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【VELOCITY 7165 交流专区】(前名 CSH)
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发表于 1-9-2014 10:34 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | Three Mths | Three Mths | Eighteen Mths | Twelve Mths | 01/04/2014 | 01/04/2013 | 01/01/2013 | 01/01/2012 | To
30/06/2014 | To
30/06/2013 | To
30/06/2014 | To
31/12/2012
| $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 4,491 |
| 27,982 |
| 2 | Profit/(loss) before tax | 16,394 |
| 16,621 |
| 3 | Profit/(loss) for the period | 16,950 |
| -26,504 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,958 |
| -11,348 |
| 5 | Basic earnings/(loss) per share (Subunit) | 17.85 |
| -11.95 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3402 | 0.4585 | Definition of Subunit:
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发表于 23-9-2014 05:10 AM
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Type | Reply to query | Reply to Bursa Malaysia's Query Letter - Reference ID | GG-140918-58655 | Subject | EXECUTION OF "SALE AND PURCHASE OF BUSINESS ASSET AGREEMENT" BY A WHOLLY-OWNED SUBSIDIARY OF PFCE BERHAD, ASIAN EARTHERNWARE SDN. BHD., FOR THE DISPOSAL OF ITS BUSINESS ASSET. | Description | We refer to the letter from Bursa Malaysia Securities Berhad (“Bursa Malaysia") dated 19 September 2014 requesting the following additional information on the execution of "Sale and Purchase of Business Asset Agreement" by a wholly-owned subsidiary of PFCE Berhad (the "Company" or "PFCE"), Asian Earthernware Sdn. Bhd. ("AESB") for the disposal of its business asset ("Disposal") which was announced on 17 September 2014.
On behalf of the Company, please find below the additional information requested:-
1. The Business Asset disposed of was in relation to the operation of ceramic fire resistant cookware (Japanese type ceramic fire resistant cookware, “Donabe”). AESB is solely and exclusively in the manufacturing and trading of ceramic fire resistant cookware.
2. The Business Asset amount of RM260,838.13 represented the carrying value of the Business Asset in the accounts. The total discount of RM100,638.46 was arrived at based on the management estimation of its resalable value after taking into consideration that there are limited buyers in the market. Please find the breakdown of selling price for each category in Appendix 1.
3. The prime mover for PFCE’s ceramic segment is the selling of ceramic garden pot and earthenware products which are related to lawn and garden industry. About 80% of ceramic segment’s turnover is from export sales of garden pots. AESB started the ceramic fire resistant cookware production and business since 2008 but it was not encouraging and only contributed to small sales value for the Group, and AESB was in losses in the past few years. As part of the Group’s internal restructuring plan, it has decided to dispose of the loss-making ceramic fire resistant cookware business.
4. The Purchaser, Ow Pottery Enterprise, is currently in the business of manufacturing and trading of ceramic fire resistant cookware. Even though the Purchaser currently is not in ceramic flower pot business, but the Purchaser has the background and knowledge of ceramic garden pot production. To safeguard the interest of PFCE’s current business, AESB has restrained the Purchaser’s involvement in trading, exporting, marketing and manufacturing of pottery and porcelain flower pots for a period of three (3) years.
5. PFCE, as part of its internal restructuring plan, is now re-directing its focus to the ceramic division. The management and key personnel involved in the ceramic division are still retained. As mentioned in item 3 above, the major contributor of ceramic segment was mainly from the selling of ceramic garden pots, thus the disposal of AESB's assets will not have impact on the ceramic business which we have focused on.
6. Based on the explanations and justifications given in items 2 to 4 above, the Board of Directors and Audit Committee of the Company are of the view that the Disposal is in the best interests and the terms are fair and reasonable and not detrimental to the shareholders of the Company.
This announcement is dated 22 September 2014. |
| http://www.bursamalaysia.com/market/listed-companies/company-announcements/1745489 |
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发表于 28-10-2014 01:38 AM
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Type | Announcement | Subject | OTHERS | Description | PROPOSED TRANSFER OF PROPERTIES WITHIN THE WHOLLY-OWNED SUBSIDIARIES OF PFCE BERHAD | The Board of Directors of PFCE Berhad ("PFCE") wishes to announce that four (4) of its wholly-owned subsidiaries had today entered into a Master Sale and Purchase Agreement to transfer properties to another wholly-owned subsidiary for a total cash consideration of RM26,112,214.00 so as to consolidate and streamline, to better manage its properties.
Please refer attached file for details of the announcement.
This announcement is dated 23 October 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1774545 |
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发表于 29-11-2014 03:58 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 2,403 |
| 2,403 |
| 2 | Profit/(loss) before tax | -530 |
| -530 |
| 3 | Profit/(loss) for the period | -530 |
| -530 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -530 |
| -530 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.56 |
| -0.56 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3349 | 0.3402 |
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发表于 13-12-2014 04:51 PM
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Proposed Change of Company Name
Proposed company name | SPRING GALLERY BERHAD |
Remarks : | The Board of Directors of PFCE Berhad (the "Company") wishes to announce that the Company had on 10 December 2014 received the Certificate of Incorporation on Change of Name issued by the Companies Commission of Malaysia dated 6 December 2014 for the change of the Company's name from PFCE Berhad to Spring Gallery Berhad.
This announcement is dated 12 December 2014. |
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发表于 13-12-2014 08:15 PM
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PFCE-CHANGE OF NAME
LISTING'S CIRCULAR NO. L/Q : 72153 OF 2014Kindly be advised that the aforesaid Company has changed its name to Spring Gallery Berhad. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 16 December 2014.
The Stock Short Name will be changed as follows:-
Type of Shares | Old Name | Old Stock Short Name | New Name | New Stock Short Name | Ordinary Shares | PFCE Berhad | PFCE | Spring Gallery Berhad | SGB |
However, the Company's Stock Numbers remain unchanged.
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发表于 31-12-2014 05:01 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | SPRING GALLERY BERHAD (FORMERLY KNOWN AS PFCE BERHAD) (“SGB” OR THE “COMPANY”)
PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SGB (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”) | Reference is made to the Company’s announcement on 21 May 2014 in relation to the Proposed Private Placement (“Announcement”), on behalf of the Board of Directors of SGB, TA Securities Holdings Berhad wishes to announce the additional and updated information in relation to the Proposed Private Placement.
Please refer to the attachment for further details of the announcement.
This announcement is dated 30 December 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1840265 |
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发表于 28-2-2015 11:54 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 7,767 |
| 10,170 |
| 2 | Profit/(loss) before tax | 2,067 |
| 1,537 |
| 3 | Profit/(loss) for the period | 2,067 |
| 1,537 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,067 |
| 1,537 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.18 |
| 1.62 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3571 | 0.3402 |
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发表于 23-4-2015 11:18 PM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | SPRING GALLERY BERHAD (FORMERLY KNOWN AS PFCE BERHAD) ("SGB" OR THE "COMPANY")PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SGB (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT") | Reference is made to the Company’s announcements on 21 May 2014, 22 May 2014, 30 December 2014 and 31 December 2014 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Board has on 22 April 2015 (“Price-fixing Date”) fixed the issue price for the placement of 9,500,000 Placement Shares at RM0.525 per Placement Share (“Issue Price”).
The Issue Price represents a discount of approximately RM0.0574 or 9.86% to the five (5)-day volume weighted average market price of the SGB Shares up to and including 21 April 2015, being the last market day immediately preceding the Price-fixing Date of RM0.5824 per SGB Share.
This announcement is dated 22 April 2015. |
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发表于 29-4-2015 08:49 PM
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Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of 9,500,000 new ordinary shares of RM0.50 each in SGB ("SGB Shares" or "Shares"), representing up to ten percent (10%) of the issued and paid-up share capital of SGB ("Private Placement") | No. of shares issued under this corporate proposal | 9,500,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.5250 | Par Value ($$) | Malaysian Ringgit (MYR) 0.500 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 104,500,000 | Currency | Malaysian Ringgit (MYR) | Listing Date | 29 Apr 2015 |
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发表于 6-5-2015 03:15 AM
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Notice of Interest Sub. S-hldr (29A)Particulars of Substantial Securities HolderName | KUAN POH HUAT | Address | #09-01 Blok B, Pangsapuri Perling
Jalan Undan 8, Taman Perling
Johor Bahru
81200 Johor
Malaysia. | NRIC/Passport No/Company No. | 680829015629 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each | Name & address of registered holder | KUAN POH HUAT |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 27 Apr 2015 | No of securities | 9,500,000 | Circumstances by reason of which Securities Holder has interest | Private Placement | Nature of interest | Direct | Price Transacted ($$) | 0.525 | | Total no of securities after change | Direct (units) | 9,500,000 | Direct (%) | 9.091 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 05 May 2015 |
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发表于 7-5-2015 04:08 PM
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Date of change | 06 May 2015 | Name | Mr KUAN POH HUAT | Age | 46 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | Qualifications | Mr. Kuan graduated with a Second Upper Class Honours Degree in Civil Engineering from Universiti Sains Malaysia in 1993. | Working experience and occupation | Upon graduation, Mr. Kuan worked as Project Coordinator and has experience in construction, engineering and project management. He then progressed on to undertake design engineering and acted as Project Manager for a number of reputable firms. He is presently an Executive Director of the New Tech Group of Companies.Mr. Kuan actively participates in the nation-building sectors and has served as 2nd Lieutenant of the Rejimen 501 Batalion previously but is now taking this interest into the political sphere where he currently serves as the Chairman of Malaysian Chinese Association ("MCA") Cawangan Kampung Setanggi, Johor Bahru, Treasurer of MCA Bahagian Johor Bahru and a Councilor with Majlis Bandaraya Johor Bahru. | Directorship of public companies (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 | Direct shares - 9,500,000 ordinary shares of RM0.50 each | Due Date for MAP | 06 Sep 2015 |
Date of change | 06 May 2015 | Name | Mr KAMARUL BAHRAIN BIN MOHD JOHAN | Age | 39 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | The resignation of Encik Kamarul is due to his other personal and business commitment |
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发表于 7-5-2015 04:38 PM
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Notice of Interest Sub. S-hldr (29A)Particulars of Substantial Securities HolderName | GREENFIELD HILLS SDN. BHD. | Address | 140, Jalan Seroja 39
Taman Johor Jaya
Johor Bahru
81100 Johor
Malaysia. | NRIC/Passport No/Company No. | 1137393-U | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each | Name & address of registered holder | Greenfield Hills Sdn. Bhd.140, Jalan Seroja 39Taman Johor Jaya81100 Johor BahruJohor |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 05 May 2015 | No of securities | 32,300,000 | Circumstances by reason of which Securities Holder has interest | Direct business transaction | Nature of interest | Direct | Price Transacted ($$) | 0.420 | | Total no of securities after change | Direct (units) | 32,300,000 | Direct (%) | 30.91 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 06 May 2015 |
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发表于 9-5-2015 04:32 AM
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Date of change | 08 May 2015 | Name | Mr LIM YOON LOY | Age | 52 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | Qualifications | Mr. Lim graduated with a Master of Business Administration (MBA) from Honolulu University, USA in 1999. | Working experience and occupation | Mr. Lim has tremendous experience in electrical supplies and parts trading as he started his career with a few companies in the same industry. In 1988, at the tender age of 26, Mr. Lim started his own company, YSE Electric (M) Sdn Bhd, a company dealing in the supplies of electrical equipment and parts where he is the Managing Director. He is also the Managing Director of a few private limited companies of the same field. In addition, he is also the Finance Director of E&B Engineering (M) Sdn Bhd, a company in the mechanical engineering parts industry where he heads the finance team and oversees the financial aspects of the company.Mr. Lim's accolades were even recognized by our rulers as he was awarded several highly respected titles such as Pingat Jasa Kebaktian (PJK), Pingat Pertabalan Seri Paduka Baginda Yang DiPertuan Agong Ke-X (PPA) and Ahli Mangku Negara (AMN) for all his contributions and deeds performed for the country. | Directorship of public companies (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 | Indirect interest via Greenfield Hills Sdn. Bhd. - 32,300,000 shares in which Mr. Lim is deemed interested pursuant to Section 6A of the Companies Act, 1965. | Due Date for MAP | 08 Sep 2015 |
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发表于 28-5-2015 02:42 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,750 |
| 19,920 |
| 2 | Profit/(loss) before tax | 2,650 |
| 4,187 |
| 3 | Profit/(loss) for the period | 2,184 |
| 3,721 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,184 |
| 3,721 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.30 |
| 3.92 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3802 | 0.3402
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发表于 30-5-2015 11:42 PM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF 100% EQUITY CAPITAL OF PROFIT SUNLAND SDN. BHD. | We wish to announce that pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Spring Gallery Berhad ("SGB") has today, 28 May 2015 acquired two (2) ordinary shares, representing 100% of the total issued and paid-up share capital of Profit Sunland Sdn. Bhd. (“PSSB”) for a total consideration of RM2.00.
PSSB was incorporated on 7 May 2015 and its present authorised share capital is RM400,000.00. PSSB is presently dormant and the intended principal activities are property development, property investment and general trading.
None of the directors or substantial shareholders of SGB or persons connected with them has any interest, whether direct or indirect, in the aforesaid acquisition.
The announcement is dated 28 May 2015. |
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发表于 10-7-2015 03:19 AM
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本帖最后由 icy97 于 10-7-2015 10:42 PM 编辑
SGB获7500万合约 管理登嘉楼公寓工程
财经新闻 财经 2015-07-10 11:34
(吉隆坡9日讯)SGB(SGB,7165,主板消费产品股)子公司获JV Muhibbah私人有限公司(JVM),颁发总值7500万令吉的工程管理承包合约。
根据文告,SGB子公司今日与JVM签署相关承包协议,为登嘉楼Southern City的公寓项目提供工程管理服务。
公司将负责兴建公寓和基础设施、设计和打造污水处理计划,同时也提供营销相关产业等服务,合约为期3年半。
这项工程估计将在2年内完成,接下来的1年半为维修责任期(Defects Liability Period)。
一旦接获JVM的得标书,SGB必须支付200万令吉作为履约保证金,直到合约期限结束后,才能索回。
SGB执行董事关宝发(译音)指出,公司正积极多元化至建筑业务,来扩展收入来源,如今获颁该合约,肯定了公司一直以来的努力。
“这是我们首个建筑合约,相信这项合约可减轻公司对陶瓷制造的依赖,并捎来亮眼贡献。”
他指出,一旦建筑业务盈利贡献超越25%,公司会向股东寻求同意,多元化至该业务。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | 1. Managing Contractor Agreement for the development of Southern City Phase 1B 18 Storey Apartment located at Jalan Jakar, Kemaman, Terengganu.2. Diversification in operations into construction business | The Board of Directors of Spring Gallery Berhad (formerly known as PFCE Berhad) ("SGB") wishes to announce that Profit Sunland Sdn. Bhd., a company in which SGB has a 100% equity interest, had today, 9 July 2015 entered into a Managing Contractor Agreement with JV Muhibbah Sdn. Bhd. in relation to the development of Southern City Phase 1B 18 Storey Apartment located at Jalan Jakar, Kemaman, Terengganu.
Please refer to the attached file for details of the announcement.
This announcement is dated 9 July 2015. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/4798581
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发表于 15-7-2015 04:19 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-10072015-00002 | Subject | MANAGING CONTRACTOR AGREEMENT BETWEEN JV MUHIBBAH SDN. BHD. ("JVM") AND PROFIT SUNLAND SDN. BHD. ("PSSB") FOR THE DEVELOPMENT OF SOUTHERN CITY PHASE 1B 18 STOREY APARTMENT LOCATED AT JALAN JAKAR, KEMAMAN ("DEVELOPMENT PROJECT") | Description | MANAGING CONTRACTOR AGREEMENT BETWEEN JV MUHIBBAH SDN. BHD. ("JVM") AND PROFIT SUNLAND SDN. BHD. ("PSSB") FOR THE DEVELOPMENT OF SOUTHERN CITY PHASE 1B 18 STOREY APARTMENT LOCATED AT JALAN JAKAR, KEMAMAN ("DEVELOPMENT PROJECT") |
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| We refer to the Company's announcement made on 9 July 2015 (“Announcement”) and the query from Bursa dated 13 July 2015 ("Query") in relation to the Development Project with JVM. Unless otherwise stated, defined terms used in this reply shall carry the same meanings as defined in the Announcement. The Company wishes to provide the following additional information pursuant to the Query. 1. The name of directors and major shareholders of JVM together with their respective shareholdings in JVM.
Name | Direct | No. of JVM Shares | % | Directors and Shareholders |
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| Dato’ Soh Kok Hiang | 1,230,000 | 60.00 | Samsolbari Bin Jamali | 205,000 | 10.00 | AB Ghani Bin Azahri | 615,000 | 30.00 | Total | 2,050,000 | 100.00 |
2. Details of property development undertaken by JVM including the type of development, size and location of development, development value, commencement and completion date of development.
| Description of the project | Type of development | Size and location | Gross Development Value (RM’000) | Commencement date | Targeted completion date |
(i)
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Southern City Phase 1a - Construction of 11 units of 3 storey shop office |
Commercial
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0.42 acres Jalan Jakar, Mukim of Chukai, Kemaman |
RM16,220
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July 2014
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December 2015
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Southern City Phase 1b - Construction of 264 units of Apartment (18 Storey Apartment)
| Residential
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3.82 acres Jalan Jakar, Mukim of Chukai, Kemaman
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RM113,670
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April 2015
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July 2017
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3. Full details of the Development Project including type of development, total size of development and location, number of units, total development value, commencement and completion date and whether the Development Project has received the necessary approval from the relevant authorities.
| Description of the project | Type of development | Size and location | Contract Value (RM’000) | Commencement date | Targeted completion date |
(i)
| Southern City Phase 1b - Construction of 264 units of Apartment (18 Storey Apartment) |
Residential
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3.82 acres Jalan Jakar, Mukim of Chukai, Kemaman
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RM75,000
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July 2015
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24 months from commencement date
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The development order and building plans for the Development Project was approved by Majlis Perbandaran Kemaman.
4. The capacity and expertise of PSSB to undertake the Development Project. The Board believes that the Group has the capacity, capabilities and resources to diversify into construction business after taking into consideration the competency and experience of Mr. Kuan Poh Huat, an Executive Director of the Company, whom the Board deems to be the main key management personnel and instrumental in the Group’s new venture into the construction industry. He is also the Executive Director of PSSB and has been involved in the engineering, consultancy, construction and property development industries for over 20 years. He will be supported by other key management personnel, General Manager and Project Manager as well as external consultants such as the architects, engineers, surveyors, subcontractors and other consultants.
5. Whether PSSB has undertaken any property project management before and the details of such project (where applicable) Not applicable as this is the first project management contract undertaken by PSSB.
6. Given that JVM has entered into various letter of awards with external contractors, please state the rationale for entering into the Managing Contractor Agreement. The job scope provided by the external contractors is limited to a specific scope, i.e. building works, sewerage, etc. PSSB is appointed by JVM to act as the development managing contractor of the Development Project and be responsible for the administration, management, consulting, reporting, communication, co-ordination of construction and sales of the Development Project. PSSB’s scope of work has been stated in Item 5.1 of the Announcement.
7. Basis to derive at RM13,500 for each day of delay as the liquidated ascertained damages. The amount derived is in accordance with the PAM 2006 Standard Form of Building Contract for the contract value of RM75,000,000.00.
This announcement is dated 14 July 2015. |
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发表于 19-8-2015 02:10 AM
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Type | Announcement | Subject | OTHERS | Description | Acquisition of 100% Equity Capital of Million Rich Resources Sdn. Bhd. | We wish to announce that pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SGB has today, 18 August 2015 acquired two (2) ordinary shares, representing 100% of the total issued and paid-up share capital of Million Rich Resources Sdn. Bhd. (“MRRSB”) for a total consideration of RM2.00.
MRRSB was incorporated on 10 August 2015 and its present authorised share capital is RM400,000.00. MRRSB is presently dormant and the intended principal activities are property development, property investment and general trading.
None of the directors or substantial shareholders of SGB or persons connected with them has any interest, whether direct or indirect, in the aforesaid acquisition.
The announcement is dated 18 August 2015. |
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发表于 27-8-2015 05:19 PM
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本帖最后由 icy97 于 31-8-2015 03:18 PM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2015 | 30 Jun 2014 | 30 Jun 2015 | 30 Jun 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 3,066 |
| 22,986 |
| 2 | Profit/(loss) before tax | -5,493 |
| -1,306 |
| 3 | Profit/(loss) for the period | -5,084 |
| -1,363 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,084 |
| -1,363 |
| 5 | Basic earnings/(loss) per share (Subunit) | -5.01 |
| -1.41 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3432 | 0.3402
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