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【MAYU 7099 交流专区】(前名 ATTA )
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发表于 31-8-2019 01:59 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 | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 22,312 | 41,718 | 22,312 | 41,718 | 2 | Profit/(loss) before tax | 137 | 1,715 | 137 | 1,715 | 3 | Profit/(loss) for the period | -41 | 1,570 | -41 | 1,570 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 76 | 1,500 | 76 | 1,500 | 5 | Basic earnings/(loss) per share (Subunit) | 0.04 | 0.72 | 0.04 | 0.72 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 2.00 | 0.00 | 2.00 |
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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 ($$) | 1.6200 | 1.6200
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发表于 18-10-2019 08:35 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" or "The Company")ACQUISITION OF 100% EQUITY INTEREST IN CLIMATE ATTITUDE SDN. BHD. BY ATTA GLOBAL GROUP BERHAD | We refer to our announcement dated 20 August 2019 in relation to the Acquisition of 100% Equity Interest in Climate Attitude Sdn. Bhd. by ATTA Global Group Berhad.
Pursuant to Paragraph 9.19(47)(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of ATTA wishes to announce that the Aquisition of 100% Equity Interest in Climate Attitude Sdn. Bhd. by ATTA Global Group Berhad has been completed in accordance with the terms and conditions of the Share Sale Agreement dated 19 August 2019.
This announcement is dated 2 October 2019. |
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发表于 11-2-2020 06:20 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 20,423 | 41,264 | 42,735 | 82,982 | 2 | Profit/(loss) before tax | -1,333 | 964 | -1,196 | 2,679 | 3 | Profit/(loss) for the period | -1,444 | 804 | -1,485 | 2,374 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,230 | 825 | -1,154 | 2,395 | 5 | Basic earnings/(loss) per share (Subunit) | -0.58 | 0.39 | -0.54 | 1.14 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6100 | 1.6200
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发表于 11-4-2020 06:46 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED DISPOSAL OF PROPERTY BY SPARKLE GATEWAY SDN. BHD., A WHOLLY-OWNED SUB-SUBSIDIARY OF ATTA TO ISEC (PENANG) SDN. BHD. | The Board of Directors of ATTA wishes to announce that on 16 January 2020, Sparkle Gateway Sdn. Bhd. [201601023060 (1193999-P)] (“SGSB” or “the Vendor”), a wholly-owned sub-subsidiary of the Company has entered into a Sale and Purchase Agreement (“SPA”) with ISEC (Penang) Sdn. Bhd. [201201006571 (980096-D)] (“ISEC” or “the Purchaser”) for the disposal of the following property for a total consideration of RM18,100,000.00 (“the Purchase Price”):
Description of Property
All that property known as No. Lot 1047, Section 13, Bandar Georgetown, Daerah Timur Laut, Penang comprised in Geran No. 8892 with premises erected thereon now bearing address No. 56, Jalan Larut, 10050 Penang (“the said Property”).
(herein referred to as "Proposed Disposal")
Please refer to the attached file for the full text of the Announcement.
This announcement is dated 16 January 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3016752
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发表于 12-4-2020 03:20 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" or "COMPANY")PROPOSED DISPOSAL OF PROPERTY BY SPARKLE GATEWAY SDN. BHD., A WHOLLY-OWNED SUB-SUBSIDIARY OF ATTA TO ISEC (PENANG) SDN. BHD. | Reference is made to the announcement dated 16 January 2020 in relation to the Proposed Disposal of Property by Sparkle Gateway Sdn. Bhd., a wholly-owned sub-subsidiary of ATTA to ISEC (Penang) Sdn. Bhd. The Board of Directors of ATTA wishes to disclose additional information and the details is as per attached.
This announcement is dated 20 January 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3017530
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发表于 13-4-2020 07:19 AM
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Type | Announcement | Subject | OTHERS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" or "COMPANY")- UPDATE ON SUSPENSION OF TRADING | Reference is made to the trading suspension of ATTA Securities on 16 January 2020, the Board of Directors of ATTA wishes to notify that a portion of the Company’s premises located at Prai Industrial Estate which is tenanted by a third party had been raided by the Police Diraja Malaysia (“PDRM”) on 16 January 2020 for investigation of an offence under the Dangerous Drugs Act 1952. The Executive Chairman, Mr. Ooi Chieng Sim has also been remanded by PDRM to assist in the investigations. In regard to the ongoing investigations, a total of nine (9) banking accounts in the name of the Company and its subsidiaries, namely Duro Metal Industrial (M) Sdn. Bhd., SMPC Industries Sdn. Bhd., Syarikat Perkilangan Besi Gaya Sdn. Bhd. and Progerex Sdn. Bhd. have been frozen; the securities maintained in the CDS accounts belonging to the Company’s subsidiaries, namely Progerex Sdn. Bhd. and Park Avenue Construction Sdn. Bhd. have been suspended; some of the Group’s motor vehicles had been seized; the Executive Chairman, Mr. Ooi Chieng Sim’s personal banking accounts and CDS accounts have been frozen; and the Executive Director, Mr. Ng Chin Nam’s personal banking accounts have been frozen.
Hence, the financial and operations of the Group will be substantially affected. The Board had taken the following proactive actions to address the above matters: Termination of the Tenancy Agreement dated 1 April 2016 with the involved tenant with effect from 20 January 2020; Appointment of Mr. Chiok Kian Chau as Acting Chairman of the Group during the absence of Mr. Ooi Chieng Sim; and Adhoc Committee comprising the following members had been formed to oversee operation and address the issues arising from the above investigations:
Mr. Chiok Kian Chau | - Chairman | Dato’ Dennis Chuah | - Member | Mr. Sudesh a/l K. V. Sankaran | - Member | Mr. Chow Choon Hoong | - Member | Mr. Tan Kim Hee | - Member |
The Board of Directors will accordingly make further announcements on any further material development on the investigation. This announcement is dated 21 January 2020.
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发表于 15-4-2020 07:57 AM
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Type | Announcement | Subject | OTHERS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" or "COMPANY")- UPDATE ON SUSPENSION OF TRADING | Reference is made to the Company’s announcement made on 21 January 2020 (“the Announcement”) in relation to the trading suspension of ATTA Securities.
The Board of Directors of ATTA wishes to inform the further developments of the above matters as follows: - the securities maintained in the CDS accounts of the Company have been suspended;
- the securities maintained in the CDS account of the Company’s subsidiary, SMPC Industries Sdn. Bhd. has been suspended;
- the securities maintained in the CDS account of the Executive Director, Mr. Ng Chin Nam has been suspended;
- additional one banking account of the Company’s subsidiary, Metal Perforators (M) Sdn. Bhd. has been frozen;
- the following properties of the Company and its subsidiary have been seized:
| Name of Company | Description of Property | 1. | ATTA Global Group Berhad | i) Lot 5037, Mukim 1, Daerah Seberang Perai Tengah, Pulau Pinang, No. Lot 5037, No. Geran PN 3394. |
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| ii) Lot 5038, Mukim 1, Daerah Seberang Perai Tengah, Pulau Pinang, No. Lot 5039, No. Geran PN 3887. |
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| iii) PT 1444, Mukim 1, Daerah Seberang Perai Tengah, Pulau Pinang, No. Lot 766, No. Geran HSD 41686. | 2. | Progerex Sdn. Bhd. | i) Lot 4707, Mukim 3, Seberang Perai Utara, Pulau Pinang, No. Lot 4707, No. Geran GM 2857. |
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| ii) Lot 4661, Mukim 7, Seberang Perai Utara, Pulau Pinang, No. Lot 4661, No. Geran GM 2510. |
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| iii) PMT 3-14, Blok C, Lorong Perusahaan Baru 2E, Taman Perai Indah, 13600 Perai, Pulau Pinang, No. Lot 3793, No. Geran GM 1189/M1/4/71, Mukim 6. |
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| iv) PMT 3-15, Blok C, Lorong Perusahaan Baru 2E, Taman Perai Indah, 13600 Perai, Pulau Pinang, No. Lot 3793, No. Geran GM 1189/M1/4/72, Mukim 6. |
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| v) PMT 3-16, Blok C, Lorong Perusahaan Baru 2E, Taman Perai Indah, 13600 Perai, Pulau Pinang, No. Lot 3793, No. Geran GM 1189/M1/4/73, Mukim 6. |
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| vi) PMT 4-11, Blok C, Lorong Perusahaan Baru 2E, Taman Perai Indah, 13600 Perai, Pulau Pinang, No. Lot 3793, No. Geran GM 1189/M1/5/88, Mukim 6. |
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| vii) PMT 4-12, Blok C, Lorong Perusahaan Baru 2E, Taman Perai Indah, 13600 Perai, Pulau Pinang, No. Lot 3793, No. Geran GM 1189/M1/5/89, Mukim 6. |
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| viii) PMT 4-12A, Blok C, Lorong Perusahaan Baru 2E, Taman Perai Indah, 13600 Perai, Pulau Pinang, No. Lot 3793, No. Geran GM 1189/M1/5/90, Mukim 6. |
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| ix) No. Lot 10707, No. Geran 8716, Daerah Seberang Perai Tengah, Mukim 14. |
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| x) No. Lot 10708, No. Geran 8717, Daerah Seberang Perai Tengah, Mukim 14. |
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| xi) No. Lot 10709, No. Geran 8718, Daerah Seberang Perai Tengah, Mukim 14. |
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| xii) No. Lot 10710, No. Geran 8719, Daerah Seberang Perai Tengah, Mukim 14. |
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| xiii) Lot 1242, Seksyen 3, Bandar Georgetown, Daerah Timor Laut, Pulau Pinang, No. Geran 62181/M1A/20/82. |
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| xiv) Lot 1435, Bandar Bukit Mertajam, Seksyen 5, Daerah Seberang Perai Tengah, Pulau Pinang, No. Geran 148898. |
6. the following motor vehicles of the Company’s subsidiaries have been seized as announced earlier, subsequently been released from the seizures by way of bond:
| Name of Company | Description of Motor Vehicle | Registration No. | 1. | ATTA Global Group Berhad | BMW X5 | RT 7099 | 2. | SMPC Industries Sdn. Bhd. | Toyota Vellfire | BAP 33 |
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| Mercedes Benz E350 | PPB 2181 | 3. | Progerex Sdn. Bhd. | i) Excavator, Model Kobelco | BMM 2773 |
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| ii) Excavator, Model Kobelco | BPT 4018 |
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| iii) Excavator, Model Kobelco | BQA 3346 |
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| iv) Lorry, Model Hino | PLL 3622 |
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| v) Lorry, Model Hino | PMY 7622 |
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| vi) Lorry, Model Hino | PNA 3633 |
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| vii) Lorry, Model Hino | PNA 2633 |
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| viii) Proton Persona | PLE 4595 |
7. the Executive Chairman, Mr. Ooi Chieng Sim was charged at the Magistrate’s Court under Section 39(b)(1) of the Dangerous Drugs Act 1952. No pleas was recorded as the case would be transferred to the High Court for mention on 18 February 2020.
At this juncture, the Board of Directors of ATTA would take the following actions:
i) appointment of a solicitor to file a Notice of Claim for the release of the seized assets covering banking accounts, CDS accounts and properties to protect the interest of the Company & the Group and the shareholders;
ii) suspension of Mr Ooi Chieng Sim as the Executive Chairman of the Company and his executive roles in the subsidiaries in the best interest of the Group to enable him to focus on his defence.
ATTA will make further announcement(s) as and when there are any material developments in relation to the above matter.
This announcement is dated 31 January 2020.
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发表于 22-4-2020 08:34 AM
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Type | Announcement | Subject | OTHERS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" or "COMPANY")- UPDATE ON SUSPENSION OF TRADING | Reference is made to the Company’s previous announcements made on 21 January 2020 and 31 January 2020 (“the Announcements”) in relation to the trading suspension of ATTA Securities. The Board of Directors of ATTA wishes to inform the further developments of the above matters as follows: 1. Business and Financial Position a) The Group’s business operation continues as normal except for one subsidiary, Syarikat Perkilangan Besi Gaya (“SPBG”) where its business operation had completely ceased to facilitate the ongoing investigations. SPBG contributed 36% of the total revenue of the Group for nine months period ended 31 December 2019 (YE 31 March 2019: 56%). SPBG is expected to be at a loss position of approximately RM500,000 in the financial year ending 31 March 2020. As of 31 December 2019, SPBG has recorded a loss of RM136,000. Therefore, the Group’s revenues are expected to drop by 40% for the financial year ending 31 March 2020 based on adverse contribution of SPBG and also other subsidiaries performance. The business conditions of other subsidiaries have become more difficult as some suppliers and customers have adopted a more cautious stand in their dealings, but every effort is being made by the Executive Directors and Management staff to explain to them in order to secure the business deals. b) The Group’s gearing ratio is 1.99% and is able to service the loan facilities from the collection of rentals and there isn’t any default in payment from banks as at todate.
2. Seizure on the Motor Vehicles of the Company and its Subsidiaries Reference is made to the Company’s announcement made on 31 January 2020 in relation to the seizure on the motor vehicles of the Company and its subsidiaries have been released by way of bond. The initial bond of RM150,000 was not approved by the Inspector Officer as the bond amount would need to be revised subject to the revaluation of all motor vehicles. As such, the said motor vehicles are still in the custody of police until the performance bond is satisfied.
3. Seizure on Banking Accounts, CDS Accounts and Properties There are no further updates.
4. Charge against Mr. Ooi Chieng Sim The High Court has postponed the date for mention to 23 March 2020 pending the completion of the chemist report.
5. Actions taken by the Board The Board of Directors of ATTA has further taken the following measures: 5.1 To appoint the following: 5.1.1 an independent expert to conduct a full review of risk management and corporate liability on the Company’s subsidiaries, namely Syarikat Perkilangan Besi Gaya Sdn. Bhd., Progerex Sdn. Bhd and SMPC Industries Sdn. Bhd. 5.1.2 a legal firm to advice the Board on all civil and criminal matters to protect the Company and their shareholders. An updated announcement will be made upon the finalisation of the abovesaid appointments.
5.2 To re-designate the following two (2) Non-Executive Directors of the Company with effect from 17 February 2020: 5.2.1 Mr. Tan Kim Hee from Non-Independent Non-Executive Director to Executive Director. 5.2.2 Mr. Chiok Kian Chau from Independent Non-Executive Director to Executive Director.
5.3 To appoint Mr. Chiok Kian Chau as Executive Chairman in place of Mr. Ooi Chieng Sim of which his directorship has been suspended by the Board on 31 January 2020.
The above arrangement would allow: Mr. Tan Kim Hee also a major shareholder of the Group holding 21.80% of the equity shares to take stewardship of the Group’s direction and spearhead the running of the Group’s operations. Mr. Chiok Kian Chau with financial planning and audit background will be able to give a check and balance on the Group’s operations and discharging his responsibilities to protect the shareholders’ interest. After the re-designation, the composition of the Board comprises eight (8) members, of whom five (5) are Executive Directors and three (3) are Independent Non-Executive Directors are as follows: No. | Name of Directors | Designation | 1. | Chiok Kian Chau | Executive Chairman | 2. | Tan Kim Hee | Executive Director | 3. | Ng Chin Nam | Executive Director | 4. | Chow Choon Hoong | Executive Director | 5. | Ooi Chieng Sim | Executive Director (Suspended on 31 January 2020) | 6. | Sudesh A/L K. V. Sankaran | Independent Non-Executive Director | 7. | Dato’ Dennis Chuah | Independent Non-Executive Director | 8. | Loh Yee Sing | Independent Non-Executive Director |
5.4 To change its financial year end from 31 March 2020 to 30 June 2020 and 30 June in every subsequent year.
The Directors and Senior Managements had been giving their time and effort to give full cooperation to the Investigation Police Officer with regards to the offence investigation and therefore, priority has been given to the relevant authorities promptly to fulfil their requested documents and requirements. On the other hand, the Board and senior management team have been placing their focus on plans and strategy to rescue and remedy the current position of the Group.
Hence, Board foresee a tight schedule in finalising accounts for the financial year ending 31 March 2020. In view of this, the Board had resolved and concluded to extend the financial year end from 12 months to 15 months, i.e. 31 March 2020 to 30 June 2020.
ATTA will make further announcement(s) as and when there are any material developments in relation to the above matter.
This announcement is dated 18 February 2020.
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发表于 22-4-2020 08:35 AM
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Change in Financial Year End
Old financial year end | 31 Mar 2020 | New financial year end | 30 Jun 2020 |
Remarks : | Kindly refer to the announcement dated 18 February 2020 for the reason of change in financial year end. |
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发表于 22-4-2020 08:36 AM
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Date of change | 18 Feb 2020 | Name | MR OOI CHIENG SIM | Age | 51 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Chairman | New Position | Executive Director | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Others | Secondary Education | Chung Ling High School | |
Working experience and occupation | He has more than twenty years of experience in plantation, trading in foodstuff, construction and engineering sector. He was the founder of Hock Lok Siew Realty Sdn. Bhd. and Skylitech Resources Sdn. Bhd. which were set up by him in 1989. | 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 - 21,980,985 ordinary shares |
Date of change | 18 Feb 2020 | Name | MR CHIOK KIAN CHAU | Age | 37 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Executive Chairman | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Accounting (Honours) | University Utara Malaysia | Member of Malaysian Institute of Public Accountants |
Working experience and occupation | He started his career as an auditor with four (4) years working experience in Tan Cheah & Co. and the last position held as an Audit Manager. During his audit period, he had work exposure in audit covering small to large size private companies. Subsequently, he then ventured into the commercial sector for nine years handling secretarial matters, financial matters and non-financial due diligence audit for acquisition and merger, company restructuring, tax consultancy, audit, financial planning and internal control review.Currently, he is a partner in Charles & Partners providing business advisor and also seated as Directors and Shareholders in Pan Secretarial Services Sdn. Bhd. and CM Corporate Sdn. Bhd. also providing secretarial services, tax and business consultant respectively. | 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 - 110,000 Ordinary SharesDirect Interest - 969,400 Irredeemable Conversion Unsecured Loan Stock (ICULS) |
Date of change | 18 Feb 2020 | Name | MR TAN KIM HEE | Age | 56 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non-Independent Director | New Position | Executive Director | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Arts | University Kebangsaan Malaysia | |
Working experience and occupation | After graduating from University Kebangsaan Malaysia, he was involved in the telecommunication industry by joining Sapura Group. He built up his customer network and maintained a good relationship with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn Bhd in year 1998, has over eighteen (18) years of experience in the telecommunication industry.Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as a reliable and efficient businessman in the market and the company is expanding rapidly under his leadership. | 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 - 46,500,000 Ordinary Shares |
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发表于 28-4-2020 07:59 AM
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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 | 17,380 | 39,170 | 60,115 | 122,152 | 2 | Profit/(loss) before tax | 2,104 | -17,653 | 908 | -14,974 | 3 | Profit/(loss) for the period | 2,006 | -18,024 | 521 | -15,650 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,131 | -17,955 | 977 | -15,560 | 5 | Basic earnings/(loss) per share (Subunit) | 1.02 | -8.53 | 0.47 | -7.39 | 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 ($$) | 1.6400 | 1.6200
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发表于 17-5-2020 07:00 AM
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Type | Announcement | Subject | OTHERS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" or "COMPANY")- UPDATE ON SUSPENSION OF TRADING | Reference is made to the Company’s previous announcements made on 21 January 2020, 31 January 2020 and 18 February 2020 (“the Announcements”) in relation to the trading suspension of ATTA Securities and investigation on the offence under the Dangerous Drugs Act, 1952.
The Board of Directors of ATTA wishes to inform the further developments of the above matters as follows:
1. Seizure on the Motor Vehicles of the Company and its Subsidiaries
Reference is made to the Company’s announcement made on 31 January 2020 and 18 February 2020 in relation to the seizure on the motor vehicles of the Company and its subsidiaries have been released by way of the bond. There are no further updates on the revised bond amount from the Police Diraja Malaysia (PDRM) as such the release of seized motor vehicles has been put on hold.
Messrs SC Ravi & Associates, solicitors of the Company have filed Notices of Claims dated 4 March 2020 to the Public Prosecutor disputing the seized motor vehicles are within the ambit of the Dangerous Drugs (Forfeiture of Property) Act, 1988 and requesting the release of the said vehicles.
2. Seizure on Banking Accounts, CDS Accounts and Properties
Messrs SC Ravi & Associates, solicitors of the Company have filed Notices of Claims dated 4 March 2020 and 9 March 2020 respectively to the Public Prosecutor disputing the seized banking accounts, CDS accounts and properties are within the ambit of the Dangerous Drugs (Forfeiture of Property) Act, 1988 and requesting the release of banking accounts, CDS accounts and properties.
3. Charge against Mr. Ooi Chieng Sim
Reference is made to the Company’s announcement made on 18 February 2020 in relation to the matter in the Court. The BM Magistrate’s Court had fixed the date for mention on 23 March 2020 pending the completion of the chemist report.
In view of the Malaysia Government’s Movement Control Order has come into effect from 18 March 2020 until 31 March 2020 pursuant to the Prevention and Control of Infectious Diseases Act, 1988 and the Police Act, 1967, all proceedings would be put on hold with court premises around the country shutting down.
On 17 March 2020, a directive issued by the Chief Registrar’s Office stated that all hearings for civil and criminal cases between March 18 and March 31 would be postponed and new dates would be fixed at a later time.
Hence, an update announcement will be made upon fixing the new date for mention.
4. Dissolution of Ad Hoc Committee
Reference is made to the Company’s announcement made on 21 January 2020 in relation to the formation of Ad Hoc Committee to oversee the operations and address the issues arising from the investigations by the police.
With the appointment of Mr. Chiok Kian Chau as Executive Chairman and re-designation of Mr. Tan Kim Hee as Executive Director on 18 February 2020, they will oversee the Group’s operations and continue to lead the Group through the current hardship. Therefore, the following Ad Hoc Committee be dissolved with immediate effect:
Mr. Chiok Kian Chau | - Chairman | Dato’ Dennis Chuah | - Member | Mr. Sudesh a/l K. V. Sankaran | - Member | Mr. Chow Choon Hoong | - Member | Mr. Tan Kim Hee | - Member |
ATTA will make further announcement(s) as and when there are any material developments in relation to the above matter.
This announcement is dated 24 March 2020.
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发表于 10-6-2020 08:15 AM
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Type | Announcement | Subject | OTHERS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" or "COMPANY") - UPDATE ON SUSPENSION OF TRADING | Reference is made to the Company’s previous announcements made on 21 January 2020, 31 January 2020, 18 February 2020, 24 March 2020 and 13 April 2020 (“the Announcements”) in relation to the trading suspension of ATTA Securities and investigation on the offence under the Dangerous Drugs Act, 1952.
The Board of Directors of ATTA wishes to inform the further developments of the above matters as follows:
1. Seizure on the Motor Vehicles of the Company and its Subsidiaries
Reference is made to the Company’s announcement made on 31 January 2020, 18 February 2020, 24 March 2020 and 13 April 2020 in relation to the seizure on the motor vehicles of the Company and its subsidiaries which would be released by way of the bond.
The Company has made the payment of RM500,000 to Akauntan Negara Malaysia as bond for the release of the following 10 units of motor vehicles which have been seized pursuant to Section 26(2) of the Dangerous Drugs (Forfeiture of Property) Act, 1988 except one Toyota Vellfire in the name of SMPC Industries Sdn. Bhd.:
| Name of Company | Description of Motor Vehicle | 1. | ATTA Global Group Berhad | BMW X5 | 2. | SMPC Industries Sdn. Bhd. | Mercedes Benz E350 | 3. | Progerex Sdn. Bhd. | i) 3 units of Excavator, Model Kobelco |
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| ii) 4 units of Lorry, Model Hino |
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| iii) 1 unit of Proton Persona |
On 14 May 2020, the abovesaid motor vehicles have been released by Police Diraja Malaysia (PDRM) pursuant Section 26(2)(a) of the Dangerous Drugs (Forfeiture of Property) Act, 1988.
2. Application for Return of Properties Seized
The Company has exercised its right under the Law to apply for release of the properties seized by the Police. The said claim was made under the relevant law and has been referred to the Sessions Court of Georgetown, Penang for determination. Due to Conditional Movement Control Order, the Company is still waiting for court’s date from the Authority.
3. The Resumption of Operation of the Company and its Subsidiaries
In view of the above release of motor vehicles for excavators, lorries and Proton Persona by Police Diraja Malaysia (PDRM), the Company had sought the legal opinion on the resumption of operation of the Company and its subsidiaries. It was concluded that the Company and its subsidiaries are at liberty to commence the operation. Hence, the subsidiaries, namely Progerex Sdn. Bhd. and Syarikat Perkilangan Besi Gaya Sdn. Bhd. plan to resume its scrap metal operation by 1 June 2020.
ATTA will make further announcement(s) as and when there are any material developments in relation to the above matter.
This announcement is dated 22 May 2020.
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发表于 11-7-2020 09:01 AM
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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 | $$'000 |
1 | Revenue | 9,476 | 31,626 | 69,591 | 153,778 | 2 | Profit/(loss) before tax | -1,409 | 24,218 | -501 | 9,244 | 3 | Profit/(loss) for the period | -1,739 | 22,705 | -1,218 | 7,055 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,438 | 22,715 | -461 | 7,065 | 5 | Basic earnings/(loss) per share (Subunit) | -0.68 | 10.82 | -0.22 | 3.37 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6300 | 1.6200
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发表于 10-10-2020 08:22 AM
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Date of change | 30 Jun 2020 | Name | MR OOI CHIENG SIM | Age | 51 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Vacation Of Office | Reason | Mr. Ooi Chieng Sim has been absent from more than 50% of the total Board Meetings held during the financial year ended 30 June 2020 and his office as an Executive Director will, therefore, be vacated by the end of the financial year ended 30 June 2020 pursuant to Paragraph 15.05(3)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Article 20.11(h) of the Company's Constitution. | 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 | Ongoing case on the investigations of an offence under the Dangerous Drugs Act 1952. | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | He has more than twenty years of experience in plantation, trading in foodstuff, construction and engineering sector. His immense experience had led him to manage his companies successfully over the years. He was the founder of Hock Lok Siew Realty Sdn. Bhd. and Skylitech Resources Sdn. Bhd. which were set up by him in 1989. | 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 - 21,980,985 ordinary shares |
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发表于 18-12-2020 09:10 AM
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icy97 发表于 11-4-2020 06:46 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3016752
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" or "COMPANY")PROPOSED DISPOSAL OF PROPERTY BY SPARKLE GATEWAY SDN. BHD., A WHOLLY-OWNED SUB-SUBSIDIARY OF ATTA TO ISEC (PENANG) SDN. BHD. | We refer to our announcements dated 16 January 2020 and 20 January 2020 in relation to the Proposed Disposal of Property by Sparkle Gateway Sdn. Bhd., a wholly-owned sub-subsidiary of ATTA to ISEC (Penang) Sdn. Bhd.
Pursuant to Paragraph 9.19(47)(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of ATTA wishes to announce that the Proposed Disposal of Property by Sparkle Gateway Sdn. Bhd., a wholly-owned sub-subsidiary of ATTA to ISEC (Penang) Sdn. Bhd. has been completed in accordance with the terms and conditions of the Sale and Purchase Agreement dated 21 August 2020.
This announcement is dated 21 August 2020. |
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发表于 5-1-2021 08:05 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 | Three Months | Three Months | Fifteen Months | Fifteen Months | 01 Apr 2020
To | 01 Apr 2019
To | 01 Apr 2019
To | 01 Apr 2018
To | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 27,182 | 0 | 96,773 | 0 | 2 | Profit/(loss) before tax | 8,385 | 0 | 7,884 | 0 | 3 | Profit/(loss) for the period | 8,030 | 0 | 6,812 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,094 | 0 | 6,876 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | 3.81 | 0.00 | 3.24 | 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 ($$) | 1.6500 | 1.6200
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发表于 15-2-2021 06:00 AM
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Date of change | 01 Oct 2020 | Name | MR CHIOK KIAN CHAU | Age | 37 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Chairman | New Position | Executive Director | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Accounting (Honours) | University Utara Malaysia | Member of Malaysian Institute of Public Accountants |
Working experience and occupation | He started his career as an auditor with four (4) years working experience in Tan Cheah & Co. and the last position held as an Audit Manager. During his audit period, he had work exposure in audit covering small to large size private companies. Subsequently, he then ventured into the commercial sector for nine years handling secretarial matters, financial matters and non-financial due diligence audit for acquisition and merger, company restructuring, tax consultancy, audit, financial planning and internal control review.Currently, he is a partner in Charles & Partners providing business advisor and also seated as Directors and Shareholders in Pan Secretarial Services Sdn. Bhd. and CM Corporate Sdn. Bhd. also providing secretarial services, tax and business consultant respectively. | 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 - 110,000 Ordinary SharesDirect Interest - 1,119,400 Irredeemable Conversion Unsecured Loan Stock (ICULS) |
Date of change | 01 Oct 2020 | Name | DATO' SRI TAJUDIN BIN MD ISA | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Police Studies | Universiti Kebangsaan Malaysia | | 2 | Degree | Business Administration | University of Oklahoma, United States of America | | 3 | Diploma | Commercial Crime Control | University of Exeter, United Kingdom | | 4 | Diploma | Accountancy | Universiti Teknologi MARA (UITM) | |
Working experience and occupation | Dato Sri Tajudin Bin Md Isa started his career as a Junior Executive in Bank Bumiputera Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019.During his service in the Royal Malaysia Police, he hold the following various positions:1) Officer in Charge of Police District (OCPD) in Kota Tinggi, Johor2) Officer in Charge of Commercial Crime Investigation Department in Penang3) Officer in Charge of Criminal Investigation (OCCI) in Selangor4) Chief Police Officer (CPO) in Perlis and Kuala Lumpur5) Deputy Director of Commercial Crime Investigation Department (RMP)6) Director of Crime Prevention and Community Safety Department (RMP)7) Director of Logistics and Technology Department (RMP) |
Date of change | 01 Oct 2020 | Name | MR GOH CHIN HENG | Age | 43 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Concrete Structures | Imperial College London of United Kingdom (UK) | | 2 | Degree | Civil Engineering | University Putra Malaysia (UPM) | |
Working experience and occupation | Mr Goh founded G Reka Management Sdn Bhd (the Company) which is a Grade 7 contractor registered with Construction Industry Development Board (CIDB) in year 2017 with his solid industrial knowledge. He has been appointed as the Managing Director of the Company and he is primarily responsible for the overall business strategy towards the profitable growth of the Company as dictated by the Boards strategy. He creates the blueprint for the Company, executing the comprehensive business plans and ventures, overseeing the Companys financial performance and implementing operating plans and policies which are paralleled with the Companys objectives and visions. Uncontroversial, he is presently serving as a Project Director for Titijaya Land Berhad and also the Executive Director of Jade Marvel Group Berhad (formerly known as JMR Conglomeration Berhad). Back in his early career days, Mr. Goh practised as a design and project engineer with Arup Jururunding Sdn Bhd and was often involved in large scale development projects undertaken by both public and private sectors.His quality of being agile coupled with his adequate exposure diversity landed him a position of Senior Engineer with Ivory Properties Group Berhad (IPGB), a Malaysias Public Listed Company. He was promoted multiple times throughout his tenure with IPGB and his diligence, dedication, leadership skills and traits led him to the position of Chief Operating Officer. While holding the Chief Operating Officers office, he administered the day-to-day overall quality management of IPGB and collaborated with Chief Executive Officer in driving all businesses and investments of IPGB.His holistic experience in the real estate industry propelled him into the Directors office of Tropicana Ivory Sdn. Bhd. which was then the joint venture company incorporated between IPGB and Tropicana Corporation Berhad. | Directorships in public companies and listed issuers (if any) | Jade Marvel Group 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 - NILIndirect Interest - 50,020,000 ordinary shares deemed interest through G Reka Management Sdn Bhd (formerly known as G Reka Perunding Sdn Bhd) |
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发表于 4-3-2021 07:23 AM
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本帖最后由 icy97 于 10-9-2021 08:38 AM 编辑
Date of change | 13 Oct 2020 | Name | MR CHIOK KIAN CHAU | Age | 37 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other interests | 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 | 1 | Degree | Bachelor of Accounting (Honours) | University Utara Malaysia | Member of Malaysian Institute of Public Accountants |
Working experience and occupation | He started his career as an auditor with four (4) years working experience in Tan Cheah & Co. and the last position held as an Audit Manager. During his audit period, he had work exposure in audit covering small to large size private companies. Subsequently, he then ventured into the commercial sector for nine years handling secretarial matters, financial matters and non-financial due diligence audit for acquisition and merger, company restructuring, tax consultancy, audit, financial planning and internal control review.Currently, he is a partner in Charles & Partners providing business advisor and also seated as Directors and Shareholders in Pan Secretarial Services Sdn. Bhd. and CM Corporate Sdn. Bhd. also providing secretarial services, tax and business consultant respectively. | 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 - 110,000 Ordinary SharesDirect Interest - 1,119,400 Irredeemable Conversion Unsecured Loan Stock (ICULS) |
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 | $$'000 |
1 | Revenue | 12,946 | 0 | 12,946 | 0 | 2 | Profit/(loss) before tax | -226 | 0 | -226 | 0 | 3 | Profit/(loss) for the period | -270 | 0 | -270 | 0 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -213 | 0 | -213 | 0 | 5 | Basic earnings/(loss) per share (Subunit) | -0.10 | 0.00 | -0.10 | 0.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6500 | 1.6500
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Type | Announcement | Subject | OTHERS | Description | ATTA GLOBAL GROUP BERHAD ("ATTA" and/or "the Company")- Police investigation against a Director of ATTA | The Board of Directors of ATTA wishes to inform that one of our Executive Directors, Mr. Tan Kim Hee was detained by Johor Police to assist in an investigation of a case not related to Atta Global Group Berhad or any of its subsidiaries and/or associated companies. He has since been released on Police Bail and continues to assist in the investigation.
Further to the above, the Board of Directors of ATTA wishes to inform that there is no financial and operational impact to ATTA Group following the abovesaid investigation.
ATTA will make further announcement as and when there are any developments in relation thereof.
This announcement is dated 12 January 2021. |
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发表于 19-1-2022 09:39 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 | 19,956 | 12,946 | 19,956 | 12,946 | 2 | Profit/(loss) before tax | 3,648 | -226 | 3,648 | -226 | 3 | Profit/(loss) for the period | 2,489 | -270 | 2,489 | -270 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,710 | -213 | 1,710 | -213 | 5 | Basic earnings/(loss) per share (Subunit) | 0.82 | -0.10 | 0.82 | -0.10 | 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 ($$) | 1.6800 | 1.6700
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