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【AXTERIA 7120 交流专区】(前名 ACOSTEC)

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发表于 2-8-2020 04:56 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
ACOUSTECH BERHAD
Particulars of Substantial Securities Holder
Name
CHANG YI CHARLES
Nationality/Country of incorporation
Singapore
Descriptions (Class)
Ordinary Shares
Name & address of registered holder
Chang Yi Charles48J, Jalan Sri Rambutan80100 Johor BahruJohor
Date interest acquired & no of securities acquired
Date interest acquired
28 May 2020
No of securities
10,000,000
Circumstances by reason of which Securities Holder has interest
Purchase of Ordinary Shares
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
10,000,000
Direct (%)
5.143
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
09 Jun 2020
Date notice received by Listed Issuer
09 Jun 2020

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发表于 12-8-2020 03:08 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
ACOUSTECH BERHAD
Particulars of Substantial Securities Holder
Name
CHANG YI CHARLES
Nationality/Country of incorporation
Singapore
Descriptions (Class)
Ordinary Shares
Date of cessation
09 Jun 2020
Name & address of registered holder
Chang Yi Charles48J, Jalan Sri Rambutan80100 Johor BahruJohor
No of securities disposed
9,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder
Disposal of shares
Nature of interest
Direct Interest
Date of notice
11 Jun 2020
Date notice received by Listed Issuer
11 Jun 2020

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发表于 12-9-2020 07:25 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
163
4,575
163
4,575
2Profit/(loss) before tax
-1,699
245
-1,699
245
3Profit/(loss) for the period
-1,724
215
-1,724
215
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,724
215
-1,724
215
5Basic earnings/(loss) per share (Subunit)
-0.89
0.11
-0.89
0.11
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 ($$)
0.5100
0.5200

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发表于 11-11-2020 07:49 AM | 显示全部楼层
ACOUSTECH BERHAD

Entitlement subject
Bonus Issue
Entitlement description
BONUS ISSUE OF UP TO 97,211,700 WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ACOUSTECH SHARES HELD BY THE ENTITLED SHAREHOLDERS OF ACOUSTECH AT 5.00P.M. ON 7 AUGUST 2020 ("BONUS ISSUE OF WARRANTS")
Shareholder's Approval
No
Ex-Date
06 Aug 2020
Entitlement date
07 Aug 2020
Entitlement time
5:00 PM
Financial Year End

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date

a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
07 Aug 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
97,211,700
Entitlement indicator
Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
ACOUSTECH BERHAD
Entitlement
Warrants
Ratio (New : Existing)
1.0000 : 2.0000

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发表于 13-12-2020 06:52 AM | 显示全部楼层
Profile for Securities of PLC
ACOUSTECH BERHAD

Instrument Category
Securities of PLC
Instrument Type
Warrants
Description
Warrants 2020/2025 issued pursuant to the Bonus Issue of Warrants ("Warrant(s)")
Listing Date
17 Aug 2020
Issue Date
12 Aug 2020
Issue/ Ask Price
Not Applicable
Issue Size Indicator
Unit
Issue Size in Unit
97,211,694
Maturity
Mandatory
Maturity Date
11 Aug 2025
Revised Maturity Date

Name of Guarantor
Not Applicable
Name of Trustee
Not Applicable
Coupon/Profit/Interest/Payment Rate
Not Applicable
Coupon/Profit/Interest/Payment Frequency
Not Applicable
Redemption
Not Applicable
Exercise/Conversion Period
5.00   Year(s)
Revised Exercise/Conversion Period
Not Applicable
Exercise/Strike/Conversion Price
Malaysian Ringgit (MYR)   0.2900
Revised Exercise/Strike/Conversion Price

Exercise/Conversion Ratio
1:1
Revised Exercise/Conversion Ratio
Not Applicable
Mode of satisfaction of Exercise/ Conversion price
Cash
Settlement Type/ Convertible into
Physical (Shares)

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发表于 1-1-2021 07:50 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
1,207
3,963
1,370
8,538
2Profit/(loss) before tax
-1,054
55
-2,753
300
3Profit/(loss) for the period
-1,078
26
-2,802
241
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,078
26
-2,802
241
5Basic earnings/(loss) per share (Subunit)
-0.55
0.01
-1.44
0.12
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 ($$)
0.5000
0.5200

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发表于 18-2-2021 07:03 AM | 显示全部楼层
COUSTECH BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
CONVERSION OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("RCPS") TO ORDINARY SHARES
No. of shares issued under this corporate proposal
8,928,571
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2240
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
203,463,811
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 103,302,858.000
Listing Date
06 Oct 2020

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发表于 27-2-2021 08:33 AM | 显示全部楼层
ACOUSTECH BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of 2% Cumulative Redeemable Convertible Preference shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal
8,928,571
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2240
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
212,392,382
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 103,302,858.000
Listing Date
09 Oct 2020

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发表于 9-3-2021 08:09 AM | 显示全部楼层
本帖最后由 icy97 于 19-8-2021 09:02 AM 编辑

ACOUSTECH BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of 2% Cumulative Redeemable Convertible Preference shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal
9,090,909
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2200
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
221,483,291
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 105,202,858.000
Listing Date
20 Oct 2020



SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
458
4,394
1,827
12,932
2Profit/(loss) before tax
-5,892
54
-8,645
354
3Profit/(loss) for the period
-5,918
26
-8,720
267
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,918
26
-8,720
267
5Basic earnings/(loss) per share (Subunit)
-3.04
0.02
-4.48
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 ($$)
0.4900
0.5200




Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
ACOUSTECH BERHAD ("ACOUSTECH" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ACOUSTECH ("ACOUSTECH SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ACOUSTECH (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Acoustech (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement.

Further details of the Proposed Private Placement is set out in the announcement attached herein.

This announcement is dated 7 December 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3111697



Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
ACOUSTECH BERHAD ("ACOUSTECH" OR "COMPANY')PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ACOUSTECH ("ACOUSTECH SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ACOUSTECH (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements made on 7 December 2020 and 8 December 2020 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.Further to the Announcements, on behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement.

Kindly refer to the attachment below for further details.

This announcement is dated 14 December 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113574




Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
ACOUSTECH BERHAD (ACOUSTECH OR COMPANY)PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ACOUSTECH ("ACOUSTECH SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ACOUSTECH (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements made on 7 December 2020, 8 December 2020 and 14 December 2020 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.Further to the Announcements, on behalf of the Board, TA Securities wishes to announce additional information in relation to the Proposed Private Placement.

Kindly refer to the attachment below for further details.

This announcement is dated 15 December 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114008



ACOUSTECH BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Private Placement
Details of corporate proposal
ACOUSTECH BERHAD ("ACOUSTECH" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN ACOUSTECH ("ACOUSTECH SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ACOUSTECH (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal
44,274,200
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.1910
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
265,757,491
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 113,659,230.200
Listing Date
07 Jan 2021



Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
ACOUSTECH BERHAD
Particulars of Substantial Securities Holder
Name
YEE WEI MENG
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder
RHB Nominees (Tempatan) Sdn Bhd & TA Nominees (Tempatan) Sdn Bhd
Date interest acquired & no of securities acquired
Date interest acquired
05 Jan 2021
No of securities
30,991,940
Circumstances by reason of which Securities Holder has interest
Acquisition of shares via private placement
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
30,991,940
Direct (%)
11.667
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
07 Jan 2021
Date notice received by Listed Issuer
07 Jan 2021

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发表于 8-10-2021 07:06 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
AXTERIA GROUP BERHAD
Particulars of Substantial Securities Holder
Name
DATO' SRI WONG CHOON LEONG
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary shares.
Name of registered holder
DATO' SRI WONG CHOON LEONG
Date of cessation
04 Oct 2021
No of securities disposed
14,679,500
Circumstances by reason of which a person ceases to be a substantial shareholder
Disposal in open market.
Nature of interest
Direct Interest
Date of notice
07 Oct 2021
Date notice received by Listed Issuer
07 Oct 2021


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发表于 10-10-2021 09:16 AM | 显示全部楼层
AXTERIA GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of 2% Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal
9,090,909
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2200
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
421,530,963
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 148,459,230.200
Listing Date
11 Oct 2021

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发表于 16-10-2021 08:52 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
AXTERIA GROUP BERHAD (f.k.a. Acoustech Berhad) ("AXTERIA" or "Owner")-Letter of Intent ("LOI") entered into between Far East Hospitality Management (S) Pte. Ltd. and the wholly owned subsidiaries of AXTERIA namely,  Axteria Assets Sdn. Bhd. (f.k.a. TE Hotel Sdn. Bhd.)  and Axteria Eco Sdn. Bhd. (f.k.a. Teras Eco Sdn. Bhd.)
The Board of Directors of AXTERIA wishes to announce that AXTERIA had on 15 October 2021 signed a non-binding Letter of Intent (“LOI”) with FAR EAST HOSPITALITY MANAGEMENT (S) PTE. LTD. (“FEH” or “Operator”) expressing its intent in managing the hotel and serviced suites located in Kota Laksamana, Melaka, Malaysia (the “Properties”) vide the projects currently undertaken by the wholly-owned subsidiaries, Axteria Assets Sdn. Bhd. (encompassing a 16-storey development building with 241 hotel rooms) and Axteria Eco Sdn. Bhd. (encompassing a 44-storey development building with 306 service suites), both proposed to be managed under the FEH  brands.

For futher details please refer to the attachment.

This announcement is dated 15 October 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201165

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发表于 12-12-2021 07:43 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
AXTERIA GROUP BERHAD (F.K.A. ACOUSTECH BERHAD) ("AGB" OR THE "COMPANY")-PROPOSED ACQUISITION BY AXTERIA PROPERTIES SDN BHD ("APSB"), A WHOLLY-OWNED SUBSIDIARY OF AGB OF 16 RETAIL UNITS LOCATED IN KOTA LAKSAMANA, MELAKA DARUL AZIM FROM JAYA MAPAN SDN BHD ("JMSB") FOR A TOTAL CASH CONSIDERATION OF RM11,008,000
The Board of Directors of AGB wishes to announce that APSB, a wholly-owned subsidiary of AGB, had on 15 November 2021 entered into a master sale and purchase agreement ("Master SPA") with JMSB to acquire 16 retail units located in Kota Laksamana, Melaka Darul Ehsan for a total cash consideration of RM11,008,000, subject to the terms and conditions as stipulated in the Master SPA.

Please refer to the attachment for futher details .

This announcement is dated 15 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209273

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发表于 12-12-2021 07:43 AM | 显示全部楼层
本帖最后由 icy97 于 27-2-2022 01:28 AM 编辑

Type
Announcement
Subject
OTHERS
Description
AXTERIA GROUP BERHAD (F.K.A. ACOUSTECH BERHAD) ("AGB" OR THE "COMPANY")-PROPOSED ACQUISITION BY AGB OF 1,500,000 ORDINARY SHARES IN HARUM ECO DORMITORY SDN BHD ("HEDSB") ("SALE SHARES") REPRESENTING 15% OF THE TOTAL ISSUED SHARE CAPITAL OF HEDSB FROM JAYA DORMITORY SDN BHD ("JDSB") FOR A TOTAL CASH CONSIDERATION OF RM2,778,137.84
The Board of Directors of AGB wishes to announce that the Company had on 15 November 2021, entered into a share sale agreement ("SSA") with JDSB to acquire the 1,500,000 Sale Shares representing 15% of the total issued share capital of HEDSB for a cash consideration of RM2,778,137.84 only, subject to the terms and conditions of the SSA.   

Please refer to the attachment for futher details .

This announcement is dated 15 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3209274



Type
Announcement
Subject
OTHERS
Description
AXTERIA GROUP BERHAD (F.K.A. ACOUSTECH BERHAD) ("AGB" OR THE "COMPANY")-PROPOSED ACQUISITION BY AGB OF 1,500,000 ORDINARY SHARES IN HARUM ECO DORMITORY SDN BHD ("HEDSB") ("SALE SHARES") REPRESENTING 15% OF THE TOTAL ISSUED SHARE CAPITAL OF HEDSB FROM JAYA DORMITORY SDN BHD ("JDSB") FOR A TOTAL CASH CONSIDERATION OF RM2,778,137.84
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier Announcement in relation to the Proposed Acquisition.

We refer to the earlier Announcement dated 15 November 2021 in relation to the Proposed Acquisition.

The Board of AGB wishes to announce that with the confirmation of the solicitors of JDSB that all conditions precedent pursuant to the SSA have been fulfilled, and that the payment for the Balance Purchase Consideration has been fully effected and vested in favour of JDSB, the Proposed Acquisition is deemed completed.

This announcement is dated 1 December 2021.

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发表于 26-12-2021 10:10 AM | 显示全部楼层
AXTERIA GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of 2% Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal
9,090,909
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2200
Par Value($$) (if applicable)

Latest issued share capital after the above corporate proposal in the following
Units
430,621,872
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 150,459,230.000
Listing Date
18 Nov 2021

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发表于 19-1-2022 09:35 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
10,960
458
19,584
1,827
2Profit/(loss) before tax
1,349
-6,127
-3,663
-9,366
3Profit/(loss) for the period
1,271
-6,153
-3,993
-9,441
4Profit/(loss) attributable to ordinary equity holders of the parent
1,271
-6,153
-3,993
-9,441
5Basic earnings/(loss) per share (Subunit)
0.37
-3.16
-1.18
-4.85
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 ($$)
0.2700
0.3300

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发表于 3-10-2022 08:59 AM | 显示全部楼层
AXTERIA GROUP BERHAD

Date of change
30 Sep 2022
Name
MR ONG LI TAK
Age
44
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Personal Commitment
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 shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
7,100,400 ordinary shares


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发表于 5-12-2022 09:44 AM | 显示全部楼层
AXTERIA GROUP BERHAD

Date of change
01 Dec 2022
Name
MR WOO WAI ONN @ FOO WAI ONN
Age
62
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Group Chief Executive Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Diploma
Diploma of Finance and Accounting
North East London Polytechnic (UK)
  
Working experience and occupation
Mr. Woo started his own manufacturing business in 1988 supplying high precision metal components to MNCs such as Bosch, Philips, Motorola, JVC, Panasonic, JCY, etc.In 2013, Mr. Woo divested his entire shareholdings to a local private equity firm that managed funds over RM 600 million in pursuit of his interest in the property sector.Mr. Woo ventured into the property sector since 2006. Some of his notable projects are:- 3 blocks of 266 units of serviced apartment, namely Puteri Bayu 1 Johor Bahru in 2007.- 50 units of detached industrial factories on about 100 acres of land in Desa Cemerlang and other locations in Johor Bahru in 2007.- 5 blocks of 1,310 units of serviced apartment, namely Greenfield Regency Johor Bahru in 2011.- 3 blocks of 1,050 units of serviced apartment, namely Molek Regency Johor Bahru in 2013.Throughout his entire working career, Mr. Woo has been personally involved in the daily operation of his businesses that encompass planning, marketing, finance and project management.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
11,368,900 ordinary shares




Date of change
01 Dec 2022
Name
MR YEE WEI MENG
Age
44
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Group Managing Director
New Position
Executive Director
Directorate
Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct shareholding: 43,366,840 ordinary sharesIndirect shareholding: 1,000,000 ordinary shares



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