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【GCAP 7676 交流专区】（前名 GUNUNG）
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发表于 12-2-2019 04:24 AM
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Type | Announcement | Subject | OTHERS | Description | GUNUNG CAPITAL BERHAD (GUNUNG OR COMPANY)LETTER OF AWARD AND ACCEPTANCE PROJECT MANAGEMENT FOR PROCUREMENT, CONSTRUCTION AND COMMISSIONING OF PACKAGE 1, PACKAGE 2, PACKAGE 3, AND PACKAGE 4, OF A 2MW INSTALLED CAPACITY SMALL HYDRO PROJECT AT SUNGAI GERUNTUM, GOPENG, PERAK DARUL RIDZUAN FROM CONSO HYDRO RE SDN BHD | 1. INTRODUCTION
The Board of Directors of Gunung is pleased to announce that, Gunung Resources Sdn Bhd (“GRSB”), a wholly-owned subsidiary of Gunung, has been awarded a contract for project management of the procurement, construction and commissioning for a 2MW installed capacity small hydro project at Sungai Geruntum, Gopeng, Perak Darul Ridzuan (“PCC Contract”), from Conso Hydro RE Sdn Bhd (“Owner”), a 50.1% owned indirect subsidiary of Gunung, via a letter of award dated 30 January 2019 (“Letter of Award”).
2. SALIENT TERMS OF THE PCC CONTRACT
The salient terms of the PCC Contract are as follows:
(i) the tenure of the PCC Contract is slightly over twelve (12) months commencing from 20 February 2019 to 31 March 2020;
(ii) the maximum amount the Owner shall be obligated to pay GRSB for completion of the works shall be the sum of RM9,450,000 (“Guaranteed Maximum Price”) plus a 10% upward variance, subject only to any adjustments/ variation orders approved by the Owners Engineer and the Owner. Adjustments shall exclude increases to the cost of the work resulting from change orders necessary to remedy errors and omissions by GRSB and its subcontractors;
(iii) GRSB will be reimbursed the Guaranteed Maximum Price directly by the Owners’ bank in full upon Tenaga Nasional Bhd and the Sustainable Energy Development Authority issuing the Certificate of Commercial Operating Date to the Owner;
(iv) following the completion of the PCC Contract, the Owner will own the hydropower plant, and GRSB will be given the option to operate and maintain the hydropower plant pursuant to an O & M Agreement; and
(v) Package 1. is for the construction of a new intake, power plant, TNB sub-station and associated works, Package 2. is for the supply and delivery of 1,200mm mild steel pipe, Package 3. is for the installation and commissioning of 1,200mm mild steel pipe, and Package 4. is for the delivery, installation and commissioning of turbine, generator and accessories.
3. INFORMATION ON GRSB
GRSB incorporated in Malaysia under the Companies Act, 1965 is a 100% owned subsidiary of Gunung Capital Bhd, with an issued and paid-up capital of RM1,000,000. The principle objects of GRSB, detailed in GRSB’s constitution, are “to carry on the business of Project Management Services, Economic, Financial & Asset Management services within a variety of industries in the domestic economy. Including the provision of Engineering, Procurement, Construction and Commissioning (EPCC) Services to renewable energy projects domestically. Also to carry on business of coach builders, carriages, car, cart, wagon or other vehicles builders and assembly of bus body, lorry body, tanker body, trailer body and recovery body”
As at the date of this Announcement, the directors of GRSB are Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal and Syed Abu Talib bin Hafis Syed Abdul Fasal.
4. INFORMATION ON CONSO HYDRO RE SDN BHD (“OWNER”)
The Owner was incorporated in Malaysia under the Companies Act, 1965 on 2 March 2012. The issued and paid up share capital of the Owner is RM3,000,000. On January 2016, Gunung Hydropower Sdn Bhd, a 90% owned subsidiary of Gunung, acquired a 50% equity interest in the Owner from existing shareholders for a purchase consideration of RM2,500,000.
The Owner is principally involved in developing, maintaining and operating a 2 MW installed capacity mini hydro plant at Sungai Geruntum, Kampar, Perak Darul Ridzuan, under a build, own, and operate (“BOO”) concept.
A Development Order Certificate (“DOC”) with conditions was issued to the Owner by Jabatan Perancangan Bandar dan Desa (“JPBD”) on 21 January 2015. All conditions relating to the DOC have been satisfied, and other relevant State Government approvals have been obtained, and the small hydropower plant is currently around 19% complete, as at the date of this announcement.
As at the date of this Announcement, the directors of GRSB are Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Mazelan Bin Mansor, Mohd Mazanni Bin Mazelan, and Syed Amir Nidzamuddin Bin Syed Abu Hussin.
5. RISK FACTOR
The risks relate mainly to meeting deadlines imposed by the Owner and meeting the terms & specifications of the individual packages. GRSB has however taken the necessary steps to protect itself in mitigating the risks, by maintaining the existing subcontractors and suppliers who have been carefully vetted through a previous package tendering exercise and securing back to back performance guarantees from these subcontractors and suppliers.
6. FINANCIAL EFFECTS
The PCC Contract will not have any effect on the issued and paid-up share capital and the shareholding of the substantial shareholders of Gunung.
The PCC Contract is expected to contribute positively to the consolidated earnings and net assets of the Gunung Group for the financial period ending 31 December 2019. As Gunung Group develops the relevant small hydropower project ‘ in-house’, expenditure savings will be derived from project management services, capital expenditure, and financing costs.
7. APPROVAL REQUIRED
The Letter of Award is not subject to Gunung shareholders’ approval.
The Letter of Award is not conditional upon any other corporate proposal of Gunung.
8. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM
Save for the fact that GRSB and the Owner are related companies under the Gunung Group (disclosed under this announcement), none of the Directors or major shareholders of Gunung, or persons connected with them, have any further interest, direct or indirect, in the Letter of Award.
9. DIRECTORS’ STATEMENT
The Board of Directors of the Company is of the opinion that the above PCC Contract is in the ordinary course of business and is in the best interests of the Company.
This Announcement is dated 31 January 2019.
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发表于 12-2-2019 06:04 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | GUNUNG CAPITAL BERHAD (GUNUNG OR THE COMPANY)MEMORANDUM OF UNDERSTANDING BETWEEN JENDALA PADU SDN BHD AND GUNUNG RESOURCES SDN BHD | We refer to the announcement to Bursa Malaysia dated 9 January 2019 where 100% owned subsidiary Gunung Resources Sdn Bhd (“GRSB”) entered into a Memorandum of Understanding (“MOU”) with Jendala Padu Sdn Bhd (“JPSB”) for the purpose of developing Quantitative & Qualitative Strategies to Improve the Yield of Biological Assets of the Pandan Land Bintulu Palm Oil Estate (hereinafter referred to as the “Project”).
Gunung is pleased to announce that on 1 February 2019, that GRSB received a Letter of Award from JPSB for a ‘Profit-Sharing Pilot-Project’ (“LOA”) to implement the Quantitative & Qualitative Strategies to Improve the Yield of Biological Assets, developed under the MOU.
Upon receipt of the LOA from JPSB, the MOU is deemed expired.
1. BACKGROUND OF JPSB AND THE PILOT PROJECT
JPSB, incorporated in Malaysia as a private limited Company on 8 January 2004, is a general trader in food supply and cultivation, milling, operation, harvesting, sale and other ancillary activities relating to palm oil plantation. JPSB entered into a lease agreement on 27 January 2016 with AML Enterprises Sdn Bhd, and JP Nominees Holdings Sdn Bhd to lease both a palm oil estate and the biological assets attached to the estate until 31 March 2040. The palm oil estate comprises of Lot No. 4, 6 & 14 District of Pandan Land, Bintulu, Sarawak measuring approximately 13,308 acres with 75% of the total acreage planted. JPSB has an existing paid-up capital of RM5,000,000.
2. SALIENT TERMS OF THE PILOT PROJECT
(i) The scope of GRSB works to implement the quantitative & qualitative strategies to improve the yield of biological assets, include the supply of products as may be required for the Project, provision of project management expertise, financial management of the Project to ensure the successful implementation of the Project, strategising and implementation of commodity hedging strategies and other hedging instruments, assisting in the cultivation of the biological assets, and other implementation services.
(ii) GRSB shall perform the project management with the degree of professional skill, care and diligence expected of a consultant experienced in providing the same or similar services. GRSB acknowledges that JPSB has awarded this LOA in reliance upon GRSB’s representation that it has the skill, experience and ability to provide project management.
(iii) The monthly profit sharing computation is as follows:
(a) Total FFB harvested in a calendar month multiplied by the spot price per tonne offered by the nominated palm oil mill shall equal the Project Revenue;
(b) Direct costs of the Project, including direct labour, lease costs of the land & biological assets, direct repair & maintenance costs of plant, machinery & infrastructure, fertilizer and insecticide costs, and the cost of the hedging strategy shall equal the Project Direct Costs;
(c) Ringgit Malaysia Twenty (RM20) only per tonne of FFB harvested in a calendar month shall equal the JPSB Distribution;
(d) Profit sharing distribution to GRSB equals Project Revenue minus JPSB Distribution minus Project Direct Costs;
(iv) The date of commencement of the Pilot Project shall be 1 February 2019 and the date for completion shall be 31 July 2019 (six calendar months tenure).
(v) Accordingly the LOA shall subsist between JPSB and GRSB throughout the term of carrying out the Project. For the avoidance of doubt, this LOA shall automatically terminate upon the termination of the Project.
(vi) Either Party reserves the right to terminate the Project in the event that:-
(a) GRSB fails to proceed regularly and diligently with the Project; and/or
(b) failure to comply with GRSB’s/JPSB’s material obligations under the LOA; and/or
(c) a winding-up petition is presented against GRSB/JPSB; and/or
(d) termination of the Project is sought by mutual agreement by both Parties in writing.
In the event of a termination, GRSB shall forthwith vacate the siteand surrender all information and the like to JPSB, and GRSB shall be entitled to its monthly profit sharing distribution payable up to the date of termination.
(vii) During the Pilot Project tenure, GRSB has the option to automatically extend the tenure of this LOA for an additional tenure of up to fifteen (15) years, by written confirmation to JPSB.
(viii) JPSB specifically indemnifies GRSB for any losses incurred by GRSB as a result of the monthly profit sharing computation during the Pilot Project tenure, in the event GRSB does not take up the option to extend this LOA. JPSB further indemnifies GRSB for any accrued liabilities of JBSB or the Land, and confirms that accrued liabilities do not form part of this Pilot Project and are of the sole responsibility of JPSB.
(ix) Plant, equipment and machinery (“Plantation Assets”) located at the Land are wholly owned by JPSB. GRSB has the right to freely utilise the Planation Assets and infrastructure at all times for the Project. The costs of repair and maintenance of the Plantation Assets will form part of Project Direct Costs.
(x) There is no requirement for GRSB under this LOA, to acquire any additional Plantation Assets, and/ or incur any capital expenditure for re-planting and infrastructure capital costs. These costs will be wholly incurred by JPSB.
3. INFORMATION ON GRSB
GRSB incorporated in Malaysia under the Companies Act, 1965 is a 100% owned subsidiary of Gunung Capital Bhd, with an issued and paid-up capital of RM1,000,000. The principle objects of GRSB, detailed in GRSB’s constitution, are “to carry on the business of Project Management Services, Economic, Financial and Asset Management services within a variety of industries in the domestic economy. Including the provision of Engineering, Procurement, Construction and Commissioning (EPCC) Services to renewable energy projects domestically. Also to carry on business of coach builders, carriages, car, cart, wagon or other vehicles builders and assembly of bus body, lorry body, tanker body, trailer body and recovery body”
As at the date of this Announcement, the directors of GRSB are Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal and Syed Abu Talib bin Hafis Syed Abdul Fasal.
4. RISK FACTORS
The risks relate mainly to the short period of the Pilot Project imposed by JPSB and the current relatively low price of FFB which may constrict the potential profit sharing distribution benefits to GRSB. GRSB has however taken the necessary steps to protect itself in mitigating this risk, by insisting that an indemnity clause was inserted in the LOA which indemnifies GRSB for any losses incurred by GRSB as a result of the monthly profit sharing computation during the Pilot Project tenure.
5. FINANCIAL EFFECTS
The LOA/ Pilot project will not have any effect on the issued and paid-up share capital and the shareholding of the substantial shareholders of Gunung
The LOA/ Pilot project is expected to have a slightly positive effect to the consolidated earnings and net assets of the Gunung Group for the financial period ending 31 December 2019, given the short tenure of the LOA. In the event that GRSB invokes the option to extend the LOA within the Pilot-Project tenure, we expect a positive effect on consolidated earnings and net assets of the Gunung Group for the financial period ending 31 December 2019.
6. APPROVALS REQUIRED
The Letter of Award is not subject to Gunung shareholders’ approval. The Letter of Award is not conditional upon any other corporate proposal of Gunung.
7. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM
None of the Directors or major shareholders of Gunung, or persons connected with them, have any interest, direct or indirect, in the LOA/Pilot Project.
8. STATEMENT OF DIRECTORS
The Board of Directors of Gunung, after having considered all aspects of the LOA/Pilot Project, is of opinion it is in the best interest of Gunung.
This announcement is dates 4 February 2019.
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发表于 3-3-2019 08:28 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,281 | 9,074 | 28,438 | 40,273 | | 2 | Profit/(loss) before tax | -3,326 | 3,702 | 688 | -831 | | 3 | Profit/(loss) for the period | -3,864 | 4,063 | -171 | -371 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,592 | 1,257 | -214 | -2,635 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.50 | 0.50 | -0.10 | -0.10 | | 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 ($$) | 0.4270 | 0.4230
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发表于 26-6-2019 07:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,637 | 12,041 | 4,637 | 12,041 | | 2 | Profit/(loss) before tax | -1,520 | 3,402 | -1,520 | 3,402 | | 3 | Profit/(loss) for the period | -1,363 | 2,518 | -1,363 | 2,518 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,252 | 2,666 | -1,252 | 2,666 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.50 | 1.10 | -0.50 | 1.10 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4190 | 0.4240
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发表于 6-8-2019 04:39 AM
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Type | Announcement | Subject | OTHERS | Description | GUNUNG CAPITAL BERHAD (GUNUNG OR THE COMPANY)COMPLETION OF THE PROFIT-SHARING PILOT PROJECT BY GUNUNG RESOURCES SDN BHD | We refer to the announcement to Bursa Malaysia dated 4 February 2019 where 100% owned subsidiary Gunung Resources Sdn Bhd (“GRSB”) received a Letter of Award from Jendala Padu Sdn Bhd (“JPSB”) for a ‘Profit-Sharing Pilot-Project’ (“LOA”) to implement the Quantitative & Qualitative Strategies to Improve the Yield of Biological Assets, developed under a now expired MOU entered into on 9 January 2019.
The date of commencement of the Pilot Project was on 1 February 2019 and the date for completion was 31 July 2019 (six calendar months tenure).
During the Pilot Project tenure, GRSB had the option to automatically extend the tenure of the LOA for an additional tenure of up to fifteen (15) years, by written confirmation to JPSB, under clause 5.2 of the LOA.
The management of GRSB had decided not to invoke this extension clause during the Pilot Project tenure due to the continual low price of FFB harvested.
Under the LOA, JPSB specifically indemnifies GRSB for any losses incurred by GRSB as a result of the monthly profit sharing computation during the Pilot Project tenure, in the event GRSB does not take up the option to extend the LOA.
As such, as provided for in Clause 8.1 (d) of the LOA, termination of the LOA/Pilot Project has been completed by mutual agreement by both Parties in writing on 1 August 2019. GRSB has forthwith vacated the site and surrendered all information and the like to JPSB. GRSB is entitled to its monthly profit sharing distribution payable up to the date of termination and JPSB shall return performance guarantees to GRSB (if any).
FINANCIAL EFFECTS OF MUTUAL TERMINATION OF THE LOA
The mutual termination of the LOA will not have any effect on the issued and paid-up share capital and the shareholding of the substantial shareholders of Gunung
Furthermore, under Clause 7 of the LOA, JPSB specifically indemnifies GRSB for any losses incurred by GRSB as a result of the monthly profit sharing computation during the Pilot Project tenure, in the event GRSB does not take up the option to extend the LOA.
As such the mutual termination of the LOA is not expected to have any effect on the consolidated earnings and net assets of the Gunung Group for the financial period ending 31 December 2019.
APPROVALS REQUIRED
The mutual termination of LOA was not subject to Gunung shareholders’ approval and is not conditional upon any other corporate proposal of Gunung.
INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM
None of the Directors or major shareholders of Gunung, or persons connected with them, have any interest, direct or indirect, in the mutual termination of the LOA.
STATEMENT OF DIRECTORS
The Board of Directors of Gunung, after having considered all aspects of the mutual termination of the LOA/Pilot Project, is of opinion it is in the best interest of Gunung.
This announcement is dated 5 August 2019.
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发表于 29-8-2019 07:08 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,700 | 8,520 | 9,337 | 20,561 | | 2 | Profit/(loss) before tax | -1,399 | 552 | -2,919 | 3,954 | | 3 | Profit/(loss) for the period | -1,244 | 614 | -2,607 | 3,132 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,112 | -100 | -2,364 | 2,566 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.50 | 0.00 | -1.00 | 1.10 | | 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 ($$) | 0.4140 | 0.4240
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发表于 8-10-2019 07:38 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MEMORANDUM OF UNDERSTANDING BETWEEN GPB CORPORATION SDN BHD (COMPANY NO: 259683-P) AND GETS GLOBAL BERHAD (COMPANY NO: 597132-A) | 1. INTRODUCTION
The board of directors of Gunung Capital Berhad (Company No: 330171-P) (“GUNUNG”) wishes to announce that wholly owned subsidiary, GPB Corporation Sdn Bhd (Company No: 259683-P) (“GPB”) and Gets Global Berhad (Company No: 597132-A) (“GETS”) (collectively, referred to as “Parties” or each a “Party”) had on 20 September 2019 entered into a memorandum of understanding (“MOU”) to discuss and negotiate on the terms of agreement for the manufacture, sale and delivery of one hundred (100) units of high specification buses (“Proposed Transaction”).
2. INFORMATION ON GPB
GPB is a company incorporated under the laws of Malaysia with its principal office located at No. 35-1, Jalan USJ 21/10, 47630 Subang Jaya, Selangor.
GPB is a wholly-owned subsidiary of GUNUNG.
Its principal activity is chartering and supply of land-based transportation assets and specialty vehicles.
3. INFORMATION ON GETS
GETS is a company incorporated under the laws of Malaysia with its principal office located at No. 9, Jalan Bayu Tinggi 2A/KS6, Taipan 2, Batu Unjur, 41200 Klang, Selangor.
GETS is principally engaged in investment holding, whilst its subsidiaries are principally involved in the provision of public transport services consisting express and stage bus operations; and the assembly, sale and aftersales services of buses.
4. SALIENT TERMS OF THE MOU
a) GPB is considering to purchase not less than 100 units of high specification buses for a proposed project.
b) The price of each buses will be a minimum of RM500,000 subject to the agreed upon specifications.
c) The detailed terms and agreement of this Proposed Transaction shall be formalized in a Sale & Purchase Agreement (“SPA”) between both parties if the negotiation has been successful.
d) GETS has agreed in principle that it is able to manufacture and deliver the buses within nine (9) months from the date of a SPA.
e) The MOU is non-exclusive between the Parties, and the Parties are free to enter into similar relationships with other third parties subject always to the confidentiality obligations owed by the Parties in the MOU.
f) The MOU does not and is not intended to create any legally binding obligations with respect to Parties entering into the SPA.
g) Unless mutually terminated, the MOU shall expire on the execution of a definitive contract superseding the MOU.
5. EFFECTS OF THE MOU
The MOU will have no material effect on earnings, revenue and net assets per share of Gunung Capital Berhad and its subsidiaries (“GUNUNG Group”) for the financial year ending 31 December 2019.
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
None of the directors and/or major shareholders and/or persons connected to them has any interest, direct or indirect in the MOU. Note that Dato’ Rosli bin Sharif sits as an Independent Non-Executive Director of both GUNUNG and GETS.
7. APPROVAL REQUIRED
The MOU is not subject to the approval of the shareholders of GUNUNG or any regulatory authorities.
8. DOCUMENT AVAILABLE FOR INSPECTION
The MOU is available for inspection at the Company’s registered office of 11B, 2nd Floor, Persiaran Greentown 9, Greentown Business Centre, 30450 Ipoh, Perak Darul Ridzuan during normal office hours from Mondays to Fridays (except on public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 25th September 2019.
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发表于 7-3-2020 07:12 AM
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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 | $$'000 |
| 1 | Revenue | 4,478 | 4,596 | 13,815 | 25,175 | | 2 | Profit/(loss) before tax | -1,451 | 59 | -4,370 | 4,013 | | 3 | Profit/(loss) for the period | -1,774 | 561 | -4,381 | 3,693 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,637 | 812 | -4,001 | 3,378 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.70 | 0.30 | -1.70 | 1.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4080 | 0.4240
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发表于 31-3-2020 07:41 AM
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Type | Announcement | Subject | OTHERS | Description | GUNUNG CAPITAL BERHADAWARD OF RM44.23 MILLION SERVICE CONTRACT | INTRODUCTION The Board of Directors of Gunung Capital Berhad (“Gunung” or “Company”) (“Board”) is pleased to announce that GPB Corporation Sdn Bhd (“GPB”), a wholly owned subsidiary of Gunung, had on 23rd December 2019, received a ‘Letter of Award’ from the Ministry of Defence for a Service-Contract with the value of up to RM44,230,560.
Details of the contract is summarised below :
PROVISION OF A SCHOOL TRANSPORTATION (BUS) SERVICE FOR THE CHILDREN OF THE ARMED FORCES PERSONNEL THROUGHOUT MALAYSIA (ZONE SOUTH, EAST, NORTH, SABAH & SARAWAK)
1. Tenure of Contract The tenure of the Service-Contract awarded is from 01 January 2020 to 31 December 2022 (3 years), comprising of 33 months of school sessions.
2. Scope of Services The scope of services to be provided under the above-mentioned Service-Contract, is to provide transportation to, and from the nominated schools, for the children of the armed forces personnel nationwide (“pick-up and drop-off services”).
The scope of services is for school children residing within the armed forces quarters.
The scope includes the provision of services for 77 armed forces camps over 5 zones. Gunung estimates that a total of 233 units of 44-seater buses, and 85 units of 25-seater buses will be required to fulfill its obligations under this Service-Contract.
Included in the scope, is the requirement for GPB to provide a mandatory training program under PROTéGé to a total of 18 graduates during the duration of the contract.
3. Value of the Service-Contract The value of the Service-Contract over 3 years is up to RM44,230,560 (ceiling limit).
FINANCIAL EFFECTS
The contract announced herein is expected to contribute positively towards the earnings of Gunung Group principally for the financial years ending 31 December 2020-2022.
RISK FACTORS
Risk factors affecting the contracts include execution risks such as availability of manpower, fleet capacity (coaches), breakdown of coaches, and/or political, economic and regulatory conditions. The Government has the right to terminate the Services-Contract in the event that there is a failure by the contractor to execute any of the obligations under the contract, breach of the terms and conditions of the contract and\or if the contractor goes under receivership. Notwithstanding, the Company has established a successful track record undertaking similar contracts. Note also that Gunung Group has an existing fleet of buses, available resources, and drivers to be allocated for this contract.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST
None of the Directors and/or major shareholders of the Company and/or persons connected with them have any direct or indirect interest in the award of the contracts herein.
DIRECTORS’ STATEMENT
The Board is of the opinion that the acceptance of the contract herein is in the best interest of the Company.
This announcement is dated 24 December 2019
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发表于 7-4-2020 08:39 AM
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Particulars of substantial Securities HolderName | DATO SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL | 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 Jan 2020 | 2,100,000 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | | | 2 | 06 Jan 2020 | 9,436,300 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP, Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market disposal | Nature of interest | Direct Interest | Direct (units) | 44,710,391 | Direct (%) | 18.93 | Indirect/deemed interest (units) | 9,856,666 | Indirect/deemed interest (%) | 4.17 | Total no of securities after change | 44,710,391 | Date of notice | 06 Jan 2020 | Date notice received by Listed Issuer | 06 Jan 2020 |
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发表于 8-4-2020 08:13 AM
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Particulars of substantial Securities HolderName | DATO SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL | 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 | 07 Jan 2020 | 7,409,000 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | | | 2 | 08 Jan 2020 | 5,500,000 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP, Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market disposal | Nature of interest | Direct Interest | Direct (units) | 31,801,391 | Direct (%) | 13.465 | Indirect/deemed interest (units) | 9,856,666 | Indirect/deemed interest (%) | 4.17 | Total no of securities after change | 31,801,391 | Date of notice | 08 Jan 2020 | Date notice received by Listed Issuer | 08 Jan 2020 |
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发表于 9-4-2020 08:23 AM
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Particulars of substantial Securities HolderName | DATO SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL | 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 | 09 Jan 2020 | 2,618,700 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | | | 2 | 10 Jan 2020 | 4,854,000 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP, Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market disposal | Nature of interest | Direct Interest | Direct (units) | 24,328,691 | Direct (%) | 10.301 | Indirect/deemed interest (units) | 9,856,666 | Indirect/deemed interest (%) | 4.17 | Total no of securities after change | 24,328,691 | Date of notice | 10 Jan 2020 | Date notice received by Listed Issuer | 10 Jan 2020 |
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发表于 9-4-2020 08:24 AM
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Name | MR OOI HOCK LAI | 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 | 10 Jan 2020 | 5,900,000 | Disposed | Direct Interest | Name of registered holder | OOI HOCK LAI | Address of registered holder | No. 10 Jalan Seri Petaling 3, Taman Seri Petaling, 57000 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off Market disposal | Nature of interest | Direct Interest | Direct (units) | 18,351,298 | Direct (%) | 7.77 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 18,351,298 | Date of notice | 10 Jan 2020 | Date notice received by Listed Issuer | 10 Jan 2020 |
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发表于 14-4-2020 01:46 AM
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Particulars of substantial Securities HolderName | DATO SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL | 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 | 21 Jan 2020 | 4,998,000 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market disposal | Nature of interest | Direct Interest | Direct (units) | 19,330,691 | Direct (%) | 8.184 | Indirect/deemed interest (units) | 9,856,666 | Indirect/deemed interest (%) | 4.17 | Total no of securities after change | 19,330,691 | Date of notice | 22 Jan 2020 | Date notice received by Listed Issuer | 22 Jan 2020 |
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发表于 14-4-2020 06:39 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | GUNUNG CAPITAL BERHAD (GUNUNG OR THE COMPANY)MEMORANDUM OF UNDERSTANDING BETWEEN KAMPONG SAOM WASTE MANAGEMENT COMPANY LTD AND GUNUNG RESOURCES SDN BHD | Gunung is pleased to announce that its 100% owned subsidiary Gunung Resources Sdn Bhd (“GRSB”) on 22 January 2020 has entered into a Memorandum of Understanding (“MOU”) with Kampong Saom Waste Management Company Ltd (“KWSM”), for the purpose of collaboration in relation to the management and improvement of the waste management services in Sihanouk Province, Cambodia (hereinafter referred to as the “Project”) with a view that the conclusions and solutions derived from the MOU shall provide the basis for GRSB to acquire the rights of the waste management concession project from KSWM on a long term basis.
1. BACKGROUND OF KSWM AND THE PROJECT KSWM, incorporated in Cambodia as a private limited company with its principal place of business at St 821, Phumi Muoy Village, Sangkat Muoy, Preah Sihanouk City, Preah Sihanouk Province, Cambodia.
KSWM was awarded a 10-year concession for the waste management services in the Sihanoukville city in September 2017. As at December 2019, KSWM is handling an average of 500 tons of waste on a daily basis, with 330 employees and 90 units of operational machineries. This is a growth from an average of 120 tons of waste per day when they first started the service contract back in September 2017.
As such, KSWM is actively looking for a collaborator and/or investor to assist them in managing this contract and to fulfil all their obligation under this Project.
2. SALIENT TERMS OF THE MOU GRSB and KSWM will develop a functional working relationship in which each party will share information related to the Project, and each party will lend their respective expertise to Project.
Coordination between GRSB and KSWM will be conducted between the KSWM Site Office and GRSB project management team allocated to the Project. The designated individuals at KSWM and GRSB will be responsible for meeting obligations under the MOU.
Upon the successful completion of the MOU, the conclusions and solutions derived shall provide the basis for terms and targets of a formal acquisition offer of the waste management project to manage the Project on a mid-to-long term basis.
Each party shall be responsible for the confidentiality of any intellectual property shared between both parties.
3. DURATION OF THE MOU The MOU will expire within twelve (12) months from the date of signing the MOU.
4. FINANCIAL EFFECTS OF THE MOU The MOU will not give rise to any financial obligation by one party to the other. Each party will bear its own cost and expenses in relation to this MOU. The MOU will not have any effect on the share capital and substantial shareholders’ shareholdings of GUNUNG. The MOU is not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of GUNUNG for the financial year ending 31 December 2020.
5. RATIONALE OF THE MOU Upon the successful completion of the MOU, the conclusions and solutions derived shall provide the basis for terms and targets of an acquisition offer of the waste management project to manage the Project on a mid-to-long term basis. GUNUNG is seeking to apply its existing project management experience and resources from its management of land transportation asset revenue-contracts, and small hydropower development in Perak, to other industries with long term income stream prospects.
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors and/or major shareholders of GUNUNG and/or persons connected with them have any interest, whether direct or indirect, in the MOU.
7. APPROVAL REQUIRED The MOU is not subject to the approval of the shareholders of GUNUNG or any regulatory authority.
8. DOCUMENTS AVAILABLE FOR INSPECTION The MOU is available for inspection at the registered office of GUNUNG at 11B, Level 2, Persiaran, Greentown 9, Pusat Perdagangan, Greentown, 30450, Ipoh, Perak Darul Ridzuan, during normal business hours from Monday to Friday (except public holiday) for a period of three (3) months from the date of this announcement.
This announcement is dated 23 January 2020.
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发表于 16-4-2020 08:11 AM
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Particulars of substantial Securities HolderName | DATO SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL | 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 | 04 Feb 2020 | 2,300,000 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | | | 2 | 05 Feb 2020 | 2,135,000 | Disposed | Direct Interest | Name of registered holder | Syed Abu Hussin bin Hafiz Syed Abdul Fasal | Address of registered holder | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Open market disposal | Nature of interest | Direct Interest | Direct (units) | 13,895,691 | Direct (%) | 5.842 | Indirect/deemed interest (units) | 9,856,666 | Indirect/deemed interest (%) | 4.144 | Total no of securities after change | 13,895,691 | Date of notice | 05 Feb 2020 | Date notice received by Listed Issuer | 05 Feb 2020 |
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发表于 21-4-2020 07:02 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 12 Feb 2020 | Name & address of registered holder | Dato' Syed Abu Hussin bin Hafiz Syed Abdul FasalNo. 47 Jalan USJ 16/5, UEP Subang Jaya, Subang Jaya, 47630 Selangor |
No of securities disposed | 7,445,691 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal | Nature of interest | Direct Interest |  | Date of notice | 13 Feb 2020 | Date notice received by Listed Issuer | 14 Feb 2020 |
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发表于 22-4-2020 07:06 AM
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Particulars of substantial Securities HolderName | MR OOI HOCK LAI | 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 | 13 Feb 2020 | 3,000,000 | Disposed | Direct Interest | Name of registered holder | OOI HOCK LAI | Address of registered holder | No. 10 Jalan Seri Petaling 3, Taman Seri Petaling, 57000 Kuala Lumpur | Description of "Others" Type of Transaction | | | 2 | 14 Feb 2020 | 1,500,000 | Disposed | Direct Interest | Name of registered holder | OOI HOCK LAI | Address of registered holder | No. 10 Jalan Seri Petaling 3, Taman Seri Petaling, 57000 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off Market disposal | Nature of interest | Direct Interest | Direct (units) | 12,351,298 | Direct (%) | 5.171 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 12,351,298 | Date of notice | 17 Feb 2020 | Date notice received by Listed Issuer | 18 Feb 2020 |
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发表于 23-4-2020 05:31 AM
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Particulars of substantial Securities HolderName | ERAYEAR EQUITY SDN BHD | Address | 54-4-8 Wisma Sri Mata, Jalan Van Praagh
Jelutong
11600 Pulau Pinang
Malaysia. | Company No. | 860997-H | 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 | 14 Feb 2020 | 3,310,000 | Disposed | Direct Interest | Name of registered holder | ERAYEAR EQUITY SDN BHD | Address of registered holder | 54-4-8 Wisma Sri Mata Jalan Van Praagh 11600 Jelutong, Pulau Pinang | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market disposal | Nature of interest | Direct Interest | Direct (units) | 24,517,096 | Direct (%) | 10.265 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 24,517,096 | Date of notice | 17 Feb 2020 | Date notice received by Listed Issuer | 19 Feb 2020 |
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发表于 23-4-2020 08:29 AM
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Particulars of substantial Securities HolderName | ERAYEAR EQUITY SDN BHD | Address | 54-4-8 Wisma Sri Mata, Jalan Van Praagh
Jelutong
11600 Pulau Pinang
Malaysia. | Company No. | 860997-H | 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 | 17 Feb 2020 | 6,770,000 | Disposed | Direct Interest | Name of registered holder | ERAYEAR EQUITY SDN BHD | Address of registered holder | 54-4-8 Wisma Sri Mata Jalan Van Praagh 11600 Jelutong, Pulau Pinang | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Off market disposal | Nature of interest | Direct Interest | Direct (units) | 17,747,096 | Direct (%) | 7.431 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 17,747,096 | Date of notice | 18 Feb 2020 | Date notice received by Listed Issuer | 20 Feb 2020 |
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