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楼主 |
发表于 24-10-2020 09:45 AM
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Entitlement subject | Final Dividend | Entitlement description | Final Single-Tier Dividend of 0.10 sen per ordinary share in respect of the financial year ended 31 December 2019 | Ex-Date | 18 Aug 2020 | Entitlement date | 19 Aug 2020 | Entitlement time | 04:30 PM | Financial Year End | 31 Dec 2019 | Period |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 15 Sep 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 19 Aug 2020 | 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) 0.0010 |
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楼主 |
发表于 25-11-2020 08:19 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR KOH LAP HING | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name of registered holder | M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Koh Lap Hing | Date of cessation | 03 Aug 2020 |
No of securities disposed | 29,675,900 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via off market | Nature of interest | Direct Interest | | Date of notice | 03 Aug 2020 | Date notice received by Listed Issuer | 03 Aug 2020 |
Name | MR CHUNG ENG LAM | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name of registered holder | M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Chung Eng Lam | Date of cessation | 03 Aug 2020 |
No of securities disposed | 27,271,700 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via open market | Nature of interest | Direct Interest | | Date of notice | 03 Aug 2020 | Date notice received by Listed Issuer | 03 Aug 2020 |
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楼主 |
发表于 29-11-2020 10:10 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR LIM JIT WEI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Lim Jit Wei | Date of cessation | 04 Aug 2020 |
No of securities disposed | 10,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via off market | Nature of interest | Direct Interest | | Date of notice | 04 Aug 2020 | Date notice received by Listed Issuer | 04 Aug 2020 |
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楼主 |
发表于 29-11-2020 10:12 AM
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Particulars of substantial Securities HolderName | MR LIAW CHONG LIN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 04 Aug 2020 | 10,000,000 | Disposed | Direct Interest | Name of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Liaw Chong Lin | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via off market | Nature of interest | Direct Interest | Direct (units) | 26,728,200 | Direct (%) | 6.345 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 26,728,200 | Date of notice | 04 Aug 2020 | Date notice received by Listed Issuer | 04 Aug 2020 |
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楼主 |
发表于 4-12-2020 05:55 AM
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Information Compiled By KLSE Particulars of DirectorName | MR LIM JIT WEI | Descriptions(Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | 1 | 06/08/2020 | 14,267,500 | Disposed | Direct Interest | Name of registered holder | M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Lim Jit Wei | Description of "Others" Type of Transaction | | Consideration (if any) | RM0.285 |
Circumstances by reason of which change has occurred | Disposal of shares via off market | Nature of interest | Direct Interest |
Total no of securities after change | Direct (units) | 0 | Direct (%) | 0.000 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0.000 | Date of notice | 06/08/2020 | Date notice received by Listed Issuer | 06/08/2020 |
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楼主 |
发表于 5-12-2020 08:52 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR LIAW CHONG LIN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Liaw Chong Lin | Date of cessation | 07 Aug 2020 |
No of securities disposed | 10,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via off market | Nature of interest | Direct Interest | | Date of notice | 07 Aug 2020 | Date notice received by Listed Issuer | 07 Aug 2020 |
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楼主 |
发表于 5-12-2020 08:52 AM
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Name | MR HEW CHUN SHUN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 07 Aug 2020 | 8,000,000 | Disposed | Direct Interest | Name of registered holder | M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Hew Chun Shun | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via off market | Nature of interest | Direct Interest | Direct (units) | 28,867,600 | Direct (%) | 6.853 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 28,867,600 | Date of notice | 07 Aug 2020 | Date notice received by Listed Issuer | 07 Aug 2020 |
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楼主 |
发表于 14-12-2020 05:52 AM
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Date of change | 17 Aug 2020 | Name | MR KOH LAP HING | Age | 69 | Gender | Male | Nationality | Malaysia | Designation | Executive Deputy Chairman | Directorate | Executive | Type of change | Retirement |
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楼主 |
发表于 16-12-2020 01:55 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR LO LING | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Lo Ling |
Date interest acquired & no of securities acquired | Date interest acquired | 14 Aug 2020 | No of securities | 2,700,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of ordinary shares via open market | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 22,085,100 | Direct (%) | 5.243 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 18 Aug 2020 | Date notice received by Listed Issuer | 18 Aug 2020 |
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楼主 |
发表于 16-12-2020 01:56 AM
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Name | MR LIAW CHONG LIN | Descriptions(Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | 1 | 18/08/2020 | 16,528,200 | Disposed | Direct Interest | Name of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Liaw Chong Lin | Description of "Others" Type of Transaction | | Consideration (if any) | RM0.285 |
Circumstances by reason of which change has occurred | Disposal of shares via off market | Nature of interest | Direct Interest |
Total no of securities after change | Direct (units) | 200,000 | Direct (%) | 0.047 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0.000 | Date of notice | 18/08/2020 | Date notice received by Listed Issuer | 18/08/2020 |
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楼主 |
发表于 16-12-2020 07:43 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | MR KOH PEE SENG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Koh Pee Seng |
Date interest acquired & no of securities acquired | Date interest acquired | 18 Aug 2020 | No of securities | 6,758,200 | Circumstances by reason of which Securities Holder has interest | 1.Acquisition of 230,000 ordinary shares via open market. 2.Acquisition of 6,528,200 ordinary shares via off market. | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 27,076,800 | Direct (%) | 6.428 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 19 Aug 2020 | Date notice received by Listed Issuer | 19 Aug 2020 |
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楼主 |
发表于 16-12-2020 07:43 AM
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Name | MR LO LING | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 18 Aug 2020 | 10,061,000 | Acquired | Direct Interest | Name of registered holder | Lo Ling | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | 1. Acquisition of 10,000,000 ordinary shares via off market2. Acquisition of 61,000 ordinary shares via open market | Nature of interest | Direct Interest | Direct (units) | 32,146,100 | Direct (%) | 7.631 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 32,146,100 | Date of notice | 19 Aug 2020 | Date notice received by Listed Issuer | 19 Aug 2020 |
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楼主 |
发表于 25-12-2020 08:06 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 14,454 | 24,436 | 32,113 | 52,448 | 2 | Profit/(loss) before tax | 674 | 1,032 | 2,170 | 5,010 | 3 | Profit/(loss) for the period | 384 | 749 | 1,438 | 3,664 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 130 | 703 | 1,081 | 3,655 | 5 | Basic earnings/(loss) per share (Subunit) | 0.03 | 0.17 | 0.26 | 0.87 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1200 | 0.1200
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楼主 |
发表于 25-12-2020 08:08 AM
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Date of change | 25 Aug 2020 | Name | MR KOH PEE SENG | Age | 69 | Gender | Male | Nationality | Malaysia | Designation | Executive Deputy Chairman | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Science, Bio Chemistry & Physiology | University of Monash, Australia | | 2 | Masters | Master in Business Administration | Asian Institute of Management | |
Working experience and occupation | Mr. Koh sits on the Board of numerous private limited companies which are involved primarily in the business of property development, agribusiness and sport and leisure activities. Mr. Koh was responsible for the financial aspects of the numerous property development projects such as financial planning, project financing, budget forecast and cash flows of the projects. Mr. Koh joined Heller Factoring (S) Ltd in 1977 and he worked for 5 years before he left his position of Manager. In 1983, he joined Matang Factoring Sdn Bhd as General Manager. In December 1984, Mr. Koh joined Arab-Malaysian Merchant Bank Berhad as General Manager and then moved to Arab-Malaysian Finance Berhad in 1987 where he held the position of Senior General Manager. In March 1992, he ventured into stock broking industry as Deputy Chief Executive of JB Securities Sdn Bhd till 1994.In 20 April 2012, he appointed as the Group Managing Director of Milux Corporation Berhad (Milux).He was initially appointed as Independent Non-Executive Director of Milux on 27 April 2006 and was subsequently re-designated as Executive Director on 30 October 2007. Mr. Koh resigned from Milux on 5 July 2019. | Directorships in public companies and listed issuers (if any) | N/A | Family relationship with any director and/or major shareholder of the listed issuer | N/A | Any conflict of interests that he/she has with the listed issuer | N/A | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 27,076,800 ordinary sharesIndirect Interest - 5,000,000 ordinary shares |
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楼主 |
发表于 8-1-2021 08:24 AM
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
Particulars of substantial Securities HolderName | MR KOH PEE SENG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 02 Sep 2020 | 5,714,600 | Acquired | Direct Interest | Name of registered holder | Koh Pee Seng | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of 5,714,600 ordinary shares via off market. | Nature of interest | Direct Interest | Direct (units) | 32,791,400 | Direct (%) | 7.784 | Indirect/deemed interest (units) | 5,000,000 | Indirect/deemed interest (%) | 1.187 | Total no of securities after change | 37,791,400 | Date of notice | 03 Sep 2020 | Date notice received by Listed Issuer | 03 Sep 2020 |
Name | MR HEW CHUN SHUN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 02 Sep 2020 | 5,714,600 | Disposed | Direct Interest | Name of registered holder | M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Hew Chun Shun | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via off market | Nature of interest | Direct Interest | Direct (units) | 23,153,000 | Direct (%) | 5.496 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 23,153,000 | Date of notice | 03 Sep 2020 | Date notice received by Listed Issuer | 03 Sep 2020 |
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楼主 |
发表于 15-1-2021 06:18 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR HEW CHUN SHUN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Hew Chun Shun | Date of cessation | 14 Sep 2020 |
No of securities disposed | 10,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via open market | Nature of interest | Direct Interest | | Date of notice | 14 Sep 2020 | Date notice received by Listed Issuer | 14 Sep 2020 |
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楼主 |
发表于 16-1-2021 08:26 AM
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Particulars of substantial Securities HolderName | MR LO LING | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 14 Sep 2020 | 2,910,000 | Acquired | Direct Interest | Name of registered holder | Lo Ling | Description of "Others" Type of Transaction | | 2 | 15 Sep 2020 | 5,678,000 | Acquired | Direct Interest | Name of registered holder | Lo Ling | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of 8,588,000 ordinary shares via open market | Nature of interest | Direct Interest | Direct (units) | 42,834,100 | Direct (%) | 10.168 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 42,834,100 | Date of notice | 17 Sep 2020 | Date notice received by Listed Issuer | 17 Sep 2020 |
Name | MR HEW CHUN SHUN | Descriptions(Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | 1 | 15/09/2020 | 12,500,000 | Disposed | Direct Interest | Name of registered holder | M&A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Hew Chun Shun | Description of "Others" Type of Transaction | | Consideration (if any) | RM0.285 |
Circumstances by reason of which change has occurred | Disposal of shares via open market | Nature of interest | Direct Interest |
Total no of securities after change | Direct (units) | 653,000 | Direct (%) | 0.155 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0.000 | Date of notice | 17/09/2020 | Date notice received by Listed Issuer | 17/09/2020 |
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楼主 |
发表于 15-2-2021 08:56 AM
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本帖最后由 icy97 于 21-7-2021 08:18 AM 编辑
Date of change | 01 Oct 2020 | Name | MADAM NG WAI HONG | Age | 64 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Science with Education (Honours) | University of Malaya | | 2 | Masters | Master of Business Administration | University of Malaya | |
Working experience and occupation | Madam Ng started her career as Media and Research Services Director and Shareholder of Survey Research Malaysia (Founder company of Survey Research Group) in 1984 and left the company in 1993. In 2000, she joined Hwang-DBS Investment Bank Berhad as a Commissioned Dealers' Representative till 2013. In 2009, she joined Warisan Setiamas Sdn Bhd as a Director and Private Investor, a position that she is currently holding. | 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 | Direct Interest - Nil Indirect Interest - 45,815,800 Ordinary Shares |
Date of change | 01 Oct 2020 | Name | MR LIM JIT WEI | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other personal commitments |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 20,386 | 29,243 | 52,499 | 81,691 | 2 | Profit/(loss) before tax | 1,996 | 1,439 | 4,166 | 6,449 | 3 | Profit/(loss) for the period | 1,533 | 848 | 2,971 | 4,512 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,243 | 665 | 2,324 | 4,320 | 5 | Basic earnings/(loss) per share (Subunit) | 0.30 | 0.16 | 0.55 | 1.03 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1300 | 0.1200
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Special Issue | Details of corporate proposal | SPECIAL ISSUE OF UP TO 60,197,000 NEW ORDINARY SHARES IN BCM TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY MALAYSIA ("SPECIAL ISSUE") | No. of shares issued under this corporate proposal | 60,197,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2600 | Par Value($$) (if applicable) |
| Latest issued share capital after the above corporate proposal in the following | Units | 481,447,200 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 47,771,117.000 | Listing Date | 11 Dec 2020 |
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楼主 |
发表于 15-8-2021 08:38 AM
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本帖最后由 icy97 于 19-8-2021 09:44 AM 编辑
Date of change | 04 Jan 2021 | Name | MR HO KEE WEE | Age | 37 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Information Technology | Edinburgh Napier University | |
Working experience and occupation | Mr Ho has vast experiences in Property Development industry for the past 15 years. He started his career in an established real estate company and managed to achieve top performer and soon be given the opportunity to lead the sales team. He then was also appointed as Sales Department Head over seeing Sales & Marketing Department since 2014. Under his supervision, he has been involved in multiple projects worth more than RM300 million Gross Development Value ("GDV"). Currently, he acts as the Sales & Marketing Director in a subsidiary of a public listed company. He chair the sales and marketing division which carries the developments across Malaysia with a GDV of approximately RM1 billion. He also involves in strategic planning, product branding, project management, costing, human resource management and sales and marketing.He sits on the Board of few private companies. |
Date of change | 04 Jan 2021 | Name | MR KOH PEE SENG | Age | 70 | Gender | Male | Nationality | Malaysia | Designation | Executive Deputy Chairman | Directorate | Executive | Type of change | Resignation | Reason | To pursue other personal commitments | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | 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 Interest - 33,791,400 ordinary sharesIndirect Interest - 5,000,000 ordinary shares |
Date of change | 04 Jan 2021 | Name | MR CHUNG ENG LAM | Age | 56 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other personal commitments | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | 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 Interest - 550,000 ordinary shares |
Date of change | 04 Jan 2021 | Name | MADAM NG WAI HONG | Age | 65 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other personal commitments | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | 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 Interest - Nil Indirect Interest - 56,571,900 ordinary shares |
Date of change | 04 Jan 2021 | Name | MR HEW CHUN SHUN | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other personal commitments | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | 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 Interest - 653,000 ordinary shares |
Date of change | 04 Jan 2021 | Name | MR HOO SWEE GUAN | Age | 39 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Registered Accountant | CPA Australia | | 2 | Professional Qualification | Registered Accountant | Malaysian Institute of Accountants | | 3 | Masters | Master in Business Administration | Victoria University, Australia | | 4 | Degree | Bachelor of Commerce -Accounting | University of Adelaide, Australia | |
Working experience and occupation | Mr Hoo has more than 12 years experiences in accounting and finance across industries including audit and advisory firm, steel and hardware industry, services and retails industry, property development industry, freight and logistics industry, food and beverage industry and manufacturing industry. His vast experiences well-equipped himself to render the services to multi-national companies such as Johor Corporation Berhad, Perbadanan Kemajuan Negeri Selangor ("PKNS"), CPA Australia (Malaysia) Sdn Bhd, Panasonic Manufacturing Malaysia Berhad and lots of public listed companies listed in Bursa Malaysia Berhad. He also involved in business advisory division during his tenure with an audit and advisory firm to turn around few public listed companies as well as few private limited companies. His expertise in taxation, business development and strategic planning, sales and marketing, merger and acquisition, as well as solvency contributed to his success pathway along with his partners. Currently he sits on the Board of PDZ Holdings Berhad. | Directorships in public companies and listed issuers (if any) | PDZ Holdings Berhad |
Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR KOH PEE SENG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name of registered holder | Koh Pee Seng | Date of cessation | 04 Jan 2021 |
No of securities disposed | 33,791,400 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares via off market | Nature of interest | Direct Interest | | Date of notice | 04 Jan 2021 | Date notice received by Listed Issuer | 04 Jan 2021 |
Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR LO LING | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Lo Ling | Date of cessation | 04 Jan 2021 |
No of securities disposed | 53,927,600 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares via off market. | Nature of interest | Direct Interest | | Date of notice | 04 Jan 2021 | Date notice received by Listed Issuer | 04 Jan 2021 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | SANICHI TECHNOLOGY BERHAD | Address | Unit 27.2, Menara 1MK, Kompleks 1 Mont Kiara, No. 1 Jalan Kiara, Mont Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia. | Company No. | 200401023320 (661826-K) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | SANICHI TECHNOLOGY BERHAD | Address of registered holder | Unit 27.2, Menara 1MK, Kompleks 1 Mont Kiara, No. 1 Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur |
Date interest acquired & no of securities acquired | Date interest acquired | 04 Jan 2021 | No of securities | 50,765,800 | Circumstances by reason of which Securities Holder has interest | Acquisition of ordinary shares via off market | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 50,765,800 | Direct (%) | 10.544 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 06 Jan 2021 | Date notice received by Listed Issuer | 06 Jan 2021 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | CITA REALITI SDN. BHD. | Address | Lot A-2-3A, 2 Floor, Melawati Corporate Centre, Taman Melawati
Kuala Lumpur
53300 Wilayah Persekutuan
Malaysia. | Company No. | 201801010137 (1272152-A) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | CITA REALITI SDN. BHD. | Address of registered holder | Lot A-2-3A, 2 Floor, Melawati Corporate Centre, Taman Melawati, 53300 Kuala Lumpur |
Date interest acquired & no of securities acquired | Date interest acquired | 05 Jan 2021 | No of securities | 18,731,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of share via off market | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 37,731,000 | Direct (%) | 7.837 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 07 Jan 2021 | Date notice received by Listed Issuer | 07 Jan 2021 |
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楼主 |
发表于 7-10-2021 09:18 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | BCM ALLIANCE BERHAD ("BCM" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 144,434,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 144,434,000 new ordinary shares in the Company (“BCM Shares” or “Shares”), representing 30% of the existing total number of issued Shares, to independent third-party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”).
Please refer to the attachment for further details on the Proposed Private Placement.
This announcement is dated 27 January 2021. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124886
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