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【IGBB 5606 交流专区】（前名 GOLDIS）
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发表于 30-9-2014 04:55 AM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF NEW SUBSIDIARY NAMED GENIUS MOMENTUM SDN BHD | The Board of Directors of Goldis Berhad (“Goldis”) wishes to announce that Goldis has acquired the entire issued and paid-up capital in Genius Momentum Sdn Bhd comprising 2 ordinary shares of RM1.00 each for a cash consideration of RM2.00 resulting in Genius Momentum Sdn Bhd becoming a wholly-owned subsidiary of Goldis.
The acquisition does not have any effect on the issued and paid-up capital of Goldis and substantial shareholders’ shareholdings. lt also does not have any material effect on the net assets, earnings and gearing of Goldis for the financial year ending 31 December 2014.
None of the Directors, major shareholders of Goldis and/or persons connected to them, have any interest, direct or indirect, in the above acquisition.
The Board is of the opinion that the acquisition is made in the best interests of the Goldis Group. |
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发表于 4-10-2014 02:58 AM
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Subject | PART A
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CONDITIONAL TAKE-OVER OFFER BY GOLDIS BERHAD (“GOLDIS”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN IGB CORPORATION BERHAD (“IGB CORP”) (EXCLUDING TREASURY SHARES) NOT ALREADY OWNED BY GOLDIS (“OFFER SHARES”) AT AN OFFER PRICE OF RM2.88 PER OFFER SHARE (“PROPOSED OFFER”)
PART B
INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF GOLDIS IN RELATION TO THE PROPOSED OFFER
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1755785 |
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发表于 14-10-2014 04:44 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | GOLDIS BERHAD (“GOLDIS” OR “COMPANY” OR “ISSUER”)
(I) PROPOSED RIGHTS ISSUE
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(III) PROPOSED AMENDMENTS | On behalf of the Board of Directors of Goldis (“Board”), CIMB Investment Bank Berhad (“CIMB”) wishes to announce that Goldis proposes to undertake the following: (i) proposed renounceable rights issue of up to 460.0 million new redeemable convertible cumulative preference shares of RM0.01 each in Goldis (“RCPS”), convertible into ordinary shares of RM1.00 each in Goldis (“Goldis Shares”) (“Proposed Rights Issue”);
(ii) proposed increase in the authorised share capital of Goldis from RM1,000,000,000 comprising 1,000,000,000 Goldis Shares to RM1,510,000,000 comprising 1,500,000,000 Goldis Shares and 1,000,000,000 RCPS (“Proposed Increase in Authorised Share Capital”); and
(iii) proposed amendments to the Memorandum and Articles of Association of Goldis in respect of the issuance of RCPS pursuant to the Proposed Rights Issue and Proposed Increase in Authorised Share Capital (“Proposed Amendments”).
The Proposed Rights Issue, Proposed Increase in Authorised Share Capital and Proposed Amendments shall collectively be referred hereon as the “Proposals”.
Kindly refer to the attached document for the details of the Proposals.
This announcement is dated 13 October 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1763473
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发表于 28-10-2014 05:02 AM
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金詩獻購怡保花園 獲股東通過成無條件收購
財經股市23 Oct 2014 22:00
（吉隆坡23日訊）針對金詩（GOLDIS，5606，主要板消費）欲以每股2.88令吉獻購怡保花園（IGB，1597，主要板房產）未持有股權一事，雖然獨立顧問興業投資銀行審查后認為不合理，但股東特別大會成功以多數票獲得通過，獻購將轉換為無條件收購獻議。
金詩週二（21日）向馬證交所報備，在金詩股東特別大會上，有高達99.977%的出席者，投票贊成收購怡保花園，已符合所有獻購條件，此獻議將轉換為無條件收購獻議。
然而兩者股價表現平平；金詩以2.33令吉開盤無起落，休市暫掛2.37令吉，增4仙；閉市收在全日最高2.39令吉，起6仙，成交量6萬7300股。
至于怡保花園以2.88令吉開盤無起落，大部分時間在2.77令吉至2.88令吉之間窄幅波動，休市暫掛2.87令吉，跌1仙，成交量達64萬7900股；閉市報2.87令吉，下滑1仙，成交量69萬4100股。
針對獨立顧問早前有指，金詩每股2.88令吉獻購價不合理且有欠公平，曾建議股東拒絕獻議，是否有調整獻價的可能性，金詩回應說沒有必要，這是因為已獲得股東通過，加上截至17日持股已達51.26%，已成為無條件獻購案。
兩家公司分別向馬證交所報備此事，並在文告中指出，已獲得怡保花園超過50%股權，目前持51.26%或6億8427萬股，獻購截止日將從10月29日下午5時展延至11月6日。【中国报财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | GOLDIS BERHAD ("GOLDIS" OR "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY GOLDIS TO ACQUIRE ALL OF THE REMAINING SHARES IN IGB CORPORATION BERHAD (“IGB CORP”) WHICH ARE NOT ALREADY OWNED BY GOLDIS (“OFFER”) | We refer to the announcements dated 18 July 2014, 22 July 2014, 3 September 2014, 3 October 2014 and 20 October 2014 in relation to the Offer.
On behalf of Goldis, CIMB Investment Bank Berhad wishes to announce that the approval of shareholders of Goldis for the Offer has been obtained at the Extraordinary General Meeting of Goldis held today.
Accordingly, all the conditions in relation to the Offer have been met and the Offer has become wholly-unconditional as of 21 October 2014. This announcement is dated 21 October 2014.
Enclosed is the press notice released by CIMB Investment Bank Berhad on behalf of the Company, in relation to the above.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1771589 |
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发表于 30-10-2014 12:36 AM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF NEW SUBSIDIARY NAMED SILVER SANCTUARY SDN BHD | The Board of Directors of Goldis Berhad (“Goldis”) wishes to announce that Goldis has acquired the entire issued and paid-up capital in Silver Sanctuary Sdn Bhd comprising 2 ordinary shares of RM1.00 each for a cash consideration of RM2.00 resulting in Silver Sanctuary Sdn Bhd becoming a wholly-owned subsidiary of Goldis.
The acquisition does not have any effect on the issued and paid-up capital of Goldis and substantial shareholders’ shareholdings. lt also does not have any material effect on the net assets, earnings and gearing of Goldis for the financial year ending 31 December 2014.
None of the Directors, major shareholders of Goldis and/or persons connected to them, have any interest, direct or indirect, in the above acquisition.
The Board is of the opinion that the acquisition is made in the best interests of the Goldis Group. |
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发表于 7-11-2014 03:53 AM
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金詩投資持怡保花園73.32％
2014-11-07 12:53
（吉隆坡6日訊）金詩投資（GOLDIS,5606,主板消費品組）透過每股2令吉88仙全購獻議，成功增持怡保花園（IGB,1597,主板產業組）42.22%股權，將總持股提昇至73.32%。
金詩投資發文告說，截至本月6日獻購關閉止，金詩投資提出的全購，共取得5億6千354萬8千787股股票的接受率，佔總股本的42.22%。
由於金詩投資原已持有怡保花園31.11%股權，在成功增持42.22%股權後，總持股已上升至73.32%。
金詩投資是在今年7月提出以每股2令吉88仙全購怡保花園，惟有關出價遭市場分析員高喊偏低，紛建議投資者拒絕；不過，從最終結果看來，仍是有不少投資者選擇趁機套利，讓金詩投資如願增持大批股權。（星洲日報／財經）
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | GOLDIS BERHAD ("GOLDIS" OR "GOLDIS")
CONDITIONAL TAKE-OVER OFFER BY GOLDIS TO ACQUIRE ALL OF THE REMAINING SHARES IN IGB CORPORATION BERHAD (“IGB CORP”) WHICH ARE NOT ALREADY OWNED BY GOLDIS (“OFFER”) | The terms used herein shall, unless otherwise stated, bear the same meaning as those defined in the announcement dated 18 July 2014 in relation to the Offer.
We refer to the announcements dated 18 July 2014, 22 July 2014, 3 September 2014, 3 October 2014, 20 October 2014 and 21 October 2014 in relation to the Offer.
On behalf of Goldis, CIMB Investment Bank Berhad wishes to announce that the Offer has closed at 5.00 p.m. (Malaysian time) on Thursday, 6 November 2014(“Final Closing Date”).
On the Final Closing Date, the Offeror holds in aggregate, together with such Shares that are already held or entitled to be acquired or held, 978,790,103 IGB Corp Shares, representing approximately 73.32% of the issued and paid-up share capital of IGB Corp (excluding treasury shares).
In accordance with Section 26(1) of the Malaysian Code on Take-Overs and Mergers 2010 (“Code”), thedetails of the level of acceptances of the Offer in respect of the Offer Shares as at 5.00 p.m. (Malaysian time) on Thursday, 6 November 2014, are set out below:
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Number of Shares
| % of the total issued and paid-up share capital of IGB Corp(1)
| Shares held by the Offeror as at the date of posting of the Offer Document on 3 October 2014 (“Posting Date”) | 415,241,316 | 31.11 |
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| Shares for which valid acceptances have been received after the Posting Date up to 5.00 p.m. (Malaysian time) on the Final Closing Date
| 563,548,787 | 42.22 | Shares acquired or agreed to be acquired (other than by way of acceptances of the Offer) by the Offeror after the Posting Date up to 5.00 p.m. (Malaysian time) on the Final Closing Date | - | - |
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| Shares held by the Offeror as at 5.00 p.m. (Malaysian time) on the Final Closing Date | 978,790,103
| 73.32
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| Shares which have been transferred into the Offeror’s Central Depository Securities (“CDS”) account up to 5.00 p.m. (Malaysian time) on the Final Closing Date which acceptance and forms have yet to be received (invalid acceptances) | 26,662 | neg. |
Note: (1) Based on the issued and paid-up share capital of the Offeree as at the Final Closing Date of 1,334,898,740 ordinary shares after excluding 29,899,600 treasury shares
Enclosed is the press notice released by CIMB Investment Bank Berhad on behalf of Goldis, in relation to the above.
This announcement is dated 6 November 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1788013 |
本帖最后由 icy97 于 8-11-2014 03:15 AM 编辑
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发表于 30-11-2014 06:08 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 31/10/2013 | 30/09/2014 | 31/10/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 323,674 |
| 967,724 |
| | 2 | Profit/(loss) before tax | 95,925 |
| 336,517 |
| | 3 | Profit/(loss) for the period | 71,378 |
| 257,354 |
| | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,949 |
| 56,833 |
| | 5 | Basic earnings/(loss) per share (Subunit) | 2.13 |
| 9.44 |
| | 6 | Proposed/Declared dividend per share (Subunit) | 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 ($$) | 2.9500 | 2.9300
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发表于 9-12-2014 05:27 AM
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Date of change | 08/12/2014 | Name | Dato' Seri Robert Tan Chung Meng | Age | 62 | Nationality | Malaysian | Type of change | Appointment | Designation | Director | Directorate | Executive | Qualifications | Studied Business Administration in United Kingdom | Working experience and occupation | Dato’ Seri Robert Tan Chung Meng, is the Group Managing Director of IGB Corporation Berhad (“IGB”). Prior to that, he was the Joint Managing Director of IGB since 1995.
He has extensive experience in property development, hotel construction, retail design and development as well as corporate management with more than 30 years’ experience in the property industry. After studying Business Administration in the United Kingdom, he was attached to a Chartered Surveyor’s firm for a year. He also developed a housing project in Central London before returning to Malaysia.
He has been involved in various development projects carried out by IGB Group, in particular Mid Valley City. From inception to the realisation of Mid Valley Megamall and The Gardens Mall, he was actively involved in every stage of their developments. He is instrumental to the development and success of Mid Valley Megamall and The Gardens Mall and more importantly, in retaining their positions as prime retail players amidst increasingly competitive retail landscape. Through his management and leadership, Mid Valley Megamall and The Gardens Mall are now two of the most popular shopping malls in the Klang Valley, enjoying an almost full occupancy rate for the past few years. | Directorship of public companies (if any) | IGB Corporation Berhad
Wah Seong Corporation Berhad
IGB REIT Management Sdn Bhd, the manager of IGB Real Estate Investment Trust
Tan & Tan Developments Berhad
KrisAssets Holdings Berhad (in liquidation) | Family relationship with any director and/or major shareholder of the listed issuer | He is:
1) a brother of Pauline Tan Suat Ming, a major shareholder of Goldis Berhad.
2) a cousin of Tan Lei Cheng and Tan Boon Lee, who are directors and shareholders of Goldis Berhad.
3) an uncle of Daniel Yong Chen-I, a director of Goldis Berhad.
4) an uncle of Tan Mei Sian, an alternate director in Goldis Berhad.
5) a brother of Tony Tan @ Choon Keat, a major shareholder of Goldis Berhad.
6) a cousin of Tan Boon Seng, a major shareholder of Goldis Berhad. | 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 | Goldis Berhad - Direct-1,483,509 (0.24%), Indirect-178,355,976 (29.35%)
IGB Corporation Berhad - Indirect-978,790,103 (73.32%)
IGB REIT - Direct-7,289,081 (0.21%), Indirect-1,834,602,065 (53.22%) |
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发表于 9-12-2014 05:32 AM
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Date of change | 08/12/2014 | Name | Daniel Yong Chen-I | Age | 43 | Nationality | Malaysian | Type of change | Appointment | Designation | Director | Directorate | Executive | Qualifications | LLB Hons,University of Bristol, England | Working experience and occupation | He is a law graduate from the University of Bristol, England. He joined Mid Valley City Sdn Bhd (“MVC”) in 1999 as a member of the pre-opening retail development team. He was appointed an Executive Director of MVC in 2003 and is responsible for overseeing the management and operation of Mid Valley Megamall since. He was also involved in the design and pre-opening of The Gardens Mall from 2004 to 2007. His prior work experience includes the development of bespoke systems with BYG Systems Ltd in England and Operational Management with Wah Seong Engineering Sdn Bhd, the distributor and manufacturer for Toshiba Elevator and Escalator in Malaysia | Directorship of public companies (if any) | He is an alternate director to Pauline Tan Suat Ming on the boards of IGB Corporation Berhad and Wah Seong Corporation Berhad.
IGB Corporation Berhad
Wah Seong Corporation Berhad
IGB REIT Management Sdn Bhd, the manager of IGB Real Estate Investment Trust
KrisAssets Holdings Berhad (in liquidation) | Family relationship with any director and/or major shareholder of the listed issuer | He is :
1) son of Pauline Tan Suat Ming, a major shareholder of Goldis Berhad.
2) a nephew of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of Goldis Berhad
3) a nephew of Tan Lei Cheng and Tan Boon Lee who are directors and shareholders of Goldis Berhad.
4) a cousin of Tan Mei Sian, an alternate director in Goldis Berhad.
5) a nephew of Tony Tan @ Choon Keat and Tan Boon Seng, who are major shareholders of Goldis Berhad. | 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 | IGB REIT- 627,132 (0.02%) |
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发表于 9-12-2014 05:32 AM
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Date of change | 08/12/2014 | Name | Tan Boon Lee | Age | 50 | Nationality | Malaysian | Type of change | Redesignation | Previous Position | Non-Executive Director | New Position | Executive Director | Directorate | Executive | Qualifications | 1) Bachelor of Economics, Monash University, Australia
2) Master in Business Administration, Cranfield School Management, United Kingdom | Working experience and occupation | Tan Boon Lee was appointed a director of the Company on 11 January 2002. He has 26 years of experience in the property and hotel industry, giving management and technical assistance to hotel and hospitality projects in Malaysia and Asia. | Directorship of public companies (if any) | IGB Corporation Berhad
KrisAssets Holdings Berhad (in liquidation)
Tan & Tan Developments Berhad
SW Homeowners Berhad
IGB REIT Management Sdn Bhd, the manager of IGB Real Estate Investment Trust
Dato' Tan Chin Nam Foundation | Family relationship with any director and/or major shareholder of the listed issuer | He is :
1) a brother of Tan Lei Cheng, a director and shareholder of Goldis Berhad
2) a brother of Tan Boon Seng, a major shareholder of Goldis Berhad
3) a cousin of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of Goldis Berhad
4) a cousin of Pauline Tan Suat Ming and Tony Tan @ Choon Keat, who are major shareholders of Goldis Berhad.
5) an uncle of Daniel Yong Chen-I, a director of Goldis Berhad.
6) an uncle of Tan Mei Sian, an alternate director in Goldis Berhad. | 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 | Goldis Berhad - Direct-4,157,380 (0.68%)
IGB REIT - Direct-1,989,725 (0.06%)
GTower Sdn Bhd - Direct-428,571 (0.86%) |
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发表于 16-12-2014 04:22 AM
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本帖最后由 icy97 于 16-12-2014 11:54 PM 编辑
金诗售怡保花园产托0.9% 筹资还债年省180万利息
财经新闻 财经 2014-12-16 11:16
（吉隆坡15日讯）金诗投资（GOLDIS，5606，主板消费产品股）以3835万令吉，脱售怡保花园产托（IGBREIT，5227，主板产业信托股）的0.9%股权给现有股东。
金诗投资在上周四（11日）以2556万400令吉，将2000万股权售予华商（马）贸易公司，预计从中取得730万令吉利润。
随后，该公司上周五（12日）脱售1000万股予陈振南公司，脱售价为1278万6000令吉，从中料取得360万令吉利润。
以上脱售活动将为公司筹集资金，以降低借款，每年相信能省下180万令吉利息。
两家公司今日早盘暂停交易1小时，以作出相关宣布，有关脱售活动皆以场外交易方式进行。
有关活动相信不受市场看好，消息出炉后，两者股价在恢复交易后双双下挫。
金诗投资以2.30令吉挂收，全日下滑17仙或6.88%；怡保花园产托则以1.26令吉结束交易，下跌5仙或3.82%。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | DISPOSAL OF UNITS HELD IN IGB REAL ESTATE INVESTMENT TRUST TO WAH SEONG (MALAYA) TRADING CO SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM25,560,400 | |
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发表于 16-12-2014 04:23 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | DISPOSAL OF UNITS HELD IN IGB REAL ESTATE INVESTMENT TRUST TO TAN CHIN NAM SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM12,786,000 | |
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发表于 25-12-2014 10:01 PM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | GOLDIS BERHAD (“GOLDIS” OR “COMPANY”)
RENOUNCEABLE RIGHTS ISSUE OF UP TO 460.0 MILLION NEW REDEEMABLE CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF RM0.01 EACH IN GOLDIS BERHAD (“GOLDIS”) (“RCPS”) AT AN ISSUE PRICE OF RM1.00 CASH FOR EACH RCPS, CONVERTIBLE INTO ORDINARY SHARES OF RM1.00 EACH IN GOLDIS (“GOLDIS SHARES”) AND UNDERTAKEN ON A MINIMUM SUBSCRIPTION LEVEL OF RM400.0 MILLION OF RCPS (“RIGHTS ISSUE OF RCPS”) | We refer to the announcements dated 13 October 2014, 7 November 2014, 10 November 2014, 26 November 2014, 27 November 2014, 28 November 2014, 1 December 2014 and 23 December 2014 (“Announcements”) which set out amongst others, the Rights Issue of RCPS. Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements. On behalf of Goldis, CIMB wishes to announce that with respect to the Rights Issue of RCPS, the Board has today determined that: i. the entitlement basis for the Rights Issue of RCPS has been fixed at three (3) RCPS for every four (4) existing Goldis Shares held as at the entitlement date to be determined and announced later; and ii. the conversion price of the RCPS to be issued pursuant to the Rights Issue of RCPS has been fixed at RM2.28 per RCPS based on the 5-day volume weighted average market price of Goldis Shares up to and including 22 December 2014.
This announcement is dated 23 December 2014. |
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发表于 7-1-2015 05:44 AM
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EX-date | 16/01/2015 | Entitlement date | 20/01/2015 | Entitlement time | 05:00:00 PM | Entitlement subject | Rights Issue | Entitlement description | RENOUNCEABLE RIGHTS ISSUE OF UP TO 457.9 MILLION NEW REDEEMABLE CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF RM0.01 EACH IN GOLDIS BERHAD (“GOLDIS”) (“RCPS”) ON THE BASIS OF 3 RCPS FOR EVERY 4 EXISTING ORDINARY SHARES OF RM1.00 EACH IN GOLDIS (“GOLDIS SHARES”) HELD AS AT 5.00 P.M. ON 20 JANUARY 2015, AT AN ISSUE PRICE OF RM1.00 PER RCPS AND CONVERTIBLE INTO GOLDIS SHARES (“RIGHTS ISSUE OF RCPS”) | Period of interest payment | to | Financial Year End |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 – 2264 3883
Fax No: 603 – 2282 1886 | Payment date |
| | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 20/01/2015 | 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) | 457870542 | Entitlement indicator | Ratio | Ratio | 3 : 4 | Rights Issues/Offer Price | 1 |
Despatch Date | 22/01/2015 | Date for commencement of trading of the rights | 21/01/2015 | Date for despatch of abridged prospectus and subscription forms | 22/01/2015 | Date for cessation of trading of the rights | 28/01/2015 | Date for announcement of final subscription result and basis of allotment of excess Rights Securities | 12/02/2015 | Listing date of the Rights Securities | 24/02/2015 |
| Last date and time for | Date | Time | | Sale of provisional allotment of rights | 27/01/2015 | at | 05:00:00 PM | | Transfer of provisional allotment of rights | 30/01/2015 | at | 04:00:00 PM | | Acceptance and payment | 06/02/2015 | at | 05:00:00 PM | | Excess share application and payment | 06/02/2015 | at | 05:00:00 PM |
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发表于 13-2-2015 11:33 PM
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| Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | GOLDIS BERHAD (“GOLDIS” OR THE “COMPANY”)
RENOUNCEABLE RIGHTS ISSUE OF UP TO 457.9 MILLION NEW REDEEMABLE CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF RM0.01 EACH IN GOLDIS (“RCPS”) ON THE BASIS OF 3 RCPS FOR EVERY 4 EXISTING ORDINARY SHARES OF RM1.00 EACH IN GOLDIS (“GOLDIS SHARES”) HELD AS AT 5.00 P.M. ON 20 JANUARY 2015, AT AN ISSUE PRICE OF RM1.00 PER RCPS AND CONVERTIBLE INTO GOLDIS SHARES (“RIGHTS ISSUE OF RCPS”) | We refer to the announcements dated 13 October 2014, 7 November 2014, 10 November 2014, 26 November 2014, 28 November 2014, 1 December 2014, 23 December 2014 and 6 January 2015, including the Abridged Prospectus dated 20 January 2015 (“Announcements”) in relation to, amongst others, the Rights Issue of RCPS. Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.
On behalf of Goldis, CIMB wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue of RCPS at 5.00 p.m. on 6 February 2015 (“Closing Date”), the Company had received valid acceptances and excess applications for a total of 464,317,795 RCPS. This represents an over-subscription of 1.89% over the total number of RCPS available for subscription under the Rights Issue of RCPS.
Details of valid acceptances and excess applications received as at the Closing Date are as follows:
| No. of RCPS | | % of total RCPS available for subscription | | | | | Total valid acceptances | 437,902,553 | | 96.09 | | | | | Total valid excess applications | 26,415,242 | | 5.80 | Total valid acceptances and excess applications | 464,317,795 | | 101.89 | | | | | Total RCPS available for subscription | 455,727,027 | 100.00 | Excess RCPS | 17,824,474 | 3.91 |
The RCPS which are not subscribed or validly subscribed (“Excess RCPS”) by the Entitled Shareholders shall be made available for the other Entitled Shareholders, their renouncee(s) and/or transferee(s) (if applicable) who have applied for the Excess RCPS. It is the intention of our Board to allocate the Excess RCPS, if any, in a fair and equitable manner in the following priority: (i) firstly, to minimise the incidence of odd lots; (ii) secondly, for allocation to the Entitled Shareholders who have applied for the Excess RCPS on a pro-rata basis and in board lots, calculated based on their respective shareholdings in Goldis as at the entitlement date; (iii) thirdly, for allocation to the Entitled Shareholders who have applied for the Excess RCPS on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess RCPS applied for; and (iv) fourthly, for allocation to renouncee(s) or transferee(s) who have applied for the Excess RCPS on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess RCPS applied for.
The RCPS is expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 24 February 2015.
This announcement is dated 12 February 2015. |
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发表于 19-2-2015 05:22 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 323,796 | 249,160 | 1,291,520 | 1,114,871 | | 2 | Profit/(loss) before tax | 113,674 | 68,743 | 450,191 | 408,413 | | 3 | Profit/(loss) for the period | 90,055 | 40,151 | 347,409 | 327,341 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 45,332 | 11,706 | 102,165 | 101,236 | | 5 | Basic earnings/(loss) per share (Subunit) | 7.46 | 1.98 | 16.93 | 17.26 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.1200 | 2.8000
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发表于 24-2-2015 01:37 AM
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本帖最后由 icy97 于 24-2-2015 02:47 AM 编辑
LISTING'S CIRCULAR NO. L/Q : 72540 OF 2015Kindly be advised that GOLDIS’ 455,727,027 RCPS issued pursuant to the Rights Issue will be admitted to the Official List of the Exchange and the listing and quotation of the RCPS on the Main Market under the "Consumer Products" sector, will be granted with effect from 9.00 a.m., Tuesday, 24 February 2015.
The Stock Number, Stock Short Name and ISIN Code of the RCPS are "5606PA", "GOLDIS-PA" and "MYL5606PAU25" respectively.
Instrument Type | Preference Shares | Description | Redeemable convertible cumulative preference shares ("RCPS") |
Listing Date | 24/02/2015 | Issue Date | 16/02/2015 | Issue/ Ask Price | MYR 1.0000 | Issue Size Indicator | Unit | Issue Size in Unit | 455,727,027 |
Maturity Date | 16/02/2020 | Revised Maturity Date | | Exercise/ Conversion Period | 5.00Year(s) | Revised Exercise/ Conversion Period | | Exercise/Strike/Conversion Price | MYR 2.2800 | Revised Exercise/Strike/Conversion Price | | Exercise/ Conversion Ratio | 2.28 RCPS : 1 new ordinary share | Revised Exercise/ Conversion Ratio | | Mode of satisfaction of Exercise/ Conversion price | Tendering of securities | Settlement Type/ Convertible into | Physical (Shares) |
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发表于 13-3-2015 12:00 AM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF NEW SUBSIDIARY NAMED ENERGY SPECTRA SDN BHD | |
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发表于 30-5-2015 11:52 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 365,501 | 322,057 | 365,501 | 322,057 | | 2 | Profit/(loss) before tax | 121,490 | 121,702 | 121,490 | 121,702 | | 3 | Profit/(loss) for the period | 87,587 | 88,369 | 87,587 | 88,369 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 33,388 | 19,563 | 33,388 | 19,563 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.49 | 3.31 | 5.49 | 3.31 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.06 | 0.00 | 0.06 |
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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 ($$) | 3.8200 | 3.1500
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发表于 7-7-2015 04:53 AM
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EX-date | 21 Jul 2015 | Entitlement date | 23 Jul 2015 | Entitlement time | 05:00 PM | Entitlement subject | Others | Entitlement description | Dividend of 2% (based on the issue price of RM1.00) per Redeemable Convertible Cumulative Preference Shares of RM0.01 each ("RCPS") for the six month period from and including 16 February 2015 up to and including 15 August 2015 under the single tier system | Period of interest payment | to | Financial Year End | 31 Dec 2015 | 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 | Tricor Investor Services Sdn BhdLevel 17, The Gardens North TowerMid Valley CityLingkaran Syed Putra59200 Kuala Lumpur Tel No. : 603-2264 3883Fax. No. : 603-2282 1886 | Payment date | 11 Aug 2015 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 23 Jul 2015 | 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 | 0.0200 |
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