【ANCOMNY 4758 交流专区】（前名 ANCOM ）

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Date of change	02 Jan 2018
Name	DATO' (DR) SIEW KA WEI
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Chairman
Directorate	Executive
Qualifications	Qualified with a Bachelor of Science (Hons) degree in Chemical Engineering and a Master of Science degree in Operational Research from the Imperial College of Science, Technology and Medicine, London, United Kingdom,
Working experience and occupation	Dato' Siew has extensive working experience in the field of petrochemicals locally and internationally for more than 30 years. Dato' Siew was the Chairman of the Malaysian Chapter of the Young Presidents Organisation (YPO), an international grouping of more than 25,000 chief executive officers and leaders of major companies and organizations over the world. He was a director of the International Board of Directors of YPO from 2000 to 2003 during which he was the Chairman of YPOs Global Leadership Congress in Beijing, China.
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	Ancom Berhad: 23,395,365 ordinary shares (Direct), 20,471,748 ordinary shares (Indirect)Ancom Logistics Berhad: 749,867 ordinary shares (Direct), 215,473,196 ordinary shares (Indirect)Nylex (Malaysia) Berhad: 2,096,460 ordinary shares (Direct), 93,608,359 ordinary shares (Indirect)

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Date of change	02 Jan 2018
Name	DATO' AHMAD JOHARI BIN ABDUL RAZAK
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Executive Director
Directorate	Executive
Qualifications	Dato' Johari holds a Bachelor of Laws degree from the University of Kent, United Kingdom and was called to the Bar of England and Wales at Lincolns Inn in 1976. The following year, he was admitted as an Advocate and Solicitor of the High Court of Malaya.
Working experience and occupation	He practised law with Shearn Delamore & Co from 1979 and was a partner of the firm in the Corporate and Commercial Department from 1981 to 1994. He re-joined the firm as a Partner on 1 August 2007 and heads the Competition Law Practice Group of the firm. He retired from Shearn Delamore & Co on 31 December 2017.
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	Ancom Berh

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Date of change	02 Jan 2018
Name	MR LEE CHEUN WEI
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	MSc Finance (Distinction)BA (Hons) Accounting and Finance ACCA
Working experience and occupation	Managing Director of Ancom Crop Care Sdn. Bhd., a subsidiary company of Ancom Berhad (Current)Chief Financial Officer, Ancom Group (2009-2014)Director Corporate Finance, Tamco Corporate Holding Berhad (2005-2009)Chief Financial Officer, EPE Power Corporate Bhd (2001-2003)Group Accountant, EPE Group (1997-2001)
Directorships in public companies and listed issuers (if any)	None
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	Ancom Berhad - 3,150,000 ordinary shares (Direct)Ancom Logistics Berhad - 200,000 ordinary shares (Direct)

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安康次季净利飙63%

2018年1月30日
（吉隆坡29日讯）安康（ANCOM，4758， 主板工业产品股）截至11月杪财年次季，净利年劲扬63.49%至142万4000令吉，或每股0.66仙。

安康向交易所报备，营业额年增23.28%至4亿9773万1000令吉。

累计半年营业额扬20.71%，报9亿1726万6000令吉，净利上升62.06%至253万3000令吉。

安康指出，农业与工业及聚合物业务，都交出不俗表现，虽然媒体领域前景备受挑战，但相信会交出令人满意的成绩。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2017	30 Nov 2016	30 Nov 2017	30 Nov 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	497,731	403,753	917,266	759,902
2	Profit/(loss) before tax	12,820	14,949	19,836	19,152
3	Profit/(loss) for the period	5,783	5,829	8,337	6,084
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,424	871	2,533	1,563
5	Basic earnings/(loss) per share (Subunit)	0.66	0.40	1.18	0.72
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 ($$)	1.4000		1.4000

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Type	Announcement
Subject	OTHERS
Description	ANCOM BERHAD :Acquisition of a Company by Puncak Berlian Sdn. Bhd.
Ancom Berhad (“Ancom” or "Company") wishes to announce that Puncak Berlian Sdn. Bhd., a 75%-owned subsidiary of the Company, has on today acquired one (1) ordinary share representing the entire equity interest in Novaberry Sdn. Bhd. (Company No. 1268093-W) (“Novaberry”) for RM1.00 cash. Novaberry was incorporated in Malaysia on 12 February 2018 under the Companies Act 2016, and is currently dormant. The acquisition will not have any material effect on the earnings, net assets and gearing of Ancom Group for the financial year ending 31 May 2018. None of the Directors and major shareholders of Ancom and the persons connected to them has any direct or indirect interest in the acquisition. This announcement is dated 27 March 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2018	28 Feb 2017	28 Feb 2018	28 Feb 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	457,468	462,127	1,374,734	1,222,029
2	Profit/(loss) before tax	14,326	21,015	34,162	40,167
3	Profit/(loss) for the period	10,509	15,320	18,846	21,404
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,538	11,702	9,071	13,265
5	Basic earnings/(loss) per share (Subunit)	3.04	5.44	4.22	6.16
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 ($$)	1.4200		1.4000

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安康第四季净利倍增
Emir Zainul/theedgemarkets.com
July 26, 2018 20:19 pm +08

（吉隆坡26日讯）农业和工业化学品、物流及资讯科技（IT）业务报捷，提振安康（Ancom Bhd）截至今年5月31日止第四季净利倍增至851万令吉，上财年同期报420万令吉。

每股盈利从1.95仙，增至3.95仙。

该集团向大马交易所报备，农业和工业化学品盈利上扬，归功于某些工业化学品的销量增加。

Nylex 1船的表现有所改善及外汇兑换盈利增加，是推高物流业务盈利的关键因素。

然而，安康的投资控股、媒体及聚合物业务均蒙亏。

该集团的季度营业额报5亿8008万令吉，比上财年同期的4亿7823万令吉，按年弹升了21.3%。

该集团全年净赚1758万令吉，上财年则净赚1747万令吉。全年营业额则按年上升15%至19亿5000万令吉，上财年为17亿令吉。

展望未来，该集团估计，农业和工业化学品业务及聚合物业务将维持积极的表现，因为这些业务在现财年取得令人满意的表现。

“但媒体业务的近期前景将充满挑战，因为本地市场情绪疲弱。”

（编译：魏素雯）

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2018	31 May 2017	31 May 2018	31 May 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	580,075	478,232	1,954,809	1,700,261
2	Profit/(loss) before tax	12,866	11,275	47,028	51,442
3	Profit/(loss) for the period	6,815	7,873	25,661	29,277
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,510	4,201	17,581	17,466
5	Basic earnings/(loss) per share (Subunit)	3.95	1.95	8.17	8.11
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 ($$)	1.4700		1.4000

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	ANCOM BERHAD ("ANCOM" OR THE "COMPANY")I.        PROPOSED BONUS ISSUE; ANDII.        PROPOSED ESOS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Ancom, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake the following:- (i)   proposed bonus issue of up to 21,895,634 new ordinary shares in Ancom ("Ancom Share(s)" or "Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of 1 Bonus Share for every 10 existing Ancom Shares held on an entitlement date to be determined later ("Proposed Bonus Issue"); and (ii)  proposed establishment of an employees' share option scheme ("ESOS") of up to 10% of the total number of issued shares of Ancom at any point in time ("Proposed ESOS"). Further details on the abovementioned Proposals are set out in the attachment enclosed. This announcement is dated 26 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5866277

Attachments Ancom Berhad_Announcement (Proposals).pdf

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	Claim by Redberry Sdn. Bhd. ("Redberry") against Utusan Melayu (Malaysia) Berhad ("Utusan")
The Board of Directors of Ancom Berhad (“Ancom” or “Company”) wishes to announce that its subsidiary, Redberry had, vide its solicitors, served a Writ of Summons and Statement of Claim against Utusan on 4 September 2018 to claim for return of deposits totaling RM8,500,000.00 for the proposed “advertisement, branding and communication” exercise vide letter dated 30 April 2018. The amount claimed for includes: (i) Refund for the sum of RM8,500,000.00; (ii) Interest at the rate of 5% per annum on the amount of judgment, which to be assessed from the date of judgment to the date of full repayment; (iii) Cost on a full indemnity basis; and (iv) Such further and/or other relief as the Court deems fit. The case has been fixed for case management at Kuala Lumpur High Court on 25 September 2018. The Company will make further announcements in relation to any material development in this matter from time to time. This announcement is dated 6 September 2018.

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ANCOM BERHAD

EX-date	01 Nov 2018
Entitlement date	05 Nov 2018
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF NEW ORDINARY SHARES IN ANCOM ("ANCOM SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING ANCOM SHARES ("BONUS ISSUE")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	05 Nov 2018   to   05 Nov 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05 Nov 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	Ratio
Ratio	1 : 10

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2018	31 Aug 2017	31 Aug 2018	31 Aug 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	527,587	419,535	527,587	419,535
2	Profit/(loss) before tax	12,430	7,016	12,430	7,016
3	Profit/(loss) for the period	8,464	2,554	8,464	2,554
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,018	1,109	7,018	1,109
5	Basic earnings/(loss) per share (Subunit)	3.26	0.52	3.26	0.52
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 ($$)	1.4800		1.4700

icy97

Type	Announcement
Subject	OTHERS
Description	ANCOM BERHAD: Acquisition of Companies by Ancom Crop Care Sdn. Bhd.
Ancom Berhad (“Ancom” or “Company”) wishes to announce that Ancom Crop Care Sdn. Bhd., a wholly-owned subsidiary of the Company, has acquired the following:- one (1) ordinary share representing 100% of the equity interest in Budi Prospek Sdn. Bhd. (Company No. 1298732-U) (“BPSB”) for a cash consideration of RM1.00; and one (1) ordinary share representing 100% equity interest in Rimbun Prospek Sdn. Bhd. (Company No. 1301053-P) (“RPSB”) for a cash consideration of RM1.00. BPSB and RPSB were incorporated in Malaysia on 10 October 2018 and 25 October 2018 respectively under the Companies Act 2016, and are currently dormant. The acquisitions of BPSB and RPSB will not have any material effect on the earnings, net assets and gearing of the Company and of the Ancom group for the financial year ending 31 May 2019. None of the Directors and major shareholders of the Company and the persons connected to them has any direct or indirect interest in the acquisitions of BPSB and RPSB. This announcement is dated 7 December 2018.

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Type	Announcement
Subject	OTHERS
Description	ANCOM BERHAD ("Ancom" or "Company"): Business As Usual
The Board of Directors (“Board”) of Ancom wishes to announce that the Malaysian Anti-Corruption Commission (“MACC”) has been granted a 4-day remand order involving the Company’s Executive Chairman, Dato’ Siew Ka Wei (“Dato’ Siew”), to assist MACC in its investigation during Dato’ Siew’s tenure as Chairman of the Tourism Board of Malaysia. The Board has convened an Emergency Board Meeting this afternoon to assess the implications of the above on the Group’s operations, its shareholders and other stakeholders who may be affected directly and indirectly and to determine the possible course of action to be taken. The Board wishes to inform the shareholders and other stakeholders that the operations of the Group remain unaffected by the above event. The Group’s various operating units have been and are under the care of the various Unit Heads with proven track record. This announcement is dated 9 January 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2018	30 Nov 2017	30 Nov 2018	30 Nov 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	545,482	497,731	1,073,069	917,266
2	Profit/(loss) before tax	7,141	12,820	19,571	19,836
3	Profit/(loss) for the period	872	5,783	9,336	8,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,802	1,424	8,820	2,533
5	Basic earnings/(loss) per share (Subunit)	0.84	0.66	4.11	1.18
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 ($$)	1.3500		1.4800

icy97

Type	Announcement
Subject	OTHERS
Description	Acquisition of Dormant Company
Ancom Berhad (“Ancom” or “Company”) wishes to announce that the Company has on today acquired one (1) ordinary share representing the entire equity interest in Media Works Sdn. Bhd. (Company No. 1307492-K) (“MWSB”) for RM1.00 cash. MWSB was incorporated in Malaysia on 13 December 2018 and is currently dormant. The acquisition of MWSB will not have any material effect on the earnings, net assets and gearing of the Company and of the Ancom group for the financial year ending 31 May 2019. None of the Directors and major shareholders of the Company and the person connected to them has any direct or indirect interest in the acquisition of MWSB. This announcement is dated 1 March 2019.

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Type	Announcement
Subject	OTHERS
Description	PROPOSED DISPOSAL OF 40% EQUITY INTEREST IN PUNCAK BERLIAN SDN. BHD. HELD BY REDBERRY SDN. BHD.
Ancom Berhad (“the Company” or “Ancom”) wishes to announce that Redberry Sdn. Bhd. (“RSB”), a wholly-owned subsidiary of the Company and the Company had on 19 April 2019, entered into a Share Sale Agreement (“SSA”) with VGI Global Media (Malaysia) Sdn. Bhd. (“VGI Malaysia”) for the disposal of 6,850,042 ordinary shares, representing 40% of the issued and paid-up share capital, in Puncak Berlian Sdn. Bhd. held by RSB to VGI Malaysia at a consideration of RM9,600,000 only, subject to the terms and conditions stipulated in the SSA. Please refer to the attachment below for further details on the announcement. This announcement is dated 22 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6133557

Attachments Ancom- Announcement dated 22.4.19.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	433,730	457,468	1,506,799	1,374,734
2	Profit/(loss) before tax	-5,786	14,326	13,785	34,162
3	Profit/(loss) for the period	-11,579	10,509	-2,243	18,846
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,867	6,538	4,953	9,071
5	Basic earnings/(loss) per share (Subunit)	-1.84	3.04	2.32	4.22
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 ($$)	1.3100		1.5100

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Date of change	26 Apr 2019
Name	MR SIEW KA KHEONG
Age	59
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Chemical Engineering	University College London

Working experience and occupation	Ka Kheong is the Executive Director of IEnterpise Online Sdn. Bhd., a subsidiary of the Company and heading the IT Division. Prior to this, he was the Managing Director of a company involving in IT industry, which he set up since 1982. Ka Kheong has more than 30 years of experience in the IT industry. His experience spans across industries such as Financial Services, Manufacturing, Distribution and Retail. He is the Chairman of a local company certifying many IT professionals in Malaysia for project management (for Project Management Institute, USA).
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Brother to Dato' Siew Ka Wei, the Executive Chairman and a major shareholder
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect Interest (Held through Quek Lay Kheng and Siew Nim Chee & Sons Sdn Bhd) in :- Ancom Berhad (7.256%)- Nylex (Malaysia) Berhad (2.817%)- Ancom Logistics Berhad (0.141%)- HSO Business Systems Sdn Bhd (Subsidiary of Ancom Berhad) (39.05%)

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ANCOM BERHAD

Type	Announcement
Subject	OTHERS
Description	PROPOSED DISPOSAL OF 40% EQUITY INTEREST IN PUNCAK BERLIAN SDN. BHD. HELD BY REDBERRY SDN. BHD.
Reference is made to the Company's announcement dated 22 April 2019 (Reference No. GA1-22042019-00104) in relation to the proposed disposal. Please refer to the attachment below for further details of the announcement. This announcement is dated 29 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6142813

Attachments Ancom- Announcement dated 29.4.19.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Share Exchange between Ancom Berhad and Lee Nan Phin in relation to IEnterprise Online Sdn Bhd and Advanced Technology Studies Centre Sdn Bhd
Ancom Berhad (“Ancom” or “Company) wishes to announce that the Company and Mr Lee Nan Phin has entered into arrangement to reverse a transaction that was completed in July 2012. Please refer to the attachment below for further details. This announcement is dated 31 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6181045

Attachments Ancom-31May2019(Final).pdf