【APEX 5088 交流专区】艾毕斯

Tony-Pua

APEX EQUITY HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ENDAU SURIA SDN BHD
Address	No. 20C Jalan 1/64 Off Jalan Kolam Air/Jln Ipoh Kuala Lumpur Kuala Lumpur 51200 Wilayah Persekutuan Malaysia.
Company No.	562910-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	08 Sep 2017
Name & address of registered holder	Endau Suria Sdn BhdNo. 20C Jalan 1/64 Off Jalan Kolam Air/Jln Ipoh 51200 Kuala LumpurWilayah Persekutuan

No of securities disposed	12,273,340
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares
Nature of interest	Direct Interest
Date of notice	11 Sep 2017
Date notice received by Listed Issuer	11 Sep 2017

Name	PERMANENT MUTUAL HOLDINGS SDN BHD
Address	No. 20C, Jalan 1/64, Off Jalan Kolam Air/Jln Ipoh, 51200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur 51200 Wilayah Persekutuan Malaysia.
Company No.	104421-D
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	08 Sep 2017	11,019,349	Disposed	Direct Interest
	Name of registered holder	PERMANENT MUTUAL HOLDINGS SDN BHD
	Address of registered holder	No. 20C Jalan 1/64 Off Jalan Kolam Air /Jalan Ipoh 51200 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	12,215,927
Direct (%)	6.03
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	12,215,927
Date of notice	11 Sep 2017
Date notice received by Listed Issuer	11 Sep 2017

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

Amended Announcements
Please refer to the earlier announcement reference number: CS1-11092017-00002

APEX EQUITY HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ACE INVESTMENT BANK LIMITED
Address	Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan F.T., Malaysia Labuan F.T. 87000 Labuan Malaysia.
Company No.	LL13216
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	ACE INVESTMENT BANK LIMITEDKensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, 87000 Labuan F.T., Malaysia

Date interest acquired & no of securities acquired
Date interest acquired	08 Sep 2017
No of securities	50,683,509
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	50,683,509
Direct (%)	25.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	11 Sep 2017
Date notice received by Listed Issuer	11 Sep 2017

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APEX EQUITY HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' AZIZAN BIN HJ ABD RAHMAN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	08/09/2017	5,500,000	Disposed	Direct Interest
	Name of registered holder	AZIZAN BIN HJ ABD RAHMAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM11,000,000.00

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	2,756,974
Direct (%)	1.360
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	13/09/2017
Date notice received by Listed Issuer	13/09/2017

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Date of change	18 Sep 2017
Name	TAN SRI DATO' AHMAD FUZI BIN ABDUL RAZAK
Age	68
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1. Bachelor of Arts Degree (Honours) from the University of Malaya (1972) 2. Certificate in Diplomacy (Foreign Service Course) from the University of Oxford (1974)
Working experience and occupation	Y. Bhg. Tan Sri Dato' Ahmad Fuzi Bin Abdul Razak was previously the Secretary-General of the Ministry of Foreign Affairs Malaysia. He joined the Malaysian Diplomatic and Administrative Service in 1972, and served in various capacities at the Ministry of Foreign Affairs, mainly in the Political Division, and at the Malaysian Missions abroad in Moscow, The Hague, Canberra, Washington and Dhaka.Y. Bhg. Tan Sri Dato Ahmad Fuzi has previously also served as the Director General, Institute of Diplomacy and Foreign Relations Malaysia; Ambassador-At-Large; Malaysia's Representative to the Asean High Level Task Force (HLTF) on the Drafting of the ASEAN Charter and Malaysia's Representative to the High Level Panel (HLP) on the Drafting of the Terms of Reference of the ASEAN Human Rights Body.
Directorships in public companies and listed issuers (if any)	1. Seremban Engineering Berhad2. Syarikat Takaful Malaysia Berhad3. Puncak Niaga Holdings Berhad4. Connectcounty Holdings Berhad

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Date of change	18 Sep 2017
Name	MR LIM TECK SENG
Age	47
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	1999 - Passed the NCC International Diploma in Computer1991 - 1993 : Degree in Bachelor of Science of Business Administration (Major in Finance) (GPA:3.561), University of Nebraska - Lincoln (USA)
Working experience and occupation	Malaysian, male, aged 47, Mr. Lim Teck Seng was appointed as the Deputy Managing Director of JF Apex Securities Berhad, a wholly-owned subsidiary of APEX on 19 March 2010. Mr. Lim has been in the stockbroking industry since 2000. He graduated from University of Nebraska-Lincoln (USA) with a degree in Bachelor of Science of Business Administration majoring in Finance. Mr. Lim was in MIDF Sisma Securities Sdn Bhd prior to joining JF Apex Securities Berhad. He has held various positions such as Manager of Business Development and was promoted to Head of Business Development in 2003. Subsequently he joined Dealing & Business Development as General Manager in 2005. In January 2007, he was the Vice President in the Dealing-Equity Market in MIDF Amanah Investment Bank. He specializes in corporate & business advisory services and dealing in securities.
Directorships in public companies and listed issuers (if any)	1. Asia Poly Holdings Berhad2. O & C Resources Berhad3. Connectcounty Holdings Berhad
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 - 324,800 Ordinary Shares
Due Date for MAP	18 Jan 2018

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艾毕斯创办人辞主席职

（吉隆坡18日讯）艾毕斯控股（APEX，5088，主板金融组）创办人兼执行主席曾源成继上周释出部份股权后，今日再度宣布辞去主席一职，该公司同时宣布委任一名新非执行主席及执行董事，即日生效。

艾毕斯控股文告指出，曾源成已辞去执行主席一职，该公司随即宣布委任大马外交部前秘书长丹斯里阿末弗兹担任非执行主席，即日生效。

另外，该公司也宣布委任艾毕斯研究副董事经理林德成为执行董事。

交易所数据显示，曾源成在本月8日脱售艾毕斯控股的1101万9349股股权，促使他在该公司的直接和间接持股减少至3003万3758股或14.82%。

早在2012年开始，既有消息传出曾源成有意出清艾毕斯控股股权。

文章来源：
星洲日报‧财经‧2017.09.19

Date of change	18 Sep 2017
Name	MR CHAN GUAN SENG
Age	64
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Cessation of Office
Reason	Resignation
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	1. Bachelor of Commerce (Honours), University of Melbourne, Australia2. Member of Australian Society Accountants3. Associate Member of Institute of Chartered Accountants Australia
Working experience and occupation	1. Audit Senior (1976 - 1979)   Deloitte Haskins and Sells    Melbourne, Australia2. General Manager (1979 - 1981)    Apex Securities Sdn Bhd     (now known as JF Apex Securities Berhad) 3. Managing Director (1981 - present)    Apex Securities Sdn Bhd   (now known as JF Apex Securities Berhad) 4. Executive Chairman (1990 - present)    Apex Equity Holdings Berhad
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 - 17,817,831 Ordinary SharesIndirect Interest - 12,215,927 Ordinary Shares

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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	9,660	10,164	34,834	27,271
2	Profit/(loss) before tax	3,450	4,507	14,142	10,409
3	Profit/(loss) for the period	2,534	3,347	10,889	7,368
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,534	3,347	10,889	7,368
5	Basic earnings/(loss) per share (Subunit)	1.25	1.65	5.37	3.64
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 ($$)	1.4100		1.4100

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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	9,044	9,456	43,878	36,727
2	Profit/(loss) before tax	4,272	4,029	18,414	14,438
3	Profit/(loss) for the period	3,151	3,137	14,040	10,505
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,151	3,137	14,040	10,505
5	Basic earnings/(loss) per share (Subunit)	1.55	1.55	6.93	5.18
6	Proposed/Declared dividend per share (Subunit)	2.00	5.00	2.00	5.00
		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 ($$)	1.4300		1.4100

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Date of change	22 Feb 2018
Name	DATO' AZIZAN BIN HJ ABD RAHMAN
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive
Qualifications	Degree in Bachelor of Arts from University of Malaya in 1973
Working experience and occupation	Dato' Azizan joined Pernas MISC Shipping Agencies Sdn Bhd as a Branch Manager in 1975 until 1980 serving in Penang and Johor. He then became MISC Marketing Manager in the Tanker Department and was later attached to Panocean Tankers Ltd. in London.Dato Azizan left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of Chairman of the Association of Stockbroking Companies of Malaysia until he left the industry. Dato Azizan is currently the Chairman of Eastern & Oriental Berhad.
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	Direct Interest - 2,756,974 Ordinary Shares

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Date of change	26 Mar 2018
Name	ENCIK ZULAZMAN BIN ZULKIFLI
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	1.        MRICS designate2.        BSc (Hons) Property Valuation and Finance (City University of London)3.        DipLang, Spanish Language (Complutense)
Working experience and occupation	Zulazman bin Zulkifli is a Chartered Surveyor as Member designate of the Royal Institution of Chartered Surveyors (RICS). He has a BSc (Hons) Property Valuation & Finance from City, University of London and a DipLang, Spanish Language from Madrid Complutense University. He has over 20 years of stockbroking and property experience. In 1999, Zulazman was responsible for the takeover of a distressed stockbroking company under Special Administration by Danaharta Nasional Bhd and became one of the youngest Dealing Members of the Kuala Lumpur Stock Exchange. He merged this stockbroking company with CIMB Securities Sdn Bhd in 2000 and together with CIMB Discount House Sdn Bhd became CIMB Investment Bank Bhd.For over a decade, Zulazman was a stockbroker being a Dealing Member of the Kuala Lumpur Stock Exchange (twice), a Registered Dealers Representative (twice) and an Investment Advisor registered with the Securities Commission. He has held various positions at Kuala Lumpur City Securities Sdn Bhd (now Alliance Investment Bank Bhd), CIMB Securities Sdn Bhd (now CIMB Investment Bank Bhd), ShareTech Securities Sdn Bhd, Pesaka Jardine Fleming Sdn Bhd, Arab Malaysian Securities Sdn Bhd in Malaysia (now AmInvestment Bank Bhd), Cazenove & Co and UBS Philips & Drew in London. He is formerly Country Director of D H Flinders Sdn Bhd, an associate of D H Flinders Ltd a corporate advisory practice based in Melbourne.

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Date of change	26 Mar 2018
Name	MR LIM TECK SENG
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Not applicable
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
Working experience and occupation
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	Direct Interest - 276,800 Ordinary Shares

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Date of change	26 Mar 2018
Name	TAN SRI DATO' SERI DR KHALID BIN ABU BAKAR
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1.  LLB, IIUM     Bachelor Degree in Law from the International Islamic University Malaysia2.  Wolfsons Leadership Course     Cambridge University, UK
Working experience and occupation	1.     40 years with PDRMHe started his career with the Royal Malaysian Police (PDRM) on 5 December 1976. Upon completing the basic training as Probationary Inspector, he was transferred to the Anti-Narcotics Branch at Bukit Aman, Kuala Lumpur.Prior to reaching the summit of PDRMs hierarchy, he had served various posts including the Deputy Director of Bukit Amans Criminal Investigation Department; the Head of Management at the Pahang Police Contingent; Kuantan District Police Chief and the State Police Chief of Negeri Sembilan, and Selangor.He was appointed as the Director of the Internal Security and Public Order Department on 25 October 2010 before being promoted as Deputy Inspector-General of Police on 15 April 20112.     Inspector General of Police        (appointed 17 May 2013 )During his time in the force, he received extended experience at the international level where he attended various courses and capability development programmes in countries like Australia, Japan, Thailand, Canada and the Netherlands. He was the driving force in establishing various strategic alliances and collaborations with foreign enforcement agencies in combating global security issues.3.        Special Envoy for the Prime Minister of Malaysia ( appointed 5 September 2017 ); International Relations
Directorships in public companies and listed issuers (if any)	1. Prasarana Malaysia Berhad

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Name	PERMANENT MUTUAL HOLDINGS SDN BHD
Address	No. 20C, Jalan 1/64, Off Jalan Kolam Air/Jln Ipoh, 51200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur 51200 Wilayah Persekutuan Malaysia.
Company No.	104421-D
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	26 Mar 2018	3,447,900	Acquired	Direct Interest
	Name of registered holder	PERMANENT MUTUAL HOLDINGS SDN BHD
	Address of registered holder	No. 20C Jalan 1/64 Off Jalan Kolam Air/ Jalan Ipoh 51200 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquired of Shares
Nature of interest	Direct Interest
Direct (units)	15,663,827
Direct (%)	7.73
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	15,663,827
Date of notice	28 Mar 2018
Date notice received by Listed Issuer	28 Mar 2018

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APEX EQUITY HOLDINGS BERHAD

EX-date	04 Jun 2018
Entitlement date	06 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier cash dividend of 2 sen per ordinary shares
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	Sectrars Management Sdn. Bhd.Lot 9-7, Menara Sentral Vista,No. 150, Jalan Sultan Abdul Samad,Brickfields, 50470 Kuala Lumpur.
Payment date	20 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06 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	0.02

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EX-date	04 Jun 2018
Entitlement date	06 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Distribution of treasury shares on the basis of one (1) treasury share for every twenty (20) existing ordinary shares held.
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	Sectrars Management Sdn. Bhd.Lot 9-7, Menara Sentral Vista,No. 150, Jalan Sultan Abdul Samad,Brickfields, 50470 Kuala Lumpur.
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06 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	Ratio
Ratio	1 : 20

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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	10,953	12,777	10,953	12,777
2	Profit/(loss) before tax	3,774	5,630	3,774	5,630
3	Profit/(loss) for the period	2,693	4,513	2,693	4,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,693	4,513	2,693	4,513
5	Basic earnings/(loss) per share (Subunit)	1.33	2.23	1.33	2.23
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 ($$)	1.4500		1.4300

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

Amended Announcements
Please refer to the earlier announcement reference number: CS1-24052018-00003

APEX EQUITY HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR CHAN JIAN MING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	CHAN JIAN MING2, Persiaran Bukit Tunku, Kenny Hill, Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	21 May 2018
No of securities	5,939,277
Circumstances by reason of which Securities Holder has interest	Transfer of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,939,277
Direct (%)	2.93
Indirect/deemed interest (units)	15,663,827
Indirect/deemed interest (%)	7.73
Date of notice	24 May 2018
Date notice received by Listed Issuer	24 May 2018

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

Amended Announcements
Please refer to the earlier announcement reference number: CS1-24052018-00002

APEX EQUITY HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MRS MAH SIEW ENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	MAH SIEW ENG2, Persiaran Bukit Tunku,Kenny Hill, Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	21 May 2018
No of securities	11,878,554
Circumstances by reason of which Securities Holder has interest	Transfer of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	11,878,554
Direct (%)	5.86
Indirect/deemed interest (units)	15,663,827
Indirect/deemed interest (%)	7.73
Date of notice	24 May 2018
Date notice received by Listed Issuer	24 May 2018

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Type	Announcement
Subject	OTHERS
Description	COURT APPLICATION PURSUANT TO SECTION 582 (3) OF THE COMPANIES ACT 2016  AND/OR SECTION 355(3) OF THE COMPANIES ACT 1965 TO VALIDATE PAST SHARE BUY-BACK EXERCISES CARRIED OUT BY APEX EQUITY HOLDINGS BERHAD
The Board of Directors (“Board”) of Apex Equity Holdings Berhad (“the Company”) wishes to announce that the Company has filed a court application pursuant to Section 582(3) of the Companies Act 2016 and/or Section 355(3) of the Companies Act 1965 to the High Court of Malaya at Kuala Lumpur on 30 July 2018 and has extracted the sealed copy of the Originating Summons on 31 July 2018. The said application was filed in order to seek a validation order from the court to regularise previous share buy-back exercises which have been carried out by the Company between the years 2005 and 2017. The validity of such share buy-back exercises is questionable because the Company’s Memorandum and Articles of Association does not provide the Company with the requisite authority to undertake share buy-back exercises. The requirement for express authority to be provided in the constitutional document for a company to undertake share buy-back exercises is stipulated in Section 67A(1) of the Companies Act 1965 and Section 127(1) of the Companies Act 2016. In the court application, the Company has sought, inter alia, the following relief and/or order pursuant to Section 582(3) of the Companies Act 2016 and/or Section 355(3) of the Companies Act 1965: A declaration that all the transactions whereby the Company had purchased the Company’s shares are valid; A declaration that the shares so purchased and presently held by the Company as treasury shares are validly held by the Company; A declaration that the distribution of the Company’s shares that were so purchased and previously held by the Company as treasury shares to the Company’s shareholders as share dividend in 2007 are valid. A declaration that all resolutions, transactions and/or actions done or undertaken by the Company, every officer of the Company and/or other person in authorising, approving and/or to give effect to the various purchases by the Company of the Company’s shares, the holding of the shares so purchased as treasury shares and the distribution of the said shares as share dividend are valid; and A declaration that any consequences of the breaches of Section 67A of the Companies Act 1965 and Section 127 of the Companies Act 2016 as against the Company, every officer of the Company and/or other person be negated save and except for the following:            (a)  Any consequences arising pursuant to Section 67A (7) of the Companies Act 1965 and/or Section 127(17) and (18) of the Companies Act 2016 and any right or remedy of any party affected by such consequences; and            (b)  The right of the Applicant to pursue legal remedies against any party who whether by act or omission may have caused the Applicant to breach the provisions of Section 67A of the Companies Act 1965 and/or Section 127 of the Companies Act 2016. Further development of the court application will be announced in due course. This announcement is dated 1 August 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	10,069	12,510	21,022	25,287
2	Profit/(loss) before tax	-1,169	5,062	2,605	10,692
3	Profit/(loss) for the period	-964	3,842	1,729	8,355
4	Profit/(loss) attributable to ordinary equity holders of the parent	-964	3,842	1,729	8,355
5	Basic earnings/(loss) per share (Subunit)	-0.48	1.90	0.85	4.12
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 ($$)	1.4500		1.4300