【AEM 7146 交流专区】 新扬工业控股

icy97

Date of change	21 Sep 2017
Name	MR LIM TECK SENG
Age	47
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1999 - Passed the NCC International Diploma in Computer1991 - 1993 : Degree in Bachelor of Science of Business Administration (Major in Finance) (GPA:3.561), University of Nebraska - Lincoln (USA)
Working experience and occupation	Mr. Lim Teck Seng was appointed as the Deputy Managing Director of JF Apex Securities Berhad, a wholly-owned subsidiary of APEX on 19 March 2010. Mr. Lim has been in the stockbroking industry since 2000.                  Mr. Lim was in MIDF Sisma Securities Sdn Bhd prior to joining JF Apex Securities Berhad. He has held various positions such as Manager of Business Development and was promoted to Head of Business Development in 2003. Subsequently he joined Dealing & Business Development as General Manager in 2005. In January 2007, he was the Vice President in the Dealing-Equity Market in MIDF Amanah Investment Bank. He specializes in corporate & business advisory services and dealing in securities.
Directorships in public companies and listed issuers (if any)	1.  Asia Poly Holdings Berhad (listed issuer)2.  Connectcounty Holdings Berhad (listed issuer)3.  O&C Resources Berhad (listed issuer)4.  Apex Equity Holdings Berhad (listed issuer)5.  JF Apex Securities Berhad
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	Direct Interest : 18,464,700 Ordinary shares in AE Multi Holdings Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,129	13,499	48,650	37,368
2	Profit/(loss) before tax	224	131	467	1,036
3	Profit/(loss) for the period	193	27	340	844
4	Profit/(loss) attributable to ordinary equity holders of the parent	193	27	340	844
5	Basic earnings/(loss) per share (Subunit)	0.07	0.01	0.12	0.34
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 ($$)	0.2000		0.2000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,495	14,231	62,145	51,640
2	Profit/(loss) before tax	-1,457	567	-990	1,057
3	Profit/(loss) for the period	-1,488	517	-1,247	814
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,488	517	-1,247	814
5	Basic earnings/(loss) per share (Subunit)	-0.31	0.20	-0.45	0.32
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 ($$)	0.1900		0.2000

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

AE MULTI HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR CHANG CHOON MING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	06 Mar 2018
Name & address of registered holder	Chang Choon Ming of No. 19, Jalan 6/149K, Bandar Baru Sri Petaling, 57000 Kuala Lumpur

No of securities disposed	46,228,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Off market disposal
Nature of interest	Direct Interest
Date of notice	09 Mar 2018
Date notice received by Listed Issuer	20 Mar 2018

icy97

Date of change	02 Apr 2018
Name	MR CHANG CHOON SEING
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

icy97

Name	ACE CREDIT (M) SDN BHD
Address	Level 15, 16 & 17, BO1-A Menara 2, No. 3 Jalan Bangsar, KL Eco City Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	605856V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	20 Apr 2018	18,464,700	Acquired	Direct Interest
	Name of registered holder	Ace Credit (M) Sdn. Bhd.
	Address of registered holder	Level 15, 16, 17, BO1-A, Menara 2, No. 3 Jalan Bangsar KL Eco City 59200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market acquisition
Nature of interest	Direct Interest
Direct (units)	77,856,200
Direct (%)	26.004
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	77,856,200
Date of notice	23 Apr 2018
Date notice received by Listed Issuer	23 Apr 2018

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

AE MULTI HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR LIM TECK SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	20 Apr 2018
Name & address of registered holder	Lim Teck Seng of 23 Jalan Puteri 8/3, Bandar Puteri, 47100 Puchong, Selangor

No of securities disposed	18,464,700
Circumstances by reason of which a person ceases to be a substantial shareholder	Off market disposal
Nature of interest	Direct Interest
Date of notice	23 Apr 2018
Date notice received by Listed Issuer	23 Apr 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,893	14,947	15,893	14,947
2	Profit/(loss) before tax	-591	74	-591	74
3	Profit/(loss) for the period	-591	43	-591	43
4	Profit/(loss) attributable to ordinary equity holders of the parent	-591	43	-591	43
5	Basic earnings/(loss) per share (Subunit)	-0.20	0.02	-0.20	0.02
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 ($$)	0.1900		0.1900

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AE Multi Holdings Berhad ("AEM" or "the Company")Proposed disposal of property by AE Corporation (M) Sdn. Bhd., a wholly-owned subsidiary of AEM for a total cash consideration of RM10,000,000.00
The Board of Directors of AEM wishes to announce that AE Corporation (M) Sdn. Bhd. (165329-V), a wholly-owned subsidiary of AEM, has on 6 June 2018 entered into a Sale and Purchase Agreement (“SPA”) with Jyoto Works (M) Sendirian Berhad (179915-P) to dispose the Property  (as defined in the attachment) for a total cash consideration of Ringgit Malaysia Ten Million (RM10,000,000.00) only upon the terms and conditions as contained in the SPA (“Proposed Disposal”). Further details on the Proposed Disposal are set out in the attachment. This announcement is dated 6 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5818501

Attachments AEM-disposal of property.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AE Multi Holdings Berhad ("AEM" or "the Company") Proposed disposal of property by AE Corporation (M) Sdn. Bhd., a wholly-owned subsidiary of AEM for a total cash consideration of RM10,000,000.00
We refer to the announcement dated 6 June 2018 ("Initial Announcement") (Reference No. GA1-04062018-00022) in respect of the above subject matter. Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement. The Board of Directors of AE Multi Holdings Berhad ("AEM" or "the Company") wishes to provide herewith the following additional information in relation to the Proposed Disposal:- 1.         Item 2.3 – Basis and justification of arriving at the Disposal Consideration             The Disposal Consideration of RM10,000,000 was arrived at on a willing-buyer and willing-seller basis after having considered the market value of the Property valued by JB Jurunilai Bersekutu (Kedah) Sdn. Bhd. and Raine & Horne International Zaki + Partners Sdn. Bhd respectively. 2.         Item 4 – Utilisation of proceeds (i)        Upgrading and improvement of treatment plants in Amallion Enterpise (Thailand) Corporation Ltd (2 factories)             An amount of RM2.0 million from the Disposal Consideration will be utilised to upgrade and improve the waste water treatment plants in both of the factories in Bangkok,   Thailand to comply with the requirements of the Industrial Estate Authority of Thailand. (ii)        The breakdown of Working Capital for the amount of RM5,947,800:- RM RM (i) Raw material purchases* -(a) copper clad laminate 1,000,000 -(b) ink 250,000 -(c) chemical 500,000 -(d) consumables and supplies 250,000 2,000,000 (ii) Operational costs including salary and emoluments 3,947,800 Total 5,947,800 Note: *          The increased in the working capital requirements is due to the increased demand for its products. 3.         Item 10 – Directors’ and Major Shareholders’ Interests             Mr Yang Wu-Hsiung and Mr Yang Chao-Tung do not hold any shares in Unique Expansion Sdn. Bhd. and Choo Bee Holdings Sdn. Bhd (the corporate shareholders of Jyoto Works (M) Sdn. Bhd.) This announcement is dated 8 June 2018.

icy97

Date of change	22 Jun 2018
Name	MR YANG WU-HSIUNG
Age	75
Gender	Male
Nationality	Taiwan, Province of China
Designation	Executive Chairman
Directorate	Executive
Type of change	Retirement

icy97

Date of change	27 Jun 2018
Name	MR CHANG CHOON SEING
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	other business commitment

icy97

Date of change	27 Jun 2018
Name	MR CHANG CHOON MING
Age	41
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Science in Computer Science, Oxford Brooks University
Working experience and occupation	Mr. Chang Choon Ming commenced his career where he was tasked with the planning and implementation of sales and marketing strategies. Over the last 15 years, he has also accumulated experience in risk management and has a proven ability to successfully analyse an organisation's marketing requirements, identify potential opportunities, and develop innovative strategies.
Directorships in public companies and listed issuers (if any)	ConnectCounty Holdings Berhad
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	7,656,400 ordinary shares (direct interest)

icy97

Date of change	17 Aug 2018
Name	MR TAN SZE CHONG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1. Bachelor of Business Administration (Major in Marketing and International Business), University of North Florida2. Master of Business Administration, University of North Florida
Working experience and occupation	1. 1992-1994        Research Analyst -  New Straits Times Technology Sdn. Bhd.2. 1994-1996        Research Specialist - Frank Samll & Associates3. 1996-2000        Country Manager - Infocredit International Sdn. Bhd.4. 2000-2011        Managing Director - Dun & Bradstreet Malaysia 5. 2011-2013        Chief Executive Officer - Credit Bureau Malaysia6. 2013-present    Group Managing Director - TechnoDex Bhd
Directorships in public companies and listed issuers (if any)	TechnoDex Bhd

icy97

Date of change	17 Aug 2018
Name	MR YANG CHUEH-KUANG
Age	48
Gender	Male
Nationality	Taiwan, Province of China
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus more time on the management of Amallion Enterprise (Thailand) Corp Ltd, a wholly owned subsidiary of AE Multi Holdings Berhad.

icy97

Date of change	17 Aug 2018
Name	MR YANG, CHUEH-KUANG
Age	48
Gender	Male
Nationality	Taiwan, Province of China
Type of change	Appointment
Designation	Chief Operating Officer
Qualifications	Bachelor degree of Industrial Engineering from University of Chun Yuan in 1991 and Master of Sciencemajoring in Industrial Engineering from University of Texas, USA in 1995.
Working experience and occupation	He started his career in 1996 as a Quality Assurance Manager with Mik Aik Industrial Co. Ltd, Taiwan and was promoted to Development Manager in 1998. In 1999, he joined AE Corporation (M) Sdn Bhd as Factory Manager and was promoted to Assistant General Manager in 2001. His areas of responsibilities include overseeing the operations of Amallion Enterprise (Thailand) Corp Ltd ("AET"). In year 2007, he was promoted as General Manager of AET. He is also the director of AET since 2004.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the cousin of Mr Yang Chao-Tung, a director of AE Multi Holdings Berhad
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	Direct: 4,454,575 ordinary shares (1.49%) in AE Multi Holdings Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,103	18,574	29,996	33,521
2	Profit/(loss) before tax	-171	169	-762	243
3	Profit/(loss) for the period	-153	138	-744	70
4	Profit/(loss) attributable to ordinary equity holders of the parent	-153	138	-744	70
5	Basic earnings/(loss) per share (Subunit)	-0.05	0.05	-0.25	0.03
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 ($$)	0.1800		0.2100

icy97

icy97 发表于 13-6-2018 07:02 AM
Note:*          The increased in the working capital requirements is due to the increased demand for its products.
3.         Item 10 – Directors’ and Major Shareholders’ Interests            Mr Y ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AE Multi Holdings Berhad ("AEM" or "the Company")Proposed disposal of property by AE Corporation (M) Sdn. Bhd., a wholly-owned subsidiary of AEM for a total cash consideration of RM10,000,000.00
Further to the announcement dated 6 June 2018 (“Initial Announcement”) and 8 June 2018 in relation to the above subject matter. Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement. The Board of Directors of AEM wishes to announce that the Proposed Disposal has been completed. This announcement is dated 13 November 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,253	15,129	45,249	48,650
2	Profit/(loss) before tax	159	224	-603	467
3	Profit/(loss) for the period	59	193	-685	340
4	Profit/(loss) attributable to ordinary equity holders of the parent	59	193	-685	340
5	Basic earnings/(loss) per share (Subunit)	0.02	0.07	-0.23	0.13
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 ($$)	0.1900		0.2100

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	AE MULTI HOLDINGS BERHAD ("AEM" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN AEM (EXCLUDING TREASURY SHARES)
On behalf of the Board of Directors of AEM, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued ordinary shares of AEM. Please refer to the attachment for full details of the Proposed Private Placement. This announcement is dated 18 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6040897

Attachments AEM - PP.pdf