【IHB 7240 交流专区】（前名 VERTICE）

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Vertice获2735万迪沙鲁分包合约
Tan Xue Ying/theedgemarkets.com
August 27, 2018 19:51 pm +08

（吉隆坡27日讯）Vertice Bhd获颁一项总值2735万令吉，位于迪沙鲁的分包工程。

前称花时装（Voir Holdings Bhd）的Vertice今日向大马交易所报备，独资子公司Vertice Construction私人有限公司接受了Kumpulan Liziz私人有限公司的分包献议。后者是柔佛迪沙鲁的Desaru Coast Marina、关税、移民和检疫（CIQ）大厦和渡轮码头的主要承包商。

文告指出，工作范围包括码头基地和入口的疏浚工程、渡轮码头入口处的防波堤建设，以及钢浮桥系统和桩式系船柱的设计、制造、供应和安装。

“建设期为9个月，从8月29日至2019年5月19日。”

Vertice表示，分包工程预计在合约期内为集团的盈利和净有形资产作出贡献。

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	Vertice Construction Sdn Bhd (Formerly known as Million Twilight Sdn Bhd) (Co. No. 1137112-M) , a wholly-owned subsidiary of Vertice Berhad (Formerly known as Voir Holdings Berhad) has accepted a sub-contract work of RM27,353,988.69 from Kumpulan Liziz Sdn Bhd pertaining to the Proposed Desaru Coast Marina, CIQ and Ferry Terminal Building, Desaru, Johor Darul Takzim For Desaru Development Holdings One Sdn Bhd.
The Board of Directors of Vertice Berhad (Formerly known as Voir Holdings Berhad) (“the Company”) wishes to announce that its wholly-owned subsidiary, Vertice Construction Sdn Bhd (Formerly known as  Million Twilight Sdn Bhd)  has on 27 August 2018 accepted a sub-contract offer of RM27,353,988.69  from Kumpulan Liziz Sdn Bhd (72218-M) who is the main contractor for the Proposed Desaru Coast Marina,CIQ and Ferry Terminal Building, Desaru, Johor Darul Takzim for Desaru Development Holdings One Sdn Bhd Details of the Sub-Contract The sub-contract consists of : Dredging works for marina basing and entrance, Construction of breakwater at the entrance of Ferry Terminal, and Design, fabricate, supply and installation of steel pontoon system and dolphin pile. Construction period shall be for approximately nine (9) months commencing 29 August 2018 to 19 May 2019. Financial Effect The sub-contract is expected to contribute positively towards the Group’s earnings and net tangible assets for the period of the sub-contract. Directors’ and Substantial Shareholders’ Interest None of the directors and substantial shareholders of the Company, or persons connected, have any direct or indirect interest in the sub-contract. This announcement is dated 27 August 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	54,572	54,754	119,855	103,038
2	Profit/(loss) before tax	354	-154	312	-1,501
3	Profit/(loss) for the period	263	-1,201	326	-1,665
4	Profit/(loss) attributable to ordinary equity holders of the parent	177	-1,229	209	-1,614
5	Basic earnings/(loss) per share (Subunit)	0.12	-0.85	0.14	-1.11
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6400		0.6400

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")RECEIPT OF AN AWARD OF CONTRACT FOR THE CONSTRUCTION OF A BY-PASS FROM BANDAR BARU AYER ITAM CONNECTING TO LEBUHRAYA TUN DR. LIM CHONG EU ("PACKAGE 2 OF PENANG MEGA INFRASTRUCTURE PROJECT" OR THE "AWARDED PROJECT")
We refer to the announcement dated 14 August 2018 in relation to the Joint Venture cum Shareholders Agreement entered into between Vertice Construction Sdn Bhd (a wholly-owned subsidiary of Vertice) and Vizione Construction Sdn Bhd (a wholly-owned subsidiary of Vizione Holdings Berhad) (“JVA”) wherein the parties have agreed to incorporate a joint venture company in the ratio of 50% each respectively within 14 days from the date of the JVA. For this purpose, Vertice Construction Sdn Bhd had on 15 August 2018 incorporated a wholly-owned subsidiary, Buildmarque Construction Sdn Bhd (“Buildmarque”) which shall be principally involved in the construction business. The parties of the JVA are in the midst of arranging for the subscription of new ordinary shares in Buildmarque (currently, a wholly-owned subsidiary of Vertice) such that each party will eventually hold 50% equity interest in Buildmarque. Further to the above, on behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd is pleased to announce that Buildmarque has on 3 September 2018 received a letter of award from Consortium Zenith Construction Sdn Bhd (“Consortium Zenith” or the “Employer”) (“Letter of Award”) to undertake the construction works for the Package 2 (a by-pass from Bandar Baru Ayer Itam connecting to Lebuhraya Tun Dr. Lim Chong Eu with a total length of 5.7 kilometres) of Penang Mega Infrastructure Project (“Proposed Construction”). The contract sum for the Awarded Project (excluding sales and service tax) shall be approximately RM815.00 million (subject to final agreed quantity re-measurement with the Employer). The construction period shall be for a period of 36 months from the commencement date or from the date of issuance of the notice to proceed, subject to any extension of time granted under the construction contract to be entered into at a later stage. The Proposed Construction is deemed to be a related party transaction pursuant to Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”) in view of the interests of the major shareholders of the Company i.e. Vista Lestari Development Sdn Bhd and Dato’ Zarul Ahmad Bin Mohd Zulkifli. Dato’ Zarul Ahmad Bin Mohd Zulkifli is a director and a substantial shareholder of Vista Lestari Development Sdn Bhd, which itself is a substantial shareholder of Zenith Construction Sdn Bhd, the holding company of Consortium Zenith. In view of the above, Sierac Corporate Advisers Sdn Bhd has been appointed as the Independent Adviser to advise on the Proposed Construction. Upon receiving the advice and views of the Independent Adviser, the Board shall deliberate on whether to table the resolution giving effect to the Proposed Construction to the shareholders of the Company for approval at an extraordinary general meeting to be convened. Accordingly, further details in relation to the Proposed Construction in accordance with Chapter 10 of the Listing Requirements will be made available after the deliberation by the Board. The highest percentage ratio applicable to the Proposed Construction pursuant to Paragraph 10.02(g) of the Listing Requirements is more than 100%, based on the Company’s latest audited consolidated financial statements for the financial year ended 31 December 2017. The Proposed Construction is expected to contribute positively to the future earnings of the group over the construction period. This announcement is dated 3 September 2018.

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Type	Announcement
Subject	OTHERS
Description	Memorandum of Understanding Between Vertice Berhad (Formerly known as Voir Holdings Berhad) (765217-V), Pembinaan Ru Sdn Bhd (483564-V) and Image Façade Construction Sdn Bhd (657592-H) dated 12 September 2018.
1. INTRODUCTION The Board of Directors of Vertice (“the Board”) wishes to announce that Vertice Berhad (Formerly known as Voir Holdings Berhad) (“Vertice” or “Company”) had on 12 September 2018 entered into a Memorandum of Understanding (“MOU”) with Pembinaan Ru Sdn Bhd (483564-V) (“PRSB”), and Image Facade Construction Sdn Bhd (657592-H) (“IFCSB”) (Collectively herein referred to as the “Parties”) 2.  BACKGROUND OF THE MOU Both PRSB and IFCSB were incorporated in Malaysia under the Companies Act 2016 with principal activities in construction, renovation of buildings and infrastructural projects. Vertice is an investment holding company and through its wholly owned subsidiary, Vertice Construction Sdn Bhd is principally involved in construction, renovation of buildings and infrastructural projects and through another wholly owned subsidiary, Kumpulan Voir Sdn Bhd is involved in apparel fashion retailing. 3. SALIENT TERMS OF THE MOU 3.1 Purpose The purpose of this MOU is to provide a platform for negotiations, record their mutual basic understanding to jointly submit a Pre-Qualification (Pre-Q) tender for infrastructure projects in Sarawak (“Project”), namely: i)  The Balance of Works to Complete the Coastal Road Network, Sarawak, and ii) The Second Trunk Road, Sarawak. 3.2   Parties’ Obligation i)  The MOU is effective on 12 September 2018 and shall remain in full force and effect for not longer than one (1) year. This MOU may be terminated, without cause, by either party upon one (1) month written notice. ii) In the event that the Pre-Q tender is successful,  Vertice, PRSB and  IFCSB will set up a joint-venture company ("JVC") to proceed with the Project in Sarawak in which 70% of the shares thereof will be owned by PRSB ,while 15% of the shares will be owned by Vertice and the other 15% will be owned by IFCSB. Abdul Razak Bin Mit (NRIC: 740103-13-6001) of PRSB is the lead partner and the authorized signatory for this joint application. iii) PRSB is tasked to secure adequate contract for infrastructure works in Sarawak and provide a management team to successfully deliver the Project. Vertice and IFCSB will provide all the necessary expertise and equipment to deliver the Project on time and satisfactory quality. iv) Vertice, PRSB and IFCSB agree that if prequalified, the tender will be submitted with a formal or incorporated JVC agreement that all parties shall be jointly and severally liable for the tender and any consequent contract secured thereafter. 3.3  General Provisions i) Each party may request changes to this MOU. Any changes, modifications, revisions or amendments to this MOU which are mutually agreed upon by and between the parties to this MOU shall be incorporated by written instrument, and effective when executed and signed by all parties to this MOU. ii) The construction, interpretation and enforcement of this MOU shall be governed by the laws of the Malaysia. The courts of the Malaysia shall have jurisdiction over any action arising out of this MOU and over the parties, and the venue shall be the Sarawak court, Malaysia. iii) The MOU represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations and agreements, whether written or oral. iv) Should any portion of this MOU be judicially determined to be illegal or unenforceable, the remainder of the MOU shall continue in full force and effect, and either party may renegotiate the terms affected by the severance. v) The parties do not intend to create in any other individual or entity the status of a third-party beneficiary, and this MOU shall not be construed to create such status. The rights, duties and obligations contained in this MOU shall operate only between the parties to this MOU and shall inure solely to the benefit of the parties to this MOU. The provisions of this MOU are intended only to assist the parties in determining and performing their obligations under this MOU. The parties to this MOU intend and expressly agree that only party's signatory to this MOU shall have any legal or equitable right to seek to enforce this MOU, to seek any remedy arising out of a party's performance or failure to perform any term or condition of this MOU, or to bring an action for the breach of this MOU. 4. RATIONALE OF THE MOU The rationale of this MOU is to allow the various conceptual and development phases of the Project to be introduced and progress towards execution accordingly in a strategic collaboration between the parties. 5. RISK FACTORS The Board of Directors of Vertice is of the view that the risks factors involved in this MOU at this juncture is minimal and in the event the Company enters into a definitive agreement for the implementation of the Project, it will continue to exercise due care in considering the risks and benefits associated and will take appropriate measures in planning the successful implementation of the MOU with its current business operations. 6. FINANCIAL EFFECTS ON THE MOU In the event the MOU results in a definitive agreement between the parties on the Projects, the implementation thereof is expected to have a positive impact to the future earnings of the Vertice Group. 7. APPROVALS REQUIRED The MOU does not require the approval of Vertice shareholders or any relevant government authorities. 8. DIRECTORS’ AND MAJOR SHAREHOLDER’S INTERESTS To this date hereof, none of the directors, major shareholders, and persons connected with the directors or major shareholders of the Company or any of its subsidiaries have any interest, direct or indirect, in the MOU. 9. STATEMENT BY DIRECTORS The Board of Directors of Vertice, having considered all aspects of the MOU is of the opinion that the MOU is in the best interest of the Vertice Group. This announcement is dated 12 September 2018.

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icy97 发表于 11-4-2018 02:47 AM

Type	Announcement
Subject	OTHERS
Description	Withdrawal of Letter of Award (Withdrawal) amounting to RM339,855,628 of sub-contract work pertaining to the proposed Projek Penswastaan Lebuhraya Bertingkat Sungai Besi - Ulu Kelang Package CA1-Construction and Completion of Mainline and Other Associated Works from CH.0 to CH.2400 Contract No. Turnpike-Suke-C-A-ML-CA1-010 (Project)
Reference is made to our announcement dated 10 April 2018 in relation to the acceptance of the letter of award (“Letter of Award”) amounting to RM339,855,628 issued by San Mutual MajuJaya Sdn Bhd (“SMM”) (Company No. 1146843-A) to Vertice Construction Sdn Bhd (formerly known as Million Twilight Sdn Bhd) (“VCSB”), a wholly owned subsidiary of Vertice Berhad (formerly known as Voir Holdings Berhad) ("VB” or “Company”), for the sub-contract work pertaining to the proposed Projek Penswastaan Lebuhraya Bertingkat Sungai Besi - Ulu Kelang Package CA1-Construction and Completion of Mainline and Other Associated Works from CH.0 to CH.2400 Contract No. Turnpike-Suke-C-A-ML-CA1-010 (“Project”). The Project was awarded to SMM by Chengaljati Sdn Bhd (“CSB”), acting as the contractor for Turnpike Synergy Sdn Bhd. VB wish to announce that SMM had notified VCSB that CSB had been terminated as the contractor by Turnpike Synergy Sdn Bhd. As CSB had exhausted the effort to revive their appointment as the contractor for the Project, CSB withdraw the appointment of SMM with immediate effect. Following the withdrawal of SMM, it has been agreed that VCSB’s appointment under the Letter of Award shall be mutually withdrawn with immediate effect and VCSB to be compensated accordingly. The costs and expenses incurred in this Project is approximately less than RM1.5 million only. VCSB and SMM have mutually agree that VCSB shall be entitled, within 14 days to submit the relevant claims for all outstanding amount including but not limited to all such costs incurred for the purpose of closing the Project’s account (“Claims”).Upon receipt of such Claims by VCSB and SMM making full payment of the same, the Letter of Award shall be null and void and neither VCSB or SMM shall be entitled to make any further claim, demand, action, suit or proceeding of any kind or nature whatsoever, in law or in equity, directly or indirectly, whether by way of action, defense, set off, counterclaim or otherwise and whether for payment, damages, loss, indemnity, specific performance or otherwise against each other as a consequence of the withdrawal of the Letter of Award. In view that the Group has several projects currently under bid, has other concurrent on-going projects and is confident of securing additional new projects in the foreseeable future, this Withdrawal is not expected to materially affect the earnings and net assets of the Group. This announcement is dated 14 September 2018.

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icy97 发表于 6-7-2018 12:09 AM

Type	Announcement
Subject	OTHERS
Description	Corporate Supply Agreement between Vertice Construction Sdn Bhd (formerly known as Million Twilight Sdn Bhd) ("VCSB") , a wholly-owned subsidiary company of Vertice Berhad ("Vertice" or "Company") and Smuzhotel Management Sdn Bhd, a wholly owned subsidiary company of Smuzcity Berhad ("SB") dated 12 October 2018(referred herein as the Agreement)
1.INTRODUCTION The Board of Directors of Vertice (“the Board”) wishes to announce that further to the Memorandum of Understanding dated 5 July 2018, VCSB and Smuzhotel Management Sdn Bhd (1293680-D) (“SMSB”), a wholly owned subsidiary company of Smuzcity Berhad had on 12 October 2018 entered into a Corporate Supply Agreement (“Agreement”). (VCSB referred herein as the” Supplier” and SMSB referred herein as the “Buyer” and collectively referred to as the “Parties”). 2. SALIENT TERMS OF THE AGREEMENT Purpose The Agreement governs the supply relationship between the Supplier and the Buyer in respect of construction materials, hotel furnishing products and/or related services. In addition, the Buyer may source the products or services from the Supplier under the terms and conditions of the Agreement. In the event that affiliates are involved, the Buyer and the Supplier agree that it shall ensure that its respective affiliates are bound by the terms and conditions of the Agreement. Terms The Agreement has an initial term of one (1) year, effective from 12 October 2018. After the initial term, the Agreement will be automatically renewed for additional successive one year period in perpetuity unless either party provides the other with written notice of its intention not to renew the Agreement ,at least thirty (30) calendar days prior to the expiration of the initial term or any one-year renewal period. Pricing , Products and Services To be mutually agreed by the Parties during the Agreement period and shall be reflective of the Buyer’s activities, namely construction materials, hotel furnishing and various hotel services applications based on the concept of unmanned and cashless using technologies such as virtual reality, artificial intelligence and mobile apps. Termination Either party may terminate the Agreement upon written notice in the event the other party breaches  a material obligation under the Agreement, purchase order, product schedules, and that breach continues uncured for a period of fourteen (14) business days after receiving written notice of the breach. Ordering and Pricing The Parties may exchange purchase orders, sales acknowledgements and invoice forms. No terms and conditions contained in the Supplier’s quotations, acceptance, sales acknowledgement, delivery order and/or invoice forms will supersede, extinguish, add to, alter or amend the provisions of the Agreement, without the prior written consent of the other party. Delivery The Supplier shall be deemed to have made a due delivery of the goods if the Supplier delivers the goods at the site or premises specified by the Buyer in the purchase order and the delivery order is endorsed by any person present at the site. Billing All delivery order must be in accordance with the Buyer’s purchase order number, part number, item number and revision with full description as per the purchase order. In the event the Buyer fails to pay any sums as and when due, the Buyer shall pay interest thereon at the rate of 1.5% per month by way of damages from the due date until the date of full payment. 3. RATIONALE OF THE AGREEMENT The rationale of the Agreement is to further cement the relationship with SB Group and pave the way for Vertice to participate further in the construction activities in the development of building of “Smart Hotel” chain based on the concept of “Unmanned” and “Cashless” using technologies such as virtual reality, artificial intelligence and mobile apps which will be applied into various hotel services applications. As mentioned in the Memorandum of Understanding dated 5 July 2018, SB has intention to expand its portfolio of unstaffed hotels to one hundred (100) in the next few years.    4.RISK FACTORS The Board of Directors of Vertice is of the view that the risks factors involved in the Agreement is minimal and  will continue to exercise due care in considering the risks and benefits associated and will take appropriate measures in planning the successful implementation of the Agreement with its current business operations. 5. FINANCIAL EFFECTS ON THE AGREEMENT The Agreement is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the current financial year ending 31 December 2018. 6. APPROVALS REQUIRED The Agreement does not require the approval of Vertice shareholders or any relevant government authorities. 7. DIRECTORS’ AND MAJOR SHAREHOLDER’S INTERESTS None of the directors, major shareholders, and persons connected with the directors or major shareholders of the Company or any of its subsidiaries have any interest, direct or indirect, in the Agreement. 8. STATEMENT BY DIRECTORS The Board of Directors of Vertice, having considered all aspects of the Agreement is of the opinion that the Agreement is in the best interest of the Vertice Group. This announcement is dated 12 October 2018.

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Type	Announcement
Subject	OTHERS
Description	Acceptance of a sub-contract work of RM25,000,000.00 from TRI-ARCH Sdn Bhd (207451-V) pertaining to the proposed contract work of Cadangan Pengubahsuaian Dalaman Kepada Bumbung Arena of Stars Sediada Di Atas Sebahagian Lot 9576 Dan Lot 17283 (PT 12522), Genting Highlands, Mukim Bentong, Daerah Bentong, Pahang Darul Makmur Untuk Tetuan Genting Malaysia Berhad.
The Board of Directors of Vertice Berhad (formerly known as Voir Holdings Berhad) (“the Company”) wishes to announce that its wholly-owned subsidiary, Vertice Construction Sdn Bhd (formerly known as  Million Twilight Sdn Bhd)  has on 30 October 2018 accepted a sub-contract offer of RM25,000,000.00  from TRI - ARCH Sdn Bhd (207451-V) who is the main contractor for the Proposed contract work of “Cadangan Pengubahsuaian Dalaman Kepada Bumbung Arena of Stars Sediada Di Atas Sebahagian Lot 9576 Dan Lot 17283 (PT 12522), Genting Highlands, Mukim Bentong, Daerah Bentong, Pahang Darul Makmur Untuk Tetuan Genting Malaysia Berhad." Details of the Sub-Contract The sub-contract consists of roof covering and acoustic works and the construction period shall be for approximately six (6) months commencing 1 November 2018 to 21 April 2019. Financial Effect The sub-contract is expected to contribute positively towards the Group’s earnings and net tangible assets for the period of the sub-contract. Directors’ and Substantial Shareholders’ Interest None of the directors and substantial shareholders of the Company, or persons connected, have any direct or indirect interest in the sub-contract. This announcement is dated 31October 2018.

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Change in Financial Year End

VERTICE BERHAD

Old financial year end	31 Dec 2018
New financial year end	31 Mar 2019

Remarks :

The reason for the change of financial year end is to enhance the administrative efficiency to enable the Management & external auditors to have adequate time to finalise the year end financial accounts so as to avoid the usual long festive intervals during the months of Jan and Feb.The next audited financial statements shall made up from 1 Jan 2018 to 31 Mar 2019 covering a period of 15 months. Thereafter, the financial year end of the Company shall be end on 31 Mar for each subsequent year

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Nine Months	Nine Months
		01 Jul 2018 To	01 Jul 2017 To	01 Jan 2018 To	01 Jan 2017 To
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,572	43,881	147,362	149,919
2	Profit/(loss) before tax	-3,726	-269	-3,186	-1,770
3	Profit/(loss) for the period	-3,754	-293	-3,200	-1,958
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,755	-310	-3,318	-1,924
5	Basic earnings/(loss) per share (Subunit)	-2.06	-0.21	-2.10	-1.33
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 ($$)	0.8100		0.6500

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副主席开价3262万-vertice卖时装公司60%
http://www.enanyang.my/news/20181214/副主席开价3262万br-vertice卖时装公司60/

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")(I)        PROPOSED DISPOSAL; AND(II)        PROPOSED PROVISION OF FINANCIAL ASSISTANCE(COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company had on 13 December 2018 entered into a conditional sale and purchase agreement (“SPA”) with Mr Seow Khim Soon (the Executive Deputy Chairman of the Company) (“Mr Seow” or the “Purchaser”) in relation to the proposed disposal of 60% equity interest in Kumpulan Voir Sdn Bhd (“Kumpulan Voir”) for a total cash consideration of RM32.62 million, subject to adjustments as set out in the SPA (“Proposed Disposal”). Upon completion of the Proposed Disposal, Vertice shall continue to provide corporate guarantee to the banking facilities procured by Kumpulan Voir as at the date of the SPA (“Proposed Provision of Financial Assistance”). (collectively the “Proposals”) Please refer to the attached document for further details on the Proposals. This announcement is dated 13 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6005529

Attachments Vertice - Proposals (13.12.2018).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	VERTICE BERHAD ("VERTICE" OR THE "COMPANY")PROPOSED ACCEPTANCE OF THE AWARD OF CONTRACT FOR THE CONSTRUCTION OF A BY-PASS FROM BANDAR BARU AYER ITAM CONNECTING TO LEBUHRAYA TUN DR. LIM CHONG EU (I.E. PACKAGE 2 PROJECT OF THE PENANG MEGA INFRASTRUCTURE PROJECT) FOR A FIXED CONTRACT SUM OF RM815.00 MILLION ("AWARD OF CONTRACT") ("PROPOSED CONSTRUCTION")
We refer to the earlier announcements in relation to the Proposed Construction dated 14 August 2018, 15 August 2018 and 3 September 2018. On 14 August 2018, Vertice Construction Sdn Bhd (a wholly-owned subsidiary of Vertice) and Vizione Construction Sdn Bhd (a wholly-owned subsidiary of Vizione Holdings Berhad) have entered into a Joint Venture cum Shareholders Agreement wherein the parties have agreed to incorporate a joint venture company in the ratio of 50% each respectively within 14 days from the date of the agreement. For this purpose, Vertice Construction Sdn Bhd had on 15 August 2018 incorporated a wholly-owned subsidiary, Buildmarque Construction Sdn Bhd (“Buildmarque Construction”) with a paid-up ordinary share capital of RM2.00 comprising 2 ordinary shares. Buildmarque Construction is principally involved in the construction business. Following thereto, Vertice Construction Sdn Bhd and Vizione Construction Sdn Bhd had on 24 December 2018 subscribed for 499,998 ordinary shares and 500,000 ordinary shares in Buildmarque Construction respectively for a total cash consideration of RM999,998. Accordingly, Vertice Construction Sdn Bhd and Vizione Construction Sdn Bhd hold Buildmarque Construction in the ratio of 50% each. On 3 September 2018, Mercury Securities Sdn Bhd (“Mercury Securities”), on behalf of the Board of Directors of the Company (“Board”), announced that Buildmarque Construction had on even date received a letter of award from Consortium Zenith Construction Sdn Bhd (“Consortium Zenith”) in relation to the Award of Contract. Certain terms for the Award of Contract were subsequently varied vide a supplemental letter of award dated 31 January 2019. (Collectively, the letter of award dated 3 September 2018 and the supplemental letter of award dated 31 January 2019 in relation to the Award of Contract are referred to as the “LOA”.) On 31 January 2019, Mercury Securities, on behalf of the Board, announced that Buildmarque Construction accepted the Award of Contract based on the terms and conditions as stipulated in the LOA subject to, amongst others, approvals being obtained from the following parties:- (i)         board of directors of Buildmarque Construction; and (ii)         Board and shareholders of Vertice. Please refer to the attached document for further details on the Proposed Construction. This announcement is dated 31 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6055817

Attachments Vertice - Proposed Construction (31 January 2019).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Oct 2018 To	01 Oct 2017 To	01 Jan 2018 To	01 Jan 2017 To
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	53,273	33,620	200,635	120,252
2	Profit/(loss) before tax	-647	-1,961	-3,572	-2,912
3	Profit/(loss) for the period	294	-3,160	-2,645	-5,118
4	Profit/(loss) attributable to ordinary equity holders of the parent	241	-2,900	-2,816	-4,824
5	Basic earnings/(loss) per share (Subunit)	0.13	-2.00	-1.71	-3.32
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 ($$)	0.7800		0.6400

pts2222

（吉隆坡6日讯）Vertice Bhd获价值1亿令吉的分包合约，为第三轻快铁计划（LRT3）的预制高架桥（U型槽梁）提供人工和设备。

Vertice向大马交易所报备，其独资子公司Vertice Construction私人有限公司今日获得Reaptile Industry私人有限公司发出的分包合约。

Reaptile是LRT3的预制高架桥主要承包商，LRT3是从八打灵再也的万达镇（Bandar Utama）到巴生的佐汉瑟迪亚（Johan Setia）。

Vertice说：“这份分包合约有望为集团的收益及净有型资产作出积极贡献。”

建筑工程为期两年，截止日期为2021年3月5日。

闭市时，Vertice涨4仙或4.7%，至90仙，市值为1亿6822万令吉。

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Type	Announcement
Subject	OTHERS
Description	Acceptance of a sub-contract work under Package PC1 for the construction and completion of light rail transit line 3 from Bandar Utama to Johan Setia
The Board of Directors of Vertice Berhad (“the Company”) wishes to announce that its wholly-owned subsidiary, Vertice Construction Sdn Bhd has on 6 March 2019 accepted a sub-contract offer under Package PC 1 of RM100,000,000  from Reaplite Industry Sdn Bhd (Co.No. 456814-W) who is the main contractor for the Precast Viaduct (U-Trough Girder) for the construction and completion of Light Rail Transit Line 3 from Bandar Utama to Johan Setia. Details of the Sub-Contract The works to be carried out under this sub-contract comprise the supply labour/workers, materials, tools, equipment and machinery for the Precast Viaduct (U-Trough Girder) for the construction and completion of Light Rail Transit Line 3 from Bandar Utama to Johan Setia. The construction period shall be for approximately twenty four (24) months commencing 6 March 2019 to 5 March 2021. Financial Effect The sub-contract is expected to contribute positively towards the Group’s earnings and net tangible assets for the period of the sub-contract. Directors’ and Substantial Shareholders’ Interest None of the directors and substantial shareholders of the Company, or persons connected, have any direct or indirect interest in the sub-contract. This announcement is dated 6 March 2019.

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Notice of Person Ceasing (Section 139 of CA 2016)

VERTICE BERHAD

Particulars of Substantial Securities Holder

Name	MR WONG KWAI WAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	14 Mar 2019
Name & address of registered holder	Wong Kwai WahNo. 74, Jalan 12/62,Bandar Manjalara,52200 Kuala Lumpur

No of securities disposed	1,200,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares through direct business transaction
Nature of interest	Direct Interest
Date of notice	15 Mar 2019
Date notice received by Listed Issuer	15 Mar 2019

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VERTICE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 61,560,000 NEW ORDINARY SHARES OF VERTICE BERHAD REPRESENTING UP TO THIRTY PERCENT (30%) OF THE TOTAL NUMBER OF ISSUED SHARES OF VERTICE BERHAD ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	1,850,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.9200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	188,760,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 114,097,098.000
Listing Date	19 Mar 2019

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icy97 发表于 4-4-2018 03:31 AM
Vertice获2.18亿令吉建筑合约
Erika Benjamin/theedgemarkets.com
April 03, 2018 19:14 pm +08

（吉隆坡3日讯）Vertice Bhd（前称Voir Holdings Bhd）获颁价值2亿1848万令吉的承包工程，提升彭亨甘孟（Gambang ...

Type	Announcement
Subject	OTHERS
Description	Mutual Termination of Letter of Award (Withdrawal) amounting to RM218,479,872.58 of sub-contract work pertaining to the proposed upgrading works of Federal Road 12 (FR12) from Gambang, Pahang to Segamat, Johor (Project).
Reference is made to our announcement dated 3 April 2018 in relation to the acceptance of the letter of award amounting to RM218,479,872.58 issued by Kumpulan Liziz Sdn Bhd (“KLSB”) (72218-M) to Vertice Construction Sdn Bhd (“VCSB”), a wholly owned subsidiary of Vertice Berhad ("VB"), for the sub-contract work pertaining to the proposed upgrading works of Federal Road 12 (FR12) from Gambang, Pahang to Segamat, Johor (“Letter of Award”). The Project was awarded to KLSB by Mulia Interlink Construction Sdn Bhd (“MICSB”), acting as the main contractor for Jabatan Kerja Raya, Malaysia. VB wishes to announce that VCSB has entered into a mutual termination arrangement with KLSB (“Mutual Termination”) as a result of the mutual termination of the Project between KLSB and MICSB. Following the Mutual Termination, it has been agreed by KLSB and VCSB that VCSB’s appointment under the Letter of Award shall accordingly be mutually withdrawn with immediate effect subject to full payment of all progress claims made by VCSB. As at the date of this Announcement, the progress claims submitted by VCSB to KLSB for work done amounted to RM36,500,000.00. All the amount claimed by VCSB have been fully settled, hence the Letter of Award shall thereafter be null and void and neither VCSB nor KLSB shall have further claim against each other as a consequence of the withdrawal of the Letter of Award. The Withdrawal is not expected to materially affect the earnings and net assets of the Group. This announcement is dated 29 March 2019.

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Date of change	17 Apr 2019
Name	MISS CHAY WAI YEE
Age	49
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification ACCOUNTANCY MONASH UNIVERSITY, AUSTRALIA
Working experience and occupation	Ms Chay has in total of 24 years working experience in the field of accounting, finance operations, tax compliance and planning and corporate finance. Prior to joining of the Group, she worked in various types of listed and private companies including manufacturing, property investment, trading, investment holdings and others since 1993.

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Date of change	17 Apr 2019
Name	MR CHEONG KAH WANG
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	PURSUE OTHER INTEREST

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		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 Jan 2019 To	01 Jan 2018 To	01 Jan 2018 To	01 Jan 2017 To
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	43,953	8,104	124,239	26,538
2	Profit/(loss) before tax	1,617	114	704	-6,287
3	Profit/(loss) for the period	-2,392	292	-5,207	-4,532
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,496	323	-5,141	-4,795
5	Basic earnings/(loss) per share (Subunit)	-1.35	0.00	-2.78	-0.06
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 ($$)	0.6900		0.6400