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发表于 3-9-2016 02:44 AM | 显示全部楼层
EX-date
15 Sep 2016
Entitlement date
20 Sep 2016
Entitlement time

Entitlement subject
Others
Entitlement description
Distribution of Share-Dividends on the basis of one (1) treasury share for every twenty (20) existing ordinary shares of RM0.50 each held by the shareholders in the Company, fractions of treasury shares to be disregarded.
Period of interest payment
to
Financial Year End
31 Dec 2016
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:042625333Fax:042622018
Payment date
11 Oct 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
20 Sep 2016
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)

Entitlement indicator
Ratio
Ratio
1 : 20
Rights Issue/Offer Price

Par Value
Malaysian Ringgit (MYR) 0.500

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发表于 10-9-2016 01:45 AM | 显示全部楼层

来了 来了。。。

有一定动心了。。。
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发表于 23-9-2016 02:47 AM | 显示全部楼层
Name
MR LIM KIM GUAN
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder
SAME AS ABOVE
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transactionDescription of OthersDate of changeNo of securities
Price Transacted ($$)
Disposed20 Sep 20162,000,000
0.990

Circumstances by reason of which change has occurred
OFF MARKET DISPOSAL
Nature of interest
DIRECT
Direct (units)
7,995,000
Direct (%)
6.709
Indirect/deemed interest (units)
2,005,000
Indirect/deemed interest (%)
1.682
Total no of securities after change
7,995,000
Date of notice
21 Sep 2016

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发表于 20-11-2016 04:50 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Disposal of Investment in subsidiary company  Suzhou Skyline Machinery Technology Corp. Ltd.
Introduction
Unimech Capital Sdn Bhd (“UCSB”) which in turn is a wholly-owned subsidiary of Unimech Group Berhad (“UGB”) had on  17 November 2016 disposed off the entire shares   representing 76% equity interest in Suzhou Skyline Machinery Technology Corp. Ltd. (“SSMT”) to Mr. Cheng Ming-Chung for a total cash consideration of RMB1.00 (equivalent to RM0.62) (“the Disposal”).
Upon the Disposal, SSMT shall cease to be a subsidiary company of UCSB.

Information on SSMT
SSMT was incorporated in Suzhou, China on 30 March 2005. The principle business activities of SSMT are designing, fabricating, assembling, installing and commissioning of production automation facilities for manufacturing of electronic and electrical components industries.
Based on the latest management accounts as at 31 October 2016, SSMT has negative shareholders’ fund of RMB816,064.75 (equivalent to RM506,368.17).

Information of Mr. Cheng Ming-Chung
Mr. Cheng Ming-Chung is a Taiwan citizen and he is currently stationed in China and operating his own business. He has no directorship and/or shareholding in UCSB and UGB.

Disposal Consideration
The cash consideration of RMB1.00 was arrived at commercial arms length basis based on the current negative shareholders’ fund and loss making situation of SSMT.

Original Cost of the Investment
The original cost of investment of UCSB in SSMT was RM4,207,512.93.

Expected Loss on the Disposal to the Group
UGB Group is expected to have a net disposal loss of RM258,503.54 on the Disposal after taking into accounts the effect on the written off of advances extended by the Group to SSMT. The computation of the net loss on the Disposal is as below:


RM

Negative shareholders’ fund as at 31 October 2016
506,368.17





UGB’s indirect equity interest @ 76% of negative shareholders’ fund
384,839.81

Proceeds from the Disposal (RMB1.00 @ 0.62)
0.62



Gain on the Disposal
384,840.43

Less: the effect on the written off of advances
643,343.97



Net loss on the Disposal
258,503.54




Rationale for the Disposal
SSMT has been making losses for the past few years and incurred loss of RMB422,549.15 (equivalent to RM270,727.24) for financial period ended 31 October  2016. The Group does not expect that SSMT can be turned around in the foreseeable future and in line with the Group’s strategy to rationalise non-profitable operation, the Directors of UGB have decided to dispose off SSMT.

Financial Effects
The Disposal will not have  material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016.
The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB.

No liability would be assumed by UGB in the Disposal.

Directors’ and Major Shareholders’ Interest

None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Disposal.
Approval Required
The Disposal is not subject to the approval of the shareholders of UGB but is subject to the approval of State Administration for Industry and Commerce of People’s Republic of China.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Disposal is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 1.76%.

This announcement is dated 17 November 2016

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发表于 4-12-2016 05:50 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2016
30 Sep 2015
30 Sep 2016
30 Sep 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
59,667
57,886
176,005
174,179
2Profit/(loss) before tax
3,787
3,625
16,258
16,050
3Profit/(loss) for the period
2,772
2,538
11,810
11,603
4Profit/(loss) attributable to ordinary equity holders of the parent
2,388
2,294
10,313
9,933
5Basic earnings/(loss) per share (Subunit)
2.00
1.94
8.64
8.36
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.50
4.50


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 ($$)
2.0620
2.0070

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发表于 5-12-2016 12:43 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Internal Restructuring of subsidiary company  Icontronic Technology Sdn. Bhd.
Introduction
Unimech Group Berhad (“UGB”) had on 01 December 2016 transferred its 51% owned equity interest in Icontronic Technology Sdn. Bhd. (“ITSB”) to Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of UGB at it original cost of investment (“the Transfer”).
The original cost of investment of 51% equity interest in ITSB by UGB was RM2,595,495.
Subsequent to the Transfer, ITSB ceases to be a direct subsidiary company of UGB and becomes a 60% owned subsidiary company of UCSB. Prior to the Transfer, UCSB owned 9% equity interest in ITSB.

Information on ITSB
ITSB was incorporated on 13 July 1994 under the Companies Act, 1965 as a private limited company. The current authorised, issued and paid up share capital of ITSB is RM500,000.00 comprising 500,000 ordinary shares of RM1.00 each.
The principal activities of ITSB are designers, fabricators and dealers in industrial electronic automation control systems.

ITSB had an audited shareholders’ fund of RM1,384,266 as at 31 December 2015.

Information of UCSB
UCSB was incorporated on 11 September 2007 under the Companies Act, 1965 as a private limited company. The current paid up share capital of UCSB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each. UCSB's principal activity is investment holding.

Rationale
The purpose of the Transfer is to rationalize the group structure where non-material operation unit to be held under investment holding subsidiary.

Financial Effects
The Transfer will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016.
The Transfer also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB in the Transfer.

Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Transfer.

Approval Required
The Transfer is not subject to the approval of the shareholders of UGB or any other government authorities.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Transfer is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Transfer is 1.82%.

This announcement is dated 01 December 2016

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发表于 25-12-2016 05:01 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Disposal of  subsidiary company -  Arita Engineering (Chengdu) Co. Ltd.
Introduction
Unimech Worldwide (Shanghai) Sdn. Bhd. (“UWS”) which in turn is a wholly-owned subsidiary company of Unimech Group Berhad (“UGB”) had on 21 December 2016 disposed off its entire equity interest, representing 95.0% equity interest in Arita Engineering (Chengdu) Co. Ltd. (“AECD”) to Mr. Goh Heng Keat for a total cash consideration of RMB1,230,000 (equivalent to RM785,109.00) (“the Disposal”).
Upon the Disposal, AECD shall cease to be a subsidiary company of UWS.

Information on AECD
AECD was incorporated on 29 June 2010 in Chengdu, the People’s Republic of China (“PRC”) as a private limited company and the current total registered capital is USD502,490.00.
The principal activities of AECD are trading, designing, fabricating, installation, restoring and commissioning of industrial valves, pipelines and equipment, engineering hardware and components for water, steam, petrochemical, oil and gas industries.
Based on the latest management accounts as at 31 October 2016, AECD has shareholders’ fund of RMB1,489,175.05 (equivalent to RM924,777.71).

Information of Mr. Goh Heng Keat
Mr. Goh Heng Keat is a Malaysian and he is currently stationed in China and operating his own business. He has no directorship and/or shareholding in UWS and UGB.

Disposal Consideration
The cash consideration of RMB1,230,000 was arrived at commercial arms length basis based on the current shareholders’ fund and loss making situation of AECD.

Original Cost of the Investment
The original cost of investment of UWS in AECD was RM1,604,743.49.

Expected Loss on the Disposal to the Group
UGB Group is expected to have a net disposal loss of RM93,429.82 on the Disposal. The computation of the net loss on the Disposal is as below:


RM

Shareholders’ fund as at 31 October 2016
924,777.71

UGB share of AECD’s shareholders’ fund @ 95.0% of shareholders’ fund

878,538.82

Proceeds from the Disposal (RMB1,230,000 @ 0.6383)
785,109.00

Net loss on the Disposal

93,429.82


Rationale for the Disposal
AECD has been making losses for the past few years and incurred loss of RMB196,509.85 (equivalent to RM127,338.38) for the financial period ended 31 October 2016. The Group does not expect that AECD can be turned around in the foreseeable future and in line with the Group’s strategy to rationalise non-profitable operation, the Directors of UGB have decided to dispose off AECD.

Financial Effects
The Disposal will not have material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2016.
The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB in the Disposal.

Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Disposal.

Approval Required
The Disposal is not subject to the approval of the shareholders of UGB but is subject to the approval of State Administration for Industry and Commerce of People’s Republic of China.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Disposal is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 0.67%.

This announcement is dated 21 December 2016

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发表于 30-12-2016 07:29 PM | 显示全部楼层
本帖最后由 icy97 于 30-12-2016 10:37 PM 编辑

又什么事情吗??
请专人解释。

顺便留评语。

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
De-registration of associate company  Multiplex Instrumentation & Control Equipment Services Phils., Inc.

点评

只是取消旗下子公司(已冬眠)的註冊而已。。不是什么大事。。  发表于 30-12-2016 10:41 PM
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发表于 17-2-2017 03:09 AM | 显示全部楼层
EX-date
01 Mar 2017
Entitlement date
03 Mar 2017
Entitlement time

Entitlement subject
Loan Stock Interest
Entitlement description
Coupon of 5% per annum (less Malaysian Income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018
Period of interest payment
19 Sep 2016   to   18 Mar 2017
Financial Year End
31 Dec 2017
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:042625333Fax:042622018
Payment date
20 Mar 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
03 Mar 2017
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)

Entitlement indicator
Percentage
Entitlement in Percentage (%)
5
Par Value
Malaysian Ringgit (MYR) 0.500

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发表于 17-2-2017 10:52 PM | 显示全部楼层

又有事吗?

有事没事都没动静。
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发表于 7-3-2017 04:11 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2016
31 Dec 2015
31 Dec 2016
31 Dec 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
62,540
64,649
238,545
238,828
2Profit/(loss) before tax
1,643
4,626
17,901
20,676
3Profit/(loss) for the period
-578
690
11,232
12,293
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,688
-403
8,625
9,530
5Basic earnings/(loss) per share (Subunit)
-1.35
-0.32
7.14
8.04
6Proposed/Declared dividend per share (Subunit)
3.00
3.50
3.00
3.50


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 ($$)
1.9830
2.0070

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发表于 7-3-2017 05:35 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
PROPOSE OF THE FIRST AND FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR  ENDED 31 DECEMBER 2016.
The Board of Directors is pleased to propose a first and final single tier dividend of 3.0 sen per share in respect of the year ended 31 December 2016 which is subject to the approval of the shareholders at the forthcoming Twentyth Annual General Meeting of the Company.

The dates of entitlement and payment of the dividend will be determined and announced in due course.

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发表于 26-4-2017 06:47 PM | 显示全部楼层


来了。。。来了。。。

期待ing......


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发表于 30-4-2017 06:50 AM | 显示全部楼层
UNIMECH GROUP BERHAD

EX-date
23 Jun 2017
Entitlement date
29 Jun 2017
Entitlement time
04:00 PM
Entitlement subject
First and Final Dividend
Entitlement description
The First and Final Single Tier Dividend of 3.0 sen per share for the financial year ended 31 December 2016
Period of interest payment
to
Financial Year End
31 Dec 2016
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
PLANTATION AGENCIES SDN. BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:04-2625333Fax:04-2622018
Payment date
13 Jul 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
29 Jun 2017
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)

Entitlement indicator
Currency
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.03
Par Value
Malaysian Ringgit (MYR) 0.500

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发表于 5-5-2017 12:43 AM | 显示全部楼层
1.33   
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发表于 10-5-2017 06:58 PM | 显示全部楼层
unimech on the way

tg price 1.50
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发表于 30-5-2017 04:35 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2017
31 Mar 2016
31 Mar 2017
31 Mar 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
56,963
56,489
56,963
56,489
2Profit/(loss) before tax
5,956
5,920
5,956
5,920
3Profit/(loss) for the period
3,699
4,055
3,699
4,055
4Profit/(loss) attributable to ordinary equity holders of the parent
3,033
3,318
3,033
3,318
5Basic earnings/(loss) per share (Subunit)
2.44
2.78
2.44
2.78
6Proposed/Declared dividend per share (Subunit)
3.00
3.50
3.00
3.50


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 ($$)
1.9880
1.9600

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发表于 1-7-2017 07:04 AM | 显示全部楼层
Name
MR LIM KIM GUAN
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
ORDINARY SHARES
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
129 Jun 2017
2,000,000
DisposedDirect Interest
Name of registered holder
LIM KIM GUAN
Address of registered holder
1272-I JALAN PAYA TERUBONG, 11060 AYER ITAM, PULAU PINANG
Description of "Others" Type of Transaction
OFF MARKET DISPOSAL

Circumstances by reason of which change has occurred
OFF MARKET DISPOSAL
Nature of interest
Direct Interest
Direct (units)
6,494,749
Direct (%)
5.153
Indirect/deemed interest (units)
4,005,250
Indirect/deemed interest (%)
3.178
Total no of securities after change
6,494,749
Date of notice
30 Jun 2017
Date notice received by Listed Issuer
30 Jun 2017

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发表于 18-7-2017 01:02 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Incorporation of New Indirect Subsidiary Company  Valtrox Sanitary Equipment Sdn. Bhd
Introduction
Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 13 July 2017 incorporated a new subsidiary company in Malaysia namely Valtrox Sanitary Equipment Sdn. Bhd. (Company number: 1238585-M) (“VE”) under the Companies Act 2016 (“the Incorporation”).
The Incorporation is sourced from UCSB’s own internally generated fund.

Information on VE
VE was incorporated on 13 July 2017 under the Companies Act 2016 as a private limited company. The current paid up capital is RM1.00.  
The principal activities of VE are import, export, trading and distribution of valves and other related products for food, beverage and pharmaceutical industries.

Rationale
The Incorporation would enable UGB to penetrate in the food, beverage and pharmaceutical industries which complement the existing core businesses and to widen the earning potential of UGB. UGB is expected to benefit from the potential increase of earnings contribution from VE in future.

Financial Effect
The Incorporation will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2017.
The Incorporation also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB and UCSB on the Incorporation.

Directors’ and Major Shareholders’ Interest
Save for Dato’ Lim Cheah Chooi, the Chief  Executive Officer of UGB, Mr. Lim Jun Lin and Mr. Sim Yee Fuan, Executive Directors of UGB who are also directors of VE, none of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Incorporation.

Approval Required
The Incorporation is not subject to the approval of the shareholders of UGB or any other government authorities.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Incorporation is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Incorporation is negligible.

This announcement is dated 17 July 2017

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发表于 10-8-2017 05:02 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Investment in Super Scene Limited
Introduction
Unimech Worldwide (Shanghai) Sdn. Bhd. (“UWSB”), a wholly owned subsidiary of Unimech Group Berhad (“UGB or the Company”) had on 9 August 2017 subscribed 61 shares which representing 61.0% equity interest in Super Scene Limited.(“SSL”) for a cash consideration of HKD61.00 only (“the Subscription”). The Subscription is sourced from UWSB’s own internally generated fund.
In consequent thereof, SSL becomes a 61.0% owned subsidiary company of UWSB.

Information on SSL
SSL was incorporated on March 24, 2017 as a limited company in Hong Kong, China with a paid up capital of HKD100.00 comprising of 100 shares.
The proposed principal activity of SSL is trading of industrial valves, pipelines and equipment, engineering hardware and components for general industries.
Rationale
The setting up of SSL in Hong Kong, China is to be a sourcing centre for the Group.

Financial Effects
The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2017.
The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UWSB in the Subscription.

Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription.

Approval Required
The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities.

Statement by the Board of Directors
The Board of Directors is of the opinion that the Subscription is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is negligible.

This announcement is dated 9 August 2017

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