【CYPARK 5184 交流专区】Cypark资源

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Cypark Resources Berhad ("CRB" or "the Company") - Memorandum of Understanding ("MOU") between Cypark RE Store Sdn. Bhd. ("CRS"), a wholly-owned subsidiary of the Company, and 21st Century Clean Energy GmbH & CoKG (the authorised TESVOLT agent for Malaysia) ("TESVOLT")
1. Introduction The Board of Directors of CRB is pleased to announce that CRS, a wholly-owned subsidiary of the Company, has on 10 April 2018 signed a MOU with TESVOLT to collaborate and to co-operate in energy storage projects and to jointly expand their business opportunities in the area of renewable energy in Malaysia. 2. Salient Features of MOU The areas of cooperation include the following: - Encourage and promote technical cooperation. - Develop business promotion and marketing strategy to potential customers for Battery Energy Storage projects in Malaysia. - Jointly explore relevant business opportunities for vertical and horizontal market expansion. - Collaborate in feasibility study to set up renewable energy facilities and development of Battery Energy Storage projects. - Provide for Operation and Maintenance services. The MOU comes into effect on the date of signing and will remain effective for a period of two (2) years and may be extended for a further period as may be agreed in writing by both parties. 3. Financial Effects The MOU will not have any financial impact on the Company. 4. Directors’ and/or Substantial Shareholders’ Interest None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of CRB has any interest, either direct or indirect in the MOU. 5. ​Directors' Statement The Board of Directors of CRB is of the opinion that the MOU will have a positive impact on the business of CRB and is in the best interest of the CRB Group. This announcement is dated 11 April 2018.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	CYPARK RESOURCES BERHAD ("CRB" OR "COMPANY") - DIVIDEND REINVESTMENT SCHEME ("DRS") ON THE FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 OCTOBER 2017 ("FINAL DIVIDEND")
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in CRB’s announcements dated 2 February 2018, 10 April 2018 and 16 April 2018. Reference is made to the Company’s announcements dated 2 February 2018, 10 April 2018 and 16 April 2018 in relation to the DRS. On behalf of the Board, PIVB wishes to announce that the issue price of the new CRB Shares to be issued pursuant to the DRS, which is applicable to the entire Final Dividend, has been fixed today (“Price Fixing Date”) at RM2.18 per new CRB Share (“Issue Price”). The Issue Price represents a discount of RM0.2371 or approximately 9.81% to the theoretical ex-dividend volume weighted average market price (“VWAP”) of approximately RM2.4171, which was arrived at after taking into consideration the five (5)-day VWAP up to and including 8 May 2018, being the last trading day prior to the Price Fixing Date of RM2.4731 per CRB Share and the Final Dividend of RM0.056 per CRB Share. The entitlement date pursuant to the Final Dividend and the DRS has been fixed on 30 May 2018. Barring any unforeseen circumstances, the new CRB Shares arising from the DRS will be listed on the Main Market of Bursa Securities on 29 June 2018. This announcement is dated 14 May 2018.

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EX-date	25 May 2018
Entitlement date	30 May 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend (with Dividend Re-Investment Plan)
Entitlement description	Single tier final dividend
Period of interest payment	to
Financial Year End	31 Oct 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	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel: +603 2084 9000Fax: +603 2094 9940
Payment date	28 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 May 2018
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	0.056

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	CYPARK RESOURCES BERHAD ("CRB" OR "COMPANY") - PROPOSED PRIVATE PLACEMENT OF UP TO 28,737,397 NEW ORDINARY SHARES IN CRB ("CRB SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING UP TO 10% OF THE ISSUED SHARES OF CRB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Cypark Resources Berhad (“CRB”), Public Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 28,737,397 new CRB Shares, representing up to 10% of the issued shares of CRB at an issue price to be determined and announced later. Please refer to the attached announcement for details relating to the Proposed Private Placement. This announcement is dated 17 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5793249

Attachments Proposed Private Placement (17.05.2018).pdf

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CYPARK RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of options under Employees' Share Option Scheme
No. of shares issued under this corporate proposal	3,431,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.1200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	264,843,672
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 297,759,944.000
Listing Date	30 May 2018

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CYPARK RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT SCHEME ON THE FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 OCTOBER 2017
No. of shares issued under this corporate proposal	4,727,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.1800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	269,571,372
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 308,066,330.000
Listing Date	29 Jun 2018

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Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Cypark Resources Berhad ("CRB" or "the Company")- Dealings in the Company's securities during closed period
The Company wishes to inform that Tan Sri Razali Bin Ismail, Dato' Daud Bin Ahmad, Dato' Dr. Freezailah Bin Che Yeom, Encik Headir Bin Mahfidz and Datuk Abdul Malek Bin Abdul Aziz, the Directors of CRB, had given their respective notices of their dealings in the Company's securities during closed period, which are exempted from the general restriction on dealings during closed period pursuant to Chapter 14.06(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements. The details of the dealings are as follows:-- Name of director Name of registered holder Type of transaction Date of acceptance of entitlement Number of securities accepted* Percentage (%) Price per share (RM) Tan Sri Razali Bin Ismail Tan Sri Razali Bin Ismail Acceptance of entitlement in respect of the Dividend Reinvestment Scheme ("DRS") 28 June 2018 234,600 0.087 2.18 Alliancegroup Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 416,900 0.155 2.18 Maybank Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 325,400 0.121 2.18 Public Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 131,500 0.049 2.18 RHB Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 86,100 0.032 2.18 Dato' Daud Bin Ahmad Dato' Daud Bin Ahmad Acceptance of entitlement in respect of the DRS 28 June 2018 62,200 0.023 2.18 Maybank Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 468,600 0.174 2.18 Maybank Securities Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 145,800 0.054 2.18 RHB Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 290,800 0.108 2.18 CIMSEC Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 20,000 0.007 2.18 TA Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 136,900 0.051 2.18 Dato’ Dr. Freezailah Bin Che Yeom Dato’ Dr. Freezailah Bin Che Yeom Acceptance of entitlement in respect of the DRS 28 June 2018 4,700 0.0017 2.18 Headir Bin Mahfidz Headir Bin Mahfidz Acceptance of entitlement in respect of the DRS 28 June 2018 2,600 0.0009 2.18 Datuk Abdul Malek Bin Abdul Aziz AllianceGroup Nominees (Tempatan) Sdn. Bhd. Acceptance of entitlement in respect of the DRS 28 June 2018 3,800 0.001 2.18 *The new shares will be issued and alloted by the Company on 28 June 2018 pursuant to the DRS. This announcement is dated 29 June 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2018

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

1	Revenue	99,076	83,925	183,100	162,409
2	Profit/(loss) before tax	23,500	14,319	38,788	28,792
3	Profit/(loss) for the period	18,748	11,607	31,005	22,944
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,748	11,607	31,006	22,945
5	Basic earnings/(loss) per share (Subunit)	7.18	4.59	11.87	9.07
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 ($$)	2.0600		1.9400

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CYPARK RESOURCES 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	PRIVATE PLACEMENT OF UP TO 28,737,397 NEW ORDINARY SHARES IN CRB ("CRB SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING UP TO 10% OF THE ISSUED SHARES OF CRB ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	11,915,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.1800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	281,486,372
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 334,041,030.000
Listing Date	04 Jul 2018

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Type	Announcement
Subject	OTHERS
Description	Cypark Resources Berhad ("CRB" or "the Company") - Incorporation of a new wholly-owned subsidiary by Cypark Renewable Energy Sdn. Bhd., a wholly-owned subsidiary of the Company
1.   Introduction The Board of Directors of CRB wishes to announce that its wholly-owned subsidiary, namely, Cypark Renewable Energy Sdn. Bhd. (Company No. 511203-V) ("CRE") had on 12 July 2018 incorporated a new wholly-owned subsidiary, namely, Cypark Ref Sdn. Bhd. (Company No. 1287000-T) ("CRSB") ("the Incorporation"). 2.   Purpose The Incorporation is to facilitate the CRB Group’s participation in renewable energy business. 3.   Details of CRSB CRSB was incorporated as a private company limited by shares with an issued share capital of RM100/- comprising 100ordinary shares. CRSB will be principally engaged in the business of providing renewable energy services. 4.   Financial effects The Incorporation is not expected to have any material effects on the earnings, gearing and net assets per share of CRB. 5.   Directors’ and major shareholders’ interests None of the directors and/or major shareholders of CRB and/or persons connected with them have any interest, direct or indirect, in the Incorporation. 6.   Statement by the Directors The Board of Directors of CRB, having considered all aspects of the Incorporation, are of the opinion that the Incorporation is in the best interest of CRB. This announcement is dated 12 July 2018.

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CYPARK RESOURCES 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	PRIVATE PLACEMENT OF UP TO 28,737,397 NEW ORDINARY SHARES IN CRB ("CRB SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING UP TO 10% OF THE ISSUED SHARES OF CRB ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	8,608,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.1800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	291,509,372
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 355,598,093.000
Listing Date	16 Jul 2018

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CYPARK RESOURCES 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	PRIVATE PLACEMENT OF UP TO 28,737,397 NEW ORDINARY SHARES IN CRB ("CRB SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING UP TO 10% OF THE ISSUED SHARES OF CRB ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	8,214,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.2800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	299,723,372
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 374,269,829.000
Listing Date	30 Jul 2018

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Name	TAN SRI RAZALI BIN ISMAIL
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	13 Aug 2018	5,000,000	Disposed	Direct Interest
	Name of registered holder	Tan Sri Razali Bin Ismail
	Address of registered holder	Desa Kudalari 1802, No. 3, Lorong Kuda, 50450 Kuala Lumpur
	Description of "Others" Type of Transaction
2	14 Aug 2018	639,900	Disposed	Direct Interest
	Name of registered holder	Tan Sri Razali Bin Ismail
	Address of registered holder	Desa Kudalari 1802, No. 3, Lorong Kuda, 50450 Kuala Lumpur
	Description of "Others" Type of Transaction
3	15 Aug 2018	684,600	Disposed	Direct Interest
	Name of registered holder	Tan Sri Razali Bin Ismail
	Address of registered holder	Desa Kudalari 1802, No. 3, Lorong Kuda, 50450 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	41,377,900
Direct (%)	13.805
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	41,377,900
Date of notice	16 Aug 2018
Date notice received by Listed Issuer	16 Aug 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2018

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

1	Revenue	75,129	75,096	258,229	237,505
2	Profit/(loss) before tax	23,418	19,590	62,206	48,382
3	Profit/(loss) for the period	19,215	16,504	50,220	39,448
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,215	16,504	50,220	39,448
5	Basic earnings/(loss) per share (Subunit)	7.26	6.49	18.99	15.51
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 ($$)	2.0900		1.9400

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	CYPARK RESOURCES BERHAD ("CRB" OR "COMPANY") - PROPOSED BONUS ISSUE OF UP TO 157,151,686 NEW ORDINARY SHARES IN CRB ("CRB SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING CRB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
On behalf of the Board of Directors of CRB, Public Investment Bank Berhad (“PIVB”) wishes to announce that CRB is proposing to undertake the Proposed Bonus Issue. Further details on the Proposed Bonus Issue are set out in the attachment below. This announcement is dated 25 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5954173

Attachments CRB - Proposed Bonus Issue.pdf

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Type	Announcement
Subject	OTHERS
Description	Cypark Resources Berhad ("CRB" or "the Company") - Incorporation of a new subsidiary of the Company
1.   Introduction The Board of Directors of CRB wishes to announce that the Company had on 16 November 2018 incorporated a new wholly-owned subsidiary, namely, Forenergy Sdn. Bhd. (Company No. 1304088-K) ("FSB") ("the Incorporation"). 2.   Purpose The Incorporation is to facilitate the CRB Group’s participation in renewable energy business. 3.   Details of FSB FSB was incorporated as a private company limited by shares with an issued share capital of RM100/- comprising 100 ordinary shares. FSB will be principally engaged in the business of providing renewable energy services. 4.   Financial effects The Incorporation is not expected to have any material effects on the earnings, gearing and net assets per share of CRB. 5.   Directors’ and major shareholders’ interests None of the directors and/or major shareholders of CRB and/or persons connected with them have any interest, direct or indirect, in the Incorporation. 6.   Statement by the Directors The Board of Directors of CRB, having considered all aspects of the Incorporation, is of the opinion that the Incorporation is in the best interest of CRB. This announcement is dated 16 November 2018.