【SERSOL 0055 交流专区】盛资科技

icy97

icy97 发表于 19-12-2012 11:25 PM

SERSOL BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SERSOL BERHAD - DISPOSAL OF 60% OWNED SUBSIDIARY, PT MULTI SQUARE (“PTMS”)
Further to our announcement made on 19 December 2012, the Board of Directors of SerSol Berhad (“SerSol” or the “Company”) wishes to inform that the disposal of 240,000 shares of US Dollar One (USD1.00) each, representing its entire holding of 60% of the issued and paid-up share capital of PTMS to Tuanku Muhammad Zamadilla Narukaya for a total consideration of Ringgit Malaysia One (RM1.00) had been completed on 31 March 2014. The notification from Notaris Kota Banda Aceh, namely Sabaruddin Salam, SH on the completion of the Disposal was received by the Company on 2 May 2014. This announcement is dated 5 May 2014.

dada112

icy97 发表于 6-5-2014 02:23 AM

坐着看戏了...

icy97

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

1	Revenue	3,922	3,925	3,922	3,925
2	Profit/(loss) before tax	-502	-452	-502	-452
3	Profit/(loss) for the period	-497	-447	-497	-447
4	Profit/(loss) attributable to ordinary equity holders of the parent	-495	-438	-495	-438
5	Basic earnings/(loss) per share (Subunit)	-0.26	-0.45	-0.26	-0.45
6	Proposed/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 ($$)	0.0900		0.0900

icy97

Date of change	15/05/2014
Name	Y.H. Dato' Sri Dr. Erwan Bin Dato' Haji Mohd Tahir @ Tahir
Age	37
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Type of change	Resignation
Reason	Disagreement with the Board's decision
Details of any disagreement that he/she has with the Board of Directors	1) Disagreement with the Board's decision on the mobile point of sales; 2) Disagreement with the Board on the appointment of the Acting Managing Director; 3) No progress in terms of the design, no brochures and no ready products for the Cat 1 Malaysia with Persatuan Kontraktor Melayu Malaysia ("PKMM") because Dato' Sri Erwan feel responsible for all the 47,000 members of PKMM throughout Malaysia; and 4) Disagreement on his benefit-in-kinds package.

dada112

快起到1块去～

dada112

最近没啥新闻呢。。。快来快来～～

dada112

赚了5千跑人！本来赚9千...算了吧，自炒的股～算利息给我～哈哈

icy97

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

1	Revenue	4,082	4,156	8,004	8,081
2	Profit/(loss) before tax	-871	-716	-1,373	-1,168
3	Profit/(loss) for the period	-867	-703	-1,364	-1,150
4	Profit/(loss) attributable to ordinary equity holders of the parent	-867	-716	-1,362	-1,154
5	Basic earnings/(loss) per share (Subunit)	-0.45	-0.37	-0.71	-0.80
6	Proposed/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 ($$)	0.0800		0.0900

icy97

盛资拟配售筹1033万

财经新闻 财经  2014-09-06 11:00
（吉隆坡5日讯）盛资（SERSOL，0055，创业板）建议私下配售占缴足资本10%，或3230万5000股新股，筹资最高1033万8000令吉。

该股目前的5天加权均价为35.46仙。

假设新股发售价为每股32仙，折价达约9.76%。

公司冀望从中筹集介于617万3000至1033万8000令吉，充当未来1年营运资本、偿还银行贷款、拓展东马业务版图经费、打造新展厅与销售办公室经费及支付私配开支。【南洋网财经】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SERSOL BERHAD (“SERSOL” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
On behalf of the Board of Directors of SerSol, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details of the announcement. This announcement is dated 5 September 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1733241

Attachments SerSol - Announcement - Proposed Private Placement (132D).pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SERSOL BERHAD (“SERSOL” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
We refer to the announcements made on 5 September 2014 and 8 September 2014 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to provide additional information to the Announcements. Please refer to the attachment for further details of the announcement. This announcement is dated 23 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1774493

Attachments SerSol - Additional Information.pdf

icy97

盛資籌得資金餘款41萬 使用期限獲展延1年
企業財經28 Oct 2014 22:00
http://www.chinapress.com.my/node/572787

轉寄 列印 字体:
（吉隆坡28日訊）盛資（SERSOL，0055，創業板工業）通過發行附加股籌得資金，其中供收購工廠和機器用途款項使用期限，獲得展延至2015年10月28日。

該公司向馬證交所報備，截至9月底主要用來購買工廠和機器用途款項還有40萬7000令吉，因此將使用有效期限往后展延12個月。

另外，盛資通過子公司Multi Square私人有限公司向E W塑料私人有限公司發出法定索償書，追討總額為197萬令吉，這是基于E W塑料從去年11月開始拖欠應交付商品。

由于Multi Square無法再索回這筆呆賬，因此將需進行賬項撥備。目前該公司未能確認這項索償官司，會對公司營運和盈利表現帶來多少影響，但料相關呆賬不會帶來進一步虧損影響。

上述請願已入稟發庭，盛資會根據事情進展再作公布。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,507	4,848	13,511	12,929
2	Profit/(loss) before tax	-2,401	-58	-3,774	-1,226
3	Profit/(loss) for the period	-2,396	-53	-3,760	-1,203
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,396	-51	-3,758	-1,205
5	Basic earnings/(loss) per share (Subunit)	-1.24	-0.03	-1.95	-0.75
6	Proposed/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 ($$)	0.0700		0.0900

icy97

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

1	Revenue	3,414	4,226	16,925	17,155
2	Profit/(loss) before tax	-682	-537	-4,456	-1,763
3	Profit/(loss) for the period	-686	-467	-4,446	-1,670
4	Profit/(loss) attributable to ordinary equity holders of the parent	-686	-463	-4,444	-1,668
5	Basic earnings/(loss) per share (Subunit)	-0.35	-0.24	-2.30	-0.99
6	Proposed/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 ($$)	0.0700		0.0900

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	SERSOL BERHAD (“SERSOL” OR “COMPANY”) PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”)
We refer to the announcements made on 5 September 2014, 8 September 2014, 23 October 2014 and 27 October 2014 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of SerSol, TA Securities wishes to announce that the Board has on 30 March 2015 (“Price-fixing Date”) fixed the issue price for the placement of 19,527,000 Placement Shares at RM0.25 per Placement Share (“Issue Price”). The Issue Price represents a premium of approximately RM0.0104 or 4.34% to the five (5)-day volume weighted average market price of the SerSol Shares up to and including 27 March 2015, being the last market day immediately preceding the Price-fixing Date of RM0.2396 per SerSol Share. This announcement is dated 30 March 2015.

icy97

Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL BERHAD (“SERSOL”), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal	19,527,000
Issue price per share ($$)	MYR 0.250
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	214,799,000
Currency	MYR 21,479,900.000
Listing Date	15/04/2015

icy97

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

1	Revenue	6,189	3,922	6,189	3,922
2	Profit/(loss) before tax	116	-502	116	-502
3	Profit/(loss) for the period	121	-497	121	-497
4	Profit/(loss) attributable to ordinary equity holders of the parent	121	-495	121	-495
5	Basic earnings/(loss) per share (Subunit)	0.06	-0.26	0.06	-0.26
6	Proposed/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 ($$)	0.0700		0.0700

icy97

Notice of Interest Sub. S-hldr (29A)

SERSOL BERHAD

Particulars of Substantial Securities Holder

Name	MALAYSIAN CAPITAL MANAGEMENT SDN BHD
Address	Suite 2.2, Level 2, Block C, Plaza Damansara Jalan Medan Setia 1 Bukit Damansara Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	741773-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Malaysian Capital Management Sdn BhdSuite 2.2, Level 2, Block CPlaza DamansaraJalan Medan Setia 1 Bukit Damansara50490 Kuala LumpurMalaysia

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	09 Apr 2015
No of securities	19,527,000
Circumstances by reason of which Securities Holder has interest	Subscription of Ordinary Shares pursuant to the Private Placement
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	19,527,000
Direct (%)	9.091
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	12 May 2015

icy97

提高裝飾漆產量3倍 盛資冀貢獻營業額900萬

財經15 May 2015 16:52
（吉隆坡15日訊）盛資（SERSOL，0055，創業板工業）計劃將裝飾漆（decoration paint）產量提高3倍，提高對營業額的貢獻，在年底達到900萬令吉。

盛資行銷董事陳輝仁說，儘管市場有大大小小的裝飾漆業者，競爭不小，卻也具有龐大潛能，所以公司才在2012年研發，並在2013年開始銷售裝飾漆。

“根據目前一般運作，即每週5個工作日，每日12個小時的生產時間計算，每月產量介于50萬公升至75萬公升之間。屆時裝飾漆的營業額貢獻將跟隨提高3倍，即從目前的300萬令吉，增至年底的900萬令吉。”

旗下有2品牌

他在盛資常年股東大會結束后指出，公司將投資約50萬令吉，提高裝飾漆產量。

“通過早前進行的附加股送憑單計劃，所籌集的約900萬令吉，至今用剩介于40萬至50萬令吉之間。再者，公司不排除動用早前私下配售所籌集的資金、部分營運資本或銀行貸款，擴充裝飾漆。”

他指出，公司旗下有兩個漆品牌，即Sersol裝飾漆及Multi Square工業涂料。

該公司目前將塑料涂層和金屬涂層，出口至印尼和泰國，並出口木器涂料至孟加拉，但銷售絕大部分來自國內，即佔高達70%。

他說，隨著經濟轉型計劃、第11大馬計劃（11MP），及一個大馬人民房屋計劃（PR1MA）下，相信公司可從中受惠。

“作為漆生產商，將跟隨國家的發展步伐成長。再者，我們正與相關一個大馬人民房屋計劃的單位洽談，使用我們的漆，提倡大馬製造。”【中国报财经】

icy97

盛资引进环保隔热油漆技术

财经  2015年05月21日
（吉隆坡21日讯）盛资科技（SERSOL，0055，创业板）今日与日本中央研究所株式会社（NCK）签约，获得授权生產并经销Adgreencode品牌的环保隔热油漆產品。

这项环保隔热涂料（Adgreencode）油漆，是NCK与丰田汽车子公司Admatechs Co.Ltd.于2006年推出的一种隔热型油漆，隨后NCK获得授权使用环保隔热涂料品牌。

这项谅解备忘录下，盛资科技將成为有关油漆產品，在亚洲及西亚（中国以外）市场的独家生產商，并负责东南亚及中东市场。

NCK在2014年的漆料销售达到1200万美元，这项协议將让盛资科技涉足这家日本公司在亚洲及西亚，以及中东的客户市场。

双方將成立一家特殊用途公司（SPV）--RotonKimer资本私人有限公司（RKSCB），盛资科技及NCK將分別持有RKCSB的51%及49%股权。RKCSB將作为技术转移促进方。

这项合约签署仪式在NCK总裁间中恭弘的见证下完成。其他出席者包括，盛资科技执行董事王水利、代董事经理陈辉仁、NCK的特殊用途公司RKCSB执行董事柿岛孝昭、执行董事阿都拉萨。

生產有关油漆產品的技术將从日本引进，並预计在6个月后于盛资科技座落在柔佛州的工厂生產。

柿岛孝昭在记者会上表示，「我们选择盛资科技为合作伙伴，是因为对方拥有成熟的科技，並且为上市公司，清楚大马的业务操作环境。」

盛资科技执行董事王水利表示，该公司拥有高品质技术，过去只是缺少品牌支撑。「我们的公司可藉此机会登上国际舞台。」

这项合约將盛资科技带入东南亚及中东市场，王水利表示，这將会提高公司营业额，不过目前未能预测成长幅度。【东方网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	SERSOL BERHAD (the "Company")-Memorandum of Understanding with Roton Kimer Capital Sdn Bhd
1. INTRODUCTION The Board of Directors of the Company wishes to announce that SerSol Coatings Sdn Bhd, a wholly-owned subsidiary of Multi Square Sdn Bhd, which in turn a wholly-owned subsidiary of the Company (“SCSB”) and Roton Kimer Capital Sdn Bhd (“RKCSB”) (hereinafter collectively referred to as “Parties”), had on 21 May 2015, entered into a Memorandum of Understanding (“MOU”) for the purpose of recording their intention to negotiate and finalise the terms of their co-operation and co-invest in all the areas, subject to the terms and conditions as stated in the MOU. The MOU is valid for a period of six (6) months from the date of signing or until the execution of a valid Joint Venture Agreement, whichever is earlier, and may be extended by mutual written agreement of the Parties after the six (6) months duration. 2. INFORMATION ON RKCSB RKCSB is a joint venture company incorporated in Malaysia between Roton Kimer Sdn Bhd with Nihon Chuo Kenkyujo Co. Ltd (“NCK”) to manufacture, distribute and sell a water based coating composition and thermal shielding coating under the trade name of Adgreencoat (hereinafter referred to as “the Product”) in Malaysia. 3. SALIENT FEATURES OF THE MOU The salient features of the MOU, include amongst others, as follows:-       3. 1. To establish a joint venture company in Malaysia of which SCSB holds 51% and RKCSB holds 49%, hereinafter referred to as (“JV Co”);       3. 2. RKCSB shall grant to JV Co all the exclusive rights and license to manufacture, distribute, market, promote and sell the Product in Malaysia;       3. 3. To set out to develop the Product to be certified “Halal” by the Jabatan Kemajuan Islam Malaysia (“JAKIM”);       3. 4. To establish JV Co to be the hub to export the Product to Islamic economic areas including the Middle East, excluding Israel, Near East and South East Asia after the obtainment of “Halal” certification by JAKIM;       3. 5. RKCSB will share with JV Co the best practices and latest technology in the manufacturing and improvement of all types of coatings and paints that NCK owns;       3. 6. RKCSB will provide all the necessary technical support, service and assistance in respect of the Product to JV Co to enable the JV Co to efficiently and effectively manufacture, distribute, market promote and sell the Product in Malaysia and elsewhere; and       3. 7. The daily business operation of the JV Co shall be headed and run by SCSB with the participation of RKCSB on terms and condition as may be mutually agreed upon. 4. EFFECTS OF THE MOU The MOU is not expected to have any material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 December 2015. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or Major Shareholders of the Company and/ or any persons connected to them have any interest, direct or indirect, in the MOU. 6. STATEMENT BY DIRECTORS The Board of Directors of the Company, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Company and its subsidiaries. 7. APPROVALS REQUIRED The MOU is not subject to approval of the shareholders of the Company and any relevant government authorities. This announcement is dated 21 May 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	Press Release - SerSol to Venture into Japan's Green Coating
We attach herewith our press release dated 21 May 2015 entitled “SerSol to Venture into Japan's Green Coating". This announcement is dated 21 May 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4744769

Attachments SerSol - Press Release (210515).pdf