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【MICROLN 0126 交流专区】微想科技

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发表于 21-5-2014 06:00 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
10,293
12,372
10,293
12,372
2Profit/(loss) before tax
1,823
4,040
1,823
4,040
3Profit/(loss) for the period
1,395
3,937
1,395
3,937
4Profit/(loss) attributable to ordinary equity holders of the parent
1,513
4,041
1,513
4,041
5Basic earnings/(loss) per share (Subunit)
1.10
3.03
1.10
3.03
6Proposed/Declared dividend per share (Subunit)
0.00
0.03
0.00
0.03


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 ($$)
0.3000
0.3200

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发表于 12-6-2014 08:21 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
EXECUTION OF SHARE SALE AGREEMENT IN RELATION TO THE
PROPOSED ACQUISITION OF CSA SERVIS (M) SDN BHD
The Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that MSB has on 11 June 2014 entered into a Share Sale Agreement (“SSA”) with Normah Binti Raja Nong Chik and Chuah Tai Eu (“Sellers”) for the acquisition of the entire issued and paid-up share capital of CSA Servis (M) Sdn Bhd (Company No. 232732-T) (“CSAS”) comprising 500,000 ordinary shares of RM1.00 each for the purchase consideration of Ringgit Malaysia One Million Two Hundred Thousand (RM1,200,000.00) plus the audited net tangible asset value of Ringgit Malaysia Six Hundred Twenty Nine Thousand Five Hundred Twenty One Only (RM629,521.00). The total purchase consideration shall be Ringgit Malaysia One Million Eight Hundred Twenty Nine Thousand Five Hundred Twenty One (RM1,829,521.00) only (“Consideration”) (“Proposed Acquisition”).

Further details of the Proposed Acquisition are attached below.

This announcement is dated 11 June 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1653933
Attachments

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发表于 13-6-2014 03:01 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
MICROLINK SOLUTIONS BERHAD (“MICROLINK” OR THE “COMPANY”)
(I) PROPOSED ACQUISITIONS;
(II) PROPOSED ALTERATION TO AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS
On behalf of the Board of Directors of Microlink, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposals.

Please refer to the attachment for further details.

This announcement is dated 12 June 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1655705
Attachments

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发表于 2-8-2014 03:08 AM | 显示全部楼层
icy97 发表于 12-6-2014 08:21 PM

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
EXECUTION OF SHARE SALE AGREEMENT IN RELATION TO THE
PROPOSED ACQUISITION OF CSA SERVIS (M) SDN BHD (COMPLETION)
We refer to our announcement made on 11 June 2014 in respect of the execution of the Share Sale Agreement in relation to the Proposed Acquisition of CSA Servis (M) Sdn Bhd (“CSAS”) (“Announcement").

For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcement.

The Board of Directors of Microlink Solutions Berhad (“MSB”) is pleased to announce that the acquisition by MSB of the entire equity interest, comprising 500,000 ordinary shares of RM1.00 each, in CSAS has been completed on 1 August 2014.

Accordingly, CSAS is now a wholly-owned subsidiary of MSB.

This announcement is dated 1 August 2014.

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发表于 15-8-2014 04:26 AM | 显示全部楼层
微想科技富美資源 簽署1年363萬合約

財經14 Aug 2014 22:06
(吉隆坡14日訊)微想科技(MICROLN,0126,創業板科技股)與富美資源(FRB,9008,主要板科技)子公司簽署為期1年,總值約363萬8217令吉的科技維修服務合約。

微想科技向馬證交所報備,旗下微想科技系統私人有限公司與Applied業務系統私人有限公司簽署經常相關人士交易活動。

報備文告指出,Applied業務系統昨日為微想科技系統提供維修服務,總值達約12萬8617令吉。

Applied業務系統在介于去年8月13日至今,為微想科技系統供應電腦硬件、軟件和服務等,總值是高達350萬9599令吉。【中国报财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO RULE 10.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")
Pursuant to Rule 10.09 of the Listing Requirements, the Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that Microlink Systems Sdn Bhd (“MSSB”), a wholly-owned subsidiary of the Company has on 13 August 2014 entered into recurrent related party transactions with a related party, Applied Business Systems Sdn Bhd (“ABS”), a wholly-owned subsidiary of Formis Resources Berhad (“FRB”), the ultimate holding company of MSB (“RRPTs”).

Further details of the RRPTs are set out in the attachement.

This announcement is dated 13 August 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1709221
Attachments
本帖最后由 icy97 于 16-8-2014 04:15 AM 编辑

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发表于 16-8-2014 04:13 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
8,028
13,433
18,321
25,805
2Profit/(loss) before tax
1,413
2,546
3,236
6,586
3Profit/(loss) for the period
1,277
2,546
2,672
6,483
4Profit/(loss) attributable to ordinary equity holders of the parent
1,418
2,662
2,931
6,703
5Basic earnings/(loss) per share (Subunit)
1.02
1.99
2.12
5.01
6Proposed/Declared dividend per share (Subunit)
0.00

0.00



AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3100
0.3200

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发表于 16-8-2014 04:14 AM | 显示全部楼层
Change of Financial Year End
MICROLINK SOLUTIONS BERHAD

Old financial year end
31/12/2014
New financial year end
31/03/2015


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发表于 19-10-2014 12:30 AM | 显示全部楼层
Date of change
01/11/2014
Name
CHAN HIOK KHIANG
Age
58
Nationality
MALAYSIAN
Type of change
Redesignation
Previous Position
Non-Executive Director
New Position
Executive Director
Directorate
Executive

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发表于 14-11-2014 03:19 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Three Mths
Three Mths
01/07/2014
01/07/2013
01/07/2014
01/07/2013
To
30/09/2014
To
30/09/2013
To
30/09/2014
To
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
6,461
10,769
24,782
36,574
2Profit/(loss) before tax
-3,774
1,771
-538
8,357
3Profit/(loss) for the period
-3,915
1,787
-1,243
8,270
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,856
1,940
-925
8,643
5Basic earnings/(loss) per share (Subunit)
-2.78
1.41
-0.67
6.27
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 ($$)
0.2800
0.3200

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发表于 1-12-2014 03:07 AM | 显示全部楼层
icy97 发表于 4-4-2014 01:55 AM
微想科技5千萬購富美資源5公司

2014-04-04 11:10      

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
MICROLINK SOLUTIONS BERHAD (“MICROLINK” OR THE “COMPANY”)
PROPOSED ACQUISITIONS
We refer to the announcements dated 3 April 2014, 12 June 2014, 18 August 2014 and 17 October 2014 in relation to the Proposed Acquisitions (“Announcements”).

All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

On behalf of the Board, Kenanga wishes to announce that all Conditions Precedent for the Proposed Acquisitions have been met on 27 November 2014 and that the Proposed Acquisitions is deemed unconditional. In addition, the Proposed Acquisitions have been completed on 28 November 2014 in accordance with the SSA.

Accordingly, ABSSB, FSTSB, FCSSB, FSSB and FASSB will become subsidiaries of CSA Servis (M) Sdn. Bhd., a wholly-owned subsidiary of Microlink with effect from 28 November 2014.

This announcement is dated 28 November 2014.

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发表于 4-12-2014 02:26 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
New Acquisition of Subsidiary
Pursuant to Rule 9.19 (24) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“Board”) of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that MSB, has on 3 December 2014 entered into a Shares Sale Agreement (“SSA”) with Formis Holdings Bhd (“FHB”), the immediate holding company of the Company, for the acquisition of 1,000,000 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Omesti Innovation Lab (Malaysia) Sdn Bhd (formerly known as Formis Software Dynamics Sdn Bhd) (“OIL”) from FHB for a total cash consideration of Ringgit Malaysia One (RM1.00) only (“Acquisition”).

Accordingly, OIL will become a direct wholly-owned subsidiary of MSB and remains an indirect wholly-owned subsidiary of FHB with effect from 3 December 2014.

OIL was incorporated in Malaysia under the Companies Act, 1965 on 22 June 1999 as a private limited company under the name of Formis Software Dynamics Sdn Bhd. It assumed its present name on 10 July 2014. The current authorised share capital of OIL is RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each of which are issued and fully paid-up. The principal activity of OIL is information technology and software development, consultancy and outsourcing services.

The Acquisition will strengthen MSB’s base from OIL’s multi-talented human capital, which will complement and enhance the software development initiatives, thus, will serve to complement MSB’s application capabilities in the financial services industry.

The Acquisition has no material effect on the earnings, net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of MSB for the financial period from 1 January 2014 to 31 March 2015.

Save as disclosed below, none of the Directors and/or major shareholders of MSB and/or persons connected with the Directors and/or major shareholders of MSB, has any interest, direct or indirect, in the Acquisition.

Mr Monteiro Gerard Clair (“Gerard”), the Non-Independent Non-Executive Director of MSB is deemed interested in the Acquisition by virtue of his directorship in FHB and Omesti Berhad (formerly known as Formis Resources Berhad) (“Omesti”), both the immediate and ultimate holding company of MSB (“Interested Director”). In addition, Gerard is also deemed interested in the Acquisition by virtue of his indirect substantial interest in MSB. Accordingly, the Interested Director has abstained and will continue to abstain from all deliberations and voting at the relevant meeting of the Board.

FHB, a major shareholder of MSB, is a wholly-owned subsidiary of Omesti. Therefore, both FHB and Omesti are deemed interested in the Acquisition by virtue of their direct and indirect shareholdings in MSB.

The Audit and Risk Management Committee of the Company after taken into consideration of all aspects of the Acquisition, is of the view that the Acquisition is in the best interests of the MSB Group, fair, reasonable and on normal commercial terms and hence will not be detrimental to the interests of the minority shareholders of MSB.

The Directors of MSB (with the exception of the Interested Director), after having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interests of the MSB Group.

The Acquisition is not subject to the approval of the shareholders of MSB or any other relevant Authorities.

A copy of the SSA is available for inspection at the registered office of MSB during normal office hours on Mondays to Fridays (except public holidays) at 16th Floor, KH Tower, 8 Lorong P. Ramlee, 50250 Kuala Lumpur for a period of three (3) months from the date of this announcement.

This announcement is dated 3 December 2014

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发表于 9-12-2014 05:24 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Additional Information to the Announcement on the New Acquisition of Subsidiary
We refer to our announcement dated 3 December 2014 in respect of the Acquisition (“Announcement”).

For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcement.

The Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that the consideration for the acquisition of OIL was arrived at after taking into consideration of its financial position as at 31 March 2014 with capital deficiency of RM3,011,880. Notwithstanding  of the capital deficiency of OIL, the Acquisition will strengthen MSB’s base from OIL’s multi-talented human capital, which will complement and enhance the software development initiatives, thus, will serve to complement MSB’s application capabilities in the financial services industry.

This announcement is dated 8 December 2014.

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发表于 26-12-2014 03:34 AM | 显示全部楼层
本帖最后由 icy97 于 26-12-2014 05:13 AM 编辑

修正子公司售股 微想减价至4319万

财经新闻 财经  2014-12-25 07:16
(吉隆坡24日讯)微想科技(MICROLN,0126,创业板)修正脱售5家子公司股权的总额,从原本的5000万令吉减至4319万3000令吉。

根据文告,微想科技根据经调整的已审计账目,而减低上述股权售价。

微想科技在4月初,与富美资源(FRB,9008,主板科技组)、Formis控股和Man Yau控股签署合约,以5000万令吉脱售5家公司的部分股权,包了Applied Business系统、Formis系统和科技、Formis电脑服务、First Solution和Formis Advanced系统。

富美资源是微想科技的控股公司。【南洋网财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY")
PROPOSED ACQUISITIONS
We refer to the announcements dated 3 April 2014, 12 June 2014, 18 August 2014, 17 October 2014 and 28 November 2014 in relation to the Proposed Acquisitions (“Announcements”).

All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

On behalf of the Board, Kenanga wishes to announce that in accordance with the SSA, the Final Purchase Consideration for the Proposed Acquisitions has been reduced from RM50.0 million to RM43.193 million, and determined as follows:-
Final Purchase Consideration 1

RM
Total Cash Consideration 2

RM
Consideration RPS 3

RM
43,193,044
8,000,000
35,193,044
Notes:-
  • The Final Purchase Consideration has been reduced to RM43.193 million due to the reduction in the Consideration RPS, as explained in note 3 below.
  • No adjustment to the total Cash Consideration of RM8 million, which also include RM1.5 million as earnest deposit and RM3.5 million that has been paid on the date of the SSA. The Additional Cash Consideration of RM3.0 million has already been paid.
  • The Consideration RPS has been duly adjusted to RM35.193 million based on the audited Completion Accounts of the Target Companies as at 31 October 2014 in accordance with the terms and conditions of the SSA.


The Consideration RPS has been issued on 24 December 2014, being within thirty (30) days from the Completion Date on 28 November 2014.

This announcement is dated 24 December 2014.

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发表于 26-12-2014 04:49 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
MICROLINK SOLUTIONS BERHAD

Particulars of Substantial Securities Holder
Name
OMESTI BERHAD (formerly known as Formis Resources Berhad)
Address
16th Floor, KH Tower
8, Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.
530701 T
Nationality/Country of incorporation
Incorporated in Malaysia
Descriptions (Class & nominal value)
Redeemable Preference Shares of RM0.01 each
Name & address of registered holder
Omesti Berhad (formerly known as Formis Resources Berhad)
16th Floor, KH Tower
8, Lorong P. Ramlee
50250 Kuala Lumpur
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
24/12/2014
No of securities
35,193,044
Circumstances by reason of which Securities Holder has interest
Pursuant to a Share Sale Agreement dated 12 June 2014 entered into between Omesti Berhad (formerly known as Formis Resources Berhad), Formis Holdings Bhd, Man Yau Holdings Berhad and Microlink Solutions Berhad (“MSB”) in relation to the disposal of :-
1)        Applied Business Systems Sdn Bhd (100%);
2)        Formis Systems & Technology Sdn Bhd (100%);
3)        Formis Computer Services Sdn Bhd (100%);
4)        First Solution Sdn Bhd (100%); and
5)        Formis Advanced Systems Sdn Bhd (“60%”)
for a total consideration of RM43,193,044.00 to be satisfied partly by RM8.0 million in cash and the balance via the issuance of 35,193,044 redeemable preference shares of RM0.01 each in MSB.
Nature of interest
Direct
Price Transacted ($$)

Total no of securities after change
Direct (units)
35,193,044
Direct (%)
100
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
24/12/2014

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发表于 1-2-2015 03:25 AM | 显示全部楼层
Date of change
31/01/2015
Name
Chan Hiok Khiang
Age
58
Nationality
Malaysian
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to personal commitments

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发表于 27-2-2015 04:19 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Twelve Mths
Twelve Mths
01/10/2014
01/10/2013
01/01/2014
01/01/2013
To
31/12/2014
To
31/12/2013
To
31/12/2014
To
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
50,935
15,606
75,717
52,180
2Profit/(loss) before tax
1,501
6,773
963
15,130
3Profit/(loss) for the period
953
6,508
-290
14,778
4Profit/(loss) attributable to ordinary equity holders of the parent
1,073
6,640
148
15,283
5Basic earnings/(loss) per share (Subunit)
0.79
4.81
0.11
11.07
6Proposed/Declared dividend per share (Subunit)
0.00
3.00
0.00
3.00


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 ($$)
0.2900
0.3200

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发表于 1-4-2015 04:06 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Execution of Share Sale Agreement for the Acquisition of An Additional 25% of the Issued and Paid-up Share Capital of Formis Advanced Systems Sdn Bhd
The Board of Directors of Micolink Solutions Berhad (“MSB”) wishes to announce that CSA Servis (M) Sdn Bhd (“CSAS”), a wholly-owned subsidiary of MSB, had on 31 March 2015 entered into a Share Sale Agreement with Mr Lee Boon Hoo (“LBH”) for the acquisition of an additional 125,000 ordinary shares of RM1.00 each representing 25% of the total issued and paid-up share capital of Formis Advanced Systems Sdn Bhd (“FAS”) for a total cash consideration of RM53,879.00 only (“Acquisition”). The Acquisition will be financed entirely by internally generated funds.

The purchase consideration of RM53,879.00 was arrived at on a willing buyer and willing seller basis after taking into consideration of the audited net tangible asset value of FAS as at 31 October 2014.

CSAS currently owns 60% of FAS. Upon completion of the Acquisition, FAS will become a 85% owned subsidiary of CSAS.

FAS was incorporated as a private limited company on 28 June 1995 in Malaysia under the Companies Act, 1965 under the name of Momentum Pass Sdn Bhd. It changed its name to MYH Construction Sdn Bhd on 14 August 1996. On 19 December 1998, it changed its name to Watford Technologies Sdn Bhd and assumed its present name on 30 April 2007. As at 31 March 2015, the authorised share capital of FAS is RM500,000.00 comprising 500,000 ordinary shares of RM1.00 each (“FAS Shares”), of which 500,000 FAS Shares have been issued and credited as fully paid-up. FAS is principally involved in the provision of information technology services in terms of hardware, software, consultancy and maintenance. The Directors of FAS are Yong Kar Seng Peter and LBH.

The Acquisition would enable CSAS to have higher control over the equity and strategic directions of FAS.

The Acquisition has no material effect on the net assets per share, gearing, share capital and the substantial shareholders’ shareholdings of MSB for the financial year ending 31 March 2015.

None of the Directors and/or major shareholders of MSB and/or persons connected with the Directors and/or major shareholders of MSB, has any interest, direct or indirect, in the Acquisition.

The Directors of MSB, after having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interest of the MSB Group.

The Acquisition is not subject to the approval of the shareholders of MSB or any other relevant Authorities. The highest percentage ratio pursuant to Paragraph 10.02(g) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad applicable for the Acquisition is 0.91%.

A copy of the Share Sale Agreement is available for inspection at the registered office of MSB during normal office hours on Mondays to Fridays (except public holidays) at 16th Floor, KH Tower, 8 Lorong P. Ramlee, 50250 Kuala Lumpur for a period of three (3) months from the date of this announcement.

This announcement is dated 31 March 2015.

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发表于 1-4-2015 04:06 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Re-Organisation of Group Structure
Pursuant to Rule 9.19(5) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce the following group re-organisation on 30 March 2015 (“Re-Organisation”):

Transferor
Transferee
Subject of Transfer
Consideration
(RM)
Microlink
Worldwide Sdn Bhd (“MWSB”), a
wholly-owned
subsidiary of MSB

MSB
Transfer of 200,000 ordinary shares of USD1.00 each representing 80% of the total issued and paid-up share capital of PT Microlink Indonesia (“PMI”). PMI is an indirect wholly-owned subsidiary of MSB which jointly owned by MWSB (80%) and Microlink Systems Sdn Bhd (20%) (“MSSB”). MSSB is a wholly-owned subsidiary of MSB.

1.00

Upon completion of the Re-Organisation, PMI will cease to be a 80% owned subsidiary of MWSB and instead, will be owned 80% by MSB and 20% by MSSB.

PMI was incorporated as a limited liability company on 23 October 2008 in the Republic of Indonesia. As at 30 March 2015, the authorised share capital of PMI is USD250,000.00, of which 250,000 ordinary shares of USD1.00 have been issued and credited as fully paid-up. PMI is principally engaged in the provision of information technology solutions to the financial services industry and dealing in related products.

The Re-Organisation is part of the Group’s intention to streamline and realign the businesses to achieve greater operational efficiency.

The Re-Organisation will not have any material effect on the earnings, net assets and gearing of the MSB Group for the financial year ending 31 March 2015.

None of the Directors and/or major shareholders of MSB and/or persons connected with the Directors and/or major shareholders of MSB, has any interest, direct or indirect, in the Re-Organisation.

The Directors of MSB, after having considered all aspects of the Re-Organisation, are of the opinion that the Re-Organisation is in the best interest of the MSB Group.

This announcement is dated 31 March 2015.

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发表于 22-4-2015 02:01 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY")PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MICROLINK ("PRIVATE PLACEMENT")
We refer to our announcements dated 3 April 2014, 8 April 2014, 25 April 2014, 7 May 2014 and 20 November 2014 in relation to the Private Placement (“Announcements”).

All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

On behalf of the Company, KIBB is pleased to announce that the Company has fixed the issue price at RM0.50 per Placement Share for the placement of up to 13,808,590 Placement Shares, representing up to ten percent (10%) of the existing issued and paid-up share capital of the Company.

The issue price of the Placement Shares of RM0.50 represents a discount of approximately 7.17% over the five (5)-day volume weighted average market price of Microlink Shares up to and including 20 April 2015 of RM0.5386 per Microlink Share.

This announcement is dated 21 April 2015.

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发表于 29-4-2015 08:49 PM | 显示全部楼层
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
Private placement of up to ten percent (10%) of the existing issued and paid-up share capital of Microlink Solutions Berhad (excluding treasury shares)
No. of shares issued under this corporate proposal
13,800,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.5000
Par Value ($$)
Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units
152,152,900
Currency
Malaysian Ringgit (MYR)
Listing Date
29 Apr 2015

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