【MAXWELL 5189 交流专区】麦斯威国际

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	52,443	55,610	230,337	297,840
2	Profit/(loss) before tax	1,090	6,024	27,927	57,623
3	Profit/(loss) for the period	15	4,037	18,176	41,710
4	Profit/(loss) attributable to ordinary equity holders of the parent	15	4,037	18,176	41,710
5	Basic earnings/(loss) per share (Subunit)	0.00	1.01	4.57	10.45
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 ($$)	1.2600		1.1600

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	MAXWELL INTERNATIONAL HOLDINGS BERHAD (“MAXWELL” OR THE “COMPANY”) BONUS ISSUE OF UP TO 200,000,000 WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.40 EACH HELD IN MAXWELL ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“BONUS ISSUE OF WARRANTS”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the Bonus Issue of Warrants, where applicable. We refer to the previous announcements in relation to the Bonus Issue of Warrants. On behalf of the Board, RHB Investment Bank wishes to announce that, the Board had on 10 March 2015executed the deed poll constituting up to 200,000,000 Warrants to be issued pursuant to the Bonus Issue of Warrants. In addition, RHB Investment Bank wishes to announce that, the Board had on even date, resolved to fix the exercise price of the Warrants at RM0.40 per Warrant, representing a premium of 86.92%over the five (5)-day VWAP of Maxwell Shares up to and including 9 March 2015, being the market day immediately preceding the price-fixing date, of RM0.214 . The exercise price was determined after taking into consideration, amongst others, the following:- (i) The par value of Maxwell Shares of RM0.40 each; (ii) the five (5)-day VWAP of Maxwell Shares immediately preceding the price-fixing date; (iii) the historical price movement of Maxwell Shares; (iv) the potential future earnings of Maxwell Group; and (v) the theoretical fair value of RM0.03 per Warrant as at 9 March 2015 based on the Black-Scholes Option Pricing Model. This announcement is dated 10 March 2015.

EX-date	20/03/2015
Entitlement date	24/03/2015
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 200,000,000 WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.40 EACH HELD IN MAXWELL AS AT 5.00 P.M. ON 24 MARCH 2015 ("BONUS ISSUE OF WARRANTS")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel: 03-7841 8000 Fax: 03-7841 8151/52 Helpdesk Tel: 03-7849 0777
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24/03/2015
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 : 2

icy97

全球经济好转 麦斯威欧美订单增

财经新闻 财经  2015-03-11 11:53
（吉隆坡10日讯）中国运动鞋设计与制造商麦斯威国际（MAXWELL，5189，主板消费产品股）预计，随着全球经济好转，美国与欧洲出口提高，有助推升今年业绩。

该公司执行董事兼总执行长谢振安表示，去年全球经济增长放缓，欧美订单减少，冲击营业额，情况甚至比2008年金融海啸时期更糟。

他昨日在股东特大后表示，预期今年第三以及第四季销售表现将改善，因全球经济料将在下半年恢复增速。

去年净利跌46%

麦斯威国际去年的净利按年下挫46%，报1818万令吉，相较上年的4171万令吉。除了净利走滑，该公司每双鞋的赚幅，也从23.4%跌至21.4%。

“我们已与现有的顾客沟通，他们也答应今年给与我们更多订单，因预期景气好转。”【南洋网财经】

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MAXWELL INTERNATIONAL HOLDINGS BERHAD

LISTING'S CIRCULAR NO. L/Q : 72804 OF 2015

Kindly be advised that Maxwell’s 199,430,300 Warrants 2015/2020 issued pursuant to the Bonus Issue of Warrants will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants 2015/2020 on the Main Market under the "Consumer Products" sector, will be granted with effect from 9.00 a.m., Monday, 30 March 2015.

The Stock Number, Stock Short Name and ISIN Code of the Warrants 2015/2020 are "5189WA", "MAXWELL-WA" and "MYL5189WAU39" respectively.

Instrument Type	Warrants
Description	Warrants 2015/2020 issued pursuant to the Bonus Issue of Warrants (as defined below)

Listing Date	30/03/2015
Issue Date	25/03/2015
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	199,430,300

Maturity Date	24/03/2020
Revised Maturity Date
Exercise/ Conversion Period	5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 0.4000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio	1 : 1
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

icy97 发表于 4-12-2012 11:56 PM
麥斯威612萬購2香港服裝公司

大馬財經  2012-12-05 13:31

麦斯威国际子公司 购林樱樱股权告吹

财经新闻 财经  2015-04-29 10:35
（吉隆坡28日讯）麦斯威国际（MAXWELL，5189，主板消费产品股）子公司麦斯威国际（香港）私人有限公司，宣布终止收购林樱樱私人有限公司股权。

根据文告，香港麦斯威国际在本月17日，与卖方郭永安（译音）和何晓欣（译音）达成协议，终止收购林樱樱公司92.5%股权的交易。

公司指出，在经过全面的考虑后，决定终止该交易。

交易告吹后，卖方将获得公司早前支付的1170万港元（约535万令吉）。同时，林樱樱公司与香港麦斯威国际的公司内部账面将会注销，而公司也不会要求郭永安偿还贷款。

早前，公司建议以1560万港元（约780万令吉），购买林樱樱公司的股权，将业务多元化至品牌与零售业务。

林樱樱公司主要从事服装品牌业务，拥有超过30年的历史，业务版图遍布中国与香港。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF 92.5% EQUITY INTEREST IN LIM YING YING LIMITED ("LYY") FOR A TOTAL CASH CONSIDERATION OF HKD 15,600,000 BY MAXWELL INTERNATIONAL (HONG KONG) LIMITED, AN INTERMEDIARY SUBSIDIARY OF MAXWELL INTERNATIONAL HOLDINGS BERHAD
We refer to the announcements dated 4 December 2012, 7 December 2012 and 11 December 2012 in relation to the Proposed Acquisition. Unless otherwise defined, the definition set out in the earlier announcements in relation to the Proposed Acquisition shall apply herein. The Board of Maxwell International Holdings Berhad ("MAXWELL" or "the Company") wishes to announce that Maxwell (Hong Kong) Limited [Maxwell (Hong Kong)"], an intermediary subsidiary of the Company, had vide its solicitors issued a letter dated 17 April 2015 to terminate the conditional Sale and Purchase of Shares Agreement dated 3 December 2012 ("SPA") entered into with Koh Wing-On George [Holder of Hong Kong Identity Card No. D447755(4)] and Ho Hiu-Yan Alan [Holder of Hong Kong Identity Card No. A876591(2)] ("the Vendors") for the Proposed Acquisition of 92.5% equity interest in LYY. Please refer to the attachment for details of the termination of the SPA. This announcement is dated 28 April 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4719673

Attachments Termination of SPA-Proposed Acquisition of LYY.pdf

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	19,894	23,833	19,894	23,833
2	Profit/(loss) before tax	-3,045	688	-3,045	688
3	Profit/(loss) for the period	-3,046	37	-3,046	37
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,046	37	-3,046	37
5	Basic earnings/(loss) per share (Subunit)	-0.77	0.01	-0.77	0.01
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 ($$)	1.3100		1.2500

icy97

麦斯威寄望次季摆脱亏损

财经  2015年06月22日
（吉隆坡22日讯）麦斯威国际（MAXWELL，5189，主板消费股）透露，2015財政年次季（截至6月30日止）业绩將可以摆脱首季亏损的表现。

麦斯威国际首席执行员谢振安指出，该公司2015財政年首季（截至3月31日止）由盈转亏，主要是受到季节性因素所影响，其中今年的春节落在2月份，因此，公司在这期间没有接订单及生產。

另外，中国的反贪活动影响买气，也打击该公司当地的零售业务，这项业务於首季亏损约200、300万令吉，这也是麦斯威国际停止收购香港运动服饰公司--林颖颖有限公司的主因。

「营业额下滑，主要是因为欧元贬值、竞爭强烈和人力成本提高。」他表示，欧元贬值更直接地打击该行业，並减少所接获的订单数量，而欧美各佔麦斯威国际非直接出口业务的1/3。

谢振安是在麦斯威国际股东大会后的记者会上，向媒体记者发表谈话。该公司是次股东大会，全程约2小时，比往常花更长时间，归因於股东们都向麦斯威国际董事局询问该公司的资金使用，並提供各种能帮助公司提高生產能力及营业额的方案。

另外，该公司今日没有通过谢振安重选董事，以及授权董事发股的两个议案。虽然如此，谢振安仍以麦斯威国际的首席执行员身份会见记者。

针对如何运用公司现有的3亿7100万资金，谢振安表示，该公司正於中国河南工业区进行首阶段装修工程，並积极地运作品牌，以扩大企业规模。

「河南工厂將会为公司增设20条生產线，並將聘请5000名员工，料可吸引来自大公司的订单。」

他也指出，该公司目前正重组该零售领域，从中选择赚幅较高的商品，並寻找潜在伙伴及同时发展实体店和网店的商业模式。【东方网财经】

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Date of change	22 Jun 2015
Name	MR XIE ZHENAN
Age	53
Nationality	China
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

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Type	Announcement
Subject	OTHERS
Description	ADDITIONAL INFORMATION : OUTCOME OF SIXTH ANNUAL GENERAL MEETING
We refer to our announcement dated 22 June 2015 in relation to the outcome of the Sixth Annual General Meeting (“AGM”) held on 22 June 2015. The Board of Directors of Maxwell International Holdings Berhad (“the Company”) wishes to announce that a motion for the Board of Directors to consider and do the necessary to give effect to a proposed capital repayment of RM0.10 per share to the shareholders of the Company was proposed and approved by the shareholders present and voting at the AGM based on the following rationale:- 1.  The shareholders present and voting at the AGM are not agreeable on the utilization of the cash of the Company of approximately RM370 million. 2.  The non-payment of dividend to reward the shareholders given the Company’s strong financial position. 3.  Low level of shares buy-back undertaken by the Company and the current low market price of the Company’s shares. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 23 June 2015.

icy97

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

1	Revenue	78,644	61,395	98,538	85,228
2	Profit/(loss) before tax	5,937	8,796	2,893	9,485
3	Profit/(loss) for the period	3,373	5,944	327	5,980
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,373	5,944	327	5,980
5	Basic earnings/(loss) per share (Subunit)	0.85	1.49	0.08	1.50
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 ($$)	1.1700		1.2500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57,243	92,666	155,782	177,894
2	Profit/(loss) before tax	-45,914	17,353	-43,021	26,837
3	Profit/(loss) for the period	-46,253	12,180	-45,925	18,161
4	Profit/(loss) attributable to ordinary equity holders of the parent	-46,253	12,180	-45,925	18,161
5	Basic earnings/(loss) per share (Subunit)	-11.63	3.05	-11.55	4.55
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 ($$)	1.4100		1.2500

icy97

第三季亏4625万 麦斯威进行详细审计

财经新闻 财经  2016-02-12 12:13
（吉隆坡11日讯）运动鞋生产商麦斯威国际（MAXWELL，5189，主板消费产品股）将针对截至去年9月底第三季的亏损原因，进行更详细的审计。

该公司向马交所报备，去年第三季，因零售业务的广告开销拖累，面对高达4625万3000令吉的净亏损。

由于该项开销无法提供令人满意的依据，董事部已接受审计委员会的建议。在去年12月18日，委任了Messrs.Ferrier HodgsonMH私人有限公司，展开更详细的审计。

该公司在2014年第三季，还录得1218万令吉的净利。

麦斯威国际审计师Messrs.Baker Tilly Monteiro Heng在2月5日指，该公司2015年常年经审计报告的一些额外问题，需获得进一步澄清，并建议针对这个问题做出审计调查。

该审计师目前正寻求公司在中国的执行董事的回应和解释。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	EXTENDED AUDIT ON ADVERTISEMENT EXPENDITURE IN ADDITION TO THE NORMAL AUDIT
Further to the Company’s announcement to Bursa dated 30 November 2015 which reported significant net losses for the amount of RM46.253 million for the third quarter ended 30 September 2015 as compared to the net profit reported in the preceding year corresponding quarter of RM12.180 million  was mainly due to the advertisement expenses incurred in the retail business, the disclosure made in the announcement in relation to the resignation by Mr Lee Chong Hoe which stated that there was concern over the advertisement expenditure that was disclosed in the third quarter 2015 results which management has yet to provide satisfactory justification on 10 February 2016, the Board wishes to announce that the Company, upon the recommendation of the Audit Committee had on 18 December 2015 engaged Messrs. Ferrier Hodgson MH Sdn Bhd (“FHMH”) to commission an extended scope of audit on the advertisement expenditure in addition to the normal audit. FHMH is finalising their report with respect to this particular issue and the Company shall make further announcements on the findings in due course. Further to this, Messrs. Baker Tilly Monteiro Heng, the Statutory Auditors had on 5 February 2016 also highlighted additional issues relating to the annual audit for the year ended 2015 which require further clarification. They have also recommended that an investigative audit to be carried out on these issues. The Independent Directors had on 5 February 2016 and 11 February 2016 also recommended to the management of the Company that an investigative audit to be carried out on the issues raised by Messrs. Baker Tilly Monteiro Heng and are now seeking further clarification and response from the Executive Director of the Company in China. This announcement is dated 11 February 2016.

icy97

麦斯威国际拟委独立机构 审计中国子公司广告开销

财经新闻 财经  2016-02-14 11:25
（吉隆坡13日讯）针对中国业务的庞大广告开销影响财务表现，麦斯威国际（MAXWELL，5189，主板消费产品股）考虑委任独立机构展开调查审计。

麦斯威国际在周五（12日）的文告中澄清，间接子公司麦斯威（厦门）公司，在去年与6名中国销售代理签署了合约。

这些合约总值9240万元人民币（约5830万3292令吉），而中国销售代理将为公司设立390个广告牌或LED看板，为期一年。

投资者应谨慎

此外，在审计的初步评估阶段中，审计师Messrs.Baker Tilly Monteiro Heng也要求公司提供更多有关在去年下半年，放在一家资产管理公司的现金资讯。

同时，在中国方面的法律问题，目前还未查明，麦斯威国际独立董事还在等待中国的执行董事给予回应，因此无法公布更多细节。

独立董事已经与管理层接洽，为审计师提供所有关于这笔广告开销文件、证据和协助。

而独立董事也正考虑委任独立机构，针对这些重大议题，展开调查审计。

麦斯威国际也在文告中表示，有关审计过程还未展开，相关事件也还未获得证实，因此，投资者在作出任何投资决策时应谨慎。【南洋网财经】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-12022016-00001
Subject	Extended Audit on Advertisement Expenditure and Issues highlighted by the Statutory Auditor
Description	Extended Audit on Advertisement Expenditure and Issues highlighted by theStatutory Auditor
The Board wishes to clarify on the following: 1. Maxwell (Xiamen) Co. Ltd, the intermediate subsidiary of Maxwell International Holdings Berhad, has executed six contracts with six marketing agents in PRC for promoting and setting-up 390 marketing billboards/LED signboards for a period of one year. The total amount has paid RMB92.4 million in year 2015. 2. On preliminary assessment of the on-going audit, apart from highlighting the area on advertisement expenses, which require Management to provide more information on the transactions, Messrs. Baker Tilly Monteiro Heng also requested amongst others, Management to provide further information with regards to the cash placed with an Asset Management Company during the third and fourth quarter of year 2015 and certain legal matters in China that is yet to be ascertained at this juncture. At this point in time, the Independent Directors are awaiting the response from the Executive Director in China and therefore, unable to disclose further details. The investor should note that as the audit process is yet to start and matters raised are yet to be confirmed, caution should be taken in making any investment decision. 3. The Independent Directors have spoken to and met with the management of the Company to render all assistance to Ferrier Hodgson Monteiro Heng Sdn Bhd and provide all documentary and visual evidence in relation to the verification of those expenses.  The Independent Directors also considering the engagement of an Independent Party to carry an investigative audit on the material issues as mentioned above. This announcement is dated 12 February 2016.

icy97

审计师担忧能否收回 麦斯威存放逾亿金额无单据

财经新闻 财经  2016-02-18 09:10
（吉隆坡17日讯）麦斯威国际（MAXWELL，5189，主板消费产品股）回复马交所质询时表示，存放在晋江晋创民间资本管理有限公司（简称晋创）的现金总额，为1亿370万令吉。

麦斯威国际截至9月30日第三季业绩由盈转亏，净亏高达4625万3000令吉。

当时，文告指出，拖累业绩的元凶，是零售业务的广告开销。

2月11日，针对亏损原因，董事部宣布将进行更详细的审计调查。

麦斯威国际今天发出文告指出，审计师Messrs.Baker TillyMonteiro Heng说，由于评估存放在晋创的资金目前还处于初步阶段，加上还未开始年度审计，因此，仍无法取得相关资金存放的文件证明。

另外，也无法得知关于晋创业务的充足资料。

因此，审计师对资金存放的真实性，以及存款的可收回性感到担忧。

子公司振兴被控

此外，在初步评估阶段，审计师也发现，福建泉州市中級人民法院的网站内，出现麦斯威国际子公司———晋江振兴鞋塑有限公司被告的公布。

原告公司为福建泉州鲤城区创信小额贷款有限公司，控诉原因是贷款合约纠纷。

其中一名被告是麦斯威国际的执行董事李桂真，她在案件中的身分是借贷担保人。

不过，中国子公司的管理层表示，并没有收到任何关于控诉的文件，而李桂真也对董事部表示，贷款纠纷实际上理应只牵涉到她私下作为担保人一事，而不应涉及振兴鞋塑。

因此，她将咨询必要的法律意见，届时将作出进一步公布。【南洋网财经】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-16022016-00001
Subject	Extended Audit on Advertisement Expenditure and Issues highlighted by the Statutory Auditor
Description	REPLY TO QUERY  ADDITIONAL INFORMATION
Query Letter Contents	We refer to your Company’s reply to query dated 12 February 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Total amount of cash/cash equivalent based on the 3rd quarterly results ended 30 September 2015;   2) Total amount of cash placed with the asset management company together with its name; 3) Nature of concern that Messrs Baker Tilly Monteiro Heng has with regard to the cash placed with the asset management company; 4) Further clarification on the legal matters in China; and 5) Expected engagement date for the investigative audit and the scope of audit. http://www.bursamalaysia.com/market/listed-companies/company-announcements/5002125

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,090	52,443	193,872	230,337
2	Profit/(loss) before tax	-3,933	1,090	-46,954	26,564
3	Profit/(loss) for the period	-3,831	15	-49,756	16,813
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,831	15	-49,756	16,813
5	Basic earnings/(loss) per share (Subunit)	-0.96	0.00	-12.51	4.22
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 ($$)	1.3400		1.2500

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Type	Announcement
Subject	OTHERS
Description	Unaudited Fourth Quarterly Report on Consolidated results for the financial period ended 31 December 2015
We refer to the announcements dated 11 February 2016, 12 February 2016 and 17 February 2016. The Board of Directors of Maxwell International Holdings Berhad (“the Company”) wishes to announce the following:- 1. The board of the Company comprises 1 executive director and 2 independent non-executive directors. There audit committee comprises 2 independent members. 2. The audit committee members opined that the unaudited fourth quarterly report for the financial period ended 31 December 2015 could only be approved subject to the satisfactory resolution of the following matters of concern as announced earlier: Advertisement expenditure; The total amount of cash placed with the asset management company, namely Jinjiang Jin Chuang Private Capital Management Co Ltd; and Litigation involving a subsidiary and the Executive Director, which the Executive Director is seeking the necessary legal advice on the matter. Therefore, the Independent Directors had at its Board Meeting held on 26 February 2016 empowered the Executive Director to do all the necessary which she deems fit and expedient for the best interest of the Company. 3. After taking into consideration that the Company has already proceeded with the appointment of Messrs Ferrier Hodgson MH Sdn Bhd as the Independent Auditor to conduct an extended audit on the advertisement expenditure and also in the midst of appointing an Investigative Auditor on the funds placed with the asset management company, the President and Executive Director of the Company, Mdm Li Kwai Chun, has decided to approve and release the unaudited fourth quarterly report for the financial period ended 31 December 2015 for announcement to Bursa Malaysia Securities Berhad. In view of the above, investors are reminded to be cautioned in the review of financial result and making any investment decision. Further announcement will be made to Bursa Malaysia Securities Berhad should there be any adjustments made to the quarterly report on the consolidated results for the financial period ended 31 December 2015. This announcement is dated 29 February 2016.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02032016-00001
Subject	Extended Audit on Advertisement Expenditure and Issues highlighted by the Statutory Auditor
Description	ADDITIONAL INFORMATION
Query Letter Contents	We refer to your Company’s announcements dated 11, 12, 17 and 29 February 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Key finding by Ferrier Hodgson MH Sdn Bhd on the extended scope of audit on the advertisement expenditure; and Latest status on the appointment of investigative audit including but not limited to, identity of the investigative auditor & its appointment date, expected commencement and completion date of audit and full details and scope of the audit.
We refer to the announcements dated 11 February 2016, 12 February 2016, 17 February 2016 and 29 February 2016. The Board of Directors of Maxwell International Holdings Berhad (“MAXWELL” or “the Company”) wishes to announce the following additional information:- 1. The Company has yet to receive a preliminary report on the key findings by Ferrier Hodgson MH Sdn Bhd (“FHMH”) on the extended scope of audit on the advertisement expenditure and will liaise with FHMH on this matter. 2. The Company is still in the midst of identifying reputable firms which are familiar with the business environment in the People’s Republic of China (“PRC”) to provide the Company their quotations and scope of work. Subject to the finalisation of the scope of work and the appointment, the expected timeline for the commencement and completion of the investigative audit is targeted by end of March 2016 and April 2016, respectively, or any other shorter timeframe. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 March 2016.

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麦斯威管理层将来大马 提供广告开销证明文件

财经新闻 财经  2016-03-19 11:15
（吉隆坡18日讯）麦斯威国际（MAXWELL，5189，主板消费产品股）管理层准备前来我国，以提供更多有关广告开销的证明文件给审计师，并着手解决问题。

根据文告，证明文件将交到Messrs.Ferrier Hodgson MH私人有限公司的手中，该公司目前正对中国业务广告开销，展开详细审计。

“同时，针对有关问题，麦斯威国际管理层依然跟审计师保持联系。”

另一方面，公司也决定让子公司晋江振兴鞋塑有限公司，通知晋江晋创民间资本管理有限公司（简称晋创），将所有公司存放在晋创的现金，转账到晋江振兴鞋塑公司的银行户头。

公司此举，是为了缓解法定审计师Messrs.Baker Tilly Monteiro Heng早前所提出的担忧。

此外，麦斯威国际采取独立董事的建议，因此，正寻找信誉良好的中国法律事务所，来寻求有关问题的法律建议或意见。

早前，由于麦斯威国际中国业务的庞大广告开销，拖累公司在去年第3季净亏4625万3000令吉，且有关开销无法提供令人满意的依据，因此，公司委任了审计师，来进行审计调查。

在审计过程中，法定审计师无法取得资金存放在晋创的文件证明，因此，对1亿370万令吉资金的真实与可回收程度，感到担忧。【南洋网财经】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-04032016-00001
Subject	Change in Legal Representative in Jinjiang Zhenxing Shoes & Plastics Co., Ltd ("Zhenxing Shoes"), a wholly-owned subsidiary of Maxwell International Holdings Berhad
Description	Additional Information : Change in Legal Representative in Jinjiang Zhenxing Shoes & Plastics Co., Ltd. ("Zhenxing Shoes"), a wholly-owned subsidiary of Maxwell International Holdings Berhad ("MAXWELL" or "the Company")
Query Letter Contents	We refer to your Company’s announcement dated 3 March 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Who was the legal representative prior to the change on 12 November 2015. Reasons for the delay in making the announcement as the changed of the legal representative has taken place since 12 November 2015. To provide the name as well as the principal activities of the Company that Zhuang Chiong Zhen has previously worked for as General Manager. Name and identity of the legal representative for Maxwell International Holdings Berhad. Further description with regard to the control of business operation and who is the bank account signatories. Further description on how the Company’s official stamp can be deemed as process and procedures put in place to mitigate the risks and what is the board of directors’ opinion with regard to the adequacy of the processes.
We refer to the announcement dated 3 March 2016. The Board of Directors of Maxwell International Holdings Berhad (“the Company”) wishes to announce the additional information in relation to the change in legal representative in Zhengxing Shoes. Please refer to the attachment for details of the additional information. This announcement is dated 7 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5022949

Attachments Additional Information-Change in Legal Representative.pdf

icy97

處理廣告稽查‧麥斯威無法如期呈財報

2016-04-27 17:09      
（吉隆坡27日訊）麥斯威（MAXWELL，5189，主板消費品組）指出，基於處理廣告開支稽查事宜，麥斯威中國公司正在提交附加文件以利稽查，因而無法在2015年12月31日截止之財政年的4月杪，提呈財報、稽查財務報告和董事報告。

該公司文告說，麥斯威中國公司正在提呈附加文件給公司法定稽查師的過程，以對廣告開支進行進一步稽查，目前此稽查未有定案。

“公司要重申的是，造成延宕解決廣告開支之事，主要出於管理層搜尋更多相關資訊，其次是麥斯威廈門公司在進一步稽查展開時已停止運作。諸如預算、批准程序乃至委任6名廣告代理之事，概未由廈門公司職員交管理層和法定稽查師。”

為加速公司稽查，管理層於4月8至14日，會晤法定稽查師並廓清進一步資訊與詳情。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	MAXWELL INTERNATIONAL HOLDINGS BERHAD ("MAXWELL" OR "THE COMPANY")Delay in the Release of the Annual Report in respect of the financial year ended 31 December 2015 pursuant to Paragraph 9.23(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The Board of Directors’ of Maxwell International Holdings Berhad (“MAXWELL” or “the Company”) hereby announces that the Company is unable to release to Bursa Malaysia Securities Berhad (“Bursa Securities”) and shareholders its Annual Report that includes the annual audited financial statements together with the auditors’ and directors’ reports in respect of the financial year ended 31 December 2015 (“Annual Report 2015”) by 30 April 2016 which is a period not exceeding four (4) months from the close of the financial year ended 31 December 2015 (“Timeframe”) as required under Paragraph 9.23(1) of the Main Market Listing Requirements (“MMLR”) of Bursa Securities. The delay was due to the fact that the Management of MAXWELL in China (“Management”) is in the midst of providing additional documents to Ferrier Hodgson MH Sdn Bhd (“FHMH”) for the extended audit on the substantial advertisement expenses and that the report on the extended audit has yet to be finalized. The Company wishes to reiterate that the delay in resolving the advertisement expenses issues was mainly due to the time required by the Management to search for the relevant information. As Maxwell (Xiamen) Co., Ltd.'s office had already ceased operations prior to the commencement of the extended audit, certain documents (such as budgeting, approval procedures for the appointment of the 6 advertising agents etc.) were not handed over by Maxwell (Xiamen) Co., Ltd.'s staff to the Management, thus these documents could not be made available to FHMH. In order to expedite the completion of the extended audit on the advertisement expenditure and also the statutory audit, the Management has taken the following steps/actions :- (i) the Management was in Malaysia from 8 April 2016 to 14 April 2016 to meet-up and communicate with FHMH and to provide further clarification and information to FHMH; (ii) in terms of the litigation cases involving Mdm Li Kwai Chun and Jinjiang Zhenxing Shoes & Plastics Co., Ltd., (“Zhenxing Shoes”) and the implications, the Management has appointed Fujian ZhiYi, Advocates & Solicitors who is in the midst of finalising its legal opinion; (iii) in terms of the cash placed with the asset management company, Jinjiang Jin Chuang Non-Governmental Asset Management Co Ltd (“Jin Chuang”), Zhenxing Shoes had on 6 April 2016 notified Jin Chuang to transfer all the funds; (iv) due to the reasons stated as (i) to (iii) above, the External Auditors, Messrs Baker Tilly Monteiro Heng (“BTMH”) would not be able to complete the audit of the Group for the financial year ended 31 December 2015 on time for submission to Bursa Securities by 30 April 2016. The Company is still in the midst of identifying a suitable reputable firm to carry out the investigative audit on the above areas, if necessary. The Management has been informed by Messrs Baker Tilly Monteiro Heng (“BTMH”) that BTMH are expected to commence field work in China first week of May 2016 as BTMH would require additional time to arrange for a China VISA; to obtain approval from the Ministry of Finance in the PRC to conduct the audit; and to arrange with Messrs Baker Tilly China to commence the field work in China. MAXWELL will endeavour to announce/issue its Annual Report 2015 to Bursa Securities and shareholders not later than 2 months from 30 April 2016. Pursuant to Paragraph 9.28(5) of the MMLR, if MAXWELL fails to announce/issue its Annual Report 2015 within 5 market days from the expiry of the Timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of MAXWELL. The suspension shall be effected on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the announcement/issuance of the Annual Report 2015 unless otherwise determined by Bursa Securities. As such, the suspension will be effected on 10 May 2016. Pursuant to Paragraph 9.28(6) of the MMLR, if MAXWELL fails to issue the Annual Report 2015 within 6 months from the expiry of the Timeframe, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against MAXWELL. This announcement is dated 26 April 2016.

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MAXWELL-SUSPENSION OF TRADING

MAXWELL INTERNATIONAL HOLDINGS BERHAD

The above Company has failed to submit its Annual Report that includes the annual audited financial statements together with the auditors' and directors' reports in respect of the financial year ended 31 December 2015 ("AR 2015") to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe i.e. 30 April 2016, pursuant to paragraph 9.23(1) of Bursa Securities' Main Market Listing Requirements ("LR").

Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.23(1) of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.

In view of the above and in the event that MAXWELL is unable to submit the outstanding AR 2015 on or before 9 May 2016, the trading in the above Company's securities will be suspended with effect from 9.00 am, Tuesday, 10 May 2016 until further notice.

Pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take; de-listing procedures shall be commenced against such listed issuer.