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发表于 21-9-2017 02:48 AM
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Name | MR GERALD NICHOLAS TAN ENG HOE | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 19 Sep 2017 | 19,000,000 | Acquired | Direct Interest | Name of registered holder | Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged securities account for Gerald Nicholas Tan Eng Hoe | Address of registered holder | 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Pulau Pinang | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off Market Acquisition | Nature of interest | Direct Interest | Direct (units) | 69,000,000 | Direct (%) | 16.636 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 69,000,000 | Date of notice | 20 Sep 2017 | Date notice received by Listed Issuer | 20 Sep 2017 |
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发表于 10-10-2017 03:31 AM
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本帖最后由 icy97 于 10-10-2017 04:58 AM 编辑
icy97 发表于 16-12-2016 05:50 AM
联营持股70% 发展总值2.26亿
微领柬国建主题公园赌场
2016年12月14日
(吉隆坡13日讯)微领科技(MQTECH,0070,创业板)宣布与柬埔寨度假村及娱乐有限公司(CRE),携手发展侏罗纪主题公园和赌场,发展总值达 ...
联营柬主题公园赌场
微领科技准延长协议
2017年10月10日
(吉隆坡9日讯)微领科技(MQTECH,0070,创业板)旗下Star Acres私人有限公司,获柬埔寨度假村及娱乐有限公司(简称CRE)同意,延长协议备忘录有效期限。
微领科技今日向马交所报备,子公司Star Acres接获对方同意和相关协议,将原本于10月9日届满的协议备忘录,延长额外90天的有效期限,直至明年1月7日。
去年12月,该公司宣布与CRE合作,共同发展侏罗纪主题公园和赌场,发展总值达5110万美元(当时为2亿2558万令吉),预计3年内完工。
双方将在柬埔寨成立联营公司,负责执行该计划,其中Star Acres和CRE将分别持有联营公司70%及30%的股权。
CRE原本在Prey Veng省内的Bonteay Chakkrei,拥有面积5.1公顷的地段和赌场、职员宿舍及斗鸡场等。
双方联营后的发展活动包括,侏罗纪主题公园和新赌场等。 【e南洋】
Type | Announcement | Subject | OTHERS | Description | MQ TECHNOLOGY BERHAD ("MQTech" or "the Company") FURTHER EXTENSION OF THE MEMORANDUM OF AGREEMENT WITH CAMBODIA RESORT AND ENTERTAINMENT CO., LTD | We refer to the announcements dated 13 December 2016,14 March 2017, 12 April 2017 and 11 July 2017 in relation to the Memorandum of Agreement (“MOA”) with Cambodia Resort and Entertainment Co., Ltd . Unless otherwise defined, the definitions set out in the announcement shall apply herein.
MQTech wishes to announce that Star Acres Sdn. Bhd. (“SASB”) has on 9 October 2017 received the consent and agreement from Cambodia Resort and Entertainment Co., Ltd (“CRE”) to further extend the Memorandum of Agreement expiring on 9 October 2017 for another 90 days from 9 October 2017 to 7 January 2018.
This announcement is dated 9 October 2017. |
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发表于 8-12-2017 03:26 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 6,779 | 4,821 | 21,413 | 12,539 | 2 | Profit/(loss) before tax | -1,265 | -1,075 | -2,710 | -2,850 | 3 | Profit/(loss) for the period | -1,265 | -1,075 | -2,710 | -2,850 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,174 | -935 | -2,588 | -2,546 | 5 | Basic earnings/(loss) per share (Subunit) | -0.31 | -0.77 | -0.65 | -1.05 | 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 ($$) | 0.1000 | 0.1700
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发表于 15-12-2017 04:41 AM
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本帖最后由 icy97 于 17-12-2017 02:53 AM 编辑
微领科技拟配售股票‧集资进军博彩业
(吉隆坡7日讯)微领科技(MQTECH,0070,创业板工业产品组)打算透过配售股票,以集资进军博彩市场。
该公司在文告中说,建议配售占缴足股本20%的8295万3024股予黄健宏和胡奕福(人名译音),每股售价5仙,从中筹措414万8000令吉。黄健宏为该公司执行董事。
该公司表示,大约387万8000令吉将用于开发新博彩业务。
该公司已与Vivo Tower签署行销协议,将负责柬埔寨波别Star Vegas渡假村的行销活动。
云顶集团创办人已故林梧桐的孙儿林拱和与林拱耀控制的澳洲上市公司Donaco国际,已透过香港Donaco公司,颁发赌场经营执照予Vivo Tower。
根据行销协议,微领科技将获得Vivo Tower通过赌场获得的50%盈利。这份合约为期5年,若Vivo Tower的赌场合约延长,微领科技也会自动获得续约。
文章来源:
星洲日报/财经·2017.12.08
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | MQ TECHNOLOGY BERHAD ("MQ" OR THE "COMPANY")I. PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF MQ AND ITS SUBSIDIARIES ("MQ GROUP" OR THE "GROUP") TO INCLUDE MARKETING SERVICES FOR GAMING RELATED BUSINESSES ("PROPOSED DIVERSIFICATION"); ANDII. PROPOSED PRIVATE PLACEMENT OF 82,953,024 NEW ORDINARY SHARES IN MQ ("PLACEMENT SHARE(S)") AT AN ISSUE PRICE OF RM0.05 PER PLACEMENT SHARE ("PROPOSED PRIVATE PLACEMENT")(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of MQ, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company intends to undertake the following:-
(i) Proposed diversification of the existing principal activities of MQ Group to include marketing services for gaming related businesses pursuant to the marketing agreement dated 7 December 2017 entered into between MQ and Vivo Tower Holdings Ltd; and
(ii) Proposed private placement of 82,953,024 new Placement Shares at an issue price of RM0.05 per Placement Share.
Further details on the Proposals are set out in the attachment enclosed.
This announcement is dated 7 December 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5629801
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发表于 3-1-2018 03:16 AM
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Date of change | 02 Jan 2018 | Name | MR EDWIN SILVESTER DAS | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to his other commitments and responsibilities. | 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 | Bachelors of Science Business & AdministrationSouthern Illinois University at Carbondale, USAGraduated on Deans List | Working experience and occupation | Edwin Silvester Das had a proliferated banking career for more than 25 years, having a distinctive edge of being exposed to banks in markets located locally and abroad.Presently, Edwin Silvester Das is the Managing Director of AL TAYSEER ADVISORY SERVICES, a consulting company with offices in Malaysia, Sri Lanka and Pakistan, engaged in advisory services in the field of banking, risk management, restructuring and international fund management. |
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发表于 7-3-2018 05:03 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 4,519 | 4,225 | 25,932 | 16,763 | 2 | Profit/(loss) before tax | -413 | -4,760 | -3,123 | -7,732 | 3 | Profit/(loss) for the period | -378 | -5,142 | -3,088 | -8,049 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -569 | -5,446 | -3,249 | -7,712 | 5 | Basic earnings/(loss) per share (Subunit) | -0.09 | -1.24 | -0.74 | -2.50 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1000 | 0.1100
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发表于 9-6-2018 06:08 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 6,660 | 6,684 | 6,660 | 6,684 | 2 | Profit/(loss) before tax | 158 | -466 | 158 | -466 | 3 | Profit/(loss) for the period | 158 | -466 | 158 | -466 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 135 | -392 | 135 | -392 | 5 | Basic earnings/(loss) per share (Subunit) | 0.04 | -0.11 | 0.04 | -0.11 | 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 ($$) | 0.1000 | 0.1100
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发表于 11-6-2018 01:24 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of 82,953,024 new ordinary shares in MQ Technology Berhad ("Placement Shares") at an issue price of RM0.05 per Placement Share. | No. of shares issued under this corporate proposal | 82,953,024 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 497,718,148 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 52,521,421.200 | Listing Date | 01 Jun 2018 |
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发表于 12-6-2018 03:21 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR WOO YEE FOO | Nationality/Country of incorporation | Canada | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | WOO YEE FOO No. 19 Chi Fu Road,Fu Wing Yuen , 20th Floor, Flat C, Block 19, Pok Fu Lam, Hong Kong |
Date interest acquired & no of securities acquired | Date interest acquired | 01 Jun 2018 | No of securities | 41,476,512 | Circumstances by reason of which Securities Holder has interest | Private Placement | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 41,476,512 | Direct (%) | 8.333 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 01 Jun 2018 | Date notice received by Listed Issuer | 01 Jun 2018 |
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发表于 12-6-2018 03:21 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR WONG KEN HONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | WONG KEN HONG95 Jalan BK5/11, Bandar Kinrara,47100 Puchong,Selangor |
Date interest acquired & no of securities acquired | Date interest acquired | 01 Jun 2018 | No of securities | 41,476,512 | Circumstances by reason of which Securities Holder has interest | Private Placement | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 41,476,512 | Direct (%) | 8.333 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 01 Jun 2018 | Date notice received by Listed Issuer | 01 Jun 2018 |
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发表于 12-6-2018 07:17 AM
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本帖最后由 icy97 于 16-6-2018 03:56 AM 编辑
Type | Announcement | Subject | OTHERS | Description | MQ TECHNOLOGY BERHAD (MQ TECH OR THE COMPANY)DISPOSAL OF 300,000 ORDINARY SHARES IN MPT SOLUTION CO. LTD, REPRESENTING 100% EQUITY INTEREST HELD, TO TC SMART ENGINEERING (M) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM3,500,000 | The Board of Directors of MQ Tech (“Board”) wishes to announce that the Company (“Vendor”) has on 4 June 2018, entered into a conditional share sale agreement (“SSA”) with TC Smart Engineering (M) Sdn Bhd (“TCSE” or the “Purchaser”) for the disposal of 300,000 ordinary shares in MPT Solution Co. Ltd (“MPTS”) (“Sale Shares”), representing the entire equity interest in MPTS held by the Company, for a total cash consideration of RM3,500,000 (“Consideration”) (“Disposal”).
Upon completion of the Disposal, MPTS will cease to be a subsidiary of the Company.
Please refer to the full details of the announcement as attached.
This announcement is dated 4 June 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5815421
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发表于 7-7-2018 01:23 AM
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Type | Announcement | Subject | OTHERS | Description | MQ TECHNOLOGY BERHAD ("MQ" OR THE "COMPANY")INCORPORATION OF A NEW SUBSIDIARY, MQ INTEGRATED MARKETING SDN BHD | 1. INTRODUCTION Pursuant to Paragraph 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MQ ("Board") wishes to announce that the Company had, on 6 July 2018, incorporated a new wholly-owned subsidiary, namely MQ Integrated Marketing Sdn Bhd (“MQ Marketing”) in Malaysia.
2. INFORMATION ON MQ MARKETING MQ Marketing was incorporated on 6 July 2018 under the Companies Act 2016 with an issued share capital of RM1.00 comprising 1 ordinary share. Its intended principal activities are marketing and operating of gaming related businesses. The directors of MQ Marketing are Gerald Nicholas Tan Eng Hoe and Wong Ken Hong.
3. RATIONALE On 7 December 2017, MQ had entered into a marketing agreement with Vivo Tower ("Marketing Agreement") to exclusively develop and implement marketing services as well as to provide manpower for Vivo Tower's conduct of operations ("Marketing Services") in the designated gaming rooms and entertainment rooms ("Casino Premises") within the Star Vegas Resort & Club in Poipet, Cambodia ("Resort").
The Marketing Agreement allows MQ to assign, novate or transfer all the rights and obligations specified in the Marketing Agreement to its wholly owned subsidiary by written notice to Vivo Tower.
Accordingly, the Board has decided to incorporate MQ Marketing to undertake the Marketing Services. In future, MQ Marketing may also carry out other business activities related to the gaming industry.
4. FINANCIAL EFFECTS The incorporation of MQ Marketing will not have any material effect on the issued share capital, net assets, gearing level, earnings and earnings per share and substantial shareholders' shareholdings of the Company for the financial year ending 31 December 2018.
5. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/ OR PERSONS CONNECTED TO THEM None of the directors and/ or major shareholders of MQ and/ or persons connected to them have any interests, whether direct or indirect, in the incorporation of MQ Marketing.
6. DIRECTORS' RECOMMENDATION The Board, having considered all aspects of the incorporation of MQ Marketing, is of the opinion that its incorporation is in the best interest of MQ.
7. APPROVALS REQUIRED The incorporation of MQ Marketing is not subject to the approval of the shareholders of the Company or any regulatory authorities.
This announcement is dated 6 July 2018. |
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发表于 17-7-2018 02:53 AM
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Type | Announcement | Subject | OTHERS | Description | MQ TECHNOLOGY BERHAD (MQ OR THE "COMPANY")(I) INCORPORATION OF NEW SUBSIDIARY; AND(II) PROPOSED INTERNAL REORGANISATION;COLLECTIVELY REFERRED TO AS THE PROPOSALS. | The Board of Directors of MQ (“Board”) wishes to announce the following:- (a) Incorporation of a new subsidiary known as Microlead Manufacturing Sdn. Bhd.; and (b) Proposed Internal Reorganisation.
Please refer to the full details of the announcement as attached.
This announcement is dated 16 July 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5855377
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发表于 17-8-2018 02:45 AM
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Name | MR WONG KEN HONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 16 Aug 2018 | 10,000,000 | Disposed | Direct Interest | Name of registered holder | WONG KEN HONG | Address of registered holder | 95 Jalan BK5/11, Bandar Kinrara, 47100 Puchong, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market Transaction | Nature of interest | Direct Interest | Direct (units) | 31,476,512 | Direct (%) | 6.324 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 31,476,512 | Date of notice | 16 Aug 2018 | Date notice received by Listed Issuer | 16 Aug 2018 |
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发表于 25-8-2018 05:34 AM
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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 | 6,072 | 7,951 | 12,732 | 14,634 | 2 | Profit/(loss) before tax | -1,449 | -978 | -1,290 | -1,445 | 3 | Profit/(loss) for the period | -1,449 | -978 | -1,290 | -1,445 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,527 | -1,023 | -1,392 | -1,414 | 5 | Basic earnings/(loss) per share (Subunit) | -0.29 | -0.24 | -0.28 | -0.35 | 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 ($$) | 0.0900 | 0.1100
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发表于 28-8-2018 04:36 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR WOO YEE FOO | Nationality/Country of incorporation | Canada | Descriptions (Class) | ordinary shares | Date of cessation | 23 Aug 2018 | Name & address of registered holder | Woo Yee FooNo. 19, Chi Fu Road, Fu Wing Yuen, 20th Floor, Flat C,Block 19, Pok Fu Lam, Hong Kong |
No of securities disposed | 20,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Open Market Transaction | Nature of interest | Direct Interest | | Date of notice | 27 Aug 2018 | Date notice received by Listed Issuer | 27 Aug 2018 |
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发表于 13-10-2018 05:31 AM
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Date of change | 12 Oct 2018 | Name | MR BERNARD LIM SOON CHIANG | Age | 46 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | ACCOUNTANCY | ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (ACCA) | FELLOW MEMBER | 2 | Professional Qualification | ACCOUNTING | MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA) | CHARTERED ACCOUNTANTS |
Working experience and occupation | Mr Bernard Lim has 24 years of working experience in the areas of accounting, finance and taxation, the past 20 years of which were in the Construction and Property Development industry. He began his career with Ernst & Young and subsequently, Hong Leong Bank Berhad where he was attached to the Accounting, Treasury and Planning Division. He then moved into the construction sector through his involvement with the construction arm of Tanming Berhad where he spearheaded the Finance Department and rose through the ranks to become the Group Financial Controller of Tanming Berhad. Mr Bernard Lim then joined a subsidiary of the Company as Finance Director and was subsequently promoted as the Chief Financial Officer of the Group. He is instrumental in spearheading the Companys Initial Public Offering which took place in 2012.Currently he was the Principal Consultant of BQIE Consultancy Sdn Bhd, a boutique Corporate Finance Advisory. He also been appointed as Finance Advisor for BAP Resources Group, an Oil & Gas group of companies. | Directorships in public companies and listed issuers (if any) | NIL | Family relationship with any director and/or major shareholder of the listed issuer | NIL | 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 | DIRECT INTEREST-10,000,000 SHARES |
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发表于 3-12-2018 02:41 AM
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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 | $$'000 |
1 | Revenue | 6,960 | 6,779 | 19,692 | 21,413 | 2 | Profit/(loss) before tax | -793 | -1,265 | -2,083 | -2,710 | 3 | Profit/(loss) for the period | -793 | -1,265 | -2,083 | -2,710 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -541 | -1,174 | -1,933 | -2,588 | 5 | Basic earnings/(loss) per share (Subunit) | -0.16 | -0.31 | -0.45 | -0.65 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0900 | 0.1000
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发表于 9-2-2019 07:51 AM
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Date of change | 29 Jan 2019 | Name | MR BERNARD LIM SOON CHIANG | Age | 47 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | Due to his other work commitments. | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | ACCOUNTANCY | ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (ACCA) | FELLOW MEMBER | 2 | Professional Qualification | ACCOUNTING | MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA) | CHARTERED ACCOUNTANTS |
Working experience and occupation | NIL | Family relationship with any director and/or major shareholder of the listed issuer | NIL | 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 | DIRECT INTEREST-10,000,000 SHARES |
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发表于 8-3-2019 07:23 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Share Issuance Scheme | No. of shares issued under this corporate proposal | 100,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0229 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) | Latest issued share capital after the above corporate proposal in the following | Units | 597,718,148 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 54,811,421.200 | Listing Date | 01 Mar 2019 |
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