【AHB 7315 交流专区】艺丽控股

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Expiry/Maturity of the securities

AHB HOLDINGS BERHAD

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) 0.2000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	09 Aug 2019 05:00 PM
Date & Time of Suspension	13 Aug 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	21 Aug 2019 04:30 PM
Date & Time of Expiry	28 Aug 2019 05:00 PM
Date & Time for Delisting	29 Aug 2019 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6227509

Attachments AHB - Notice of Maturity of Securities.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AHB HOLDINGS BHD ("AHB" OR THE "COMPANY")(I)        PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE NUMBER OF ISSUED SHARES OF AHB (EXCLUDING ANY TREASURY SHARES) ("AHB SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED 10% PRIVATE PLACEMENT"); AND(II)        PROPOSED PRIVATE PLACEMENT OF UP TO 30% OF THE NUMBER OF ISSUED AHB SHARES (EXCLUDING ANY TREASURY SHARES) ("PROPOSED 30% PRIVATE PLACEMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of AHB, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposals. Please refer to the attachment below for further details of the announcement. This announcement is dated 26 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6235993

Attachments

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Apr 2019 To	01 Apr 2018 To	01 Apr 2018 To	01 Apr 2017 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,317	4,899	20,969	0
2	Profit/(loss) before tax	266	510	1,905	0
3	Profit/(loss) for the period	266	508	1,903	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	266	508	1,903	0
5	Basic earnings/(loss) per share (Subunit)	0.15	0.29	1.08	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.2140		0.2030

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Jul 2019 To	01 Jul 2018 To	01 Jul 2018 To	01 Jul 2017 To
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,055	4,975	23,024	0
2	Profit/(loss) before tax	-5,293	519	-3,388	0
3	Profit/(loss) for the period	-5,432	519	-3,529	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,432	519	-3,529	0
5	Basic earnings/(loss) per share (Subunit)	-3.09	0.31	-2.00	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1650		0.2030

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,005	3,785	4,005	3,785
2	Profit/(loss) before tax	118	303	118	303
3	Profit/(loss) for the period	118	302	118	302
4	Profit/(loss) attributable to ordinary equity holders of the parent	118	302	118	302
5	Basic earnings/(loss) per share (Subunit)	0.07	0.17	0.07	0.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1670		0.1740

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,012	3,993	7,018	7,778
2	Profit/(loss) before tax	-543	308	-425	610
3	Profit/(loss) for the period	-543	308	-425	610
4	Profit/(loss) attributable to ordinary equity holders of the parent	-543	308	-425	610
5	Basic earnings/(loss) per share (Subunit)	-0.32	0.17	-0.25	0.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1640		0.1740

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AHB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 10% OF THE NUMBER OF ISSUED SHARES OF AHB (EXCLUDING ANY TREASURY SHARES) ("AHB SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("10% PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	13,698,600
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0730
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	189,759,394
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 40,576,905.800
Listing Date	30 Jul 2020

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

AHB HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ARC ARGENT ASIA CAP SDN BHD
Address	2-37, PV 128, 128, Jalan Genting Klang, Kuala Lumpur 53300 Wilayah Persekutuan Malaysia.
Company No.	202001017202 (1373522-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ARC Argent Asia Cap Sdn Bhd
Address of registered holder	2-37, PV 128, 128,Jalan Genting Klang,53300 Kuala Lumpur,Wilayah Persekutuan

Date interest acquired & no of securities acquired
Date interest acquired	27 Jul 2020
No of securities	13,698,600
Circumstances by reason of which Securities Holder has interest	Subscription of Shares pursuant to Private Placement exercise
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	13,698,600
Direct (%)	7.219
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30 Jul 2020
Date notice received by Listed Issuer	30 Jul 2020

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AHB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AHB ("AHB SHARES") OF UP TO 30% OF THE ENLARGED NUMBER OF ISSUED AHB SHARES (EXCLUDING ANY TREASURY SHARES) ("30% PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	40,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0970
Par Value($$) (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	229,759,394
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 44,456,905.800
Listing Date	21 Aug 2020

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AHB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Share Issuance Scheme
No. of shares issued under this corporate proposal	3,700,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0950
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	233,459,394
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 44,808,405.800
Listing Date	27 Aug 2020
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Share Issuance Scheme
No. of shares issued under this corporate proposal	1,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1020
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	234,959,394
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 44,961,405.800
Listing Date	27 Aug 2020

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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	1,017	3,317	8,034	11,095
2	Profit/(loss) before tax	-2,465	266	-2,890	-876
3	Profit/(loss) for the period	-2,465	266	-2,890	-875
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,465	266	-2,890	-875
5	Basic earnings/(loss) per share (Subunit)	-1.47	0.15	-1.73	0.50
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1500		0.1740

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	2,024	2,055	10,058	13,150
2	Profit/(loss) before tax	-3,745	-5,293	-6,635	-4,417
3	Profit/(loss) for the period	-3,745	-5,432	-6,635	-4,556
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,745	-5,432	-6,635	-4,556
5	Basic earnings/(loss) per share (Subunit)	-1.54	-3.09	-2.72	-2.59
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1180		0.1580

AHB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AHB ("AHB SHARES") OF UP TO 30% OF THE ENLARGED NUMBER OF ISSUED AHB SHARES (EXCLUDING ANY TREASURY SHARES) ("30% PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	12,818,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1328
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	259,705,594
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 47,892,192.760
Listing Date	25 Jan 2021

AHB HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	ARC ARGENT ASIA CAP SDN BHD
Address	2-37, PV 128, 128, Jalan Genting Klang, Kuala Lumpur 53300 Wilayah Persekutuan Malaysia.
Company No.	202001017202 (1373522-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Jan 2021	12,818,200	Others	Direct Interest
	Name of registered holder	ARC ARGENT ASIA CAP SDN BHD
	Address of registered holder	2-37, PV 128, 128 Jalan Genting Klang 53300 Kuala Lumpur
	Description of "Others" Type of Transaction	subscription shares

Circumstances by reason of which change has occurred	Subscription of ordinary shares pursuant to 30% Private Placement Exercise
Nature of interest	Direct Interest
Direct (units)	26,516,800
Direct (%)	10.21
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	26,516,800
Date of notice	22 Jan 2021
Date notice received by Listed Issuer	22 Jan 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	711	2,024	8,007	10,058
2	Profit/(loss) before tax	-2,636	-3,745	-5,130	-6,635
3	Profit/(loss) for the period	-2,636	-3,745	-5,130	-6,635
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,636	-3,745	-5,130	-6,635
5	Basic earnings/(loss) per share (Subunit)	-1.01	-1.54	-1.97	-2.72
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1000		0.1180

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Type	Announcement
Subject	OTHERS
Description	AHB HOLDINGS BERHAD ("AHB" or "the Company")- SUBMISSION OF TENDER APPLICATION TO PENANG HILL CORPORATION FOR DEVELOPMENT OF CABLE CAR SERVICES
The Board of Directors of AHB wishes to announce that AHB Marketing Sdn Bhd, a wholly-owned subsidiary of AHB, had on 30 November 2021 submitted its tender application to Penang Hill Corporation for the development of Cable Car Services to Bukit Bendera Area (“the Project”) through public private partnership. The Successful Binder will be responsible for Design, Finance, Build, Operate and Transfer (DFBOT) of the Project under and in accordance with the provisions of a long-term concession agreement or proposed commercial agreement to be entered into between the Successful Binder and Penang Hill Corporation. Further announcement on the successful tender application of the above matter will be made as and when necessary. This announcement is dated 30 November 2021.

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AHB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	AHB HOLDINGS BHD ("AHB" OR THE "COMPANY") PRIVATE PLACEMENT
No. of shares issued under this corporate proposal	30,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0881
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	290,305,594
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 50,602,022.760
Listing Date	21 Dec 2021

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AHB HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR YONG YOKE KEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Dec 2021	30,000,000	Others	Direct Interest
	Name of registered holder	JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Yong Yoke Keong (STA 1)
	Description of "Others" Type of Transaction	Subscription shares

Circumstances by reason of which change has occurred	Subscription of ordinary shares pursuant to Private Placement Exercise
Nature of interest	Direct Interest
Direct (units)	64,464,557
Direct (%)	22.206
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	64,464,557
Date of notice	20 Dec 2021
Date notice received by Listed Issuer	20 Dec 2021

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AHB HOLDINGS BERHAD

Date of change	26 Sep 2022
Name	TAN SRI DATUK SERI MAZLAN BIN LAZIM
Age	61
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other 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

No

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 - 1,000,000 ordinary shares

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AHB HOLDINGS BERHAD ("AHB" OR "COMPANY")PROPOSED ACQUISITION BY AHB DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AHB, OF 4 PARCELS OF LAND LOCATED IN MUKIM PETALING, KUALA LUMPUR FROM AWAN JINGGA SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM9.20 MILLION TO BE SATISIFED VIA A COMBINATION OF RM4.20 MILLION IN CASH AND THE ISSUANCE OF 45,454,546 NEW ORDINARY SHARES IN AHB ("CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.11 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION")
We refer to the announcements made on 3 June 2022, 12 July 2022 and 8 August 2022 in relation to the Proposals (“Announcements”). Unless otherwise stated, all abbreviations used in this announcement shall have the same meanings as defined in the Announcements. On behalf of the Board, Mercury Securities wishes to announce that AHBD and AJSB had mutually agreed to terminate the JVA with immediate effect from 5 October 2022 and entered into a conditional sale and purchase agreement with AJSB for the Proposed Acquisition. The termination of the Proposed Joint Venture is to facilitate the Proposed Acquisition to be taken by the Company. For the avoidance of doubt, the Proposed Diversification, Subscription Agreement, Proposed RCPS and Proposed Amendment are still subsisting. Please refer to the attachment below for further details in relation to the Proposed Acquisition. This announcement is dated 5 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3297405

Attachments AHB - Announcement (Proposed Acquisition).pdf

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Change in Financial Year End

AHB HOLDINGS BERHAD

Old financial year end	30 Sep 2023
New financial year end	31 Mar 2024

Remarks :

The Board of Directors of AHB Holdings Berhad ("the Company") has approved the change in the financial year end ("FYE") of the Company from 30 September 2023 to 31 March 2024. The next audited financial statements will be made up from 1 October 2022 to 31 March 2024 covering a period of 18 months. Thereafter, the FYE shall be 31 March for subsequent years. The change of FYE is to facilitate better management of resources for smooth flow of business operations and financial reporting.

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AHB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	16,806,800
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1190
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	693,269,140
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 70,902,864.350
Listing Date	22 Mar 2024

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AHB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	20,839,400
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1170
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	714,108,540
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 73,341,074.150
Listing Date	16 Apr 2024