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发表于 2-4-2019 02:55 AM
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Type | Announcement | Subject | OTHERS | Description | CAHYA MATA SARAWAK BERHAD ("CMSB" OR "THE COMPANY")PROPOSED CONSTRUCTION AND COMPLETION OF THE SARAWAK COASTAL ROADPACKAGE 05: PROPOSED CONSTRUCTION AND COMPLETION OF THE PROPOSED BINTULU - JEPAK BRIDGE CROSSING KUALA KEMENA | The Board of Directors of CMSB is pleased to announce that PPES Works (Sarawak) Sdn Bhd and China Communications Construction Company (M) Sdn Bhd joint venture, PPES Works CCCC JV Sdn Bhd has on 13 March 2019, received and accepted a Letter of Acceptance from Sarawak Government for Package 05: Proposed Construction and Completion of the Proposed Bintulu - Jepak Bridge Crossing Kuala Kemena for a contract sum of RM 466,679,497.00 only ("the Contract"). Further details of the Contract are set out in the attached file.
This announcement is dated 13 March 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6093873
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发表于 10-4-2019 06:05 AM
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| CAHYA MATA SARAWAK BERHAD |
EX-date | 13 May 2019 | Entitlement date | 15 May 2019 | Entitlement time | 04:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | First and final tax exempt (single-tier) dividend of 7.40 sen per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | BOARDROOM SHARE REGISTRARS SDN BHD(formerly known as Symphony Share Registrars Sdn Bhd)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel : 03-7849 0777Fax : 03-7841 8151 | Payment date | 24 May 2019 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 15 May 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| | Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.074 |
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发表于 8-6-2019 05:30 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | CAHYA MATA SARAWAK BERHADDISPOSAL OF 111,300 ORDINARY SHARES REPRESENTING 99.99% EQUITY INTEREST IN CMS I-SYSTEMS (INDIA) PRIVATE LIMITED | The Board of Directors of Cahya Mata Sarawak Berhad ("CMSB") wishes to announce that CMS I-Systems Berhad, a wholly-owned subsidiary company of CMSB had, on 30 April 2019, entered into a Share Sale Agreement with Krish Mark Infotech (India) Private Limited ("KMII"), a company incorporated in India, to dispose of 111,300 ordinary shares of Rs10.00 each representing 99.99% equity interest in CMS I-Systems (India) Private Limited to KMII for a total cash consideration of RM30,000.00 ("Disposal"). Further details of the Disposal are set out in the attached file.
This announcement is dated 30 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6146633
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发表于 22-6-2019 07:23 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 | 418,177 | 354,987 | 418,177 | 354,987 | | 2 | Profit/(loss) before tax | 62,436 | 56,958 | 62,436 | 56,958 | | 3 | Profit/(loss) for the period | 48,673 | 43,554 | 48,673 | 43,554 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 40,763 | 38,977 | 40,763 | 38,977 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.80 | 3.63 | 3.80 | 3.63 | | 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 ($$) | 2.4200 | 2.3800
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发表于 16-7-2019 07:53 AM
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Type | Announcement | Subject | OTHERS | Description | CAHYA MATA SARAWAK BERHAD ("CMSB")CONTRACT EXTENSION FOR LONG-TERM MANAGEMENT AND MAINTENANCE OF STATE ROADS IN SARAWAK ("CONTRACT EXTENSION") | The Board of Directors of CMSB is pleased to announce that on 24 June 2019, CMS Roads Sdn Bhd, a wholly-owned subsidiary of CMS Works Sdn Bhd which in turn is a subsidiary of CMSB has received a letter from the Government of Sarawak informing of the Contract Extension. Further details of the Contract Extension are set out in the attached file.
This announcement is dated 24 June 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6200889
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发表于 31-7-2019 09:32 AM
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发表于 8-8-2019 07:36 AM
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安联星展下调收益预测 拖累CMSB跌2.49%
Emir Zainul/theedgemarkets.com
August 07, 2019 14:45 pm +08
https://www.theedgemarkets.com/article/安联星展下调收益预测-拖累cmsb跌249
（吉隆坡7日讯）Cahya Mata Sarawak Bhd（CMSB）今早下跌2.49%，因安联星展研究预测其未来几年的盈利会减少，原因是其联号公司OM Materials（砂拉越）私人有限公司（OM Sarawak）的贡献减少。
截至早盘休市，CMSB跌7仙，至2.74令吉，市值达29亿4000万令吉。
安联星展研究昨日将CMSB的评级下修至“守住”，目标价亦从3.80令吉，调低至3.10令吉。
此外，2019、2020和2021财政年的盈利预测，分别调降20%、22%和14%，主要因为将持股25%的OM Sarawak贡献较低纳入计算。
安联星展研究分析员Abdul Azim Muhthar表示，由于锰和硅铁价格下跌，预计会拉低OM Sarawak的盈利，并抵销洋灰和建筑材料业务增长的贡献。
“因此，我们预计CMSB 2019财年盈利将降低12%。”
OM Sarawak在民都鲁Samalaju工业园区拥有一座硅铁和锰合金冶炼厂。
（编译：魏素雯） |
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发表于 28-8-2019 08:18 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 | $$'000 |
| 1 | Revenue | 399,174 | 395,278 | 817,351 | 750,265 | | 2 | Profit/(loss) before tax | 65,623 | 118,982 | 128,059 | 175,940 | | 3 | Profit/(loss) for the period | 48,800 | 100,423 | 97,473 | 143,977 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 41,332 | 91,626 | 82,095 | 130,603 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.85 | 8.53 | 7.65 | 12.16 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.3900 | 2.3800
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发表于 9-11-2019 05:22 AM
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| CAHYA MATA SARAWAK BERHAD |
Date of change | 18 Oct 2019 | Name | DATUK SYED AHMAD ALWEE ALSREE | Age | 53 | Gender | Male | Nationality | Singapore | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | As part of the planned Board succession plan, the Company has implemented a strategic restructuring at Board level which allows Datuk Syed Ahmad Alwee Alsree to retire as Group Executive Director and a Board member of the Company and to relinquish all his roles at CMSB after serving the CMS Group for more than 15 years. | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Law (LL.B.) Degree | National University of Singapore | |
Working experience and occupation | Datuk Syed Ahmad Alwee Alsree joined the CMS Group in February 2004 as Group General Manager - Human Resources, was appointed as Deputy Group Managing Director in September 2006, and was subsequently re-designated as Group Executive Director in August 2008. He practised law in Singapore for over ten (10) years prior to joining CMS. | Family relationship with any director and/or major shareholder of the listed issuer | Datuk Syed Ahmad Alwee Alsree is the brother-in-law of Dato Sri Mahmud Abu Bekir Taib (a director of CMS), Jamilah Hamidah Taib and Dato Sri Sulaiman Abdul Rahman Taib (major shareholders of CMS). He is a son-in-law of the late Lejla Taib (a major shareholder of CMS) and the spouse of YB Dato Hajjah Hanifah Hajar Taib-Alsree (a major shareholder of CMS). | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Cahya Mata Sarawak Berhad- 1,000,000 ordinary shares (Direct)- 137,555,806 ordinary shares (Indirect) |
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发表于 9-11-2019 05:23 AM
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Date of change | 18 Oct 2019 | Name | DATO ISAAC LUGUN | Age | 62 | Gender | Male | Nationality | Malaysia | Designation | Group Managing Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Law (LLB) (Honours) Degree | University of Malaya, Malaysia | |
Working experience and occupation | Dato Isaac Lugun ("Dato Isaac") was appointed as Group Chief Corporate Officer of Cahya Mata Sarawak Berhad ("CMSB") on 1 August 2017 and was subsequently redesignated as Group Chief Executive Officer - Corporate of CMSB on 1 January 2018. He is Head of Samalaju Development Division and Chief Executive Officer of Samalaju Industries Sdn Bhd, overseeing the Group's major investments in Sarawak Corridor Of Renewable Energy (SCORE). Prior to this Dato Isaac served the CMS Group in various leadership capacities, including overseeing corporate functions such as Group General Manager - Corporate Affairs. Dato Isaac worked at PETRONAS and EXXON-MOBIL in various senior management roles prior to joining CMSB in 1996. | Directorships in public companies and listed issuers (if any) | No | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Cahya Mata Sarawak Berhad- 250,000 ordinary shares |
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发表于 9-11-2019 05:24 AM
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发表于 16-1-2020 08:34 AM
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| CAHYA MATA SARAWAK BERHAD |
Date of change | 06 Nov 2019 | Name | MR GOH CHII BING | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Chief Operating Officer | Description | Redesignation |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Mineral Technology (Honours) Degree | University of Otago, New Zealand | |
| | | Working experience and occupation | Mr Goh Chii Bing ("Mr Goh") was appointed as Group Chief Operating Officer of Cahya Mata Sarawak Berhad ("CMS") on 1 August 2017 and was subsequently redesignated as Group Chief Executive Officer - Operations of CMS on 1 January 2018. Prior to this, he was the Head of the Cement and Construction Materials Divisions overseeing the cement, quarry and premix businesses of the CMS Group. Mr Goh held various positions as a Manager and Mining Engineer in asphalt industries, coal and mining companies in New Zealand prior to joining CMS in 1992. | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Cahya Mata Sarawak Berhad- 100,000 ordinary shares |
| Remarks : | | Further to the Companys strategic Board restructuring exercise, the Board of Directors of CMSB has also revised the Groups organisation structure. In line with this, the Group Chief Executive Officer - Operations position has been redesignated as Group Chief Operating Officer. |
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发表于 10-2-2020 08:01 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 | 467,176 | 465,167 | 1,284,527 | 1,215,432 | | 2 | Profit/(loss) before tax | 102,792 | 113,308 | 230,851 | 289,248 | | 3 | Profit/(loss) for the period | 82,592 | 92,096 | 180,065 | 236,073 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 72,832 | 78,015 | 154,927 | 208,618 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.79 | 7.29 | 14.44 | 19.45 | | 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 ($$) | 2.4600 | 2.3800
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发表于 24-3-2020 07:10 AM
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发表于 24-3-2020 07:11 AM
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Type | Announcement | Subject | OTHERS | Description | CAHYA MATA SARAWAK BERHAD ("CMSB")LETTER OF ACCEPTANCE FOR PERFORMANCE-BASED CONTRACT FOR LONG-TERM MANAGEMENT AND MAINTENANCE OF STATE ROADS [JALANRAYA NEGERI (JRN)] IN SARAWAK FOR PACKAGE 1 (KUCHING, SERIAN, SAMARAHAN, KAPIT, SIBU AND SARIKEI DIVISION) | The Board of Directors of CMSB wishes to announce that PPES Works (Sarawak) Sdn Bhd, a 51% owned subsidiary company of CMS Works Sdn Bhd which in turn is a wholly-owned subsidiary company of CMSB, has, on 6 December 2019, signed a Letter of Acceptance from the Government of Sarawak for performance-based contract for the long-term management and maintenance of State roads [Jalanraya Negeri (JRN)] in Sarawak for Package 1 (Kuching, Serian, Samarahan, Kapit, Sibu and Sarikei Division) for a period of ten (10) years, effective 1 January 2020 to 31 December 2029 ("Contract"). Further details of the Contract are set out in the attached file.
This announcement is dated 6 December 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3008083
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发表于 24-4-2020 07:39 AM
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| CAHYA MATA SARAWAK BERHAD |
Date of change | 20 Feb 2020 | Name | MR GOH CHII BING | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Operating Officer | Reason | Personal reason | 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 | | 1 | Degree | Bachelor of Mineral Technology (Honours) Degree | University of Otago, New Zealand | |
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发表于 28-4-2020 05:52 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 456,471 | 496,812 | 1,740,998 | 1,712,244 | | 2 | Profit/(loss) before tax | 20,202 | 83,076 | 251,053 | 372,324 | | 3 | Profit/(loss) for the period | 9,006 | 61,173 | 189,071 | 297,246 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,359 | 53,517 | 160,286 | 262,135 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.50 | 5.00 | 14.94 | 24.45 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 7.40 | 3.00 | 7.40 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.4600 | 2.3800
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发表于 18-5-2020 08:28 AM
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Notice of Person Ceasing (Section 139 of CA 2016)| CAHYA MATA SARAWAK BERHAD |
Particulars of Substantial Securities HolderName | DATO SRI SULAIMAN ABDUL RAHMAN TAIB | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 24 Mar 2020 | Name & address of registered holder | Dato Sri Sulaiman Abdul Rahman TaibLot 4734 Fairway VillaJalan Siol KananPetra Jaya93050 Kuching, Sarawak |
No of securities disposed | 28,048,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares in open market | Nature of interest | Direct Interest |  | Date of notice | 26 Mar 2020 | Date notice received by Listed Issuer | 26 Mar 2020 |
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发表于 2-6-2020 04:00 AM
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| CAHYA MATA SARAWAK BERHAD |
Date of change | 01 May 2020 | Name | MR MOK CHEK WEI | Age | 37 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Operating Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Masters in Construction Management | University of New South Wales, Australia | | | 2 | Degree | Bachelor of Science (Hons) in Materials Engineering | University of New South Wales, Australia | |
| | | Working experience and occupation | Mr Mok Chek Wei has established his career in project management, property development and advisory/consultancy services holding various management/directorial positions in companies across Australia and Malaysia. Prior to joining CMS, he was the Chief Operating Officer, Triterra Sdn Bhd, a property development company currently responsible for developing and construction of The Met (a landmark corporate building in Mont' Kiara). | Directorships in public companies and listed issuers (if any) | No | Family relationship with any director and/or major shareholder of the listed issuer | Mr Mok Chek Wei is a son-in-law of Datuk Seri Yam Kong Choy, a Director of Cahya Mata Sarawak Berhad. |
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发表于 7-6-2020 08:45 AM
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| CAHYA MATA SARAWAK BERHAD |
Entitlement subject | First and Final Dividend | Entitlement description | First and final tax exempt (single-tier) dividend of 3.0 sen per ordinary share | Ex-Date | 28 Aug 2020 | Entitlement date | 01 Sep 2020 | Entitlement time | 04:30 PM | Financial Year End | 31 Dec 2019 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 17 Sep 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 01 Sep 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0300 |
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