【YFG 7122 交流专区】（前名 PJI 八打灵建设）

icy97

Type	Announcement
Subject	MATERIAL LITIGATION
Description	YFG Berhad ("YFG" or "the Company")- Defaults in Interest and Principal Payments by Subsidiary Companies
The Board of Directors of the Company wishes to inform Bursa Malaysia Securities Berhad that the attached amended announcement shall supersede the announcement dated 5 November 2015. This announcement is dated 9 November 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4915365

Attachments YFG_Amended Announcement.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-06112015-00002
Subject	Defaults Interest and Principal Payments by YFG Engineering Sdn Bhd ("YFGE") and YFG Properties Sdn Bhd ("YFGP"), subsidiary companies of YFG Berhad ("Defaults in Payments")
Description	YFG Berhad ("YFG" or "the Company")- Reply to Bursa Malaysia Securities Berhad's Query Letter dated  6 November 2015
We refer to the Company's announcement dated 5 November 2015 and the Query Letter dated 6 November 2015 from Bursa Malaysia Securities Berhad on the above matter and furnish the following additional information:- (1) YFGE had defaulted in the overdraft interest payment on 31 October 2015.  YFGP had defaulted in the term loan interest payment on 30 September 2015 and 31 October 2015.   The Notice of Demand from HLBB was received by the subsidiary companies on 4 November 2015. (2) YFG Berhad group shall endeavour to continue it's business and operations notwithstanding the defaults and will engage with lenders and suppliers for their continue supports This announcement is dated 9 November 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		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 Jul 2015 To	01 Jul 2014 To	01 Jul 2014 To	01 Jul 2013 To
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,294		70,890
2	Profit/(loss) before tax	-43,913		-42,727
3	Profit/(loss) for the period	-46,263		-45,316
4	Profit/(loss) attributable to ordinary equity holders of the parent	-46,263		-45,304
5	Basic earnings/(loss) per share (Subunit)	-7.60		-7.44
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	-0.0348		0.0409

icy97

Type	Announcement
Subject	OTHERS
Description	YFG BERHAD ("YFG" OR "THE COMPANY")- TERMINATION OF EMPLOYEES SHARE OPTION SCHEME ("ESOS")
The Company wishes to announce that the Company has terminated its ESOS and all unexercised Options are null and void.   The ESOS was established on 7 August 2013 for a period of five (5) years and will expire on 6 August 2018.  Pursuant to the ESOS, the Company had on 7 August 2013 announced the grant of 60,116,200 ESOS Options to its entitled employees and directors.  There was no ESOS Options being exercised up to todate.  As at 22 December 2015, there are 32,206,200 ESOS options held by 19 Grantees, comprising employees and directors, with an exercise price of RM0.125. The ESOS was intended to, amongst others, motivate, reward and retain eligible employees and directors of YFG and its subsidiaries.  However, YFG’s shares has been trading below the exercise price of RM0.125 for the past six (6) months, and the share price of RM0.045 as at 22 December 2015 is 64% below the exercise price.  Accordingly, the ESOS Options no longer serve as an effective tool to motivate, reward and retain eligible employees and directors of YFG Group. The termination of the ESOS will results in the recognition of the reversal of share-based payment expenses recognised in previous year of RM1.285 million, and hence improve the earnings and earnings per share of YFG Group.  The termination will not have any effect on the net assets, gearing, share capital and substantial shareholdings of YFG Group. This announcement is dated 23 December 2015.

icy97

裕豐獲寬限安排償債
  
2016年1月22日
（吉隆坡22日訊）裕豐（YFG，7122，主要板貿服）已獲得高庭額外寬容90天期限，直到4月18日以安排償債事宜。

馬證交所報備文件指出，該公司和旗下子公司YFG Trolka私人有限公司和YFG工程私人有限公司，已獲得相關禁令。禁止債權人或清盤者在這90天內有所行動。

這項在1965年公司條例第176 (10) 和 (10A) 條文下實施的禁令，將從1月19日起生效，直到4月18日。

“禁令是公司提出安排方案來規範事務的一部分。裕豐將與債權人進行會議，根據第176 (1)條文針對公司安排獲取對方的同意。”

裕豐指這項禁令不會明顯影響財務或營運表現。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	YFG Berhad ("YFG" or "the Company")- Restraining Order under Section 176 (10) and (10A) of the Companies Act 1965 (the Act)
The Board of Directors of YFG wishes to notify Bursa Malaysia Securities Berhad (“Bursa Securities”) that the Company and its subsidiary companies namely YFG Trolka Sdn Bhd and YFG Engineering Sdn Bhd (collectively referred to as the “Group”) have been granted a restraining order (“RO”), to  restrain any and all proceedings and/or actions and/or further proceedings in any suits and/or proceedings and/or actions against Group, and/or in respect of Group and/or its assets and/or assets employed in its business, including without limitation any winding-up, execution, arbitration proceedings, act of repossession or purported repossession, the appointment of receivers and managers, liquidators, provisional liquidators or otherwise whatsoever, by any creditors and/or purported creditors or any other persons whatsoever, except by leave of the Court, for a period of ninety (90) days from 19January 2016to 18 April 2016by the Shah Alam High Court pursuant to Section 176(10) and 10(A) of Act (“the Act”). The RO was given on 19 January 2016. The RO was applied for as part of the Group’s proposed scheme of arrangement to regularise its affairs. The Group will next convene a meeting with its creditors for the purpose of seeking their consent pursuant to Section 176(1) of the Act in respect of the proposed scheme of arrangement for the Group. Full details of the proposed scheme of arrangement will be contained in an Explanatory Statement which will be issued to the scheme creditors in due course. The RO is not expected to have any material impact on the financial and operational matters of the Company, as the RO is to facilitate and finalise the Group’s scheme of arrangement. This announcement is dated 21 January 2016.

icy97

icy97 发表于 13-4-2015 09:30 PM
裕丰每股削资8仙

财经新闻 财经  2015-04-14 10:27

专注重组财务 裕丰取消削减面值

财经新闻 财经  2016-02-06 11:32
（吉隆坡5日讯）PN17公司裕丰（YFG，7122，主板贸服股）宣布，为了关注在重组计划，决定取消削减面值的计划。

根据文告，裕丰目前正探讨制定一项计划，重组公司财务。

基于审计师质疑该公司持续营运的能力，因而在去年9月22日宣布，公司陷入PN17行列。

去年4月，公司建议削减面值，将每股10仙的面值，削掉8仙，至每股2仙。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	YFG BERHAD ("YFG" OR THE "COMPANY") PROPOSED PAR VALUE REDUCTION PROPOSED AMENDMENTS(COLLECTIVELY, THE "PROPOSALS")
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 13 April 2015 in relation to the Proposals. Further to the First Announcement made by the Company on 22 September 2015 in relation to the Company being classified as a PN17 Issuer, the Company is currently looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). In view of the above, the Board of Directors of YFG wishes to announce that the Company will not proceed further with the Proposed Par Value Reduction and Proposed Amendments, but focus on formulating and finalising the Regularisation Plan. This announcement is dated 5 February 2016.

icy97

Expiry/Maturity of the securities

YFG 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) 0.1300
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	09 Mar 2016 05:00 PM
Date & Time of Suspension	10 Mar 2016 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	18 Mar 2016 04:00 PM
Date & Time of Expiry	25 Mar 2016 05:00 PM
Date & Time for Delisting	28 Mar 2016 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5009245

Attachments YFG Berhad (Final and Approved).pdf

---

Announcement Info

Company Name	YFG BERHAD
Stock Name	YFG-WA
Date Announced	25 Feb 2016
Category	Expiry/Maturity/Termination of Securities
Reference Number	EOS-25022016-00002

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,723	16,926	7,723	16,926
2	Profit/(loss) before tax	-2,108	772	-2,108	772
3	Profit/(loss) for the period	-2,108	506	-2,108	506
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,138	518	-2,138	518
5	Basic earnings/(loss) per share (Subunit)	-0.04	0.09	-0.04	0.09
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 ($$)	-0.0382		-0.0347

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,779	11,144	27,502	28,070
2	Profit/(loss) before tax	1,146	369	-962	1,140
3	Profit/(loss) for the period	1,146	468	-992	973
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,146	468	-992	985
5	Basic earnings/(loss) per share (Subunit)	0.19	0.08	0.16	0.18
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 ($$)	-0.0364		-0.0347

icy97

Type	Announcement
Subject	OTHERS
Description	YFG BERHADMEMORANDUM OF UNDERSTANDING BETWEEN MARGARANA DREAMCITY LTD AND YFG BERHAD
The Board of Directors of YFG Berhad (“YFG” or “the Company”) wishes to announce that the Company had on 23 July 2016 entered into a Memorandum of Understanding (“MOU”) with Marganara Dreamcity Ltd (Commercial Registration No. 146,013) and having registered office at 2nd Floor Benoa Square, JL. Bypass Ngurah Rai No. 21A, Kedonganan Kuta Bali, Indonesia (“Margarana”) for the purpose of appointing YFG as one of Marganara’s preferred mechanical and electrical contractor for supporting the mechanical and electrical works including the infrastructure and facilities management in relation to Marganara’s desire to develop a 610 acres land located at Desa Pemuteran, Kecamatan Gerokgak, Kabupaten Buleleng Provinsi Bali, Indonesia with the development of the Magarana Dreamcity (“the Project”). This MOU shall expire on 31 December 2030 unless it is terminated by either party as per the terms and conditions stipulated in the MOU. The MOU is not expected to have any material effect on the share capital, earnings, net assets, gearing and substantial shareholders’ shareholding for the financial year ending 30 September 2016. None of the Directors’ and/or major shareholders of YFG and/or persons connected to them have any interest, direct or indirect, in the MOU. The Board of Directors of the Company, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Company and the Group. The MOU being incurred in the ordinary course of business, is not subject to the approval of shareholders of the Company and any relevant government authorities. This announcement is dated 25 July 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,178	9,036	47,680	37,106
2	Profit/(loss) before tax	1,009	-141	46	1,000
3	Profit/(loss) for the period	1,009	-139	16	835
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,009	-139	16	847
5	Basic earnings/(loss) per share (Subunit)	0.17	-0.02	0.00	0.14
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 ($$)	-0.0347		-0.0347

icy97

要求开特大委6新人
裕丰大股东罢黜8董事

2016年8月25日
（吉隆坡24日讯）裕丰（YFG，7122，主板贸服股）宣布，接获大股东致函，要求召开股东特别大会，罢黜8名董事，且重新委任6名董事入驻董事部以力挽颓局。

General科技私人有限公司握有裕丰的11.69%的股权。

根据文告，General科技以现有董事局办事不利，以及未有采取合适紧急措施阻止公司除牌为由，要求召开股东特大，罢黜现有的8名董事部成员，重新委任6名新董事入局。

陷PN17求翻身

裕丰自2014财年开始连续两年陷入亏损，在2015年9月30日截止的财年，录得4610万的税后亏损，远高于上一财年的1440万令吉。

再者，审计师在裕丰2014财年重新公布的经审核财报中，因公司的股东基金，少于缴足资本的50%比重，质疑该公司持续营运的能力，促使裕丰因而陷入PN17公司的行列。

基于陷入PN17行列，裕丰须在9月30日的期限之前呈交重组计划，但公司至今迟迟尚未有提出建议或提呈重组计划。有鉴于此，裕丰目前面临暂停交易和除牌的风险。

该公司在去年5月，因2014财年经审计财报出现虚报与不实数据，触犯证券监督委员会条例，因而被公开申诫和罚款20万令吉，同时面临有数项诉讼案。

General科技呼吁股东们在来临的股东特大慎重考量。【e南洋】

Type	Announcement
Subject	OTHERS
Description	YFG BERHAD (YFG or the Company)REQUISITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTIONS 128, 145 AND 153 OF THE COMPANIES ACT, 1965 (THE ACT)
The Company wishes to inform that YFG had on 23 August 2016 received a Special Notice pursuant to Sections 128 and 153 of the Act to convene an Extraordinary General Meeting pursuant to Section 145 of the Act on Removal and Appointment of Directors from General Technology Sdn. Bhd. (Company No. 80076-H) and Lim Chin Keong (NRIC No. 740906-14-5921), being the members of YFG holding not less than 10% of the issued and paid up capital of YFG. A copy of the aforesaid Special Notice is attached. This announcement is dated 24 August 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5185681

Attachments Special Notice (23.08.16).pdf

icy97

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	YFG BERHAD ("YFG" OR "COMPANY")PROPOSED REGULARISATION PLAN, COMPRISING:I.        PROPOSED PAR VALUE REDUCTION;II.        PROPOSED SHARE CONSOLIDATION;III.        PROPOSED PRIVATE PLACEMENT;IV.        PROPOSED RIGHTS ISSUE; V.        PROPOSED SCHEME OF ARRANGEMENT; ANDVI.        PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION.(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Reference is made to the Company’s announcement dated 22 September 2015 pertaining to the Company’s position as an affected listed issuer pursuant to paragraph 8.04 and Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”). On behalf of the Board of Directors of YFG (“Board”), TA Securities Holdings Berhad (“TA Securities”) announces the following proposals as part of the Proposed Regularisation Plan to be implemented by YFG to regularise its financial condition in accordance with paragraph 8.04(3) of the MMLR: (i) proposed reduction of its issued and paid-up share capital by cancelling RM0.08 of the existing par value of each of its ordinary shares of RM0.10 (“Proposed Par Value Reduction”); (ii) proposed consolidation of every five (5) of its ordinary shares of RM0.02 each, after the Proposed Par Value Reduction, into one (1) new ordinary share of RM0.10 each (“Shares” or “YFG Shares”) (“Proposed Share Consolidation”); (iii) proposed private placement of 36,544,500 YFG Shares, representing approximately thirty percent (30%) of YFG’s issued and paid up share capital (excluding any treasury shares) (“Proposed Private Placement”) following the Proposed Share Consolidation; (iv) proposed renounceable rights issue of 316,719,398 new Shares (“Rights Shares”) on the basis of two (2) Rights Shares for every one (1) YFG Share held, together with 158,359,699 free detachable warrants (“Warrants”) on the basis of one (1) Warrant for every two (2) Rights Shares subscribed at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Rights Issue”) following the Proposed Private Placement; (v) proposed scheme of arrangement with the creditors of the Company and the creditors of two (2) of YFG’s subsidiaries pursuant to Section 176 of the Companies Act, 1965 in respect of the amounts owing to them  (“Proposed Scheme Of Arrangement”); and (vi) proposed amendments to the Company’s Memorandum and Articles of Association (“M&A”) to facilitate the Proposed Par Value Reduction, Proposed Share Consolidation and Proposed Scheme Of Arrangement (“Proposed Amendments”). Further details of the Proposed Regularisation Plan are set out in the attachment. This announcement is dated 29 August 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5191681

Attachments YFG - Announcement_Proposals.pdf

kendro

有人买这个股吗?

icy97

大股东要求开特大罢黜董事
裕丰:恐严重影响重组进度

2016年9月25日
（吉隆坡24日讯）裕丰（YFG，7122，主板贸服股）董事部发文告指，大股东要求召开股东特别大会罢黜董事，将会影响重组计划的进度，并对公司带来严重的后果。

根据一封对所有股东发出的书面声明，董事部表示，裕丰已采取必要行动及措施，确保公司达到提交重组计划的截止日期，以脱离PN17公司的行列。

“我们有信心该项重组计划不只是获得马交所的批准，也能够改善公司的财务状况，让公司达到长期盈利及取得成功。”

8月24日，裕丰接获单一最大股东General科技私人有限公司的通知，要求召开特大罢黜8名董事，且重新委任6名董事入驻董事部以力挽颓局，阻止公司被除牌。

裕丰必须在不迟于周三（21日）呈交重组计划，而公司在周二就已提交给马交所。

董事局在该项书面声明中表示，将在下周四（29日）召开的特大，将会实际和严重影响公司继续进行已到了批准和执行最终关键阶段的重组计划。

董事局坚持他们负责任及用心执行职责，且应该给予机会度过公司目前面对的难关，确保股利益获得重视及受保护。

另一方面，裕丰表示General科技决定在特大中取消罢免其中一位董事陈金轩（译音）的议案，是因为近期对债权人的禁止令（Restraining Order）获得延长，而当初委任陈金轩就是为了该项禁止令。【e南洋】

Type	Announcement
Subject	OTHERS
Description	YFG BERHAD (YFG or the Company)REPRESENTATION IN WRITING PURSUANT TO SECTION 128(3) OF THE COMPANIES ACT 1965 IN RELATION TO THE EXTRAORDINARY GENERAL MEETING OF YFG BERHAD SCHEDULED TO BE HELD ON 29 SEPTEMBER 2016
Reference is made to the Company's announcement dated 14 September 2016. The Board of Directors of YFG ("the Board") wishes to announce that the Board has prepared a joint representation in writing pursuant to Section 128 (3) of the Companies Act 1965 ("Representation Letter") for shareholders' hearing at the Extraordinary General Meeting of the Company scheduled to be held on 29 September 2016. A copy of the Representation Letter is attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5213285

Attachments Letter of Representation (23.09.16).pdf

icy97

裕丰最大股东不满．质疑重组配股建议

（吉隆坡23日讯）PN17公司裕丰（YFG，7122，主板贸服组）大股东General科技认为公司的重组计划以及私下配售计划皆存在问题，希望本周小股东可以踊跃出席，支持该反对派撤换董事部动议。

General科技董事林进强在接受《星洲财经》访问时表示，在他们提出召开股东大会之后，裕丰才提出重组计划。在他审视该计划后，认为该重组计划有两大问题。

他说，第一，该公司在削资5股变1股后，将会在另外发行30%附加股权，以筹措365万4450令吉。这批附股权中有70%是由Midas Flagship，一家由裕丰董事经理林宗麟持股超过50%公司认购，其余30%股权则由林恩强以及杜志远（人名音译）所认购。

目前General科技共持有裕丰11.69%股权，而林宗麟则持有3.64%股权。

他认为，这30%股权皆以低于目前市价5天平均加权（5D-VWAP）54.02%或11.75仙出售，这对广大小股东来说并不公平，附加股计划应该扩大给所有股东参与，而不只是部份人士。

他指出，在该重组计划内并没有提出公司未来如何转亏为盈方针，该公司手上大部份工程皆会在今年低结束，只有一个位于吉隆坡增江地区的净水厂水电承包工程将持续至2018年。

林进强说，他对这样的重组计划项目并没有信心，因为管理层只依赖单一的工程项目，这样的转亏为盈计划并不可靠。

委2代表进董事部遭拒

当提道林进强身为该公司最大单一股东，之前为何没有接受该公司重组计划通知，他回答道，自己曾经要求委派两个代表进入董事部，惟遭到裕丰董事部拒绝。他也只是该公司呈交重组计划至大马交易所后，才知晓相关内容。

询及是否有信心可以通过本周股东特大罢免议程，他回应，自己无法预测会议结果，只是希望小股东们可以踊跃出席，仔细聆听双方议程，再做出最正确决定。

谈到若成功撤换目前管理层，他会带领该公司走向怎样的一个方向，林进强则表示，尽管他建议委任董事中有两位是他亲属，分别是他妹妹以及妹夫，但是他们皆是相关专业人士，能够协助公司有更好发展。

他相信新管理层可以从更宽阔角度，审视每一个商业机会，并为公司带来更多新工程，也不排除会有新的并购计划。

裕丰长期陷入亏损，且账目也出现问题，遭到证券委员会谴责以及罚款20万令吉。在去年更因累积亏损过高而跌入PN17行列，引起部份股东不满。

周四开特大

在本周四（29日），挑战派将召开股东大会，建议罢免目前所有董事部成员，当中包括该公司董事经理林宗麟。

当权派：邀入股遭拒

对于大股东的疑问，林宗麟回应道，首先关于附加股私下配售的计划，他之前也邀请General科技董事加入作为其中一位认购者，惟遭到对方拒绝。

他接受《星洲财经》电话访问时说，该公司发行附加股给特定股东目的是，相关附加股认购者都是公司策略性伙伴，并且私下配售筹措资金效率更高。

关于附加股发售价过低问题，林宗麟解释，目前该公司每股净资产已经出现负值，就算私下配售每股发售价为10仙，其实已经也出现溢价情形，对方说公司做法不公平，其实只是看法角度不一样而已。

再者，挑战派提到裕丰并没有具体转亏为盈计划，他则解释，该公司已经有好几个项目正在谈着，只是尚未真正落实，因此无法在其重组计划书内公布。

他也强调，该公司在列入PN17后，就已经积极重组，而且在1年内就完成重组计划公司，其速度其实不算太慢。

该公司稍后也发出公开信表示，若公司管理层被撤换将造成公司重组计划拖延，并会为公司带来深远影响。若重组计划延长，则有可能影响公司的上市地位。

另外，信中也指出就算委任了新董事成员，他们也未必显示出新的董事成员拥有足以管理该公司目前经营业务的经验以及能力，这些都是股东们必须考量要素。

文章来源：
星洲日报‧财经‧报道：博文耀‧2016.09.26

icy97

挑战派胜出 已获白武士
裕丰换董事求脱困

2016年9月29日
（吉隆坡29日讯）裕丰（YFG，7122，主板贸服股）挑战派股东胜出，成功在今日召开的股东特别大会，获得通过撤换董事的议案，同时也已找到潜在的“白武士”，拯救公司脱离PN17。

早前，大股东General科技要求召开特大，罢黜6名董事及重新委任6名董事入驻董事部的议案，今日获得股东批准。

一名出席特大的小股东表示，这场特大是在双方心平气和的情况下结束，共历时约3小时。

在特大结束后，General科技董事林进强对媒体表示：“作为一名股东，我不认为今天的特大结果是一场胜利，而是为了裕丰的未来着想。我在期待新董事部重振公司。”

根据马交所的资料显示，截至4月18日，General科技持有裕丰11.69%股权。

另外，裕丰独立董事邓经辉表示，接下来必须关注公司的财务和营运状况。

“随着手上大部分工程，皆在今年12月底结束，我们必须了解公司目前的处境及探讨工程，这不只是关注工程合约，还有财务状况。”

邓经辉曾在2012年11月至2016年3月期间，担任裕丰的独立兼非执行董事。

对于之前已提交给马交所的重组计划，他表示，可能需要稍微作出调整。

部署重组

邓经辉说，新董事部会在和管理层会面后，进一步了解重组计划的细节，知道公司的财务状况后，才能够探讨下一个阶段。

他进一步解释，要消除重组计划的忧虑，显然的就是必须找到适当的“白武士”。

“目前已有潜在‘白武士’，否则我们无法带领公司向前走，也不会那么有信心。”

短期专注机电业务

随着成立新的董事部，裕丰会否转换业务？对此，邓经辉说，由于公司的强项在于机电业务，所以短期内将继续进行该项业务。

他补充，未来将会探讨建议及如何发展公司业务。

“目前，新董事部的想法是带领公司向前走，一旦实施重组计划，相信公司会有更好的未来，特别是解决债权人和财务状况。”

此外，新董事部也有意采取纠正措施，消除员工忧虑。

林宗麟保留4%股权

裕丰前任董事经理林宗麟在接受媒体访问时表示，将继续留意公司的重组进度，暂时不会脱售手中约4%的股权。

“我现在已转为公司的投资者，所以会留意新董事部领导下的重组进度。假设他们做得比我们出色，那我应该会保留股权。”

冀珍惜员工

针对特大的结果，他表示，这是股东的决定，无意进一步评论。

他建议，新的董事部必须非常实务，了解公司的业务是具挑战性的，必须谨慎。

同时，他亦叮嘱新董事部照顾员工，因为这些员工在公司陷入PN17至现在，仍不断努力付出。

“有很多员工自上市以来就加入公司，所以希望他们能够珍惜员工。”

8月24日，裕丰宣布接获General科技致函，要求召开特大，罢黜7名董事，并重新委任6名董事入驻以力挽狂澜。

之后，General科技决定在特大中，取消罢免其中一位董事陈金轩（译音）的议案。【e南洋】

icy97

Date of change	29 Sep 2016
Name	MR SOO HON CHONG
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	The director was removed by shareholders at the Extraordinary General Meeting held on 29 September 2016

Date of change	29 Sep 2016
Name	MR AB. GANI BIN HARON
Age	65
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Removed
Reason	The director was removed by shareholders at the Extraordinary General Meeting held on 29 September 2016

Date of change	29 Sep 2016
Name	ENCIK REZAL ZAIN BIN ABDUL RASHID
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Removed
Reason	The director was removed by shareholders at the Extraordinary General Meeting held on 29 September 2016

Date of change	29 Sep 2016
Name	MR CHEE HOR WOOI
Age	55
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Removed
Reason	The director was removed by shareholders at the Extraordinary General Meeting held on 29 September 2016

Date of change	29 Sep 2016
Name	MR LIM CHONG LING
Age	55
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Removed
Reason	The director was removed by shareholders at the Extraordinary General Meeting on 29 September 2016

Date of change	29 Sep 2016
Name	DR ROSLAN BIN A GHAFFAR
Age	64
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Removed
Reason	The director was removed by shareholders at the Extraordinary General Meeting held on 29 September 2016

icy97

Date of change	30 Sep 2016
Name	MR ANG LEONG HOE
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal interest.

icy97

Date of change	29 Sep 2016
Name	MR NOEL JOSEPH HA THIEN SEN
Age	52
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Arts (Marketing), Swineburne University  of Technology , Melbourne AustraliaBachelor of Technology from Monash University, AustraliaMasters of Theology from University of Wales, Bangor, United Kingdom
Working experience and occupation	He started his career as a Product Design Engineer, undertaking research and development for products at Kee Huat Radio. He was with Kee Huat Radio from 1993 to 1996.From 1997 to 2000, he joined HIL Industries as a Senior Design Engineer, involved in Research and Development, generating products and managed customized projects for moulding and assembly of telecommunication products for Ericsson, and for the automotive industry like Proton and Perodua. In 2000, he was appointed as the Head of Malaysian Plastic Design Centre (MPDC), whereby he was to promote design and upgrading to the Malaysian Plastics Manufacturers, working closely with SMIDEC and MITI. During his tenure at MPDC (2000-2003) he introduced and formulated customized courses for industries by collaborating with the German Malaysia Institute for certification and accreditation. Currently, he is the Non-Executive Director of Cartrack Malaysia, a multinational company with 26 offices worldwide in the business of fleet management solutions, telematics and tracking. Car track has been operating since 2014 and to date, almost 800 vehicles are being tracked with the Cartrack FMS.He is also a Director of DAETUM, a design consultancy group since 2003. He in his own capacity has pending patents and a number of acknowledgements of design patents and trademark.

Date of change	29 Sep 2016
Name	MISS LIM YOKE CHENG
Age	49
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Economics, La Trobe University, Australia        Masters in Business Administration (MBA), Henley Management College, UK
Working experience and occupation	She was a lecturer/Student Counsellor at Kolej Bandar Utama (now known as KBU International College) from 1992 to 1996. After obtaining her MBA degree, she held the position of Deputy Registrar of Kolej Bandar Utama. She also held the position of Course Leader in Marketing, until she resigned in June 1999. She is currently the Chairman of a non-governmental organization (NGO), Persatuan Kebajikan INC Kuala Lumpur dan Selangor.  She is also a Director of Daetum Sdn Bhd, a design consultancy group.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Director of General Technology Sdn Bhd, a substantial shareholder of YFG.
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	Nil
Due Date for MAP	29 Jan 2017

Date of change	29 Sep 2016
Name	MR ONG KENN TATT
Age	34
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Science Degree in Computer Science
Working experience and occupation	Ong Kenn Tat, popularly known as Jef Ong, is a young and astute tech entrepreneur, setting up remarkable strips in the telecommunication industry in Malaysia and beyond. At age 33, Jefrey holds directorship in several tech companies; Flexiroam Limited (Australia), Super Bonus Profit Sdn Bhd, Flexiroam Sdn Bhd (Malaysia), FormVision Sdn Bhd and Reapfield Technology Sdn Bhd. He began his career, as IT Manager with Inovas Telecommunications Sdn Bhd in 2002, where he was primarily in-charge of research and development of new products in the field of Next Generation Network (NGN) technologies. His influence was crucial in Inovas becoming one of the pioneers in Voice over Broadband services in Malaysias telecommunication industry. Inovas was later sold to Vyke communications (listed in London Stock exchange) in 2005.In 2005, Jefrey started Reapfield Technology Sdn Bhd at his home with two (2) engineers, developing carrier-grade telecommunication platforms for Network and Application Service Providers (NSPs and ASPs). His leadership earned the company the recognition of the Malaysian Government and was awarded MSC status as an ICT facilitated businesses. One of their products, dubbed Voix gained most popularity by being the turnkey solution for fixed line operators to offer Skype-like services to their end-users.
Directorships in public companies and listed issuers (if any)	He is the CEO/Executive Director of Flexiroam Ltd (Australia), a public company listed on the Australian Securities Exchange
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	10,000 ordinary shares
Due Date for MAP	29 Jan 2017

Date of change	29 Sep 2016
Name	MR TEH YEE JOO
Age	59
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Economics-Major in Investment & Finance
Working experience and occupation	He started his career as a cost accountant after graduating from United Kingdom in 1982. Since then, he has acquired more than thirty years of various experience in the financial services sector and the management consulting industry. He is one of the founding partners of Philibro Financial Advisory in 1998 after leaving the banking sector, drawing on his corporate experiences in retail financing, commercial banking operations, credit & remedial management, corporate business development, branch & regional management roles as well as investment banking. He has served in top banking institutions in the country from 1984 to 1998. His last held the position of a General Manager in investment & private client business.He re-joined Philibro & Hudson Associates (M) Sdn Bhd as the Country Director in 2004 and since May 2013, he was appointed as the Managing Director.

Date of change	29 Sep 2016
Name	MR LEONG NGAI SENG
Age	44
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	LLB (Hons) B.Comm., University of Melbourne
Working experience and occupation	He was formerly an Assistant Vice-President in the Corporate Finance Department of leading merchant bank in Malaysia with roles in various active roles in corporate fundraising, initial public offerings, debt restructuring and merger and acquisitions exercises. After his stint in the merchant bank, Mr. Leong setup his legal partnership in 2002 until his resignation to assume the executive role in Acoustech Berhad.
Directorships in public companies and listed issuers (if any)	He is the Chairman/Executive Director of Acoustech Berhad, a public company listed on the Bursa Malaysia.
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	Direct- 1,000 ordinary shares