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【CME 7018 交流专区】CME集团

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发表于 30-11-2014 05:04 AM | 显示全部楼层
CME GROUP BERHAD

LISTING'S CIRCULAR NO. L/Q : 71992 OF 2014

Kindly be advised that CME’s 784,250,715 ICULS issued pursuant to the Rights Issue of ICULS will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of these ICULS on the Main Market under the "Industrial Products" sector, will be granted with effect from 9.00 a.m., Friday, 28 November 2014.

The Stock Short Name, Stock Number and ISIN Code of the ICULS are "CME-LA", "7018LA" and "MYL7018LAYB5" respectively.


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发表于 30-11-2014 05:46 AM | 显示全部楼层
Instrument Type
Loan Stocks
Description
CME GROUP BERHAD (“CME” OR “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO RM35,288,000 NOMINAL VALUE OF TEN (10)-YEAR, ZERO COUPON IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“ICULS”) AT 100% OF THE NOMINAL VALUE OF RM0.04 EACH (“RIGHTS ICULS”) ON THE BASIS OF RM0.08 NOMINAL VALUE OF THE ICULS FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN CME HELD AT 5.00 P.M. ON 30 OCTOBER 2014, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF RM27,000,000 NOMINAL VALUE OF THE RIGHTS ICULS (“RIGHTS ISSUE OF ICULS”)
Listing Date
28/11/2014
Issue Date
24/11/2014
Issue/ Ask Price
MYR 0.0400
Issue Size Indicator
Currency
Issue Size in Currency
MYR 31,370,028.6000
Maturity Date
23/11/2024
Revised Maturity Date
Exercise/ Conversion Period
10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price
MYR 0.1000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio
Please refer to remarks
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price
Please refer to remarks
Settlement Type/ Convertible into
Physical (Shares)

Remarks :
Based on the conversion price of RM0.10 (“Conversion Price”), the ICULS may be converted into new CME Shares in the following manner:

(i)        by surrendering the ICULS for such nominal value equivalent to the Conversion Price for one (1) new CME Share; or

(ii)        by surrendering the ICULS for such number of RM0.04 nominal value together with cash such that in aggregate it equivalents to the Conversion Price for one (1) new CME Share.

Each registered holder of the ICULS shall have the right on any market day from and including the date of the issue of the ICULS up to and including the Maturity Date (“Conversion Period”) to convert the ICULS held into fully paid-up new CME Shares at the Conversion Price.

Any remaining ICULS not converted at the end of the Conversion Period shall be mandatorily converted into new CME Shares at the Conversion Price on the Maturity Date.

Any fractional new CME Share arising from the mandatory conversion of the ICULS on the Maturity Date shall be disregarded and be dealt with by the Board of Directors of CME as it may deem fit and expedient in the best interest of CME.

The ICULS will not be redeemable for cash.

This announcement is dated 27 November 2014.



Announcement Info
Company NameCME GROUP BERHAD  
Stock NameCME-LA   
Date Announced27 Nov 2014  
CategoryListing Information & Profile
Reference NoMM-141127-35802


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发表于 20-1-2015 03:01 AM | 显示全部楼层
Date of change
19/01/2015
Name
Chin Fook Kheong
Age
51
Nationality
Malaysian
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to other work 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
Member of the Chartered Institute of Management Accountant (CIMA), UK;
Member of the Institute of Chartered Accountants in England and Wales (ICAEW), UK;
A Chartered Accountant of the Malaysian Institute of Accountants (MIA);
Member of Financial Planning Association of Malaysia (FPAM); and
Master's degree in Business Administration (MBA), University of Nottingham, UK
Working experience and occupation
In 1987, he started his career in auditing with S F Yap & Co and later joined Nanyang Union Sdn Bhd ("Nanyang") as its Group Accountant, managing its financial and corporate affairs inclusive of secretarial and taxation matters that involved in fabrication and manufacture of rubber gloves and its plants, manufacture of ceramic products and pesticides, and trading of industrial chemicals. In 1990, he joined Mulpha Intemational Berhad (“Mulpha”), a company listed on the Main Board as a Divisional Manager managing its sports and cosmetics trading divisions for Hong Kong, Macau, Malaysia, Singapore, Brunei and Indonesia, and also the corporate services division of Mulpha. In 1994, he joined Forsixten Sdn Bhd, a company specializing in manufacture of bags and belts, as its General Manager. He re-joined Nanyang in 1995 as its Group Financial Controller to manage its group financial matters, corporate affairs and large-scale development and construction projects.
In 1998, he moved to Jac Malaysia Sdn Bhd ("Jac") as a General Manager of Finance, responsible for its finance division and corporate affairs. Jac, a major self-adhesive label manufacturer in Malaysia, was a wholly owned worldwide manufacturing facilities for the Germany-based Jackstaedt GmbH, a major self-adhesive label manufacturers in the world. In 2000, he joined GHL Systems Bhd (“GHL”) as its General Manager of Finance and Administration, responsible for its finance, credit control, corporate-affairs portfolio and also acted as its Company Secretary. In 2002, he was promoted to be the Group Finance Director of GHL. In 2012, he moved to Sentoria Group Berhad, a property developer and operator of the integrated resort city, Bukit Gambang Resort City as the Chief Operating Officer. His last posting prior to joining CME Group Berhad was the Group Chief Financial Officer of Industronics Berhad with its principal activities in design, manufacturing of electronics and micro-processor controlled products, audio video multimedia systems, intelligent transportation systems and information communication technology related systems.

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发表于 1-2-2015 04:13 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
CME GROUP BERHAD ("CME" OR "THE COMPANY")
- ACQUISITION OF SHARES IN AUDALIA RESOURCES LIMITED (“ARL” OR “AUDALIA”)
1. INTRODUCTION

The Board of Directors of CME is pleased to announce that the Company has today acquired 3,700,000 ordinary shares in Audalia (“ARL’s Shares”), a public company listed on Australian Stock Exchange (“ASX”), representing 1.59% of the total issued and paid up share capital of ARL for a purchase consideration of Australian Dollar Seven Hundred Twenty Eight Thousand and Nine Hundred (AUD728,900) only (approximately Ringgit Malaysia: Two Million and Eighty Eight Thousand only) ("Purchase Consideration"). (Hereinafter referred to as “the Acquisition of Shares”).

As of todate, the total number of ARL’s Shares acquired by the Company are as follows:-

Date of Acquisition
Number of ARL’s Shares Acquired
Purchase Consideration
(AUD’000)
Purchase Consideration
(Approximately in RM’000)
10.06.2011
1,400,000
154.0
484
09.07.2014
6,500,000
715.0
2,180
30.01.2015
3,700,000
728.9
2,088
2. DETAILS OF THE ACQUISITION OF SHARES

2.1 Information of AUDALIA

Audalia was listed on the ASX in July 2011.

Audalia currently owns two tenements in Western Australia. The first tenement is located 470km east of Perth (“the Medcalf Project”). The Medcalf Project comprises five exploration licences and eight prospecting licences, with a total area of about 25km2 .

The second tenement is located approximatey 250km to the east of Carnaron and 1,200km north from Perth (“the Gascoyne Project”). The Gascoyne Project comprises 100% owned tenements covering 337km2 that are highly prospective for Lead (Pb), Zinc (Zn) and Copper (Cu) deposits, located in the Gascoyne Region, Western Australia.

The net loss attributable to the owner of ARL and net assets of ARL based on audited financial statements for the year ended 30 June 2013 amounted to AUD288,724 and RM1,831,569 respectively.

The net loss attributable to the owner of ARL and net assets of ARL based on audited financial statements for the year ended 30 June 2014 amounted to AUD402,942 and RM2,921,293 respectively.

(Source: Audalia Resources Limited, 2014 Annual Report)

2.2 Basis of Purchase Consideration and Source of Funding

The Purchase Consideration was arrived at on a "willing buyer-willing seller" basis on the off-market Business Transaction. The Acquisition of Shares was funded through internally generated fund.

There are no liabilities, including contingent liabilities and guarantees to be assumed by CME arising from the Acquisition of Shares in ARL.

3. RATIONALE FOR THE ACQUISITION OF SHARES

The Acquisition of Shares is part of the Company’s initiatives to expand its portfolio of investment for potential value enhancement.


4. PROSPECTS AND RISK FACTORS

Investment in quoted company like ARL is exposed to share market volatility and it is difficult to determine the risks at this juncture.

5. EFFECT OF THE PROPOSED ACQUISITION OF SHARES

5.1 Share Capital and Shareholding Structure of the Major Shareholders

The Acquisition of Shares will not have any effect on the issued and paid-up share capital and shareholding structure of the major shareholders of CME as it does not involve any allotment or issuance of new ordinary shares of CME.

5.2 Net assets

The Acquisition of Shares will not have any material effect on the consolidated net assets of CME.

5.3 Earnings

The Acquisition of Shares will not have any material effect on the earnings of CME for the year ended 31 December 2015.

5.4 Gearing

The Acquisition of Shares has no effect on the gearing of CME.

6. PERCENTAGE RATIO

The highest percentage ratio applicable to the Acquisition of Shares pursuant to paragraph 10.02(g) of the Main Listing Requirement is 4.69%.

As of todate, the aggregate percentage ratio applicable to the acquisition of shares ARL’s shares are as follows:-

Date of Acquisition
Number of ARL’s Shares Acquired
Highest Percentage Ratio Applicable
10.06.2011
1,400,000
3.47%
09.07.2014
6,500,000
4.89%
30.01.2015
3,700,000
4.69%


7. APPROVAL OF SHAREHOLDERS
The Acquisition of Shares is not subject to the approval of the Company’s shareholders.  


8. INTEREST OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND CONNECTED PERSONS

None of the directors and/or major shareholders of CME as well as persons connected with them have any interest, direct and/or indirect in the Acquisition of Shares.

9. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors, having considered all aspects of the Acquisition of Shares, is of the view that the Acquisition of Shares is in the best interest of CME Group.

This announcement is dated 30 January 2015.

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发表于 11-2-2015 03:07 AM | 显示全部楼层
本帖最后由 icy97 于 11-2-2015 10:37 PM 编辑

CME关丹联营1亿产业

财经新闻 财经  2015-02-11 08:54
(吉隆坡10日讯)CME集团(CME,7018,主板贸服股)与Tanah Mestika公司联营,携手在关丹5936平方米的土地,进行综合产业发展,预计发展总值达1亿2442万令吉。

文告指出,CME集团所持有的这片商业土地,还有75年的租赁期,可轻易从关丹市区抵达,且毗邻该集团现有的3层楼店屋办公室的投资产业。

根据联营合约,Tanah Mestika将扮演发展商的角色,预计发展总值为1亿2442万令吉,总发展成本或达1亿17万令吉。

CME集团是在2013年以600万令吉,购入上述地段,此联营合作有助释放此地皮价值,也符合该集团多元化财源的长期策略,以为股东带来更大的价值。【南洋网财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
CME GROUP BERHAD (“CME” or “the Landowner” or “the Company”)

Proposed Joint Venture Agreement Between CME and Tanah Mestika Sdn Bhd (“TMSB” or “the Developer”) for a Mixed Development on a Leasehold Land Measuring Approximately 5,936 Square Metres or 1.47 Acres Located At Mukim Kuala Kuantan, Tempat Bandar Indera Mahkota, District of Kuantan, Pahang Darul Makmur (“Proposed JV”)
The Board of Directors (“Board”) of CME wishes to announce that CME had on 10 February 2015 entered into a Joint Venture Agreement (“the Agreement”) with TMSB (jointly referred to as “the JV Parties”) for a mixed development on a piece of leasehold land measuring approximately 5,936 square metre (“sq. m.”) located at Lot 35895, Bandar Indera Mahkota, Mukim Kuala Kuantan, Daerah Kuantan, Negeri Pahang Darul Makmur (the “Land”) (“the Project”).
The Agreement was entered into a joint-venture basis between CME as the Landowner and TMSB as the Developer subject to and upon the terms and conditions of the Agreement.

This announcement is dated 10 February 2015.


http://www.bursamalaysia.com/market/listed-companies/company-announcements/1872945
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发表于 15-2-2015 03:29 AM | 显示全部楼层
Type
Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID
TE-150211-53278
Subject
CME GROUP BERHAD ("CME" OR "THE LANDOWNER" OR "THE COMPANY")
Proposed Joint Venture Agreement Between CME Group Berhad and Tanah Mestika Sdn Bhd ("TMSB" or "the Developer") for a Mixed Development on a Leasehold Land Measuring Approximately 5,936 Square Metres or 1.47 Acres Located At Mukim Kuala Kuantan, Tempat Bandar Indera Mahkota, District of Kuantan, Pahang Darul Makmur ("Proposed JV")
Description
The Company's announcement dated 10 February 2015 and the query letter from Bursa Malaysia Securities Berhad dated 12 February 2015 pertaining to the above matter refer.


We refer to your Company's announcement dated 10 February 2015, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:-
1. The details of mixed development on the Land including but not limited to name of Project, type of development (i.e. residential or industrial or commercial), number of units, etc.
2. Whether any valuation was carried out on the Land. If so, to provide the name of the independent valuer, date and method of valuation and quantification of market value.
3. The detailed basis in deriving at RM10,000,000 as Landowner’s Entitlement other than “willing buyer and willing seller” basis together with the justification.
4. Whether there will be any adjustment to be made to the Landowner’s Entitlement given that the estimated GDV and GDC of the Project is subject to changes. If yes, to state the details of the adjustment. If no, to state the basis thereof.
5. Whether TMSB has the capacity, capability and resources to undertake the Project including the staff strength and its roles.
6. The proposed source of funding for the development cost by the developer.
7. Whether there are any other capital / investment outlay to be contributed by CME other than the Land.
8. The estimated timeframe for submission of buildings and planning approval to the relevant authorities.

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发表于 17-2-2015 05:55 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
CME GROUP BERHAD (“CME” or “the Landowner” or “the Company”)

Proposed Joint Venture Agreement Between CME and Tanah Mestika Sdn Bhd (“TMSB” or “the Developer”) for a Mixed Development on a Leasehold Land Measuring Approximately 5,936 Square Metres or 1.47 Acres Located At Mukim Kuala Kuantan, Tempat Bandar Indera Mahkota, District of Kuantan, Pahang Darul Makmur (“Proposed JV”)
(Unless stated otherwise, the words and expressions used in this announcement shall have the same meaning as defined in the Company’s announcement dated 10 February 2015 and 13 February 2015)

Further to our announcement dated 10 February 2015 and 13 February 2015, the Board of Directors of CME Group Berhad (“CME” or “the Landowner” or “the Company”) wishes to disclose the additional informational:-

1. No valuation report was carried out in connection to the Proposed JV as CME has based on the confirmation and updates from the valuer at the 31 December 2014, the market value of the Land remain unhanged at RM7.7 million.

2. The cost to obtain the extension of lease tenure to 99 years could not be ascertained at this point of time as the cost is to be determined by the Authority (namely "Pejabat Tanah dan Galian" and "Pejabat Penilaian").

3. Please refer to attachment for detailed working experiences and expertise of Mr. Lam Kam Yau.

This announcement dated 16 February 2015.


http://www.bursamalaysia.com/market/listed-companies/company-announcements/1879017
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发表于 19-2-2015 04:41 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
CME GROUP BERHAD (“CME” or “the Landowner” or “the Company”)

Proposed Joint Venture Agreement Between CME and Tanah Mestika Sdn Bhd (“TMSB” or “the Developer”) for a Mixed Development on a Leasehold Land Measuring Approximately 5,936 Square Metres or 1.47 Acres Located At Mukim Kuala Kuantan, Tempat Bandar Indera Mahkota, District of Kuantan, Pahang Darul Makmur (“Proposed JV”
(Unless stated otherwise, the words and expressions used in this announcement shall have the same meaning as defined in the Company’s announcement dated 10 February 2015, 13 February 2015 and 16 February 2015)

Further to our announcement dated 10 February 2015, 13 February 2015 and 16 February 2015, the Board of Directors of the Company wishes to disclose the additional information as follow:-

Dato Ramli has participated in a completed mixed tourism project in Pulau Langkawi comprising a hotel and service apartments, known as Underwater World. The GDV of the project was RM160 million. He is currently developing another similar mixed development in Melaka measuring 40 acres and comprising a budget hotel and service apartments. The GDV of the said development is estimated at RM150 million. Dato Ramli will also participate in a similar mixed tourism project with the state government of Pahang.

This announcement dated 17 February 2015.

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发表于 27-2-2015 03:16 AM | 显示全部楼层
Name
Jewel View Sdn Bhd
Address
52-56, Jalan Tun Ismail
50400 Kuala Lumpur
NRIC/Passport No/Company No.
426677-X
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM0.10 each
Name & address of registered holder
Jewel View Sdn Bhd
52-56, Jalan Tun Ismail
50400 Kuala Lumpur
Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/02/2015
12,000,000
0.060

Circumstances by reason of which change has occurred
Disposal Via Open Market Transaction
Nature of interest
Direct
Direct (units)
28,000,000
Direct (%)
6.35
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
28,000,000
Date of notice
23/02/2015

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发表于 1-3-2015 11:51 PM | 显示全部楼层
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
1Revenue
2,329
9,036
21,850
30,040
2Profit/(loss) before tax
3,068
300
3,355
921
3Profit/(loss) for the period
3,064
188
3,320
634
4Profit/(loss) attributable to ordinary equity holders of the parent
3,064
148
3,320
593
5Basic earnings/(loss) per share (Subunit)
0.70
0.04
0.75
0.14
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 ($$)
0.1830
0.1010

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发表于 19-3-2015 05:00 PM | 显示全部楼层
这股今天很热一下
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发表于 22-3-2015 04:55 PM | 显示全部楼层
本帖最后由 陳光發 于 22-3-2015 04:57 PM 编辑

可是也是买压下来了
又看不到什么利好的事情
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发表于 5-4-2015 11:08 PM | 显示全部楼层
本帖最后由 icy97 于 5-4-2015 11:24 PM 编辑

CME股價能否超越10仙?
2015-04-05 19:20  
http://biz.sinchew.com.my/node/113097
     
吉隆坡讀者羅先生問:
(1)CME集團(CME,7018,主板工業產品組)股價能不能超越10仙以上?
(2)公司有沒有賺錢?
(3)值不值得買進?
(4)會不會派股息?
(5)目標價是多少?

答:
(1)CME集團股價能不能超越10仙以上,該公司價量齊升,股價一度達到10.5仙水平,惟至截稿時(3月31日),只企於9.5仙;至於能否持穩或持續揚升則不得而知。以下一點較新資料供估值參考。

(2)關於該公司有沒有賺錢,從過去10年記錄顯示,即從截至2005年12月31日為止的財政年至2014年,4年虧6年賺,最近5年皆有利可圖,惟除了2014年取得332萬令吉淨利外,其餘4年淨利不多,僅介於2萬令吉至59萬3千令吉,可說是乏善可陳。

在此看看最新業績表現如何。截至2014年12月31日為止第四季,該公司淨利為306萬4千令吉(每股淨利為0.7仙),前期淨利為14萬8千令吉(每股淨利為0.04仙)。而營業額為232萬9千令吉,比較前期為903萬6千令吉。

2014年全年淨利為332萬令吉(每股淨利為0.75仙),前期淨利為59萬3千令吉(每股淨利為0.14仙)。全年營業額為2千185萬令吉,前期為3千零4萬令吉。該公司每股資產值為18.3仙。

(3)值不值得買進,沒有任何證券研究作出建議。

至於可參考該公司最新的企業發展,即該公司於今年2月10日宣佈,建議聯營開發彭亨關丹的土地,預期從中獲得1千萬令吉的回酬。

該公司是與Tanah Mestika公司簽署聯營協議,以將該公司的5千936平方公尺土地,開發成為發展總值達1億2千442萬令吉的房產項目。預期上述房產項目的發展開銷為1億零17萬令吉。作為地主,該公司將向Tanah Mestika公司要求總值1千萬令吉的房產或等值現金。

該公司認為2015年業務將深具挑戰,不過,旗下涉足建築配備分銷、設計及製造消防車輛及工業安全和消防配備製造等業務,仍持有約2千900萬令吉的訂單合約,以便在2015年交貨。該公司也進軍產業發展領域。

(4)截至2014年12月31日,該公司發行繳足資本為4千411萬令吉,保留盈利為375萬令吉,以及可分派給股東的股份達8千零89萬2千令吉。該公司會不會派股息,將由董事部決定,這裡沒有是否會派息的消息。

(5)過去至少6個月,沒有證券研究部進行剖析及給予目標價的建議。(星洲日報/投資致富‧投資問診‧文:李文龍)
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发表于 26-5-2015 03:49 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Acquisition of 100% equity interest in Amazing Areas Sdn Bhd
Pursuant to Chapter 9.19 (23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirement, CME Group Berhad ("CME" or "the Company") wishes to announce that on 25 May 2015, CME had acquired the entire issued and paid-up share capital of Amazing Areas Sdn Bhd (Company No. 1095896-H) ("AASB") a company incorporated in Malaysia under the Companies Act 1965, for a cash consideration of Ringgit Malaysia One Million and Eight Hundred Thousand (RM1,800,000.00)("the Acquisition"). With the Acquisition, AASB has become a wholly owned subsidiary of CME.

AASB was incorporated on 2 June 2014 with an authorised share capital of Ringgit Malaysia Four Hundred Thousand (RM400,000.00) comprising Four Hundred Thousand (400,000) ordinary shares of RM1.00 each of which 100 ordinary shares of RM1.00 each have been issued and fully-paid. The intended principal activity of AASB is investment holding.

AASB has two wholly owned subsidiaries, Moms Care Sdn Bhd (Company No.807684-H) ("Moms Care") and Modern Mum Sdn Bhd (Company No.545800-T) ("Modern Mum"). Both subsidiaries are incorporated in Malaysia under the Companies Act 1965 involving in retail of mother, baby and child products. With the Acquisition, CME will become ultimate holding company of Moms Care and Modern Mum.

The Acquisition is not expected to have material effect on the earnings or the net assets per share of the Company for the financial year ending 31 December 2015. None of the directors or substantial shareholders of the Company, or persons connected to them, has any interest, direct or indirect, in the Acquisition.

This announcement is dated 25 May 2015.

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发表于 26-5-2015 04:06 AM | 显示全部楼层
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
1Revenue
4,500
7,252
4,500
7,252
2Profit/(loss) before tax
-323
138
-323
138
3Profit/(loss) for the period
-323
102
-323
102
4Profit/(loss) attributable to ordinary equity holders of the parent
-323
72
-323
72
5Basic earnings/(loss) per share (Subunit)
-0.07
0.02
-0.07
0.02
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 ($$)
0.1830
0.1830

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发表于 2-7-2015 01:13 AM | 显示全部楼层
Date of change
01 Jul 2015
Name
ENCIK AZLAN OMRY BIN OMAR
Age
49
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Director
New Position
Executive Director
Directorate
Independent and Non Executive
Qualifications
En. Azlan Omry Bin Omar holds a Bachelor of Science degree majoring in Civil Engineering from California State University and a Master of Science degree in Manufacturing Systems Engineering from University of Warwick, England.
Working experience and occupation
En. Azlan Omry Bin Omar started his career as a civil and structural engineer in 1990 before returning to England in 1993 to work for Warwick Manufacturing Group as a Research Associate. He returned to Malaysia and joined Composites Technology Research Malaysia Sdn Bhd ("CTRM") in 1994. He has been in the business of distribution and retail of consumer and lifestyle products between 2003 and 2014.

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发表于 23-7-2015 12:43 PM | 显示全部楼层
本帖最后由 icy97 于 23-7-2015 11:42 PM 编辑

与Bellajade合约纠纷 CME索偿1013万

财经新闻 财经  2015-07-23 11:10
(吉隆坡22日讯)CME集团(CME,7018,主板贸服股)向Bellajade私人有限公司发出通知,索取总值1013万令吉的赔偿与堂费。

根据文告,CME集团已在上周四(16日)向Bellajade发出通知,假设后者无法在21天内清还这笔款项,公司会向法庭申请清盘。

早前,公司与Bellajade因为一份租约而闹出纠纷,后者向吉隆坡高庭起诉公司,并要求偿还840万令吉的欠款、每月的租金、堂费和相关开销。

不过,CME集团后来向高庭提出反诉,且获得宣判该租约无效,Bellajade对公司的起诉也被撤销。

高庭宣判Bellajade必须支付3万令吉的堂费,并赔偿941万令吉和相关利息给CME集团。【南洋网财经】

Type
Announcement
Subject
MATERIAL LITIGATION
Description
CME GROUP BERHAD ("CME" OR "COMPANY") Writ of Summon (Writ) and Statement of Claim filed by Bellajade Sdn Bhd (Bellajade of the Plaintiff) VS1) CME Group Berhad (1st Defendant)2) Others (2nd Defendant)Kuala Lumpur High Court Suit No. 22NCVC-19-01/2014
(Unless stated otherwise,  the words and expressions used in this announcement shall have the same meaning as defined in the Company's announcement dated 12 May 2014, 20 May 2015 and 12 June 2015)   

Reference is made to the Company's announcement made on 12 May 2014, 20 May 2015 and 12 June 2015. The Board of Directors of CME wishes to announce that on 16 July 2015, the Company has via its solicitors served the Statutory Notice of Demand Pursuant to Section 218 (1)(e) of the Companies Act, 1965 (“Notice”) to the Plaintiff demand the Plaintiff to pay to the sum of RM10,128,678.55 being the principle judgment sum, interest, costs and further interest accruing until full settlement pursuant to the Judgment dated 20 May 2015 obtained vide Civil Suit No. 22NCVC-19-01/2014 in the High Court of Malaya at Kuala Lumpur entered against the Plaintiff. The Plaintiff must secure or compound the same to the Company’s reasonable satisfaction within TWENTY ONE (21) days from the date of receipt of this demand, in default of which, the Plaintiff shall be deemed to be unable to pay their debts, in which event the Company shall proceed to petition to the Court that the Plaintiff be wound up.

The Company will announce further material developments of the outcome of the case in due course.

This announcement is dated 22 July 2015.

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发表于 27-8-2015 05:00 PM | 显示全部楼层

Type
Announcement
Subject
OTHERS
Description
Acquisition of 100% equity interest in Amazing Areas Sdn Bhd
(Unless stated otherwise,  the words and expressions used in this announcement shall have the same meaning as defined in the Company's announcement dated 25 May 2015)   
The Board of Directors of CME Group Berhad (“CME” or “the Company” or “the Purchaser”) wishes to announce that CME had, on 26 August 2015, entered into Supplemental Agreement (“SA”) with the Vendors to vary the terms of the Share Sale Agreement (“the Agreement”) dated 25 May 2015.

The SA amended the Section 2.2, 3.1 (a) and 3.1 (b) and added a new sub clause to 3.1 (c) of the Agreement as set out below.
2.      SALE AND PURCHASE OF SHARES
2.2   The Vendors shall sell and the Purchaser shall purchase the Sale Shares for the total consideration sum of Ringgit Malaysia One Million One Hundred Thousand only (RM1,100,000.00), hereinafter collectively referred to as “the Purchase Price”).

3.      CONSIDERATION
3.1  The consideration of Ringgit Malaysia One Million One Hundred Thousand (RM1,100,000.00) only shall be paid by the Purchaser to the Vendors in the following manners:-.
(a)          a sum of Ringgit Malaysia Five Hundred Sixty Thousand (RM560,000.00) only upon execution of  this Agreement which equivalent to fifty one per centum (51%) of the total consideration which shall be deposited with the Purchaser’s Solicitors as stakeholder;
  (b)         the remaining balance sum of Ringgit Malaysia Five Hundred Forty Thousand (RM540,000) only shall be paid by the Purchaser to the Purchaser’s Solicitors as stakeholders within three (3) months from the date of this agreement. (hereinafter referred to as “the Completion Date”) in the manner as will be mutually agreed with the Vendors and Purchaser.
  (c)         The Purchaser hereby agree to give advances of Ringgit Malaysia Seven Hundred Thousand (RM700,000.00) only to Moms Care as working capital.
Subject to the amendments and variations contained in the SA and such other alterations (if any) as may be necessary to make the Agreement consistent with the SA, the Agreement shall remain in full force and effect and shall be read and construed and to be enforceable as if the terms of the SA were inserted by way of addition or substitution as the case may be.

This announcement is dated 26 August 2015.

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发表于 30-8-2015 02:58 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
4,265
5,015
8,765
12,267
2Profit/(loss) before tax
-348
48
-671
186
3Profit/(loss) for the period
-348
48
-671
150
4Profit/(loss) attributable to ordinary equity holders of the parent
-348
86
-671
158
5Basic earnings/(loss) per share (Subunit)
-0.08
0.02
-0.15
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 ($$)
0.1830
0.1830

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发表于 22-9-2015 04:19 AM | 显示全部楼层
本帖最后由 icy97 于 22-9-2015 07:07 PM 编辑
icy97 发表于 13-8-2014 02:42 AM
CME澳洲联营发展產业

财经 2014年8月12日

CME 终止澳洲产业联营

财经新闻 财经  2015-09-22 11:24
(吉隆坡21日讯)CME集团(CME,7018,主板贸服股)宣布,终止与Ruark产业及Central Park在澳洲发展综合项目的联营合约。

CME集团发表文告指,截至本月21日,由于Ruark产业一直无法符合联营合约,因此宣布终止联营合约。

该公司也说,在考量了联营合约的条款,再加上法律咨询及在澳洲委任的项目管理专家的意见,董事部认为Ruark产业已经抵触了联营合约,并且在过去30天皆无法纠正。

因此,公司通过律师Robertson Hayles发出终止联营的通知函,而Ruark产业也在同一天宣布终止联营。

CME集团将采取行动,确保Ruark产业不能再参与上述发展项目。

终止联营合约将即刻冲击CME集团截至2015财年的盈利及每股净利,不过,由于该公司将独自或寻找新联营伙伴,继续推动该发展项目,因此,潜在的未来盈利贡献可增强每股净利。

在2014年8月,CME集团独资子公司CME产业(澳洲)私人有限公司,与Ruark产业及Central Park,联营发展2片位于西澳近1万5784平方米的地皮。

该项目属于综合房产,发展总值预计达1.12亿澳元(近3.36亿令吉)。【南洋网财经】



Type
Announcement
Subject
OTHERS
Description
CME GROUP BERHAD ("CMEG" OR "COMPANY")TERMINATION OF JOINT VENTURE AGREEMENT
(Unless stated otherwise, the words and expressions used in this announcement shall have the same meaning as defined in the Company’s announcement dated 12 August 2014)
On 12 August 2014, CME Group Berhad (“CMEG”) and its wholly owned subsidiary, CME Properties (Australia) Pty Ltd (“CMEA”) (both collectively referred to as “CME”) entered into a joint venture agreement (“JVA”)originally with Ruark Properties Pty Ltd ATF the Oasis Unit Trust, later substituted by Ruark No 11 Pty Ltd ATF the Oasis Unit Trust (“Ruark”), and Central Park (Qld) Pty Ltd (“Central Park”) ATF the Increase Discretionary Trust to carry out a mixed development of the property situate at 170 Mandurah Terrace, Mandurah and 20 Henson Street, Mandurah (“the Properties”).

The Board of Directors of CMEG (“Board”) wishes to announce that the Company has terminated the JVA with Ruark and Central Park on the basis of Ruark’s continuing non-compliace with the JVA, effective 21 September 2015.

Having considered the terms of the JVA and after taking advice from legal counsel and a project management expert appointed by CMEG in Western Australia, the Board are of the view that Ruark has committed ongoing breaches of the JVA which remained unrectified for more than 30 days, entitling CME to terminate the JVA.

As at 21 September 2015, CME has via its solicitors, Robertson Hayles Lawyers, served the Termination Notice on Ruark and Central Park (“Termination”).  Ruark has also purported to terminate the JVA, effective on the same day.

CME will take consequential action to ensure that Ruark and Central Park will no longer be entitled to participate on the Management Committee for the Project, and the carriage of the Development shall be vested solely in CME.

CME has reserved all its rights and remedies in law and in accordance with the terms of the JVA.

The Termination is expected to have immediate impact on the earnings and Earnings Per Share (“EPS”) of the Group for the FYE 31 December 2015. However, the potential future earnings contribution arising from the Project (as CME shall continue the development alone or with a new potential JV party) may enhance the earnings and EPS of the Group.

The Termination may have impact on the Net Assets (“NA”) of the Group for the FYE 31 December 2015 as the Properties are subject to a mortgage securing the Development Loan. The Board will pursue legal action (if necessary) to safeguard the assets of CME.

None of the Directors and/or major shareholders of CME and/or person(s) connected to them have any interest, either direct or indirect, in the Termination.

The Company will announce further material developments of the outcome of the Termination in due course.

This Announcement is dated 21 September 2015.

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