【AMTEL 7031 交流专区】安信控股

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD ("AHB" OR "COMPANY")PROPOSED ACQUISITION BY METRARAMA SDN BHD FROM M TREE HILL SDN BHD OF THREE (3) UNITS THREE-STOREY TERRACE HOUSES LOCATED IN TELUK KUMBAR, PENANG FOR A TOTAL PURCHASE CONSIDERATION OF RM2,700,000 TO BE SATISFIED ENTIRELY IN CASH
The Board of Directors of AHB wishes to announce that Metrarama Sdn Bhd (Company No. 474411-K), a wholly-owned subsidiary of the Company, has on 14 August 2019 entered into three (3) separate sale and purchase agreements with M Tree Hill Sdn Bhd (Company No. 951650-V) for the acquisition of three (3) units of three-storey terrace houses identified as Plot 13 (Lot 20170) to Plot 15 (Lot 20172) located in Teluk Kumbar, Penang for a total purchase consideration of RM2,700,000 to be satisfied entirely in cash. Please refer to the attached announcement for details. This announcement is dated 14 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6252773

Attachments AHB Announcement - Proposed acquisition of properties by Metrarama Sdn. Bhd.pdf AHB Announcement - Appendix I and II.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2019	31 Aug 2018	31 Aug 2019	31 Aug 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,204	12,031	45,762	34,809
2	Profit/(loss) before tax	1,247	479	3,919	90
3	Profit/(loss) for the period	899	325	2,801	-440
4	Profit/(loss) attributable to ordinary equity holders of the parent	899	324	2,801	-414
5	Basic earnings/(loss) per share (Subunit)	1.66	0.66	5.17	-0.84
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 ($$)	0.8856		0.8339

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD ("AHB" OR "COMPANY")PROPOSED ACQUISITION BY AHB OF A PARCEL OF FREEHOLD INDUSTRIAL LAND HELD UNDER GERAN 215243, LOT 61862, BANDAR GLENMARIE, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN TOGETHER WITH A FOUR-STOREY OFFICE/FACTORY BUILDING ERECTED THEREON FOR A CASH CONSIDERATION OF RM18.88 MILLION ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of AHB, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposed Acquisition. Please refer to the attachment for further details on the Proposed Acquisition. This announcement is dated 30 October 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2998480

Attachments AHB - Announcement in relation to the Proposed Acquisition (30.10.19).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF PROPERTY BY METRARAMA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AMTEL HOLDINGS BERHAD ("AHB" OR "COMPANY") FOR TOTAL CASH CONSIDERATION OF RM1,180,000
The Board of Directors of Amtel Holdings Berhad ("AHB") [Registration No. 199601037096(409449-A)] wishes to announce that Metrarama Sdn Bhd [Registration No. 199801018282(474411-K)], a wholly-owned subsidiary of the Company, has on 28 November 2019 entered a Sale and Purchase Agreement with Mr. Lim Hun Teik, a General Manager and Director of Amtel Cellular Sdn Bhd [Registration No. 199301023413(278151-D)], a wholly-owned subsidiary of AHB, for the acquisition of one (1) unit of Three (3) Storey Semi-Detached House located in Laman Sutera, Subang Jaya, Selangor Darul Ehsan, for total cash consideration of RM1,180,000 to be satisfied entirely in cash. Please refer to the attached announcement for details. This announcement is dated 28 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005546

Attachments Proposed acquisition of property by Metrarama Sdn Bhd.pdf

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AMTEL HOLDINGS BERHAD

Date of change	30 Dec 2019
Name	YAM TUNKU DATO' SERI KAMEL BIN TUNKU RIJALUDIN
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master Degree in Business Administration	University of Tennessee, Knoxville, United  States of America
2	Degree	Bachelor in Science (Honours)	University of Tennessee, Knoxville, United States of America

Working experience and occupation	YTM. Tunku Dato' Seri Kamel Bin Tunku Rijaludin was appointed as Independent Non-Executive Chairman of Amtel Holdings Berhad ("AHB" or "Company") on 27 July 2005. He was first appointed as Independent Non-Executive Director to the Board on 31 July 1997.  He began his career as a management consultant in 1981 in Sycip Gorres and Velayors Kassim Chan Sdn Bhd. In 1983, he was the International Sales Manager of Kedah Cement Sdn Bhd. In 1989, he was the Principal Officer and Director of Asli Jardine Insurance Brokers Sdn Bhd and in 1990, he joined Dagang Net Technologies Sdn Bhd. Currently, he is a Director of Dwitasik Sdn Bhd and the Chairman of QC Protection & Investigation Services Sdn Bhd, he also sits on the Board of other private limited companies.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest: 200,000 ordinary shares, representing 0.37% equity interest in AHB.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2019	30 Nov 2018	30 Nov 2019	30 Nov 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,408	16,117	63,170	50,926
2	Profit/(loss) before tax	2,552	1,630	6,471	1,720
3	Profit/(loss) for the period	2,202	1,472	5,003	1,058
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,202	1,472	5,003	1,058
5	Basic earnings/(loss) per share (Subunit)	4.06	2.97	9.23	2.13
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 ($$)	0.9262		0.8339

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2020	28 Feb 2019	29 Feb 2020	28 Feb 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,364	13,639	11,364	13,639
2	Profit/(loss) before tax	1,356	1,026	1,356	1,026
3	Profit/(loss) for the period	983	730	983	730
4	Profit/(loss) attributable to ordinary equity holders of the parent	983	730	983	730
5	Basic earnings/(loss) per share (Subunit)	1.81	1.35	1.81	1.35
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 ($$)	0.9411		0.9230

icy97

icy97 发表于 2-3-2020 08:36 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005546

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF PROPERTY BY METRARAMA SDN BHD ("METRARAMA"), A WHOLLY-OWNED SUBSIDIARY OF AMTEL HOLDINGS BERHAD ("AHB" OR "COMPANY") FOR TOTAL CASH CONSIDERATION OF RM1,180,000
Reference is made to the announcement dated 28 November 2019. Unless otherwise stated, defined terms used in this announcement shall have the same meaning as those used in the earlier announcement. The Board of Directors of AHB wishes to announce that Metrarama has completed the Acquisition of one (1) unit of Three (3) Storey Semi-Detached House located in Laman Sutera, Subang Jaya, Selangor Darul Ehsan, for total cash consideration of RM1,180,000 satisfied entirely in cash. This announcement is dated 11 June 2020.

icy97

icy97 发表于 15-12-2019 08:41 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2998480

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD ("AHB" OR "COMPANY")ACQUISITION BY AHB OF A PARCEL OF FREEHOLD INDUSTRIAL LAND HELD UNDER GERAN 215243, LOT 61862, BANDAR GLENMARIE, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN TOGETHER WITH A FOUR-STOREY OFFICE/FACTORY BUILDING ERECTED THEREON FOR A CASH CONSIDERATION OF RM18.88 MILLION ("ACQUISITION")
We refer to the announcements made on 30 October 2019, 10 January 2020, 13 January 2020 and 5 February 2020 in relation to the Acquisition (“Announcements”). For consistency purposes, the abbreviations used in this announcement shall carry the same meaning as those defined in the Announcements. On behalf of the Board of Directors of AHB, Mercury Securities Sdn Bhd is pleased to announce that the Company has on 18 June 2020 received confirmation in writing from the Vendor’s solicitors that AHB’s obligations under the SPA has been fulfilled on 18 June 2020, marking the completion of the Acquisition. This announcement is dated 19 June 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2020	31 May 2019	31 May 2020	31 May 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,554	16,919	17,918	30,558
2	Profit/(loss) before tax	173	1,646	1,529	2,672
3	Profit/(loss) for the period	130	1,172	1,113	1,902
4	Profit/(loss) attributable to ordinary equity holders of the parent	130	1,172	1,113	1,902
5	Basic earnings/(loss) per share (Subunit)	0.24	2.16	2.05	3.51
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 ($$)	0.9436		0.9230

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AMTEL HOLDINGS BERHAD

Date of change	07 Sep 2020
Name	MR LIM HUN TEIK
Age	51
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Supply Chain Management	Midwest Missouri University

Working experience and occupation	Mr. Lim Hun Teik joined Amtel Cellular Sdn Bhd ("AMCSB" or the "Company"), a wholly owned subsidiary of Amtel Holdings Berhad in September 2005 as a Senior Business Development Manager. Subsequently, he was promoted to Assistant General Manager in 2009 and took over the role of General Manager in 2011. His responsibilities in the company includes overseeing company's daily operations, liaising with business partners and customers, providing and implementing company's guidelines, operating policies and procedures to ensure adherence to standards and best practices in the company. He has more than twenty eight (28) years of working experience in quality engineering, project management and business development. Prior to joining AMCSB, he worked for Soarway Enterprise Co., Ltd as a Business Manager.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	122,000 ordinary shares

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF AHB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of AHB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a private placement of up to 20% of the total number of issued shares of AHB (excluding treasury shares) to third party investor(s) to be identified later. Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 7 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3086072

Attachments Amtel - Announcement (final).pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF AHB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. Reference is made to the earlier announcements by UOBKH on behalf of the Board on 7 September 2020 and 9 September 2020 in relation to the Proposed Private Placement. On behalf of the Board, UOBKH wishes to announce further information in relation to the Proposed Private Placement as set out in the attachment enclosed. This announcement is dated 18 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3089117

Attachments AHB_Additional Announcement (final).pdf

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AMTEL HOLDINGS 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 20% of the total number of issued shares of Amtel Holdings Berhad (excluding treasury shares)
No. of shares issued under this corporate proposal	10,839,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.7240
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	65,036,066
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 40,148,639.000
Listing Date	20 Oct 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2020	31 Aug 2019	31 Aug 2020	31 Aug 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,724	15,204	35,642	45,762
2	Profit/(loss) before tax	2,566	1,247	4,095	3,919
3	Profit/(loss) for the period	2,027	899	3,140	2,801
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,027	899	3,140	2,801
5	Basic earnings/(loss) per share (Subunit)	3.74	1.66	5.79	5.17
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 ($$)	0.9805		0.9230

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY")I.        PROPOSED BONUS ISSUE OF SHARES; ANDII.        PROPOSED ISSUE OF FREE WARRANTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of AHB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake the following:- i. bonus issue of up to 32,518,033 new ordinary shares in AHB ("AHB Share(s)" or "Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 2 existing AHB Shares held on an entitlement date to be determined and announced later by the Board ("Bonus Entitlement Date") ("Proposed Bonus Issue of Shares"); and ii. issuance of up to 48,777,049 free warrants in AHB ("Warrant(s)") on the basis of 1 Warrant for every 2 AHB Shares held on an entitlement date, which will be after the Bonus Entitlement Date, to be determined and announced later by the Board ("Warrants Entitlement Date") ("Proposed Issue of Free Warrants"). The Proposed Bonus Issue of Shares and Proposed Issue of Free Warrants are collectively referred to as the "Proposals". Please refer to the attachment enclosed for further details on the Proposals. This announcement is dated 19 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106502

Attachments AHB - Announcement (final).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2021	31 Aug 2020	31 Aug 2021	31 Aug 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,712	17,724	37,560	35,642
2	Profit/(loss) before tax	-748	2,566	2,877	4,095
3	Profit/(loss) for the period	-731	2,027	2,072	3,140
4	Profit/(loss) attributable to ordinary equity holders of the parent	-731	2,027	2,072	3,140
5	Basic earnings/(loss) per share (Subunit)	-0.75	2.49	2.12	3.86
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 ($$)	0.6561		0.9523

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AMTEL HOLDINGS BERHAD

Date of change	01 May 2023
Name	MR KOID SIANG LOONG
Age	34
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Chief Executive Officer
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Electrical and Electronic Engineering	Imperial College London, United Kingdom

Working experience and occupation	Mr. Koid Siang Loong first joined Amtel Cellular Sdn Bhd ("AMCSB") in October 2014 as a Corporate Manager. Subsequently, he was promoted to Assistant General Manager in 2016 and took over the role of Chief Operation Officer of Amtel Holdings Berhad ("AHB") in 2018 before appointed as director of AHB in 2021. His responsibilities in the Company includes overseeing the Group's operations and ensuring the effective implementation of the Group's business strategy, plan and policies. Prior to joining AMCSB, he worked in London for Royal Bank of Scotland (RBS) as a Business Analyst. He was also the co-founder of Belongingsfinder.org, a community-based lost and found portal being used to reconnect people with their lost cherished belongings, which won the Social Enterprise award during a Startup Weekend challenge held in Cambridge, United Kingdom in 2011.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Koid Siang Loong is the son of Dato' Koid Hun Kian, the Chief Executive Officer (as at the date of announcement) and Executive Director (with effect from 1 May 2023), and a substantial shareholder of AHB. He is also a director and shareholder of Simfoni Kilat Sdn. Bhd. which is also a substantial shareholder of AHB.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary Shares: Direct interest: 3,339,599 ordinary shares Deemed interest: 1) Chow Teng Ting - 4,580,250 ordinary shares 2) Bai Yun Montain Trading (M) Sdn Bhd -  2,700,000 ordinary shares Warrants: Direct interest:1,169,799 Warrants Deemed interest: 1) Chow Teng Ting -1,861,875 Warrants 2) Bai Yun Mountain Trading (M) Sdn Bhd - 1,350,000 Warrants

Date of change	01 May 2023
Name	DATO' KOID HUN KIAN
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Malaysian Institute of Accountants

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	He is the father of Mr. Koid Siang Loong, the Executive Director (as at the date of announcement) or Group Chief Executive Officer (with effect from 1 May 2023) and a substantial shareholder of Amtel Holdings Berhad.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary Shares: Direct interest: 12,429,132 ordinary shares Deemed interest: 1) Datin Tan Seow Eng - 1,156,999 ordinary shares 2) Mr. Koid Siang Loong - 3,339,599 ordinary shares 3) Simfoni Kilat Sdn Bhd - 5,989,705 ordinary shares 4) Bai Yun Mountain Trading (M) Sdn Bhd - 2,700,000 ordinary shares Warrants: Direct interest: NIL Deemed interest: 1) Mr. Koid Siang Loong - 1,169,799 warrants 2) Bai Yun Mountain Trading (M) Sdn Bhd - 1,350,000 warrants