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【AGES 7145 交流专区】（前名 PSIPTEK ）
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发表于 3-1-2021 08:27 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 35,897 | 76,845 | 91,414 | 122,271 | | 2 | Profit/(loss) before tax | 17,295 | 3,404 | 37,532 | 5,505 | | 3 | Profit/(loss) for the period | 17,295 | 2,033 | 37,532 | 3,362 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 17,297 | 1,963 | 38,585 | 2,717 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.60 | 0.56 | 7.44 | 0.77 | | 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 ($$) | 0.4400 | 0.5900
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发表于 9-1-2021 09:15 AM
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Type | Announcement | Subject | OTHERS | Description | AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) (AGESON OR THE COMPANY) DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (DEFAULT IN PAYMENT) | The Board of Directors of Ageson wishes to announce that the Company has on 3 September 2020 was served with a sealed Writ and Statement of Claim both dated 28 August 2020 to the Company as the second defendant and to Ageson Development Sdn Bhd (formerly known as Prinsiptek Properties Sdn Bhd), the wholly-owned subsidiary of the Company, as the first defendant (“ADSB”), by RHB Bank Berhad (“RHB”) through its solicitors, Messrs. Shook Lin & Bok due to default in the payment of term loan granted by RHB to ADSB.
The details of the announcement is attached.
This announcement is dated 7 September 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3086207
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发表于 24-2-2021 07:20 AM
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本帖最后由 icy97 于 21-10-2021 08:20 AM 编辑
Type | Announcement | Subject | OTHERS | Description | AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) ("AGESON" OR "COMPANY")PROPOSED DIVERSIFICATION OF THE BUSINESS OF AGESON AND ITS SUBSIDIARIES TO INCLUDE SAND MINING, TRADING AND EXPORT OF SAND, AND RELATED BUSINESS ACTIVITIES ("PROPOSED DIVERSIFICATION") | On behalf of the Board of Directors of Ageson, Mercury Securities Sdn Bhd wishes to announce that Ageson proposes to undertake the Proposed Diversification.
Please refer to the attachment for further details on the Proposed Diversification.
This announcement is dated 6 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093954
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 23,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1300 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 942,340,839 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 142,877,302.580 | Listing Date | 17 Nov 2020 |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 21,503 | 10,087 | 21,503 | 10,087 | | 2 | Profit/(loss) before tax | 5,074 | 2,222 | 5,074 | 2,222 | | 3 | Profit/(loss) for the period | 5,074 | 2,120 | 5,074 | 2,120 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,074 | 2,004 | 5,074 | 2,004 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.57 | 0.49 | 0.57 | 0.49 | | 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 ($$) | 0.2600 | 0.2700
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 34,200,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1300 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 986,040,839 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 148,558,302.580 | Listing Date | 04 Dec 2020 |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 17,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1300 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,003,040,839 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 150,768,302.580 | Listing Date | 14 Dec 2020 |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 19,110,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1300 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,041,319,506 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 155,744,529.290 | Listing Date | 31 Dec 2020 |
Date of change | 31 Dec 2020 | Name | MR KEE YONG CHIN | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Executive Officer | Reason | To pursue other interests |
Type | Announcement | Subject | OTHERS | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY")DEVELOPMENT RIGHTS AGREEMENT BETWEEN AGESON HOLDINGS SDN BHD (AHSB), A 75%-OWNED SUBSIDIARY OF THE COMPANY AND MENTERI BESAR INCORPORATED (PERAK) FOR AHSB TO CARRY OUT A PROPOSED MIXED DEVELOPMENT ON A LAND MEASURING APPROXIMATELY 475 ARCES LOCATED AT WILAYAH SUNGAI KELIAN BARU, MUKIM BATANG PADANG, DAERAH BATANG PADANG, PERAK | The Board of Directors of Ageson (“Board”) wishes to announce that AHSB, a 75%-owned subsidiary of the Company, had on 4 January 2021, entered into a development rights agreement (“DRA”) with Menteri Besar Incorporated (Perak) (“MBI Perak”) for AHSB to develop a piece of land measuring approximately 475 acres located at Wilayah Sungai Kelian Baru, Mukim Batang Padang, Daerah Batang Padang, Perak (“Development Land”) into a mixed development project comprising government agencies and administration units, industrial, commercial and residential (“Proposed Development”).
AHSB and MBI Perak are collectively referred to as the “Parties”.
Further details of the DRA and the Proposed Development are set out in the ensuing sections of this announcement.
This announcement is dated 4 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3118329
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY") MEMORANDUM OF UNDERSTANDING BETWEEN AGESON DEVELOPMENT SDN BHD (FORMERLY KNOWN AS PRINSIPTEK PROPERTIES SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND BILLION APEX SDN BHD ("BASB"), IN RELATION TO APPOINTMENT OF BASB AS THE MAIN CONTRACTOR FOR A PROPOSED MIXED DEVELOPMENT PROJECT | The Board of Directors of Ageson (“Board”) wishes to announce that Ageson Development Sdn Bhd (“ADSB”), a wholly-owned subsidiary of the Company, had on 21 January 2021, entered into a memorandum of understanding (“MOU”) with BASB, whereby ADSB is desirous to appoint BASB as the main contractor to undertake and complete main building and infrastructure works (“Main Construction Works”) for a proposed mixed development project on a parcel of development land measuring 7,395 square metres held under title of H.S.(D) 18991, PT No. 129, Seksyen 1, Bandar Batu Ferringgi, Daerah Timor Laut, Negeri Pulau Pinang (“Land”), with a contract value of RM120.0 million.
The proposed mixed development project is a development of a building block comprising 79 units of service apartments, 138 rooms hotel and 1-storey basement car park ("Proposed Development”).
ADSB and BASB are collectively referred to as the “Parties”.
The details of the announcement is attached.
This announcement is dated 21 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3122903
Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-25012021-00003 | Subject | MEMORANDUM OF UNDERSTANDING BETWEEN AGESON DEVELOPMENT SDN BHD (FORMERLY KNOWN AS PRINSIPTEK PROPERTIES SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND BILLION APEX SDN BHD (BASB), IN RELATION TO APPOINTMENT OF BASB AS THE MAIN CONTRACTOR FOR A PROPOSED MIXED DEVELOPMENT PROJECT | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN AGESON DEVELOPMENT SDN BHD(FORMERLY KNOWN AS PRINSIPTEK PROPERTIES SDN BHD), A WHOLLY-OWNEDSUBSIDIARY OF THE COMPANY AND BILLION APEX SDN BHD ("BASB") IN RELATIONTO APPOINTMENT OF BASB AS THE MAIN CONTRACTOR FOR A PROPOSED MIXEDDEVELOPMENT PROJECT ("MOU") | Query Letter Contents | We refer to your Company's announcements dated 21 January 2021, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the following additional information for public release:-
- Whether ADSB has proposed and submitted any development plan to the relevant authorities and the status of application todate.
- To provide the basis and detailed breakdown on how the contract value of RM120.0 million is arrived at.
- It is noted that BASB is principally involved in general trading and does not have a track record as the main contractor. In this regard, please provide further justification for ADSB to appoint BASB for the Proposed Development.
- The COVID-19 pandemic has severely impacted the economy including the property sector. As such, please provide further justification for ADSB to undertake the Proposed Development at this juncture.
| Reference is made to the Company’s announcements dated 21 January 2021, the Company wishes to highlight that the details for the Proposed Development stated in the second paragraph of Section 1 in the announcement should be read as the proposed mixed development project is a development of a building block comprising 79 units of service apartments, 138 rooms hotel, 1 retail shop and 1-storey basement car park instead.
Unless otherwise defined, the terms and definitions used herein shall have the same meaning as defined in the announcements dated 21 January 2021 in relation to the MOU.
Please refer to the attachment for the additional information.
This announcement is dated 26 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124661
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | Ageson Berhad ("Ageson" or "Company") and its subsidiary companies ("Ageson Group" or "Group")(I) Proposed Rights Issue of ICULS; and(II) Proposed Amendments to the Constitution.(the Proposed Rights Issue of ICULS and the Proposed Amendments to the Constitution are to be collectively referred to as "Proposals") | (Unless stated otherwise, abbreviations and definitions used throughout this announcement shall be the same as the announcement in relation to the Proposals dated 12 August 2021)
1. We refer to the announcements made by KAF IB on behalf of the Company on the following dates:-
(i) 26 February 2021; and
(ii) 16 March 2021; and
(iii) 12 August 2021; and
(iv) 18 August 2021,
in relation to the Proposals.
2. On behalf of the Company, KAF IB wishes to announce that:-
(i) The Proposed Amendments to the Constitution has been approved by the shareholders of the Company in the 19th Annual General Meeting of the Company held on 4 October 2021; and
(ii) The Board has decided to abort the Proposed Rights Issue of ICULS (“Abortion”) after having considered all relevant aspects of the Abortion, which include, but not limited to, the expected longer time required for the Company to complete the Proposed Rights Issue of ICULS and hence, the Company has decided to explore alternative avenue to raise funds expeditiously for the operational requirements of the Group.
3. On behalf of the Company, KAF IB had, on even date, submitted the following:-
(i) A letter to Bursa Securities to request for the withdrawal of the listing application and draft circular for the Proposals dated 18 August 2021; and
(ii) A letter to the SC to request for the withdrawal of the application to the SC on the Proposed Rights Issue of ICULS dated 18 August 2021.
4. This announcement is dated 20 October 2021. |
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发表于 22-10-2021 08:35 AM
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Type | Announcement | Subject | OTHERS | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY")SALE AND DEVELOPMENT AGREEMENT BETWEEN AGESON HOLDINGS SDN BHD ("AHSB"), AN INDIRECT 75%-OWNED SUBSIDIARY OF THE COMPANY AND ZHEJIANG GUORONG DIGITAL ECONOMY GROUP LTD., ("ZGDEG") | The Board of Directors of the Company (“Board”) wishes to announce that AHSB, an indirect 75%-owned subsidiary of the Company had on 21 October 2021, entered into a sale and development agreement (“Agreement”) with ZGDEG for the purchase of a piece of land measuring approximately 168 acres (“Industrial Land”) which is part of a land measuring approximately 475 acres located at Wilayah Sungai Kelian Baru, Mukim Batang Padang, Daerah Batang Padang, Perak (“Development Land”) by ZGDEG from AHSB and/or Menteri Besar Incorporated (Perak) (“MBI Perak”) at a purchase consideration of approximately RM278.78 million (“Purchase Consideration”).
Pursuant to the Agreement, AHSB shall execute and complete the construction works for infrastructures which includes, road and its ancillary works, car parks, drains, sewerage systems, gas and water reticulation system, electrical cables, street lighting, water pipes, telephone cables, sewer lines and all the ancillary works ("Infrastructures”) and industrial lots (without building) on the Industrial Land (“Industrial Lots”) in accordance with the specification and requirements of ZGDEG ("Construction Works”).
(The above shall be referred to as the “Sale and Development”).
AHSB and ZGDEG shall collectively be referred to as the “Parties”.
Further details of the Agreement are set out in the ensuing sections of this announcement.
This announcement is dated 21 October 2021.
Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202295
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发表于 23-10-2021 10:09 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY")COLLABORATION AGREEMENT BETWEEN SOLIDVEST PROPERTIES SDN BHD ("SOLIDVEST"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SHUANGLING HOLDINGS LTD ("SHUANGLING") TO UNDERTAKE A PROPOSED RESIDENTIAL DEVELOPMENT WITH A GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM95.20 MILLION ON A PIECE OF LAND HELD AT LOT 9348, MUKIM BATU, DAERAH GOMBAK, SELANGOR DARUL EHSAN | The Board of Directors of the Company (“Board”) wishes to announce that Solidvest, an indirect wholly-owned subsidiary of the Company had on 22 October 2021, entered into a collaboration agreement (“Agreement”) with ShuangLing to undertake a proposed residential development project comprising 56 units of semi-detached houses, 4 units of bungalows on a piece of land held at Lot 9348, Mukim Batu, Daerah Gombak, Selangor Darul Ehsan ("Development Land”) ("Proposed Development”) that involves plan, develop, build and sell the Proposed Development (“Collaboration”).
Solidvest and ShuangLing are collectively be referred to as the “Parties”.
Further details of the Collaboration are set out in the ensuing sections of this announcement.
This announcement is dated 22 October 2021.
Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202661
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发表于 7-11-2021 11:55 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-25102021-00001 | Subject | SALE AND DEVELOPMENT AGREEMENT BETWEEN AGESON HOLDINGS SDN BHD ("AHSB"), AN INDIRECT 75%-OWNED SUBSIDIARY OF THE COMPANY AND ZHEJIANG GUORONG DIGITAL ECONOMY GROUP LTD., ("ZGDEG") | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY")SALE AND DEVELOPMENT AGREEMENT BETWEEN AGESON HOLDINGS SDN BHD ("AHSB"), AN INDIRECT 75%-OWNED SUBSIDIARY OF THE COMPANY AND ZHEJIANG GUORONG DIGITAL ECONOMY GROUP LTD., ("ZGDEG") | Query Letter Contents | We refer to your Company's announcement dated 21 October 2021, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the following additional information for public release:-
1. Nature of relationship between AHSB and MBI Perak and to state clearly who is the legal and beneficial owner of the Development Land;
2. Latest status of the Development Rights Agreement (DRA) between AHSB and MBI Perak, including but not limited to, the following:-
(i) Types and details of the development of the entire 475 acres Development Land; (ii) Cost and profit-sharing arrangement as well as the roles and responsibility between AHSB and MBI Perak; (iii) Name of all relevant authorities approval required for the Development Land, including the application and approval date/expected date of approval; (iv) Expected commencement and completion date for each phase of development, based on the expected date of approval from all relevant authorities; (v) Full details of all the condition precedents (including the current status) of the DRA and whether it has been fulfilled/satisfied; (vi) Expected date on when Ageson Berhad is seeking shareholders’ approval for the DRA.
3. State with clarity on whether the Proposed Sale and Development of the Industrial Land is conditional upon the fulfilment of condition precedents of the DRA.
4. Note that you have represented that the GDP and GDC of the DRA cannot be determined as it is dependent upon the approved development order. In this regard, please provide the basis and breakdown on how the purchase consideration of RM278.78 million is arrived at.
5. Please clarify to whom (i.e. AHSB or MBI Perak) will the purchase consideration of RM278.78 million be payable to and the reasons thereof based on the terms of the DRA. | We refer to the letter from Bursa Malaysia Securities Berhad dated 25 October 2021 with regards to our Company’s announcement dated 21 October 2021.
Unless otherwise defined, the terms and definitions used herein shall have the same meaning as defined in the announcement dated 21 October 2021 in relation to the Sale and Development. The Company wishes to furnish the following additional information pertaining to the Sale and Development, as stated in the attachment.
Please refer to the attachment for the additional information.
This announcement is dated 26 October 2021.
Please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3203833
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发表于 7-11-2021 11:55 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-25102021-00002 | Subject | COLLABORATION AGREEMENT BETWEEN SOLIDVEST PROPERTIES SDN BHD ("SOLIDVEST"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SHUANGLING HOLDINGS LTD ("SHUANGLING") TO UNDERTAKE A PROPOSED RESIDENTIAL DEVELOPMENT WITH A GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM95.20 MILLION ON A PIECE OF LAND HELD AT LOT 9348, MUKIM BATU, DAERAH GOMBAK, SELANGOR DARUL EHSAN | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY")COLLABORATION AGREEMENT BETWEEN SOLIDVEST PROPERTIES SDN BHD ("SOLIDVEST"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SHUANGLING HOLDINGS LTD ("SHUANGLING") TO UNDERTAKE A PROPOSED RESIDENTIAL DEVELOPMENT WITH A GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM95.20 MILLION ON A PIECE OF LAND HELD AT LOT 9348, MUKIM BATU, DAERAH GOMBAK, SELANGOR DARUL EHSAN | Query Letter Contents | We refer to your Company's announcement dated 22 October 2021, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the following additional information for public release:-
1. To clarify on how your Company derived at the estimated gross development profit of RM16 million based on the GDV and GDC of RM95.2 million and 41.2 million respectively;
2. To quantify the land cost, total land size and disclose whether any independent valuation was undertaken on the Land. If so, to name the independent valuer, date and method of valuation (including the reason of selection of methodology) and its market value;
3. Name of all relevant authorities approval required including the development order;
4. Terms of financial arrangement by ShuangLing, including the interest rate charged, repayment period, etc; and
5. Further clarification on whether ShuangLing’s entitlement of 49% of the Net Profit will be payable in cash or in-kind. | We refer to the letter from Bursa Malaysia Securities Berhad dated 25 October 2021 with regards to our Company’s announcement dated 22 October 2021.
Unless otherwise defined, the terms and definitions used herein shall have the same meaning as defined in the announcement dated 22 October 2021 in relation to the Collaboration. The Company wishes to furnish the following additional information pertaining to the Collaboration as stated in the attachment.
Please refer to the attachment for the additional information.
This announcement is dated 26 October 2021.
Please refer attachment below. |
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发表于 10-11-2021 07:31 AM
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本帖最后由 icy97 于 20-11-2021 08:10 AM 编辑
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | AGESON BERHAD ("AGESON" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AGESON PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of AGESON, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details on the announcement.
This announcement is dated 27 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3203938
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | AGESON BERHAD ("AGESON" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AGESON PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PROPOSED PRIVATE PLACEMENT") | We refer to the announcement made on 27 October 2021 in relation to the Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board of Directors of AGESON, TA Securities wishes to announce the additional information in connection with the Proposed Private Placement. Further details are set out in the attachment below.
This announcement is dated 8 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207285
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发表于 8-1-2022 08:45 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 52,399 | 21,503 | 52,399 | 21,503 | | 2 | Profit/(loss) before tax | 12,444 | 5,074 | 12,444 | 5,074 | | 3 | Profit/(loss) for the period | 11,833 | 5,074 | 11,833 | 5,074 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 19,056 | 5,074 | 19,056 | 5,074 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.48 | 0.57 | 1.48 | 0.57 | | 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 ($$) | 0.2500 | 0.2400
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发表于 12-1-2022 09:12 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AGESON PURSUANT TO THE GENERAL MANDATE OBTAINED FROM THE COMPANY'S SHAREHOLDERS ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 259,727,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,558,363,173 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 202,182,046.000 | Listing Date | 29 Nov 2021 |
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发表于 2-10-2022 04:56 PM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | AGESON BERHAD ("Ageson" or "the Company")- MEMORANDUM OF UNDERSTANDING BETWEEN SOLIDVEST PROPERTIES SDN BHD, AN INDIRECT 99%-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD | The Board of Directors of Ageson (“Board”) wishes to announce that Solidvest Properties Sdn Bhd (“SPSB”), an indirect 99%-owned subsidiary of the Company, had on 28 September 2022, entered into a memorandum of understanding (“MOU”) with Koperasi Belia Nasional Berhad (“Kobena”) to sell a piece of land measuring 9.325 acres held at Lot 9348, Mukim Batu, Daerah Gombak, Selangor Darul Ehsan (“Land”) to Kobena with a purchase consideration of RM35.0 million (“Purchase Consideration”) ("Proposed Disposal”).
This announcement is dated 28 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3295126
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发表于 3-10-2022 08:56 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN AGESON RETAILS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD | The Board of Directors of Ageson (“Board”) wishes to announce that Ageson Retails Sdn Bhd (“ARSB”), an indirect wholly-owned subsidiary of the Company, had on 30 September 2022, entered into a memorandum of understanding (“MOU”) with Koperasi Belia Nasional Berhad (“Kobena”) to sell 4,000 units of vending machines and/or retail fridges which integrated with internet-of-thing system and solutions (“Products”) to Kobena (“Business Proposal”).
Further details of the announcement are set out in the attachment below.
This announcement is dated 30 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3295929
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发表于 3-10-2022 02:12 PM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-29092022-00001 | Subject | MEMORANDUM OF UNDERSTANDING BETWEEN SOLIDVEST PROPERTIES SDN BHD ("SPSB"), AN INDIRECT 99%-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD FOR THE PROPOSED DISPOSAL OF 9.325 ACRES LAND FOR RM35 MILLION ("PROPOSED DISPOSAL") | Description | AGESON BERHAD ("AGESON" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN SOLIDVEST PROPERTIES SDN BHD ("SPSB"), AN INDIRECT 99%-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD FOR THE PROPOSED DISPOSAL OF 9.325 ACRES LAND FOR RM35 MILLION ("PROPOSED DISPOSAL") | Query Letter Contents | We refer to your Company's announcement dated 28 September 2022 (“Announcement”), in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:-
1. Based on the previous announcements made on 22 and 26 October 2021 (“Previous Announcement”), it is noted that SPSB and ShuangLing Holdings Ltd (“ShuangLing”) had entered into a collaboration agreement (“Collaboration Agreement”) whereby ShuangLing will provide funding for the Proposed Development (up to RM50 million) and the net profit to be derived from the project will be shared between both parties based on a 51 (SPSB): 49 (ShuangLing) basis. In this respect, please provide the following additional information/clarification:
a) Rationale and background for the Proposed Disposal and the participation of Kobena in the Proposed Development, especially given the fact that SPSB had already secured a “partner” i.e. ShuangLing which has committed to fund 100% of the GDC of the Proposed Development.
b) Detailed breakdown and the bases and assumptions used in deriving at the RM35 million disposal consideration, if such amount is not supported by the independent valuer’s valuation. Where applicable, please provide the reasonable explanation on why no independent valuation was undertaken.
c) Current status of the Collaboration Agreement and whether there is any variation to the salient terms of the Collaboration Agreement arising from the current MoU between SPSB and Kobena.
d) To clarify and provide the relevant update, if any, with respect to the funding structure, profit sharing ratio and role and responsibilities of all parties involved. To disclose if the involvement of Kobena would reduce the expected profit to be enjoyed by SPSB from the Proposed Development.
e) Status update / progress with respect to the Proposed Development since the Collaboration Agreement.
f) To spell out all relevant authorities’ approvals required together with the development order (“Approvals”) and status and date of Approvals, since the Previous Announcement.
g) To provide the rationale and basis in deriving at the RM10 million profit guarantee to Kobena as well as the potential risk/ consequences to SPSB and/or Ageson Berhad in the event the profit guarantee is not fulfilled as committed.
h) In addition to the profit guarantee of RM10 million, please clarify and state whether Kobena will be entitled to any profit sharing from the Proposed Development.
2. To provide a brief description on the nature/ subject of the confidentiality clause mentioned in item 3(iii) of the Announcement. In the course of doing so, you may wish to take note of Item 1.15 of Corporate Disclosure Guide issued by Bursa Securities which reads “a listed issuer should also avoid putting itself in a position where it is bound by confidentiality obligations that may defeat its obligation to disclose material information on an immediate basis”. | Reference is made to the letter dated 29 September 2022 from Bursa Malaysia Securities Berhad ("Bursa Securities") in respect of the Company's annnouncement made on 28 September 2022.
The Board of Directors of the Company wishes to provide additional information as per Bursa Securities' request as attached.
At the same time, the Board of Directors of the Company also wishes to clarify that Item 2 (iv) of the announcement made by the Company dated 28 September 2022 should read as follow:
(iv) The details of the Proposed Development (as defined below) are set out in the table below:
Type of development | : | A proposed residential development which consists of: - - 56 units of semi- detached houses;
- 4 units of bungalows;
- 1 unit of pump house and suction tank; and
- 1 unit of electrical substation
(“Proposed Development”)
| Development land address | : | Mukim Batu, Daerah Gombak, Selangor Darul Ehsan
| Estimated gross development value ("GDV”) | : | Approximately RM95.20 million.
The estimated GDV of the Proposed Development is based on the estimated gross selling prices of 56 units of semidetached houses and 4 units of bungalows.
| Estimated gross development cost ("GDC”) | : | Approximately RM41.20 million.
The estimated GDC for the Proposed Development mainly consists of building construction cost and excluding land cost.
The estimated GDC for the Proposed Development shall be financed by the funds from ShuangLing Holdings Ltd, the collaboration partner of SPSB to jointly undertake the Proposed Development.
| Expected commencement date | : | Barring any unforeseen circumstances, the Proposed Development is expected to commence within three (3) months from the date of Approvals to be obtained by SPSB.
| Expected completion date | : | Approximately 2 years from the expected commencement date of the Proposed Development.
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This announcement is dated 30 September 2022.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3296392
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发表于 4-10-2022 09:37 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | AGESON BERHAD ("AGESON" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN AGESON NET SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD | The Board of Directors of Ageson (“Board”) wishes to announce that Ageson Net Sdn Bhd (“ANSB”), an indirect wholly-owned subsidiary of the Company, had on 3 October 2022, entered into a memorandum of understanding (“MOU”) with Koperasi Belia Nasional Berhad (“Kobena”) to appoint ANSB as an operator to manage the business operation of Kobena’s 4,000 units of vending machines and/or retail refrigerators integrated with internet-of-thing system and solutions ("Smart Vending Machines”) (“Appointment”).
Further details of the annoucement are set out in the attachment below.
This announcement is dated 3 October 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3296535
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发表于 5-10-2022 02:50 PM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | AGESON BERHAD ("AGESON" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN AGESON RETAILS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD | Reference is made to the Company's announcement dated 30 September 2022 in repsect of the MOU between ARSB andKobena.
Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 30 September 2022.
The Board of Directors of the Company wishes to provide additional information on the expertise/personnel that ARSB and/or Ageson had in relation to the manufacture / supplying of vending machines and/or retail fridges which integrated with internet-of-thing ("IoT") system and solutions. The Company is of the view that the Company and ARSB do not require technical expertise to carry out the Business Proposal as ARSB is merely involved in the resale of vending machines and/or retail fridges which integrated with IoT system and solutions. If required and such needs arise, the Company will engage experienced consultants to provide valuable insights, advise and necessary implementation of technical support for IoT related projects, which includes the supply of vending machines and/or retail fridges which integrated with IoT system and solutions.
This announcement is dated 4 October 2022.
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发表于 7-10-2022 11:06 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-04102022-00001 | Subject | MEMORANDUM OF UNDERSTANDING BETWEEN AGESON NET SDN BHD ("ANSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD | Description | AGESON BERHAD ("AGESON" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN AGESON NET SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND KOPERASI BELIA NASIONAL BERHAD | Query Letter Contents | We refer to your Company’s announcement dated 3 October 2022, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1) To disclose whether the Smart Vending Machines are still in the development stage and to comment on the commercial prospects as well as the risk/potential risk together with the relevant mitigating factors for ANSB to undertake such business undertaking.
2) The detailed basis in arriving at/ achieving target revenue of approximately RM2.3 billion per annum from the sale of products in/from Smart Vending Machines (“Targeted Revenue”).
3) To provide basis for ANSB’s entitlement of 5% from the Targeted Revenue.
4) Based on the previous announcement dated 30 September 2022 on entry of MOU between Ageson Retails Sdn Bhd and Kobena to sell the Smart Vending Machines, to clarify whether the contract value of RM120 million forms part of the Targeted Revenue (as stated in item 2 above).
5) Estimated investment cost/ capital outlay by ANSB and/or Ageson Berhad arising from the MOU.
6) To further elaborate on whether ANSB (which was incorporated on 29 July 2022) and/or Ageson Berhad has the expertise/ personnel with necessary experience as an operator to manage the business operation of Kobena’s Smart Vending Machines.
7) To state the risks in relation to the MOU. | Reference is made to the letter dated 4 October 2022 from Bursa Malaysia Securities Berhad ("Bursa Securities") in respect of the Company's annnouncement made on 3 October 2022.
The Board of Directors of the Company wishes to provide additional information as per Bursa Securities' request as attached.
This announcement is dated 5 October 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3297243
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发表于 11-3-2023 09:41 AM
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Date of change | 02 Mar 2023 | Name | DATO' DR SUHAIMI BIN IBRAHIM | Age | 63 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Doctorate | Doctor of Philosophy (PhD) in Politics and Government | Universiti Putra Malaysia | | | 2 | Masters | Master of Education (Educational Psychology) | Universiti Malaya | | | 3 | Degree | Bachelor Degree of Anthropology and Sociology | Universiti Malaya | |
Working experience and occupation | Dato' Dr. Suhaimi Bin Ibrahim is the former president of the Malaysia Youth Council during year 1994 to 1998. He is also the former president of the Federation of Malay Students Association and a former Pahang state assemblyman of Benta. He was appointed Political Secretary to one of the former Prime Ministers and ministry, and also a senior government officer. |
Date of change | 02 Mar 2023 | Name | ENCIK TAJUL ARIFIN BIN MOHD TAHIR | Age | 55 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Chairman | New Position | Non Executive Director | Directorate | Independent and Non Executive |
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发表于 26-3-2024 03:27 AM
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Date of change | 22 Mar 2024 | Name | DATO' SRI LIEW KOK LEONG | Age | 50 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 29,079,999 ordinary sharesIndirect interest - 19,420,060 ordinary shares |
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