【ASB 1481 交流专区】先進策略

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Type	Announcement
Subject	OTHERS
Description	Announcement on the notice of payment of interim dividend and book closure date by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 16 August 2017 released their announcement on the notice of payment of interim dividend and book closure date to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 16 August 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5516925

Attachments Captii interim dividend and book closure.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

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

1	Revenue	56,589	63,283	117,638	124,046
2	Profit/(loss) before tax	-1,553	2,129	-1,653	-76
3	Profit/(loss) for the period	-2,605	406	-4,077	-2,948
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,397	-948	-5,682	-4,599
5	Basic earnings/(loss) per share (Subunit)	-0.51	-0.14	-0.85	-0.69
6	Proposed/Declared dividend per share (Subunit)	0.25	0.25	0.25	0.25
		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 ($$)	0.6540		0.6840

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Date of change	01 Sep 2017
Name	MR ANTON SYAZI BIN AHMAD SEBI
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Executive Deputy Chairman
Directorate	Executive

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Date of change	01 Sep 2017
Name	DATO' AHMAD SEBI BAKAR
Age	70
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

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Type	Announcement
Subject	OTHERS
Description	Announcement on the unaudited third quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 10 November 2017 released their announcement on the unaudited third quarter financial results for the period ended 30 September 2017 to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 10 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5599489

Attachments Captii 3rd quarter results.pdf

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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	59,352	62,074	176,990	186,120
2	Profit/(loss) before tax	1,846	1,938	193	1,862
3	Profit/(loss) for the period	512	881	-3,565	-2,067
4	Profit/(loss) attributable to ordinary equity holders of the parent	-553	93	-6,235	-4,506
5	Basic earnings/(loss) per share (Subunit)	-0.08	0.01	-0.93	-0.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.25	0.25
		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 ($$)	0.6470		0.6840

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ADVANCE SYNERGY BERHAD ("ASB" OR "COMPANY")PROPOSED DISPOSAL OF 80% EQUITY INTEREST IN SYNERGY CARDS SDN BHD ("SCSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY [HELD VIA ADVANCE SYNERGY CAPITAL SDN BHD ("ASCAP")], A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of ASB wishes to announce that ASCAP has on 5 December 2017 entered into a Memorandum of Understanding (“MOU”) with AppAsia Berhad (“AppAsia”) for the purpose of recording their intention to enter into a share sale agreement and other ancillary agreements (collectively, “Definitive Agreements”) in relation to the proposed disposal by ASCAP of 80% equity interest in SCSB to AppAsia (“Proposed Disposal”). The Definitive Agreements shall be executed by 28 February 2018 or such other period as may be mutually agreed between the parties (“Execution Deadline”). SCSB is a private limited company incorporated on 15 March 2005 in Malaysia and is carrying on the business of provision of payment card issuing and acquiring services. ASCAP is a private limited company incorporated on 10 January 1994 in Malaysia and is the absolute legal and beneficial owner of the entire issued share capital of SCSB. AppAsia is a company listed on the ACE Market of Bursa Malaysia whose principal activities are ICT Security Business which provides solutions, products and services in the information technology security sector and E-Commerce Business which includes the development and operation of e-commerce websites and mobile applications. The MOU shall become effective from the date of the MOU and shall be terminated and cease to have effect upon execution of the Definitive Agreements or if the parties fail to execute the Definitive Agreements by the Execution Deadline, upon expiry of the Execution Deadline. None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the MOU. The Proposed Disposal is subject to the execution of the Definitive Agreements to be entered into by the parties and a separate announcement will be released upon execution of the same. This announcement is dated 5 December 2017.

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Expiry/Maturity of the securities

ADVANCE SYNERGY BERHAD

Instrument Category	Securities of PLC
Instrument Type	Loan Stocks
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Tendering of securities
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.3000
Exercise/ Conversion Ratio	2:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	10 Jan 2018 05:00 PM
Date & Time of Suspension	11 Jan 2018 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	19 Jan 2018 04:00 PM
Date & Time of Expiry	26 Jan 2018 05:00 PM
Date & Time for Delisting	29 Jan 2018 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5644957

Attachments Advance Synergy Berhad (Notice of FINAL INTEREST PAYMENT AND MATURITY OF THE ICULS).pdf

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ADVANCE SYNERGY BERHAD

EX-date	17 Jan 2018
Entitlement date	19 Jan 2018
Entitlement time	05:00 PM
Entitlement subject	Interest Payment
Entitlement description	Final interest payment on the 2% 10-Year Irredeemable Convertible Unsecured Loan Stocks 2008/2018 of RM0.15 each ("ICULS")
Period of interest payment	29 Jan 2017   to   28 Jan 2018
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 BHDLot 9-7, Menara Sentral VistaNo. 150, Jalan Sultan Abdul SamadBrickfields50470 Kuala LumpurTel:03-2276 6138Fax:03-2276 6131
Payment date	26 Jan 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 Jan 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	Percentage
Entitlement in Percentage (%)	2

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先进协作4095万买商业楼

2018年1月17日
（吉隆坡16日讯）先进协作（ASB，1481，主板贸服股）以总值4095万令吉，收购吉隆坡和莎阿南两栋独立商业楼。

先进协作今日向交易所报备，独资子公司Advance Synergy Realty私人有限公司（简称ASR）签署两项买卖协议，料上半年完成收购。

该公司将通过内部融资和向银行贷款进行收购。

第一项买卖协议是与Petaling Garden私人有限公司签署，以1890万令吉收购吉隆坡一栋5层高独立商业楼及小型停车场的70%拥有权，总建筑面积为4万100平方尺。

该商业楼总出租空间达2万214平方尺，属于永久地契。

另外，以2205万令吉向Temasya发展私人有限公司，收购莎阿南一栋楼高4层独立商业楼及地下停车场的70%拥有权，总建筑面积为7万2362.50平方尺。

该楼总出租空间为4万6491.87平方尺，属于永久地契。

Petaling Garden是岛屿集团私人有限公司独资子公司，而Temasya发展的大股东是Petaling Garden（66.06%）和UDA控股（30.1%）。

上述两栋商业楼的剩余30%拥有权，将由100%土著持有的Kibar Konsep私人有限公司（KKSB）收购，大股东是先进协作主席拿督阿末赛比的两位子女，分别是安东沙兹和阿雅娣，而阿末赛比则握有KKSB的控制权益。

先进协作称，收购计划为公司提供策略投资机会，通过以合理价格收购策略位置的新完成产业，加强公司资产规模。

此外，也能扩展公司业务至房地产投资，及多元化公司在东马和半岛的产业业务。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION FOR 70% INTEREST OF THE TWO (2) UNITS OF DETACHED COMMERCIAL BUILDING BLOCKS BY ADVANCE SYNERGY REALTY SDN BHD (ASR), A WHOLLY-OWNED SUBSIDIARY OF ADVANCE SYNERGY BERHAD (ASB OR COMPANY)
INTRODUCTION The Board of Directors of ASB wishes to announce that ASR, its wholly-owned subsidiary, has on 16 January 2018 entered into two (2)  Sale and Purchase Agreements  as follows:- Sale  and Purchase Agreement (“SPA 1”) with Petaling Garden Sdn Bhd (“Vendor 1”) for the proposed acquisition for 70% interest in a detached commercial 5-storey building block with carpark bearing postal address No. 17, Jalan Yap Ah Shak, 50300 Kuala Lumpur (“Property 1”); and Sale and Purchase Agreement (“SPA 2”) with Temasya Development Co. Sdn. Bhd. (“Vendor 2”)  for the proposed acquisition of 70% interest in a detached commercial 4-storey building block bearing postal address No. 9, Jalan Kajibumi U1/70, Seksyen U1, Temasya Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan (“Property 2”) from Vendor 2 for a total cash consideration of RM40,950,000.00 (hereinafter referred to as “Proposed Acquisition”) and Vendor 1 and Vendor 2 shall hereinafter collectively be referred to as “Vendors”, Property 1 and Property 2 shall  hereinafter collectively be referred to as “Properties” and SPA 1 and SPA 2 shall hereinafter collectively be referred to as “SPA”. Please refer to the attachment for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5666577

Attachments ASB-Announcement 16 01 2018.pdf

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

ADVANCE SYNERGY BERHAD

Particulars of Substantial Securities Holder

Name	BRIGHT EXISTENCE SDN BHD
Address	Level 3, East Wing, Wisma Synergy No. 72, Pesiaran Jubli Perak Seksyen 22 Shah Alam 40000 Selangor Malaysia.
Company No.	258150-H
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	SJ Sec Nominees (Tempatan) Sdn BhdBright Existence Sdn BhdGround Floor, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 2240000 Shah Alam, Selangor Darul Ehsan.

Date interest acquired & no of securities acquired
Date interest acquired	30 Jan 2018
No of securities	47,052,917
Circumstances by reason of which Securities Holder has interest	Conversion of 94,105,835 ICULS* to 47,052,917 new ordinary shares of the Company upon the maturity of the ICULS*.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	58,591,927
Direct (%)	6.306
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30 Jan 2018
Date notice received by Listed Issuer	30 Jan 2018

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ADVANCE SYNERGY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of RM75,322,731.15 ICULS* to ordinary shares
No. of shares issued under this corporate proposal	251,075,761
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	929,194,943
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 278,758,482.900
Listing Date	05 Feb 2018

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Type	Announcement
Subject	OTHERS
Description	Announcement on the unaudited full year financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 13 February 2018 released their announcement on the unaudited full year financial results for the financial year ended 31 December 2017 to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 13 February 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5692133

Attachments Captii Limited Full Yearly Results.pdf

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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	88,933	90,655	265,923	276,775
2	Profit/(loss) before tax	8,166	5,793	8,359	7,655
3	Profit/(loss) for the period	7,315	10,806	3,750	8,739
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,571	2,068	-664	-2,438
5	Basic earnings/(loss) per share (Subunit)	0.82	0.31	-0.10	-0.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.25	0.25
		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 ($$)	0.6390		0.6740

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Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD (ASB)INCORPORATION OF A NEW INDIRECT SUBSIDIARY COMPANY IN HONG KONG
The Board of Directors of ASB wishes to announce the incorporation of Holiday Villa Hong Kong Company Limited (“HV Hong Kong”) on 8 March 2018. The Certificate of Incorporation of HV Hong Kong was received on 14 March 2018. HV Hong Kong with a paid up capital of Hong Kong Dollar 30,000.00 is wholly-owned by Holiday Villa China International Limited, an indirect 95%-owned subsidiary of ASB. The incorporation of HV Hong Kong is to facilitate the management of ASB Group’s hotel operations in China under the Holiday Villa brand. None of the directors, major shareholders and/or persons connected with the directors and major shareholders of ASB has any interest, direct or indirect, in the abovementioned incorporation of HV Hong Kong. This announcement is dated 14 March 2018.

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Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD (ASB)PROPOSED SINGLE TIER DIVIDEND
The Board of Directors of ASB is pleased to announce that the Company is proposing a single tier dividend of 0.25 sen per ordinary share for the financial year ended 31 December 2017, subject to shareholders’ approval at the forthcoming Annual General Meeting. The dividend entitlement and payment dates will be announced later. This announcement is dated 9 April 2018.

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ADVANCE SYNERGY BERHAD

EX-date	25 Jul 2018
Entitlement date	27 Jul 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single tier dividend of 0.25 sen per ordinary share in respect of the financial year ended 31 December 2017.
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 BHDLot 9-7, Menara Sentral VistaNo. 150, Jalan Sultan Abdul SamadBrickfields50470 Kuala LumpurTel:03-22766138Fax:03-22766131
Payment date	15 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 Jul 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	0.0025

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Type	Announcement
Subject	OTHERS
Description	Announcement on the unaudited first quarter financial results by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of Advance Synergy Berhad, to the Singapore Exchange Securities Trading Limited ("SGX")
Pursuant to paragraph 9.19 (40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 8 May 2018 released their announcement on the unaudited first quarter financial results for the period ended 31 March 2018 to the SGX. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 8 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5786653

Attachments Captii Limited Q1 2018 Financial Results.pdf

penangist

asb 22.5+9

icy97

icy97 发表于 14-12-2017 07:10 AM

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ADVANCE SYNERGY BERHAD ("ASB" OR "COMPANY")MEMORANDUM OF UNDERSTANDING ("MOU") - UPDATE ON MOU ENTERED INTO FOR  THE PROPOSED DISPOSAL OF 80% EQUITY INTEREST IN SYNERGY CARDS SDN BHD ("SCSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY HELD VIA ADVANCE SYNERGY CAPITAL SDN BHD ("ASCAP"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Further to the Company’s announcements made on 5 December 2017 and 28 February 2018 pertaining to the MOU entered into by ASCAP with AppAsia Berhad (“AppAsia”) for the purpose of recording their intention to enter into a share sale agreement and other ancillary agreements in relation to the proposed disposal by ASCAP of its 80% equity interest in SCSB to AppAsia (“Proposed Disposal”), the Board of Directors of ASB wishes to announce that ASCAP has advised that the Proposed Disposal will not proceed as the parties are unable to agree on the terms of the  Proposed Disposal. This announcement is dated 21 May 2018.