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【DNEX 4456 交流专区】（前名 TIME）
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发表于 28-12-2020 08:02 AM
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本帖最后由 icy97 于 3-10-2021 07:11 AM 编辑
Type | Announcement | Subject | OTHERS | Description | DAGANG NEXCHANGE BERHAD (DNEX OR THE "COMPANY")) HEADS OF AGREEMENT FOR THE ACQUISITION OF THE REMAINING EQUITY INTEREST IN PING PETROLEUM LIMITED NOT CURRENTLY OWNED BY DNEX | On behalf of the Board of Directors of DNeX, MIDF Amanah Investment Bank Berhad wishes to announce that DNeX has on 26 August 2020 entered into a heads of agreement (“HOA”) with Ping Petroleum Limited (“Ping”), for DNeX to make an offer through Ping, to acquire the remaining equity interest in Ping not currently owned by DNeX (“Proposal”). Ping is a 30% owned indirect associate company of DNeX via DNeX Energy Sdn Bhd. The HOA is not legally binding and is subject to the signing of the definitive Share Sale and Purchase Agreement (“SPA”).
Please refer to attachment below for further details of the HOA.
This announcement is dated 26 August 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3081860
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")PROPOSED ACQUISITION BY DNeX OF THE 60% ISSUED SHARE CAPITAL IN PING PETROLEUM LIMITED ("PING") FOR A PURCHASE CONSIDERATION OF USD78,000,000 TO BE SATISFIED VIA A COMBINATION OF CASH, ISSUANCE OF NEW ORDINARY SHARES IN DNeX, AND ISSUANCE OF REDEEMABLE PREFERENCE SHARES IN DNeX ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF DNeX ("PROPOSED ACQUISITION") | The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the HOA. We refer to the earlier announcements dated 26 August 2020, 30 October 2020, 30 November 2020 and 31 December 2020 in relation to the HOA.
To recap, on 26 August 2020, the Board of Directors of DNeX ("Board") had announced that DNeX had on 26 August 2020 entered into a HOA with PING, for DNeX to make an offer through PING, to acquire the remaining equity interest in PING not currently owned by DNeX. PING is a 30%-owned indirect associate company of DNeX via DNeX Energy (being a wholly-owned subsidiary of DNeX). The HOA is not legally binding and is subject to the signing of the definitive share sale and purchase agreement. Subsequently on 30 October 2020, 30 November 2020 and 31 December 2020, the Board had announced that DNeX and the Vendors (as defined in Section 2.6 of this announcement) had mutually agreed to extend the effective period of the HOA from 31 October 2020 to 30 November 2020, from 30 November 2020 to 31 December 2020, and from 31 December 2020 to 31 January 2021, respectively.
On behalf of the Board, UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") is pleased to announced that DNeX had on 22 January 2021 entered into a share sale and purchase agreement ("SSPA") with a group of Vendors (as defined in the Announcement enclosed herein) for the proposed acquisition of the 60% issued share capital in PING for a purchase consideration of USD78,000,000 to be satisfied via a combination of:- (a) cash amounting to USD40,950,000 ("Cash Consideration"); (b) the allotment and issuance of up to 360,000,000 new DNeX Shares based on an issue price which shall be determined at a later date based on reference to the 5-day volume weighted average market price of DNeX Shares up to and ending on 2 business days before the Completion Date of the SSPA ("Consideration Shares"); and (c) the allotment and issuance of new redeemable non-convertible preference shares in DNeX Energy ("RPS") based on the issue price of RM1.00 per RPS ("Consideration RPS"),
provided that the aggregate value of Consideration Shares and Consideration RPS shall not exceed USD37,050,000, based on the terms and conditions contained in the SSPA.
Further details of the Proposed Acquisition are set out in the attachment enclosed.
This announcement is dated 22 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123379
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发表于 28-12-2020 08:04 AM
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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 |
| 1 | Revenue | 62,043 | 72,198 | 125,693 | 141,147 | | 2 | Profit/(loss) before tax | -30,754 | 14,752 | -23,395 | 31,067 | | 3 | Profit/(loss) for the period | -26,427 | 12,631 | -20,550 | 26,560 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -24,080 | 12,349 | -17,855 | 24,282 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.37 | 0.70 | -1.01 | 1.38 | | 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 ($$) | 0.2600 | 0.2700
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发表于 2-1-2021 07:47 AM
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icy97 发表于 11-7-2020 08:59 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3054654
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | DAGANG NeXCHANGE BERHAD ("DNEX") - INVESTMENT AGREEMENT | Save as otherwise expressly defined herein or the context otherwise requires, the terms and expressions used in this announcement shall bear the same meanings as the terms and expressions defined in our announcement dated 29 May 2020 in relation to the Agreement.
We refer to our earlier announcement on 29 May 2020 in relation to the Agreement.
DNeX is pleased to announce that the Investment has been completed as at 27 August 2020 pursuant to the notice issued by Ministry of Law and Human Rights (MLHR), Republic of Indonesia on even date, confirming that the record has been accepted and updated in MLHR administration system. Dagang Net, a wholly-owned subsidiary company of DNeX, has effectively become the owner of 10.000.000.000 Class A Shares representing 49% of the total issued and paid up capital of PT DSH.
This announcement is dated 27 August 2020.
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发表于 19-1-2021 04:56 AM
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本帖最后由 icy97 于 19-1-2021 05:57 AM 编辑
Date of change | 01 Oct 2020 | Name | DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Group Managing Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science in Civil Engineering | University of Maryland, United States of America | |
Working experience and occupation | Dato' Sri Syed Zainal Abidin bin Syed Mohamed Tahir ("Dato' Sri Syed Zainal") has been appointed as an Independent Non-Executive Director of Dagang NeXchange Berhad ("DNeX" or the "Company") on 1 July 2020.He was a Non-Independent Non-Executive Director of Petronas Dagangan Bhd prior to joining DNeX.Dato' Sri Syed Zainal began his career as a Project Engineer with Petronas Gas Sdn Bhd in 1987, prior to joining Petroliam Nasional Berhad in 1992 as the Senior Executive of the company's Corporate Planning & International Business Development unit. He then left to join HICOM Holdings Berhad in 1995, where he assumed various senior positions in the company. Dato' Sri Syed Zainal lent his expertise to PERODUA when he was appointed Senior General Manager in 1999. Subsequently, he was appointed Executive Director of PERODUA Auto Corporation Sdn. Bhd. in 2002, and later promoted to Deputy Managing Director of PERODUA in October 2005.Thereafter, Dato' Sri Syed Zainal also hold various key positions in established corporation including Proton Holdings Berhad as Group Managing Director, RHB Bank Berhad and RHB Islamic Bank Berhad as Independent Non-Executive Director and Petronas Dagangan Bhd as Chief Executive Officer/Managing Director to name a few. |
Type | Announcement | Subject | OTHERS | Description | DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")- RE-DESIGNATION OF ENCIK MOHD AZHAR BIN MOHD YUSOF FROM ACTING GROUP MANAGING DIRECTOR OF THE COMPANY TO EXECUTIVE DIRECTOR | Further to the Company's announcement dated 21 September 2020 on the appointment of Dato’ Sri Syed Zainal Abidin bin Syed Mohamed Tahir as the Group Managing Director of DNeX effective 1 October 2020, the Board of Directors of DNeX wishes to announce that Encik Mohd Azhar bin Mohd Yusof (“Encik Mohd Azhar”), the Acting Group Managing Director shall be re-designated as Executive Director, Group Corporate Services of DNeX effective 1 October 2020.
Encik Mohd Azhar was previously an Independent Non-Executive Director of the Company from 1 August 2019 to 31 January 2020. Subsequently, he was re-designated as Executive Director, Corporate Services/Risk and Compliance effective 1 February 2020 and thereafter, as the Acting Group Managing Director of the Company on 29 June 2020.
Encik Mohd Azhar has over 20 years of experience in the field of capital markets and corporate finance where he was involved in fundraising exercise via equity and debt capital market, debt recovery, corporate restructuring and turn-around, valuation, financial modelling, financial due diligence and merger and acquisitions (M&A).
This announcement is dated 21 September 2020.
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发表于 8-2-2021 09:56 AM
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本帖最后由 icy97 于 18-10-2021 08:33 AM 编辑
Type | Announcement | Subject | OTHERS | Description | DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")- LETTER OF AWARD | Please refer to the announcement as attached. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092572
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 20% of the total number of issued shares of Dagang NeXchange Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 | No. of shares issued under this corporate proposal | 140,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1843 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,908,090,478 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 381,842,587.000 | Listing Date | 24 Nov 2020 |
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 |
| 1 | Revenue | 50,499 | 61,999 | 176,192 | 203,146 | | 2 | Profit/(loss) before tax | 180 | 9,462 | -23,215 | 40,529 | | 3 | Profit/(loss) for the period | -890 | 8,629 | -21,440 | 35,189 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,851 | 9,482 | -14,004 | 33,764 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.22 | 0.54 | -0.80 | 1.92 | | 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 ($$) | 0.2600 | 0.2700
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Date of change | 01 Dec 2020 | Name | ENCIK ZAINAL 'ABIDIN BIN ABD JALIL | Age | 61 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor’s Engineering Degree in Civil Engineering | University of Queensland, Australia | |
Working experience and occupation | Encik Zainal 'Abidin bin Abd Jalil ("Zainal") was the Group Managing Director of Dagang NeXchange Berhad ("DNeX" or the "Company") from 19 June 2014 to 21 January 2019. He retired on 22 January 2019 upon attaining the retirement age of 60. Subsequently, he is employed as Executive Director, Energy of DNeX for a period of 1 year from 11 February 2019 to 10 February 2020.Encik Zainal is an accomplished industry leader with a wealth of experience in managing businesses and operations in high-technology and capital-intensive upstream oil and gas industry, and power generation utilities.He has demonstrated significant leadership experience in upstream exploration and production including offshore operations, and joint venture management with strong partner relation experience with global players in the oil and gas sector. He also has in depth knowledge of major hydrocarbon producing areas in West Africa, North America and Asia Pacific in addition to leadership experience overseeing power business in the Middle East, North Africa, South East Asia and Australia.Serving as Chief Executive Officer of Malakoff Corporation Berhad, Encik Zainal successfully spearheaded the company's transformation into a leading international Independent Water and Power Producer (IWPP) with core businesses in power generation, renewable energy, water desalination and operations & maintenance services. Prior to Malakoff, Encik Zainal had a long career at ExxonMobil spanning 28 years in various managerial and leadership roles at the multinational company's business units and operations worldwide. | 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 | Deemed interest :(1) Indirect/deemed interest by virtue of his 78% shareholdings in Arcadia Acres Sdn Bhd (360,000,000 shares).(2) Indirect/deemed interest through his spouse, Puan Rusmin binti Jaafar (3,676,000 shares). |
Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad ("DNeX" or the "Company")Clarification in relation to the article published by The Edge on 11 and 18 January 2021 entitled: "DNeX has until end-January to win SilTerra". | We refer to the article published by The Edge on 11 January 2021 entitled: “DNeX has until end-January to win SilTerra” as attached and the same published again on 18 January 2021.
According to the article, “… DNeX has offered a total of RM470 million for the acquisition of a 100% stake..”, “where Green Packet’s proposal for SilTerra comes with two options. The first is an offer of RM235 million that includes a 30.25% bumiputera stake to be held by Md Radzi Din, CEO of Atilze Digital Sdn Bhd, a subsidiary of the group that focuses on the Internet of Things.”.
The Board of Directors (“Board”) of DNeX wishes to inform that the contents of the said article whereby DNeX has offered a total of RM470 million for the acquisition of 100% stake in SilTerra Malaysia Sdn Bhd (“SilTerra”) is inaccurate. Further, the Board is not in a position to comment on matters pertaining to Green Packet.
Nevertheless, the Company is constantly evaluating various proposals to grow its business organically and/or through acquisitions including that of SilTerra. As at the date of this announcement, the Company has not entered into any definitive agreement to acquire SilTerra. The Company will make the necessary announcement when there is any material development or when transactions are entered into.
This announcement is dated 21 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123150
Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad ("DNeX" or the "Company")Clarification in relation to the article published by The Star on 22 January 2021 entitled: "Bidders explain role in Silterra sale saga". | We refer to the article published by The Star on 22 January 2021 entitled: “Bidders explain role in Silterra sale saga” as attached and our announcement on 21 January 2021 in respect of the article published by The Edge on 11 January 2021 entitled: “DNeX has until end-January to win SilTerra” and the same published again on 18 January 2021.
The Board of Directors (“Board”) of DNeX wishes to confirm that the Company has submitted a bid for the acquisition of 100% stake in SilTerra Malaysia Sdn Bhd (“SilTerra”) to Khazanah Nasional Berhad (“Khazanah”) through an open bid process.
The outcome of the bid proposal is pending the decision of the relevant stakeholders of SilTerra at this juncture. Further, the bid is subject to strict confidentiality with Khazanah and no details of the bid can be publicly disclosed until the decision has been made.
The Board is cognisant of the need for proper dissemination of information to the public and would release announcement on Bursa Securities on any material issue or development arising from the above event on a timely basis in accordance with the Listing Requirements.
This announcement is dated 22 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3123620
Type | Announcement | Subject | OTHERS | Description | DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")- CONSORTIUM AGREEMENT | Please refer to the announcement as attached. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124237
Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad ("DNeX" or the "Company")Clarification in relation to the article published by The Edge on 25 January 2021 entitled: "DNeX close to bagging cable laying, maintenance and repair job in Indonesia". | We refer to the article published by The Edge on 25 January 2021 entitled: “DNeX close to bagging cable laying, maintenance and repair job in Indonesia” as attached and the announcement dated 25 January 2021 in relation to a consortium agreement entered into between PT DNeX Telco Indonesia, a 95% owned subsidiary of PT Dagang Samudera Hutama (“PT DSH”), with PT Samudera Mbiantu Sesami and PT Infrastruktur Telekomunikasi Indonesia (“Consortium Agreement”). Dagang Net Technologies Sdn. Bhd., a wholly-owned subsidiary of DNeX is 49% registered owner of PT DSH.
The Board of Directors (“Board”) of DNeX wishes to clarify that as of the date of this announcement, saved for the signing of the Consortium Agreement, the Company has not received any letter of award nor has it entered into any other agreement with an Indonesian government-linked company (“GLC”) for cable laying, maintenance and repair job in Indonesia which has been reported in the said article.
The Board is cognisant of the need for proper dissemination of information to the public and would release announcement on Bursa Securities on any material issue or development arising from the above event which shall include the length of the agreement, its contract value and any other material information on a timely basis in accordance with the Listing Requirements.
This announcement is dated 26 January 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124345
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 20% of the total number of issued shares of Dagang NeXchange Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 | No. of shares issued under this corporate proposal | 80,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2010 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 1,988,090,478 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 397,922,587.000 | Listing Date | 05 Feb 2021 |
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发表于 5-12-2021 09:46 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 20% of the total number of issued shares of Dagang NeXchange Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 | No. of shares issued under this corporate proposal | 64,577,280 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.6948 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 3,155,283,574 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 1,016,243,337.800 | Listing Date | 15 Nov 2021 |
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发表于 12-1-2022 09:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 270,867 | 0 | 270,867 | 0 | | 2 | Profit/(loss) before tax | 298,943 | 0 | 298,943 | 0 | | 3 | Profit/(loss) for the period | 301,486 | 0 | 301,486 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 293,564 | 0 | 293,564 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | 9.81 | 0.00 | 9.81 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4900 | 0.3800
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发表于 13-2-2022 09:47 AM
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Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad ("DNeX" or "the Company") - Media Release: SilTerra signs agreement with Taiwan-based ILI Technology Corp | The Board of Directors of the Company wishes to announce that SilTerra Malaysia Sdn. Bhd., a business unit under the Company’s technology division held via DNeX Semiconductor Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, had entered into a multi-year wafer supply and purchase agreement with ILI Technology Corp, a leading touch controller and driver integrated circuit fabless design house based in Taiwan.
Please refer to the attachment in relation to the media release for further details.
This announcement is dated 30 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214650
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发表于 11-3-2023 09:01 AM
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Date of change | 02 Mar 2023 | Name | ENCIK ZAINAL 'ABIDIN BIN ABD JALIL | Age | 64 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to personal commitment |
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发表于 3-9-2023 11:55 AM
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Type | Announcement | Subject | OTHERS | Description | DAGANG NeXCHANGE BERHAD - PROPOSED ACQUISITION OF INTEREST IN LICENSE P2451 | The Board of Directors (“the Board”) of Dagang NeXchange Berhad (“the Company” or “DNeX”) is pleased to announce that Ping Petroleum UK PLC (“Ping Petroleum”), a business unit under the Company’s energy division held via DNeX Energy Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, and Anasuria Hibiscus UK Limited (“Anasuria Hibiscus”) had on 1 September 2023 entered into a separate but identical Farm-in Agreement for License P2451 (“the License”) (“Farm-in Agreement”) with Rapid Oil Production ltd (“Rapid Oil”) (“the Project”).
Under the terms of the Farm-in Agreement, Ping Petroleum and Anasuria Hibiscus shall separately acquire 42.5% equity interest each in the Licence, with the balance 15% to remain with Rapid Oil.
The Licence holds an undeveloped oil field, Fyne Field, located in the Central North Sea, United Kingdom, with an estimated 75 MMboe STOOIP (stock tank oil initially in place). Upon completion of the proposed acquisition, Anasuria Hibiscus shall be appointed as operator of the field development. First oil is expected in 2026, whereupon Anasuria Operating Company Limited (equally owned by Ping Petroleum and Anasuria Hibiscus) will take over as operator of the Fyne production from Anasuria Hibiscus.
The Fyne Field has a water depth of about 90m and is approximately 16kms from the Anasuria Floating Production Storage and Offloading (“FPSO”) vessel. The initial the plan is to tie-back a single well development to the FPSO vessel. Accordingly, the addition of the Fyne Field is expected to increase the value and extend the field life of the existing assets in the Anasuria cluster.
The Anasuria cluster is a balanced portfolio of producing, appraisal and exploration licences in the UK North Sea located 175km east of Aberdeen. It also incorporates the Teal, Teal South, Guillemot A (Ping Petroleum has a 50 per cent interest in each field) and Cook field (Ping Petroleum has a 19.3 per cent interest). All of these fields share the FPSO host platform and lie in a water depth of 94m. Ping Petroleum and Anasuria Hibiscus each have a 50 per cent share of the Anasuria FPSO.
The Project is subject to approval by the North Sea Transition Authority.
None of the directors of the Company, major shareholder or person connected with them has any interest, direct and/or indirect, in the Farm-in Agreement.
This announcement is dated 1 September 2023.
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发表于 14-9-2023 06:31 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | DAGANG NeXCHANGE BERHAD ("DNeX" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF DNeX ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of DNeX ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of DNeX to third party investor(s) to be identified later at an issue price to be determined later in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 ("Proposed Private Placement").
Further details of the Proposed Private Placement are set out in the attachment enclosed.
This announcement is dated 13 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3385115
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发表于 8-10-2023 09:44 AM
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Date of change | 06 Oct 2023 | Name | ENCIK MUHAMMAD SAIFULLAH BIN MOHD ISA | Age | 33 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Capital Market Service | Securities Commission Malaysia | Representative's license holder from September 2007 to May 2010 | | 2 | Degree | Finance, Accounting & Management | University of Nottingham | |
Working experience and occupation | Encik Muhammad Saifullah bin Mohd Isa is currently the Head, Corporate Strategy & Investment of the Company. He is responsible for leading the planning of the Group's medium and long-term growth and strategy plan as well as overseeing the execution of the strategy. He has over thirteen (13) years of experience in the financial services sector, specializing in capital markets and investment banking, and his last position prior to joining the Company on October 2020, was with the Corporate Finance Department of MIDF Amanah Investment Bank Berhad. He also served in the Corporate Finance Division of AmInvestment Bank Berhad and Corporate Banking Department of Malayan Banking Berhad.In addition, he also has experience in the fast-moving consumer goods and logistics industry, through stint with Khazanah Nasional Berhad's wholly-owned investee company, Malaysian Agrifood Corporation Berhad, where he served in the Business Development division. He was also the Securities Commission's Capital Markets Services Representative's license holder during his stint in Investment Banking. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Son of Encik Mohd Isa bin Ismail, the major shareholder of the Company | 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 | Nil |
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发表于 8-3-2024 02:58 AM
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Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad ("DNeX" or "Company") - Memorandum of Understanding entered between Korea Trade Network and Dagang Net Technologies Sdn. Bhd., a wholly-owned subsidiary of the Company. | The Board of Directors of DNeX wishes to announce that Dagang Net Technologies Sdn. Bhd. , a wholly-owned subsidiary of the Company had on 7 March 2024 entered into a Memorandum of Understanding with Korea Trade Network with the intent to support and collaborate for a few initiatives involving the Port Community System, Electronic Customs and IT Consultancy services in trade facilitation area.
Please refer to the attachment for further details.
This annoucement is dated 7 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428844
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发表于 20-3-2024 01:55 AM
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Date of change | 18 Mar 2024 | Name | ENCIK MOHD ISA BIN ISMAIL | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Diploma in Accountancy | MARA Institute of Technology | |
Working experience and occupation | Encik Mohd Isa bin Ismail has over 30 years of working experience in senior leadership, investments and board positions. His expertise spans a variety of businesses in various sectors and countries. Before focusing on private investments, he spent 8 years in the semiconductor industry with Motorola Semiconductor Sdn. Bhd. and a few years in the stockbroking industry. He is currently a controlling shareholder and a Director at AnNedjma Capital Sdn. Bhd. and Arcadia Acres Sdn. Bhd. which in turn is a major shareholder of Dagang NeXchange Berhad.Through AnNedjma Capital Sdn. Bhd. and under his personal capacity, he also holds investments in companies operating in various sectors such as oil and gas, modern agriculture and market research. He had previously served on the Board of Greatwall Plastic Industry Bhd, Willowglen MSC Bhd and Len Cheong Holdings Berhad (now known as Mpire Global Bhd). | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | The major shareholder of the Company and the father of Encik Muhammad Saifullah bin Mohd Isa, the Executive Director of the Company | 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 | Direct Interest: 50,000 ordinary sharesIndirect Interest: 455,000,000 ordinary shares |
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发表于 3-4-2024 07:27 AM
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Type | Announcement | Subject | OTHERS | Description | Dagang NeXchange Berhad ("DNeX" or "Company") - Press Release: Ping Petroleum UK PLC adds new North Sea Licenses to Portfolio | The Board of Directors of Dagang NeXchange Berhad (“the Company” or “DNeX”) wishes to announce that Ping Petroleum UK PLC (“Ping Petroleum”) a business unit under the Company’s energy division held via DNeX Energy Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company had increased its North Sea portfolio with the addition of three (3) licenses which are as follows:
- License P2612 – Glenn field
- License P2626 – Hutton field
- License P2244 – Pilot field
The License P2612 and P2626 were awarded from the 33rd United Kingdom Offshore Licensing Round, whereas the License P2244 was acquired through an acquisition of 81.25 per cent stake from Orcadian Energy PLC (collectively referred to as “the Licenses”).
The Board of Directors is of the view that the Licenses is in the best interest of the Company and is not expected to have any material effect to the earnings and net assets per share of the Company for the financial year ending 31 December 2024.
None of the Directors and/or major shareholders and persons connected with the Directors and/or major shareholder has any interest, direct or indirect in relation to the Licenses.
Please refer to the attachment in relation to the press release for further details.
This announcement is dated 2 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3435547
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