【PASDEC 6912 交流专区】彭亨发展控股

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF THE ENTIRE 2,000,002 ORDINARY SHARES REPRESENTING 100% EQUITY INTEREST IN PRIMA NET TECHNOLOGIES SDN. BHD. TO BIT GROUP SDN. BHD.
Refererence is made to the Company's announcement dated 13 December 2017 on the above matter. Unless otherwise defined herein, all terms used herein shall be the same as those defined in the previous announcement. The Board of Directors of PASDEC wishes to announce that pursuant to agreement of both parties for the Debt to be settled in one single payment, the Debt has been fully paid by BIT Group. Therefore, the Disposal has been completed on 31 January 2018 and Prima Net ceases to be a wholly-owned subsidiary of PASDEC thereon. This announcement is dated 31 January 2018.

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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	33,983	35,154	143,734	122,836
2	Profit/(loss) before tax	3,747	-19,582	6,496	-17,248
3	Profit/(loss) for the period	5,369	-25,089	5,765	-24,040
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,533	-23,801	6,498	-22,757
5	Basic earnings/(loss) per share (Subunit)	2.19	-11.56	2.59	-11.05
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 ($$)	1.3000		1.3400

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EX-date	14 May 2018
Entitlement date	16 May 2018
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	Renounceable rights issue of 114,391,200 new ordinary shares in Pasdec Holdings Berhad ("Pasdec") ("Rights Share(s)") on the basis of two (2) Rights Shares for every five (5) existing ordinary shares in Pasdec ("Pasdec Share(s)") held as at 5.00 p.m. on 15 May 2018 ("Entitlement Date"), together with 114,391,200 free detachable warrants ("Warrant(s)") on the basis of 1 Warrant for every 1 Rights Share subscribed, at an issue price of RM0.35 for each Rights Share ("Rights Issue with Warrants")
Period of interest payment	to
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	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490Kuala LumpurTel:03 20849000Fax:03 20949940
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 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)	114,391,200
Entitlement indicator	Ratio
Ratio	2 : 5
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.350

Despatch date	18 May 2018
Date for commencement of trading of rights	17 May 2018
Date for cessation of trading of rights	24 May 2018
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	03 Jul 2018
Listing Date of the Rights Securities	10 Jul 2018

Last date and time for	Date	Time
Sale of provisional allotment of rights	23 May 2018	at	05:00:00 PM
Transfer of provisional allotment of rights	28 May 2018	at	04:00:00 PM
Acceptance and payment	26 Jun 2018	at	05:00:00 PM
Excess share application and payment	26 Jun 2018	at	05:00:00 PM

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR THE "COMPANY")I.        ACQUISITION; ANDII.        RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the Circular dated 15 May 2017 in relation to the Corporate Exercises, where applicable. We refer to the announcements dated 28 February 2017, 7 March 2017, 8 May 2017, 6 June 2017, 8 June 2017, 9 June 2017, 19 October 2017 and 7 November 2017 in relation to the Corporate Exercises undertaken by Pasdec. On behalf of the Board, RHB Investment Bank wishes to announce that the Board had on even date resolved to: i)  fix the issue price of the Rights Shares at RM0.35 per Rights Share (“Issue Price”); and ii) fix the exercise price of the Warrants at RM1.00 per Warrant (“Exercise Price”). The Issue Price represents a discount of approximately RM0.16 or 31.4% to the theoretical ex-all price (“TERP”) of RM0.51 per Pasdec Share. The Issue Price was determined by the Board after taking into consideration, among others, the following: i)  the TERP of RM0.51 per Pasdec Share, calculated based on the five (5)-day volume weighted average market price (“VWAP”) of Pasdec Shares up to and including 22 March 2018, being the last Market Day immediately preceding the price-fixing date of RM0.57 per Pasdec Share; and ii)  the funding requirements and the intended utilisation of proceeds of the Company as set out in the abridged prospectus to be issued to the shareholders of Pasdec (“Abridged Prospectus”). The exercise price of the Warrants represents a premium of RM0.49 or approximately 96.1% to the TERP of RM0.51 per Pasdec Share. The Exercise Price was determined by the Board after taking into consideration, among others, the following: i)  the prevailing market conditions (which may include, inter alia, volatility and/or trading volumes of the Malaysian stock market, interest rate environment and market sentiment); ii)  earnings potential and future prospects of our Group as highlighted in the Abridged Prospectus; and iii)  the TERP of RM0.51 per Pasdec Share, calculated based on the five (5)-day VWAP of Pasdec Shares up to and including 22 March 2018, being the last Market Day immediately preceding the price-fixing date of RM0.57. The Board had also on even date entered into an underwriting agreement with RHB Investment Bank and JF Apex Securities Berhad for the underwriting of 37,427,260 Rights Shares for which no irrevocable undertaking has been obtained, representing approximately 32.72% of the total Rights Shares to be issued under the Rights Issue with Warrants. In addition, the Board had also on even date executed the deed poll constituting 114,391,200 free Warrants to be issued pursuant to the Rights Issue with Warrants. This announcement is dated 23 March 2018.

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Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR "COMPANY")- VARIANCE OF UNAUDITED RESULTS AS ANNOUNCED ON 28 FEBRUARY 2018 AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
The Company wishes to refer to the announcement on the unaudited 4th quarter results ended 31 December 2017 (“4Q FYE2017”) released to Bursa Malaysia Securities Berhad (“Bursa Securities”) on 28 February 2018. The Company also wishes to make reference to the Audited Financial Statements of the Company for the financial year ended 31 December 2017 (“AFS 2017”). In compliance with Paragraph 9.19(35) of the Main Market Listing Requirement of Bursa Securities, the Company wishes to inform that there is a deviation of more than 10% between the Group’s profit after tax and minority interest as stated in the 4Q FYE2017 announced on 28th February 2018 and AFS 2017. The deviation is reconciled and explained in the attchement enclosed.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5781029

Attachments PHB VARIANCE ANNOUCEMENT.docx

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Date of change	16 May 2018
Name	DATO' SRI TEW KIM THIN
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive
Qualifications	Primary education
Working experience and occupation	He is a self-made entrepreneur with over 40 years experience in the construction and property development industry.He is a Director of companies within Zenith Aim group that are involved in property development, property management, shopping mall operation and hospitality business.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Tew Kim Thin is the father of Mr. Tew Liang Tze, who is his alternate director.
Any conflict of interests that he/she has with the listed issuer	Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries	373,800 ordinary shares - direct interest86,919,200 ordinary shares - deemed interested pursuant to Section 8 of the Companies Act 2016

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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	26,087	32,634	26,087	32,634
2	Profit/(loss) before tax	-4,035	2,265	-4,035	2,265
3	Profit/(loss) for the period	-4,035	1,451	-4,035	1,451
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,634	1,391	-3,634	1,391
5	Basic earnings/(loss) per share (Subunit)	-1.27	0.68	-1.27	0.68
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 ($$)	1.1200		1.1000

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icy97 发表于 25-3-2018 05:25 AM

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR THE "COMPANY")I.        ACQUISITION; ANDII.        RIGHTS ISSUE WITH WARRANTS(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the Abridged Prospectus dated 16 May 2018 in relation to the Corporate Exercises, where applicable. We refer to the announcements dated 28 February 2017, 7 March 2017, 8 May 2017, 6 June 2017, 8 June 2017, 9 June 2017, 19 October 2017, 7 November 2017, 23 March 2018 and 29 March 2018, 10 April 2018, 13 April 2018, 18 April 2018 and 10 May 2018 in relation to the Corporate Exercises. On behalf of the Board, RHB Investment Bank wishes to announce that the Company has been informed by PKNP on 1 June 2018 that it has yet to obtain the approval from the Ministry of Finance Malaysia (“MOF”) for it to subscribe in full for its entitlement under the Rights Issue with Warrants. PKNP, as a statutory body of the State of Pahang is subject to MOF’s approval for any investments above RM5.0 million.  In conjunction with this, the Company had received a letter of irrevocable undertaking from JISB to subscribe for an additional 42,558,260 Rights Shares with 42,558,260 Warrants, representing the entire entitlement of PKNP as set out in the Abridged Prospectus, by way of excess application and in the manner as allowed in the Abridged Prospectus (“Additional Undertakings”). The Additional Undertakings were provided in order to ensure that the Rights Issue with Warrants can be undertaken on a full subscription basis in the event there are Rights Shares not subscribed by PKNP and/or its renouncee(s)/transferee(s). The details of the Undertakings and Additional Undertakings are as follows:- Undertaking Shareholders Shareholdings as at the LPD Entitlement undertakings Additional Undertakings Shareholdings after the Rights Issue with Warrants No. of Pasdec Shares (%) No. of Pasdec Shares (%) PKNP 106,395,650 37.20 - - 106,395,650 26.57 JISB (1)80,867,900 28.28 32,347,160 42,558,260 155,773,320 38.91 Tew Kim Kiat 6,051,300 2.12 2,420,520 - 8,471,820 2.12 Total 193,314,850 67.60 34,767,680 42,558,260 270,640,790 67.60 Notes:-                                                                                                                                                 Including JISB’s deemed interest in Zenith Aim Sdn Bhd of 867,900 Pasdec Shares. JISB was deemed interested by virtue of its major shareholders’ shareholdings in Zenith Aim Sdn Bhd pursuant to Section 8 of the Act. JISB’s major shareholders, namely Major Merchants Sdn Bhd and Dato’ Sri Tew Kim Thin, hold 80% and 20% interest, respectively in Zenith Aim Sdn Bhd. JISB has confirmed that they have sufficient financial resources to subscribe for the Additional Undertakings. RHB Investment Bank has verified that JISB has sufficient financial resources to take up the number of Rights Shares with Warrants as specified in their Additional Undertakings. RHB Investment Bank and Pasdec wishes to inform that after taking into consideration the Additional Undertakings, in the event that the subscription of the Rights Shares and Warrants by JISB pursuant to the Additional Undertakings exceeds 33% equity interest in the Company, JISB will be required to undertake a mandatory offer (“MO”) under Rule 4 of the Code. JISB has confirmed, in their Additional Undertakings that, to the extent applicable, they will observe and ensure compliance with the provisions of the Code and the Rules. JISB  also undertake to ensure that persons acting in concert with them (as such expression is defined in the CMSA) shall at all times observe and ensure compliance with the provisions of the Code and the Rules, to the extent applicable. In conjunction with the Additional Undertakings, our Company and the Joint Underwriters had entered into a supplemental underwriting agreement to reflect the Additional Undertakings. In view of the Additional Undertaking, a supplementary abridged prospectus will be despatched to the shareholders of Pasdec in due course. Accordingly, the closing date for the last date of acceptance and payment for the Rights Shares and Excess Rights Shares shall be revised as follows:- Original Revised Last date and time for: Acceptance and payment for the Provisional Rights Shares Friday, 1 June 2018 at 5.00p.m. Tuesday, 26 June 2018 at 5.00p.m. Application and payment for the Excess Rights Shares Friday, 1 June 2018 at 5.00p.m. Tuesday, 26 June 2018 at 5.00p.m. This announcement is dated 1 June 2018.

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF KIMDEC CORPORATION SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PASDEC HOLDINGS BERHAD
The Board of Directors of Pasdec Holdings Berhad ("PASDEC" or "Company") wishes to announce that the Company had on  4 June 2018 entered into a Share Sale Agreement (“Agreement”) with Dato’ Mohamad Nor bin Ali (“Purchaser”) for the disposal of the entire equity interest held by PASDEC in Kimdec Corporation Sdn. Bhd. (“Kimdec”) for a total cash consideration of RM1,000.00, upon the terms and conditions contained in the Agreement (“Disposal”). Details of the Disposal is attached. This announcement is dated 4 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5815905

Attachments ANNOUNCEMENT_Disposal of Shares KIMDEC-.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR THE "COMPANY")RENOUNCEABLE RIGHTS ISSUE OF 114,391,200 NEW ORDINARY SHARES IN PASDEC ("RIGHTS SHARE(S)") ON THE BASIS OF 2 RIGHTS SHARES FOR EVERY 5 EXISTING ORDINARY SHARES IN PASDEC ("PASDEC SHARE(S)") HELD AS AT 5.00 P.M. ON 16 MAY 2018 TOGETHER WITH 114,391,200 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED, AT AN ISSUE PRICE OF RM0.35 PER RIGHTS SHARE ("RIGHTS ISSUE WITH WARRANTS")
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the Abridged Prospectus dated 16 May 2018 and Supplementary Abridged Prospectus dated 7 June 2018 in relation to the Rights Issue with Warrants, where applicable. We refer to the announcements dated 28 February 2017, 7 March 2017, 8 May 2017, 6 June 2017, 8 June 2017, 9 June 2017, 19 October 2017, 7 November 2017, 23 March 2018, 29 March 2018, 10 April 2018, 13 April 2018, 18 April 2018, 10 May 2018, 1 June 2018, 7 June 2018 and 22 June 2018 in relation to the Rights Issue with Warrants. On behalf of the Board, RHB Investment Bank wishes to announce that as at the date of the closing of acceptance and payment for the Rights Issue with Warrants at 5.00 p.m. on 26 June 2018 (“Closing Date”), Pasdec had received valid acceptance and excess applications for 123,219,052 Rights Shares, representing an over-subscription of 8,827,852 Rights Shares or approximately 7.72% over the total number of Rights Shares available for subscription under the Rights Issue with Warrants. Details of the acceptance and excess applications received as at the Closing Date are set out in the table below:- No. of Rights Shares % Acceptances 64,899,874 56.74 Excess applications 58,319,178 50.98 Total acceptance and excess applications 123,219,052 107.72 Total Rights Shares available for subscription 114,391,200 100.00 Over-subscription 8,827,852 7.72 As set out in Section 10.7 of the Abridged Prospectus, the Board will allot the Excess Rights Shares in a fair and equitable manner in the following sequence:- (i)          firstly to minimise the incidence of odd lots; (ii)         secondly, for allocation to the Entitled Shareholders who have applied for Excess Rights Shares on a pro-rata basis and in board lot, calculated based on their respective shareholdings as per their CDS Account in our Company as at the Entitlement Date; (iii)        thirdly, for allocation to the Entitled Shareholders who have applied for Excess Rights Shares on a pro-rata basis and in board lot calculated based on the quantum of their respective Excess Rights Shares applied for; and (iv)        fourthly, for allocation to transferee(s) and/or renouncee(s) who have applied for Excess Rights Shares on a pro-rata basis and in board lot, calculated based on the quantum of their respective Excess Rights Shares applied for. After the above sequence of allocations is completed, any balance of Excess Rights Shares will be allocated again through steps (ii)-(iv) above until all Excess Rights Shares are fully allocated. The Board reserves the right to allot any Excess Rights Shares applied for in such manner as it deems fit and expedient and in the best interest of the Company subject always to such allocation being made on a fair and equitable basis, and that the intention of the Board set out in (i)-(iv) above are achieved. The Rights Shares together with the Warrants are expected to be listed and quoted on the Main Market of Bursa Securities on 10 July 2018. This announcement is dated 3 July 2018.

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Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR  "COMPANY")RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN. BHD. ("UOBKH") ON BEHALF OF JASA IMANI SDN. BHD. ("Jasa Imani")
The Board of Directors of PASDEC (“Board”) wishes to announce that PASDEC had on 3 July 2018 received a notice of conditional mandatory take-over offer (“Notice”) from UOBKH on behalf of Jasa Imani (“Offeror”) to acquire:- all the remaining ordinary shares in PASDEC (“PASDEC Shares”) not already owned by the Offeror, Dato' Sri Tew Kim Thin ("Ultimate Offeror") and the persons acting in concert with the Offeror (“PACs”) amounting to  231,155,660 PASDEC Shares (“Offer Share(s)”), representing approximately  57.74% of the total number of issued shares in PASDEC, as well as such number of PASDEC Shares that may be issued and allotted prior to the closing date of the Offer arising from the exercise of the Warrants; and all the remaining Warrants in PASDEC not already owned by the Offeror, Ultimate Offeror and the PACs amounting to 35,787,160  Warrants (“Offer Warrant(s)”), representing approximately 31.28% of the total number of issued Warrants in PASDEC; for a cash offer price of RM0.525 per Offer Share and RM0.01 per Offer Warrant respectively (“Offer”). The Offer Shares and the Offer Warrants are collectively referred to as "Offer Securities". A copy of the Notice is attached herewith and will be posted to the holders of the Offer Securities within 7 days from the date of this announcement. This announcement is dated 3 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5844653

Attachments Pasdec - Notice dated 3 July 2018 (signed).compressed.pdf

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PASDEC HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Rights Issue
Details of corporate proposal	Renounceable rights issue of 114,391,200 new ordinary shares in Pasdec Holdings Berhad ("Pasdec") ("Rights Share(s)") on the basis of two (2) Rights Shares for every five (5) existing ordinary shares in Pasdec ("Pasdec Share(s)") held as at 5.00 p.m. on Wednesday, 16 May 2018 ("Entitlement Date"), together with 114,391,200 free detachable warrants ("Warrant(s)") on the basis of 1 Warrant for every 1 Rights Share subscribed, at an issue price of RM0.35 for each Rights Share ("Rights Issue with Warrants")
No. of shares issued under this corporate proposal	114,391,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3500
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	400,369,200
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 326,803,357.000
Listing Date	11 Jul 2018

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Profile for Securities of PLC

PASDEC HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Free detachable Warrants 2018/2023 issued pursuant to the Rights Issue with Warrants

Listing Date	11 Jul 2018
Issue Date	04 Jul 2018
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	114,391,200
Maturity	Mandatory
Maturity Date	03 Jul 2023
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   1.0000
Revised Exercise/Strike/Conversion Price
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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Date of change	17 Jul 2018
Name	DATO' ZUBER BIN HAJI SHAMSURI
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Executive Officer
Reason	EXPIRY OF CONTRACT AS CHIEF EXECUTIVE OFFICER
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Graduate of Land Survey from Politeknik Sultan Haji Ahmad Shah, Kuantan.
Working experience and occupation	He has vast experience in project development planning, construction, cost control, building management and operations.

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Date of change	01 Aug 2018
Name	MR GOH SONG HAN
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer
Qualifications	1. Bachelor in Accountancy from University of Malaya.2. Member of the Malaysian Institute of Accountants (MIA), Malaysian Institute of Certified Public Accountants (MICPA) and Chartered Tax Institute of Malaysia (CTIM).
Working experience and occupation	Prior to his appointment, he was the Group Chief Financial Officer of Pasdec Holdings Berhad. He has vast experience in the field of management, corporate, finance, accounting, taxation and audit.

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Subject

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY JASA IMANI SDN BHD ("OFFEROR") THROUGH UOB KAY HIAN SECURITIES (M) SDN BHD TO ACQUIRE: (I) ALL THE REMAINING ORDINARY SHARES IN PASDEC HOLDINGS BERHAD ("PASDEC") ("PASDEC SHARES") NOT ALREADY OWNED BY THE OFFEROR, DATO SRI TEW KIM THIN ("ULTIMATE OFFEROR") AND THE PERSONS ACTING IN CONCERT WITH THE OFFEROR ("PACS") AND SUCH NUMBER OF NEW PASDEC SHARES THAT MAY BE ISSUED AND ALLOTTED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF THE WARRANTS 2018/2023 ISSUED BY PASDEC ("WARRANTS") ("OFFER SHARES"); AND (II) ALL THE REMAINING WARRANTS NOT ALREADY OWNED BY THE OFFEROR, THE ULTIMATE OFFEROR AND THE PACS ("OFFER WARRANTS"), FOR A CASH OFFER PRICE OF RM0.525 PER OFFER SHARE AND RM0.01 PER OFFER WARRANT RESPECTIVELY ("OFFER").

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5875133

Attachments Pasdec Holdings Berhad - IAC_03.08.18.pdf

icy97

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	PASDEC HOLDINGS BERHAD (PASDEC OR THE COMPANY)CONDITIONAL MANDATORY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD (UOBKH) ON BEHALF OF JASA IMANI SDN BHD (JISB OR THE OFFEROR) (OFFER)
We refer to the previous announcements made in relation to the Offer. We wish to inform that the Company has today received a press notice from UOBKH, on behalf of the Offeror, to inform that the Offer has closed at 5.00 p.m. (Malaysian time) on Tuesday, 14 August 2018. As set out in the Offer Document dated 24 July 2018, the Offer is conditional upon the Offeror having received, by the Closing Date, valid acceptances which would result in the Offeror, Ultimate Offeror, and the persons acting in concert ("PACs") holding, in aggregate with such PASDEC Shares that are already acquired, held or entitled to be acquired, more than 50% of the voting shares of Pasdec (“Acceptance Condition”). As at 5.00 p.m. on the Closing Date, the Offeror, Ultimate Offeror, and the PACs hold, in aggregate with such Pasdec Shares that are already acquired, held or entitled to be acquired, approximately 48.40%  of the voting shares of PASDEC. As such, the Acceptance Condition has not been fulfilled. Accordingly, the Offeror shall return all the PASDEC Shares and Warrants which have been transferred into the CDS Account of the Offeror pursuant to the Offer to the respective holders who have accepted the Offer. In accordance with Paragraph 13.01 of the Rules on Take-overs, Mergers and Compulsory Acquisitions, the detailed disclosure of level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on the Closing Date is set out in the attached press notice (“Press Notice”). Please refer to the attached Press Notice for further details. This announcement is dated 14 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5883925

Attachments JISB - Closing of Offer (Press Notice).pdf

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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	50,647	29,377	76,734	63,284
2	Profit/(loss) before tax	-1,308	152	-5,361	2,417
3	Profit/(loss) for the period	-1,769	-607	-5,822	844
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,167	-113	-4,801	1,278
5	Basic earnings/(loss) per share (Subunit)	-0.41	-0.06	-1.68	0.62
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	1.1100		1.2900

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Type	Announcement
Subject	OTHERS
Description	AWARD OF 3G-200 H60A VEHICLES ELECTRICAL WIRING HARNESS CONTRACT BY NISSAN SOUTH AFRICA (PTY) LTD TO PASDEC AUTOMOTIVE TECHNOLOGIES (BOTSWANA) (PTY) LTD
The Board of Directors of Pasdec Holdings Berhad (“PHB”) wishes to announce that  Pasdec Automotive Technologies (Botswana) (Pty) Ltd(“PAT Botswana”), anindirect subsidiaryheld via PHB’s 70% subsidiary, Pasdec Automotive Technologies (Pty) Ltd.,  has been selected by Nissan South Africa (Pty) Ltd (“Nissan SA”)to manufacture and supply Electrical Wiring Harness set for its 3G-200 H60A Vehicles for a period of 7 years commencing from June 2019 (“Contract”). This Contract is expected to generate gross revenue of approximately Botswana Pula (BWP)1 billion or RM380 million to PAT Botswana over a period of 7 years. This Contract is expected to contribute positively to the revenue and earnings of the Group over the period of the Contract.   The Directors of PHB are of the opinion that the Contract is in the oridinary course of business and is in the best interest of the Group. None of the Directors and/or major shareholders of the PHB and/or persons connected with them, has any interest, direct or indirect, in the Contract. This announcement is dated 11 October 2018.