selatan, Penang for a consideration of approximately RM22.60 million. Details of the full announcement are attached herewith. This announcement is dated 09 September 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4862169

Attachments Announcement - Proposed Acquisition.pdf

icy97

减对电路板收益依赖 大展控股转攻产业

19/10/201518:50
（吉隆坡19日讯）大展控股有限公司（GUH，3347，工业产品组）计划在5年内把核心业务集成电路板的收益贡献，降低到30%，并转移焦点到产业发展和公共事务，以获得更稳定的收入来源。

该公司的集成电路板主要利用于电器设备如冰箱和视听设备。

这项业务目前贡献约90%的集团收益，而其他2个部门目前则占少过10%，惟它有意在2020年前提高贡献到40%。

大展控股首席执行员兼董事经理拿督方木弟透露：“我们不要太集中于电子与电器领域，因它属于循环性成长。因此我们放眼公共事务和产业，以缓和相关的影响，因它们相较更加稳定。”

除了计划管理、产业发展和建造污水与水供处理厂，大展控股主要制造和销售混合集成电路板。它也从事电器商品与应用的贸易。

鉴于环球缓慢经济成长，方木弟表示，尽管该公司仍然对截至2015年12月31日止财政年拨出1300万令吉资本开销所带来的产能增长乐观，但集成电路板部门的成长却将停滞不前。

从而，虽然60%业务是以美元和人民币结算，在现有外汇利率有利的情况下，他预料2015财政年集成电路板业务仍只会录得5%至6%的微幅增长。

大展控股的集成电路板位于中国苏州。由于激烈区域竞争，它已提高家用电器部门的生产至48%（去年35%），并缩小视听部门至52%（之前65%）。

“我们已经达到最佳的集成电路板制造水平。为了进一步提升，我们将需要扩充，意味着更多的资本开销。”

“但我们将减少在集成电路板的投资，因我们要更专注在公共事务和产业发展，以提高它们的贡献。”

在产业领域方面，方木弟称，该集团预料今年创下约2800万令吉销售，比较去年只有2490万令吉，增幅达13%，预测来自在森美兰芙蓉即将推介的有地住宅计划。

这项计划总发展值为1亿7000万令吉，包含排屋和半独立单位。大展控股将在今年第4季进行推介。

虽然产业领域放缓，方木弟认为，类似产业在芙蓉仍然拥有需求。

与此同时，方木弟也披露，就算在柬埔寨购电协议届满之前，大展控股时刻都探讨在印度支那地区的发电计划。

“我们从1997至2015年5月间每年获得700万令吉。我们将在缅甸和柬埔寨物色新计划。我们已与当地（缅甸和柬埔寨）的一些团体进行洽商。”【光华日报财经】

icy97

Type	Announcement
Subject	OTHERS
Description	GUH HOLDINGS BERHAD ("GUH" OR "THE COMPANY") - ACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH IN GUH CAPITAL SDN. BHD. REPRESENTING ITS ENTIRE ISSUED AND PAID-UP CAPITAL OF RM2.00 ("THE ACQUISITION")
The Board of Directors of GUH Holdings Berhad (“GUH” or “the Company”) wishes to announce that the Company has on  19 November 2015 acquired the entire issued and paid-up share capital of GUH Capital Sdn. Bhd. ("GUH Capital") comprising 2 ordinary shares of RM1.00 each for a total cash consideration of RM2.00, making it a wholly-owned subsidiary of the Company. GUH Capital was incorporated as a private limited company in Malaysia on 28 October 2015 with an authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each had been issued and fully paid up. GUH Capital is currently dormant and the proposed business activity is that of investment holding. The Sale Shares were acquired equally by the Company from Dato’ Kenneth H’ng Bak Tee and Mr. Lewis H’ng Chun Li (both are the first subscriber shareholders of GUH Capital). Dato’ Kenneth H’ng Bak Tee is the CEO/Managing Director of GUH whereas Mr. Lewis H’ng is the son of Dato’ Kenneth, both of them are referred to as the Related Parties. Dato’ Kenneth is deemed interested in the Acquisition and has abstained himself from Board deliberation and voting on the resolution approving the Acquisition. Other Directors of GUH, namely Tan Sri Dato’ Seri H’ng Bok San, Dato’ Harry H’ng Bak Seah and Datin Jessica H’ng Hsieh Ling are family related to Dato’ Kenneth and therefore they are deemed interested in the above transaction and accordingly, they have abstained from Board deliberation and voting on the resolution approving the Acquisition. Save as disclosed, none of the other Directors, Major Shareholders and/or persons connected with them have any interest, direct or indirect, in the Acquisition. The Acquisition does not have any material effect on the net assets, earnings and gearing of GUH. This announcement is dated 19 November 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	73,113	70,926	210,331	218,987
2	Profit/(loss) before tax	5,301	8,433	17,461	22,792
3	Profit/(loss) for the period	2,833	1,284	12,074	12,545
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,834	1,284	12,076	12,545
5	Basic earnings/(loss) per share (Subunit)	1.07	0.49	4.57	4.73
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	5.00
		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 ($$)	2.0000		1.8700

icy97

大展中止中国废水厂投资

财经新闻 财经  2016-01-22 11:58
（吉隆坡21日讯）大展控股（GUH，3247，主板工业产品股）无法落实在中国江苏高淳经济发展区的废水处理厂房计划，因而宣布中止有关投资。

由于大展控股与该区发展总公司的协议无法落实，因此，子公司GUH水务（高淳）公司，也已正式注销。

大展控股预期，GUH水务（高淳）公司的注销，不会对现财年的每股净利和每股净资产造成显著影响。

在2011年，大展控股和江苏高淳经济发展区发展总公司签署协议，以承建一座每日能够处理1亿公升废水的废水处理厂，并负责该区的分销网络。

当时，大展国际将以承建、营运及移交方式，来承建该厂房，预计承建成本为1亿8000万元人民币（约1亿2031万令吉）。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	STRIKING OFF DORMANT SUBSIDIARY - GUH WATER (GAOCHUN) CO. LTD.
Further to the announcements made on 4 January 2011, 30 June 2011, 4 July 2011, 4 January 2012, 16 January 2012, 4 July 2012, 4 January 2013 and 4 July 2013, GUH Holdings Berhad (“GUH” or “the Company”) wishes to announce that the proposed investment in the water treatment plant with the Development General Company of Jiangsu Gaochun Economic Development Zone, Jiangsu Province, People's Republic of China had not been materialized and the proposal had been called off. Hence, the Board of Directors of the Company wishes to announce that GUH Water (Gaochun) Co. Ltd. (“GUH Gaochun”), a wholly-owned subsidiary of GUH Water (Jiangsu) Pte Ltd, which in turn is a wholly-owned subsidiary of GUH, was struck off on 20 January 2016 from the register of the Chinese Authority. GUH Gaochun has been a dormant company since its incorporation dated 13 January 2012. The striking off of GUH Gaochun has no material effect on the earnings per share and net assets per share of GUH Group for the financial year ending 31 December 2016, and the share capital of the Company. This announcement is dated 21 January 2016.

icy97

大展控股前景如何？

2016-02-15 13:40      
讀者葉先生問：大展控股（GUH,3247,主板工業產品組）的業務前景如何？

答：
大展控股的業務相當多元化，包括印刷電板、發電專營權、產業發展、種植、銷售電子器材與儀器、水供／廢水處理等領域。

印刷電板需求料放緩該公司在去年宣佈其截至2015年9月30日為止第三季業績，談到業務前景時指出，印刷電板在最後一季的需求料放緩，價格競爭激烈將影響其最後一季的盈利表現。

至於產業發展方面，該公司在最後一季推行新產業計劃，預料住宅產業單位銷售將有起色。

在銷售電子器材業務領域，產品銷售料保持停滯不前，特別是市場環境具挑戰。至於種植業務方面，預料2015年財政年最後一季的氣候情況不理想，預期鮮果串的產量將因此走低。

水供及廢水處理方面，預料去年最後一季的業務情況較佳，主要是水務工程計劃進展順利所推動。

電力聯號公司盈利貢獻跌總的來說，該公司預期較佳表現領域包括產業及水供／廢水處理業務，電力聯號公司盈利貢獻將下跌，主要是其購電合約到期所致。

為進一步瞭解該公司的業務表現，可稍為參考其最新業績財報。截至2015年9月30日為止第三季，該公司淨利為283萬4千令吉（每股淨利為1.07仙），營業額為7千311萬3千令吉。同期間，該公司首9個月的淨利為1千207萬6千令吉（每股淨利為4.57仙），營業額為2億1千零33萬1千令吉。

該公司的每股資產值為2令吉。上述一點資料供參考。（星洲日報／投資致富‧投資問診‧文：李文龍）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

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

1	Revenue	75,042	80,392	285,373	299,379
2	Profit/(loss) before tax	1,213	10,845	18,674	33,637
3	Profit/(loss) for the period	-2,146	7,968	9,928	20,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,145	7,968	9,931	20,513
5	Basic earnings/(loss) per share (Subunit)	-0.81	3.02	3.76	7.75
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	5.00
		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 ($$)	1.9600		1.8700

icy97

通用控股股東要求罷免5董事
  
2016年3月01日
（吉隆坡1日訊）通用控股（MUH，9539，主要板房產）接獲一群小股東發出信函，要求召開股東特大罷免5名董事職務，再委任2名新董事成員。

該公司向馬證交所報備，接獲持有公司超過10%股權的小股東動議信函，要求召開股東特大罷免陳文豪、拿督阿都哈迪、麥文強、洪偉辰、謝振發（人名皆譯音），及任何在今年2月15日以前受委的新董事。

同時，小股東建議委任謝偉宏和張俊傑（人名皆譯音）出任董事職務。

通用控股曾在去年6月底，在股東大會拒絕通過重新委任公司3名董事，包括阿都阿茲馬、謝振發和洪偉辰（人名皆譯音），及拒絕2014年需支付的11萬9250令吉董事費。【中国报财经】

icy97

icy97 发表于 9-9-2015 08:43 PM
大展控股 斥2260萬購威省地

財經企業9 Sep 2015 23:00

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF TWO (2) CONTIGUOUS PIECES OF FREEHOLD VACANT LAND, MEASURING APPROXIMATELY 12.06 ACRES AT TEMPAT LADANG VALDOR, DAERAH SEBERANG PERAI SELATAN, PENANG, ONE FROM A RELATED PARTY AND ANOTHER ONE FROM A THIRD PARTY BY GUH REALTY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF GUH HOLDINGS BERHAD
We refer to the announcement dated 9 September 2015 in relation to the above acquisition. The Board of Directors of GUH Holdings Berhad wishes to announce that the acquisition has been completed on 1 March 2016. This announcement is dated 1 March 2016.

icy97

大展控股认购25% Straits国际教育鹅唛建校舍

财经新闻 财经  2016-03-22 10:08
（吉隆坡21日讯）大展控股（GUH，3247，主板工业产品股）旗下两家子公司，分别对两家公司展开认购股票和收购活动。

文告中指出，大展控股独资子公司GUH Capital有限公司，计划认购Straits国际教育集团有限公司的25%股权或116万6667股，总额为1100万令吉。

Straits国际教育是一家投资控股控制，从事服务管理国内数家英国和其他国际私立学校。

另外，大展控股另一家子公司GUH资产控股有限公司，计划收购Milan Diamond（简称MD）有限公司。

MD公司自成立以来并没有任何业务，旗下拥有位于雪兰莪鹅唛的3亩土地，总值653万4000令吉。

文告中指出，大展控股间接收购土地，然后租给Straits国际教育新建校舍，预料在今年上半年动工，建筑成本共约3000万令吉。

上述活动的开销，将由大展控股内部集资，而这对公司的净资产、每股净资产以及负债率没有影响。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED SUBSCRIPTION OF 1,166,667 NEW ORDINARY SHARES OF RM1.00 EACH (25% EQUITY INTEREST) IN STRAITS INTERNATIONAL EDUCATION GROUP SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM11.0 MILLION (PROPOSED SUBSCRIPTION); ANDPROPOSED ACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH (100% EQUITY INTEREST) IN MILAN DIAMOND SDN BHD FOR A CASH CONSIDERATION OF RM2.00 AND THE SETTLEMENT OF LIABILITIES OF APPROXIMATELY RM6.77 MILLION (PROPOSED ACQUISITION)
The Board of Directors of GUH Holdings Berhad wishes to announce the 2 transactions (Proposed Subscription and Proposed Acquisition) entered into by its wholly owned subsidiaries known as GUH Capital Sdn. Bhd. and GUH Asset Holdings Sdn. Bhd. respectively. Please refer to the attachment for the details of the above mentioned transactions. This announcement is dated 21 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5035441

Attachments GUH - BURSA ANNOUNCEMENT 21 MAR 2016.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED SUBSCRIPTION OF 1,166,667 NEW ORDINARY SHARES OF RM1.00 EACH (25% EQUITY INTEREST) IN STRAITS INTERNATIONAL EDUCATION GROUP SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM11.0 MILLION (PROPOSED SUBSCRIPTION); ANDPROPOSED ACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH (100% EQUITY INTEREST) IN MILAN DIAMOND SDN BHD FOR A CASH CONSIDERATION OF RM2.00 AND THE SETTLEMENT OF LIABILITIES OF APPROXIMATELY RM6.77 MILLION (PROPOSED ACQUISITION)
We refer to the announcement dated 21 March 2016 in relation to the Proposed Subscription and Proposed Acquisition. The Board of Directors of GUH Holdings Berhad (“GUH”) wishes to announce that the Proposed Subscription and Proposed Acquisition have been completed on 30 March 2016. As such, GUH Capital Sdn. Bhd., which is the wholly-owned subsidiary of GUH now owns 25% equity interest in Straits International Education Group Sdn. Bhd. and Milan Diamond Sdn. Bhd. is now a wholly-owned subsidiary of GUH Asset Holdings Sdn. Bhd. and an indirect subsidiary of GUH. This announcement is dated 30 March 2016.