佳礼资讯网

 找回密码
 注册

ADVERTISEMENT

楼主: icy97

【ARBB 7181 交流专区】(前名 ATURMJU)

[复制链接]
 楼主| 发表于 20-8-2020 05:01 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
5,984,849
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
361,792,449
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 74,664,342.800
Listing Date
17 Jun 2020

回复

使用道具 举报


ADVERTISEMENT

 楼主| 发表于 12-9-2020 09:01 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
ARB BERHAD ("ARB" OR THE "COMPANY")PROPOSED DISPOSAL OF 51% EQUITY INTEREST IN ATURMAJU (SABAH) HOLDING SDN BHD, A 51%-OWNED SUBSIDIARY COMPANY OF ARB TO AY BROTHERS SDN BHD, FOR A DISPOSAL CONSIDERATION OF RM5,600,000 TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")
The Board of Directors of ARB ("Board") wishes to announce that the Company had on 24 June 2020 entered into a conditional share sale agreement ("SSA") with AY Brothers Sdn Bhd (“ABSB” or “Purchaser”) for the proposed disposal of its 51% equity interest in Aturmaju (Sabah) Holding Sdn Bhd (“AHSB”), comprising 17,340,000 ordinary shares in AHSB ("AHSB Share(s)") ("Sale Share(s)") for a disposal consideration of RM5,600,000 (“Disposal Consideration”) to be satisfied entirely via cash, subject to the terms and conditions of the SSA.

Upon completion of the Proposed Disposal, AHSB shall cease to be a subsidiary company of ARB and its subsidiaries.

Please refer to the attachment for further details on the Proposed Disposal.

This announcement is dated 24 June 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061797

回复

使用道具 举报

 楼主| 发表于 14-10-2020 08:55 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
5,861,000
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
373,920,449
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 77,089,942.800
Listing Date
03 Jul 2020

回复

使用道具 举报

 楼主| 发表于 25-10-2020 08:12 AM | 显示全部楼层
ARB BERHAD

Date of change
07 Jul 2020
Name
MR KEE YONG CHIN
Age
46
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
General Studies
Taylor's College
Cambridge A Level

Working experience and occupation
Mr Kee Yong Chin has been an entrepreneur consultant for more than 20 years in various industries especially in General Trading, Property Development and Construction. He has vast business networking in local and overseas especially in China, Asean countries, Japan and the Middle East.He was marketing consultant-general pertaining to rebranding, repositioning and restructuring for many multinational corporations. With his guidance, many multinational corporations have penetrated the local and overseas markets successfully and breakthrough and achieved many unbelievable sales targets. Currently, He is the Chairman of Malaysia Entrepreneurs and Philanthropists Association.






Date of change
07 Jul 2020
Name
DATUK YEO WANG SENG
Age
70
Gender
Male
Nationality
Malaysia
Designation
Managing Director
Directorate
Executive
Type of change
Resignation
Reason
Due to other personal commitment which requires his full attention.
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Ordinary SharesDirect - NilIndirect - 13,467,961





Date of change
07 Jul 2020
Name
MR YEO GEE KUAN
Age
44
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to other personal commitment which requires his full attention.

回复

使用道具 举报

 楼主| 发表于 26-10-2020 05:34 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
35,968,000
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
413,097,049
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 84,925,262.800
Listing Date
13 Jul 2020

回复

使用道具 举报

 楼主| 发表于 26-10-2020 06:16 AM | 显示全部楼层
ARB BERHAD

Particulars of substantial Securities Holder
Name
DATO' SRI LIEW KOK LEONG
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
109 Jul 2020
35,000,000
OthersDirect Interest
Name of registered holder
AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD Pledged Securities Account For Dato' Sri Liew Kok Leong
Address of registered holder
1, Lintang Pekan Baru Off Jalan Meru 41050 Klang, Selangor
Description of "Others" Type of Transaction
Conversion of ICPS

Circumstances by reason of which change has occurred
Change in shareholdings due to conversion of Irredeemable Convertible Preference Shares ("ICPS") to Ordinary Shares.
Nature of interest
Direct Interest
Direct (units)
52,552,165
Direct (%)
12.722
Indirect/deemed interest (units)
5,569,700
Indirect/deemed interest (%)
1.348
Total no of securities after change
58,121,865
Date of notice
10 Jul 2020
Date notice received by Listed Issuer
10 Jul 2020

回复

使用道具 举报

Follow Us
 楼主| 发表于 9-11-2020 09:12 AM | 显示全部楼层
icy97 发表于 12-9-2020 09:01 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3061797

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
ARB BERHAD ("ARB" OR THE "COMPANY")DISPOSAL OF 51% EQUITY INTEREST IN ATURMAJU (SABAH) HOLDING SDN BHD, A 51%-OWNED SUBSIDIARY COMPANY OF ARB TO AY BROTHERS SDN BHD, FOR A DISPOSAL CONSIDERATION OF RM5,600,000 TO BE SATISFIED ENTIRELY VIA CASH ("DISPOSAL")
Unless otherwise defined, the terms used herein shall have the same meaning as defined in the announcement dated 24 June 2020 in relation to the Disposal.

The Board of Directors of ARB wishes to announce that the Disposal Consideration was received in full on 24 June 2020 and all the conditions precedent set out in the SSA dated 24 June 2020 have been fulfilled today, which marks the completion of the Disposal.

This announcement is dated 22 July 2020.



回复

使用道具 举报

 楼主| 发表于 10-12-2020 05:57 AM | 显示全部楼层
本帖最后由 icy97 于 11-6-2021 08:31 AM 编辑

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
55,337
11,280
88,691
23,707
2Profit/(loss) before tax
8,348
8,612
15,184
13,688
3Profit/(loss) for the period
8,336
8,612
15,165
13,688
4Profit/(loss) attributable to ordinary equity holders of the parent
8,483
8,612
15,321
13,688
5Basic earnings/(loss) per share (Subunit)
2.30
6.54
4.16
10.40
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
0.3800



SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
58,303
33,941
146,994
57,648
2Profit/(loss) before tax
8,418
8,236
23,602
21,924
3Profit/(loss) for the period
8,393
8,172
23,558
21,860
4Profit/(loss) attributable to ordinary equity holders of the parent
8,399
8,294
23,720
21,982
5Basic earnings/(loss) per share (Subunit)
1.90
3.54
5.35
9.37
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 ($$)
0.3700
0.3800

回复

使用道具 举报


ADVERTISEMENT

 楼主| 发表于 13-6-2021 08:36 AM | 显示全部楼层
本帖最后由 icy97 于 10-9-2021 08:36 AM 编辑

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 CHINA UNICOM OPERATIONS (MALAYSIA) SDN BHD ("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 24 November 2020, entered into a business partnership agreement (“Agreement”) with China Unicom Operation (Malaysia) Sdn Bhd (“China Unicom Malaysia”) to collaborate and undertake smart building projects in Malaysia and other ancillary businesses or opportunities that will benefit both ARBIOT and China Unicom Malaysia (“Collaboration Project”).

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

This announcement is dated 24 November 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3107642



ARB BERHAD

Date of change
09 Dec 2020
Name
MR LIM YUN NYEN
Age
49
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to other personal commitment which requires his full attention.
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
1. Interest held in shares in the Company :-a) Direct = 6,612 (0.0023%)2) Interest held in Irredeemable Convertible Preference Shares :-a) Direct = 99,000 (0.01%)



ARB BERHAD

Date of change
12 Jan 2021
Name
MR KEE YONG CHIN
Age
46
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Due to other personal commitment which requires his full attention.

回复

使用道具 举报

 楼主| 发表于 18-11-2021 07:57 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
ARB BERHAD ("ARB" OR THE "COMPANY")PROPOSED RIGHTS ISSUE
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities” or the “Principal Adviser”) wishes to announce that the Company proposes to undertake a renounceable rights issue of up to 1,075,350,500 new ordinary shares in the Company (“ARB Shares” or “Shares”) (“Rights Shares”) on the basis of 1 Rights Share for every 1 existing Share held by the entitled shareholders of the Company on an entitlement date to be determined and announced later (“Entitlement Date”) (“Entitled Shareholders”) (“Proposed Rights Issue”).

Please refer to the attachment for further details on the above.

This announcement is dated 3 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206743

回复

使用道具 举报

 楼主| 发表于 12-12-2021 08:20 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
77,330
58,303
173,575
146,994
2Profit/(loss) before tax
33,883
8,418
56,953
23,602
3Profit/(loss) for the period
33,702
8,393
56,705
23,558
4Profit/(loss) attributable to ordinary equity holders of the parent
33,588
8,399
56,690
23,720
5Basic earnings/(loss) per share (Subunit)
5.52
1.97
9.99
6.88
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 ($$)
0.4400
0.4000

回复

使用道具 举报

 楼主| 发表于 30-9-2023 05:14 PM | 显示全部楼层
Change in Financial Year End
ARB BERHAD

Old financial year end
30 Jun 2023
New financial year end
31 Dec 2023

Remarks :
The Board of Directors of the Company has on 29 September 2023 approved the change of the financial year end of the Company from 30 June 2023 to 31 December 2023. The next financial year will be commenced from 1 July 2022 to 31 December 2023, covering a period of 18 months. Thereafter, the subsequent financial years shall end on 31 December annually. The reason for the change of the financial year end is to facilitate better management of resources of business operations and financial reporting.


回复

使用道具 举报

 楼主| 发表于 12-10-2023 10:52 AM | 显示全部楼层
ARB BERHAD

Date of change
11 Oct 2023
Name
MR KHOR BEN JIN
Age
48
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Resignation
Reason
To pursue personal interest and commitment




Date of change
11 Oct 2023
Name
DATO' SRI LIEW KOK LEONG
Age
50
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Executive Director
New Position
Chairman
Directorate
Executive

回复

使用道具 举报

 楼主| 发表于 8-11-2023 08:59 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
ARB BERHAD ("ARB" OR "COMPANY")PROPOSED DISTRIBUTION-IN-SPECIE OF UP TO 23,517,207 ORDINARY SHARES IN ARB IOT GROUP LIMITED ("AIGL") ("AIGL SHARES"), REPRESENTING APPROXIMATELY 88.95% EQUITY INTEREST HELD BY ARB IN AIGL, ON THE BASIS OF 14 AIGL SHARES FOR EVERY 1,000 ORDINARY SHARES IN ARB HELD BY THE ENTITLED SHAREHOLDERS OF ARB ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED DIVIDEND-IN-SPECIE")
On behalf of the Board of Directors of ARB, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Dividend-in-Specie.

Please refer to the attachment below for further details of the Proposed Dividend-in-Specie.

This announcement is dated 17 October 2023.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3393117

回复

使用道具 举报

您需要登录后才可以回帖 登录 | 注册

本版积分规则

 

ADVERTISEMENT



ADVERTISEMENT



ADVERTISEMENT

ADVERTISEMENT


版权所有 © 1996-2023 Cari Internet Sdn Bhd (483575-W)|IPSERVERONE 提供云主机|广告刊登|关于我们|私隐权|免控|投诉|联络|脸书|佳礼资讯网

GMT+8, 28-3-2024 09:37 PM , Processed in 0.073062 second(s), 22 queries , Gzip On.

Powered by Discuz! X3.4

Copyright © 2001-2021, Tencent Cloud.

快速回复 返回顶部 返回列表