【M&A 7082 交流专区】（前名 SYF）

icy97

EX-date	13 Mar 2018
Entitlement date	15 Mar 2018
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 1.5 sen per ordinary share in respect of financial year ended 31 July 2017
Period of interest payment	to
Financial Year End	31 Jul 2017
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	03 Apr 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Mar 2018
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	0.015

icy97

成业首季净利跌46%

2017年12月21日
（吉隆坡20日讯）橡木家具和产业销售额按年减少，导致成业资源（SYF，7082，主板消费产品股）截至10月杪首季，净利按年大跌46.3%。

成业资源今天向交易所报备，首季净利从去年同期的1170万1000令吉或每股1.91仙，大减至今年的628万令吉或每股1.01仙。

营业额也从去年的1亿3461万4000令吉，萎缩至8506万9000令吉。

该公司在财报中解释，由于橡木家具和产业领域的销量下跌，导致营业额减少，最终导致净利年跌超过四成。

旗下橡木家具业务营业额按年跌1420万令吉或23%，因为面对原材料和劳工短缺。

而产业销量也减少3530万令吉或37.7%，归咎于大部分项目已经步入最后阶段。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2017	31 Oct 2016	31 Oct 2017	31 Oct 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,069	134,614	85,069	134,614
2	Profit/(loss) before tax	9,336	13,249	9,336	13,249
3	Profit/(loss) for the period	6,280	11,701	6,280	11,701
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,280	11,701	6,280	11,701
5	Basic earnings/(loss) per share (Subunit)	1.01	1.91	1.01	1.91
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5300		0.5200

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Name	DATO' SRI CHEE HONG LEONG, JP
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Jan 2018	6,000,000	Disposed	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Chee Hong Leong, JP
	Address of registered holder	Level 5, Maybanlife Tower, Dataran Maybank, 1 Jalan Maarof, 59000 Kuala Lumpur
	Description of "Others" Type of Transaction
2	18 Jan 2018	3,000,000	Disposed	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Chee Hong Leong, JP
	Address of registered holder	8th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction
3	19 Jan 2018	14,500,000	Disposed	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Chee Hong Leong, JP
	Address of registered holder	8th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction
4	19 Jan 2018	500,000	Disposed	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Chee Hong Leong, JP
	Address of registered holder	Level 5, Maybanlife Tower, Dataran Maybank, 1 Jalan Maarof, 59000 Kuala Lumpur
	Description of "Others" Type of Transaction
5	22 Jan 2018	500,000	Disposed	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Chee Hong Leong, JP
	Address of registered holder	8th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	37,656,600
Direct (%)	6.081
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	37,656,600
Date of notice	23 Jan 2018
Date notice received by Listed Issuer	23 Jan 2018

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Name	DATO' SRI NG AH CHAI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Jan 2018	8,000,000	Acquired	Direct Interest
	Name of registered holder	JF Apex Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Ng Ah Chai
	Address of registered holder	6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor
	Description of "Others" Type of Transaction
2	18 Jan 2018	1,000,000	Acquired	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Ng Ah Chai
	Address of registered holder	Level 5, Maybanlife Tower, Dataran Maybank, 1 Jalan Maarof, 59000 Kuala Lumpur
	Description of "Others" Type of Transaction
3	19 Jan 2018	500,000	Acquired	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Ng Ah Chai
	Address of registered holder	Level 5, Maybanlife Tower, Dataran Maybank, 1 Jalan Maarof, 59000 Kuala Lumpur
	Description of "Others" Type of Transaction
4	19 Jan 2018	3,000,000	Acquired	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Ng Ah Chai
	Address of registered holder	Level 4, Tower Three, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction
5	19 Jan 2018	3,000,000	Acquired	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Ng Ah Chai
	Address of registered holder	Level 15, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction
6	19 Jan 2018	3,000,000	Acquired	Direct Interest
	Name of registered holder	AMSEC Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Ng Ah Chai
	Address of registered holder	15th Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur
	Description of "Others" Type of Transaction
7	19 Jan 2018	500,000	Acquired	Direct Interest
	Name of registered holder	JF Apex Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Ng Ah Chai
	Address of registered holder	6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor
	Description of "Others" Type of Transaction
8	19 Jan 2018	2,500,000	Acquired	Direct Interest
	Name of registered holder	CIMSEC Nominees (Tempatan) S/B CIMB Bank for Dato' Sri Ng Ah Chai
	Address of registered holder	17th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur
	Description of "Others" Type of Transaction
9	22 Jan 2018	500,000	Acquired	Direct Interest
	Name of registered holder	CITIGROUP Nominees (Tempatan) S/B Pledged securities acc for Dato' Sri Ng Ah Chai
	Address of registered holder	SFS-DCC MY, Level 3, CAP Square Tower, 10, Jalan Munshi Abdullah, 50100 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	337,276,200
Direct (%)	54.466
Indirect/deemed interest (units)	1,920,000
Indirect/deemed interest (%)	0.31
Total no of securities after change	339,196,200
Date of notice	23 Jan 2018
Date notice received by Listed Issuer	23 Jan 2018

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY")DISPOSAL BY SYF OF THE ENTIRE ISSUED SHARE CAPITAL IN GREAT PLATFORM SDN BHD ("GREAT PLATFORM"), A WHOLLY-OWNED SUBSIDIARY OF SYF, COMPRISING 5,000,000 ORDINARY SHARES TO MIECO CHIPBOARD BERHAD ("MIECO") FOR A CASH DISPOSAL CONSIDERATION OF RM7,063,341 AND THE SETTLEMENT BY MIECO OF THE SHAREHOLDERS ADVANCES OWING BY GREAT PLATFORM TO SYF OF RM51,528,809 ("DISPOSAL")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the above Disposal. On behalf of the Board of Directors of SYF, M&A Securities Sdn Bhd wishes to announce that on 27 February 2018, the balance payment for the Sale Shares and the payment of the Shareholder’s Advances aggregating RM57,885,815.90 has been made.  Accordingly the Disposal is deemed completed. This announcement is dated 27 February 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2018	31 Jan 2017	31 Jan 2018	31 Jan 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	63,886	110,856	148,955	245,470
2	Profit/(loss) before tax	-725	11,445	8,611	24,694
3	Profit/(loss) for the period	-3,756	10,466	2,524	22,167
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,756	10,466	2,524	22,167
5	Basic earnings/(loss) per share (Subunit)	-0.61	1.71	0.41	3.62
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5200		0.5200

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY")- Update on the Joint Venture between SYF Development Sdn Bhd (SYFD), a wholly-owned subsidiary of SYF, and Astana Baru Sdn Bhd (Astana), a wholly-owned subsidiary of Kiara Susila Sdn Bhd, to jointly develop five (5) adjoining pieces of vacant commercial lands identified as lot nos. PT 25263 to 25266 and PT 30291, Mukim of Semenyih, District of Ulu Langat, Selangor Darul Ehsan, measuring in aggregate approximately 5.02 acres (Kiara Plaza Lands
(Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcements dated 15 November 2011, 14 November 2012 and 18 March 2013 respectively.) Reference is made to the Company’s announcements made on 15 November 2011, 14 November 2012 and 18 March 2013 respectively. The Board of Directors of SYF wishes to announce that on 30 May 2018, the Astana received the Certificate of Completion and Compliance (“CCC”) dated 30 May 2018 from Board of Architects Malaysia. Accordingly, the development project on the Kiara Plaza Lands is deemed completed. This announcement is dated 31 May 2018.

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Notice of Person Ceasing (Section 139 of CA 2016)

SYF RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	INSAS CREDIT & LEASING SDN BHD
Address	No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	84826-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	07 Jun 2018
Name & address of registered holder	Insas  Credit & Leasing Sdn BhdNo. 45-5 The BoulevardMid Valley CityLingkaran Syed Putra59200 Kuala Lumpur

No of securities disposed	30,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	12 Jun 2018
Date notice received by Listed Issuer	12 Jun 2018

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Name	INSAS BERHAD
Address	No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	4081-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Jun 2018	30,000,000	Disposed	Indirect Interest
	Name of registered holder	Insas Credit & Leasing Sdn Bhd
	Address of registered holder	No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
	Description of "Others" Type of Transaction
2	07 Jun 2018	30,000,000	Acquired	Indirect Interest
	Name of registered holder	Insas Plaza Sdn Bhd
	Address of registered holder	No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1) Disposal of Shares by Insas Credit & Leasing Sdn Bhd via Direct Business Transaction2) Acquisition of Shares by Insas Plaza Sdn Bhd via Direct Business Transaction
Nature of interest	Indirect Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	50,015,200
Indirect/deemed interest (%)	8.17
Total no of securities after change	50,015,200
Date of notice	12 Jun 2018
Date notice received by Listed Issuer	12 Jun 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2018	30 Apr 2017	30 Apr 2018	30 Apr 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57,855	70,441	206,810	315,911
2	Profit/(loss) before tax	-8,206	8,022	405	32,716
3	Profit/(loss) for the period	-10,313	8,283	-7,789	30,450
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,313	8,283	-7,789	30,450
5	Basic earnings/(loss) per share (Subunit)	-1.30	1.09	-0.46	4.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4900		0.5200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2018	31 Jul 2017	31 Jul 2018	31 Jul 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	48,953	137,244	255,763	453,155
2	Profit/(loss) before tax	-6,970	5,986	-6,565	38,702
3	Profit/(loss) for the period	-5,081	4,455	-12,870	34,905
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,081	4,455	-12,870	34,905
5	Basic earnings/(loss) per share (Subunit)	-0.79	0.56	-1.25	4.86
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	0.00	1.50
		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 ($$)	0.4800		0.5200

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Date of change	15 Oct 2018
Name	DATO' SRI THONG KOK KHEE
Age	64
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to personal interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - NilIndirect interest - 50,015,200 ordinary shares, deemed interest via Insas Berhad, pursuant to Section 8 of the Companies Act, 2016

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Date of change	15 Oct 2018
Name	DATO' WONG GIAN KUI
Age	59
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accountancy	Malaysian Institute of Accountants	since 1988
2	Professional Qualification	Accountancy	Malaysian Institute of Certified Public Accountants	since 1985

Working experience and occupation

Dato' Wong is an accountant by profession and has been a member of the Malaysian Institute of Certified Public Accountants since 1985 and a member of the Malaysian Institute of Accountants since 1988. Dato' Wong was previously attached to Harun, Oh & Wong, a member of Horwath International firm of public accountants in Malaysia from 1981 to 1990 and Stoy Hayward London, Chartered Accountants from 1990 to 1991.

Directorships in public companies and listed issuers (if any)

Currently, Dato' Wong is the Executive Director of Insas Berhad, Inari Amertron Berhad and Ho Hup Construction Company Berhad and also the Independent Non-Executive Chairman of Yi-Lai Berhad.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2018	31 Oct 2017	31 Oct 2018	31 Oct 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	62,763	85,069	62,763	85,069
2	Profit/(loss) before tax	-3,725	9,336	-3,725	9,336
3	Profit/(loss) for the period	-3,725	6,280	-3,725	6,280
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,725	6,280	-3,725	6,280
5	Basic earnings/(loss) per share (Subunit)	-0.60	1.01	-0.60	1.01
6	Proposed/Declared dividend per share (Subunit)	1.25	0.00	1.25	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4700		0.4800

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Type	Announcement
Subject	OTHERS
Description	SYF RESOURCES BERHAD ("SYF" OR "THE COMPANY")- Declaration of First Interim Single-Tier Dividend in respect of the financial year ending 31 July 2019
The Board of Directors of SYF Resources Berhad (‘’SYF” or “the Company”) wishes to announce that the Company has proposed to declare a First Interim Single-Tier Dividend of 1.25 sen per ordinary share in respect of the financial year ending 31 July 2019. The entitlement and payment dates will be determined and announced at a later date. This announcement is dated 12 December 2018.

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SYF RESOURCES BERHAD

EX-date	07 Jan 2019
Entitlement date	09 Jan 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 1.25 sen per ordinary share in respect of the financial year ending 31 July 2019
Period of interest payment	to
Financial Year End	31 Jul 2019
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date	24 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Jan 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	0.0125

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Type	Announcement
Subject	OTHERS
Description	Clarification on The Sun Daily's article dated 9 January 2019 on "SYF Resources may exit furniture business"
Reference is made to an enquiry from Bursa Malaysia Securities Berhad on the news article published by The Sun Daily dated 9 January 2019 titled “SYF Resources may exit furniture business”. The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to clarify that the Board noted the continuous losses for the current financial year, the Board and the management are still considering various alternative ways to improve the Group’s results, which include the downsizing of the loss-making segments. The Board will make the necessary announcement, for any further development, if required. This announcement is dated 10 January 2019.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY")PROPOSED ACQUISITION BY SYF DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SYF, OF THE ENTIRE ISSUED SHARE CAPITAL IN GIAT ARMADA SDN BHD COMPRISING 2 ORDINARY SHARES, FROM KIARA SUSILA SDN BHD FOR A CASH PURCHASE PRICE OF RM6,500,000 AND THE PROPOSED SETTLEMENT BY THE SYF GROUP OF COMPANIES OF THE ADVANCES OWING BY GIAT ARMADA SDN BHD AMOUNTING TO RM64,535,134
M&A Securities Sdn Bhd on behalf of the Board of Directors of SYF wishes to announce that on 29 January 2019, SYF Development Sdn Bhd (“SYFD” or “Purchaser”), a wholly-owned subsidiary of SYF, had entered into a conditional share sale agreement with Kiara Susila Sdn Bhd (“KSSB” or “Vendor”) for the proposed acquisition by SYFD of the entire issued share capital of Giat Armada Sdn Bhd (“GASB”) for a cash purchase price of RM6,500,000 (“Proposed Acquisition”) and the settlement by the SYF group of the advances owing by GASB amounting to RM64,535,134 (“Proposed Settlement”). In aggregate, the total outlay of SYFD for the Proposed Acquisition and the Proposed Settlement amounts to RM71,035,134, to be fully satisfied in cash. The Proposed Acquisition and the Proposed Settlement are collectively referred to as the “Proposed Transaction”. Kindly refer to the attachment for further details of the Proposed Transaction. This announcement is dated 29 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6053277

Attachments SYF - Proposed Transaction.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2019	31 Jan 2018	31 Jan 2019	31 Jan 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	55,045	63,886	117,808	148,955
2	Profit/(loss) before tax	-5,208	-725	-8,933	8,611
3	Profit/(loss) for the period	-5,208	-3,756	-8,933	2,524
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,208	-3,756	-8,933	2,524
5	Basic earnings/(loss) per share (Subunit)	-0.84	-0.61	-1.44	0.41
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.25	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4500		0.4800

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Type	Announcement
Subject	OTHERS
Description	SYF RESOURCES BERHAD ("SYF" or "the Company")Proposed Cessation Business Operations of a wholly-owned subsidiary, namely Tomisho Sdn. Bhd.
The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to announce that Tomisho Sdn. Bhd. (“Tomisho”), a wholly-owned subsidiary of the Company had on 5 April 2019 decided to cease its business operations in the manufacturing and export of bedroom furniture (“Proposed Cessation”). Tomisho is a private company limited by shares incorporated in Malaysia under the Companies Act, 1965 on 2 September 1985 and its business address is at Lot 2725, Batu 14 1/4, Jalan Kapar, 42000 Klang, Selangor Darul Ehsan. The existing paid-up capital of Tomisho is RM25,000,000.00 divided into 25,000,000 ordinary shares.   Tomisho is principally engaged in the business of manufacturing & export of bedroom furniture for more than 15 years. Tomisho is not a major subsidiary of SYF. Based on the latest available audited financial statements for the financial year ended 31 July 2018, Tomisho incurred a loss of RM3.986 million. The Proposed Cessation is expected to reduce losses of the Group. As part of the Group’s rationalisation and down-sizing of its manufacturing segment, Tomisho is currently in the process of disposing of its operating assets and will cease operation in due course. The Board of Directors of SYF is of the opinion that it is in the best interest of the shareholders of SYF for Tomisho to cease its manufacturing and export operations. The Board will make the necessary announcement, for any further development, if required. This announcement is dated 5 April 2019.