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楼主: eddielee8

【NETX 0020 交流专区】(前名AGLOBAL)

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发表于 8-2-2013 12:09 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
755
10,216
2,862
35,503
2Profit/(loss) before tax
-12,344
351
-17,930
392
3Profit/(loss) for the period
-9,917
139
-15,503
143
4Profit/(loss) attributable to ordinary equity holders of the parent
-9,917
141
-15,503
145
5Basic earnings/(loss) per share (Subunit)
-1.74
0.02
-2.73
0.03
6Proposed/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 ($$)
0.0500
0.0800

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发表于 8-2-2013 09:48 PM | 显示全部楼层


问你怕未。。。
等下一轮大浪
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发表于 26-2-2013 01:16 AM | 显示全部楼层
美全寻求罢免ARIANTEC 6董事

財经 2013年2月25日
(吉隆坡25日讯)ARIANTEC环球(AGLOBAL,0020,创业板)宣布,接获母公司美全科技(MTRONIC,0043,主板贸服股)致函董事局要求召开股东特別大会,寻求罢免现任董事和管理层,以及提名新董事人选。        

根据文告,美全科技首席执行员廖志厚及执行董事陈连宏去函董事局,要求罢免ARIANTEC环球6名董事,包括主席拿督阿都干尼及董事经理刘基耀(译音)。

同时,函件中也提名黄伟平、陈连宏、林友良、陈耀星及廖祥德为候选董事。

廖志厚在函件中表示,要求在3月25日召开股东特大。

值得注意得是,陈连宏、黄伟平、林友良、陈耀星及廖志厚5人在去年11月份也曾联手寻求罢免当时的美全科技董事和管理层,而阿都干尼正是时任的执行副主席。5人最终在特大前成功进军美全科技董事局。

美全科技目前持有ARIANTEC环球11.74%的股权。[东方日报财经]

ARIANTEC GLOBAL BERHAD

Type
Announcement
Subject
OTHERS
Description
ARIANTEC GLOBAL BERHAD ("AGB" OR "THE COMPANY")
The Board of Directors of AGB wishes to inform that the Company had on 22 February 2013 received the following document from shareholder of the Company holding not less than one-tenth of the issued share capital of AGB:-
(1) Notice of Intention to move resolutions requiring Special Notice and Notice of Intention to remove persons from office and to propose persons for election to office of Director.

This announcement is dated 25 February 2013.
Attachments

本帖最后由 icy97 于 26-2-2013 12:01 PM 编辑

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发表于 1-3-2013 10:22 PM | 显示全部楼层
今天是我持股以来最高价位,来料了
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发表于 9-3-2013 01:44 AM | 显示全部楼层
经营不当蒙亏 陈耀星吁罢免美全6董事

财经新闻 财经  2013-03-09 13:09
(吉隆坡8日讯)以拿督陈耀星为首的美全(MTronic,0043,主板贸服股)新董事部人马,继要求召开特大罢免Ariantec环球(AGlobal,0020,创业板)6名董事后,今日向股东发出信函,称后者蒙受亏损经营不善,呼吁股东同意罢免提案。

Ariantec环球上周宣布收到美全总执行长廖志厚和执行董事陈连宏的信函,要求罢免执行主席拿督阿都加尼、董事经理廖基耀(译音)、莫哈末卡马尔等6名董事。

同时,挑战派也建议5名新董事人选,包括陈耀星、林友良、陈连宏、黄伟平和廖详德(译音)。

今日由陈耀星和陈连宏发出的信函中,指Ariantec环球在截至2012年12月31日的营业额,按年下滑91.94%至286万2000令吉,税前亏损也从2011财年的39万2000令吉,扩大至1793万令吉。

挑战派呼吁股东在3月25日的股东特别大会上,投票通过罢免6名原董事,以及批准5名新董事的提案。

转任董事经理

陈耀星等人去年杪在吸纳美全超过10%股权,召开特大罢免原董事,而阿都加尼和莫哈末卡马尔当时亦为美全董事,最后自愿辞职推出董事部,让陈耀星等人不战而胜成功入主董事部。

另一方面,美全稍早前宣布,陈耀星博士从副主席转任董事经理。[南洋网财经]

ARIANTEC GLOBAL BERHAD

Type
Announcement
Subject
OTHERS
Description
ARIANTEC GLOBAL BERHAD ("AGB" OR "THE COMPANY)
Further to the announcement dated 22 February 2013, the Board of Directors of AGB wishes to inform that the Company had on 8 March 2013 received the following document from shareholders of the Company collectively holding not less than one-tenth of the issued share capital of AGB:-
(1) Letter to Shareholders in relation to the calling for an Extraordinary General Meeting ("EGM") to remove each of the following from the office of Director:

- Dato' Abd. Gani Bin Yusof, Dr. Vincent Loy Ghee Yaw, N. Chanthiran A/L Nagappan, Lee Teck Meng, Choy Chean Yen, Mohd Kamal bin Omar; and

to appoint each of the following to be Director of AGB:

- Dato' Dr . Chin Yew Sin, Ling Yew Kong, Tan Kian Hong, Ng Wee Peng, Lew Cheong Teck

and to remove any other person who maybe appointed a director from 1 January 2013 to the conclusion of the EGM.

(2) Notice of EGM
The EGM to consider the propose resolutions contained in the Notice of Intention dated 8 March 2013 which was announced on 8 March 2013 will be held at Metronic Global Berhad’s Office, No.2, Jalan Astaka U8/83, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Monday, 25 March 2013 at 11.00 a.m. A copy of the aforesaid Letter and Notice of EGM are attached for your attention.

This announcement is dated 8 March 2013.
Attachments

本帖最后由 icy97 于 9-3-2013 02:23 PM 编辑

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发表于 19-3-2013 01:14 AM | 显示全部楼层
ARIANTEC环球挑战派 號召小股东罢免董事局

財经 2013年3月18日
(吉隆坡18日讯)因不满ARIANTEC环球(AGLOBAL,0020,创业板)管理层管理不力,由美全科技(MTRONIC,0043,主板贸服股)董事为首的挑战派,呼吁小股东们踊跃出席於本月25日召开的特別股东大会(EGM),以罢免现有的董事局成员。       

由美全科技董事经理拿督陈耀星,以及执行董事陈建宏为首的挑战派,於今日对外召开记者会,对外界澄清要求ARIANTEC环球董事局改组的来龙去脉。

「ARIANTEC环球的全年营业额从2011財政年的3500万令吉,急坠挫至2012財政年的286万令吉,且由盈转亏,这是非常严重的问题。」

陈耀星解释,由於美全科技是ARIANTEC全球目前持股超过5%以上的单一大股东,因此有必要採取措施让公司转亏为盈,以保护小股东。

美全科技目前持有ARIANTEC环球11.74%股权。

应达互补效应

该公司在今年2月致函ARIANTEC环球,要求罢免董事局的六位成员,其中包括现任主席拿督阿都干尼及董事经理刘基耀(译音)。

其中ARIANTEC环球的独立非执行董事N.詹德兰已在本月13日辞去董事一职。

该公司当时提名黄伟平、陈建宏、林有良、陈耀星及刘宗德为候选董事。

另外,陈建宏表示,ARIANTEC环球的专长是资讯科技,而美全科技的核心业务则是综合建筑管理系统(IBMS)、大厦自动化系统(BAS)系统等。

「美全科技缺乏软件解决方案的知识,ARIANTEC环球则是这方面的专才,双方可达到互补效果。」

陈耀星透露,美全科技目前正竞標总值1亿令吉的工程,加上早前获颁的捷运工程(MRT),公司手持的订单量约总值8000万令吉。

加上美全科技进一步扩展智慧建筑系统的相关领域,如防火、电路与太阳能工程。

因此陈耀星与陈建宏皆信心满满表示,美全科技今年的业绩表现肯定会比去年佳。

美全科技认为,唯有通过励精图治,方能摆脱外界对该股的仙股与炒作负面形象。

展望未来,美全科技看好柔佛依斯干达特区所带来的商机,並会扩大该公司在当地的团队,以爭取当地工程。[东方日报财经]
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发表于 20-3-2013 11:43 PM | 显示全部楼层
Ariantec委2非执行董事

财经新闻 财经  2013-03-20 12:39
(吉隆坡19日讯)Ariantec环球(AGlobal,0020,创业板)宣布,委任张龙民(译音)及亚雅拉萨里为独立非执行董事。

根据文告,今年34岁的张龙民是Lim、Chong、Phang及Amy律师楼的联合创办人,提供法律服务,包括民事和刑事诉讼。

亚雅拉萨里年届57,曾经在多家公司担任要职,包括从1994年起至今,担任SJ资产管理私人有限公司的副主任兼基金经理。

值得注意的是,Ariantec环球单一大股东美全(MTronic,0043,主板贸服股)曾表示,一旦成功入主Ariantec环球董事部,Ariantec环球从今年1月1日起委任的任何一名董事,都会被美全罢免。

目前,Ariantec环球共有9名董事,其中6人名列在罢免名单,包括执行主席拿督阿都加尼及董事经理廖基耀(译音)等。

未入罢免名单者包括陈光进(译音)、许志强(译音)及刘文杰(译音)。[南洋网财经]

Date of change
19/03/2013
Name
Yahya Bin Razali
Age
57
Nationality
Malaysian
Type of change
Appointment
Designation
Director
Directorate
Independent & Non Executive
Qualifications
-Diploma in Public Administration
-Bachelor of Science (Finance)-(Bsc)
-Master of Business Administration-(MBA)
-Certified Financial Planner - (CFP)
-Fund Manager Representative Licence (P/A0294FMR/2000)-
Spectrum Asset Management Sdn Bhd
-Certificate in Futures Trading - Kuala Lumpur Commodity
Exchange
Working experience and occupation
1. Selangor Economic Development Officer of Ministry of
Culture, Youth and Sports Malaysia (1977-1979)
2. Financial Analyst of United State Leasing Corporation,
San Francisco U.S.A. (1984-1986)
3. Associate Consultant of Alexander Proudfoot Productivity
Consultant Pte Ltd. Singapore (1986-1988)
4 Investment Manager/Executive Director of Selangor
Foundation/Grand United Holding Bhd (1989 - October 1993)
5. Associate Director/Fund Manager of SJ Asset Management
Sdn Bhd/Spectrum Asset Management Sdn Bhd (1994-Onwards)
Directorship of public companies (if any)
Nakamichi Corporation Berhad

Date of change
19/03/2013
Name
Chong Loong Men
Age
34
Nationality
Malaysian
Type of change
Appointment
Designation
Director
Directorate
Independent & Non Executive
Qualifications
- Certificate of Legal Practice
- Bachelor of Laws, University of London
- Diploma in Quantity Surveying
Working experience and occupation
He started his legal career as a Deputy Public Prosecutor in 2006, attached to the Attorney General's Chambers of Malaysia. He joined the Securities Commission of Malaysia ("SC") as Prosecuting Officer and focusing his practice in the prosecution of commercial and securities offences.

He is a co-founded Messrs Lim, Chong, Phang & Amy in 2011 which provides legal services including civil and criminal litigation.
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发表于 22-3-2013 01:19 AM | 显示全部楼层
ARIANTEC GLOBAL BERHAD

Type
Announcement
Subject
OTHERS
Description
DISPOSAL OF SUBSIDIARY
The Board of Directors of Ariantec Global Berhad ("AGB" or "the Company") is pleased to announce that the Company had on 20 March 2013 disposed of its 100% equity interest in Ariantec Global (HK) Limited (“AGHK”) to Rising Vast Global Investment Limited for a cash consideration of Hong Kong Dollar (“HKD”) 1.00 only (“Disposal”).

AGHK has been dormant since 2010. AGHK has authorised share capital of HKD8,500,000.00 comprising 8,500,000 ordinary shares of HKD1 each, of which 8,420,000 ordinary shares are issued and paid-up.

The Disposal will not have any material effects on the earnings per share, net assets per shares, gearing and share capital of AGB for the financial year ending 31 December 2013.

None of the Directors or major shareholders or persons connected with the Directors or major shareholders of the Company has any direct or indirect interest in the Disposal.

The Board of Directors of AGB is of the opinion that the Disposal is in the best interest of the Company.

This announcement is dated 21 March 2013.
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发表于 22-3-2013 04:35 PM | 显示全部楼层
@Vincent1818
大大,这是什么意思?一蚊鸡卖了Ariantec Global (HK) Limited? 本帖最后由 icy97 于 22-3-2013 05:27 PM 编辑

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发表于 22-3-2013 07:43 PM | 显示全部楼层
CEO 发表于 22-3-2013 04:35 PM
@Vincent1818
大大,这是什么意思?一蚊鸡卖了Ariantec Global (HK) Limited?

如果没有出卖,以后会更多问题。。。没有利润的公司。。。
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发表于 22-3-2013 08:56 PM | 显示全部楼层
几时有惊喜
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发表于 23-3-2013 12:09 PM | 显示全部楼层
Oic... 还以为股东在打架。。。变相变卖资产tim :p
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发表于 23-3-2013 04:51 PM | 显示全部楼层
ARIANTEC3董事引退‧挑戰派料不戰而勝

大馬  2013-03-23 11:35
(吉隆坡22日訊)繼獨立董事詹迪蘭於本月12日自動呈辭後,ARIANTEC環球(AGLOBAL,0020,創業板科技組)今日再有3位遭新大股東“逼宮"的董事同時宣佈引退,暗示去年杪輕易爭獲美全(MTRONIC,0043,主板貿服組)控制權的華總副秘書長拿督陳耀星等投資者,很可能再度不戰而勝。

ARIANTEC環球今日閉市後發文告說,董事經理羅子耀、執行董事陳孔慶和獨立董事李德明(譯音),皆因“私人理由"而決定從今日起辭去公司職務。
2前美全董事成最後障礙

無論如何,儘管已有3位遭建議罷黜的董事自動離職,惟兩名前美全董事、目前仍是ARIANTEC環球董事的拿督阿都加尼(主席)和莫哈末卡瑪爾(非執行董事)動向仍然成疑,這兩位董事可說是陳耀星等入駐ARIANTEC環球的最後一道障礙。

陳耀星等投資者是於去年要求開特大罷黜美全董事,惟過後因美全董事自動引退而“不戰而勝",順利入駐美全董事部。

豈料時隔不到3個月,陳耀星等再宣佈動用美全持有的11%ARIANTEC環球股權,要求開特大罷黜ARIANTEC環球6名董事,立志爭取這家聯號公司的控制權。

市場當時已揣測,由於ARIANTEC環球部份董事來自美全,加上陳耀星等人對控制權已是志在必得,因此遭動議罷黜的董事們很可能延續早前作風,即自動將控制權拱手讓給新股東,而非選擇抗衡。(星洲日報/財經)

Date of change
22/03/2013
Name
Lee Teck Meng
Age
46
Nationality
Malaysian
Designation
Director
Directorate
Independent & Non Executive
Type of change
Resignation
Reason
Due to other personal commitments.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of the shareholders
No
Qualifications
- Master in Business Administration from Senior International
University, Canada in 2001.
- Advanced Diploma, Chartered Institute of Marketing,
United Kingdom
- Advanced Diploma of Business and Management Studies from
Institute of Swansea, University of Welsh, United Kingdom
in 1991 and 1993
Working experience and occupation
Mr. Lee has over twenty (20) years business experience in oleo chemical and biodegradable household detergent which he has created a household brand “KLEENSO” since 2003. He also holds directorship in a few private limited companies. He was elected as Secretary General of Small & Medium Industries (SMI) Association of Malaysia from 2005 to 2010. Mr. Lee has been appointed as the advisor of China Overseas Friendship Association Qi Qi Har City, Heilong Jiang Province, China since 2003.

Mr. Lee has also been assigned as Marketing Instructor for
the Malaysia Government Agency – SMIDEC (Small & Medium Industries Development Corporation of Malaysia) Conducting Marketing Training for SMI entrepreneur since 2003.

Date of change
22/03/2013
Name
Dr Vincent Loy Ghee Yaw
Age
37
Nationality
Malaysian
Designation
Managing Director
Directorate
Executive
Type of change
Resignation
Reason
Due to personal commitments.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of the shareholders
No
Qualifications
Bachelor of Science in Information Systems Engineering from Campbell University, United States.
Working experience and occupation
18 years' experience in technology, customer relationship management and business development.

Date of change
22/03/2013
Name
Chen Kong Kheng
Age
42
Nationality
Malaysian
Designation
Director
Directorate
Executive
Type of change
Resignation
Reason
Due to personal commitments.
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of the shareholders
No
Qualifications
Diploma in Electronic Engineering from the Federal Institute of Technology, Malaysia
Working experience and occupation
18 years' experience in technology, marketing and business development.

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发表于 26-3-2013 01:51 AM | 显示全部楼层
美全罢免ARIANTEC董事局失败

財经 2013年3月25日
(吉隆坡25日讯)美全科技(MTRONIC,0043,主板贸服股)的挑战派失利,无法通过罢免ARIANTEC环球(AGLOBAL,0020,创业板)现有董事局。        

美全科技表示,將持续观察ARIANTEC环球的表现,不排除再度召开股东特大,以达到振兴公司的效果。

目前持有ARIANTEC环球约12%的美全科技今日召开股东特別大会,罢免ARIANTEC环球现有董事局成员。但挑战派仅获得46%票数,议案无法通过。

4董事自动辞职

美全科技董事经理拿督陈耀星指出,「我们知道这是场艰苦的战斗,这是股东的决定,我们也能接受。基於ARIANTEC环球的业绩表现不好,我们才会採取下策,希望成为白武士。」

陈耀星强调,他们并非一败涂地。至少在股东大会前,先后有4名董事成员自动辞职,以及两名新成员被委任进入董事局。

陈耀星补充,「我们將採取观望態度,给予现有董事局一些时间,冀望他们能迅速提供实际的获利计划与表现。」他是在ARIANTEC环球特別股东大会结束后的记者会发表谈话。

陈耀星表示,「我们並非势必要与ARIANTEC环球现有董事局对立。只是从生意的角度,希望ARIANTEC环球能够获利,由谁去经营并不重要。」

ARIANTEC环球將在6月份进行股东大会,如果现有董事局届时没有具体的企业计划,陈耀星表示可以在股东大会的前21天提呈议案。

询及美全科技会否进入董事局,陈耀星披露,「如果现有董事局邀请我们进入董事局,我们將作出考量。我们对此保持开放的態度。」

据悉,今天的股东特別大会约有50名出席者。

一名出席该特大并持股超越5年的小股东向《东方財经》表示,「我对挑战派有信心,我期望管理层的作风有所改变。如果保留现有的管理层,相信变化不大。最重要的是企业成长。」[东方日报财经]

Type of Meeting
EGM
Indicator
Outcome of Meeting
Date of Meeting
25/03/2013
Time
11:00 AM
Venue
Metronic Global Berhad’s Office, No. 2, Jalan Astaka U8/83, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of Ariantec Global Berhad is pleased to announce the results of all the Resolutions as set out in the Notice of EGM dated 8 March 2013 (save for Resolutions 2, 3 and 4  on the removal of Dr. Vincent Loy Ghee Yaw, Mr N. Chanthiran a/l Nagappan and Mr Lee Teck Meng who had resigned as directors of the Company on 12 March 2013 and 22 March 2013 respectively. Hence, the said Resolutions 2, 3 and 4 were withdrawn) which were decided on a poll at the EGM of the Company held earlier today as follows:-
Resolutions
Votes in Favour
No. of Shares
Votes Against
No. of Shares
Spoiled
No. of Shares
Abstained
No. of Shares
Resolution 1 - Removal of Dato' Abd. Gani Bin Yusof94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 5 - Removal of Choy Chean Yean94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 6 - Removal of Mohd. Kamal Bin Omar94,617,850 (representing 45.92% present and voting)111,300,975 (representing 54.01% present and voting)-150,000 (representing 0.07% present and voting)
Resolution 7 - Appointment of Dato' Dr. Chin Yew Sin94,605,850 (representing 45.91% present and voting)111,462,975 (representing 54.09% present and voting)--
Resolution 8 - Appointment of Ling Yew Kong94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 9 - Appointment of Tan Kian Hong94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 10 - Appointment of Ng Wee Peng94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 11 - Appointment of Lew Cheong Teck94,617,850 (representing 45.92% present and voting)111,450,975 (representing 54.08% present and voting)--
Resolution 12 - Removal of any person appointed a Director from 1 January 2013 to the conclusion of the Extraordinary General Meeting94,605,850 (representing 45.91% present and voting)111,462,975 (representing 54.09% present and voting)--

This announcement is dated 25 March 2013.

本帖最后由 icy97 于 26-3-2013 02:30 AM 编辑

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发表于 26-4-2013 05:09 PM | 显示全部楼层
Ariantec 环球私配新股

财经新闻 财经  2013-04-27 13:57
(吉隆坡26日讯)Ariantec 环球(AGlobal,0020,创业板)宣布私下配售最高5687万5300股新股,或相等于10%缴足股本予第三方投资者。

截至4月24日,公司缴足股本为5687万5303令吉,包含5亿6875万3033股。

私下配售每股发售价将在获得相关批准后,董事部再择定和公布。

公司预计,假设私下配售新股参阅价为每股10仙,私下配售将可筹措2568万7530令吉,其中338万7530令吉将充作营运资本、220万令吉融资未来计划,以及10万令吉用于支付私下配售开销。

私下配售完成后,现有大股东美全(MTronic,0043,主板贸服股)持股率将从11.74%,稀释10.67%。[南洋网财经]

ARIANTEC GLOBAL BERHAD

Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
ARIANTEC GLOBAL BERHAD (“AGB” OR “THE COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 56,875,300 NEW ORDINARY SHARES OF RM0.10 EACH IN AGB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)
On behalf of the Board of Directors of AGB (“Board”), M&A Securities Sdn Bhd wishes to announce that the Company proposes to implement a private placement of up to 56,875,300 new ordinary shares of RM0.10 each in AGB to independent third party investors to be identified at a later date.

This announcement is dated 25 April 2013.
Attachments

本帖最后由 icy97 于 28-4-2013 02:26 AM 编辑

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发表于 3-5-2013 03:03 PM | 显示全部楼层
ARIANTEC財報‧外部稽查師持保留意見

大馬  2013-05-03 10:50
(吉隆坡2日訊)ARIANTEC環球(AGLOBAL,0020,創業板科技組)的外部稽查師對該公司賬目持保留意見。

該公司文告指出,在截至去年杪的已稽查財報中,該公司無形資產及投資在子公司數額分別為2千678萬4千937及3千825萬令吉;而有關子公司在截至2012年12月31日止財政年,淨虧損為1千零63萬2千零28令吉,該公司已為其商譽虧損減記665萬5千令吉,以及投資虧損減記1千810萬令吉。

文告表示,對於該公司剩下的商譽淨值2千零12萬9千937令吉,以及淨投資余額2千零15萬令吉沒有獲得顯著減記,外部稽查師無法取得充足和適當的稽查證據。(星洲日報/財經)

ARIANTEC GLOBAL BERHAD

Type
Announcement
Subject
OTHERS
Description
ARIANTEC GLOBAL BERHAD ("AGB" OF "THE COMPANY")
QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
This announcement is dated 2 May 2013.
Attachments

本帖最后由 icy97 于 3-5-2013 09:34 PM 编辑

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发表于 15-5-2013 01:39 AM | 显示全部楼层
这一轮热潮有没它份?
兄弟股都在动
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发表于 18-5-2013 02:33 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
118
1,298
118
1,298
2Profit/(loss) before tax
-953
-1,430
-953
-1,430
3Profit/(loss) for the period
-1,035
-1,430
-1,035
-1,430
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,035
-1,430
-1,035
-1,430
5Basic earnings/(loss) per share (Subunit)
-0.18
-0.25
-0.18
-0.25
6Proposed/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 ($$)
0.0500
0.0500

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发表于 24-6-2013 10:45 PM | 显示全部楼层
Ariantec 环球 获3219 万合约

财经新闻 财经  2013-06-25 12:23
(吉隆坡24日讯)Ariantec环球(AGlobal,0020)从印尼互联网服务供应商———PT Pekanbaru Cybercity获颁总值1000万美元(约3219万令吉)合约,在印尼廖内的北干巴鲁(Pekanbaru Riau)供应及安装高速宽频网络(HSBB)。

合约是由Ariantec环球独资子公司Ariantec有限公司所取得,为期3年。

PT Pekanbaru Cybercity有意在廖内的北干巴鲁兴建、持有及营运高速宽频网络基建。

Ariantec有限公司今日与MDB科技(大马)有限公司,签署合作协议。

Ariantec环球预计,这项合约将会为公司及子公司在2013及2014财年的净利带来贡献,及提升净资产。

此外,公司预计将通过内部融资或从资本市场筹集资金,为这项工程融资。[南洋网财经]

ARIANTEC GLOBAL BERHAD

Type
Announcement
Subject
OTHERS
Description
LETTER OF INTENTION FROM PT PEKANBARU CYBERCITY FOR THE SUPPLY, DESIGN, BUILD, INSTALLATION, TESTING AND COMMISSIONING OF A HIGH SPEED BROADBAND NETWORK AT PEKANBARU RIAU
The Company is pleased to announce that PT Pekanbaru Cybercity has issued a letter of intention dated 19 June 2013 to Ariantec Sdn Bhd (“ASB”) in relation to a contract to be awarded to ASB, a wholly-owned subsidiary of the Company for the proposed planning, design, supply, delivery, installation, testing, post-acceptance, commissioning, optional maintenance and support services (“Works”) in respect of a high speed broadband network in Pekanbaru Riau Indonesia for a contract sum of USD10 million.

In conjunction with the Contract, ASB has also entered into a collaboration agreement on 24 June 2013 with MDB Technologies (M) Sdn Bhd to undertake the Works, the salient terms of which shall be formalised in a formal agreement to be executed at a later date.
Attachments

本帖最后由 icy97 于 25-6-2013 03:09 PM 编辑

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发表于 27-6-2013 12:55 AM | 显示全部楼层
ARIANTEC GLOBAL BERHAD

Type
Announcement
Subject
OTHERS
Description
LETTER OF INTENTION FROM PT PEKANBARU CYBERCITY (“PCC”) FOR THE SUPPLY, DESIGN, BUILD, INSTALLATION, TESTING AND COMMISSIONING OF A HIGH SPEED BROADBAND NETWORK AT PEKANBARU RIAU (“LOI”)
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 24 June 2013.


Further to the announcements dated 24 June 2013 in relation to the LOI, the Board of Ariantec Global Berhad ("AGB" or "Company") wishes to announce the following additional information in relation to the LOI and in response to queries from Bursa Malaysia Securities Berhad:


1. To state the date of receipt of the letter of intention to determine whether Ariantec had made a late announcement;

The date of receipt of the LOI is 24th June 2013.


2. To state whether the “optional maintenance and support services” is renewable?  If yes, for how long?

Subject to the finalisation of the letter of award for the Works which is pending the negotiation of fees as well as the agreement of terms between ASB and MDB, the optional maintenance and support services are renewable and are to be undertaken by MDB. If the 3 years contract is renewed, then the support services will be undertaken for additional 3 years. If the contract is not renewed, ASB can opt for a yearly contract subject to agreement with MDB.


3. To state the contractual sum of USD10 million in Ringgit Malaysia equivalent and the exchange rate;

As of 24th June 2013, based on the exchange rate for USD to RM of 1 : 3.20 for the same date, the contractual sum of USD10 million is equivalent to RM32 million.


4. To list down the salient terms of the collaboration agreement.

The collaboration agreement provides for the following:
· The agreement forms a preliminary voluntary non-binding basis of proposed collaboration between MDB and ASB in respect of the parties commitment for collaboration and cooperation to undertake the Contract as per the LOI.
· To define the relationship between the parties to the Contract.
· To set out the roles and responsibilities of the each party in undertaking the Contract.
· Both parties agree to consult and co-operate with each other in order to undertake the Contract, including sharing of the information on the Contract.
· Both parties agree to treat the Collaboration agreement as absolutely confidential and not to be disclosed with other party without each other’s’ written consent.


The salient terms shall be finalised and formalised in an agreement to be executed at later date.


5. To indicate the “date of commencement” of the Contract; and

The date of commencement cannot be accurately determined as of yet. As per the LOI, the Contract (or a Letter of Award for the Contract) will be executed at a later date but subject to the negotiation of fees as well as the agreement of terms between ASB and MDB.


6. To state whether the Contract is renewable? If yes, for how long?

Pekanbaru Cybercity is a long term development project undertaken by the Riau Province government. The contract is renewable, subject to the project’s interim deliveries being met by ASB.

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