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发表于 29-8-2020 08:40 AM
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Entitlement subject | Final Dividend | Entitlement description | Single tier dividend of 0.35 sen per ordinary share in respect of the financial year ended 31 December 2019. | Ex-Date | 27 Jul 2020 | Entitlement date | 28 Jul 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2019 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 18 Aug 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 28 Jul 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0035 |
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发表于 26-10-2020 05:16 AM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD ("ASB" OR "THE COMPANY")Proposed disposal of all that piece of freehold land located at Oberseepromenade, CH 7050 Arosa, Switzerland | The Board of Directors of ASB (“Board”) wishes to announce that its indirect 65%-owned subsidiary, Posthotel Arosa AG (“Arosa”)(“Seller”), had on 9 July 2020 entered into a purchase right agreement (hereinafter referred to as “Agreement”) with Postresidenz am See AG (“Purchaser”) for the proposed disposal of all that piece of freehold land located at Oberseepromenade, Postfach 289, CH 7050 Arosa, Switzerland (the “Land”) on “as is where is” basis for a cash consideration of CHF5.95 million (equivalent to RM26.768 million) only (“Purchase Price”), subject to the terms and conditions as stipulated in the Agreement (“Proposed Disposal”).
Further details of the Proposed Disposal are set out in the attachment.
This announcement is dated 9 July 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3067466
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发表于 4-11-2020 05:59 AM
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本帖最后由 icy97 于 14-7-2021 08:14 AM 编辑
Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD ("ASB" OR "THE COMPANY") Proposed disposal of all that piece of freehold land located at Oberseepromenade, CH 7050 Arosa, Switzerland ("Proposed Disposal") | Further to the Company’s announcement on 9 July 2020 regarding the Proposed Disposal by its indirect 65%-owned subsidiary, Posthotel Arosa AG (“Seller”), for a cash consideration of Five Million Nine Hundred and Fifty Thousand Swiss Francs (CHF5.95 million)(equivalent to RM26.768 million), the Board of Directors of ASB wishes to set out below further details on the proposed utilisation of proceeds from the Proposed Disposal.
The proceeds from the Proposed Disposal are intended to be utilised to finance the working capital of ASB and its subsidiaries (collectively, “Group”) and expenses in relation to the Proposed Disposal as set out below:-
Purpose | Notes | Amount (CHF’ million)
| Expected timeframe for the utilisation of proceeds (from the completion of the Proposed Disposal) | Working capital | (1) | 5.30 | within 24 months | Estimated expenses for the Proposed Disposal | (2) | 0.65 | within 12 months | Total |
| 5.95 |
|
Notes:-
(1) The proceeds shall be utilised for amongst others, the working capital of the Seller and its subsidiary, 57-59 Philbeach Gardens Limited, which owns a hotel property in London (“Hotel”). The Hotel is currently under renovation and is scheduled for opening in the second half of 2021. The Proposed Disposal proceeds of approximately CHF4.80 million will be utilised for the renovation of the Hotel, professional fees relating to the renovation, furnishing and fit-outs, pre-operating expenses and working capital to fund the daily operations of the Hotel and approximately CHF0.50 million will be utilised by the Seller for its operating expenses which include professional fees, tax and administration cost.
(2) Estimated expenses mainly comprise tax, legal fees and other related expenses. Any shortfall or excess in the funds allocated for estimated expenses will be funded from or used for working capital of the Group.
In the event that the Proposed Disposal could not be completed, our Group would utilise its internally generated resources and/or alternative method of funding to implement any of the proposed activities as stated above.
The actual utilisation has not been determined at this juncture and may differ at the time of utilisation. The expected timeframe for utilisation of proceeds is within 24 months from the completion of the Proposed Disposal.
This announcement is dated 16 July 2020. |
Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD ("Company")Proposed disposal of all that piece of freehold land located at Oberseepromenade, CH 7050 Arosa, Switzerland ("Proposed Disposal") | Further to the Company's announcements on 9 July 2020 and 16 July 2020 regarding the Proposed Disposal by its indirect 65%-owned subsidiary, Posthotel Arosa AG ("Posthotel"), for a cash consideration of Five Million Nine Hundred and Fifty Thousand Swiss Francs (CHF5.95 million) (equivalent to RM26.768 million), the Company was informed by Posthotel on 4 December 2020 that the Proposed Disposal is completed.
This announcement is dated 4 December 2020. |
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发表于 10-12-2020 07:10 AM
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Type | Announcement | Subject | OTHERS | Description | Announcement on the unaudited second 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 12 August 2020 released their announcement on the unaudited second quarter financial results for the period ended 30 June 2020 to the SGX.
Please refer to the attached file for the said announcement made by Captii to the SGX.
This announcement is dated 12 August 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076873
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发表于 14-12-2020 07:26 AM
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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 17 August 2020 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 17 August 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3078234
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发表于 26-12-2020 08:09 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 22,021 | 69,864 | 64,825 | 133,142 | | 2 | Profit/(loss) before tax | -14,951 | -1,501 | -17,562 | -4,703 | | 3 | Profit/(loss) for the period | -15,051 | -2,466 | -18,682 | -7,072 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -14,674 | -3,811 | -18,772 | -8,514 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.58 | -0.41 | -2.02 | -0.92 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.35 | 0.25 | 0.35 | 0.25 |
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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 ($$) | 0.4990 | 0.5180
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发表于 14-5-2021 10:12 AM
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本帖最后由 icy97 于 20-6-2021 09:29 AM 编辑
Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD ("ASB")PROPOSED DISPOSAL OF A HOTEL PROPERTY KNOWN AS CITY VILLA KUALA LUMPUR LOCATED AT NO. 69, JALAN HAJI HUSSEIN, OFF JALAN TUANKU ABDUL RAHMAN, 50300 KUALA LUMPUR BY MAYOR HOTELS SDN BHD ("MHSB" OR "Vendor"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ASB [HELD VIA ALANGKA-SUKA HOTELS & RESORTS SDN BHD ("ASHR"), A WHOLLY-OWNED SUBSIDIARY OF ASB] | The Board of Directors of ASB (“Board”) wishes to announce that MHSB has on 6 November 2020 entered into a sale and purchase agreement (“SPA”) for M1 Plaza Sdn Bhd [Company No.: 202001025905 (1382225-K)] (“Purchaser”) to purchase from MHSB the hotel property known as City Villa Kuala Lumpur (“City Villa” or “Hotel”) as more particularly described in 2.1 hereinbelow, on “as is where is” basis for a total cash consideration of RM24,000,000 (“Purchase Price”) subject to the terms and conditions as stipulated in the SPA (“Proposed Disposal”).
Further details of the Proposed Disposal are as set out in the attachment.
This announcement is dated 6 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3103368
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 11 November 2020 released their announcement on the unaudited third quarter financial results for the period ended 30 September 2020 to the SGX.
Please refer to the attached file for the said announcement made by Captii to the SGX.
This announcement is dated 11 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3104232
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 21,591 | 56,733 | 86,416 | 189,875 | | 2 | Profit/(loss) before tax | -13,948 | -4,163 | -31,510 | -8,866 | | 3 | Profit/(loss) for the period | -14,588 | -3,985 | -33,270 | -11,057 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -13,741 | -4,657 | -32,513 | -13,171 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.48 | -0.50 | -3.50 | -1.42 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.35 | 0.25 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4800 | 0.5180
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发表于 3-11-2021 08:22 AM
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Type | Announcement | Subject | OTHERS | Description | ADVANCE SYNERGY BERHAD ("ASB")Announcement by Captii Limited ("Captii"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX") on the Settlement of Suit No. 885 of 2019 in respect of associated company, OOPA Pte. Ltd., (OOPA) against Mr Bui Sy Phong (Mr Bui) | We refer to our announcements on 6 September 2019, 17 June 2021 and 18 June 2021 pertaining to the announcements made by Captii, our subsidiary, to the SGX in relation to the suit HC/S 885/2019 in the High Court of the Republic of Singapore (“Suit”) filed by OOPA against Mr Bui.
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 25 October 2021 released an announcement to the SGX to update that by way of a deed of settlement entered into between OOPA, Mr Bui and Telio Pte. Ltd. on 25 October 2021, OOPA and Mr Bui had come to a full and final settlement of all claims in connection with, relating to, or arising out of the subject matter of the Suit.
Please refer to the attached file for the said announcement made by Captii to the SGX.
This announcement is dated 25 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3203312
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发表于 8-12-2021 08:58 AM
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Type | Announcement | Subject | OTHERS | Description | Announcement on the unaudited financial results for the quarter and nine months ended 30 September 2021 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 12 November 2021 released their announcement on the unaudited financial results for the quarter and nine months ended 30 September 2021 to the SGX.
Please refer to the attached file for the said announcement made by Captii to the SGX.
This announcement is dated 12 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3208974
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发表于 7-1-2022 07:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 26,658 | 21,591 | 74,610 | 86,416 | | 2 | Profit/(loss) before tax | -6,057 | -13,948 | -21,446 | -31,510 | | 3 | Profit/(loss) for the period | -7,350 | -14,588 | -23,876 | -33,270 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -6,808 | -13,741 | -23,691 | -32,513 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.73 | -1.48 | -2.55 | -3.50 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.15 | 0.35 |
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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 ($$) | 0.4590 | 0.4830
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发表于 14-9-2022 08:48 AM
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Entitlement subject | Rights Issue | Type | Renounceable | Entitlement description | RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,858,389,886 NEW ORDINARY SHARES IN ADVANCE SYNERGY BERHAD ("ASB") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.05 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE IN ASB HELD AS AT 5:00 P.M. ON TUESDAY, 4 OCTOBER 2022 ("RIGHTS ISSUE") | Ex-Date | 03 Oct 2022 | Entitlement date | 04 Oct 2022 | Entitlement time |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 04 Oct 2022 | 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) |
| | Rights Issue/Offer Price | Malaysian Ringgit (MYR) 0.0500 | Par Value (if applicable) |
| | Entitlement indicator | Ratio | Entitlement Details | Company Name | ADVANCE SYNERGY BERHAD | Entitlement | Ordinary Rights | Ratio (New:Existing) | 2.0000 : 1.0000 | Rights Crediting Date | 04 Oct 2022 |
Despatch Date | 06 Oct 2022 | Date for commencement of trading of rights | 05 Oct 2022 | Date for cessation of trading of rights | 13 Oct 2022 | Date for announcement of final subscription result and basis of allotment of excess Rights Securities | 28 Oct 2022 | Last date and time for : | Sale of provisional allotment of rights | 12 Oct 2022 05:00 PM | Transfer of provisional allotment of rights | 14 Oct 2022 04:30 PM | Acceptance and Payment | 21 Oct 2022 05:00 PM | Excess share application and payment | 21 Oct 2022 05:00 PM | Available/Listing Date | 03 Nov 2022 |
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发表于 14-3-2024 11:01 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | ADVANCE SYNERGY BERHAD ("ASB" or the "Company")TERMINATION OF HOTEL MANAGEMENT AGREEMENT DATED 1 JANUARY 2017 ("HOTEL MANAGEMENT AGREEMENT") AND THE LETTER OF VARIATION DATED 7 MAY 2021 TO THE HOTEL MANAGEMENT AGREEMENT BETWEEN LANGKAWI HOLIDAY VILLA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ASB, AND HOLIDAY VILLA HOTELS & RESORTS SDN BHD (HEREINAFTER REFERRED TO AS "TERMINATION") | The Board of Directors of ASB (“Board”) wishes to announce that upon the completion of the termination of Renewal Lease Agreement between Langkawi Holiday Villa Sdn Bhd (“LHV”) and Pacific Trustees Berhad (acting as trustee for AmanahRaya Real Estate Investment Trust) for the lease of the Hotel (as defined in section 2 below) as announced by the Company on 2 January 2024, LHV ceased its business and operations at the Hotel after 31 December 2023 onwards and consequently, a notice of termination dated 31 December 2023 (“Notice of Termination”) was served to Holiday Villa Hotels & Resorts Sdn Bhd (“HVHR” or “Management Company”) for the Termination. Pursuant to the Termination, by the letter dated 14 March 2024, LHV and HVHR have mutually agreed that liquidated damages of RM4,283,653 (“Liquidated Damages”) shall be paid in cash by LHV to the Management Company.
Further details of the Termination are set out in the ensuing sections.
This announcement is dated 14 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3430665
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