【IHB 7240 交流专区】（前名 VERTICE）

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN VERTICE ("VERTICE SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN VERTICE (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Vertice (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Further details of the Proposed Private Placement is set out in the announcement attached herein. This announcement is dated 1 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6210325

Attachments Vertice - Proposed PP Ann_Final_010719.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

VERTICE BERHAD

Particulars of Substantial Securities Holder

Name	MISS YONG YEE NGO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	22 Jul 2019
Name & address of registered holder	Distinct Seasons Sdn BhdB-3-9, 3rd Floor, Block B,Megan Avenue II,12, Jalan Yap Kwan Seng,50450 Kuala Lumpur,Wilayah Persekutuan

No of securities disposed	9,445,334
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in Distinct Seasons Sdn Bhd
Nature of interest	Indirect Interest
Date of notice	22 Jul 2019
Date notice received by Listed Issuer	22 Jul 2019

icy97

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

Amended Announcements
Please refer to the earlier announcement reference number: CS1-04062019-00002

VERTICE BERHAD

Particulars of Substantial Securities Holder

Name	MR PUAH LAI HUAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Distinct Seasons Sdn BhdB-3-9, 3rd Floor, Block B, Megan Avenue II,12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur,Wilayah Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	22 Jul 2019
No of securities	9,445,666
Circumstances by reason of which Securities Holder has interest	Acquisition of shares in Distinct Seasons Sdn Bhd
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	332
Direct (%)	0
Indirect/deemed interest (units)	9,445,334
Indirect/deemed interest (%)	5.004
Date of notice	19 May 2020
Date notice received by Listed Issuer	19 May 2020

icy97

Vertice获2200万MRT2建设合约
Syahirah Syed Jaafar/theedgemarkets.com
August 13, 2019 19:50 pm +08
https://www.theedgemarkets.com/article/vertice获2200万mrt2建设合约

（吉隆坡13日讯）Vertice Bhd独资子公司Vertice Construction私人有限公司获颁捷运二号线（MRT2）的两项合约，总值2200万令吉。

该集团今日向大马交易所报备，这两项合约是由Tri-Arch私人有限公司和TA Decke私人有限公司授予。

根据文告，Tri-Arch的合约总值1200万令吉，涉及屋面系统供应和安装，而TA Decke的合约价值1000万令吉，供应和安装铝箱翅片及包层工程。

合约将于本月16日开始，预计12个月内完成。

Vertice补充，该合约将进一步提高现有订单，并对集团未来数年的盈利和净资产作出贡献。

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	Acceptance of two (2) contracting works under Project Mass Rapid Transit Laluan 2 : Sungai Buloh-Serdang-Putrajaya (SSP) Package S205, S208 & S209 : Construction and Completion of Elevated Stations and Other Associated Works
The Board of Directors of Vertice Berhad (“the Company”)  wishes to announce that its wholly-owned subsidiary, Vertice Construction Sdn Bhd (1137112-M) has on 13 August 2019 accepted a contract from Tri-Arch Sdn Bhd (207451-V) in respect of roofing system and another contract from TA Decke Sdn Bhd (934186-A) in respect of aluminium box fin and cladding works for Project Mass Rapid Transit Laluan 2 : Sungai Buloh – Serdang – Putrajaya (SSP) Package S205, S208 & S209 : Construction and Completion of Elevated Stations and Other Associated Works. The combined contract value is Ringgit Malaysia Twenty Two Million Only (RM22,000,000.00). Details of the Contract The contract cover the supply, delivery and installation of roofing system and aluminium box fin and cladding works in respect of Project Mass Rapid Transit Laluan 2 : Sungai Buloh – Serdang – Putrajaya (SSP) Package for station S205, S208 & S209. The contract awarded by Tri-Arch Sdn Bhd and TA Decke Sdn Bhd is Ringgit Malaysia Twelve Million Only (RM12,000,000.00) and Ringgit Malaysia Ten Million Only (RM10,000,000.00) respectively. The contract shall commence on 16 August 2019 and is expected to complete within 12 months from the date of commencement.          Financial Effect The contract will further increase and enhance the existing order book of the Group. The contract will have no effect on the issued share capital of the Company but it is expected to contribute positively to the earnings and net assets of the Group for the coming financial years. Risk Factors The contract is subject to normal risks associated with construction activities such as increase in material prices, shortage of skilled labour / workers, unavailability of tools and equipment and machinery. With the experience and expertise of our Directors and key management personnel in the construction industry, these risks could be mitigated. Directors’ and Substantial Shareholders’ Interest None of the directors and substantial shareholders of the Company, or persons connected, have any direct or indirect interest in the contract. This announcement is dated 13 August 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,639	4,257	11,639	4,257
2	Profit/(loss) before tax	53	-1,090	53	-1,090
3	Profit/(loss) for the period	-3,040	263	-3,040	263
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,198	177	-3,198	177
5	Basic earnings/(loss) per share (Subunit)	-1.69	0.12	-1.69	0.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6600		0.6700

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VERTICE BERHAD

Date of change	30 Aug 2019
Name	MISS CHAY WAI YEE
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	TO PURSUE OTHER INTEREST

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,853	46,468	27,492	50,725
2	Profit/(loss) before tax	-308	-497	-255	-1,587
3	Profit/(loss) for the period	-4,037	-3,526	-7,077	-3,263
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,684	-3,527	-6,882	-3,350
5	Basic earnings/(loss) per share (Subunit)	-1.95	-1.93	-3.65	-2.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6400		0.6700

icy97

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

VERTICE BERHAD

Particulars of Substantial Securities Holder

Name	MR WONG KWAI WAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	Wong Kwai WahNo. 74, Jalan 12/62,Bandar Manjalara,52200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	18 Feb 2020
No of securities	240,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	9,490,000
Direct (%)	5.03
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19 Feb 2020
Date notice received by Listed Issuer	19 Feb 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

VERTICE BERHAD

Particulars of Substantial Securities Holder

Name	MR WONG KWAI WAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	21 Feb 2020
Name & address of registered holder	Wong Kwai WahNo. 74, Jalan 12/62,Bandar Manjalara,52200 Kuala Lumpur

No of securities disposed	1,112,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares through direct business transaction
Nature of interest	Direct Interest
Date of notice	24 Feb 2020
Date notice received by Listed Issuer	24 Feb 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,124	21,457	45,616	72,182
2	Profit/(loss) before tax	-734	820	-989	-767
3	Profit/(loss) for the period	-3,308	555	-10,385	-2,708
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,195	503	-10,077	-2,847
5	Basic earnings/(loss) per share (Subunit)	-1.69	0.27	-5.34	-1.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6200		0.6700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,511	44,486	62,127	116,668
2	Profit/(loss) before tax	-2,346	1,825	-3,335	1,058
3	Profit/(loss) for the period	-14,244	-2,614	-24,629	-5,322
4	Profit/(loss) attributable to ordinary equity holders of the parent	-14,276	-2,510	-24,353	-5,357
5	Basic earnings/(loss) per share (Subunit)	-7.56	-1.36	-12.90	-3.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5400		0.6700

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

VERTICE BERHAD

Particulars of Substantial Securities Holder

Name	VISTA LESTARI DEVELOPMENT SDN BHD
Address	NO. 61-6B, JALAN SS2/75 PETALING JAYA 47300 Selangor Malaysia.
Company No.	201301023345/1053174-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	VISTA LESTARI DEVELOPMENT SDN BHD
Address of registered holder	NO. 61-6B, JALAN SS2/75, 47300 PETALING JAYA, SELANGOR DARUL EHSAN
Date of cessation	07 Jul 2020

No of securities disposed	595,500
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares through Open Market
Nature of interest	Direct Interest
Date of notice	10 Jul 2020
Date notice received by Listed Issuer	19 Oct 2020

icy97

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	4,656	11,639	4,656	11,639
2	Profit/(loss) before tax	-3,338	53	-3,338	53
3	Profit/(loss) for the period	-7,485	-3,040	-7,485	-3,040
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,602	-3,198	-7,602	-3,198
5	Basic earnings/(loss) per share (Subunit)	-4.03	-1.69	-4.03	-1.69
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5000		0.5400

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VERTICE BERHAD

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 VERTICE ("VERTICE SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN 10% OF THE ISSUED SHARE CAPITAL OF VERTICE (EXCLUDING TREASURY SHARES, IF ANY) ("PLACEMENT SHARES") ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	18,876,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	207,636,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 118,438,578.000
Listing Date	24 Sep 2020

icy97

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

VERTICE BERHAD

Particulars of Substantial Securities Holder

Name	CHANGING HORIZONS SDN BHD
Address	51-13-A, MENARA BHL BANK, JALAN SULTAN AHMAD SHAH GEORGETOWN 10050 Pulau Pinang Malaysia.
Company No.	201001041447/925375-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	CHANGING HORIZONS SDN BHD
Address of registered holder	51-13-A, MENARA BHL BANK,JALAN SULTAN AHMAD SHAH, 10050 GEORGETOWN, PENANG

Date interest acquired & no of securities acquired
Date interest acquired	23 Sep 2020
No of securities	18,876,000
Circumstances by reason of which Securities Holder has interest	Subscription of private placement shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	18,876,000
Direct (%)	9.09
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	24 Sep 2020
Date notice received by Listed Issuer	24 Sep 2020

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")(I)        PROPOSED ISSUANCE OF RCPS; AND(II)        PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Vertice, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:- (i)         proposed issuance of up to 600,000,000 new 2% cumulative redeemable convertible preference shares in Vertice (“RCPS”) at an issue price of RM0.10 each to Advance Opportunities Fund and Advance Opportunities Fund I (“Proposed Issuance of RCPS”); and (ii)         proposed amendments to the Constitution of the Company to facilitate the implementation of the Proposed Issuance of RCPS (“Proposed Amendments”), (collectively referred to as the “Proposals”). Please refer to the attachment for further details on the above. This Announcement is dated 30 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092424

Attachments Vertice (Proposals) - Announcement (30.09.2020).pdf

icy97

icy97 发表于 14-1-2019 02:59 AM
副主席开价3262万-vertice卖时装公司60%
http://www.enanyang.my/news/20181214/副主席开价3262万br-vertice卖时装公司60/

http://www.bursamalaysia.com/market/listed-companies/company-announcements/600552 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")PROPOSED DISPOSAL OF 60% EQUITY INTEREST IN KUMPULAN VOIR SDN BHD FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM16.41 MILLION ("PROPOSED DISPOSAL")
We refer to the earlier announcements dated 13 December 2018, 31 January 2019, 18 February 2019, 15 March 2019, 13 May 2019, 15 July 2019, 29 August 2019, 24 February 2020, 10 April 2020, 30 June 2020, 12 August 2020, 11 September 2020 and 12 October 2020 in relation to the following: (i)         proposed disposal of 60% equity interest in Kumpulan Voir Sdn Bhd (“Kumpulan Voir”) for a total cash consideration of approximately RM32.62 million (subject to adjustments set out in the conditional sale and purchase agreement dated 13 December 2018 with Seow Khim Soon (Executive Deputy Chairman) (“Purchaser”)) (“Initial Approved Disposal”); and (ii)         upon completion of the Initial Approved Disposal, Vertice shall continue to provide corporate guarantee to the banking facilities procured by Kumpulan Voir (“Proposed Provision of Financial Assistance”). On behalf of the Board of Directors of the Company (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company had on even date entered into a supplemental sale and purchase agreement with the Purchaser for the proposed disposal of 60% equity interest in Kumpulan Voir for a total cash consideration of approximately RM16.41 million (“Proposed Disposal”). Please refer to the attached document for further details on the Proposed Disposal. This announcement is dated 21 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3098357

Attachments Announcement - Proposed Disposal.pdf

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	5,820	15,853	10,476	27,492
2	Profit/(loss) before tax	-1,131	-308	-4,469	-255
3	Profit/(loss) for the period	-4,774	-4,037	-12,259	-7,077
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,810	-3,684	-12,412	-6,882
5	Basic earnings/(loss) per share (Subunit)	-2.42	-1.95	-6.24	-3.65
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4500		0.5400

VERTICE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Share Issuance Scheme
No. of shares issued under this corporate proposal	3,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2800
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	210,636,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 119,278,578.000
Listing Date	30 Nov 2020

VERTICE BERHAD

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 Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal	21,893,814
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1827
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	232,529,814
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 123,278,578.000
Listing Date	28 Dec 2020

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")PROPOSED DISPOSAL
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 21 October 2020 in relation to the Proposed Disposal, where applicable, unless stated otherwise or defined herein.) We refer to the earlier announcements in relation to the Proposed Disposal dated 21 October 2020, 18 November 2020, 19 November 2020, and 11 December 2020. On behalf of the Board, TA Securities wishes to announce that the Proposed Disposal has been completed. This announcement is dated 24 December 2020.

VERSATILE CREATIVE BERHAD

Particulars of substantial Securities Holder

Name	NSK TRADING SDN BHD
Address	NO. 5-9A, THE BOULEVARD OFFICES MID VALLEY CITY LINGKARAN SYED PUTRA KUALA LUMPUR 59200 Wilayah Persekutuan Malaysia.
Company No.	230924-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Dec 2020	15,000,000	Acquired	Direct Interest
	Name of registered holder	Amsec Nominees (Tempatan) Sdn Bhd Pledged securities account - AmBank (M) Berhad for NSK Trading Sdn
	Address of registered holder	15th Floor, Bangunan Ambank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition from Lee Wah Lian via direct business transaction
Nature of interest	Direct Interest
Direct (units)	93,431,800
Direct (%)	36.69
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	93,431,800
Date of notice	22 Dec 2020
Date notice received by Listed Issuer	24 Dec 2020

VERTICE BERHAD

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 Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal	5,473,453
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1827
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	238,003,267
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 124,278,578.000
Listing Date	08 Jan 2021

VERTICE BERHAD

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 Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal	5,595,970
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1787
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	243,599,237
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 125,278,578.000
Listing Date	12 Jan 2021

VERTICE BERHAD

Date of change	18 Jan 2021
Name	MR SEOW KHIM SOON
Age	58
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Executive
Type of change	Resignation
Reason	To concentrate his effort on managing the fashion retail business.

VERTICE BERHAD

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 Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal	22,383,882
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1787
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	265,983,119
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 129,278,578.000
Listing Date	21 Jan 2021

VERTICE BERHAD

Date of change	04 Feb 2021
Name	MR HAM HON KIT
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of Vertice, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake a private placement of up to 72,000,000 new ordinary shares of the Company to third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”). Further details of the Proposed Private Placement are set out in the attachments below. This announcement is dated 29 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205611

Attachments Vertice - Proposed Private Placement (Appendices).pdf Vertice - Proposed Private Placement.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 29 October 2021 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the earlier announcement dated 29 October 2021. On behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 5 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207083

Attachments Vertice - Proposed Private Placement (Additional information).pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 29 October 2021 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.) Reference is made to the earlier announcements dated 29 October 2021 and 5 November 2021. On behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 9 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207814

Attachments Vertice - Proposed Private Placement (Additional information).pdf

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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	3,492	5,820	5,570	10,476
2	Profit/(loss) before tax	-1,263	-1,131	-3,671	-4,469
3	Profit/(loss) for the period	-1,263	-4,774	-3,671	-12,259
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,181	-4,810	-3,514	-12,412
5	Basic earnings/(loss) per share (Subunit)	-0.44	-2.42	-1.32	-6.24
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3500		0.3600