|
|
【UNIMECH 7091 交流专区】联合机械
[复制链接]
|
|
|
发表于 3-9-2016 02:44 AM
|
显示全部楼层
EX-date | 15 Sep 2016 | Entitlement date | 20 Sep 2016 | Entitlement time |
| | Entitlement subject | Others | Entitlement description | Distribution of Share-Dividends on the basis of one (1) treasury share for every twenty (20) existing ordinary shares of RM0.50 each held by the shareholders in the Company, fractions of treasury shares to be disregarded. | Period of interest payment | to | Financial Year End | 31 Dec 2016 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:042625333Fax:042622018 | Payment date | 11 Oct 2016 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 20 Sep 2016 | 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 | Ratio | 1 : 20 | Rights Issue/Offer Price |
| | Par Value | Malaysian Ringgit (MYR) 0.500 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 10-9-2016 01:45 AM
|
显示全部楼层
来了 来了。。。
有一定动心了。。。 |
|
|
|
|
|
|
|
|
|
|
|
发表于 23-9-2016 02:47 AM
|
显示全部楼层
Name | MR LIM KIM GUAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH | Name & address of registered holder | SAME AS ABOVE |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted ($$)
| | Disposed | | 20 Sep 2016 | 2,000,000
| 0.990
|
Circumstances by reason of which change has occurred | OFF MARKET DISPOSAL | Nature of interest | DIRECT | Direct (units) | 7,995,000 | Direct (%) | 6.709 | Indirect/deemed interest (units) | 2,005,000 | Indirect/deemed interest (%) | 1.682 | Total no of securities after change | 7,995,000 | Date of notice | 21 Sep 2016 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 20-11-2016 04:50 AM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Disposal of Investment in subsidiary company Suzhou Skyline Machinery Technology Corp. Ltd. | Introduction
Unimech Capital Sdn Bhd (“UCSB”) which in turn is a wholly-owned subsidiary of Unimech Group Berhad (“UGB”) had on 17 November 2016 disposed off the entire shares representing 76% equity interest in Suzhou Skyline Machinery Technology Corp. Ltd. (“SSMT”) to Mr. Cheng Ming-Chung for a total cash consideration of RMB1.00 (equivalent to RM0.62) (“the Disposal”). Upon the Disposal, SSMT shall cease to be a subsidiary company of UCSB.
Information on SSMT SSMT was incorporated in Suzhou, China on 30 March 2005. The principle business activities of SSMT are designing, fabricating, assembling, installing and commissioning of production automation facilities for manufacturing of electronic and electrical components industries. Based on the latest management accounts as at 31 October 2016, SSMT has negative shareholders’ fund of RMB816,064.75 (equivalent to RM506,368.17).
Information of Mr. Cheng Ming-Chung Mr. Cheng Ming-Chung is a Taiwan citizen and he is currently stationed in China and operating his own business. He has no directorship and/or shareholding in UCSB and UGB.
Disposal Consideration The cash consideration of RMB1.00 was arrived at commercial arms length basis based on the current negative shareholders’ fund and loss making situation of SSMT.
Original Cost of the Investment The original cost of investment of UCSB in SSMT was RM4,207,512.93.
Expected Loss on the Disposal to the Group UGB Group is expected to have a net disposal loss of RM258,503.54 on the Disposal after taking into accounts the effect on the written off of advances extended by the Group to SSMT. The computation of the net loss on the Disposal is as below:
|
| |
| Negative shareholders’ fund as at 31 October 2016 | |
|
|
|
| UGB’s indirect equity interest @ 76% of negative shareholders’ fund | |
| Proceeds from the Disposal (RMB1.00 @ 0.62) | | | | |
|
| Gain on the Disposal | |
| Less: the effect on the written off of advances | | | | |
|
| Net loss on the Disposal | |
|
|
|
Rationale for the Disposal SSMT has been making losses for the past few years and incurred loss of RMB422,549.15 (equivalent to RM270,727.24) for financial period ended 31 October 2016. The Group does not expect that SSMT can be turned around in the foreseeable future and in line with the Group’s strategy to rationalise non-profitable operation, the Directors of UGB have decided to dispose off SSMT.
Financial Effects The Disposal will not have material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB in the Disposal.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Disposal. Approval Required The Disposal is not subject to the approval of the shareholders of UGB but is subject to the approval of State Administration for Industry and Commerce of People’s Republic of China.
Statement by the Board of Directors The Board of Directors is of the opinion that the Disposal is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 1.76%.
This announcement is dated 17 November 2016 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 4-12-2016 05:50 PM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2016 | 30 Sep 2015 | 30 Sep 2016 | 30 Sep 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 59,667 | 57,886 | 176,005 | 174,179 | | 2 | Profit/(loss) before tax | 3,787 | 3,625 | 16,258 | 16,050 | | 3 | Profit/(loss) for the period | 2,772 | 2,538 | 11,810 | 11,603 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,388 | 2,294 | 10,313 | 9,933 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.00 | 1.94 | 8.64 | 8.36 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.50 | 4.50 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.0620 | 2.0070
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 5-12-2016 12:43 AM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Internal Restructuring of subsidiary company Icontronic Technology Sdn. Bhd. | Introduction Unimech Group Berhad (“UGB”) had on 01 December 2016 transferred its 51% owned equity interest in Icontronic Technology Sdn. Bhd. (“ITSB”) to Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of UGB at it original cost of investment (“the Transfer”). The original cost of investment of 51% equity interest in ITSB by UGB was RM2,595,495. Subsequent to the Transfer, ITSB ceases to be a direct subsidiary company of UGB and becomes a 60% owned subsidiary company of UCSB. Prior to the Transfer, UCSB owned 9% equity interest in ITSB.
Information on ITSB ITSB was incorporated on 13 July 1994 under the Companies Act, 1965 as a private limited company. The current authorised, issued and paid up share capital of ITSB is RM500,000.00 comprising 500,000 ordinary shares of RM1.00 each. The principal activities of ITSB are designers, fabricators and dealers in industrial electronic automation control systems.
ITSB had an audited shareholders’ fund of RM1,384,266 as at 31 December 2015.
Information of UCSB UCSB was incorporated on 11 September 2007 under the Companies Act, 1965 as a private limited company. The current paid up share capital of UCSB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each. UCSB's principal activity is investment holding.
Rationale The purpose of the Transfer is to rationalize the group structure where non-material operation unit to be held under investment holding subsidiary.
Financial Effects The Transfer will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016. The Transfer also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB in the Transfer.
Directors’ and Major Shareholders’ Interest None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Transfer.
Approval Required The Transfer is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors The Board of Directors is of the opinion that the Transfer is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Transfer is 1.82%.
This announcement is dated 01 December 2016 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 25-12-2016 05:01 AM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Disposal of subsidiary company - Arita Engineering (Chengdu) Co. Ltd. | Introduction Unimech Worldwide (Shanghai) Sdn. Bhd. (“UWS”) which in turn is a wholly-owned subsidiary company of Unimech Group Berhad (“UGB”) had on 21 December 2016 disposed off its entire equity interest, representing 95.0% equity interest in Arita Engineering (Chengdu) Co. Ltd. (“AECD”) to Mr. Goh Heng Keat for a total cash consideration of RMB1,230,000 (equivalent to RM785,109.00) (“the Disposal”). Upon the Disposal, AECD shall cease to be a subsidiary company of UWS.
Information on AECD AECD was incorporated on 29 June 2010 in Chengdu, the People’s Republic of China (“PRC”) as a private limited company and the current total registered capital is USD502,490.00. The principal activities of AECD are trading, designing, fabricating, installation, restoring and commissioning of industrial valves, pipelines and equipment, engineering hardware and components for water, steam, petrochemical, oil and gas industries. Based on the latest management accounts as at 31 October 2016, AECD has shareholders’ fund of RMB1,489,175.05 (equivalent to RM924,777.71).
Information of Mr. Goh Heng Keat Mr. Goh Heng Keat is a Malaysian and he is currently stationed in China and operating his own business. He has no directorship and/or shareholding in UWS and UGB.
Disposal Consideration The cash consideration of RMB1,230,000 was arrived at commercial arms length basis based on the current shareholders’ fund and loss making situation of AECD.
Original Cost of the Investment The original cost of investment of UWS in AECD was RM1,604,743.49.
Expected Loss on the Disposal to the Group UGB Group is expected to have a net disposal loss of RM93,429.82 on the Disposal. The computation of the net loss on the Disposal is as below:
|
| |
| Shareholders’ fund as at 31 October 2016 | |
| UGB share of AECD’s shareholders’ fund @ 95.0% of shareholders’ fund | |
| Proceeds from the Disposal (RMB1,230,000 @ 0.6383) | |
| Net loss on the Disposal | | | | |
|
Rationale for the Disposal AECD has been making losses for the past few years and incurred loss of RMB196,509.85 (equivalent to RM127,338.38) for the financial period ended 31 October 2016. The Group does not expect that AECD can be turned around in the foreseeable future and in line with the Group’s strategy to rationalise non-profitable operation, the Directors of UGB have decided to dispose off AECD.
Financial Effects The Disposal will not have material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB in the Disposal.
Directors’ and Major Shareholders’ Interest None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Disposal.
Approval Required The Disposal is not subject to the approval of the shareholders of UGB but is subject to the approval of State Administration for Industry and Commerce of People’s Republic of China.
Statement by the Board of Directors The Board of Directors is of the opinion that the Disposal is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 0.67%.
This announcement is dated 21 December 2016 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 30-12-2016 07:29 PM
|
显示全部楼层
本帖最后由 icy97 于 30-12-2016 10:37 PM 编辑
又什么事情吗？？
请专人解释。
顺便留评语。 
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | De-registration of associate company Multiplex Instrumentation & Control Equipment Services Phils., Inc. |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 17-2-2017 03:09 AM
|
显示全部楼层
EX-date | 01 Mar 2017 | Entitlement date | 03 Mar 2017 | Entitlement time |
| | Entitlement subject | Loan Stock Interest | Entitlement description | Coupon of 5% per annum (less Malaysian Income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018 | Period of interest payment | 19 Sep 2016 to 18 Mar 2017 | Financial Year End | 31 Dec 2017 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:042625333Fax:042622018 | Payment date | 20 Mar 2017 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 03 Mar 2017 | 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 | Percentage | Entitlement in Percentage (%) | 5 | Par Value | Malaysian Ringgit (MYR) 0.500 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 17-2-2017 10:52 PM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 7-3-2017 04:11 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2016 | 31 Dec 2015 | 31 Dec 2016 | 31 Dec 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 62,540 | 64,649 | 238,545 | 238,828 | | 2 | Profit/(loss) before tax | 1,643 | 4,626 | 17,901 | 20,676 | | 3 | Profit/(loss) for the period | -578 | 690 | 11,232 | 12,293 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,688 | -403 | 8,625 | 9,530 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.35 | -0.32 | 7.14 | 8.04 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.50 | 3.00 | 3.50 |
|
| 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 ($$) | 1.9830 | 2.0070
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 7-3-2017 05:35 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | PROPOSE OF THE FIRST AND FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. | The Board of Directors is pleased to propose a first and final single tier dividend of 3.0 sen per share in respect of the year ended 31 December 2016 which is subject to the approval of the shareholders at the forthcoming Twentyth Annual General Meeting of the Company.
The dates of entitlement and payment of the dividend will be determined and announced in due course. |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 26-4-2017 06:47 PM
|
显示全部楼层
来了。。。来了。。。
期待ing......
|
|
|
|
|
|
|
|
|
|
|
|
发表于 30-4-2017 06:50 AM
|
显示全部楼层
EX-date | 23 Jun 2017 | Entitlement date | 29 Jun 2017 | Entitlement time | 04:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | The First and Final Single Tier Dividend of 3.0 sen per share for the financial year ended 31 December 2016 | Period of interest payment | to | Financial Year End | 31 Dec 2016 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | PLANTATION AGENCIES SDN. BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:04-2625333Fax:04-2622018 | Payment date | 13 Jul 2017 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 29 Jun 2017 | 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 | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.03 | Par Value | Malaysian Ringgit (MYR) 0.500 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 5-5-2017 12:43 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 10-5-2017 06:58 PM
|
显示全部楼层
unimech on the way
tg price 1.50
|
|
|
|
|
|
|
|
|
|
|
|
发表于 30-5-2017 04:35 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Mar 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 56,963 | 56,489 | 56,963 | 56,489 | | 2 | Profit/(loss) before tax | 5,956 | 5,920 | 5,956 | 5,920 | | 3 | Profit/(loss) for the period | 3,699 | 4,055 | 3,699 | 4,055 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,033 | 3,318 | 3,033 | 3,318 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.44 | 2.78 | 2.44 | 2.78 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.50 | 3.00 | 3.50 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.9880 | 1.9600
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 1-7-2017 07:04 AM
|
显示全部楼层
Name | MR LIM KIM GUAN | 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 | 29 Jun 2017 | 2,000,000 | Disposed | Direct Interest | Name of registered holder | LIM KIM GUAN | Address of registered holder | 1272-I JALAN PAYA TERUBONG, 11060 AYER ITAM, PULAU PINANG | Description of "Others" Type of Transaction | OFF MARKET DISPOSAL |
Circumstances by reason of which change has occurred | OFF MARKET DISPOSAL | Nature of interest | Direct Interest | Direct (units) | 6,494,749 | Direct (%) | 5.153 | Indirect/deemed interest (units) | 4,005,250 | Indirect/deemed interest (%) | 3.178 | Total no of securities after change | 6,494,749 | Date of notice | 30 Jun 2017 | Date notice received by Listed Issuer | 30 Jun 2017 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 18-7-2017 01:02 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Incorporation of New Indirect Subsidiary Company Valtrox Sanitary Equipment Sdn. Bhd | Introduction Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 13 July 2017 incorporated a new subsidiary company in Malaysia namely Valtrox Sanitary Equipment Sdn. Bhd. (Company number: 1238585-M) (“VE”) under the Companies Act 2016 (“the Incorporation”). The Incorporation is sourced from UCSB’s own internally generated fund.
Information on VE VE was incorporated on 13 July 2017 under the Companies Act 2016 as a private limited company. The current paid up capital is RM1.00. The principal activities of VE are import, export, trading and distribution of valves and other related products for food, beverage and pharmaceutical industries.
Rationale The Incorporation would enable UGB to penetrate in the food, beverage and pharmaceutical industries which complement the existing core businesses and to widen the earning potential of UGB. UGB is expected to benefit from the potential increase of earnings contribution from VE in future.
Financial Effect The Incorporation will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2017. The Incorporation also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB and UCSB on the Incorporation.
Directors’ and Major Shareholders’ Interest Save for Dato’ Lim Cheah Chooi, the Chief Executive Officer of UGB, Mr. Lim Jun Lin and Mr. Sim Yee Fuan, Executive Directors of UGB who are also directors of VE, none of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Incorporation.
Approval Required The Incorporation is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors The Board of Directors is of the opinion that the Incorporation is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Incorporation is negligible.
This announcement is dated 17 July 2017 |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 10-8-2017 05:02 AM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in Super Scene Limited | Introduction Unimech Worldwide (Shanghai) Sdn. Bhd. (“UWSB”), a wholly owned subsidiary of Unimech Group Berhad (“UGB or the Company”) had on 9 August 2017 subscribed 61 shares which representing 61.0% equity interest in Super Scene Limited.(“SSL”) for a cash consideration of HKD61.00 only (“the Subscription”). The Subscription is sourced from UWSB’s own internally generated fund. In consequent thereof, SSL becomes a 61.0% owned subsidiary company of UWSB.
Information on SSL SSL was incorporated on March 24, 2017 as a limited company in Hong Kong, China with a paid up capital of HKD100.00 comprising of 100 shares. The proposed principal activity of SSL is trading of industrial valves, pipelines and equipment, engineering hardware and components for general industries. Rationale The setting up of SSL in Hong Kong, China is to be a sourcing centre for the Group.
Financial Effects The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2017. The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UWSB in the Subscription.
Directors’ and Major Shareholders’ Interest None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription.
Approval Required The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors The Board of Directors is of the opinion that the Subscription is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is negligible.
This announcement is dated 9 August 2017 |
|
|
|
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|
1999 
47
![波德申禁止搭露营帐篷[+视频]](https://u2023.cari.com.my/data/avatar/001/55/96/42_avatar_small.jpg){kind=avatar}
