【XOXNET 0140 交流专区】 (前名 MACPIE)

icy97

STERLING PROGRESS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercised of ESOS
No. of shares issued under this corporate proposal	3,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1600
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	269,794,982
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	22 Feb 2017

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-20022017-00003
Subject	ACQUISITION OF HOTEL BUSINESS RIGHTS ("PROPOSED ACQUISITION")
Description	STERLING PROGRESS BERHAD (SPB OR THE COMPANY)ACQUISITION OF HOTEL BUSINESS RIGHTS ("PROPOSED ACQUISITION")
Query Letter Contents	We refer to your Company’s announcement dated 17 February 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        Whether the Proposed Acquisition includes the acquisition of any hotel or property. 2.        To elaborate on the business rights that is being acquired pursuant to the Proposed Acquisition.  If it involves the management of hotels, to state the following:-             (i)         the number, names, locations and number of rooms of the hotels that will be managed by Tejari Hoseal Solutions Sdn Bhd ("THSSB") following the completion of the Proposed Acquisition.             (ii)        whether the Proposed Acquisition includes the rights to manage future hotels to be developed by Tandop Hotel Sdn Bhd ("THSB") Group of companies. 3.        Details of the key management that will be managing/running the new business: names, age, academic/professional qualifications, working experience, etc. 4.        Whether the Company possesses the requisite experience/expertise/capital to venture into the hotel management business.  If not, how it intends to acquire such expertise/experience/capital. 5.        Number of new staff to be employed for the new business, their positions and date on which they are expected to join. 6.        The audited revenue, profit after taxation and net assets for THSB Group for the past 3 financial years.
(Unless otherwise defined, the abbreviations used throughout this announcement shall be the same as the previously defined in the announcement dated 17 February 2017) Kindly refer to the attached announcement for details of addiitional information in respect of the above subject matter.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5343905

Attachments Hotel Business-Reply to Bursa Query 22 Feb 17 (Final).pdf

icy97

STERLING PROGRESS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercised of ESOS
No. of shares issued under this corporate proposal	9,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1600
Par Value ($$)	Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	279,294,982
Currency	Malaysian Ringgit (MYR) 0.000
Listing Date	24 Feb 2017

icy97

Name	FNS AVENUE SDN. BHD.
Address	No. 40, Jalan Lorong CP 1/8, Cheras Perdana, Batu 9 1/12 Cheras 43200 Selangor Malaysia.
Company No.	1128670-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur (Pledged Securities Account for FNS Avenue Sdn. Bhd.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		24 Feb 2017	15,163,108

Circumstances by reason of which change has occurred	Open market purchases via Kenanga Nominees (Tempatan) Sdn. Bhd.
Nature of interest	Direct
Direct (units)	38,612,414
Direct (%)	13.83
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	38,612,414
Date of notice	24 Feb 2017

icy97

Name	FNS AVENUE SDN. BHD.
Address	No. 40, Jalan Lorong CP 1/8, Cheras Perdana, Batu 9 1/12 Cheras 43200 Selangor Malaysia.
Company No.	1128670-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur (Pledged Securities Account for FNS Avenue Sdn. Bhd.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		06 Mar 2017	6,000,000

Circumstances by reason of which change has occurred	Open market purchases via Kenanga Nominees (Tempatan) Sdn. Bhd.
Nature of interest	Direct
Direct (units)	48,106,914
Direct (%)	17.22
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	48,106,914
Date of notice	06 Mar 2017

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	STERLING PROGRESS BERHAD (FORMERLY KNOWN AS 1 UTOPIA BERHAD) ("SPB" OR "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ESSENTIAL ACTION SDN BHD (EASB) FOR A CONSIDERATION OF RM1.54 MILLION TO BE SATISFIED BY SETTLEMENT OF RM1.31 MILLION OWING BY SPB TO EASB  AND CASH CONSIDERATION OF RM0.23 MILLION ("PROPOSED DISPOSAL")
The Board of Directors of SPB (“Board”) wishes to announce that SPB (“Vendor”) had on 6 March 2017 entered into a conditional shares sale agreement with Lim Lee Wah (NRIC No.: 870906-14-5062) and Hong Shann Yun (NRIC No.: 890306-14-6414) (“Purchasers”) for the disposal of the entire equity interest in EASB comprising 500,000 ordinary shares of RM1.00 each in EASB (“EASB Shares”) (“EASB Sale Shares”) for a sale consideration of RM1.54 million (“Disposal Consideration”) to be satisfied by settlement of RM1.31 million owing by SPB to EASB (“SSA”) and cash consideration of RM0.23 million. The EASB Sale Shares shall be disposed free from all liens, charges and encumbrances and with full legal and beneficial title with all rights attaching thereto (including all dividends and distributions (if any) declared in respect thereof) with effect from the date of the SSA. Upon completion of the Proposed Disposal, EASB will cease to be wholly-owned subsidiary of SPB. Please refer to the attached announcement for the details of the Proposed Disposal. This announcement is dated 6 March 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5358345

Attachments SPB - Disposal of EASB (Final).pdf

icy97

icy97 发表于 18-2-2017 04:10 AM
STERPRO进军酒店业
350万购2品牌经营权

2017年2月18日
（吉隆坡17日讯）STERPRO（STERPRO，0140，创业板）宣布，以350万令吉收购T+酒店与太空胶囊酒店品牌的经营权。

STERPRO向马交所报备，独资子公司Tejar ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	STERLING PROGRESS BERHAD ("SPB" OR "THE COMPANY") ACQUISITION OF HOTEL BUSINESS RIGHTS ("PROPOSED ACQUISITION")
(Unless otherwise defined, the abbreviations used throughout this announcement shall be the same as the previously defined in the announcement dated 17 February 2017 and 22 February 2017 in relation to the Proposed Acquisition) We refer to the previous announcements made by the Company on 17 February 2017 and 22 February 2017 in relation to the above Proposed Acquisition. The Board of Directors of SPB wishes to announce that the conditions precedent as set out in Clause 2.1 of the Agreement has been fulfilled and THSSB has made the payment of RM3,000,000 to the Vendor, being the balance Consideration for the Proposed Acquisition. As such, the acquisition of the hotel business rights is completed today, 06 April 2017. This announcement is dated 06 April 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	STERLING PROGRESS BERHAD ("SPB" OR "THE COMPANY")INCORPORATION OF WHOLLY-OWNED SUBSIDIARY
1. Introduction Pursuant to Rule 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SPB wishes to announce that the Company’s had incorporated a wholly-owned subsidiary known as Sterpro Land Sdn. Bhd. (Company No. 1228498-K) (“SLSB”) on 26 April 2017. The certificate of incorporation was received by the Company on 26 April 2017. 2. Details of SLSB SLSB is a company incorporated in Malaysia under the Companies Act, 2016 with an initial issued and paid-up capital of RM100.00 comprising 100 ordinary shares for the purpose of undertaking the principal business activity as a property developer. The Directors of SLSB are Mr. Low Wey Heng and Mr. Cheng Soon Lee. 3. Consideration & Effect of the Incorporation of SLSB The incorporation of SLSB was funded through internally generated funds and is not expected to have any material effect on SPB Group’s earnings per share, net assets per share, gearings, share capital and substantial shareholdings structure for the financial year ending 31 March 2018. 4. Directors’ and Major Shareholders’ Interest None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, either direct or indirect in the said incorporation. 5. Statement by Directors The Board of Directors of Company, after taking into consideration the rationale of the said incorporation, is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 26 April 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	STERLING PROGRESS BERHAD ("SPB" OR "THE COMPANY")INCORPORATION OF WHOLLY-OWNED SUBSIDIARY
1. Introduction Pursuant to Rule 9.19(24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SPB wishes to announce that the Company’s had incorporated a wholly-owned subsidiary known as Progress Works Sdn. Bhd. (Company No. 1228361-D) (“PWSB”) on 25 April 2017. The certificate of incorporation was received by the Company on 26 April 2017. 2. Details of PWSB PWSB is a company incorporated in Malaysia under the Companies Act, 2016 with an initial issued and paid-up capital of RM100.00 comprising 100 ordinary shares for the purpose of undertaking the principal business activity as a building contractor. The Directors of PWSB are Mr. Low Wey Heng and Mr. Cheng Soon Lee. 3. Consideration & Effect of the Incorporation of PWSB The incorporation of PWSB was funded through internally generated funds and is not expected to have any material effect on SPB Group’s earnings per share, net assets per share, gearings, share capital and substantial shareholdings structure for the financial year ending 31 March 2018. 4. Directors’ and Major Shareholders’ Interest None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, either direct or indirect in the said incorporation. 5. Statement by Directors The Board of Directors of Company, after taking into consideration the rationale of the said incorporation, is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 26 April 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,624	40,763	101,139	191,336
2	Profit/(loss) before tax	-27,049	-17,967	-34,233	-35,456
3	Profit/(loss) for the period	-27,466	-17,792	-34,877	-34,313
4	Profit/(loss) attributable to ordinary equity holders of the parent	-27,466	-17,792	-34,877	-34,313
5	Basic earnings/(loss) per share (Subunit)	-0.09	-0.02	-0.12	-0.03
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 ($$)	0.1600		0.0700

icy97

Name	FNS AVENUE SDN. BHD.
Address	No. 40, Jalan Lorong CP 1/8, Cheras Perdana, Batu 9 1/12 Cheras 43200 Selangor Malaysia.
Company No.	1128670-M
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	23 Jun 2017	13,860,000	Acquired	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. (Pledged Securites Account for FNS Avenue Sdn. Bhd.)
	Address of registered holder	8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market purchases via Kenanga Nominees (Tempatan) Sdn. Bhd.
Nature of interest	Direct Interest
Direct (units)	80,829,014
Direct (%)
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)
Total no of securities after change	80,829,014
Date of notice	26 Jun 2017
Date notice received by Listed Issuer	28 Jun 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,875	28,648	14,875	28,648
2	Profit/(loss) before tax	-1,872	-2,776	-1,872	-2,776
3	Profit/(loss) for the period	-1,872	-2,776	-1,872	-2,776
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,872	-2,776	-1,872	-2,776
5	Basic earnings/(loss) per share (Subunit)	-0.05	-0.03	-0.05	-0.03
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 ($$)	0.1600		0.0700

icy97

Date of change	29 Aug 2017
Name	DATO' MAMAT ARIFFIN BIN ABDULLAH (B)
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

STERLING PROGRESS BERHAD

Particulars of Substantial Securities Holder

Name	FNS AVENUE SDN. BHD.
Address	No. 40, Jalan Lorong CP 1/8, Cheras Perdana, Batu 9 1/12 Cheras 43200 Selangor Malaysia.
Company No.	1128670-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	29 Sep 2017
Name & address of registered holder	1) FNS Avenue Sdn. Bhd. of No. 40 Jalan Lorong CP 1/8, Cheras Perdana Batu 9 1/12, 43200 Cheras, Selangor2) Kenanga Nominees (Tempatan) Sdn. Bhd. (Pledged Securites Account for FNS Avenue Sdn. Bhd.) of 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

No of securities disposed	80,829,014
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	29 Sep 2017
Date notice received by Listed Issuer	29 Sep 2017

icy97

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

STERLING PROGRESS BERHAD

Particulars of Substantial Securities Holder

Name	OPEN ADVENTURE TECHNOLOGIES SDN. BHD.
Address	Lot 4-20, 4th Floor, Plaza Low Yat, No. 7, Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
Company No.	941925-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Open Adventure Technologies Sdn. Bhd. of Lot 4-20, 4th Floor, Plaza Low Yat, No. 7, Jalan Bukit Bintang, 55100 Kuala Lumpur, W.Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	29 Sep 2017
No of securities	80,829,014
Circumstances by reason of which Securities Holder has interest	Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	80,829,014
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	02 Oct 2017
Date notice received by Listed Issuer	02 Oct 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,903	27,874	20,778	56,522
2	Profit/(loss) before tax	-3,474	-3,808	-5,346	-6,584
3	Profit/(loss) for the period	-3,474	-4,033	-5,346	-6,809
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,474	-4,033	-5,346	-6,809
5	Basic earnings/(loss) per share (Subunit)	-0.01	-0.01	-0.01	-0.01
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 ($$)	0.0800		0.1600

icy97

STERLING PROGRESS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercised of ESOS
No. of shares issued under this corporate proposal	7,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	286,294,982
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 30,899,498.200
Listing Date	19 Dec 2017

icy97

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	PCCS GROUP BERHAD ("PCCS" OR THE "COMPANY")ISSUANCE OF 90,017,957 FREE DETACHABLE WARRANTS ("WARRANTS") TO THE ENTITLED SHAREHOLDERS OF PCCS PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF 150,030,005 NEW ORDINARY SHARES IN PCCS ("PCCS SHARES") ("RIGHTS SHARES") ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 2 EXISTING PCCS SHARES HELD AS AT 5.00 P.M. ON 30 NOVEMBER 2017 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE, TOGETHER WITH 90,017,957 WARRANTS ON THE BASIS OF 3 WARRANTS FOR EVERY 5 RIGHTS SHARES SUBSCRIBED FOR ("RIGHTS ISSUE OF SHARES WITH WARRANTS")

Listing Date	03 Jan 2018
Issue Date	26 Dec 2017
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	90,017,957
Maturity	Mandatory
Maturity Date	25 Dec 2022
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.6000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

Change in Financial Year End

STERLING PROGRESS BERHAD

Old financial year end	31 Mar 2018
New financial year end	30 Jun 2018

Remarks :

The Company had changed its financial year end to 30 June and the next set of its financial statements will be made up from 01 April 2017 to 30 June 2018 covering a period of 15 months. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year.

icy97

STERLING PROGRESS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercised of ESOS
No. of shares issued under this corporate proposal	8,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	294,794,982
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 32,174,498.200
Listing Date	17 Jan 2018