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【UNIMECH 7091 交流专区】联合机械
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发表于 10-8-2017 11:45 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in Huemech Industries Sdn. Bhd. (Formerly known as TCE Machining Sdn. Bhd.) | Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary of Unimech Group Berhad (“UGB or the Company”) had on 10 August 2017 acquired 100,200 Ordinary shares representing 50.1% of the paid-up share capital of Huemech Industries Sdn. Bhd. (“HISB”) from Mr. Lim Ka Waat, for a cash consideration of RM83,867 only (“the Acquisition”). The Acquisition is sourced from UCSB’s own internally generated fund. In consequent thereof, HISB becomes a subsidiary company of UCSB.
Information on HISB HISB was incorporated on 19 May 2010 under the Companies Act, 1965 as a private limited company. The paid-up share capital of HISB is RM200,000. The audited shareholders’ fund as at 31 December 2016 was RM167,400. The principal activities of HISB are spraying, coating, powder coating, silk screening, hot stamping, general engineering in all kinds of metal, plastic, chemicals, minerals, substance and products.
Rationale HISB’s business activities are supplemental to the Group’s present business activities of spraying, coating and powder coating (“the Coating Business”). The Acquisition is an expansion of the Coating Business capacity. The Acquisition will also widen UGB’s earning potential. UGB is expected to benefit from the potential increase of earnings contribution from HISB in future.
Financial Effects The Acquisition 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 Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UCSB in the Acquisition.
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 HISB, none of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Acquisition.
Approval Required The Acquisition 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 Acquisition 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 Acquisition is negligible.
This announcement is dated 10 August 2017 |
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发表于 17-8-2017 01:59 AM
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本帖最后由 icy97 于 5-9-2017 05:05 AM 编辑
EX-date | 29 Aug 2017 | Entitlement date | 05 Sep 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 Mar 2017 to 18 Sep 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 PenangTel:042625333Fax:042622018 | Payment date | 18 Sep 2017 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 05 Sep 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 |
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发表于 31-8-2017 02:56 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 | 59,869 | 59,849 | 116,832 | 116,338 | | 2 | Profit/(loss) before tax | 6,074 | 6,551 | 12,030 | 12,471 | | 3 | Profit/(loss) for the period | 4,466 | 4,983 | 8,165 | 9,038 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,096 | 4,607 | 7,129 | 7,925 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.27 | 3.86 | 5.71 | 6.64 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 3.00 |
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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 ($$) | 1.9740 | 1.9600
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发表于 19-9-2017 05:49 PM
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发表于 19-9-2017 09:58 PM
来自手机
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这个股不是拿来收的。。 是拿来自己炒,吃玩了就买单 |
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发表于 18-10-2017 05:52 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in United Intertrade Sdn. Bhd. | Introduction
Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary of Unimech Group Berhad (“UGB”) had on 17 October 2017 acquired 40,000 ordinary shares with a total cash consideration of RM120,000 which representing 40% of the total issued and paid-up capital of United Intertrade Sdn. Bhd. (Company No. 867297-P) (“UISB”) from Ms Aminah Binti Mohd Tahir (“the Acquisition”). In consequent thereof, UISB becomes an associate company of UCSB. The Acquisition is sourced from UCSB’s own internally generated fund.
Information on UISB UISB was incorporated on 6 August 2009 under the Companies Act, 1965 as a private limited company. The current paid up share capital of UISB is 100,000 ordinary shares. The audited shareholders’ fund as at 31st December 2016 was RM194,589. The principal activities of UISB are supplying of valves, instruments and general trading specifically for the oil and gas industries.
Rationale The Acquisition would enable UGB to expand its core business of valves, fittings and instrumentation into oil and gas market. UGB is expected to benefit from the potential increase of earnings contributions from UISB in future.
Financial Effects The Acquisition 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 2017.
The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB arising from the Acquisition.
Directors’ and Major Shareholders’ Interest Save for Mr. Lim Jun Lin, Executive Directors of UGB who is also a director of UISB, none of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Acquisition.
Approval Required The Acquisition 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 Acquisition 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 Acquisition is negligible.
This announcement is dated 17 October 2017 |
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发表于 5-12-2017 03:15 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 60,027 | 59,667 | 176,859 | 176,005 | | 2 | Profit/(loss) before tax | 4,985 | 3,787 | 17,015 | 16,258 | | 3 | Profit/(loss) for the period | 3,651 | 2,772 | 11,816 | 11,810 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,129 | 2,388 | 10,258 | 10,313 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.49 | 2.00 | 8.20 | 8.64 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.9720 | 1.9600
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发表于 5-1-2018 01:51 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Internal Restructuring of subsidiary company - Bells Saga Sdn. Bhd. | Introduction
Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 04 January 2018 transferred its 100% owned equity interest in Bells Saga Sdn. Bhd. (“BSSB”) to M.E.T. Motion Holding Sdn. Bhd., a 51% owned subsidiary company of the Company at its original cost of investment (“the Transfer”).
The original cost of investment of the equity interest in BSSB by UCSB was RM50,000.
Subsequent to the Transfer, BSSB ceased to be a subsidiary company of UCSB and becomes a 100% owned subsidiary company of MET.
Information on BSSB
BSSB was incorporated on 6 July 2010 under the Companies Act, 1965 as a private limited company. The paid up share capital of BSSB is RM50,000.
The principal activities of BSSB are system design, fabrication, assembly and distribution of all kinds of pumps and provision of related services.
BSSB had an unaudited negative shareholders’ fund of RM112,849 as at 30 November 2017.
Information of UCSB
UCSB was incorporated on 11 September 2007 under the Companies Act, 1965 as a private limited company. The paid up share capital of UCSB is RM10,400,000. UCSB's principal activity is investment holding.
Information of MET
MET was incorporated on 8 June 1999 under the Companies Act, 1965 as a private limited company under the name of Gain-Edge Sdn. Bhd. and assumed its present name on 11 March 2008.
The paid-up share capital of MET is RM996,260.
MET is an investment holding company which owns the following companies (“MET Group”): i.100% equity interest in M.E.T. Motion Engineering & Trading Sdn. Bhd., a company incorporated in Malaysia. ii.100% equity interest in M.E.T. Motion (Alor Star) Sdn. Bhd., a company incorporated in Malaysia. iii.70% equity interest in M.E.T. Motion (Ipoh) Sdn. Bhd., a company incorporated in Malaysia. The principal activities of MET Group are importers, exporters and trading of machinery and engineering system in particular supplying of pump system.
Rationale
The purpose of transfer of BSSB from UCSB to MET is to rationalise the group’s business segment where similar business is held under the same 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 2018.
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 0.04%.
This announcement is dated 04 January 2018 |
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发表于 31-1-2018 01:08 AM
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Date of change | 31 Jan 2018 | Name | DATO' SERI DR KIEW KWONG SEN | Age | 70 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | Due to 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 | Qualifications | Dato' Seri Dr. Kiew Kwong Sen has a Bachelor of Science in Mechanical Engineering Degree from National Taiwan University and Master of Science in Industrial Engineering Degree from the University of California, Berkeley, USA. He was awarded Honorary Doctorate Degree by Toyohashi University of Technology in 2014. | Working experience and occupation | Currently, Dato' Seri Dr. Kiew Kwong Sen is the Chairman/Independent Non-Executive Director of ViTrox Corporation Berhad, Chairman and President of Mini-Circuits Technologies Malaysia, President of Gibraltar Semiconductor, San Jose, California, President of Blue Cell Technologies, Sacramento, California and Chairman of Mini-Circuits Taiwan Ltd. and a Director of ACX Ceramic Taiwan. He has worked in various technical and management positions in Multi-National Companies in Malaysia, Singapore and USA.He was an Independent Non-Executive Director of Pentamaster Corporation Berhad.He has been serving as a member of Penang Competitiveness Committee since 2003. He was also the Vice Chairman of the Board of Invest Penang Berhad until March 2008. Currently, he is the Chairman of the Penang SME Management Council, Director of Penang Science Council and Penang Green Council. | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Unimech Group BerhadDirect Interest: 505,260 ordinary shares |
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发表于 15-2-2018 04:51 AM
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EX-date | 01 Mar 2018 | Entitlement date | 05 Mar 2018 | 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 2017 to 18 Mar 2018 | Financial Year End | 31 Dec 2018 | 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, 2, Lebuh Pantai10300 PenangTel:042625333Fax:042622018 | Payment date | 19 Mar 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 05 Mar 2018 | 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 |
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发表于 5-3-2018 12:15 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 65,960 | 63,043 | 242,819 | 239,048 | | 2 | Profit/(loss) before tax | 5,141 | 2,650 | 22,156 | 18,908 | | 3 | Profit/(loss) for the period | 1,809 | -252 | 13,625 | 11,558 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,634 | -1,648 | 11,892 | 8,665 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.30 | -1.53 | 9.50 | 7.11 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.00 | 3.00 | 3.00 |
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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 ($$) | 1.9490 | 1.9600
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发表于 5-3-2018 12:16 AM
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Type | Announcement | Subject | OTHERS | Description | PROPOSE OF THE FIRST AND FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | 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 2017 which is subject to the approval of the shareholders at the forthcoming 21st Annual General Meeting of the Company.
The date of entitlement and payment of the dividend will be determined and announced in due course. |
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发表于 18-3-2018 03:20 AM
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本帖最后由 icy97 于 18-3-2018 05:56 AM 编辑
Date of change | 15 Mar 2018 | Name | PROF DATO' DR SEE CHING MEY | Age | 62 | Gender | Female | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | Qualifications | Prof Dato' Dr. See has a B.A. (Hons), post-graduate Diploma in Education, and a Master of Education from Universiti Malaya. She holds a PhD from the Ohio State University. Her exemplary professional work has been recognized by her alma mater with the award of 100 Buckeyes from the Ohio State University Alumni Association Inc. in 2012, the Susan Jones Sears Distinguished Alumni Award in 2009, and the 2007 Alumni Citizenship Award. She is internationally recognized for her expertise and training. She was inducted into the International Adult Continuing Education Hall of Fame, University of Oklahoma Outreach in 2016. | Working experience and occupation | Currently, Prof Dato' Dr See is a Consultant Educational and Counselling Psychologist at Loh Guan Lye Specialists Centre and Visiting Professor of University Tunku Abdul Rahman. She was a professor at Universiti Sains Malaysia from 1998 - 2016. She held the Deputy Vice-Chancellor (Industry and Community Network) position from 2011- 2016 and the Quality Assurance Manager position from 2010 - 2014. Aside from her academic-research-management responsibilities, she concurrently maintained an active clinical practice providing counselling, psychotherapy, hypnotherapy and treatment for children, adolescents, young adults and the elderly since the year 2000. |
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发表于 2-5-2018 04:34 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 Loan Stocks | Details of corporate proposal | Conversion of 2,409,956 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to 2,409,956 New Ordinary Shares | No. of shares issued under this corporate proposal | 2,409,956 | Issue price per share ($$) | Malaysian Ringgit (MYR) 1.0000 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 134,255,940 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 69,230,373.000 | Listing Date | 30 Apr 2018 |
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发表于 8-5-2018 05:49 PM
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EX-date | 26 Jun 2018 | Entitlement date | 28 Jun 2018 | 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 2017 | Period of interest payment | to | 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, 2, Lebuh Pantai,10300 Georgetown, Penang.Tel:042625333Fax:042622018 | Payment date | 12 Jul 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 28 Jun 2018 | 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 |
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发表于 12-6-2018 12:59 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 67,935 | 56,963 | 67,935 | 56,963 | | 2 | Profit/(loss) before tax | 8,105 | 5,956 | 8,105 | 5,956 | | 3 | Profit/(loss) for the period | 5,070 | 3,699 | 5,070 | 3,699 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,969 | 3,033 | 3,969 | 3,033 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.19 | 2.44 | 3.19 | 2.44 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.00 | 3.00 | 3.00 |
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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 ($$) | 1.9410 | 1.9450
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发表于 22-6-2018 03:37 AM
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Type | Announcement | Subject | OTHERS | Description | Investment in new indirect subsidiary company M.E.T. Motion (JB) Sdn. Bhd. | Introduction
M.E.T. Motion Holding Sdn. Bhd. (“METMH”), a 51% owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) together with Unimech Engineering (JB) Sdn. Bhd. (“UEJB”), a wholly owned subsidiary company of the Company had on 19 June 2018 subscribed for 126,000 and 60,000 Ordinary Shares representing 63% and 30% of the issued capital in M.E.T. Motion (JB) Sdn. Bhd. (“METMJB”) for a total consideration of RM126,000 and RM60,000 respectively (“the Subscriptions”).
In consequence thereof, METMJB becomes 62.13% indirect owned subsidiary company of the Company.
The Subscriptions of METMJB’s shares by METMH and UEJB are sourced from their respectively internally generated fund.
Information on METMJB
METMJB was incorporated on 19 June 2017 under the Companies Act 2016 as a private limited company. The issued capital after the Subscriptions is RM200,000.
The principal activities of METMJB are system design, fabrication, assembly, distribution of all kinds of pumps and provision of related services.
Rationale
The Subscriptions in METMJB would enable UGB to strengthen its pump business by penetrating the southern market of Peninsular Malaysia. The pump business segment would broaden the Group’s product range to effectively meet customers’ needs.
UGB is expected to benefit from the potential increase of earnings contributions from METMJB in future.
Financial Effect
The Subscriptions 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 2018.
The Subscriptions also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB, METMJB and UEJB on the Subscriptions.
Directors’ and Major Shareholders’ Interest
Save for Mr. Lim Jun Lin, Mr. Han Mun Kuan and Mr. Sim Yee Fuan, Executive Directors of UGB who are also directors of METMJB, none of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscriptions.
Approval Required
The Subscriptions are 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 Subscriptions are 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 Subscriptions is 0.14%.
This announcement is dated 19 June 2018
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发表于 7-8-2018 02:35 AM
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Expiry/Maturity of the securities
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 1.5000 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 27 Aug 2018 05:00 PM | Date & Time of Suspension | 28 Aug 2018 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 06 Sep 2018 04:00 PM | Date & Time of Expiry | 18 Sep 2018 05:00 PM | Date & Time for Delisting | 19 Sep 2018 09:00 AM |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5876445
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发表于 7-8-2018 02:36 AM
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Instrument Category | Securities of PLC | Instrument Type | Loan Stocks | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 1.0000 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 27 Aug 2018 05:00 PM | Date & Time of Suspension | 28 Aug 2018 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 06 Sep 2018 04:00 PM | Date & Time of Expiry | 18 Sep 2018 05:00 PM | Date & Time for Delisting | 19 Sep 2018 09:00 AM |
| Remarks : | | Conversion Price on the basis of 1 ICULS of RM1.00 each for every 1 New Ordinary Share. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5876441
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发表于 8-8-2018 01:39 AM
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EX-date | 04 Sep 2018 | Entitlement date | 06 Sep 2018 | Entitlement time |
| | Entitlement subject | Loan Stock Interest | Entitlement description | Final Interest Payment of 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 Stock 2013/2018 | Period of interest payment | 19 Mar 2018 to 18 Sep 2018 | Financial Year End | 31 Dec 2018 | 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, No. 2, Lebuh Pantai10300 PenangTel:042625333Fax:042622018 | Payment date | 18 Sep 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 06 Sep 2018 | 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 |
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