【ASDION 0068 交流专区】启昌

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	3,351	851	10,564	3,392
2	Profit/(loss) before tax	71	-382	-1,244	-1,458
3	Profit/(loss) for the period	54	-389	-1,295	-1,464
4	Profit/(loss) attributable to ordinary equity holders of the parent	-430	-380	-1,661	-1,477
5	Basic earnings/(loss) per share (Subunit)	-0.37	-0.33	-1.43	-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 ($$)	0.0700		0.0833

pts2222

（吉隆坡15日讯）创业板上市物流公司启昌（Asdion Bhd）以公司市值逾一倍的价格，即6650万令吉收购一家拥有吉兰丹州道北（Tumpat）供应基地独家经营权的公司。

闭市时，该股跌0.5仙或1.75%，收报28仙，市值为3256万令吉。

启昌计划通过内部资金、筹资活动和银行贷款，来为此次收购融资。

该集团今日向大马交易所报备，收购目标Kingdom Infra Holdings私人有限公司，将为集团在2020财政年带来1200万令吉的盈利。

启昌称，Kingdom Infra拥有在丹州道北营运道北供应基地的独家经营权。该基地位于泰国边境，是通往泰国湾的门户，占地30英亩，是一个港口地和海上供应基地。

该集团说，上述基地为泰国东部走廊、柬埔寨、越南、香港和中国广州提供矿产出口服务。

启昌表示，已与Kingdom Saga私人有限公司签署暂定协议（HoA），收购后者在Kingdom Infra的100%股权。

“根据HoA，Kingdom Infra将负责保证从丹州向中国出口的720万吨矿产，在未来5年总计1亿5100万令吉。”

“Kingdom Infra担保矿产出口将在2020财年创造1200万令吉的盈利。这个合约为期5年。”

启昌指出，项目第一期基础设施完成后，Kingdom Infra将于今年第二季开始商业营运。

该集团补充，此次收购预计将在签署有条件收购协议之日起6个月内完成，这将对启昌截至明年12月杪2020财年的盈利作出贡献。

icy97

Type	Announcement
Subject	OTHERS
Description	ASDION BERHAD ("ASDION" or "the Company")HEADS OF AGREEMENT BETWEEN ASDION BERHAD AND KINGDOM SAGA SDN BHD
The Board of Directors of Asdion ("Board") wishes to announce that the Company had on 15 March 2019 entered into a Heads of Agreement ("HOA") with Kingdom Saga Sdn Bhd for the acquisition of the 100% equity interest in Kingdom Infra Holdings Sdn Bhd. Please refer to attachment below for further details of the HOA. This announcement is dated 15 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6097137

Attachments AB - HOA Public Release.pdf AB - Announcement (HOA)_15 March 2019.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-18032019-00003
Subject	HEADS OF AGREEMENT ("HOA") IN RELATION TO THE PROPOSED ACQUISITION OF THE EQUITY INTEREST IN KINGDOM INFRA HOLDINGS SDN BHD ("KINGDOM INFRA") ("PROPOSED ACQUSITION")
Description	ASDION BERHAD ("ASDION" OR "THE COMPANY")HEADS OF AGREEMENT BETWEEN ASDION BERHAD AND KINGDOM SAGA SDN BHD
Query Letter Contents	We refer to your Company’s announcement dated 15 March 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The basis and justification in arriving at the Purchase Consideration of up to RM66,500,000.00. 2.        The breakdown of the sources of funding of the Purchase Consideration between internally generated funds,                 fundraising exercises and bank borrowings. 3.        The net asset and net profits of Kingdom Infra based on its latest audited financial statements. 4.        Whether the Proposed Acquisition is subject to the relevant government authorities and the estimated time                   frame for submission of the application to the relevant authorities. 5.        The details of ASDION's rights of recourse in the event the profit guarantee is not met. 6.        The total number of phases comprised in Tumpat Supply Base ("TSB"). 7.        The expected commencement date and completion date of development of the TSB. 8.        The estimated total development cost of the TSB, sources of funding for Kingdom Infra and the breakdown.
Further to the Company's Announcement dated 15 March 2019 in to the Proposed Acquisition , the Board of Directors of Asdion wishes to furnish the additional information as attached. This Announcement is dated 20 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6099721

Attachments AB - Additional Information in relation to the Proposed Acquisition.pdf

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ASDION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	Yes
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN ASDION BERHAD
No. of shares issued under this corporate proposal	11,626,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2550
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	127,896,800
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 34,264,433.500
Listing Date	08 Apr 2019

icy97

Type	Announcement
Subject	OTHERS
Description	ASDION BERHAD ("ASDION" OR "THE COMPANY")PROJECT DEVELOPMENT UNINCORPORATED JOINT VENTURE AGREEMENT (WITH CALL OPTION AGREEMENT) BETWEEN ASDION AND KINGDOM INFRA HOLDINGS SDN BHD
The Board of Directors of Asdion ("Board") wishes to announce that the Company had on 6 May 2019 entered into a Project Development Unincorporated Joint Venture Agreement ("PDUJVA") with Kingdom Infra Holdings Sdn Bhd ("KIHSB") to undertake the business and/or projects related to supply base operations and development. Please refer to attachment below for further details of the PDUJVA. This announcement is dated 6 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6153137

Attachments Asdion Berhad - PDUJVA.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ASDION BERHAD (ASDION OR THE COMPANY)PROJECT DEVELOPMENT UNINCORPORATED JOINT VENTURE AGREEMENT (WITH CALL OPTION AGREEMENT) BETWEEN ASDION AND KINGDOM INFRA HOLDINGS SDN BHD (KIHSB)
We refer to our announcement dated 6 May 2019 with regards to the Project Development Unincorporated Joint Venture Agreement (with Call Option Agreement) (“PDUJVA”) with KIHSB to undertake the business and/or projects related to supply base operations and development through the collaboration in the research and development of supply base operations and development activities. The company would like to reiterate that the initial Heads of Agreement (HOA) which was announced on 15 March 2019 has been rescinded and the company is now proceeding with the Tumpat supply base project under the PDUJVA structure. As mentioned in the earlier announcement dated 15 March 2019, KIHSB owns the exclusive right as operator to develop and manage the Tumpat supply base project, in Tumpat, Kelantan. It is stated that the deal shall come with 5 years services Offtake Agreements in dry bulk handling, with specific profit guarantee for the upcoming financial years. The Offtake Agreement stipulates dry bulk shipment from Tumpat, Kelantan to China for a period of 5 years, with total guaranteed volume of 7,200,000 metric tons of minerals  dry bulk shipment during the period, giving a guaranteed RM151 million in revenue. Asdion expects the PDUJVA with its project implementation, shall contribute positively in improving the group’s financial performance. Other than the PDUJVA as announced, there have been no other arrangements or business dealings being concluded with KIHSB. This announcement is dated 8 May 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	3,001	869	13,565	4,204
2	Profit/(loss) before tax	-620	-902	-1,864	-5,108
3	Profit/(loss) for the period	-773	-902	-2,067	-4,937
4	Profit/(loss) attributable to ordinary equity holders of the parent	-505	-870	-2,166	-4,870
5	Basic earnings/(loss) per share (Subunit)	-0.43	-0.75	-1.86	-4.19
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 ($$)	0.0677		0.0833

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF ASDION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
On behalf of the Board of Directors of Asdion, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Share Capital Reduction. Please refer to the attachment for further details of the Proposed Share Capital Reduction. This announcement is dated 9 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6217737

Attachments Asdion - Announcement (final).pdf

icy97

Change in Financial Year End

ASDION BERHAD

Old financial year end	31 Mar 2019
New financial year end	30 Sep 2019

Remarks :

The Company intends to change its financial year end from 31 March 2019 to 30 September 2019. The next financial statements of the Company shall be made up from 1 April 2018 to 30 September 2019.Thereafter, the subsequent financial year end of the Company shall end on 30 September . The change of financial year end will enable the Company to rationalise its internal operations as well as financial reporting process in line with the ongoing Capital Reduction Exercise.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ASDION BERHAD

Particulars of Substantial Securities Holder

Name	MR ANG CHIN POO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Eastbay Harvest Sdn BhdNo 1-47, Jalan SP 2, Taman Segar Perdana, 43200 Cheras, Selangor, Malaysia

Date interest acquired & no of securities acquired
Date interest acquired	13 Aug 2019
No of securities	7,211,800
Circumstances by reason of which Securities Holder has interest	Deemed Interested by virtue of his shareholdings in Eastbay Harvest Sdn Bhd pursuant to Section 8 of the Companies Act 2016.
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	7,211,800
Indirect/deemed interest (%)	5.639
Date of notice	13 Aug 2019
Date notice received by Listed Issuer	14 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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Apr 2019 To	01 Apr 2018 To	01 Apr 2018 To	01 Apr 2017 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,290	0	16,855	0
2	Profit/(loss) before tax	-913	0	-2,777	0
3	Profit/(loss) for the period	-952	0	-3,019	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-770	0	-2,935	0
5	Basic earnings/(loss) per share (Subunit)	-0.60	0.00	-2.30	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0804		0.0757

icy97

Type	Announcement
Subject	OTHERS
Description	ASDION BERHAD ("ASDION" OR "THE COMPANY")Disposal of 26% equity interest in Maxillion Link Enterprises Limited by Asdion Digital Advance System Sdn Bhd, the wholly-owned subsidiary of the Company ("Proposed Disposal")
The Board of Directors of Asdion (“Board”) wishes to announce that the Company proposes to undertake the Proposed Disposal. Please refer to the attachment for further details of the announcement. This announcement is dated 12 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6282557

Attachments Asdion-Proposed Disposal.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	ASDION BERHAD ("ASDION" OR "THE COMPANY")Disposal of 26% equity interest in Maxillion Link Enterprises Limited by Asdion Digital Advance System Sdn Bhd, the wholly-owned subsidiary of the Company ("Proposed Disposal")
We refer to our announcement dated 12 September 2019 and 13 September 2019 . The Board of Directors of Asdion (“Board”) wishes to announce that the Company with regard to the Disposal of 26% equity interest in Maxillion Link Enterprises Limited by Asdion Digital Advance System Sdn Bhd (“Asdion Digital”), the wholly-owned subsidiary of the Company. The Board of Directors of Asdion (“Board”) wishes to announce that Asdion Digital had on 30 September 2019 entered into a Share Sale Agreement (“SSA”) with Cal-Test Laboratory Sdn Bhd (“Cal-Test”) (“the Parties”) to dispose of its  0.26 share representing 26% of the equity interest in Maxillion Link EnterpriseS Limited (“Maxillion”) for a total consideration of RM2,300,000.00 (“the Disposal”) to be settled by Cal-Test’s Redeemable Convertible Preference Shares (“RCPS”) subject to the  Terms and Condition stated in the SSA. Please refer to the attachment for further details of the announcement. This announcement is dated 30 September 2019. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6297389

Attachments Announcement - Disposal of Maxillion.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-01102019-00001
Subject	OTHERS
Description	ASDION BERHAD ("ASDION" OR "THE COMPANY")Disposal of 26% equity interest in Maxillion Link Enterprises Limited by Asdion Digital Advance System Sdn Bhd, a wholly-owned subsidiary of the Company ("Proposed Disposal")
Query Letter Contents	We refer to the Company’s announcement dated 30 September 2019 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The principal business of Maxillion. The net profits and net assets of Maxillion based on its latest audited accounts. The names of the directors and substantial shareholders of Cal-Test, together with their respective direct and/or indirect shareholdings. The number and type of shares making up the share capital of Cal-Test. The ranking of the 23,000 RCPS to be issued to Asdion Digital viz-a-viz the existing RCPS of Cal-Test. Asdion Digital’s equity shareholding in Cal-Test upon full conversion of all the RCPS in Cal-Test. The rate and period of redemption of the RCPS. The rate and period of conversion of the RCPS. The tenure of the RCPS. The basis of arriving at the Disposal consideration of RM2,300,000 other than on a “willing buyer willing seller” basis. If it was based on net assets, the year the net assets were taken into consideration, quantifying the net assets and stating whether it was based on audited financial statements. The basis of determining the issue price of the RCPS at RM100.00 each, and justification for the pricing of the RCPS. The original cost of investment by Asdion Digital in the 0.26 Ordinary Share of Maxillion to be disposed of to Cal-Test. Particulars of any liabilities, including contingent liabilities, in relation to the Proposed Disposal which remain with the Asdion Digital, together with the details and justification for such arrangements. Particulars of any guarantees given by Asdion to Cal-Test or Maxillion and details of Cal-Test’s right of recourse in the event the profit guarantee is not met. The expected gains or losses to Asdion group arising from the Proposed Disposal. The estimated time frame to complete the Proposed Disposal.
Further to the Company's Announcements dated 12 September 2019, 13 September 2019 and 30 September 2019  in relation to the Proposed Disposal, the Board of Directors of Asdion Berhad wishes to furnish the details of the reply are set out in the attachment below. This announcement is dated 8 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6304565

Attachments Asdion - Reply Query of Disposal of Maxillion.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
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Jul 2019 To	01 Jul 2018 To	01 Apr 2018 To	01 Apr 2017 To
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,464	3,710	20,319	0
2	Profit/(loss) before tax	-181	-692	-2,959	0
3	Profit/(loss) for the period	-361	-725	-3,380	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-815	-612	-3,750	0
5	Basic earnings/(loss) per share (Subunit)	-0.64	-0.53	-2.93	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0697		0.0757

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	929	0	929	0
2	Profit/(loss) before tax	-798	0	-798	0
3	Profit/(loss) for the period	-798	0	-798	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-761	0	-761	0
5	Basic earnings/(loss) per share (Subunit)	-0.59	0.00	-0.59	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0635		0.0695

icy97

ASDION BERHAD

Date of change	20 Mar 2020
Name	DATUK SERI MAGLIN DENNIS DCRUZ
Age	64
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To Pursue Other Business and 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
1	Masters	Business Administration (Hons) in Management	University of Canterbury, Cheshire, United Kingdom

icy97

ASDION BERHAD

Date of change	23 Mar 2020
Name	MR HAZIMI BIN KASSIM
Age	55
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts in Accounting	University of Canberra
2	Professional Qualification	Chartered Member of the Malaysian Institute of Accountants	MIA
3	Professional Qualification	Certified Practicing Accountant (CPA)	Australian CPA
4	Professional Qualification	Chartered Member of the Institute of Internal Auditors Malaysia	IIAM

Working experience and occupation	Nov 2011 - Nov 2019 - Telekom Malaysia Berhad Group Chief Internal AuditorJune 2004 - Oct 2011 - Malayan Banking Berhad Executive Vice President,                                      - Chief Audit Executive                                      - Head, Corporate & Strategic PlanningSept 2002 - June 2004 - Celcom (Malaysia) Berhad Chief Internal AuditorNov 2001 - Sept 2002 - Bank Muamalat Head, Project Management OfficeDec 1999 - Oct 2001 - Arthur Andersen & Co Director, Risk Consulting, Assurance andBusiness AdvisoryApril 1996 - Nov 1999 - Hong Leong Bank Berhad Chief Internal AuditorHead, Banking Service DivisionNov 1994 Mar 1996 Halim Securities Sdn. Bhd. General Manager, Finance and OperationsJuly 1991 Nov 1994 Citibank Berhad Assistant Financial ControllerMarket Risk ManagerJan 1986 Jun 1991 Arthur Andersen & Co Experienced Audit Senior
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 1,000,000 (0.782%)Indirect Interest - 5,326,900 (3.081%)

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	210	0	1,139	0
2	Profit/(loss) before tax	-1,057	0	-1,856	0
3	Profit/(loss) for the period	-1,057	0	1,856	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,030	0	-1,791	0
5	Basic earnings/(loss) per share (Subunit)	-0.81	0.00	-1.40	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0555		0.0695