【SYMLIFE 1538 交流专区】新丰尼生活（前名BOLTON）

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SYMPHONY LIFE BERHAD

Date of change	15 Nov 2021
Name	DATO' JASMY BIN ISMAIL
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non-Executive Vice/Deputy Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Logistics and Transport	Chartered Institute of Logistics and Transport, United Kingdom	Member
2	Masters	Master of Science (MSc) in Transport Management	City University, London

Working experience and occupation

Dato' Jasmy started his career by joining IBM Malaysia and held various positions within the Sales and Marketing organisation, responsible mainly for the Public Sector and Financial Services industries in 1988. He was also appointed as Executive Assistant to the Chief Executive Officer of IBM Malaysia.Subsequently, he served as General Manager of CCAAP Technologies Sdn. Bhd. and Executive Director of New Technology & Innovation Sdn. Bhd. He also co-founded Symphony Global Technologies Sdn. Bhd. and served as the Chairman of Symphony BCSIS Sdn. Bhd., a joint-venture company with OCBC Bank Singapore's subsidiary, BCSIS and held the position until 2007. He was an Independent Non-Executive Director of Malaysia Building Society Berhad from 2009 to 2018.Dato' Jasmy is presently the Director of SGT International Sdn. Bhd. and Chairman of Naza TTDI Sdn. Bhd. He also sits on the Board of public companies, namely TSH Resources Berhad and Reach Energy Berhad.

Date of change	15 Nov 2021
Name	TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Malaysian Association of Company Secretaries	Malaysian Association of Company Secretaries	Fellow Member
2	Professional Qualification	Institute of Certified Public Accountants, Ireland	Institute of Certified Public Accountants, Ireland	Member
3	Doctorate	Industry by Public University	University Sains Malaysia
4	Degree	Business Management majoring in Accounting	Bolton University

Working experience and occupation	Tan Sri Tan has over 40 years of working experience in the fields of auditing, accounting and corporate finance. He joined SWS Capital Berhad as an Executive Director on 30 November 2003 and resigned on 26 October 2010. He was subsequently appointed as the Deputy Executive Chairman on 23 December 2015 and re-designated as Executive Chairman on 16 November 2016. On 2 February 2021, he was re-designated as Non-Executive Chairman of SWS Capital Berhad.Tan Sri Tan had in the past served on the Board of a few public listed companies, namely Eka Noodles Berhad, Pensonic Holdings Berhad, Unimech Group Berhad and Denko Industrial Corporation Berhad. He is currently the Finance Director of Muar Ban Lee Group Berhad and also sits on the Board of several private limited companies.
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:-1,358,500 Ordinary Shares (0.190%)

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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	31,394	81,478	66,989	111,980
2	Profit/(loss) before tax	-12,272	28,862	-25,819	35,872
3	Profit/(loss) for the period	-11,758	21,246	-26,845	25,559
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,812	22,732	-23,410	28,859
5	Basic earnings/(loss) per share (Subunit)	-1.63	4.16	-3.96	5.29
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 ($$)	1.5100		1.6400

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SYMPHONY LIFE BERHAD ("SYMLIFE" OR THE "COMPANY")PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 358,222,993 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES ("SYMLIFE SHARE(S)" OR "SHARE(S)") IN THE COMPANY HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF WARRANTS")
On behalf of the Board of Directors of SymLife (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake a proposed renounceable rights issue of up to 358,222,993 Warrants on the basis of 1 Warrant for every 2 existing Shares held on an entitlement date to be determined later (“Entitlement Date”). Please refer to the attachment for further details of the Proposed Rights Issue of Warrants. This announcement is dated 22 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3387315

Attachments SymLife_Proposed Rights Issue of Warrants_Announcement.pdf

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SYMPHONY LIFE BERHAD

Date of change	01 Oct 2023
Name	TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Malaysian Association of Company Secretaries	Malaysian Association of Company Secretaries	Fellow Member
2	Professional Qualification	Institute of Certified Public Accountants, Ireland	Institute of Certified Public Accountants, Ireland	Member
3	Doctorate	Industry by Public University	University Sains Malaysia
4	Degree	Business Management majoring in Accounting	Bolton University

Working experience and occupation	Tan Sri Tan has over 40 years of working experience in the fields of auditing, accounting and corporate finance. He joined SWS Capital Berhad as an Executive Director on 30 November 2003 and resigned on 26 October 2010. He was subsequently appointed as the Deputy Executive Chairman on 23 December 2015 and re-designated as Executive Chairman on 16 November 2016. On 2 February 2021, he was re-designated as Non-Executive Chairman of SWS Capital Berhad. He is currently the Executive Director of Muar Ban Lee Group Berhad since 30 June 2009 and also sits on the Board of several private limited companies.Tan Sri Tan had in the past served on the Board of a few public listed companies, namely Eka Noodles Berhad, Pensonic Holdings Berhad, Unimech Group Berhad and Denko Industrial Corporation Berhad.
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:-1,878,500 Ordinary Shares (0.262%)Indirect Interest:-258,300 Ordinary Shares (0.036%)

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SYMPHONY LIFE BERHAD ("SYMLIFE" OR THE "COMPANY")RENOUNCEABLE RIGHTS ISSUE OF 357,752,324 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES ("SYMLIFE SHARE(S)" OR "SHARE(S)") IN THE COMPANY HELD AS AT 5.00 P.M. ON 28 FEBRUARY 2024 AT AN ISSUE PRICE OF RM0.10 PER WARRANT ("RIGHTS ISSUE OF WARRANTS")
We refer to the abridged prospectus dated 28 February 2024 (“Abridged Prospectus”) and announcements dated 22 September 2023, 10 October 2023, 19 October 2023, 6 November 2023, 7 November 2023, 24 November 2023, 14 February 2024 and 28 February 2024 in relation to the Rights Issue of Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue of Warrants at 5.00 p.m. on 14 March 2024, the Company had received valid acceptances and excess applications for a total of 357,752,324 Warrants, representing a subscription rate of 99.93% over the total number of Warrants available for subscription under the Rights Issue of Warrants. Details of such valid acceptances and excess applications received are as follows: No. of Warrants % of total issue Total valid acceptances 179,595,611 50.17 Total valid excess applications 178,156,713 49.76 Total valid acceptances and excess applications 357,752,324 99.93 Total Warrants available for subscription 358,002,681 100.00 Not subscribed for 250,357 0.07 The total number of excess Warrants available for allocation was 178,407,070. In view that the total number of excess Warrants applied for was 178,156,713, the Board has decided to allot the excess Warrants to all the entitled shareholders and/ or their renouncee(s) and/ or transferee(s) who have applied for the excess Warrants. The Warrants are expected to be listed on the Main Market of Bursa Securities on 29 March 2024. This announcement is dated 21 March 2024.

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Profile for Securities of PLC

SYMPHONY LIFE BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	RENOUNCEABLE RIGHTS ISSUE OF 357,752,324 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN THE COMPANY ("SYMLIFE SHARE(S)" OR "SHARE(S)") HELD AS AT 5.00 P.M. ON 28 FEBRUARY 2024 AT AN ISSUE PRICE OF RM0.10 PER WARRANT ("RIGHTS ISSUE OF WARRANTS")

Listing Date	29 Mar 2024
Issue Date	21 Mar 2024
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	357,752,324
Maturity	Mandatory
Maturity Date	20 Mar 2029
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.3000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)