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【HEXTECH 5136 交流专区】（前名 COMPLET）
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楼主 |
发表于 20-2-2020 08:05 AM
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icy97 发表于 14-8-2019 05:37 AM
售3公司股权和2土地-海豚物流进账8560万
https://www.enanyang.my/news/20190813/售3公司股权和2土地-br海豚物流进账8560万/
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6251 ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | COMPLETE LOGISTIC SERVICES BERHAD ("CLSB" OR THE "COMPANY")FURTHER ANNOUNCEMENT ON PROPOSED DISPOSAL BY CLSB OF ITS 80% EQUITY INTERESTS IN DOLPHIN SHIPPING AGENCY SDN BHD, GUPER INTEGRATED LOGISTICS SDN BHD AND GEMS LOGISTICS SDN BHD, TO SH COGENT LOGISTICS PTE. LTD. FOR A TOTAL CASH CONSIDERATION OF RM85,600,000 ("PROPOSED DISPOSALS") | On behalf of the Board of Directors of CLSB, KAF Investment Bank Berhad wishes to announce that CLSB is disclosing additional information in relation to the Proposed Disposals.
Please refer to the attachment below for further details of the additional information of the Proposed Disposals.
This announcement is dated 27 November 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005219
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楼主 |
发表于 27-3-2020 08:30 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Acquisition of a new subsidiary, Channel Legion Sdn Bhd (Channel), by Complete Logistic Services Berhad (CLSB or the Company) | The Board of Directors (“the Board”) of CLSB wishes to announce that the Company had on 16 December 2019 entered into a Sale and Purchase Agreement (“SPA”) with Leon Law Li Yion (“Leon”), and Lim Ka Lee (collectively referred to as “the Vendors”) for the acquisition of 200,000 and 50,000 ordinary shares representing 40% and 10% of the equity interest respectively in Channel (“the Sale Shares”) for a consideration of RM224,000.00 and RM56,000.00 respectively (collectively referred to as “the Purchase Consideration”) which is to be satisfied fully in cash from internally-generated funds. Upon completion of the acquisition, Channel will be become a subsidiary of CLSB by virtue of CLSB’s controlling power over the Board of Directors (“Board”) of Channel where a majority of the Board are to be nominated by CLSB.
Channel had on 6 December 2019 signed a lease agreement with Port Klang Free Zone Sdn Bhd and Port Klang Authority to lease approximately 6.4 acres of land at Precinct 8, Port Klang Free Zone. Channel will construct warehouse on the said leased land for rent to potential customers.
The above acquisition does not have any effect on the issued and paid up share capital of CLSB and has no material effect on the earnings and net assets of CLSB Group for the financial year ending 31 March 2020. The above acquisition is not subject to CLSB's shareholders' approval.
The above acquisition from Leon is a related party transaction as Leon is the son of Law Hee Ling, the Managing Director of CLSB. Leon is also a Principal Officer of CLSB. Save as disclosed above, none of the directors and/or substantial shareholder of CLSB, or persons connected to such director and/or substantial shareholders has any interest, direct or indirect, in the above acquisition.
This announcement is dated 16 December 2019
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楼主 |
发表于 28-3-2020 06:49 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Further Announcement - Acquisition of a new subsidiary, Channel Legion Sdn Bhd (Channel), by Complete Logistic Services Berhad (CLSB) (Proposed Acquisition) | Further to the announcement dated 16 December 2019 (Reference No. GA1-16122019-00046), the Board wishes to disclose additional information in relation to the Proposed Acquisition as follows:
(1) Information on Channel
Channel was a dormant company and on 6 December 2019 Channel has signed a lease agreement (“Lease”) with Port Klang Authority as Lessor and Port Klang Free Zone Sdn Bhd (“PKFZ”) as the Lessor’s Administrator to lease approximately 6.4 acres of land in Port Klang Free Zone with the intention to construct a warehouse on the leased land for rent to potential customers.Upon completion of the construction of the warehouse, Channel will become an investment holding company.
(2) Salient Terms of the Lease Agreement
The Lease is for a period of thirty (30) years from 12 November 2019 with a renewal term of thirty (30) years subject to prevailing terms and conditions.The permitted use of the leased land is for warehousing project.The registration of the Lease in favour of Channel is subject to and conditional upon the procurement of the Consent from the relevant Authorities.
The monthly rent shall be reviewed every three (3) years during the Lease Term subject to an increase by not more than ten per centum (10%) of the rent payable before such review.
The Lease is subject to a lock-in period of ten (10) years (“Lock-in Period”) during the lease term or the renewed lease term. Termination by Channel during the Lock-in Period shall be subject to payment by Channel to PKFZ a sum equal to all the remaining months’ payments of the rent for the whole of the unexpired period of the Lock-in Period and in which event the security deposit and utility deposit paid by Channel shall be forfeited by PKFZ as agreed liquidated damages.
(3) Purchase Consideration
The Purchase Consideration was arrived at on a willing buyer willing seller basis after taking into consideration the fair value of the net assets of Channel of RM1.12 per share.
(4) Shareholding after Completion of the Proposed Acquisition
| Shareholders | % of Shareholding | | Complete Logistic Services Berhad | 50% | | Tu Pih Shyong | 25% | | Tu Woei Ren | 25% |
This announcement is dated 17 December 2019.
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楼主 |
发表于 9-4-2020 08:19 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | COMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY" OR "CLSB")Acquisition of a new subsidiary, Channel Legion Sdn Bhd (Channel), by Complete Logistic Services Berhad (CLSB) (the Acquisition) | With reference to the Company’s announcements dated 16 December 2019 and 17 December 2019 in relation to the Acquisition, the Board of Directors of CLSB is pleased to announce that the Acquisition has been completed on 10 January 2020 upon full settlement of the total consideration.
This announcement is dated 10 January 2020.
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楼主 |
发表于 11-4-2020 06:39 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION BY SIN HIAP HOE TRADING & TRANSPORT SDN BHD (SHH OR THE PURCHASER), A WHOLLY OWNED SUBSIDIARY OF CLSB, FROM BUN SENG HARDWARD SDN BHD (BSH OR THE VENDOR), OF A PARCEL OF VACANT LEASEHOLD INDUSTRIAL LAND FOR A CASH CONSIDERATION OF RM7,840,500.00. | Kindly refer to the attached file for further details on the acquisition.
This announcement is dated 16 January 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3016781
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楼主 |
发表于 12-4-2020 02:55 AM
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本帖最后由 icy97 于 10-9-2021 08:24 AM 编辑
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FURTHER ANNOUNCEMENT - PROPOSED ACQUISITION BY SIN HIAP HOE TRADING & TRANSPORT SDN BHD (SHH OR THE PURCHASER), A WHOLLY OWNED SUBSIDIARY OF CLSB, FROM BUN SENG HARDWARD SDN BHD (BSH OR THE VENDOR), OF A PARCEL OF VACANT LEASEHOLD INDUSTRIAL LAND FOR A CASH CONSIDERATION OF RM7,840,500.00. | Unless otherwise stated, all capitalised terms set out herein shall have the same meanings as those set out in the Announcements dated 16 January 2020.
Further to the announcement dated 16 January 2020 (Reference No. GA1-16012020-00122), the Board wishes to disclose additional information in relation to the Proposed Acquisition as follows:
(1) Basis and Justification on arriving at the Consideration The Total Consideration of RM7,840,500.00 was arrived at on a willing buyer willing seller basis, at RM75.00 per square foot, after taking into consideration the current indicative market value of lands as well as the prevailing real estate sentiments in the surrounding vicinity of the Land. The Board has compared the Consideration with the current listing of lands for sale in the surrounding area as well as the offers from interested buyers for the other lands of the Group which are situated opposite the Land. The Land is a heavy industrial land which is in growing demand in the market as there is no restriction in use.
(2) Rationale of the Acquisition The Proposed Acquisition is in line with the ongoing plan of the Group, that is to construct warehouses or factories on the Land for renting to third parties. The Land is just opposite the existing four parcels of lands of the Group of which construction of factories are currently in progress. The location of the Land is strategic to the Group either offering as expansion to the factories currently under construction or for renting to third parties and management wise would be easier and more efficient too.
This announcement is dated 20 January 2020. |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION BY SIN HIAP HOE TRADING & TRANSPORT SDN BHD (SHH OR THE PURCHASER), A WHOLLY OWNED SUBSIDIARY OF CLSB FROM BUN SENG HARDWARD SDN BHD (BSH OR THE VENDOR), OF A PARCEL OF VACANT LEASEHOLD INDUSTRIAL LAND FOR A CASH CONSIDERATION OF RM7,840,500.00. (REFERRED TO AS THE PROPOSED ACQUISITION) | Kindly refer to the attached file for further details on the acquisition.
This announcement is dated 12 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120564
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楼主 |
发表于 28-4-2020 05:20 AM
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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 | 31,866 | 33,523 | 91,410 | 95,206 | | 2 | Profit/(loss) before tax | 4,567 | 4,065 | 10,064 | 11,742 | | 3 | Profit/(loss) for the period | 3,166 | 3,490 | 7,053 | 9,413 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,172 | 3,505 | 7,075 | 9,430 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.50 | 2.80 | 5.60 | 7.60 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1000 | 1.2200
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楼主 |
发表于 19-5-2020 07:57 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SUBSIDIARIES,BAGAI PERTAMA SDN BHD (BP), COMPLETE CONTAINER SERVICES SDN BHD (CCS) AND COMPLETE SHIPPING SDN BHD (CS), (COLLECTIVELY AS THE TARGET COMPANIES) | INTRODUCTION
The Board of Directors (“the Board”) of CLSB wishes to announce that the Company had on 30 Mar 2020 entered into a transaction for the disposal of the entire equity interest in the Target Companies to Ms Choa Wan Thing (known as “the Purchaser”) for a total cash consideration of RM3,000, that is at RM1,000 per subsidiary (“Disposal”).
INFORMATION ON THE TRANSACTION
The Target Companies are inactive and the Board has no intention to operate them in the near future. The Disposal is undertaken by CLSB to streamline its group of companies that are non-operating and this would reduce the administrative resources and costs incurred for maintaining them. Therefore, the Board of Directors is of the opinion that the Disposal is in the best interest of CLSB.
The shareholder’s equity of the Target Companies for the financial period ended 30 March 2020 are as follows:
| BP RM | CCS RM | CS RM | Share capital | 300,000 | 300,000 | 300,000 | Accumulated loss | (290,000) | (290,000) | (290,000) | Shareholder’s equity/Net assets | 1,000 | 1,000 | 1,000 |
DISPOSAL CONSIDERATION
The total disposal consideration is RM3,000, that is at RM1,000 per subsidiary, based on the latest unaudited net assets value of the Target Companies as at 30 March 2020.
The Disposal does not have any effect on the issued and paid up share capital of CLSB and has no material effect on the earnings and net assets of CLSB Group for the financial year ending 31 March 2020. The Disposal is not subject to CLSB's shareholders' approval.
None of the directors, major shareholders of CLSB, or persons connected to such directors and/or major shareholders has any interest, direct or indirect, in the Disposal. The Board of Directors of CLSB is pleased to announce that the Disposal is completed on 30 March 2020 with full receipt of the total disposal consideration. Upon completion of the disposal, the Target Companies ceased to be subsidiaries of CLSB.
This announcement is dated 30 March 2020.
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楼主 |
发表于 31-5-2020 08:16 AM
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| COMPLETE LOGISTIC SERVICES BERHAD |
Entitlement subject | Interim Dividend | Entitlement description | Interim single tier dividend of 16 sen per ordinary share in respect of the financial year ending 31 March 2021 | Ex-Date | 13 May 2020 | Entitlement date | 14 May 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 12 Jun 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 14 May 2020 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.1600 |
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楼主 |
发表于 4-10-2020 08:44 AM
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本帖最后由 icy97 于 9-10-2020 07:08 AM 编辑
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 | $$'000 |
| 1 | Revenue | 16,759 | 28,893 | 108,169 | 124,099 | | 2 | Profit/(loss) before tax | 39,115 | 2,006 | 49,179 | 13,747 | | 3 | Profit/(loss) for the period | 39,187 | 1,259 | 46,240 | 10,671 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 39,236 | 1,257 | 46,312 | 10,687 | | 5 | Basic earnings/(loss) per share (Subunit) | 31.10 | 1.00 | 36.70 | 8.60 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4100 | 1.2200
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楼主 |
发表于 23-12-2020 07:24 AM
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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 | 8,486 | 28,203 | 8,486 | 28,203 | | 2 | Profit/(loss) before tax | 790 | 2,381 | 790 | 2,381 | | 3 | Profit/(loss) for the period | 467 | 1,622 | 467 | 4,622 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 518 | 1,631 | 518 | 1,631 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.40 | 1.30 | 0.40 | 1.30 | | 6 | Proposed/Declared dividend per share (Subunit) | 16.00 | 0.00 | 16.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2500 | 1.4100
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楼主 |
发表于 15-1-2021 07:40 AM
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| COMPLETE LOGISTIC SERVICES BERHAD |
Date of change | 15 Sep 2020 | Name | DATO DR IBRAHIM BIN AHMAD | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to personal reason. | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | NIL | Any conflict of interests that he/she has with the listed issuer | NIL | Details of any interest in the securities of the listed issuer or its subsidiaries | Interest in Complete Logistic Services BerhadDirect interest - 100,000 shares (0.08%)Deemed Interest - 7,000,000 shares (5.51%) |
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楼主 |
发表于 15-3-2021 07:48 AM
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Notice of Person Ceasing (Section 139 of CA 2016)| COMPLETE LOGISTIC SERVICES BERHAD |
Particulars of Substantial Securities HolderName | PUSAKA UNGGUL SDN BHD | Address | 3RD FLOOR,
PT 3097, NILAI INDUSTRIAL ESTATE,
NILAI
71800 Negeri Sembilan
Malaysia. | Company No. | 632769M | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name of registered holder | PUSAKA UNGGUL SDN BHD | Address of registered holder | 3RD FLOOR, PT 3907,NILAI INDUSTRIAL ESTATE,71800 NILAI,NEGERI SEMBILAN | Date of cessation | 22 Oct 2020 |
No of securities disposed | 2,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Off market disposal of shares resulting in the percentage of shareholdings being reduced to less than 5%. | Nature of interest | Direct Interest |  | Date of notice | 23 Oct 2020 | Date notice received by Listed Issuer | 23 Oct 2020 |
Name | MR LAW HEE LING | 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 | 22 Oct 2020 | 2,000,000 | Acquired | Direct Interest | Name of registered holder | LAW HEE LING | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | OFF MARKET ACQUISITION. | Nature of interest | Direct Interest | Direct (units) | 16,494,900 | Direct (%) | 12.984 | Indirect/deemed interest (units) | 57,729,200 | Indirect/deemed interest (%) | 45.443 | Total no of securities after change | 74,224,100 | Date of notice | 23 Oct 2020 | Date notice received by Listed Issuer | 23 Oct 2020 |
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楼主 |
发表于 18-3-2021 09:04 AM
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本帖最后由 icy97 于 6-7-2021 10:53 AM 编辑
| COMPLETE LOGISTIC SERVICES BERHAD |
Particulars of substantial Securities HolderName | MR LEON LAW LI YION | 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 | 26 Oct 2020 | 4,000,000 | Acquired | Direct Interest | Name of registered holder | LEON LAW LI YION | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | OFF MARKET ACQUISITION | Nature of interest | Direct Interest | Direct (units) | 20,487,600 | Direct (%) | 16.127 | Indirect/deemed interest (units) | 37,448,100 | Indirect/deemed interest (%) | 29.479 | Total no of securities after change | 57,935,700 | Date of notice | 27 Oct 2020 | Date notice received by Listed Issuer | 27 Oct 2020 |
| COMPLETE LOGISTIC SERVICES BERHAD |
Date of change | 16 Nov 2020 | Name | MR LEON LAW LI YION | Age | 27 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Principal Officer | Description | Appointed as Executive Director on 16 November 2020. |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | | Working experience and occupation | - | Family relationship with any director and/or major shareholder of the listed issuer | Son of Mr Law Hee Ling, the Managing Director of Complete Logistic Services Berhad ("CLSB"). | Any conflict of interests that he/she has with the listed issuer | There is no conflict of interest with CLSB except for those recurrent related party transactions approved by the shareholders at the 15th Annual General Meeting of CLSB held on 22 September 2020.. | Details of any interest in the securities of the listed issuer or its subsidiaries | Leon Law Li Yion is a substantial shareholder of CLSB.Direct interest : 20,487,600 shares (16.127%)Indirect interest : 37,448,100 (29.479%) (deemed interested through his shareholding in Dolphin Assets Sdn Bhd) |
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 | $$'000 |
| 1 | Revenue | 12,663 | 31,341 | 21,149 | 59,544 | | 2 | Profit/(loss) before tax | 1,520 | 3,117 | 2,310 | 5,497 | | 3 | Profit/(loss) for the period | 1,121 | 2,266 | 1,588 | 3,887 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,313 | 2,273 | 1,831 | 3,904 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.00 | 1.80 | 1.40 | 3.10 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 16.00 | 16.00 | 16.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2600 | 1.4100
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| COMPLETE LOGISTIC SERVICES BERHAD |
Date of change | 27 Nov 2020 | Name | DATUK ISKANDAR BIN SARUDIN | Age | 65 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
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楼主 |
发表于 10-10-2021 09:44 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | COMPLETE LOGISTIC SERVICES BERHAD ("CLSB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT | On behalf of the Board of Directors of CLSB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 12,832,900 new ordinary shares in CLSB (“CLSB Share(s)” or “Share(s)”) (“Placement Share(s)”), representing approximately 10% of the existing issued Shares, at an issue price to be determined later (“Proposed Private Placement”).
The Proposed Private Placement will be undertaken in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 (“Act”) obtained from the shareholders of the Company at its 16th Annual General Meeting (“AGM”) convened on 9 September 2021, whereby the Board had been authorised to allot and issue new CLSB shares not exceeding 10% of the total number of issued shares in the Company. The said approval shall continue to be in force, unless revoked or varied by the Company at a general meeting or until the conclusion of the next AGM of the Company.
Further details of the Proposed Private Placement are set out in the attachment.
This announcement is dated 30 September 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197345
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | COMPLETE LOGISTIC SERVICES BERHAD ("CLSB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT | (Unless otherwise defined, the definitions set out in the announcement dated 30 September 2021 (“Announcement”) shall apply herein)
We refer to the Announcement and the queries from Bursa Securities in relation to the Proposed Private Placement. M&A Securities on behalf of the Board wishes to provide additional information in relation to the Proposed Private Placement as set out in the attachment.
This announcement is dated 8 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3199590
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楼主 |
发表于 23-10-2021 11:45 AM
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| COMPLETE LOGISTIC SERVICES BERHAD |
Date of change | 22 Oct 2021 | Name | MISS CHIA KAH YING | Age | 53 | Gender | Female | Nationality | Malaysia | Designation | Director | Directorate | Executive | Type of change | Resignation | Reason | Due to personal reasons |
Date of change | 22 Oct 2021 | Name | MR LAW HEE LING | Age | 56 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Due to personal reasons |
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楼主 |
发表于 24-11-2021 07:56 AM
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| COMPLETE LOGISTIC SERVICES BERHAD |
Date of change | 08 Nov 2021 | Name | DATO SRI GEY KA HONG | Age | 47 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Diploma in Information Technology | Informatics College | |
| | | Working experience and occupation | Dato' Sri Gey Ka Hong, is the founder of Global Forway Sdn. Bhd. Being in the information communication and technology (ICT) industry since 1995, he brings with him a wealth of experience and in depth understanding of the ICT industry.Having obtained his diploma in information technology (IT) from Informatics College in 1995, Dato' Sri Gey immediately started establishing his foothold in the IT Industry with the trading of IT related products and supplies through Universal Connections, a partnership. Dato' Sri Gey remained with Universal Connections until 2003 whence he ventured into software design and applications for telecommunications leveraging on intranet and subsequently internet technology with the establishment of Global Forway Sdn. Bhd. Today, it is known for its combined innovation in telecommunications, software applications consultancy, dedicated broadband solutions and marketing solutions. |
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楼主 |
发表于 6-1-2022 07:51 AM
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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 | 26,978 | 12,663 | 38,027 | 21,149 | | 2 | Profit/(loss) before tax | 458 | 1,520 | 1,005 | 2,310 | | 3 | Profit/(loss) for the period | 291 | 1,121 | 515 | 1,588 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 291 | 1,313 | 515 | 1,831 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.20 | 1.00 | 0.40 | 1.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 16.00 |
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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 ($$) | 1.2400 | 1.2800
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楼主 |
发表于 13-2-2022 09:22 AM
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Type | Announcement | Subject | TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | Description | COMPLETE LOGISTIC SERVICES BERHAD ("CLSB" OR "COMPANY")RECEIPT OF NOTICE OF CONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM M&A SECURITIES SDN BHD ON BEHALF OF HEXTAR TECH SDN BHD (FORMERLY KNOWN AS GET ASIA GROUP SDN BHD ("OFFEROR") AND DATO' ONG CHOO MENG ("ULTIMATE OFFEROR") | The Board of Directors of CLSB (“Board”) wishes to announce that the Company had on 30 November 2021 received from M&A Securities Sdn Bhd on behalf of the Offeror and Ultimate Offeror, a notice of conditional voluntary take-over offer (“Notice”), notifying the Board, the intention of the Offeror and Ultimate Offeror to make an offer to acquire the following: - all the remaining ordinary shares in CLSB (“Shares”) not already owned by the Offeror and Ultimate Offeror; and
- such number of new Shares that may be issued and allotted before the close of the offer arising from the exercise of the outstanding options already granted by the Offeree to its eligible directors and employees under the Company’s share issuance scheme,
(collectively known as the “Offer Shares”)
for a cash consideration of RM2.50 per Offer Share (“Offer Price”) (“Offer”).
In accordance with Paragraph 3.06 of Take-Overs, Mergers and Compulsory Acquisitions Rules (“Rules”), the Board will appoint an independent adviser to advise the non-interested directors and all shareholders of the Company, on the fairness and reasonableness of the Offer, subject to the clearance of eligibility of the independent adviser by the Securities Commission Malaysia.
A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement, in accordance with Paragraph 9.10(5)(b) of the Rules.
This announcement is dated 30 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214620
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楼主 |
发表于 9-3-2022 09:14 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | SALES AND PURCHASE AGREEMENTS BETWEEN COMPLETE LOGISTIC SPECIALISTS SDN. BHD. AND SJA FREIGHT SERVICES SDN. BHD. (AGREEMENTS) | The Board of Directors of Complete Logistic Services Berhad (“CLSB” or the “Company”) wishes to announce that Complete Logistic Specialists Sdn. Bhd. [Registration No. 199701030089 (445588-V)] (“the Vendor”), a wholly-owned subsidiary of the Company, had on 17 December 2021 entered into Sale and Purchase Agreements (“SPAs”) with SJA Freight Services Sdn. Bhd. [Registration No. 199401014628 (300308-V)] (“the Purchaser”) for the sale of two units of Three (3) Storey Shophouse to SJA Freight Services Sdn. Bhd. for a total cash consideration of RM1,200,000.00 (Ringgit Malaysia One Million Two Hundred Thousand Only).
Please refer to the attachment for further details.
This announcement is dated 17 December 2021.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219849
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