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【VELOCITY 7165 交流专区】（前名 CSH）
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发表于 25-12-2016 04:59 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 3,300,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.6000 | Par Value ($$) | Malaysian Ringgit (MYR) 0.250 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 139,528,500 | Currency | Malaysian Ringgit (MYR) 34,882,125.000 | Listing Date | 23 Dec 2016 |
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发表于 30-12-2016 03:59 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 3,200,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.6000 | Par Value ($$) | Malaysian Ringgit (MYR) 0.250 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 142,728,500 | Currency | Malaysian Ringgit (MYR) 35,682,125.000 | Listing Date | 28 Dec 2016 |
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发表于 19-1-2017 04:26 AM
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本帖最后由 icy97 于 19-1-2017 06:26 AM 编辑
与HSSB怡保建住宅
SGB进军产业发展
2017年1月19日
（吉隆坡18日讯）SGB（SGB，7165，主板消费产品股）独资子公司Million Rich Development私人有限公司（MRDSB），与Hasil Senudong私人有限公司（HSSB）联营在霹雳怡保发展住宅项目，首次进军产业发展领域。
该公司今日向马交所报备，HSSB将提供3.3公顷的租赁地皮，而MRDSB将承担发展成本和开销，发展总值预计为1亿6119万6000令吉。
SGB董事部相信，产业发展业务可为该公司带来额外的收入，改善未来的盈利，同时也与旗下建筑业务互补。
由于该地皮的用途为体育中心，HSSB必须在签署联营协议后的6个月内，申请转换地皮用途为住宅产业用途。
MRDSB会支付1750万令吉保证金予HSSB。项目竣工后，MRDSB将获得60%的净收入，其余归HSSB。
SGB将动用内部资金、银行借贷或附加股筹资所得，来为该项目进行融资。
SGB计划在该地皮兴建2栋中端公寓，总共408个单位。【e南洋】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ('SGB' OR 'THE COMPANY') AND ITS SUBSIDIARIES ('SGB GROUP' OR 'GROUP')JOINT VENTURE AGREEMENT BETWEEN MILLION RICH DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SGB, AND HASIL SENUDONG SDN BHD | The Board of Directors of SGB wishes to announce that its wholly-owned subsidiary, Million Rich Development Sdn Bhd (1207291-T), had on today, 18 January 2017, entered into a joint venture agreement ('JVA') with Hasil Senudong Sdn Bhd (131501-X) to undertake a residential development project on the leasehold land held under HSD 217021, PT 254105, Mukim of Hulu Kinta, District of Kinta, State of Perak measuring approximately 3.3 hectares and expiring on 14 November 2112.
Further details on the JVA is set out in the attachment.
This announcement is dated 18 January 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5317729
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发表于 24-1-2017 03:38 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-20012017-00001 | Subject | JOINT VENTURE AGREEMENT BETWEEN MILLION RICH DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SPRING GALLERY BERHAD ("SGB") AND HASIL SENUDONG SDN BHD ("JVA") | Description | Reference is made to the announcement by SGB dated 18 January 2017 and the query letter from Bursa Malaysia Securities Berhad dated 20 January 2017 (Ref.: IQL-20012017-00001).Please refer to the attachment for SGB's reply to the query and further clarification on the JVA.This announcement is dated 23 January 2017. | Query Letter Contents | We refer to your Company’s announcement dated 18 January 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) We note that MRDSB agrees to pay RM17.5 million to HSSB as performance bond within a period of 12 months from the date of execution of JVA. In this respect, please provide the following additional information and clarification : (i) Basis and justification in arriving at RM17.5 million; (ii) Reasons for MRDSB to pay RM17.5 million as performance bond; and (iii) What would happen to the performance bond in the event the Project does not proceed and whether the entire sum of money will be refunded to MRDSB. 2) It is also noted that MRDSB undertakes that if HSSB’s entitlement under this JVA is lower than RM17.5 million, MRDSB will compensate HSSB the difference between RM17.5 million and HSSB’s share of actual net income under the JVA. In this regard, please provide the basis and justification for MRDSB to guarantee the minimum entitlement to HSSB of RM17.5 million. 3) Given that MRDSB is newly incorporated and has an issued and paid up share capital of RM2.00, please state clearly the breakdown of source of funds for MRDSB to undertake the project based on the estimated gross development cost of RM106,345,200. In this regard, please provide clarity also whether it will involve any issuance of corporate guarantee by SGB to facilitate the development of the project. 4) Basis and justification in the proportion of the JV of 60% (MRDSB) and 40% (HSSB). 5) What is the value attached to the Development Land. In this regard, please clarify whether any valuation was undertaken to derive at the value the land. If so, to state the name of independent valuer, method and date of valuation. If no valuation was undertaken, the basis and justification in prescribing a value to the Development Land. 6) To provide the computation of percentage ratios for the project pursuant to paragraph 10.02(g) of the Main Market Listing Requirements. | |
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发表于 9-2-2017 12:02 AM
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本帖最后由 icy97 于 9-2-2017 04:29 AM 编辑
SGB拟多元化至产业投资与发展
2017年2月9日
（吉隆坡8日讯）SGB（SGB，7165，主板消费产品股）建议扩展到产业投资和发展，多元化公司和子公司现有业务。
该公司今日向马交所报备，有意多元化和扩展业务到产业投资和发展，以改善前景。
董事部相信，多元化业务将有利于未来净利、改善财务状况，并与目前的建筑业务相辅相成。
产业投资和产业发展带来的营业额贡献，预计将加强公司的盈利，及股东基金的回酬。
董事部预计，产业投资和产业发展将对公司带来至少25%，甚至更多的净利贡献或净资产比重。
考虑到公司执行董事关宝发（人名皆译音）和林运来的能力和经验，董事部相信，拥有空间、能力和资源，把业务多元化到产业投资和发展业务。
2人在工程、顾问服务、建筑和产业发展、机电、土木和建筑工程拥有超过20年的经验，将是SGB多元化业务的关键管理人员。
目前，SGB主要是涉及投资、制造和贸易陶瓷制品、推销陶瓷器、陶瓷制品和装饰品零售、贸易和批发所有种类的粘土制品，及产业建筑和相关业务。
过去几年，该公司的核心业务面对挑战，而陶瓷制品的销量因为竞争激烈而下滑。【e南洋】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF BUSINESS TO INCLUDE PROPERTY INVESTMENT AND PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION") | On behalf of the Board of Directors of SGB (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Diversification.
Please refer to the attachment below for further details.
This announcement is dated 8 February 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5333481
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发表于 5-3-2017 03:46 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2016 | 31 Dec 2015 | 31 Dec 2016 | 31 Dec 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 5,884 | 10,425 | 8,183 | 14,032 | | 2 | Profit/(loss) before tax | 130 | 1,319 | -565 | 1,665 | | 3 | Profit/(loss) for the period | 115 | 819 | -652 | 1,094 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 115 | 819 | -652 | 1,094 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | 0.78 | -0.50 | 1.05 | | 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 ($$) | 0.5890 | 0.5997
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发表于 14-5-2017 06:40 AM
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icy97 发表于 23-4-2016 03:09 AM
350万入股KISB 80% SGB 跨足产业发展
财经新闻 财经 2016-04-24 12:04
（吉隆坡23日讯）近期多元化业务至建筑业的SGB（SGB，7165，主板消费产品股）宣布，已与卖方签署暂定协议（HOA），以350万令吉收购Klasik ...
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 80% OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN KLASIK IKHTIAR SDN BHD (HOA) | We refer to our announcements made on 22 April 2016, 26 April 2016, 19 August 2016, 17 February 2017 and 21 February 2017 (“Announcements”), unless otherwise defined, the definitions set out in the Announcements shall apply herein.
The Board of Directors of SGB (“the Board”) wishes to announce that the Company and the Potential Vendors have mutually agreed to terminate the HOA on 12 May 2017. The reason for the mutual termination is that despite the extensions granted to the Potential Vendors for the satisfaction of the Conditions Precedent in the HOA on 19 August 2016 and 17 February 2017, the Board foresees that there will be further delay in fulfilling the Conditions Precedent as entailed in the HOA by the Potential Vendors. The Board had decided to re-focus on the existing projects on hand.
Upon mutual termination, the Potential Vendors shall refund the earnest deposit of RM500,000 to the Company. The mutual termination is not expected to have any material effect on the Company’s earnings, net assets and gearing for the financial year ending 30 June 2017.
This announcement is dated 12 May 2017. |
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发表于 19-5-2017 02:23 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR KUAN POH HUAT | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 12 May 2017 | Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHDPledged Securities Account for Kuan Poh HuatLevel 15, Kenanga TowerNo. 237, Jalan Tun Razak50400 Kuala Lumpur |
No of securities disposed | 14,663,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares | Nature of interest | Direct Interest |
| Date of notice | 15 May 2017 | Date notice received by Listed Issuer | 15 May 2017 |
Name | MR KUAN POH HUAT | Descriptions(Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | | 1 | 12/05/2017 | 14,663,000 | Disposed | Direct Interest | Name of registered holder | Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Kuan Poh Huat | Address of registered holder | Level 15, Kenanga Tower No. 237, Jalan Tun Razak 50400 Kuala Lumpur | Description of "Others" Type of Transaction | | Consideration (if any) | RM0.727 per share | | 2 | 15/05/2017 | 5,080,000 | Disposed | Direct Interest | Name of registered holder | Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Kuan Poh Huat | Address of registered holder | Level 15, Kenanga Tower No. 237, Jalan Tun Razak 50400 Kuala Lumpur | Description of "Others" Type of Transaction | | Consideration (if any) | RM0.727 per share |
Circumstances by reason of which change has occurred | Disposal of 19,743,000 ordinary shares by Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Kuan Poh Huat. | Nature of interest | Direct Interest |
| Total no of securities after change | Direct (units) | 0 | Direct (%) | 0.000 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 15/05/2017 | Date notice received by Listed Issuer | 15/05/2017 |
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发表于 19-5-2017 02:23 AM
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Date of change | 15 May 2017 | Name | MR KUAN POH HUAT | Age | 49 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | The resignation of Mr. Kuan is due to his other personal and business commitment. |
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发表于 20-5-2017 06:45 AM
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Name | GREENFIELD HILLS SDN. BHD. | Address | Unit C-01-2, Block C, Plaza Glomac,
No. 6 Jalan SS7/19, Kelana Jaya
Petaling Jaya
47301 Selangor
Malaysia. | Company No. | 1137393-U | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 17 May 2017 | 9,630,000 | Acquired | Direct Interest | Name of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Greenfield Hills Sdn Bhd | Address of registered holder | Level 15, Kenanga Tower No.237, Jalan Tun Razak 50400 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares | Nature of interest | Direct Interest | Direct (units) | 42,630,000 | Direct (%) | 29.14 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 42,630,000 | Date of notice | 18 May 2017 | Date notice received by Listed Issuer | 18 May 2017 |
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发表于 2-6-2017 06:30 AM
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Date of change | 26 May 2017 | Name | MR LIM MUN SHUNG | Age | 40 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | Qualifications | Mr. Lim Mun Shung (Melvin) is a Chartered Member of both the Royal Institute of British Architects and Architects Registration Board UK since 2007. He received numerous Design Commendation Awards, including 1st place Sheppard Robson Design Award upon completing his Diploma in Architecture RIBA Part II in 2003. He graduated in Bachelor of Honours in Architecture from University of Greenwich, (RIBA Part I) in year 1999 where he received LEADA Award for Creative Design in use of Energy Conservation. | Working experience and occupation | Melvin is currently the Co-founder and Design Director of BWLIM International Sdn Bhd, the Malaysian partners of BW International (UK) and Barton Willmore, one of UK's leading independent Planning and Design consultancy firm with more than 80 years of history. As the head of the Malaysian counterpart and a British Architect, Melvin has led and grown the company from a mere few staff into a diverse and robust team with more than 25 employees within a short few years since its establishment in 2012.He has served Barton Willmore as their senior design associate for seven years since 2005, with a wide ranging involvement in high-end residential, mixed use and commercial projects on behalf of land owners, public-listed companies, major developers, house builders and housing associations in both country and regional level. He started his career working with multi discipline building firms to design architect, working from smaller one-off residential designs to high-end commercial developments. With over and above 20 years of experience in the architecture and corporate development sectors in the UK and South East Asia, he played an integral role in many iconic development projects, before expanding his extensive portfolios to Malaysia in 2012. Some noteworthy projects includes masterplanning strategic development for 128 acre Admiral City in Melaka, 500 acre Iconic Sabaidee masterplanning and architecture design in Vientiane, Laos and amongst other major developers and house builders in Malaysia. |
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发表于 12-6-2017 11:19 PM
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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 | $$'000 |
| 1 | Revenue | 3,150 | 8,336 | 11,333 | 22,368 | | 2 | Profit/(loss) before tax | -1,213 | -51 | -1,778 | 1,614 | | 3 | Profit/(loss) for the period | -1,250 | -276 | -1,902 | 818 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,250 | -276 | -1,902 | 818 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.86 | -0.26 | -1.40 | 0.78 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5793 | 0.5997
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发表于 19-6-2017 03:57 PM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | TECHASIA BOUTIQUE SDN BHD | Address | Lot UG-041B, UG Floor, Plaza Low Yat
No. 7 Jalan Bukit Bintang
Bukit Bintang Central
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia. | Company No. | 852163-U | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Techasia Boutique Sdn Bhd)Level 10, Kenanga Tower,No. 237, Jalan Tun Razak,50400 Kuala Lumpur |
| Date interest acquired & no of securities acquired | Date interest acquired | 13 Jun 2017 | No of securities | 7,500,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via direct business transaction | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 7,500,000 | Direct (%) | 5.086 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 16 Jun 2017 | Date notice received by Listed Issuer | 16 Jun 2017 |
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发表于 19-6-2017 03:58 PM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | FRESH GEAR SDN BHD | Address | Lot G-031, Ground Floor, Plaza Low Yat
No. 7, Jalan 1/77
Off Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia. | Company No. | 623482-U | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Fresh Gear Sdn Bhd)Level 10, Kenanga Tower,No. 237, Jalan Tun Razak,50400 Kuala Lumpur |
| Date interest acquired & no of securities acquired | Date interest acquired | 13 Jun 2017 | No of securities | 8,162,200 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via direct business transaction | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 8,162,200 | Direct (%) | 5.535 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 16 Jun 2017 | Date notice received by Listed Issuer | 16 Jun 2017 |
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发表于 29-6-2017 09:21 PM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 13,915,900 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.6000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 161,390,400 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 79,723,742.980 | Listing Date | 30 Jun 2017 |
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发表于 5-7-2017 01:53 AM
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本帖最后由 icy97 于 6-7-2017 04:33 AM 编辑
SGB拟投资甲吉里望产业
（吉隆坡4日讯）数月前宣布进军房产业的SGB公司（SGB,7165,主板消费品组），有意在马六甲吉里望7万6386平方公尺（18.88英亩）地段发展产业。
该公司文告说，旗下独资子公司MRD有限公司（MRDSB）与Arena Progresif有限公司（APSB）周二（4日）签概念蓝图协议，以联营方式发展上述土地，土地成本约为7398万1647令吉。“未来将结合其他较后鉴定之土地，以发展成大型商产计划。”
A P S B持有上述土地权，而MRDSB则持有发展该土地之优先权，并且须在期限内委定顾问、承包商或更专业人士，包括向当局提呈申请书。
文章来源：
星洲日报／财经·2017.07.05
Type | Announcement | Subject | OTHERS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP" OR "GROUP")CONCEPT MASTERPLAN AGREEMENT BETWEEN MILLION RICH DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SGB AND ARENA PROGRESIF SDN BHD ("CMPA") | Please refer to attachment for announcement details. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5476989
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发表于 6-7-2017 12:20 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 2,800,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.6000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 164,190,400 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 81,235,742.980 | Listing Date | 06 Jul 2017 |
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发表于 6-7-2017 02:00 AM
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本帖最后由 icy97 于 8-7-2017 05:32 AM 编辑
SGB撤销新山承包合约
2017年7月8日
（吉隆坡7日讯）SGB（SGB，7165，主板消费产品股）宣布，独资子公司PSSB与产业发展商PNSB，双方同意撤销在新山一项总值1.76亿令吉的综合项目管理承包合约。
该公司日前向马交所报备，由于预见上述建筑工程无法准时完成，PSSB原定的管理期也会被延后，因此，无法兑现潜在利益，而解除合约能把SGB的商业和财务风险降到最低。
随着解除合约，PSSB能够在60天内，取回履约保证金、绩效保证和交易余额总值2038万4320令吉32仙。
所获退款将会拨进SGB，作为公司进行中及未来的建筑和产业发展用途。
PSSB是在2016年4月，和PNSB签署管理承包协议，受委为柔州新山约6.02英亩土地发展计划的管理承包商，提供项目管理和扮演管理承包商的角色，同时负责该发展项目的行政、监督管理、通讯和建筑协调。【e南洋】
Type | Announcement | Subject | OTHERS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")MANAGING CONTRACTOR AGREEMENT BETWEEN PRINSIP NUSANTARA SDN BHD ("PNSB") AND PROFIT SUNLAND SDN BHD ("PSSB"), A WHOLLY OWNED SUBSIDIARY OF SGB | Reference is made to SGB’s announcement dated 18 April 2016 regarding PSSB, a wholly-owned subsidiary of SGB, entered into a Managing Contractor Agreement (“MCA”) with PNSB in which PSSB has been appointed as a Managing Contractor for the development of all that piece of land held under PTD 27883, Mukim of Pulai, District of Johor Bahru, State of Johor, measuring approximately 6.02 acres.
On behalf of the Board of Directors of SGB, we wish to announce that PSSB had on 5 July 2017 entered into a deed of mutual rescission and revocation (“the Deed”) with PNSB and both parties have mutually agreed to rescind and revoke the MCA.
Please refer to attachment for announcement details. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5478533
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发表于 8-7-2017 04:26 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-06072017-00001 | Subject | CONCEPT MASTERPLAN AGREEMENT BETWEEN MILLION RICH DEVELOPMENT SDN BHD ("MRDSB"), A WHOLLY-OWNED SUBSIDIARY OF SPRING GALLERY BERHAD ("SGB") AND ARENA PROGRESIF SDN BHD ("APSB") ("CMPA") | Description | We refer to the Company's announcement made on 4 July 2017 (Announcement) and the query from Bursa Securities dated 6 July 2017 ("Query") in relation to the subject matter. The Company wishes to provide the additional information pursuant to the Query as per the attachment. This announcement is dated 7 July 2017. | Query Letter Contents | We refer to your Company’s announcement dated 4 July 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. Further justification in respect of this statement “MDRSB has considerable knowledge and experience in the field of strategic masterplan design” given that MDRSB is a newly incorporated dormant company with RM2 paid-up capital. 2. In respect of the acquisition of Development Land by APSB, please incorporate the following information: (i) date of acquisition; (ii) quantify the purchase consideration and basis in arriving at the consideration; and (iii) Identity of vendor. If the vendor is a corporation, the names of its directors and substantial shareholders together with their respective shareholdings. 3. To quantify the amount of payment to be received by MDRSB for rendering its service in carry out and complete the Concept Masterplan as well as the basis in arriving at the payment. 4. Rationale and purpose for MRDSB to provide security and pay Deposit to APSB given that its role under the CMPA is only to carry out the concept masterplan for the Development Land. 5. To further clarify under what specific circumstances will MDRSB be appointed as Developer of Development Land or be given the rights to acquire the Development Land or undertake the development by way of an unincorporated joint venture with APSB. 6. Clarification on whether any valuation was undertaken to derive at the Base Value/Minimum Sum of the Development Land. If so, to state the name of independent valuer, method and date of valuation. If no valuation was undertaken, the basis and justification in prescribing the Base Value/Minimum Sum to the Development Land. 7. Clarification on why MRDSB be granted the rights to sell the Development Land when the legal owner is APSB. 8. Basis to arrive at the liquidated ascertained damages amounting to RM3,699,082.39. 9. Please note that should MDRSB agrees to undertake the Proposed Acquisition of Development Land from APSB, it will be deemed as “transaction” under Chapter 10 of Main Market Listing Requirements. In this respect, please provide the necessary clarification and ensure all relevant information in relation to the Proposed Acquisition including whether shareholders approval is required, is duly disclosed. | |
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发表于 11-7-2017 12:07 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 6,868,300 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.6000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 171,058,700 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 84,944,624.980 | Listing Date | 11 Jul 2017 |
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