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发表于 8-10-2023 09:27 AM | 显示全部楼层
SANCY BERHAD

Type
Announcement
Subject
OTHERS
Description
SANCY BERHAD ("SANCY" OR THE "COMPANY")ACCEPTANCE OF CONDITIONAL LETTER OF AWARD AWARDED BY A PRIVATE HEALTHCARE GROUP
The Board of Directors of Sancy Berhad (“Sancy” or the “Company”) (the “Board”) wishes to announce that the Company had on 28 April 2023 accepted the conditional Letter of Award dated 26 April 2023 awarded by a private healthcare group (“Healthcare Group”) which owns a 340-bed private hospital in Selangor (“Hospital”) to supply, conduct requirement study, design, develop/ customise, integrate, install, test, training, support and maintenance of total hospital information management system in the Hospital (“Conditional LOA”) for a contract sum of RM4,314,995 (“Project”).

The Conditional LOA is conditional upon the Company agreeing on the payment milestone as stated in the Conditional LOA and delivering the implementation schedule to the Healthcare Group within 7 working days from the date of the Conditional LOA (the “Conditions Precedent”). The Conditional LOA is subject to the execution of a formal definitive contract to be entered between Sancy and the Healthcare Group with regards to the Project (“Contract”) within 30 days upon satisfaction of the Conditions Precedent.

The name of the Healthcare Group and the Hospital will be announced upon the execution of the Contract.

The Conditional LOA will not have any effect on the issued share capital and the shareholdings of the substantial shareholders of the Company. The Conditional LOA is expected to contribute positively to the net assets, earnings and earnings per share of Sancy and its group of companies (“Sancy Group”).

The Company does not foresee any exceptional risk other than the normal operational risks associated with the Conditional LOA and/or Project. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur.

The Conditional LOA is not subject to the approval of shareholders of the Company or any relevant authorities.

None of the Directors and/or major shareholders of the Company or persons connected with them has any interest, direct or indirect, in the Conditional LOA and/or Project.

The Board of Directors of the Company is of the opinion that the Conditional LOA and the Project are within the ordinary course of business of Sancy Group and is in the best interest of Sancy.

This announcement is dated 28 April 2023.




ype
Announcement
Subject
OTHERS
Description
SANCY BERHAD ("SANCY" OR THE "COMPANY")EXECUTION OF TCARE SYSTEM TURNKEY IMPLEMENTATION AND MAINTENANCE AGREEMENT FOR THE TOTAL HOSPITAL INFORMATION MANAGEMENT SYSTEM BETWEEN THOMSON HOSPITALS SDN BHD AND SANCY
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 28 April 2023 in relation to the Project).
Reference is made to the Company’s announcement dated 28 April 2023 in relation to the acceptance of the Conditional LOA by the Company in relation to the Project.
The Board wishes to announce that the Company had on 6 October 2023  entered a TCARE System Turnkey Implementation and Maintenance Agreement (“Agreement”) with Thomson Hospitals Sdn Bhd (“Thomson”) for the development and implementation (“Development and Implementation Services”) of total hospital information management system (“THIS” or “TCARE System”) to Thomson Hospital located at Kota Damansara, Selangor (“Thomson Hospital KD”) for a contract sum of RM4,314,995.00 (inclusive of Sale and Services Tax) and the provision of maintenance and support services (“Maintenance and Support Services”) on TCARE System for a fee of RM545,900.00 per annum (inclusive of Sale and Services Tax) (“Project”).
Kindly refer to the attachment for the full details of the announcement.
This announcement is dated 6 October 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390892

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发表于 12-10-2023 10:47 AM | 显示全部楼层
UCI RESOURCES BERHAD

Date of change
11 Oct 2023
Name
MR LIEW OOI KEN
Age
28
Gender
Male
Nationality
Malaysia
Designation
Director
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Arts (Textile Design)
The Royal Melbourne Institute of Technology (RMIT), Australia

Working experience and occupation
Mr. Liew Ooi Ken graduated with a Bachelor of Arts (Textile Design) from the Royal Melbourne Institute of Technology (RMIT), Australia in 2015.He is an accomplished business strategist with a proven track record in enterprise sales and operations strategy. He is currently leading the enterprise operations division at US food delivery giant DoorDash, where he successfully drove profitability in the Australia and New Zealand market since 2021.His tenure as a Sales Strategy Manager at EatClub from 2019 to 2021, one of Australia's fastest growing startups, he managed to drive 250% growth in Year-Over-Year as an enter driving substantial growth initiatives. He has previous experience as a Textile Consultant for G.A Design International, specialising in material development for prestigious 5-star hotels, and brings a wealth of expertise and insight that will undoubtedly play a pivotal role in advancing the strategic direction and success of UCI Resources Berhad and its subsidiaries, which principally involved in the manufacturing and trading of precast concrete products.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Mr. Liew Ooi Ken is the son of Mr. Liew Thiam Leong (Managing Director and Major Shareholder of the Company). He is also the brother of Mr. Liew Ooi Hann (Non-Independent Non-Executive Director and Major Shareholder of the Company).

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发表于 13-10-2023 01:35 AM | 显示全部楼层

Type
Announcement
Subject
OTHERS
Description
LIM SEONG HAI CAPITAL BERHAD ("LSH CAPITAL" OR THE "COMPANY")PROPOSED TRANSFER OF LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF LSH CAPITAL FROM THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") TO THE ACE MARKET OF BURSA SECURITIES
We refer to the announcement made by the Company on 26 September 2023 wherein the Company had on the same date received a letter from its major shareholders, namely Lim Seong Hai Holdings Sdn Bhd, Lim Seong Hai Resources Sdn Bhd, Tan Sri Datuk Seri Lim Keng Cheng, Datuk Lim Keng Guan, Lim Pak Lian and Lim Keng Hun (collectively, the “Promoters”) (“Proposal Letter”), requesting the Company to consider undertaking a transfer of listing and quotation of the entire issued share capital of LSH Capital from the LEAP Market of Bursa Securities (“LEAP Market”) to the ACE Market of Bursa Securities (“ACE Market”) (“Proposed Transfer of Listing”).

On behalf of the Board of Directors of the Company (“Board”), AmInvestment Bank Berhad and Astramina Advisory Sdn Bhd wish to announce that the Board (save for the individual Promoters) has deliberated on the content of the Proposal Letter and has resolved to proceed with the Proposed Transfer of Listing based on the terms of the Proposal Letter and procure the relevant approvals for the Proposed Transfer of Listing.

Further details of the Proposed Transfer of Listing are set out in the attachment below.

This Announcement is dated 12 October 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3392213

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发表于 2-3-2024 02:49 PM | 显示全部楼层
STEEL HAWK BERHAD

SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Dec 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR
Half Year
PRECEDING YEAR
CORRESPONDING
Half Year
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2023
31 Dec 2022
31 Dec 2023
31 Dec 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
40,362
40,945
72,537
66,326
2Profit/(loss) before tax
4,929
4,092
10,344
8,195
3Profit/(loss) for the period
3,199
2,776
7,220
5,811
4Profit/(loss) attributable to ordinary equity holders of the parent
3,199
2,776
7,220
5,811
5Basic earnings/(loss) per share (Subunit)
2.00
1.74
4.51
3.63
6Proposed/Declared dividend per share (Subunit)
0.00
0.55
0.00
0.55


AS AT END OF CURRENT
Half Yearly Report
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1330
0.0934




Entitlement subject
Bonus Issue
Entitlement description
BONUS ISSUE OF 240,000,000 NEW ORDINARY SHARES IN STEEL HAWK BERHAD ("STEEL HAWK SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 2 EXISTING STEEL HAWK SHARES
Shareholder's Approval
Yes
Ex-Date
07 Mar 2024
Entitlement date
08 Mar 2024
Entitlement time
5:00 PM
Financial Year End
31 Dec 2024
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date

a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
08 Mar 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
STEEL HAWK BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing)
3.0000 : 2.0000
Available/Listing Date
11 Mar 2024

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发表于 7-3-2024 07:42 AM | 显示全部楼层
本帖最后由 icy97 于 7-3-2024 10:39 AM 编辑

LIM SEONG HAI CAPITAL BERHAD

Date of change
06 Mar 2024
Name
MR LIM DING SHYONG
Age
36
Gender
Male
Nationality
Malaysia
Designation
Alternate Director
Directorate
Executive
Type of change
Resignation
Reason
To pursue executive role in the Company.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
Mr. Lim Ding Shyong is the son of Tan Sri Datuk Seri Lim Keng Cheng and the nephew of Datuk Lim Keng Guan, Madam Lim Pak Lian and Mr. Lim Keng Hun, the Directors and substantial shareholders of the Company.


Date of change
06 Mar 2024
Name
MR LIM DING SHYONG
Age
36
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
Master of Science in Robotics
King's College London
2
Degree
Bachelor of Engineering in Engineering with Business Management
King's College London

Working experience and occupation
Upon graduating, Mr. Lim Ding Shyong joined the Ekovest Berhad Group as a Project Engineer on 1 February 2012. He was involved in the planning, design and construction of the extension of Duta-Ulu Kelang Expressway (DUKE Phase 2), the Setiawangsa-Pantai Expressway (DUKE Phase 3) and in Ekoriver Construction Sdn. Bhd. (formerly known as Ekovest-MRCB Construction Sdn. Bhd.) which was been appointed as the Swiss Challenge Contractor for the proposed improvement and beautification works at Precinct 7 under the River of Life project. He was also involved in the sales and marketing activities as well as mall operations of EkoCheras, Ekovests maiden property development project located in Cheras.Mr. Lim Ding Shyong was appointed as a director of Astana Setia Sdn. Bhd., a wholly-owned subsidiary of Lim Seong Hai Capital Berhad ("LSH Capital") on 10 February 2022 and he currently heads the property division of LSH Capital and its subsidiaries ("LSH Capital Group") and will be responsible for overseeing the property development projects under the LSH Capital Group.
Directorships in public companies and listed issuers (if any)
1. Lim Seong Hai Capital Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Mr. Lim Ding Shyong is the son of Tan Sri Datuk Seri Lim Keng Cheng and the nephew of Datuk Lim Keng Guan, Madam Lim Pak Lian and Mr. Lim Keng Hun, the Directors and substantial shareholders of the Company.


LIM SEONG HAI CAPITAL BERHAD

Type
Announcement
Subject
OTHERS
Description
LIM SEONG HAI CAPITAL BERHAD ("LSH CAPITAL" OR THE "COMPANY")PROPOSED TRANSFER OF LISTING AND QUOTATION OF THE ENTIRE ISSUED SHARE CAPITAL OF LSH CAPITAL FROM THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") TO THE ACE MARKET OF BURSA SECURITIES ("PROPOSED TRANSFER OF LISTING")
We refer to the earlier announcements in relation to the Proposed Transfer of Listing. Unless otherwise stated, all terms used herein shall have the same meaning as defined in the said announcements.

On behalf of the Board, AmInvestment Bank wishes to announce that in conjunction with the Proposed Transfer of Listing, the Company proposes to undertake a public offering of up to 191,000,000 LSH Capital Shares, representing up to approximately 22.78% of the enlarged issued shares of the Company, which will comprise the following:
(i) a public issue of 132,000,000 new LSH Capital Shares; and

(ii) an offer for sale of up to 59,000,000 existing LSH Capital Shares by LSH Resources, Tan Sri KC Lim, DLKG, Lim Pak Lian and Lim Keng Hun.
(collectively, the “Proposed Public Offering”)

Further details of the Proposed Public Offering are set out in the attachment below.

This Announcement is dated 6 March 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428670

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发表于 9-3-2024 12:18 PM | 显示全部楼层
LIM SEONG HAI CAPITAL BERHAD

Type
Announcement
Subject
OTHERS
Description
Press Release - PNSB, IJM and LSH collaborate to transform Selangor economy with cohesive ESG Infrastructure Initiatives.
We attach herewith our press release dated 8 March 2024 entitled "PNSB, IJM and LSH collaborate to transform Selangor economy with cohesive ESG Infrastructure Initiatives".

This announcement is dated 8 March 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429318

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发表于 12-3-2024 03:12 PM | 显示全部楼层
FIBROMAT (M) BERHAD

SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Dec 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR
Half Year
PRECEDING YEAR
CORRESPONDING
Half Year
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2023
31 Dec 2022
31 Dec 2023
31 Dec 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
43,883
25,063
68,300
47,953
2Profit/(loss) before tax
5,934
3,123
11,230
5,433
3Profit/(loss) for the period
3,946
1,457
8,490
3,537
4Profit/(loss) attributable to ordinary equity holders of the parent
3,946
1,457
8,490
3,537
5Basic earnings/(loss) per share (Subunit)
1.83
0.67
3.93
1.64
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT
Half Yearly Report
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1500
0.1300




Entitlement subject
Interim Dividend
Entitlement description
Single-tier interim dividend of RM0.01 per ordinary share for the financial year ending 31 December 2024
Ex-Date
22 Mar 2024
Entitlement date
25 Mar 2024
Entitlement time
5:00 PM
Financial Year End
31 Dec 2024
Period

Share transfer book & register of members will be
25 Mar 2024 to 25 Mar 2024 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
03 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
25 Mar 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0100

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发表于 12-3-2024 03:25 PM | 显示全部楼层
IDB TECHNOLOGIES BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
IDB TECHNOLOGIES BERHAD ("IDB" OR "THE COMPANY")- PROPOSED ACQUISITION OF A PROPERTY BY INTEGRATED DESIGN & BUILD SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of IDB wishes to announce that Integrated Design & Build Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 11 March 2024 entered into a Sale and Purchase Agreement (“SPA”) with MKN Embassy Development Sdn. Bhd. for the proposed acquisition of all that parcel of a retail/office suite unit held under Master Title Geran 339480, Lot 10066, Bandar Cyberjaya (formerly known as Geran 334458, Lot 10066, Pekan Bukit Prang), Daerah Sepang, Negeri Selangor and bearing the postal address of C5-3, Block C, Jalan Radius 1/1C, Jalan Teknokrat 2/1, Radius Business Park, Cyber 4, 63000 Cyberjaya, Selangor measuring approximately 2,519 square feet together with the Accessory Parcel(s) No. 297 & 298 and accessory car parking bay(s) at level basement for a total consideration of RM1,110,000.00 only upon the terms and subject to the conditions in the SPA (“Proposed Acquisition”).

Please refer to the attachment for further details of the Proposed Acquisition.

This announcement is dated 11 March 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429661

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发表于 14-3-2024 08:34 PM | 显示全部楼层
IDB TECHNOLOGIES BERHAD

Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-13032024-00001
Subject
Proposed acquisition of a property ("Property") by Integrated Design & Build Sdn. Bhd., a wholly-owned subsidiary of the company from MKN Embassy Development Sdn. Bhd ("MKNE")("Proposed Acquisition")
Description
IDB TECHNOLOGIES BERHAD ("IDB" OR "THE COMPANY")- PROPOSED ACQUISITION OF A PROPERTY BY INTEGRATED DESIGN & BUILD SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Query Letter Contents
We refer to your Company’s announcement dated 11 March 2024, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1.
Whether any valuation was carried out on the Property; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value.
2.
Number of storey and age of the Property.
3.
The net book value of the Property based on MNKE’s latest financial statements.
(The definitions used in this announcement shall have the same meanings as that used in the announcement made on 11 March 2024 (“Announcement”) unless stated otherwise.)
We refer to the Announcement and the letter from Bursa Malaysia Securities Berhad dated 13 March 2024 with reference number IQL-13032024-00001 requesting for the following additional information on the Proposed Acquisition:-
1. Whether any valuation was carried out on the Property; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value.
There was no valuation carried out on the Proposed Acquisition.
2. Number of storey and age of the Property.
The Property was completed in 2017, making it a 7 years old 3-storey shop office. Additionally, it is located at level 3.
3. The net book value of the Property based on MNKE’s latest financial statements
The net book value of the Property is RM1,110,000.00.
This announcement is dated 14 March 2024.

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发表于 16-3-2024 12:24 PM | 显示全部楼层
MCOM HOLDINGS BERHAD

Date of change
15 Mar 2024
Name
MR KAMARUL AIRI BIN ARIFIN
Age
45
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Executive Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
LAW ENFORCEMENT & MANAGEMENT
GOON INTERNATIONAL COLLEGE
  
Working experience and occupation
Marketing Director of Danau Kota Automobil Sdn. Bhd.Company Manager at Kalima Zaidin Holding Sdn. Bhd.Company Manager at Syura Bina Sdn. Bhd.Chief Executive Officer of Lee Seng Pottery Sdn. Bhd.Advisor of Koperasi Global Khan Hilir Perak BerhadChief Executive Officer of Hikmat Awangku Sdn. Bhd.Public Health Assistant (Government)





Date of change
15 Mar 2024
Name
MR HO KIM HUN
Age
56
Gender
Male
Nationality
Malaysia
Type of change
Cessation Of Office
Designation
Chief Executive Officer
Reason
RESIGNATION

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发表于 19-3-2024 03:04 AM | 显示全部楼层
本帖最后由 icy97 于 19-3-2024 03:06 AM 编辑

METRO HEALTHCARE BERHAD


SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Dec 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR
Half Year
PRECEDING YEAR
CORRESPONDING
Half Year
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2023
31 Dec 2022
31 Dec 2023
31 Dec 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
22,984
20,767
44,686
40,273
2Profit/(loss) before tax
4,078
3,916
8,542
7,377
3Profit/(loss) for the period
2,993
2,393
6,248
5,015
4Profit/(loss) attributable to ordinary equity holders of the parent
2,993
2,393
6,248
5,015
5Basic earnings/(loss) per share (Subunit)
0.49
0.39
1.01
0.81
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.70
0.66


AS AT END OF CURRENT
Half Yearly Report
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0606
0.0572




Date of change
28 Feb 2024
Name
DR YEE MENG KHEONG
Age
66
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
Anaesthetics
Royal College of Anaesthetists
-
2
Degree
Bachelor of Medicine
University of Malaya
-
3
Degree
Bachelor of Surgery
University of Malaya
-

Working experience and occupation
Dr Yee Meng Kheong commenced his housemanship rotation training at University of Malaya Medical Centre in 1982. He took on the role of Medical Officer in the anaesthetic department and later in the general medicine department of the 94 Armed Forces Hospital in June 1983.In 1984, he left 94 Armed Forces Hospital to join the 95 Armed Forces Hospital as Medical Officer in the outpatients and casualty department prior to returning to the anaesthetic department of the same hospital in 1985. He then returned to University Hospital Kuala Lumpur as their Medical Officer in 1986.He left to the United Kingdom to join the University Hospital of Wales as their Senior House Officer and Registrar in Anaesthetics in 1987. In 1989, he left to join the University of Wales College of Medicine (now merged with Cardiff University) as their Clinical Research Officer and Honorary Lecturer.In 1990, he returned to Malaysia to rejoin University Hospital Kuala Lumpur as a lecturer in anaesthesiology. He then left to join Hospital Fatimah in October 1990 as Consultant Anaesthetist prior to leaving in 2021.Presently, he is an Adjunct Senior Lecturer in the Jeffrey Cheah School of Medicine and Health Sciences, Monash University and a guest lecturer at University Tunku Abdul Rahman since December 2021. He also serves as visiting consultant anaesthetist in 3 hospitals and 1 medical centre. In addition, he serves as a locum consultant anaesthetist to 1 hospital and 3 medical centres in Malaysia.He is currently a life member and is the Perak state representative of the Malaysian Society of Anaesthesiologists since 2022. He holds life membership in the Malaysian Medical Association since 2002 and is a fellow of the Academy of Medicine of Malaysia. Since 2023, he has taken on the role of Assistant Secretary within the Federation Private Medical Practitioners' Association of Malaysia. Since June 2007, he has also been registered with the National Specialist Register.




Date of change
28 Feb 2024
Name
DR TAY SWI PENG @ TEE SWI PENG
Age
67
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Chairman
New Position
Executive Vice Chairman
Directorate
Executive




METRO HEALTHCARE BERHAD

Entitlement subject
First Interim Dividend
Entitlement description
First Interim Single-Tier Dividend of 0.72 sen per ordinary share
Ex-Date
25 Mar 2024
Entitlement date
26 Mar 2024
Entitlement time
5:00 PM
Financial Year End
31 Dec 2024
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
05 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
26 Mar 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0072

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发表于 21-3-2024 03:09 PM | 显示全部楼层
本帖最后由 icy97 于 21-3-2024 10:53 PM 编辑

BV LAND HOLDINGS BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Single-Tier Interim Dividend of 1.6 sen per ordinary share of the Company in respect of the financial period from 1 November 2022 to 30 April 2024
Ex-Date
29 Mar 2024
Entitlement date
01 Apr 2024
Entitlement time
5:00 PM
Financial Year End

Period
01 Nov 2022 to 30 Apr 2024
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
19 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
19 Apr 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0160
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发表于 21-3-2024 03:22 PM | 显示全部楼层
本帖最后由 icy97 于 21-3-2024 04:28 PM 编辑

SUPREME CONSOLIDATED RESOURCES BERHAD

Date of change
20 Mar 2024
Name
MR LIM AH TED
Age
69
Gender
Male
Nationality
Malaysia
Designation
Managing Director
Directorate
Executive
Type of change
Resignation
Reason
Due to personal reason.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
Business and Management
University of the Sunshine Coast

Working experience and occupation
Mr Lim Ah Ted is the founder of the Group and was appointed to the Board on 11 July 2016. He has over 46 years of experience in the food & beverages distribution industry.He began his career with Joo Chan Company in 1971 as an Operations Trainee where he was responsible for the companys operations, thereby exposing him to the local cold storage industry. He then left and joined Cold Storage (M) Bhd in 1980 as a Sales cum Operations Executive where he was responsible for sales and marketing activities as well as overseeing the warehousing operations. He left after two (2) years and joined Paris Trading Company, a distributor of frozen food, as a partner where he was responsible for overseeing the operations and management of the company.He then left and established Supreme Cold Storage Trading Company in 1984 to venture into the distribution of frozen and chilled food. Subsequently he established Supreme Cold Storage Sdn Bhd in 1987 and Supreme Food Supply (M) Sdn Bhd in 1999 to assume the operations of Supreme Cold Storage Trading Company.
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest - 31,500,000 ordinary shares in Supreme Consolidated Resources Bhd.


Date of change
20 Mar 2024
Name
DATO HAJI IBRAHIM BIN HAJI BAKI
Age
65
Gender
Male
Nationality
Malaysia
Designation
Non Executive Chairman
Directorate
Non Independent and Non Executive
Type of change
Resignation
Reason
Due to personal reason.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
LLB (HONS)Barrister-At-Law
Wolverhampton UniversityLincoln's Inn

Working experience and occupation
Dato Haji Ibrahim started his career with Petronas in 1984 as a legal officer. He was the founding partner of M/s Idris Buang, Ibrahim Baki & Co. Advocates & Solicitors in Sarawak in 1985.  He was a full time legal practitioner for six years.  He left his full time legal practice in 1991 to pursue the Corporate Sector.Previously, he was the Executive Chairman of Hubline Berhad, a shipping and logistics company listed on the Main Market of Bursa Securities.He presently serves as a board member of PETRONAS and as the Chairman of Daya Builders Sdn. Bhd., a government-linked company owned by the Housing Development Corporation Sarawak.
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest - 2,000,000 ordinary shares in Supreme Consolidated Resources Bhd.



Date of change
20 Mar 2024
Name
MR BRANDON WEE WEI XUAN
Age
38
Gender
Male
Nationality
Malaysia
Designation
Alternate Director
Directorate
Non Independent and Non Executive
Type of change
Resignation
Reason
Due to personal reason.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Business Law
Curtin University of Technology in Perth, Western Australia

Working experience and occupation
Mr Brandon Wee Wei Xuan was appointed as the Alternate Director to Dato Richard Wee on 14 July 2017 and is currently the Group Operations Manager of Supreme subsidiaries.
Family relationship with any director and/or major shareholder of the listed issuer
He is the son of our Chairman, Dato Richard Wee Liang Huat @ Richard Wee Liang Chiat.
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest - 200,000 ordinary shares in Supreme Consolidated Resources Bhd.Deemed interest - 700,000 ordinary shares held by his father and 48,800,000 held by BNDM Incorporated Holdings Sdn Bhd in Supreme Consolidated Resources Bhd.





Date of change
20 Mar 2024
Name
DATO RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT
Age
65
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Vice Chairman
New Position
Executive Chairman
Directorate
Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
Diploma in Management Development
Asian Institute of Management, Manila, Philippines

Working experience and occupation
Dato Richard Wee was appointed to the Board on 11 July 2016. After he graduated, he assumed the position of Acting General Manager with Eastern Oxygen Sdn Bhd (EOSB). EOSB involved in industrial gas manufacturing and trading. Subsequently he was appointed as the Managing Director for EOSB in 1986.During his tenure with EOSB, he played instrumental roles in growing and implementing strategies for the company, inclusive a listing exercise on the Second Board of Kuala Lumpur Stock Exchange (now known as Bursa Securities) (KLSE) on 27th December 1995 under Eastern Oxygen Berhad (EOB). He oversaw the internal restructuring exercises and he applied diversification into shipping industry in 1998. This exercises further led to the transfer of EOBs listing status to the Main Board of KLSE in 2001 under the name of EOX Group Berhad.EOX Group Berhad changed its name to Hubline Berhad in 2004 and he remained in executive position until 2005. He was subsequently re-designated as Hubline Berhad Non-Executive Vice/Deputy Chairman in 2017 and was re-designated as the Executive Chairman with Hubline Berhad in 2020. He is now re-designated as Group Executive President of Hubline Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest - 700,000 ordinary shares in Supreme Consolidated Resources Bhd.Indirect Interest - *48,800,000 ordinary shares in Supreme Consolidated Resources Bhd.*Deemed interest by virtue of his direct substantial shareholdings in BNDM Incorporated Holdings Sdn. Bhd.




Date of change
20 Mar 2024
Name
MR TERENCE LIM TZE YUNG
Age
40
Gender
Male
Nationality
Malaysia
Designation
Alternate Director
Directorate
Non Independent and Non Executive
Type of change
Cessation of Office
Reason
Due to resignation of Mr. Lim Ah Ted.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
Commerce
Edith Cowan University in Perth, Western Australia

Working experience and occupation
Mr Terence Lim Tze Yung had served his apprenticeship as Management Trainee under Mr Lim Ah Ted in the year 2006, for Supreme Cold Storage Sdn Bhd and Supreme Food Supply (M) Sdn Bhd. Over the years under Mr Lim Ah Ted's mentoring and coaching, he assumed the roles of Operation Manager for Supreme Cold Storage Sdn Bhd and Supreme Food Supply (M) Sdn Bhd in 2010.He is currently the Group Facility Manager of Supreme subsidiaries.
Family relationship with any director and/or major shareholder of the listed issuer
He is the son of Mr Lim Ah Ted.
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
Deemed interest - 31,500,000 ordinary shares held by his father in Supreme Consolidated Resources Bhd.

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发表于 26-3-2024 11:50 PM | 显示全部楼层
STEEL HAWK BERHAD

Type
Announcement
Subject
OTHERS
Description
STEEL HAWK BERHAD ("STEEL HAWK" OR THE "COMPANY") - THE CONTRACT EXTENSION SECURED FROM PETRONAS CARIGALI SDN BHD BY STEEL HAWK ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Reference is made to the announcement dated 14 March 2023 in relation to the two contracts secured from PETRONAS Carigali Sdn Bhd on 27 February 2023 for the Provision of Pig Trap System Maintenance for PETRONAS Carigali Sdn Bhd (“the Contracts”).

The Board of Directors of the Company is pleased to announce that Steel Hawk Engineering Sdn Bhd (“SHESB”), a wholly-owned subsidiary of Steel Hawk, had on 13 February 2024 secured an extension for the Contracts ("Contract Extension").

Subsequently, the Company had on 22 March 2024 received consent from PETRONAS Carigali Sdn Bhd to release the announcement to Bursa Malaysia Securities Berhad pertaining to the Contract Extension.

Please refer to the attachment for further details.

This announcement is dated 22 March 2024.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432947

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发表于 28-3-2024 04:06 PM | 显示全部楼层
ICT ZONE ASIA BERHAD

SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Jan 2024
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR
Half Year
PRECEDING YEAR
CORRESPONDING
Half Year
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jan 2024
31 Jan 2023
31 Jan 2024
31 Jan 2023
$$'000
$$'000
$$'000
$$'000
1Revenue
56,193
41,834
114,428
75,058
2Profit/(loss) before tax
6,382
4,709
8,972
8,176
3Profit/(loss) for the period
5,719
3,927
7,455
6,376
4Profit/(loss) attributable to ordinary equity holders of the parent
5,324
3,888
7,342
6,338
5Basic earnings/(loss) per share (Subunit)
0.91
0.73
1.25
1.19
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
2.00
2.00


AS AT END OF CURRENT
Half Yearly Report
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1000
0.0800


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发表于 30-3-2024 01:58 PM | 显示全部楼层
Information Memorandum
TOTAL DYNAMIC HOLDINGS BERHAD

Subject
INFORMATION MEMORANDUM DATED 29 MARCH 2024 IN RELATION TO THE PROPOSED LISTING OF TOTAL DYNAMIC HOLDINGS BERHAD BY WAY OF INTRODUCTION ON THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434547

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发表于 1-4-2024 06:01 AM | 显示全部楼层
本帖最后由 icy97 于 5-4-2024 02:13 AM 编辑

CE TECHNOLOGY BERHAD


SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Jan 2024
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR
Half Year
PRECEDING YEAR
CORRESPONDING
Half Year
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Jan 2024
31 Jan 2023
31 Jan 2024
31 Jan 2023
$$'000
$$'000
$$'000
$$'000
1Revenue
30,868
41,164
30,868
41,164
2Profit/(loss) before tax
733
2,414
733
2,414
3Profit/(loss) for the period
696
2,395
696
2,395
4Profit/(loss) attributable to ordinary equity holders of the parent
696
2,395
696
2,395
5Basic earnings/(loss) per share (Subunit)
0.20
0.69
0.20
0.69
6Proposed/Declared dividend per share (Subunit)
0.05
0.10
0.05
0.10


AS AT END OF CURRENT
Half Yearly Report
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3100
0.3100






CE TECHNOLOGY BERHAD

Entitlement subject
First Interim Dividend
Entitlement description
First Interim Single Tier Dividend of RM 0.0005 per Ordinary Share for the financial year ending 31 July 2024
Ex-Date
15 Apr 2024
Entitlement date
16 Apr 2024
Entitlement time
5:00 PM
Financial Year End
31 Jul 2024
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
26 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
16 Apr 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0005
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发表于 1-4-2024 06:22 AM | 显示全部楼层
TOPVISION EYE SPECIALIST BERHAD

Date of change
29 Mar 2024
Name
DR PETER CHONG KUOK SIONG
Age
47
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Others
Description
Appointment as Chief Executive Officer


Remarks :
Dr. Peter Chong Kuok Siong was appointed on 29 March 2024 as the Chief Executive Officer of Topvision Eye Specialist Berhad ("Company") and will continue his present position as the Executive Director of the Company.




Date of change
29 Mar 2024
Name
DATUK KENNY LIEW HOCK NEAN
Age
67
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Director
New Position
Executive Chairman
Directorate
Executive

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发表于 3-4-2024 07:48 AM | 显示全部楼层
UNI WALL APS HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
UNI WALL APS HOLDINGS BERHAD ("UNI WALL" OR "THE COMPANY")- LETTER OF AWARD ("LOA") FROM WCT BERHAD ("WCT")
The Board of Directors of Uni Wall is pleased to announce that Uni Wall Architectural Products & Services Sdn Bhd (“Uni Wall Architectural”), a wholly-owned subsidiary of Uni Wall had on 2 April 2024 received and accepted the LOA from WCT for the appointment of Uni Wall Architectural as sub-contractor for the following project:

Developer
:
Jendela Mayang Sdn Bhd
Customer
:
WCT Berhad
Project description
:
Design, Supply, and Install Facade and Aluminum Works to Basement and Retail Podium for Proposed Pavilion Damansara Heights (Parcel 2) Mixed Development at Jalan Damanlela, Mukim Kuala Lumpur, Daerah Kuala Lumpur , Wilayah Persekutuan
Contract timeframe
:
08 March 2024 – 31 December 2024
Project value
:
RM17,053,603.00

Barring any unforeseen circumstances, the contract is expected to contribute positively towards the future earnings of the Group for the duration of the contract and will not have any effect on the share capital and substantial shareholders’ shareholdings of Uni Wall.

The Group intends to fund the contract via internally generated funds and external borrowings.

None of the Directors or substantial shareholders of Uni Wall or persons connected to them has any interest, direct or indirect, in the contract.

This announcement is dated 2 April 2024.




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发表于 9-4-2024 02:13 AM | 显示全部楼层
ALPHA OCEAN RESOURCES BERHAD

Date of change
08 Apr 2024
Name
DATO' PUA WOON KEE
Age
55
Gender
Male
Nationality
Malaysia
Designation
Chief Executive Officer
Directorate
Executive
Type of change
Resignation
Reason
To pursue other business interests.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Secondary School
Sekolah Menengah Kebangsaan Dato’ Ali Haji Ahmad

Working experience and occupation
In 1985, Dato' Pua Woon Kee started his career as a Supervisor in Hai Sea Sdn Bhd, a mechanical and electrical construction company. He was later promoted to Manager in the same company in 1987.  In 1995, he left his job to set up UH Services (KL) Sdn Bhd, which was a main construction company. In 1998, he ventured into the supply of diesel and lubricants, where he served the commercial deep-sea fishing and utility industries as well as the Kuala Lumpur City Council. Thus, the principal activities of UH Services (KL) Sdn Bhd were changed accordingly and the company was renamed as UH Engineering (KL) Sdn Bhd. The company has since been renamed as SS Oil and Gas Sdn Bhd.  While serving the commercial deep-sea fishing industry, Dato' Pua saw the potential growth prospects of the industry. Hence, he decided to build his technical know-how and experience in the industry and joined Sun City Technology Limited, a tuna fishing company based in Taiwan, as Manager in 2010. During his tenure there, he was responsible for overseeing all operational aspects of the commercial deep-sea fishing business. In 2016, he left his job in Sun City Technology Limited and was appointed Vice President in Asia Tank Tuna Sdn Bhd where he spearheaded the business growth of the company. As the business expanded, he set up ATI International Ltd to undertake the trading of tuna and other deep-sea fishes in 2019. In December 2019, he assumed his present role as Chief Executive Officer cum Executive Director of our Group.
Family relationship with any director and/or major shareholder of the listed issuer
Dato' Pua Woon Kee is the spouse of Datin Teng May Loon and father of Mr.Simon Pua and Mr Sylvester Pua.
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: 4,800,000 (4.800 %)Indirect Interest: 48,499,970 (48.500%)



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