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楼主: icy97

【ARBB 7181 交流专区】(前名 ATURMJU)

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 楼主| 发表于 27-8-2019 03:30 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
5,351,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
227,296,400
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 47,765,133.000
Listing Date
27 Aug 2019

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 楼主| 发表于 6-9-2019 05:49 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF NEW INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of ARB (“Board”) wishes to announce that ARB Development Sdn. Bhd. (“ARBD”), a wholly-owned subsidiary of the Company had on 3 September 2019, incorporated a wholly-owned subsidiary namely ARB Investment (Cambodia) Co., Ltd. (“ARBI”) in Cambodia.

Further details of ARBI are set out in the attachment of this announcement.

This announcement is dated 5 September 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6277185

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 楼主| 发表于 13-11-2019 04:33 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
3,068,600
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
239,347,400
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 50,175,333.000
Listing Date
24 Oct 2019

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 楼主| 发表于 15-1-2020 03:13 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
33,941
3,802
57,648
8,336
2Profit/(loss) before tax
8,236
186
21,924
-734
3Profit/(loss) for the period
8,172
186
21,860
-734
4Profit/(loss) attributable to ordinary equity holders of the parent
8,294
186
21,982
-734
5Basic earnings/(loss) per share (Subunit)
3.54
0.28
9.37
-1.09
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3800
0.3500

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 楼主| 发表于 21-1-2020 09:07 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
9,043,100
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
262,390,600
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 54,783,973.000
Listing Date
14 Nov 2019

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 楼主| 发表于 24-1-2020 06:32 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
6,682,300
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
269,072,900
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 56,120,433.000
Listing Date
18 Nov 2019

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 楼主| 发表于 30-1-2020 07:44 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
4,731,000
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
273,803,900
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 57,066,633.000
Listing Date
20 Nov 2019

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 楼主| 发表于 2-2-2020 06:26 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
5,514,700
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
279,318,600
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 58,169,573.000
Listing Date
22 Nov 2019

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 楼主| 发表于 25-3-2020 06:07 AM | 显示全部楼层
icy97 发表于 14-7-2019 06:47 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6193745

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")-TERMINATION OF MEMORANDUM OF UNDERSTANDING BETWEEN ARB DEVELOPMENT SDN BHD AND EAST INSURANCE PLC ("EAST INSURANCE") ("MOU")
Reference is made to the Company’s announcement made on 17 June 2019, 1 August 2019 and 4 November 2019 respectively. Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 17 June 2019.

The Board of ARB (“Board”) wishes to announce that ARB Development Sdn Bhd, a wholly-owned subsidiary of the Company, and East Insurance had on 9 December 2019 mutually agreed to terminate the MOU with immediate effect (“Termination”).

The MOU termination will not have any material effect on the Company and its subsidiaries.

Further details of the MOU are set out in the attachment below.

This announcement is dated 9 December 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3008529

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 楼主| 发表于 31-3-2020 07:43 AM | 显示全部楼层
icy97 发表于 23-7-2019 06:44 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6219585

Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")TERMINATION OF MEMORANDUM OF UNDERSTANDING BETWEEN ARB DEVELOPMENT SDN BHD AND HK YUE TAI LIFE INSURANCE PLC ("HKYT") ("MOU")
Reference is made to the  Company's announcements made on 10 July 2019, 1 August 2019 and 4 November 2019 respectively. Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 10 July 2019.

The Board of ARB (“Board”) wishes to announce that ARB Development Sdn Bhd, a wholly-owned subsidiary of the Company, and HKYT had on 24 December 2019 mutually agreed to terminate the MOU with immediate effect (“Termination”).

The MOU Termination will not have any material effect on the Company and its subsidiaries.

Further details of the MOU are set out in the attachment below.

This announcement is dated 24 December 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011681

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 楼主| 发表于 31-3-2020 07:45 AM | 显示全部楼层
icy97 发表于 23-7-2019 06:54 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6219577

ype
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")TERMINATION OF MEMORANDUM OF UNDERSTANDING BETWEEN ARBIOT SDN BHD ("ARBIOT") AND CHEAN CHHOENG THAI GROUP CO., LTD ("CCTG") ("MOU")
Reference is made to the  Company's announcements made on 10 July 2019, 1 August 2019 and 4 November 2019 respectively. Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 10 July 2019.

The Board of ARB (“Board”) wishes to announce that ARBIOT, an indirect wholly-owned subsidiary of the Company, and CCTG had on 24 December 2019 mutually agreed to terminate the MOU with immediate effect (“Termination”).

The MOU Termination will not have any material effect on the Company and its subsidiaries.

Further details of the MOU are set out in the attachment below.

This announcement is dated 24 December 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011682

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 楼主| 发表于 1-4-2020 08:36 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES BERHAD) ("ARB" OR "THE COMPANY")- JOINT VENTURE BETWEEN ARB DEVELOPMENT SDN BHD AND ORANGE SOCIAL MEDIA SDN BHD
The Board of Directors of ARB (“Board”) wishes to announce that ARB Development Sdn Bhd, a wholly-owned subsidiary of the Company had on 27 December 2019, entered into a joint venture agreement (“JV Agreement”) with Orange Social Media Sdn Bhd to set up a joint venture company (“JV Company”) to form a strategic partnership to undertake the development and implementation of an enterprise resource planning system platform (“Platform”) (“Joint Venture”).

Further details of the Joint Venture are set out in the ensuing sections of this announcement.

This announcement is dated 27 December 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3012495

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 楼主| 发表于 17-4-2020 06:35 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
44,996
6,920
102,644
15,257
2Profit/(loss) before tax
12,683
4,982
34,607
4,248
3Profit/(loss) for the period
12,529
4,961
34,389
4,227
4Profit/(loss) attributable to ordinary equity holders of the parent
12,787
4,961
34,770
4,227
5Basic earnings/(loss) per share (Subunit)
4.41
7.38
12.00
6.29
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3800
0.3500

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 楼主| 发表于 7-6-2020 07:49 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ARB BERHAD ("ARB" OR "THE COMPANY")BUSINESS PARTNERSHIP AGREEMENT BETWEEN ARBIOT SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND BEIJING KUANGSHI TECHNOLOGY CO., LTD., (KNOWN AS "MEGVII") ("COLLABORATION")
The Board of Directors of ARB (“Board”) wishes to announce that ARBIOT Sdn. Bhd. (“ARBIOT”), an indirect wholly-owned subsidiary of the Company had on 18 May 2020, entered into a business partnership agreement (“Agreement”) with MegVii to collaborate and explore on business opportunities in the area of artificial intelligence (“AI”) facial recognition application and relevant algorithm technology in the internet of things field (“IoT”) in Malaysia (“Collaboration Project”).

Further details of the Announcement are set out in the attachment below.

This announcement is dated 18 May 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3050722

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 楼主| 发表于 9-6-2020 07:38 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
33,354
12,427
33,354
12,427
2Profit/(loss) before tax
6,837
5,076
6,837
5,076
3Profit/(loss) for the period
6,829
5,076
6,829
5,076
4Profit/(loss) attributable to ordinary equity holders of the parent
6,838
5,076
6,838
5,076
5Basic earnings/(loss) per share (Subunit)
2.33
4.56
2.33
4.56
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.4000
0.3800

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 楼主| 发表于 16-7-2020 09:02 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
18,189,717
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
326,317,917
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 67,569,436.400
Listing Date
02 Jun 2020

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 楼主| 发表于 18-7-2020 08:29 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
7,023,500
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
333,341,417
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 68,974,136.400
Listing Date
03 Jun 2020

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 楼主| 发表于 22-7-2020 08:17 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
ARB BERHAD ("ARB" OR "THE COMPANY")BUSINESS PARTNERSHIP AGREEMENT AND OUTSOURCING PARTNERSHIP AGREEMENT BETWEEN DATABOOK PTE. LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND ASTERISK COMPUTER (FAR EAST) PTE. LTD.
The Board of Directors of ARB (“Board”) wishes to announce that Databook Pte. Ltd. (“Databook”), an indirect wholly-owned subsidiary of the Company had on 3 June 2020, entered into the following agreements with Asterisk Computer (Far East) Pte. Ltd. (“Asterisk”):
  • a business partnership agreement (“Partnership Agreement”) to explore and undertake projects in relation to enterprise application software solutions and related information technology (“IT”) consultancy services (“Collaboration Project”) (“Collaboration”); and
  • an outsourcing partnership agreement (“Outsourcing Agreement”), whereby Asterisk shall outsource its enterprise applications software solution projects on project basis to Databook (“Outsourcing Project”).

Further details of the agreements are set out in the attachment below.

This announcement is dated 3 June 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3055599

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 楼主| 发表于 31-7-2020 09:18 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
4,786,483
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
338,127,900
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 69,931,433.000
Listing Date
09 Jun 2020

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 楼主| 发表于 14-8-2020 08:24 AM | 显示全部楼层
ARB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?
No
Types of corporate proposal
Conversion of Preference Shares
Details of corporate proposal
Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal
15,509,700
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
355,807,600
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 73,467,373.000
Listing Date
15 Jun 2020

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