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发表于 5-8-2013 08:30 PM
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Type | Announcement | Subject | OTHERS | Description | ZECON BERHAD (“ZECON” OR “COMPANY”)
PRIVATISATION OF ZECON VIA THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ZECON’S WARRANTS AND CANCELLATION THEREOF | We refer to the Company’s announcement dated 15 July 2013, in relation to the receipt of the letter (“Offer Letter”) from Dawla Capital Sdn Bhd (“DCSB”), Datuk Haji Zainal Abidin bin Haji Ahmad (“DZA”), in their capacity as the major shareholders of Zecon, together with Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid bin Bugo (“TSH”) and Hj Zainurin bin Hj Ahmad (“HZA”) (collectively referred to as “Non-Entitled Shareholders”), informing the Board of Directors of Zecon (“Board”) that the Non-Entitled Shareholders intend to privatise the Company and had proposed the Company to undertake the following corporate exercises:
(i) a selective capital reduction and repayment exercise pursuant to Section 64 of the Companies Act, 1965 (“Act”) (“Proposed SCR”); and (ii) the acceleration of the maturity of all outstanding 2007/2017 warrants in Zecon (“Warrants”) and cancellation thereof (“Proposed WAC”). The Proposed SCR and Proposed WAC are collectively referred to as “Proposals”.
On behalf of the Board, AFFIN Investment Bank Berhad (“AFFIN Investment”) wishes to announce that the Board, save for the Interested Directors (as set out in Section 6 of the enclosed announcement), has deliberated on the Offer Letter and has resolved to table the Proposals to the shareholders and warrantholders of Zecon for their consideration.
This announcement is dated 5 August 2013.
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发表于 21-8-2013 12:26 AM
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Type | Announcement | Subject | OTHERS | Description | ZECON BERHAD ("ZECON" OR THE COMPANY")
ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY COMPANY | 1. INTRODUCTIONPursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Zecon Berhad ("ZECON" or "the Company") wishes to announce that, ZECON had today acquired 3 ordinary shares of RM1.00 each representing 100% of the equity interest in Zecon Engineering & Construction Sdn Bhd ("ZECSB”) for a total cash consideration of RM3.00 only (“the Acquisition”).
2. INFORMATION ON ZECSB ZECSB was incorporated on 08 July 2013 under the Companies Act, 1965. The authorised capital of ZECSBis RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each of which 3 ordinary shares of RM1.00 each were issued and fully paid up. ZECSB is presently dormant business since incorporation.
3. EFFECTS OF THE ACQUISITION The Acquisition will not have any material impact on: a) the earnings and net assets of ZECON Group for the financial year ended 30 June 2014; and b) the share capital and major shareholders' shareholding of ZECON
4. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS Save for Datuk Hj Zainal Abidin bin Hj Ahmad and Hj Zainurin bin Hj Ahmad who are the common directors of both ZECON and ZECSB, none of the other directors and/or major shareholders of ZECON or persons connected to the directors and/or major shareholders of ZECON have any interest, direct or indirect, in the Acquisition.
This announcement is dated 20 August 2013. |
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发表于 23-8-2013 10:41 PM
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億強工程獲6億政府合約
企業財經23 Aug 2013 20:14
（吉隆坡23日訊）億強工程（ZECON，7028，主要板建築）子公司獲政府頒發建築總值超過6億令吉經營合約，為期30年。
該公司向馬證交所報備指出，子公司億強Medicare與教育部及大馬國立大學（UKM）簽署經營合約，負責策劃、設計、融資發展等，全權負責建造國大醫院內的小兒專科。
在該項協議下，該協議為期30年，建築成本約6億600萬令吉，所有設備動工后的54個月后完工。
另外，該公司亦需協助提供資產管理服務，預計每月維修服務收費介于447萬7124令吉。
不過億強工程指出，這項包括建築及資產管理服務的計劃，未來4年半內不會貢獻至集團收入及淨資產。[中国报财经]
Type | Announcement | Subject | OTHERS | Description | Concession Agreement between The Government of Malaysia and Zecon Medicare Sdn Bhd, a wholly owned subsidiary company of Zecon Berhad and Universiti Kebangsaan Malaysia | The Board of Directors of Zecon Berhad (“ZECON” or “the Company”)wishes to announce that Zecon Medicare Sdn Bhd (“Zecon Medicare”), a wholly owned subsidiary of Zecon had on 23 August 2013 signed a Concession Agreement with the Government of Malaysia, represented by Ministry of Education and Universiti Kebangsaan Malaysia (“UKM”), in relation to the planning, designing, financing, development, construction, landscaping, equipping, installation, completion, testing, commissioning of the Facilities and Infrastructure of a Children’s Specialist Hospital located at UKM and carry out the Asset Management Services (“the Agreement”).
Under the terms and conditions of the Agreement, the Concession Period is for 30 years and the totalconstruction cost for the said Facilities and Infrastructure is Ringgit Malaysia Six Hundred and Six Million (RM606,000,000.00). The construction for the Facilities and Infrastructure is expected to be completed within fifty-four (54) months from the commencement of the construction period.
The said Asset Management Services, which covers the Asset Management Programme and Maintenance Services to be provided in respect of the Facilities and Infrastructure, would be commencing upon the issuance of Certificate of Acceptance on the Facilities and Infrastructure by the Government. The total estimated payment for the Maintenance Services Charges is RM4,477,124-00 per month.
The Project (comprising of construction of the Facilities and Infrastructure and Asset Management Services) is not expected to contribute positively towards the earnings and net assets of the Group for the next 41∕2 years.
None of the Directors, major shareholders or persons connected to the Directors and major shareholders of ZECON has any interest, direct or indirect, in the Agreement,
This announcement is dated 23 August 2013.
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本帖最后由 icy97 于 24-8-2013 01:10 AM 编辑
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发表于 31-8-2013 01:39 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | Three Mths | Three Mths | Eighteen Mths | Twelve Mths | 01/04/2013 | 01/04/2012 | 01/01/2012 | 01/01/2011 | To
30/06/2013 | To
30/06/2012 | To
30/06/2013 | To
31/12/2011
| $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 60,438 | 24,185 | 238,380 | 152,354 | | 2 | Profit/(loss) before tax | -16,794 | 116 | -19,080 | 6,080 | | 3 | Profit/(loss) for the period | -19,644 | -1,313 | -24,673 | 1,025 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -21,408 | -1,315 | -24,416 | 1,294 | | 5 | Basic earnings/(loss) per share (Subunit) | -17.97 | -1.10 | -20.50 | 1.09 | | 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 ($$) | 0.9000 | 1.2200 |
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发表于 26-9-2013 02:50 AM
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Type | Announcement | Subject | OTHERS | Description | ZECON BERHAD (“ZECON” OR “COMPANY”)
RESIGNATION OF INDEPENDENT ADVISER IN RELATION TO THE PRIVATISATION OF ZECON VIA THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ZECON’S WARRANTS AND CANCELLATION THEREOF | The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 5 August 2013 in relation to the Proposals.
We refer to the announcement dated 5 August 2013 pertaining to, amongst others, the appointment of SJ Securities Sdn Bhd (“SJ Securities”) as the independent adviser to advise the non-interested Directors, Entitled Shareholders and Entitled Warrantholders for the Proposals.
On behalf of the Company, AFFIN Investment Bank Berhad wishes to announce that Zecon had received a letter from SJ Securities that it had withdrawn from acting as independent adviser for the Proposals.
The appointment of the new independent adviser for the Proposals will be announced in due course.
This announcement is dated 25 September 2013. |
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发表于 1-12-2013 02:14 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2013 | 30/09/2012 | 30/09/2013 | 30/09/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 28,856 | 31,674 | 28,856 | 31,674 | | 2 | Profit/(loss) before tax | 1,139 | -1,235 | 1,139 | -1,235 | | 3 | Profit/(loss) for the period | -1,173 | -3,563 | -1,173 | -3,563 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -213 | -2,907 | -213 | -2,907 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.18 | -2.44 | -0.18 | -2.44 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9000 | 0.9000 |
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发表于 31-12-2013 12:30 AM
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Type | Announcement | Subject | OTHERS | Description | ZECON BERHAD
- ACQUISITION OF COMPANY | 1. INTRODUCTION
Pursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Zecon Berhad ("ZECON" or "the Company") wishes to announce that, ZECON had today acquired 2 ordinary shares of RM1.00 each representing 100% of the equity interest in Permata Facilities Management Sdn Bhd ("PERMATA”) (formerly known as Zecon Facilities Management Sdn Bhd) for a total consideration of RM2.00 only (“the Acquisition”).
2. INFORMATION ON PERMATA PERMATA was incorporated on 12 June 2013 under the Companies Act, 1965. The authorised capital of PERMATA is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each of which 2 ordinary shares of RM1.00 each were issued and fully paid up. The principal activities of PERMATA are asset management services inclusive of facilities and maintenance of hospital and hotel. PERMATA has yet to commence business since incorporation.
3. EFFECTS OF THE ACQUISITION The Acquisition will not have any material impact on: a) | the earnings and net assets of ZECON Group for the financial year ended 30 June 2014; and
| b) | the share capital and major shareholders' shareholding of ZECON. |
4. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS Save for Datuk Hj Zainal Abidin bin Hj Ahmad and Hj Zainurin bin Hj Ahmad who are the common director of both ZECON and PERMATA, none of the other Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid.
This announcement is dated 30 December 2013 |
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发表于 1-3-2014 05:27 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2013 | 31/12/2012 | 31/12/2013 | 31/12/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 38,584 | 40,547 | 67,440 | 72,221 | | 2 | Profit/(loss) before tax | -9,449 | 3,458 | -10,422 | 106 | | 3 | Profit/(loss) for the period | -9,773 | 2,902 | -10,946 | -661 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -8,666 | 3,156 | -8,879 | 249 | | 5 | Basic earnings/(loss) per share (Subunit) | -7.28 | 2.65 | -7.45 | 0.21 | | 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 ($$) | 0.8300 | 0.9000 |
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发表于 3-4-2014 01:45 AM
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大股东将投反对票 亿强私有化受阻
二零一四年四月二日 晚上八时三十三分
（吉隆坡2日讯）亿强有限公司（ZECON，7028，建筑组）计划中私有化面对重大障碍，因一名董事和大股东决定对这项计划投下反对票。
亿强在致给大马交易所的文件中称，拿督哈芝布哈山将反对这项涉及特定资本削减与回退的私有化行动。
该建筑集团透露，持有其9.66%股权的布哈山，已在一份信件中表明他在经过深思熟虑之后的这项‘不可撤回决定’，在即将召开有关建议中特定资本削减与回退活动的特别大会上，投下反对票。
亿强表示：“布哈山持有1150万亿强股票，相等于9.66%股权，或相等于合格股东持有投票权的约25.71%。”
为成功展开私有化，上述计划需要在特别大会上，获得至少50%合格股东通过上述特定资本削减与回退。
上述计划也需要获得至少75%合格股东投下赞成票。
“不合格股东已经接获书面通知。”
“董事部将紧急商讨上述通知书，及决定上述建议的下一阶段行动，并将在适当时候作出一项宣布。”
不合格股东包括Dawla资本私人有限公司、拿督哈芝再纳阿比汀、丹斯里布勒、及哈芝再奴仑。他们是于去年7月提出私有化亿强的建议。【东方网财经】
Type | Announcement | Subject | OTHERS | Description | ZECON BERHAD (“ZECON” OR “COMPANY”)
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ALL OUTSTANDING 2007/2017 WARRANTS OF ZECON AND CANCELLATION THEREOF | The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 5 August 2013 in relation to the Proposals.
Reference is made to the announcements dated 15 July 2013, 26 July 2013, 5 August 2013, 25 September 2013, 27 September 2013 and 11 October 2013 in relation to the Proposals.
On behalf of the Board, AFFIN Investment wishes to announce that the Company had received a letter dated 1 April 2014 from Datuk Haji Bolhassan bin Di @ Ahmad bin Di (“Datuk Bolhassan”), a Non-Independent Non-Executive Director and a substantial shareholder of Zecon, informing of his irrevocable decision, following his further review, to vote against the Proposed SCR (“Notification Letter”) at the EGM of Zecon to be convened in relation to the Proposed SCR (“EGM”). Datuk Bolhassan directly holds 11,500,000 Zecon Shares, representing approximately 9.66% equity interest in Zecon or approximately 25.71% of the voting shares held by the Entitled Shareholders.
Pursuant to the requirements of Practice Note 44 of the Malaysian Code on Take-Overs and Mergers, 2010, the Proposed SCR would be subject to the approval of the Entitled Shareholders at the EGM by at least 50% in the number of Entitled Shareholders and 75% in value to the votes attached to the Zecon Shares held by the Entitled Shareholders that are cast either in person or by proxy at the EGM. Further, the value to the votes cast against the Proposed SCR at the EGM must not be more than 10% of the votes attaching to the Zecon Shares held by the Entitled Shareholders.
The Non-Entitled Shareholders have been informed of the receipt of the Notification Letter.
The Board will urgently deliberate on the Notification Letter and decide on the next course of action to be taken in relation to the Proposed SCR where an announcement will be made in due course.
This announcement is dated 2 April 2014. |
本帖最后由 icy97 于 3-4-2014 02:54 AM 编辑
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发表于 7-4-2014 09:37 PM
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小股东大权利：选择性资本回退不再必胜
财经周刊 投资观点 小股东大权力 2014-04-07 12:50
在马婆控股（MBFHLDG）的选择性资本回退（SCR）被拒绝之前，选择性资本回退的全购除牌方式是万灵丹，百试百灵。
而这被认为是最容易逼使小股东妥协的退场方式，被马婆控股的小股东拒绝以后，出现了一个缺口。小股东开始看到希望，原来这方法是可以被否决的。
之后，又过了好一阵子，还是有许多笼罩在选择性资本回退阴影的小股东护城不力，向献议者奉上城池。
当然，和全面收购或资产和负债全购的方法比起来，其实各有长短，献议者总是选用最有利于己的方式，才能增加胜算。
今年以来，选择性资本回退的缺口进一步扩大。年头的胜方机构（TRIUMPL）的选择性资本回退得逞，只能归咎于反对者准备功夫不够，以致临阵败退下来。
亿强工程董事拒资本回退
接下来毅成机构的SCR，以大比数被否决，看来小股东有备而来，要给董事部好看。
而上周更让投资者啼笑皆非，亿强工程（ZECON）在去年7月接获建议的80仙选择性资本回退，竟被公司的非独立非执行董事拿督柏尔哈山先行否决，真是糊涂到家。
公司在收到建议时，理应咨询有显着股权的大股东，该不该接受。这位股东还是董事呢，为何不问清楚，却要花冤枉钱来提选独立顾问？
不但如此，由于献议一方只愿意以5仙的价值来收购剩余凭单，害得凭单股价大跌，持有者损失惨重。
如今选择性资本回退未战先败，不过凭单却起死回生，令之前贱价出售的持有人大喊“靠害”，心里十分不满。
何谓未战先败？原来这次的选择性资本回退，只限于不属于公司大股东的其余4472万股（约37.5%股权），因为选择性资本回退其中一个条件，是非利益股权的反对票不得超过总数的10%，而这位董事手上持有1150万股（9.66%，即剩余股权的25.7%），如果他反对的话，这项建议不可能通过。
这耐人寻味的逆转，让我们更有兴趣知道整件事的来龙去脉，以及为何董事之间协调失败？【南洋网财经】 |
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发表于 15-4-2014 07:13 PM
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大股东不满出价反对 亿强工程私有化遇阻
财经新闻 财经 2014-04-15 13:17
（吉隆坡14日讯）消息指，亿强工程（ZECON，7028，主板建筑股）大股东拿督柏尔哈山，大力反对私有化是因为不满出价太低。
该公司向交易所报备，接获非独立非执行董事柏尔哈山的函件，反对特定削资与资本回退计划投。
这使大股东DawlaCapital及多名董事联手提出的私有化计划受阻。
该公司董事部去年7月，接获私有化建议，当时献购价为每股80仙及凭单每单位5仙。
2010年，柏尔哈山购入亿强工程股7.15%，崛为大股东，之后进一步增持至1150万股或相等于9.66%，占可表决股权约25.71%。
《星报》引述消息人士报道，柏尔哈山当初是在1.10令吉高水平入股亿强工程，所以不满献购价太低，反对特定削资与资本回退计划投。
消息人士说，在献购案遭到拦路后，董事部至今未决定是否要撤销献购议案，且要表决资本回退议案的股东特大，也未定日期。
传将获6亿工程
消息人士指出，亿强工程很有可能得到一项6亿令吉工程，股东希望此项目价值纳入估价。
“原先的估值只是根据账面价值计算，但却没将新获颁工程的应得收益计入。”
亿强工程近期得到12亿令吉工程，包括4.95亿令吉的砂拉越古晋Petra Jaya医院建筑工程、总值8300万令吉的Melawati企业中心计划，以及6亿令吉的儿童专科医院建造与营运计划。
自传出献购建议后，亿强工程股价逐渐扬升，但在柏尔哈山投反对票后，又开始面临卖压。
至今股价累计跌了9.5仙或12.26%。闭市时，该股报68.5仙，起1.5仙，成交量2万8000股。【南洋网财经】 |
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发表于 22-4-2014 12:47 AM
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億強工程 取消資本削減回退計劃
財經股市21 Apr 2014 22:35
（吉隆坡21日訊） 億強工程（ZECON，7028，主要板建築）決定取消進行選擇性資本削減（SCR）及回退計劃。
億強工程向馬證交所報備，將根據2010年大馬併購條例第44項條文，在適當時候向證券監督委員會申請並獲同意取消上述計劃。
億強工程指出，基于在4月2日（週三）接獲董事拿督博哈山迪發出的信函，表明他將在公司進行選擇性資本削減提案時投反對票，該計劃必須取消。
博哈山迪持有公司1150萬股或9.66%股權，根據這批股票計算，相等于合格股東投票權的25.71%。
據早前報導，億強工程大股東Dawla資本有限公司和拿督哈茲再納，聯合丹斯里拿督阿瑪和再努林獻議，建議億強工程進行選擇性資本削減及回退，並且無意保留上市資格。
根據上市條例，選擇性資本削減必須在特大上獲得至少50%合格股東批准，及合格股東持有公司股票價值的75%。因此，在特大上投反對票的合格股東不能超過10%，否則該提議將不獲通過。 【中国报财经】
Type | Announcement | Subject | OTHERS | Description | ZECON BERHAD (“ZECON” OR “COMPANY”)
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ALL OUTSTANDING 2007/2017 WARRANTS OF ZECON AND CANCELLATION THEREOF | The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 5 August 2013 and 2 April 2014 in relation to the Proposals.
Reference is made to the announcements dated 15 July 2013, 26 July 2013, 5 August 2013, 25 September 2013, 27 September 2013, 11 October 2013, 15 November 2013 and 2 April 2014 in relation to the Proposals.
Pursuant to the requirements of Practice Note 44 of the Malaysian Code on Take-Overs and Mergers, 2010 (“Code”), the Proposed SCR would be subject to the approval of the Non-Interested Shareholders at the EGM by at least 50% in number of the Non-Interested Shareholders and 75% in value to the votes attached to the Zecon Shares held by the Non-Interested Shareholders that are cast either in person or by proxy at the EGM. Further, the value to the votes cast against the Proposed SCR at the EGM must not be more than 10% of the votes attaching to the Zecon Shares held by the Non-Interested Shareholders.
Based on the announcement dated 2 April 2014 in respect of the Notification Letter, the value of the votes to be cast against the resolution for the Proposed SCR by Datuk Bolhassan at the EGM of Zecon is more than 10% of the votes attaching to the Zecon Shares held by the Non-Interested Shareholders. Further, for illustrative purposes, if all the Non-Interested Shareholders attended the EGM in relation to the Proposed SCR and voted for the resolution while Datuk Bolhassan voted against the resolution for the Proposed SCR, the Proposed SCR would only obtain votes in support amounting to 74.29% in value of the votes attached to the Zecon Shares held by the Non-Interested Shareholders. Based on the above, it has been established that the requirements for the approval of the Non-Interested Shareholders for the Proposed SCR under Practice Note 44 of the Code will not be satisfied.
On behalf of the Board (save for the Interested Directors and Datuk Bolhassan), AFFIN Investment wishes to announce that the Non-Entitled Shareholders and the Company (via its resolution dated 21 April 2014), had resolved to withdraw the Proposals subject to the consent of the SC.
An application to the SC for its consent for the withdrawal of the Proposed SCR in accordance with the Code will be made in due course.
This announcement is dated 21 April 2014. |
本帖最后由 icy97 于 22-4-2014 04:19 AM 编辑
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发表于 30-4-2014 04:08 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Sale and Purchase Agreement between Zecon Land Sdn Bhd, a wholly owned subsidiary of ZECON and SCIB Concrete Manufacturing Sdn Bhd (“SCM”), a wholly owned subsidiary of Sarawak Consolidated Industries Berhad (“SCIB”) for the sale of one (1) unit of four (4) storey shophouse at Vista Tunku (Phase One) at a total sale consideration of RM1.60 million. | The Board of Directors of ZECON (“Board”) wishes to announce that Zecon Land Sdn Bhd (“Zecon Land” or “Vendor”), a wholly owned subsidiary of ZECON, had today entered into a Sale and Purchase Agreement with SCIB Concrete Manufacturing Sdn Bhd (“SCIB Concrete Manufacturing” or “Purchaser”), a wholly owned subsidiary of SCIB for the sale of one (1) unit of four (4) storey shophouse at Vista Tunku (Phase One) at a total sale consideration of RM1.60 million.
Full details of the announcement is herewith attached.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1607953 |
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发表于 30-4-2014 05:09 AM
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Type | Announcement | Subject | OTHERS | Description | PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ALL OUTSTANDING 2007/2017 WARRANTS OF ZECON AND CANCELLATION THEREOF | The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 5 August 2013 and 2 April 2014 in relation to the Proposals.
Reference is made to the announcements dated 15 July 2013, 26 July 2013, 5 August 2013, 25 September 2013, 27 September 2013, 11 October 2013, 15 November 2013, 2 April 2014 and 21 April 2014 in relation to the Proposals.
On behalf of the Board of Directors of Zecon, AFFIN Investment wishes to announce that the application for the withdrawal of the Proposals has been submitted to the Securities Commission Malaysia on 29 April 2014.
This announcement is dated 29 April 2014. |
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发表于 27-5-2014 04:44 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 31/03/2013 | 31/03/2014 | 31/03/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 64,957 | 28,075 | 132,397 | 100,296 | | 2 | Profit/(loss) before tax | 15,670 | 166 | 5,248 | 273 | | 3 | Profit/(loss) for the period | 10,347 | -1,342 | -599 | -2,002 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,341 | -1,060 | -6,538 | -811 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.97 | -0.89 | -5.49 | -0.68 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8500 | 0.9000 |
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发表于 13-6-2014 02:27 AM
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Type | Announcement | Subject | OTHERS | Description | ZECON BERHAD (“ZECON” OR “COMPANY”)
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ALL OUTSTANDING 2007/2017 WARRANTS OF ZECON AND CANCELLATION THEREOF | The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 5 August 2013 and 2 April 2014 in relation to the Proposals.
Reference is made to the announcements dated 15 July 2013, 26 July 2013, 5 August 2013, 25 September 2013, 27 September 2013, 11 October 2013, 15 November 2013, 2 April 2014, 21 April 2014 and 29 April 2014 in relation to the Proposals.
On behalf of the Board, AFFIN Investment wishes to announce that the Securities Commission Malaysia had, via its letter dated 12 June 2014, approved the withdrawal of the Proposed SCR to be undertaken by Zecon.
As the Proposed WAC is subject to the implementation of the Proposed SCR, the Proposed WAC is consequently withdrawn and the EGM and Warrantholders’ meeting to secure the approval of the Entitled Shareholders and Entitled Warrantholders respectively for the Proposals will not be convened.
This announcement is dated 12 June 2014. |
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发表于 23-8-2014 12:40 PM
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億強工程 末季淨虧收窄
財經21 Aug 2014 22:00
（吉隆坡21日訊）億強工程（ZECON，7028，主要板建築）截至6月底末季，淨虧1244萬令吉，主要由額外工程成本和資產減值準備所導致。
對比2013財年末季2170萬令吉虧損，虧損按年收窄43%。
該公司末季營業額從5888萬令吉，按年下滑27.2%至4283萬令吉，每股淨虧10.45仙。
億強工程2014財年全年虧損，從2251萬令吉按年下幅16%至1898萬令吉，但在售地所得帶動下，營業額起9.4%至1億7523萬令吉。【中国报财经】
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 30/06/2013 | 30/06/2014 | 30/06/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 42,832 | 58,879 | 175,229 | 160,175 | | 2 | Profit/(loss) before tax | -11,755 | -16,965 | -6,507 | -16,692 | | 3 | Profit/(loss) for the period | -13,421 | -19,911 | -14,020 | -21,913 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -12,441 | -21,695 | -18,979 | -22,506 | | 5 | Basic earnings/(loss) per share (Subunit) | -10.45 | -18.21 | -15.93 | -18.90 | | 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 ($$) | 0.6600 | 0.9000 |
本帖最后由 icy97 于 23-8-2014 01:36 PM 编辑
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发表于 22-11-2014 11:08 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 23,976 | 28,856 | 23,976 | 28,856 | | 2 | Profit/(loss) before tax | -6,202 | -973 | -6,202 | -973 | | 3 | Profit/(loss) for the period | -6,720 | -1,173 | -6,720 | -1,173 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,069 | -213 | -3,069 | -213 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.58 | -0.18 | -2.58 | -0.18 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6200 | 0.9000 |
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发表于 9-12-2014 05:13 AM
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Date of change | 08/12/2014 | Name | Tan Sri Datuk Amar (Dr.) Tommy bin Bugo @ Hamid bin Bugo | Age | 69 | Nationality | Malaysian | Type of change | Retirement | Designation | Chairman | Directorate | Independent & Non Executive | Qualifications | •Honoured with a Ph.D. (in Commerce) by Lincoln University, New Zealand
•B.A. (Economics) M.A. (Economics) University of Canterbury, New Zealand.
• ostgraduate Diploma in Teaching, Christchurch Teacher's College, New Zealand.
•ostgraduate Certificate in Business Studies from Harvard Institute of Development Studies, Boston, USA | Working experience and occupation | Tan Sri Hamid was appointed to the Board of Zecon Berhad on 2 August 2010. He has served in the public sector, holding various distinguished positions culminating in his appointment as State Secretary of Sarawak in the year 1991. He retired in the year 2000, and since then has held positions as Chairman and Director of several esteemed organisations. He is the Chairman of Yayasan Kemajuan Insan Sarawak (YAKIN), and Chairman of State Library Sarawak. Besides that, he is a council member of the Institute of Integrity Malaysia and National Water Resource Council and also a member of the Malaysian Anti-Corruption Commission Advisory Committee.
He was the recipient of an Excellence Award from the American Association of Conservation Biology | Directorship of public companies (if any) | • Sime Darby Berhad
• SapuraKencana Petroleum Berhad
• Sapura Resources Berhad
• Sarawak Consolidated Industries Berhad | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Tan Sri Hamid holds the following securities in Zecon Berhad:
i)4,514,200 ordinary shares of RM1.00 each
ii)220,500 warrants of RM0.10 each |
Date of change | 08/12/2014 | Name | Datu Haji Hamzah bin Haji Drahman | Age | 67 | Nationality | Malaysian | Type of change | Redesignation | Previous Position | Director | New Position | Chairman & Director | Directorate | Independent & Non Executive | Qualifications | Bachelor of Economics (Honours)from University of Malaya. | Working experience and occupation | He has over 30 years experience in public sector in various capacities notably Permanent Secretary of Ministry of various State Ministries of Sarawak. He has some experience in public listed companies as he was a director of Tradewinds Corporation Berhad and Sarawak Oil Palm Berhad. His last posting was as the Chairman of Public Services Commission in Sarawak ended 30 June 2012. Presently, he sits in the Board of Sarawak Consolidated Industries Berhad. | Directorship of public companies (if any) | Sarawak Consolidated Industries Berhad | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Datu Hamzah holds 7,500 ordinary shares of RM1.00 each in Zecon Berhad. |
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发表于 13-12-2014 05:43 PM
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Name | Dawla Capital Sdn Bhd | Address | 6th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD,
Jalan Satok, 93400 Kuching, Sarawak. | NRIC/Passport No/Company No. | 238581-X | Nationality/Country of incorporation | Incorporated in Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each | Name & address of registered holder | Dawla Capital Sdn Bhd
th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD,
Jalan Satok, 93400 Kuching, Sarawak. |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Date of change | No of securities | Price Transacted (RM) | | Disposed | 04/12/2014 | 3,000,000 | 0.900 | | Disposed | 12/12/2014 | 3,000,000 | 0.900 |
Circumstances by reason of which change has occurred | Off Market Disposal | Nature of interest | Direct | Direct (units) | 59,689,475 | Direct (%) | 50.11 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 59,689,475 | Date of notice | 12/12/2014 |
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