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【SIGN 7246 交流专区】胜利者国际

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 楼主| 发表于 16-12-2020 01:56 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Signature International Berhad ("SIGN" or "the Company") - Joint Venture Agreement between Signature Manufacturing Sdn. Bhd. and Singer (Sri Lanka) PLC
1. Introduction
The Board of Directors of SIGN wishes to announce that Signature Manufacturing Sdn. Bhd. (“SMSB”), a wholly-owned subsidiary of the Company, has on 18 August 2020 entered into a Joint Venture Agreement (“JV Agreement”) with Singer (Sri Lanka) PLC (“SINGER”) to regulate the business arrangement between SMSB and SINGER, in particular, to pool their respective expertise with the view of joining forces to penetrate into the kitchen cabinets market in Sri Lanka. The business arrangement involves granting SINGER the exclusive right to promote, market and sell SIGNATUREKITCHEN’s range of kitchen cabinets and built-in wardrobes. The JV Agreement does not involve equity participation nor the setting up of a joint venture company.

2. Information on SMSB
SMSB is a wholly-owned subsidiary of SIGN and was incorporated in Malaysia on 8 July 2005 as a private limited company under the Companies Act, 1965. The share capital of SMSB is RM350,000.00 comprising 350,000 ordinary shares.

SMSB specialised in the manufacturing, distributing and equipped with management expertise in operations of retail and project business of its range of kitchen cabinets and built in wardrobes under the brand name “SIGNATURE”, “SIGNATURE KITCHEN” and other trademarks.

SMSB has series of products generally known as “Signature” and “Signature Premium” and acquired extensive worldwide goodwill and reputation under the brands of “SIGNATURE KITCHEN” (hereinafter referred to as “the Products”).

3. Information on SINGER
SINGER is a public limited liability company incorporated on 30 December 1974 under the Companies Ordinance and Re-registered under the Companies Act No. 07 of 2007 which are listed on the Colombo Stock Exchange of Sri Lanka.

SINGER is a well-established retailer for home furnishing products and appliances and operates its “SINGER” retail outlets in Sri Lanka.

4. Information on the Joint Venture
SMSB would bring into the venture its kitchen expertise, technical knowledge and ‘know how’ in relation to the distributing and management expertise in the operations of retail and project business of its Products and SINGER shall set up the Products display set at its existing showroom to promote, market and sell the Products.

SMSB is in the midst of setting up a wholly owned subsidiary namely Signature Kitchen Lanka Pvt Ltd to undertake the business operation.  

5. Rationale of the Joint Venture
The collaboration between the JV Parties is leveraging the synergies, complementary strengths and brand reputations from each business force to penetrate into the kitchen cabinets market in Sri Lanka.

6. Financial Effects
The joint venture will not have any effect on the Company’s earnings, net assets, gearing, share capital and substantial shareholdings’ structure for the financial year ending 30 June 2021.

7. Approval Required
The joint venture is not subject to the approval of shareholders and the relevant government authorities.

8. Interest of the Directors, Major Shareholders and/or Persons connected with them
None of the Directors, major shareholders and/or persons connected with them have any interest, direct or indirect, in the joint venture.

9. Directors’ Statement
The Board, having considered all aspects of the joint venture, is of the opinion that the joint venture is in the best interest of SIGN Group.

This announcement is dated 18 August 2020.



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 楼主| 发表于 4-1-2021 09:09 AM | 显示全部楼层
本帖最后由 icy97 于 26-9-2021 07:44 AM 编辑

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
1Revenue
19,260
43,834
106,034
160,875
2Profit/(loss) before tax
-7,503
832
-5,146
5,406
3Profit/(loss) for the period
-8,889
830
-7,975
3,622
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,652
122
-6,596
2,266
5Basic earnings/(loss) per share (Subunit)
-3.40
0.10
-2.90
1.00
6Proposed/Declared dividend per share (Subunit)
0.00
1.00
0.00
1.00


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 ($$)
0.7500
0.7500




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
1Revenue
32,474
24,391
32,474
24,391
2Profit/(loss) before tax
2,561
-623
2,561
-623
3Profit/(loss) for the period
1,693
-950
1,693
-950
4Profit/(loss) attributable to ordinary equity holders of the parent
1,653
-1,201
1,653
-1,201
5Basic earnings/(loss) per share (Subunit)
0.70
-0.50
0.70
-0.50
6Proposed/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 ($$)
0.6900
0.7500




SIGNATURE INTERNATIONAL BERHAD

Entitlement subject
Share Dividend
Entitlement description
Interim dividend via distribution of treasury shares as share dividend on the basis of forty (40) treasury shares for every one thousand (1,000) existing ordinary shares held in the Company in respect of the financial year ending 30 June 2021
Ex-Date
10 Dec 2020
Entitlement date
11 Dec 2020
Entitlement time
5:00 PM
Financial Year End
30 Jun 2021
Share transfer book& register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
11 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
SIGNATURE INTERNATIONAL BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing)
40.0000 : 1,000.0000
Securities Crediting Date
23 Dec 2020



SIGNATURE INTERNATIONAL BERHAD

Particulars of substantial Securities Holder
Name
DATO' CHOOI YOEY SUN
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
114 Jan 2021
5,500,000
DisposedDirect Interest
Name of registered holder
Dato' Chooi Yoey Sun
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of Shares
Nature of interest
Direct Interest
Direct (units)
64,336,656
Direct (%)
25.085
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
64,336,656
Date of notice
18 Jan 2021
Date notice received by Listed Issuer
18 Jan 2021

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 楼主| 发表于 5-12-2021 08:53 AM | 显示全部楼层


Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
SIGNATURE INTERNATIONAL BERHAD ("SIGNATURE" OR THE "COMPANY")PROPOSED DISPOSAL OF 3 PIECES OF VACANT FREEHOLD LANDS LOCATED AT BANDAR BARU ENSTEK, TEMPAT BANDAR BARU ENSTEK, DAERAH SEREMBAN, NEGERI SEMBILAN BY SIGNATURE REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIGNATURE, TO ACE LOGISTIC SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM54.6 MILLION ("PROPOSED DISPOSAL")
M&A Securities Sdn Bhd, on behalf of the Board of Directors of Signature wishes to announce that on 13 September 2021, Signature Realty Sdn Bhd, a wholly-owned subsidiary of Signature, has entered into 3 conditional sale and purchase agreements with Ace Logistic Sdn Bhd for the proposed disposal by Signature Realty of the following properties:

1. A piece of vacant freehold land held under Geran 270937, Lot 61323, Bandar Baru Enstek, Tempat Bandar Baru Enstek, Daerah Seremban, Negeri Sembilan;

2. A piece of vacant freehold land held under Geran 270938, Lot 61324, Bandar Baru Enstek, Tempat Bandar Baru Enstek, Daerah Seremban, Negeri Sembilan; and

3. A piece of vacant freehold land held under Geran 270939, Lot 61325, Bandar Baru Enstek, Tempat Bandar Baru Enstek, Daerah Seremban, Negeri Sembilan,

for a total cash consideration of RM54,567,000.

Kindly refer to the attachment for further details on the Proposed Disposal.

This announcement is dated 13 September 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3192397



Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
SIGNATURE INTERNATIONAL BERHAD ("SIGNATURE" OR THE "COMPANY")PROPOSED DISPOSAL OF 3 PIECES OF VACANT FREEHOLD LANDS LOCATED AT BANDAR BARU ENSTEK, TEMPAT BANDAR BARU ENSTEK, DAERAH SEREMBAN, NEGERI SEMBILAN BY SIGNATURE REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIGNATURE, TO ACE LOGISTIC SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM54.6 MILLION ("PROPOSED DISPOSAL")
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcement dated 13 September 2021 relation to the Proposed Disposal)

We refer to the Company’s announcement dated 13 September 2021. On behalf of the Board, M&A Securities wishes to announce that, the Company proposes to revise the utilisation of the Total Disposal Consideration following a review of its future business plans.

Kindly refer to the attachment for further details.

This annouuncement is dated 11 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3208532

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 楼主| 发表于 12-12-2021 08:16 AM | 显示全部楼层
Change in Financial Year End
SIGNATURE INTERNATIONAL BERHAD

Old financial year end
30 Jun 2021
New financial year end
31 Dec 2022



Remarks :
The Board of Directors has approved the change of the Company's financial year end from 30 June to 31 December to align with the reporting period of other market players in kitchen and furniture industry in Malaysia. The next audited financial statements of the Company shall be for a period of 18 months from 1 July 2021 to 31 December 2022.


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 楼主| 发表于 11-1-2022 09:45 AM | 显示全部楼层
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
Three Months
Three Months
Three Months
Three Months
01 Jul 2021
To
01 Jul 2020
To
01 Jul 2021
To
01 Jul 2020
To
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
20,574
32,474
20,574
32,474
2Profit/(loss) before tax
1,240
2,561
1,240
2,561
3Profit/(loss) for the period
1,193
1,693
1,193
1,693
4Profit/(loss) attributable to ordinary equity holders of the parent
1,979
1,653
1,979
1,653
5Basic earnings/(loss) per share (Subunit)
0.70
0.70
0.70
0.70
6Proposed/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 ($$)
0.7200
0.8400

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 楼主| 发表于 8-3-2022 08:02 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SIGNATURE INTERNATIONAL BERHAD ("SIGN" OR THE "COMPANY")- PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN SPACE ALLIANCE CONTRACTS SDN. BHD. BY THE COMPANY FOR A CASH CONSIDERATION OF RM15.3 MILLION
The Board of Directors of the Company wishes to announce that SIGN has on 16 December 2021 entered into a conditional share sale agreement with Chang Chung Fei and Ng Mun Moh to acquire 765,000 ordinary shares in Space Alliance Contracts Sdn. Bhd. (“SACSB”), representing 51% equity interest in SACSB, for a total cash consideration of RM15.3 million only subject to the terms and conditions stated therein (the “Proposed Acquisition”).

Upon completion of the Proposed Acquisition, SACSB shall become a 51%-owned subsidiary of the Company.

Details of the Proposed Acquisition are set out in the attachment below.

This announcement is dated 16 December 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219390

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 楼主| 发表于 15-9-2023 10:31 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SIGNATURE INTERNATIONAL BERHAD ("SIGN" OR THE "COMPANY")-        DISPOSAL OF SHARES IN TANCO HOLDINGS BERHAD
The Board of Directors of SIGN wishes to announce that pursuant to Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Company had from 1 August 2023 to 12 September 2023 disposed an aggregate of 28,000,000 ordinary shares of Tanco Holdings Berhad (“TANCO”), representing 1.42% of the issued and paid-up share capital of TANCO for a total cash consideration of approximately RM15.53 million or approximately an average price of RM0.55 per ordinary share in the open market on the stock exchange of Bursa Securities.

Please refer to the attached announcement for further details.

This announcement is dated 14 September 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385481

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 楼主| 发表于 30-3-2024 01:48 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
SIGNATURE INTERNATIONAL BERHAD ("SIGN" OR "THE COMPANY")PROPOSED ACQUISITION BY CHIN HIN GROUP BERHAD ("CHGB") OF ADDITIONAL STAKE IN SIGN
The Board of Directors of SIGN (“Board”) wishes to announce that the Board has on 5 February 2024, received a notification from CHGB, a substantial shareholder of SIGN, informing the Board that CHGB had today executed conditional share sale agreements ("SSAs") with Teoh Hai Hin and Por Teong Eng respectively (collectively referred to as the "SIGN Vendors") for the proposed acquisition of 30,291,700 ordinary shares in SIGN ("SIGN Sale Shares"), representing approximately 4.77% equity interest in SIGN for a total cash consideration of RM25,445,028 or RM0.84 per SIGN Sale Share ("Proposed SIGN Acquisition") subject to the terms and conditions of the SSAs.

CHGB has released an announcement pertaining to the Proposed SIGN Acquisition on 5 February 2024. Please refer to the press release made by CHGB as attached herewith for further details.

This announcement is dated 5 February 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3419991
Attachments




SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2023
31 Dec 2022
31 Dec 2023
31 Dec 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
172,845
0
622,910
0
2Profit/(loss) before tax
32,032
0
96,425
0
3Profit/(loss) for the period
22,123
0
73,020
0
4Profit/(loss) attributable to ordinary equity holders of the parent
16,152
0
53,083
0
5Basic earnings/(loss) per share (Subunit)
2.50
0.00
9.70
0.00
6Proposed/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 ($$)
0.6500
0.8700

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 楼主| 发表于 30-3-2024 01:50 PM | 显示全部楼层
Type
Announcement
Subject
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description
SIGNATURE INTERNATIONAL BERHAD ("SIGN" OR "THE COMPANY") RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ("AMINVESTMENT BANK") ON BEHALF OF CHIN HIN GROUP BERHAD ("CHGB" OR THE "OFFEROR")
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcement dated 5 February 2024)

We refer to the announcements made on 5 February 2024 and 26 March 2024 in relation to the proposed acquisition by CHGB of additional stake in SIGN.

The Board wishes to announce that SIGN has on 29 March 2024 received a notice of conditional mandatory take-over offer ("Notice") from AmInvestment Bank on behalf of CHGB, to acquire all the remaining ordinary shares in SIGN not already owned by CHGB (“Offer Share(s)”) at a cash offer price of RM0.84 per Offer Share (“Offer”).

A copy of the Notice is attached herewith and will be posted to the shareholders of SIGN within 7 days of the receipt of the Notice.

This announcement is dated 29 March 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434529

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 楼主| 发表于 2-4-2024 11:13 AM | 显示全部楼层
SIGNATURE INTERNATIONAL BERHAD

Particulars of substantial Securities Holder
Name
CHIN HIN GROUP BERHAD
Address
22-09, Menara 1MK
No. 1, Jalan Kiara, Mont Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Company No.
201401021421 (1097507-W)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
129 Mar 2024
18,790,800
AcquiredDirect Interest
Name of registered holder
CHIN HIN GROUP BERHAD
Address of registered holder
22-09, Menara 1MK No. 1, Jalan Kiara, Mont Kiara 50480 Kuala Lumpur Wilayah Persekutuan Malaysia
Description of "Others" Type of Transaction
229 Mar 2024
11,500,900
AcquiredDirect Interest
Name of registered holder
CGS-CIMB NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR CHIN HIN GROUP BERHAD
Address of registered holder
Level 12, Menara Aras Raya No. 11, Jalan Raja Laut 50350 Kuala Lumpur Wilayah Persekutuan Malaysia
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Acquisition of 30,291,700 ordinary shares via direct business transaction by virtue of the completion of the Share Sale Agreements dated 5 February 2024 entered between Chin Hin Group Berhad with Teoh Hai Hin and Por Teong Eng.
Nature of interest
Direct Interest
Direct (units)
209,691,700
Direct (%)
33.039
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
209,691,700
Date of notice
01 Apr 2024
Date notice received by Listed Issuer
01 Apr 2024


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 楼主| 发表于 21-4-2024 10:28 AM | 显示全部楼层
Conditional Mandatory Take-over Offer
Acceptance Condition (%)

Description
OFFER DOCUMENT DATED 19 APRIL 2024 IN RELATION TO THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY CHIN HIN GROUP BERHAD ("OFFEROR") THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN SIGNATURE INTERNATIONAL BERHAD NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.84 PER OFFER SHARE ("OFFER")
Despatch Date
19 Apr 2024
Acceptance Period
19 Apr 2024 to 10 May 2024
Closing Date
10 May 2024
Closing Time
5:00 PM

Name of Offeror(s)
Offeror
Listed on Bursa Malaysia
CHIN HIN GROUP BERHAD
Yes

Offer by Offeror(s)
Cash
Cash
Offer Price Per Unit
Malaysian Ringgit (MYR) 0.8400

Registrar or Service Provider name, address, telephone no
TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel:0327839299
Fax:0327839222

Remarks :
Please refer to the enclosed Offer Document which sets out the details, terms and conditions of the Offer.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439227

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