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【SEACERA 7073 交流专区】东南亚瓷砖
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发表于 11-7-2019 08:09 AM
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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 | Three Months | Three Months | Fifteen Months | Fifteen Months | 01 Jan 2019
To | 01 Jan 2018
To | 01 Jan 2018
To | 01 Jan 2017
To | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 783 | 0 | 24,094 | 0 | | 2 | Profit/(loss) before tax | -102,138 | 0 | -154,690 | 0 | | 3 | Profit/(loss) for the period | -102,154 | 0 | -154,877 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -102,154 | 0 | -151,951 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -21.52 | 0.00 | -32.51 | 0.00 | | 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 ($$) | 1.2200 | 1.9500
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发表于 11-7-2019 08:40 AM
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Type | Announcement | Subject | OTHERS | Description | SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY")ADDITIONAL TAX LIABILITIES AND PENALTIES IMPOSED BY THE INLANDREVENUE BOARD | The Board of Directors of Seacera wishes to announce that Seacera has received on 12.6.2019, a letter from Lembaga Hasil Dalam Negeri (“LHDN”) dated 31.5.2019 stating that LHDN has accepted the voluntary declaration made by Duta Skyline Sdn Bhd, a wholly owned subsidiary of Seacera, to settle an overdue tax for the years of assessment of 2009 and 2012 totalling RM22,184,245.33 (“the Voluntary Declaration Letter”) to be paid before 1 July 2019.
The Voluntary Declaration Letter dated 13.5.2019 was signed by Datuk Ismail Bin Othman (one of the Vendors and Directors of Duta Nilai Holdings Sdn Bhd and Duta Skyline Sdn Bhd) without written approvals from the Board of Directors of Duta Skyline Sdn Bhd and Seacera. The additional tax due amount of RM22,184,245.33 (“the Additional Tax”) was for years of assessments of 2009 and 2012 which occurred prior to the Seacera’s acquisition of Duta Nilai Holdings Sdn Bhd on 16.11.2016 which in turn wholly owned Duta Skyline Sdn Bhd. Accordingly, the Board of Directors of Seacera is in the opinion the Additional Tax amount is personally payable in full by the Vendors of Duta Nilai Holdings Sdn Bhd as the Additional Tax constitutes a clear breach of the Vendors Warranties under Clause 9.2 and paragraph 6.1 and paragraph 6.2 of Schedule 7 of the Sale and Purchase Agreement dated 16.11.2016.
The Board of Directors is seeking legal advice on the next course actions to be taken and further announcement will be made accordingly.
This announcement dated 12 June 2019.
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发表于 18-7-2019 09:04 AM
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Date of change | 28 Jun 2019 | Name | DATUK SERI MANSOR BIN MASIKON | Age | 75 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chairman | New Position | Non Executive Director | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | 1. Chairman of the General Insurance Association of Malaysia and Deputy Chairman of ASEAN Insurance Council (1981 - 1985)2. Member of Parliment Malaysia (1995 - 1999)3. Chief Executive Officer of several insurance companies |
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发表于 18-7-2019 09:05 AM
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Date of change | 28 Jun 2019 | Name | DATO' NIK ISMAIL BIN DATO NIK YUSOFF | Age | 73 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Diploma Sains Kepolisan (DPS), | Universiti Kebangsaan Malaysia | |
Working experience and occupation | Dato' Nik Ismail Bin Dato' Nik Yusoff joined the Police Force in 1965 and served the Force until his retirement on September 2, 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism. Dato' Nik Ismail had served in various positions in the Police Force, including Chief Police Officer (CPO) in the states of Terengganu (1997) , Kedah (1997 - 1999), and Selangor (1999 - 2001). He was also the Deputy Director Special Branch in Bukit Aman in 1995 to 1997. After his retirement , Dato' Nik Ismail was appointed Director of several Public Listed Companies and Private Limited Companies. |
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发表于 21-7-2019 03:48 AM
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Date of change | 01 Jul 2019 | Name | ENCIK MAZLAN BIN MOHAMAD | Age | 54 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Executive Director | Directorate | Executive |
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发表于 23-7-2019 05:04 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-08072019-00001 | Subject | Statutory Notice of Demand under Section 466 of the Companies Act, 2016 | Description | SEACERA GROUP BERHAD ("SEACERA" or "The Company")- Statutory Notice of Demand under Section 466 of the Companies Act, 2016 | Query Letter Contents | We refer to Seacera’s announcement dated 4 July 2019 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:
1) If relevant, to also quantify the interest rate for the total payment of RM15,531,105.99 2) The details of the default or circumstances leading to the demand for outstanding rental, good and services tax and agreed liquidated damages, and to quantify the respective amount under the notice of demand. 3) The financial and operational impact of the Statutory Notice of Demand on the Group 4) The expected losses, if any, arising from the Statutory Notice of Demand. | Please refer to attachment. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6218309
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发表于 23-7-2019 08:33 AM
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Date of change | 29 May 2019 | Name | ENCIK ZULKARNIN BIN ARIFFIN | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Group Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Accounting | International Islamic University | |
| | | Working experience and occupation | Encik Zulkarnin Bin Ariffin obtained a Bachelor of Accounting (Hons) degree from International Islamic University. He is a member of Malaysian Institute of Certified Public Accountants (MICPA).Upon graduation, he joined KPMG in 1997 and left in 2000. Subsequently, he served as an Assistant Manager, Finance in Malaysia Mining Corporation Berhad from 2000 to 2003. Prior to joining Seacera Group Berhad in September 2005, he was with Furqan Business Organisation Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad (Property Development) as Senior Manager, Group Finance. |
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发表于 25-7-2019 07:11 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-18072019-00001 | Subject | High Court of Kuala Lumpur Statement of Claim and Writ of Summon No. WA-22M-487-07/2019 filed by AmBank Islamic Berhad against Seacera Group Berhad | Description | High Court of Kuala Lumpur Statement of Claim and Writ of Summon No. WA-22M-487-07/2019 ("Claim") filed by Ambank Islamic Berhad ("the Plaintiff") against Seacera Group Berhad (Company No. 163751-H) ("the Defendant") | Query Letter Contents | We refer to Seacera’s announcement dated 16 July 2019 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:
1) The particulars of the claim under the Statement of Claim and Writ of Summon, including the amount claimed and the interest rate.
2) The financial and operational impact of the Statement of Claim and Writ of Summon on the Group.
3) The expected losses, if any, arising from the Statement of Claim and Writ of Summon. | The Board of Directors of Seacera Group Berhad ("the Company") wishes to announce that the Company had on 16 July 2019 received a Writ of Summon and Statement of Claim dated 12 July 2019 by Ambank Islamic Berhad through their solicitors for an amount owing to the Ambank Islamic Berhad. Further details pertaining to the Writ of Summon and Statement of Claim are as follow:-
A) The particulars of the claim under the Statement of Claim and Writ of Summon, including the amount claimed and the interest rate. The Plaintiff (Ambank Islamic Berhad) claimed from the Defendant (the Company) as follows:
1. Murabahah Tawarruq Term Financing-i a) For an amount owing of RM1,877,525.68 and Ta’widh (late penalty interest) at the rate of 1% per annum;
2. Murabahah Tawarruq Cashline-i b) For an amount owing of RM6,141,410.14 and Ta’widh (late penalty interest) at the rate of 1% per annum;
3. Accepted Bills-i c) For an amount owing of RM4,889,841.67 and Ta’widh (late penalty interest) at the rate of 1% per annum;
4. Costs;
5. Any other relief as the Court thinks fit to grant.
B) The financial and operational impact of the Statement of Claim and Writ of Summon on the group. No operational and financial impacts are expected from this legal suit except that the facilities granted cannot be utilized further for working capital purposes and will limit the company to leverage the facilities for business purposes.
C) The expected losses, if any arising from the Statement of Claim and Writ of Summon. Except for additional late payment interest and costs arising from the suits which are not being able to be determined, no further losses are expected as the facilities amounts were accounted for in the financial statements.
This announcement is dated 19 July 2019.
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发表于 25-7-2019 07:55 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-19072019-00003 | Subject | Winding Up Statutory Notice pursuant to Section 466 of the Companies Act, 2016 (Notice) | Description | Winding Up Statutory Notice pursuant to Section 466 of the Companies Act, 2016 | Query Letter Contents | We refer to Seacera’s announcement dated 17 July 2019 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:
1) If relevant, to also quantify the interest rate.
2) The details of the default or circumstances leading to the filing of the Notice.
3) The total cost of investment in Seacera Properties Sdn Bhd.
4) The financial and operational impact of the Notice on the Group.
5) The expected losses, if any, arising from the Notice. | The Board of Directors of Seacera Group Berhad ("the Company") wishes to announce that the Company had on 17 July 2019 received a winding up Statutory Notice Issued Pursuant to Section 466 of the Companies Act 2016 dated 17 July 2019 (“Notice”) by Messrs Roy & Co, the Solicitors who act on behalf of Zaike Global Resources Sdn Bhd (“ZGR”). Further details pertaining to the winding up Statutory Notice Issued Pursuant to Section 466 of the Companies Act 2016 are as follow:-
1) If relevant, to also quantify the interest rate. There is no interest rate mentioned in Statutory Notice dated 17.7.2019 for the alleged demanded amount RM6,500,000.00 (“Demanded Sum”).
2) The details of the default or circumstances leading to the filing of the Notice. On 16.1.2019, the Company signed Settlement Agreement with Zaike Global Resources Sdn Bhd for RM6,500,000.00 as to settle the alleged Demanded Sum. However, the Settlement Agreement was lapsed on 6.5.2019 as announced on 24.5.2019 and the alleged Demanded Sum remains unpaid. Therefore, Zaike Global Resources Sdn Bhd has on 17.7.2019 issued a Statutory Notice of Demand under Section 466 of the Companies Act 2016 to demand of full settlement of the alleged Demanded Sum.
3) The total cost of investment in Seacera Properties Sdn Bhd. The total cost of investment (excluding advances made by the holding company) in SPSB is RM9,000,000.00
4) The financial and operational impact of the Notice on the Group. No financial and operational impact is expected from this Statutory Notice of Demand unless Zaike Global Resources Sdn Bhd’s request of the winding up petition is granted by the Court.
5) The expected losses, if any arising from the Notice. No further expected losses is expected to incurred (except for the any further related costs to incurred arising from the Notice) as the alleged Demanded Sum already accounted/provided for in the financial statements.
This announcement is dated 22 July 2019.
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发表于 26-7-2019 03:48 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-22072019-00002 | Subject | Disposal of a piece of leasehold land owned by Seacera Properties Sdn Bhd (SPSB), a wholly-owned subsidiary of Seacera | Description | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS SEACERA GROUP BERHAD (SGB OR THE COMPANY) - DISPOSAL OF A PIECE OF LEASEHOLD LAND OWNED BY SEACERA PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SGB | Query Letter Contents | We refer to Seacera’s announcement dated 19 July 2019 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:
1) The details of the terms of the SPA that SPSB had failed to comply with.
2) Whether SPSB is a major subsidiary.
3) The total cost of investment in SPSB.
4) The financial and operational impact of the Notice of Demand and Termination on the Group.
5) The expected losses, if any, arising from the Notice of Demand and Termination. | 1) The details of the terms of the SPA that SPSB had failed to comply with. On 2 February 2012, SPSB has entered into a SPA with Megapower (Malaysia) Sdn Bhd (now known as Brosman Holdings (M) Sdn Bhd ( “Purchaser or BHM”)) for sale and purchase of a part of land held under PN 45982, Lot 13852, in the Pekan of Kayu Ara, District of Petaling, State of Selangor (“the Land”). Among the terms of the SPA that the Purchaser has alleged SPSB of not complying are as follows:
a. Clause 4.1 of the SPA, the sale and purchase of the Land shall be subject to SPSB obtaining the consent from the Registered Owner for sale and assignment of the Land to BHM as well as undertaking from Registered Owner to apply and obtain State’s consent to transfer block title of the Land in favour of BHM upon issuance of the same.
b. Clause 11 of the SPA which stated that to the best extent possible, SPSB shall take all reasonable steps and/or procure the Registered Owner to obtain approval from the State Authority so as to lead to the issuance of separate block title to the Land and all costs as well as expenses incurred for the purchase of issuance of separate block strata title to the Land shall be borne by SPSB.
c. In the event that the development of the Land cannot proceed, as stated in Clause 9.3 of the SPA, BHM has the right to rescind the SPA and SPSB shall refund all sums paid (“the Repayment Sum”) free from interest within 14 days from the date receipt of the Notice of Demand from BHM’s solicitor.
2) Whether SPSB is a major subsidiary SPSB is a major subsidiary as it carries assets value of more than 70% of the total Group assets.
3) The total cost of investment in SPSB The total cost of investment (excluding advances made by the holding company) in SPSB is RM9,000,000.00
4) The financial and operational impact of the Notice of Demand and Termination on the Group. No operational and financial impacts are expected from the Notice.
5) The expected losses, if any, arising from the Notice of Demand and Termination. No further losses is expected to be incurred arising from the Notice.
This announcement is dated 24 July 2019.
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发表于 1-9-2019 06:14 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-29082019-00001 | Subject | Notice of default with respect to a charge pursuant to Section 254 of National Land Code issued by Ambank Islamic Berhad (Notice of Default) | Description | Notice of Default with respect to a Charge pursuant to Section 254 of National Land Code issued by Ambank Islamic Berhad | Query Letter Contents | We refer to Seacera’s announcement dated 27 August 2019 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:
1) Whether Seacera Ceramics Sdn Bhd (“SCSB”) is a major subsidiary.
2) The total cost of investment in SCSB.
3) The financial and operational impact of the Notice of Default on the Group.
4) The expected losses, if any, arising from the Notice of Default. | We refer to the letter from Bursa Malaysia Securities Berhad dated 29 August 2019 in regards to our Company's announcement dated 27 August 2019.
Unless otherwise defined, the terms used herein shall have the same meaning as defined in the announcement dated 27 August 2019. The Company wishes to furnish additional information pertaining to the Notice of Default as follow:-
1) Whether Seacera Ceramics Sdn Bhd is a major subsidiary. Seacera Ceramics Sdn Bhd is not a major subsidiary because value of its profit before tax and total assets employed are less than 70% of the Group's total profit before tax and assets respectively.
2) The total cost of investment in Seacera Ceramics Sdn Bhd. The total cost of investment (excluding any intercompany advances within the Group) in SCSB is RM15,000,000.00.
3) The financial and operational impact of the Notice of Default on the Group. No operational and financial impacts are expected from this notice.
4) The expected losses, if any, arising from the Notice of Default. The expected loss is not able to be determined which is depending on the final sale value of the charged assets to party settle the outstanding facility.
This announcement is dated 30 August 2019.
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发表于 1-9-2019 06:15 AM
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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 | Eighteen Months | Eighteen Months | 01 Apr 2019
To | 01 Apr 2018
To | 01 Jan 2018
To | 01 Jan 2017
To | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 952 | 0 | 25,047 | 0 | | 2 | Profit/(loss) before tax | -36,878 | 0 | -191,570 | 0 | | 3 | Profit/(loss) for the period | -36,902 | 0 | -191,781 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -36,902 | 0 | -191,182 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -7.78 | 0.00 | -40.28 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1400 | 1.9500
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发表于 31-10-2019 04:23 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | Exercise of ESOS | No. of shares issued under this corporate proposal | 6,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1670 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 480,623,845 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 402,174,071.840 | Listing Date | 10 Oct 2019 |
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发表于 16-1-2020 06:45 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | ASIABIO CAPITAL SDN. BHD. | Address | 10TH FLOOR, MENARA HAP SENG,
NO. 1 & 3, JALAN P. RAMLEE,
KUALA LUMPUR
50250 Wilayah Persekutuan
Malaysia. | Company No. | 200801038768 (840116-P) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name & address of registered holder | ASIABIO CAPITAL SDN. BHD.LOT 13.1, LEVEL 13, MENARA LIEN HOE,NO. 8, PERSIARAN TROPICANA, TROPICANA GOLF & COUNTRY RESORT,47410 PETALING JAYA, SELANGOR |
| Date interest acquired & no of securities acquired | Date interest acquired | 04 Nov 2019 | No of securities | 38,800,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares in open market | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 38,800,000 | Direct (%) | 8.078 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 05 Nov 2019 | Date notice received by Listed Issuer | 05 Nov 2019 |
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发表于 17-1-2020 08:46 AM
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Particulars of substantial Securities HolderName | ASIABIO CAPITAL SDN. BHD. | Address | 10TH FLOOR, MENARA HAP SENG,
NO. 1 & 3, JALAN P. RAMLEE,
KUALA LUMPUR
50250 Wilayah Persekutuan
Malaysia. | Company No. | 200801038768 (840116-P) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 06 Nov 2019 | 16,500,000 | Acquired | Direct Interest | Name of registered holder | ASIABIO CAPITAL SDN. BHD. | Address of registered holder | 10TH FLOOR, MENARA HAP SENG, NO. 1 & 3, JALAN P. RAMLEE, 50250 KUALA LUMPUR | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares in open market | Nature of interest | Direct Interest | Direct (units) | 60,100,000 | Direct (%) | 12.513 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 60,100,000 | Date of notice | 07 Nov 2019 | Date notice received by Listed Issuer | 07 Nov 2019 |
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发表于 17-1-2020 08:47 AM
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Type | Announcement | Subject | AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
MATERIAL UNCERTAINTY RELATED TO GOING CONCERN | Description | Seacera Group Berhad ("Seacera" or "the Company") - Audit Opinion on the Audited Financial Statements for the Financial Year Ended 30 June 2019 | Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Seacera Group Berhad (“Seacera” or “the Company”) wishes to announce that the Company’s External Auditors, Messrs. Afrizan Tarmili Khairul Azhar had expressed the following opinion in the Company’s Audited Financial Statements for the financial year ended 30 June 2019:
A. AUDIT OPINION The details of the opinion as disclosed in the Independent Auditors’ Report as follows:
Audit Opinion (Extracted from Auditors’ Report of Seacera) We have audited the financial statements of SEACERA GROUP BERHAD, which comprise the statements of financial position as at 30 June 2019 of the Group and of the Company, and the statements of profit or loss and other comprehensive income, statements of changes in equity and statements of cash flows of the Group and of the Company for the period then ended, and notes to the financial statements, including a summary of significant accounting policies, as set out on pages 51 to 99.
In our opinion, the accompanying financial statements give a true and fair view of the financial position of the Company as at 30 June 2019, and of its financial performance and its cash flows for the period then ended in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia.
Basis for Opinion
We conducted our audit in accordance with approved standards on auditing in Malaysia and International Standards on Auditing. Our responsibilities under those standards are further described in the Auditors’ Responsibilities for the Audit of the Financial Statements section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Independence and Other Ethical Responsibilities
We are independent of the Group and of the Company in accordance with the By-Laws (on Professional Ethics, Conduct and Practice) of the Malaysian Institute of Accountants (“By-Laws”) and the International Ethics Standards Board for Accountants’ Code of Ethics for Professional Accountants (“IESBA Code”), and we have fulfilled our other ethical responsibilities in accordance with the By-Laws and the IESBA Code.
Material Uncertainty Related Going Concern
We draw attention to Note 2(a) in the financial statements, which indicates that the Group and the Company incurred a loss for the period of RM191,783,002 and RM153,399,622 respectively during the financial year period ended 30 June 2019 and, as of that date, the Group’s and Company’s current liabilities exceeded its current assets by RM101,801,986 and RM37,749,995 respectively.
As disclosed in Note 33 in the financial statement, on 18 April 2019, the Directors of the Company announced that the Company had triggered the prescribed criteria under Paragraph 2.1(f) of Practice Note 17 (‟PN17”), as a default in payment of loans or credit facilities of a Company and its major subsidiary companies and the Company is unable to provide a solvency declaration to the Exchange.
These conditions, along with other matters as set forth in Note 2(a), indicate the existence of a material uncertainty that may cast significant doubt on the Group’s and the Company’s ability to continue as a going concern. Our opinion is not modified in respect of this matter.
B. STEPS TAKEN OR PROPOSED TO BE TAKEN TO ADDRESS THE MATERIAL UNCERTAINTY RELATED TO GOING CONCERN - Proposed restraining order to be obtained from Court (in the process)
- Proposed settlement proposal to all affected creditors (to be taken)
- Proposed cash injection via rights issue or private placement of ordinary shares and/or preference shares for working capital of sustainable viable business activities (to be taken)
C. TIMELINE
The Company therefore anticipates addressing the material uncertainty related to going concern before end of April 2020 to coincide with PN17 regularisation plan.
D. ALL KEY AUDIT MATTERS DISCLOSED IN THE EXTERNAL AUDITORS’ REPORT Please refer to the attachment as annexed hereto as “Annexure I”.
This announcement is dated 8 November 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3000701
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发表于 21-3-2020 08:58 AM
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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 | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 691 | 0 | 691 | 0 | | 2 | Profit/(loss) before tax | -5,996 | 0 | -5,996 | 0 | | 3 | Profit/(loss) for the period | -6,020 | 0 | -6,020 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -6,020 | 0 | -6,020 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.27 | 0.00 | -1.27 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1300 | 1.1400
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发表于 22-3-2020 03:01 AM
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Date of change | 29 Nov 2019 | Name | ENCIK MAZLAN BIN MOHAMAD | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Retirement |
Date of change | 29 Nov 2019 | Name | DATO' NIK ISMAIL BIN NIK YUSOFF | Age | 73 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Retirement |
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发表于 22-3-2020 08:08 AM
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Date of change | 04 Dec 2019 | Name | DATO' SERI ABDUL AZIM BIN MOHD ZABIDI | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
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发表于 26-3-2020 07:04 AM
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