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【VELOCITY 7165 交流专区】（前名 CSH）
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发表于 18-7-2017 10:57 PM
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本帖最后由 icy97 于 20-7-2017 02:32 AM 编辑
icy97 发表于 19-1-2017 04:26 AM
与HSSB怡保建住宅
SGB进军产业发展
2017年1月19日
（吉隆坡18日讯）SGB（SGB，7165，主板消费产品股）独资子公司Million Rich Development私人有限公司（MRDSB），与Hasil Senudong私人有限公司（HSSB）联营在 ...
SGB联营进军房产告吹
2017年7月20日
（吉隆坡19日讯）SGB（SGB，7165，主板消费产品股）进军产业发展领域的联营计划告吹。
1月中，SGB的独资子公司Million Rich Development私人有限公司（MRDSB）与Hasil Senudong私人有限公司（HSSB）签署联营协议，在霹雳怡保发展2栋中价位公寓。
由于地皮用途为体育中心，HSSB须在签署协议后6个月内申请转换为住宅产业用途。
该公司今日向交易所报备，截至今日，HSSB还未取得转换地皮的批准，而MRDSB董事部也决定不延长限期，因此按照协议终止联营。
董事部认为，即使延长限期，HSSB应需更长时间获得批准，导致工程无法准时进行，因此决定终止联营，降低生意和财务风险。
HSSB将在14天内退还205万令吉履约保证金。【e南洋】
Type | Announcement | Subject | OTHERS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")TERMINATION OF JOINT VENTURE AGREEMENT BETWEEN MILLION RICH DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SGB ("MRDSB") AND HASIL SENUDONG SDN BHD ("HSSB") ("JVA") | Please refer to attachment for the details of the announcement.
This announcement is dated 18 July 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5488797
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发表于 28-7-2017 01:48 AM
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本帖最后由 icy97 于 29-7-2017 06:14 AM 编辑
授权拟定大蓝图
SGB优先发展甲州项目
2017年7月29日
（吉隆坡28日讯）SGB（SGB，7165，主板消费产品股）子公司获委任，为一项位于马六甲、面积达21万6427平方米的发展项目，拟定概念大蓝图。
昨日，SGB向交易所报备，独资子公司Million Rich发展私人有限公司（MRDSB）与Titanium Hallmark私人有限公司签署。
Titanium Hallmark正以1亿17万2739令吉收购该项发展地皮。MRDSB将负责拟定概念大蓝图，且将会承担所有成本及开销。
结合大型商业地
SGB指，MRDSB想在概念大蓝图中，把发展地皮与其他被鉴定为用于大型商业发展用途的地皮，结合在一起。
其他地皮是位于马六甲，面积大约7万6386平方米。
支付保证金
为了执行该项协议，MRDSB将支付419万令吉保证金给Titanium Hallmark，且会在后者执行买卖地皮协议后，进一步在两个月内支付1680万令吉，保证金可获得退还。
此外，MRDSB也获得概念大蓝图有关发展项目的优先发展权。
SGB认为，通过该项协议提供的服务，将辅助公司的产业发展业务。
同时，董事部希望这项服务可扩大公司营业额来源及产业发展业务的能力范围，并预计该项协议将可对未来净利带来贡献，及改善财务状况。【e南洋】
Type | Announcement | Subject | OTHERS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP" OR "GROUP")CONCEPT MASTERPLAN AGREEMENT BETWEEN MILLION RICH DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SGB AND TITANIUM HALLMARK SDN BHD ("CMPA") | Please refer to the attachment for announcement details.
This announcement is dated 27 July 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5498461
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发表于 3-8-2017 11:58 PM
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本帖最后由 icy97 于 4-8-2017 04:21 AM 编辑
Spring Gallery购Klasik Ikhtiar 藉此打入PPA1M项目
Adam Aziz/theedgemarkets.com
August 03, 2017 19:44 pm MYT
（吉隆坡3日讯）Spring Gallery Bhd计划以350万令吉的现金，收购发展商Klasik Ikhtiar私人有限公司，藉此打入位于冼都（Sentul）、发展总值（GDV）1亿4450万令吉的一马公务员房屋计划（PPA1M）项目。
Spring Gallery今日宣布，该集团已和Annathan A/L Sinivesan与Nurul Shahiza Binti Muhammad Adib签署一项股权买卖协议，向两人收购Spring Gallery的10万股，或相等于100%股权。
Spring Gallery表示，这家陷入亏损的发展商Spring Gallery于今年2月8日，获政府颁布PPA1M的项目。这个项目发展总值达1亿4448万令吉，发展成本总额为1亿2688万令吉。
“董事部认为，产业发展业务将为Spring Gallery提供另一项收入来源，以辅助集团现有的建筑业务。”
Spring Gallery估计，这项收购计划将在今年9月完成。
该集团补充道，将从公司内部调动资金，或通过转换不可赎回可转换优先股（ICPS）所获得的资金，或两者兼施，来为收购计划筹资。
Klasik Ikhtiar截至2016年12月31日止的财政年（2016财年）蒙受1583万令吉的税后亏损。截至12月31日，该公司的净资产达5788万令吉。
今年至今，Spring Gallery已有两项与住宅发展相关的工程，其中包括位于柔佛价值1亿7600万令吉的合约，以及另外一项在霹雳的联营协议，惟此协议已在今年7月撤销。
该集团在7月27日签订另一项价值1亿17万令吉的协议，负责执行和完成马六甲一项发展项目的总体规划概念策划。
（编译：倪嫣鴽）
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KLASIK IKHTIAR SDN BHD | Please refer to the attachment for announcement details.
This announcement is dated 3 August 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5506197
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发表于 18-8-2017 10:33 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")PROPOSED ACQUISITION OF FIVE PROPERTIES IN MUKIM CERAS, DAERAH HULU LANGAT, NEGERI SELANGOR ON FIVE PARCELS OF FREEHOLD LAND | The Board of Directors of SGB wishes to announce that SGB had on 18 August 2017 entered into five (5) separate sale and purchase agreement(s) for the acquisition of five (5) properties for a total cash consideration of RM8,250,000.00 (“Proposed Acquisition”).
Further details on the Proposed Acquisition is set out in the attachment.
This announcement is dated 18 August 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5519321
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发表于 22-8-2017 12:46 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN KTG MARINE (M) SDN BHD | Please refer to the attachment for announcement details.
This announcement is dated 21 August 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5520469
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发表于 22-8-2017 10:46 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")PROPOSED ACQUISITION OF FIVE PROPERTIES IN MUKIM CERAS, DAERAH HULU LANGAT, NEGERI SELANGOR ON FIVE PARCELS OF FREEHOLD LAND | We refer to our announcement made on 18 August 2017 (“Announcement”), unless otherwise defined, the definitions set out in the Announcement shall apply herein.
Further to the Announcement, the Board wishes to provide the following additional information:-
i) In respect of the details of the Properties, the tenure of the land is freehold.
ii) For the purpose of the valuation of the Properties, the independent valuer has adopted the Comparison Method of Valuation. The Comparison Method entails comparing the subject property with comparable properties which have been sold or are being offered for sale and making adjustment for factors which affect value such as location and accessibility, market conditions, size, shape and terrain of land, tenurial interest and restriction if any, and other relevant factors.
This announcement is dated 22 August 2017. |
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发表于 24-8-2017 04:51 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-22082017-00001 | Subject | PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN KTG MARINE (M) SDN BHD ("PROPOSED ACQUISITION") | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN KTG MARINE (M) SDN BHD | Query Letter Contents | We refer to your Company’s announcement dated 21 August 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- - To state whether there will be any management or service contract between your Company and Mr Liew Boon Kiat after the completion of the SPA given that his expertise is needed in marine construction works. If there is none, please state the plans that your Company will undertake to ensure Mr Liew Boon Kiat remains with KTG.
- Details and working/professional experience of Mr Liew Boon Kiat.
- Reasons for having “NIL” revenue and LAT for FYE 2016 and FPE 2017 as well as the significant increase in net assets for FPE 2017 as compared to FYE 2016.
- Relationship between Sentosacove Development Sdn Bhd with KTG, and whether Property 2 and Property 3 will be registered under KTG’s name before completion of the Proposed Acquisition.
- Detailed information on the Concept Masterplan Project in Melaka, including the project owner and type of development etc.
- Quantify the adjusted net assets for FPE 2017 after taking into consideration the revaluation surplus of the Properties, and to provide justification on the purchase consideration based on the adjusted net assets.
- Elaborate on the expertise possessed by KTG in the marine construction and coastal reclamation works.
- To state the major marine construction and coastal reclamation projects undertaken by KTG in the past 5 years and the contract value.
| We refer to the Company's announcement made on 21 August 2017 and the query from Bursa Securities dated 22 August 2017 ("Query") in relation to the subject matter. The Company wishes to provide the additional information pursuant to the Query as per the attachment.
This announcement is dated 23 August 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5523177
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发表于 26-8-2017 05:13 AM
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本帖最后由 icy97 于 27-8-2017 06:03 AM 编辑
icy97 发表于 13-11-2015 05:23 AM
SGB子公司获1.47亿合约
财经新闻 财经 2015-11-13 13:49
（吉隆坡12日讯）SGB（SGB，7165，主板消费产品股）独资子公司Profit Sunland，获得JV Muhibbah私人有限公司（JVM）颁发总值1亿4700万令吉的工程管理承 ...
SGB JV睦兴旺撤销合约
（吉隆坡25日讯）SGB公司（SGB,7165,主板消费品组）宣布，该公司与JV睦兴旺有限公司，于2015年达致的两项登嘉楼甘马挽产业计划的管理承包合约，已在双造同意情况下废除及取销。
该公司文告指出，该公司旗下独资子公司——Profit Sunland有限公司，是于2015年7月9日及11月12日受委为上述产业发展计划的管理承包商。
文告指出，随着双造同意撤销合约后，该公司将可取回200万令吉的表现债券，以充当公司进行中、未来建筑及产业发展计划、任何其他相关服务。
文章来源：
星洲日报／财经‧2017.08.26
Type | Announcement | Subject | OTHERS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")RECISSION AND REVOCATION OF MANAGING CONTRACTOR AGREEMENTS BETWEEN JV MUHIBBAH SDN BHD ("JVM") AND PROFIT SUNLAND SDN BHD ("PSSB"), A WHOLLY OWNED SUBSIDIARY OF SGB | Reference is made to SGB’s announcement dated 9 July 2015 and 12 November 2015 in respect of the Managing Contractor Agreements (“MCAs”) entered into between PSSB and JVM in which PSSB had been appointed as a Managing Contractor for the development of Southern City Project - Phase 1B and Southern City Project - Phase 2 detailed therein.
The Board of Directors of SGB wishes to announce that PSSB had, on 25 August 2017, entered into two deeds of mutual rescission and revocation with JVM and both parties have mutually agreed to rescind and revoke the two MCAs.
Please refer to attachment for the announcement details.
This announcement is dated 25 August 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5526541
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发表于 30-8-2017 04:36 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2017 | 30 Jun 2016 | 30 Jun 2017 | 30 Jun 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,511 | 5,237 | 13,844 | 27,605 | | 2 | Profit/(loss) before tax | -5,026 | -3,418 | -6,804 | -1,803 | | 3 | Profit/(loss) for the period | -5,026 | -2,740 | -6,928 | -1,921 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,026 | -2,740 | -6,928 | -1,921 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.45 | -2.38 | -5.00 | -1.79 | | 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 ($$) | 0.5445 | 0.5997
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发表于 30-8-2017 04:58 AM
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Type | Announcement | Subject | OTHERS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")RECISSION AND REVOCATION OF MANAGING CONTRACTOR AGREEMENTS BETWEEN JV MUHIBBAH SDN BHD ("JVM") AND PROFIT SUNLAND SDN BHD ("PSSB"), A WHOLLY-OWNED SUBSIDIARY OF SGB | Further to the Company's announcement made on 25 August 2017 in relation to the subject matter, the Company wishes to provide additional information on the Revocations. Please refer to the attachment for announcement details.
This announcement is dated 29 August 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5530349
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发表于 3-9-2017 05:43 AM
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icy97 发表于 3-8-2017 11:58 PM
Spring Gallery购Klasik Ikhtiar 藉此打入PPA1M项目
Adam Aziz/theedgemarkets.com
August 03, 2017 19:44 pm MYT
（吉隆坡3日讯）Spring Gallery Bhd计划以350万令吉的现金，收购发展商Klasik Ikhtiar私人有限 ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KLASIK IKHTIAR SDN BHD ("PROPOSED ACQUISITION") | All definitions in this announcement, unless otherwise stated, shall have the same meaning as defined in SGB’s earlier announcements dated 3 August 2017 and 7 August 2017 in respect of the Proposed Acquisition.
Reference is made to the Company’s announcements dated 3 August 2017 and 7 August 2017 in relation to the Proposed Acquisition.
The Board of Directors of SGB wishes to announce that the Proposed Acquisition has been completed on 30 August 2017.
This announcement is dated 30 August 2017. |
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发表于 30-9-2017 05:52 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP") - PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN SAMA RESTU SDN. BHD. BY ASIAN POTTERY (PENANG) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SGB | The Board of Directors of SGB wishes to announce that Asian Pottery (Penang) Sdn. Bhd. (Company No.: 41609-V) ("APPSB"), a wholly-owned subsidiary of SGB, had on 29 September 2017 entered into a Share Sale Agreement with Lee See Men and Li Teck Eng in relation to the proposed acquisition of 500,000 ordinary shares in Sama Restu Sdn. Bhd. (Company No.: 1111308-W) ("SRSB"), which represents 100% of the issued and paid-up share capital of SRSB for a purchase consideration of RM1,000,000.00 ("Proposed Acquisition").
Upon the completion of the Proposed Acquisition, SRSB will become a direct wholly-owned subsidiary of APPSB and an indirect wholly-owned subsidiary of SGB. Further details of the announcement are set out in the attachment below.
This announcement is dated 29 September 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5560013
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发表于 3-10-2017 03:41 AM
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Date of change | 02 Oct 2017 | Name | MR TAN OOI JIN | Age | 42 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | Qualifications | Mr. Tan is a lawyer by qualification and holds a Second Class Honours LL.B. Bachelor of Laws degree from the University of Newcastle-upon-Tyne, UK and during his years of practice, he had focused on the areas of Corporate & Securities and ICT. A former ASEAN scholar, he started his legal career in a medium-sized firm with an international affiliation focusing on Corporate, Securities and ICT. | Working experience and occupation | He is currently also the Executive Chairman of SKH Consortium Berhad whereby he has led the company to diversify from a single industry player in the ICT arena into a stronger entity with a growing construction business. Previously, he was serving as Independent Non-Executive Chairman. He is also a member of the Remuneration Committee of the Company.During his tenure as a practitioner, he has advised on various corporate and commercial transactions especially cross border ones and he has also advised the listing of various companies in Malaysia as well as overseas including London, Hong Kong and Singapore and is constantly consulted to assist public-listed companies to recover and unlock their intrinsic value so as to enhance shareholders investments. He was involved in corporate exercises of various companies in the manufacturing sector and is familiar with the growth pattern of the industry and how to create or unlock value in this sector. His work in complex and international transactions resulted in him being recognized as a notable individual by an independent foreign legal publication in 3 different practice areas.Mr. Tan also advised the Technopreneurs Association of Malaysia (TeAM) and its members including its council members on legal issues and strategy. He was also part of a group of industry leaders which incorporated the National Incubators Network Association (NINA). He currently sits on the Board of Trustees of the 1Utopia Foundation which aims to generate donations whether in cash or in forms of ICT equipment and gadgets to orphanages, schools and underprivileged children.He currently sits on the board of a private company involved in circuit manufacturing and whose ultimate holding company is listed on the NASDAQ and also sits as Independent Non-Executive Director on the Board of Directors of Lay Hong Berhad and Sterling Progress Berhad. | Directorships in public companies and listed issuers (if any) | 1. SKH Consortium Berhad2. Lay Hong Berhad3. Sterling Progress Berhad |
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发表于 6-10-2017 03:37 AM
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icy97 发表于 6-7-2017 02:00 AM
SGB撤销新山承包合约
2017年7月8日
（吉隆坡7日讯）SGB（SGB，7165，主板消费产品股）宣布，独资子公司PSSB与产业发展商PNSB，双方同意撤销在新山一项总值1.76亿令吉的综合项目管理承包合约。
该公司日前向 ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") - PROPOSED FULL AND FINAL SETTLEMENT OF THE AMOUNT OWING BY PRINSIP NUSANTARA SDN. BHD. ("PNSB") TO PROFIT SUNLAND SDN. BHD. ("PSSB"), A WHOLLY-OWNED SUBSIDIARY OF SGB | The Board of Directors of SGBwishes to inform that PSSB, a wholly-owned subsidiary of SGB, had on 18 April 2016 entered into a Managing Contractor Agreement (“MCA”) with PNSB in which PSSB was appointed as a managing contractor for the development of all that piece of land held under PTD 27883, Mukim of Pulai, District of Johor Bahru, State of Johor, measuring approximately 6.02 acres.
PSSB had on 5 July 2017 entered into a deed of mutual rescission and revocation (“the Deed”) with PNSB and both parties had mutually agreed to rescind and revoke the MCA (“Revocation”). Pursuant to the Revocation, PNSB shall refund the contract bond and performance bond amounting to RM19,000,000.00 and settle the outstanding trade balance and retention sum owing to PSSB amounting to RM1,384,320.32, totaling RM20,384,320.32 to PSSB within sixty (60) days from the date of the Deed. PSSB had subsequently received collection of RM5,087,000.00 from PNSB and there was an outstanding balance of RM15,297,320.32 owing by PNSB to PSSB (“Debt”).
Further thereto, the Board of Directors of SGB wishes to announce that PSSB had on today entered into a debt settlement agreement with PNSB to fully settle the Debt owing by PNSB to PSSB.
Please refer to the attachment for full details.
This announcement is dated 5 October 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5565165
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发表于 14-10-2017 03:09 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") - PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN KTG MARINE (M) SDN. BHD. ("PROPOSED ACQUISITION") | All definitions used in this announcement, unless otherwise stated, shall have the same meaning as defined in SGB’s earlier announcements dated 21 August 2017 and 23 August 2017 in respect of the Proposed Acquisition ("Announcements").
Further to the Announcements, the Board of Directors of SGB wishes to announce that the Proposed Acquisition has been completed on 13 October 2017.
This announcement is dated 13 October 2017. |
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发表于 17-10-2017 03:10 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SPRING GALLERY BERHAD ("SGB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("SGB GROUP")PROPOSED ACQUISITION OF FIVE PROPERTIES IN MUKIM CERAS, DAERAH HULU LANGAT, NEGERI SELANGOR ON FIVE PARCELS OF FREEHOLD LAND ("PROPOSED ACQUISITION") | All definitions used in this announcement, unless otherwise defined, shall have the same meaning as defined in SGB's earlier announcements dated 18 August 2017 and 22 August 2017 in respect of acquisition of five (5) properties for a total cash consideration of RM8,250,000.00 (“Announcements”).
Further to the Announcements, the Board of Directors of SGB wishes to announce that the Proposed Acquisition has been completed on 16 October 2017.
This announcement is dated 16 October 2017. |
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发表于 17-10-2017 03:10 AM
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Date of change | 16 Oct 2017 | Name | MR LIM YOON LOY | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | The resignation of Mr. Lim is due to his other personal and business commitment. | 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 | | Working experience and occupation | | 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 | 42,630,000 Ordinary Shares (Indirect Shares)214,470,400 Irredeemable Convertible Preference Shares (Indirect Shares) |
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发表于 28-10-2017 06:07 AM
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Date of change | 27 Oct 2017 | Name | MISS THAM CHOI KUEN | Age | 50 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | Ms. Tham was graduated with an Advanced Diploma in Management Accounting in 2004. She is a Chartered Management Accountant with the Chartered Institute of Management Accountants and also a Chartered Accountant with the Malaysian Institute of Accountants. She is currently pursuing the final module of Master in Accounting and Finance pending completion of research project and dissertation. | Working experience and occupation | Ms. Tham started her career in 1997 as an Assistant Manager in Accounts and Finance Department responsible for supporting the full spectrum of accounts and finance for the group (17 companies) with emphasis on accurate management accounts reporting, budgeting, variance analysis, internal control, financial and cash management. She then joined a 5-star hotel in 2004 as a financial controller responsible for accounting and financial management. In 2007, she joined Linton University College as a Finance Manager and subsequently promoted as Senior General Manager of Finance, Credit Control and Administration. She then progressed on to join the Company in June 2017 as a Financial Controller to oversee the corporate and financial aspects of the Company. |
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发表于 28-10-2017 06:07 AM
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Date of change | 27 Oct 2017 | Name | MISS LIN PEI WEN | Age | 32 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | Pursue other opportunities |
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发表于 31-10-2017 03:52 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Conversion of Preference Shares | Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares | No. of shares issued under this corporate proposal | 19,623,100 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.6000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 190,681,800 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 95,541,098.980 | Listing Date | 31 Oct 2017 |
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