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发表于 29-9-2017 01:38 AM
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本帖最后由 icy97 于 29-9-2017 03:18 AM 编辑
G3环球转盈26万
2017年9月29日
（吉隆坡28日讯）G3环球（G3，7184，主板消费产品股）截至7月杪的3个月里，按年转亏为盈，取得26万5000令吉净利，或每股0.19仙，去年同期则净亏510万8000令吉。
该公司今日向交易所报备，营业额则从去年同期的2095万5900令吉，按年萎缩50.60%至1035万3000令吉。
根据文告，营业额减少归咎于资讯科技业务销售较低，因为该业务仍处于初步阶段，且销售是以项目为主。
合计12个月，净亏按年收窄至562万8000令吉，或每股4.09仙；营业额则年跌28.51%，报2724万3000令吉。
该公司早前宣布更改财年截止日期，从7月31日，更改至12月31日。
该公司指出，基于市场疲弱影响服装业务，导致营业额降低。至于新展开的物联网产品业务，目前尚未带来贡献。
该公司密切探讨资讯科技项目，预计将为下财年带来贡献，但在本财年无多大起色。【e南洋】
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Three Months | Three Months | 01 May 2017
To | 01 May 2016
To | 01 May 2017
To | 01 May 2016
To | 31 Jul 2017 | 31 Jul 2016 | 31 Jul 2017 | 31 Jul 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 10,353 | 20,959 | 27,243 | 38,112 | | 2 | Profit/(loss) before tax | 265 | -5,225 | -5,628 | -14,429 | | 3 | Profit/(loss) for the period | 265 | -5,108 | -5,628 | -14,327 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 265 | -5,108 | -5,628 | -14,327 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.19 | -4.08 | -4.09 | -11.44 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1473 | 0.1878
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发表于 30-9-2017 05:29 AM
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本帖最后由 icy97 于 1-10-2017 06:53 AM 编辑
G3全球附加股认购超额10.58%
（吉隆坡29日讯）G3全球（G3,7184,主板消费品组）的附加股计划获得10.58%认购超额。
前名圆圆集团的G3全球在文告中说，截至9月25日，在预计总共2亿7500万股中，共接获3亿零409万9467股的申请和付款，达到110.58%认购与付款。
该公司建议展开一系列削减面值，发附加股配凭单等计划，以筹集6000万令吉。
文章来源：
星洲日报／财经‧2017.09.30
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | G3 GLOBAL BERHAD ("G3 GLOBAL" OR THE "COMPANY")RIGHTS ISSUE OF SHARES WITH WARRANTS |
We refer to the announcements dated 22 November 2016, 25 November 2016, 28 March 2017, 13 April 2017, 14 April 2017, 8 May 2017, 22 August 2017, 23 August 2017 and 7 September 2017 in relation to the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue of Shares with Warrants at 5.00 p.m. on 25 September 2017 (“Closing Date”), the total valid acceptances and excess applications received was 304,099,467 Rights Shares, representing 110.58% of the Rights Shares available for acceptance, resulting in an over-subscription rate of 10.58%.
The details of valid acceptances and excess applications received as at the Closing Date are as follows: | No. of Rights Shares | Percentage of total Rights Shares available for acceptance (%) | | Total valid acceptances | 272,919,643 | 99.24 | | Total valid excess applications | 31,179,824 | 11.34 | | Total valid acceptances and excess applications | 304,099,467 | 110.58 | | Total Rights Shares available for subscription | 275,000,000 | 100.00 | | Over-subscription | 29,099,467 | 10.58 |
The Board has applied the following basis in allocating the excess Rights Shares with Warrants, in accordance with the Abridged Prospectus dated 7 September 2017: (i) firstly, to minimise the incidence of odd lots;
(ii) secondly, to the Entitled Shareholders who have applied for excess Rights Shares with Warrants, on a pro-rata basis and in board lots, calculated based on their respective shareholdings in the Company on the Entitlement Date;
(iii) thirdly, to the Entitled Shareholders who have applied for excess Rights Shares with Warrants, on a pro-rata basis and in board lots, calculated based on the quantum of excess Rights Shares with Warrants applied for; and
(iv) finally, to renouncee(s) who have applied for the excess Rights Shares with Warrants, on a pro-rata basis and in board lots, based on the quantum of excess of excess Rights Shares with Warrants applied for.
In the event there is any remaining excess Rights Shares with Warrants applied for by the Entitled Shareholders and/ or renouncee(s) who have applied for the excess Rights Shares with Warrants after carrying out steps (i)-(iv) as set out above, the Board will decide on the allotment of the remaining excess Rights Shares with Warrants in the best interest of the Company subject always to such allocation being made on a fair and equitable basis.
The Rights Shares with Warrants are expected to be listed and quoted on the Main Market of Bursa Securities on 9 October 2017.
This announcement is dated 29 September 2017. |
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发表于 6-10-2017 03:04 AM
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Name | GEMTEK INVESTMENTS CO. LTD. | Address | 15-1 Zhonghua Road, Hsinchu Industrial Park
Hukou
30352 Hsinchu
Taiwan, Province of China. | Company No. | 12770968 | Nationality/Country of incorporation | Taiwan, Province of China | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 03 Oct 2017 | 82,500,000 | Acquired | Direct Interest | Name of registered holder | Gemtek Investments Co. Ltd | Address of registered holder | 15-1 Zhonghua Road Hsinchu Industrial Park Hukou, Hsinchu Taiwan 30352 | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Subscription of Rights Shares | Nature of interest | Direct Interest | Direct (units) | 123,750,000 | Direct (%) | 30 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 123,750,000 | Date of notice | 05 Oct 2017 | Date notice received by Listed Issuer | 05 Oct 2017 |
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发表于 6-10-2017 03:04 AM
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Name | GREEN PACKET BERHAD | Address | B-23A-3 THE ASCENT PARADIGM, NO. 1 JALAN SS7/26A, KELANA JAYA
PETALING JAYA
47301 Selangor
Malaysia. | Company No. | 534942H | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 03 Oct 2017 | 101,750,000 | Acquired | Direct Interest | Name of registered holder | Green Packet Berhad | Address of registered holder | B-23A-3 The Ascent Paradigm No. 1, Jalan SS7/26A Kelana Jaya 47301 Petaling Jaya, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | subscription of Rights Shares | Nature of interest | Direct Interest | Direct (units) | 132,000,000 | Direct (%) | 32 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 132,000,000 | Date of notice | 05 Oct 2017 | Date notice received by Listed Issuer | 05 Oct 2017 |
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发表于 7-10-2017 06:30 AM
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Profile for Securities of PLC
Instrument Category | Securities of PLC | Instrument Type | Warrants | Description | G3 GLOBAL BERHAD ("G3 GLOBAL" OR THE "COMPANY")ISSUANCE OF 206,249,978 FREE DETACHABLE WARRANTS ("WARRANTS") TO THE ENTITLED SHAREHOLDERS OF G3 GLOBAL |
Listing Date | 09 Oct 2017 | Issue Date | 03 Oct 2017 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 206,249,978 | Maturity | Mandatory | Maturity Date | 02 Oct 2022 | 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) 0.1000 | Revised Exercise/Strike/Conversion Price | Not Applicable | 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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发表于 13-10-2017 12:42 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | GLOBAL MAN CAPITAL SDN BHD | Address | No. 9A Jalan Medan Tuanku, Medan Tuanku
Kuala Lumpur
50300 Wilayah Persekutuan
Malaysia. | Company No. | 1247401P | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Name & address of registered holder | Global Man Capital Sdn. Bhd. of No. 9A, Jalan Medan Tuanku, Medan Tuanku, 50300 Kuala Lumpur |
| Date interest acquired & no of securities acquired | Date interest acquired | 11 Oct 2017 | No of securities | 32,693,900 | Circumstances by reason of which Securities Holder has interest | Off market acquisition | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 32,693,900 | Direct (%) | 7.926 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 12 Oct 2017 | Date notice received by Listed Issuer | 12 Oct 2017 |
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发表于 13-10-2017 12:43 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | EXTREME LIFESTYLE (M) SDN. BHD. | Address | Lot 9233 Hala Kampung Jawa 1, Bayan Lepas Industrial Park (Phase 3)
Bayan Lepas
11900 Pulau Pinang
Malaysia. | Company No. | 429215D | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 11 Oct 2017 | Name & address of registered holder | Extreme Lifestyle (M) Sdn. Bhd. of Lot 9233 Hala Kampung Jawa 1, Bayan Lepas Industrial Park (Phase 3), 11900 Bayan Lepas, Penang |
No of securities disposed | 32,693,900 | Circumstances by reason of which a person ceases to be a substantial shareholder | Off market disposals | Nature of interest | Direct Interest | | Date of notice | 12 Oct 2017 | Date notice received by Listed Issuer | 12 Oct 2017 |
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发表于 4-11-2017 04:23 PM
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发表于 20-12-2017 05:57 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Fifteen Months | Fifteen Months | 01 Aug 2017
To | 01 Aug 2016
To | 01 Aug 2016
To | 01 Aug 2015
To | 31 Oct 2017 | 31 Oct 2016 | 31 Oct 2017 | 31 Oct 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,833 | 0 | 30,076 | 0 | | 2 | Profit/(loss) before tax | -3,179 | 0 | -8,807 | 0 | | 3 | Profit/(loss) for the period | -3,179 | 0 | -8,807 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,179 | 0 | -8,807 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.31 | 0.00 | -6.41 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1725 | 0.1878
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发表于 21-12-2017 02:56 AM
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本帖最后由 icy97 于 22-12-2017 06:09 AM 编辑
售2公司
G3环球赚518万
2017年12月20日
（吉隆坡19日讯）G3环球（G3，7184，主板消费产品股）脱售两家公司全数股权，总值1298万6000令吉。
G3环球向交易所报备，今天与Jelapang Subur私人有限公司达成股权脱售协议，脱售在Evatech私人有限公司和Uni Jeans Care私人有限公司（简称UJC公司）持有的100%股权。
已亏损数年
据该公司文告，Evatech公司和UJC公司的售价，分别为1125万4000令吉或每股112.54令吉，以及173万2000令吉或每股8.66令吉。
G3环球指出，Evatech公司和UJC公司在过去数年内持续亏损，且营运成本高和赚幅低，近期内没有任何转亏为盈的迹象。
此外，与G3环球同样从事服装制造行业的Evatech公司和UJC公司，正面对员工短缺的窘境。
此外，G3环球也可以从国外，获得比这两家公司更廉价的牛仔裤和服饰供应。
因此，基于上述4个因素，G3环球决定脱售该两家公司。
完成脱售两家公司后，分别能获利470万3276令吉和48万582令吉，总值518万3858令吉，将用作G3环球的营运资本，同时提升现金流动表现。【e南洋】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | G3 GLOBAL BERHAD ("G3" and "the Company")1. PROPOSED DISPOSAL OF 100,000 ORDINARY SHARES BY G3 IN THE CAPITAL OF EVATECH SDN. BHD. ("EVATECH"), REPRESENTING 100% EQUITY OF EVATECH FOR A CASH CONSIDERATION OF RM11,254,000.00 2. PROPOSED DISPOSAL OF 200,000 ORDINARY SHARES BY G3 IN THE CAPITAL OF UNI JEANS CARE SDN. BHD. ("UNI JEANS"), REPRESENTING 100% EQUITY OF UNI JEANS FOR A CASH CONSIDERATION OF RM1,732,000.00 (COLLECTIVELY REFERRED AS "PROPOSED DISPOSALS") | The Board of Directors of G3 Global Berhad ("Board") wishes to announce that the Company has on 19 December 2017, entered into conditional Shares Sale Agreements with Jelapang Subur Sdn. Bhd. for the Proposed Disposals.
Please refer to the attachment for details of the Proposed Disposals.
This announcement is dated 19 December 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5642249
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发表于 25-12-2017 04:48 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-20122017-00002 | Subject | PROPOSED DISPOSAL BY G3 OF THE ENTIRE EQUITY INTERESTS OF EVATECH SDN. BHD. ("EVATECH") AND UNI JEANS CARE SDN. BHD. ("UNI JEANS") FOR A CASH CONSIDERATION OF RM11,254,000 AND RM1,732,000 RESPECTIVELY. | Description | G3 GLOBAL BERHAD ("G3" and "the Company")1. PROPOSED DISPOSAL OF 100,000 ORDINARY SHARES BY G3 IN THE CAPITAL OF EVATECH SDN. BHD. ("EVATECH"), REPRESENTING 100% EQUITY OF EVATECH FOR A CASH CONSIDERATION OF RM11,254,000.00 2. PROPOSED DISPOSAL OF 200,000 ORDINARY SHARES BY G3 IN THE CAPITAL OF UNI JEANS CARE SDN. BHD. ("UNI JEANS"), REPRESENTING 100% EQUITY OF UNI JEANS FOR A CASH CONSIDERATION OF RM1,732,000.00 (COLLECTIVELY REFERRED AS "PROPOSED DISPOSALS") | Query Letter Contents | We refer to your Company’s announcement dated 19 December 2017, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The relationship between G3 and Edwin Jeans (M) Sdn. Bhd.. 2) The registered owner of the Properties. 3) The terms of the tenancy agreement including the duration and rental per month. 4) The implication arising from the termination of the 1st SSA and 2nd SSA due to the breach by G3 and the Purchaser, respectively. 5) Details of the Properties owned by Evatech and Uni Jeans respectively, including nature / type of properties, cost of investment, net book value based on the latest management accounts and audited financial statements and market value (including date and method of valuation). 6) Detailed breakdown of the adjusted NTA for Evatech and Uni Jeans based on the management accounts as at 31 October 2017 of RM8,302,000 and RM1,950,000 respectively. 7) Tabulation of the expected gain or loss on the disposals of Evatech and Uni Jeans. 8) Rationale for disposing Uni Jeans at a loss of RM480,582. 9) Detailed breakdown of the proceeds to be utilised for the trade receivables and general working capital purposes, as well as the details / nature of the working capital. | We refer to the announcement dated 19 December 2017 ("Initial Announcement") (Reference No. GA1-19122017-00031) 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 G3 Global Berhad (Formerly known as Yen Global Berhad) ("G3" or "the Company") wishes to provide herewith the additional information in relation to the Proposed Disposals as per the attachment.
This announcement is dated 21 December 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5644889
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发表于 3-3-2018 02:34 AM
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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 | Two Months | Two Months | Seventeen Months | Seventeen Months | 01 Nov 2017
To | 01 Nov 2016
To | 01 Aug 2016
To | 01 Aug 2015
To | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,462 | 0 | 31,038 | 0 | | 2 | Profit/(loss) before tax | -4,591 | 0 | -13,398 | 0 | | 3 | Profit/(loss) for the period | -3,991 | 0 | -12,798 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,991 | 0 | -12,798 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.97 | 0.00 | -6.98 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1725 | 0.1878
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发表于 31-3-2018 01:14 AM
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发表于 17-4-2018 06:34 AM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF THE REMAINING 14.29% EQUITY INTEREST IN ABOVE DRIVE SDN BHD | The Board of Directors of G3 Global Berhad (formerly known as Yen Global Berhad) (“G3” or “the Company”) wishes to announce that Atilze Digital Sdn. Bhd. (“Atilze”), the wholly-owned subsidiary of G3 has on 16 April 2018 acquired the remaining 400 ordinary shares in Above Drive Sdn. Bhd. (Company No. 1187193-U) (“ADSB”), representing 14.29% equity interest in ADSB from Gerard Lim Kim Meng, for a total cash consideration of Ringgit Malaysia Four Hundred (RM400.00) only (“Acquisition”).
ADSB is a private limited company incorporated in Malaysia and it is presently dormant. Its principal activities consist of sales of ICT equipment, devices, wholesale voice and IT products and services.
The existing Directors of ADSB are as follows :- - Gerard Lim Kim Meng
- Lim Boon Hong
Prior to the Acquisition, Atilze owns 85.71% equity interest in ADSB. Upon the completion of the Acquisition, ADSB will become a wholly-owned subsidiary of Atilze, which in turn a wholly-owned subsidiary of G3.
Mr. Gerard Lim Kim Meng is deemed interest in the Acquisition by virtue of him being the director of Atilze and ADSB and substantial shareholder of ADSB.
Save as disclosed above, none of the directors and/or major shareholders of G3 and/or persons connected with them have any interest, either direct or indirect in the Acquisition.
This announcement is dated 16 April 2018. |
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发表于 30-5-2018 01:55 AM
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Name | GLOBAL MAN CAPITAL SDN BHD | Address | No. 9A Jalan Medan Tuanku, Medan Tuanku
Kuala Lumpur
50300 Wilayah Persekutuan
Malaysia. | Company No. | 1247401P | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 25 May 2018 | 20,579,700 | Acquired | Direct Interest | Name of registered holder | Global Man Capital Sdn Bhd | Address of registered holder | No. 9 Jalan Medan Tuanku Medan Tuanku 50300 Kuala Lumpur Malaysia | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market acquisition | Nature of interest | Direct Interest | Direct (units) | 53,273,600 | Direct (%) | 12.915 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 53,273,600 | Date of notice | 28 May 2018 | Date notice received by Listed Issuer | 28 May 2018 |
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发表于 9-6-2018 06:45 AM
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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 | $$'000 |
| 1 | Revenue | 4,390 | 0 | 4,390 | 0 | | 2 | Profit/(loss) before tax | -3,975 | 0 | -3,975 | 0 | | 3 | Profit/(loss) for the period | -3,975 | 0 | -3,975 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,975 | 0 | -3,975 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.96 | 0.00 | -0.96 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1548 | 0.1725
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发表于 12-7-2018 02:07 AM
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本帖最后由 icy97 于 17-7-2018 05:24 AM 编辑
Type | Announcement | Subject | OTHERS | Description | Joint Venture Agreement entered into by Atilze Digital Sdn. Bhd., a wholly owned subsidiary of G3 Global Berhad,, with Gosuncn Welink (USA) Technology Co., Ltd and Prospect Industry LLC | The Board of Directors of G3 Global Berhad (“G3” or “the Company”) wishes to announce that its wholly-owned subsidiary, Atilze Digital Sdn. Bhd. had on 11 July 2018 entered into a Joint Venture Agreement ("JVA") with Gosuncn Welink (USA) Technology Co., Ltd and Prospect Industry LLC.
Please refer to the attachment for details of the JVA.
This announcement is dated 11 July 2018. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5851737
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发表于 14-7-2018 03:20 AM
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Type | Announcement | Subject | OTHERS | Description | G3 Global Berhad ("G3" or "the Company")Joint Venture Agreement entered into by Atilze Digital Sdn. Bhd., a wholly owned subsidiary of G3 Global Berhad, with Gosuncn Welink (USA) Technology Co., Ltd and Prospect Industry LLC | Reference is made to the announcement dated 11 July 2018 (“Initial Announcement”) in relation to the Joint Venture Agreement ("JVA") entered into by Atilze Digital Sdn. Bhd. ("Atilze"), a wholly owned subsidiary of G3, with Gosuncn Welink (USA) Technology Co., Ltd ("Welink") and Prospect Industry LLC ("Prospect").
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 the Company ("the Board") wishes to inform that the JVC by the name Connected Mobility Technologies Sdn. Bhd. ("CMTSB") has been incorporated on 13 July 2018.
The CMTSB was incorporated as a wholly-owned subsidiary of Atilze on 13 July 2018 with a total number issued shares of 100 ordinary shares. Pursuant to the JVA, Atilze, Welink and Prospect shall subscribe the following number of ordinary shares in CMTSB ("Proposed Subscription"):- Parties | Number of ordinary shares held after the Proposed Subscription | % | Atilze | 55,000 | 55% | Welink | 30,000 | 30% | Prospect | 15,000 | 15% |
Upon the completion of the Proposed Subscription, CMTSB will become a 55% owned subsidiary of Atilze.
Currently the Board of Directors of CMTSB are Mr Lim Boon Hong and Mr Gerard Lim Kim Meng, both are also the directors of Atilze. Pursuant to the JVA, the Board of Directors of CMTSB will be inceased to not more than seven directors. Atilze is entitled to appoint four directors and Welink is entitled to appoint three directors.
The Board of Directors of the CMTSB shall have the right to increase the amount of working capital required in the CMTSB in future. The working capital requirement should be based on the approved business plan to be mutually agreed by the Parties prior to commencement of the Business. For avoidance of doubt, working capital of the CMTSB shall means the funding available to fund the operations of the CMTSB which may include funding the costs of purchases, capital expenditure, development costs and other overheads such as staff costs, administrative costs, marketing costs, rentals, professional fees, and royalties. The working capital shall be based on the Equity Structure in the following order of preference:- i) external third-party financing, if available; and ii) Shareholders advances in pari passu.
This announcement is dated 13 July 2018. |
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发表于 2-8-2018 04:46 AM
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Date of change | 01 Aug 2018 | Name | MR LAI CHIN TAK | Age | 57 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | Qualifications | Master of Business Administration; Bachelor of Electrical Engineering | Working experience and occupation | 2015-2017 Group Director of MyRepublic Group, Singapore 2013-2015 President Director/Chief Executive Officer ("CEO") of Innovate Indonesia2007-2013 CEO of P12005-2007 CEO of TMNet2002-2005 Senior Vice President of Celcom (now Celcom Axiata)1999-2002 Marketing Director of Oracle Malaysia1997-1999 Managing Director, iMedia Sdn Bhd.1993-1997 Marketing Manager, Oracle Malaysia1989-1993 Senior Consultant, Coast Federal Bank, USA1987-1989 Marketing Analyst, Ordermatic Electronics, USA |
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发表于 2-8-2018 04:47 AM
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Date of change | 01 Aug 2018 | Name | MR PUAN CHAN CHEONG | Age | 49 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Other business commitment |
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