【CMSB 2852 交流专区】砂查也玛特

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CAHYA MATA SARAWAK BERHAD

Date of change	01 Nov 2020
Name	TAN SRI DATUK AMAR DR HAJI ABDUL AZIZ BIN DATO HAJI HUSAIN
Age	70
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor in Economics majoring in Business Administration	University of Malaya, Malaysia
2	Masters	Masters in Business Administration majoring in Finance	Syracuse University, New York, United States of America

Working experience and occupation	Tan Sri Datuk Amar (Dr.) Haji Abdul Aziz bin Dato Haji Husain ("Tan Sri Aziz") has served in the Sarawak State Government in various capacities since 1973, the last appointment being that of the Sarawak's State Secretary in August 2000 until his retirement in December 2006. He is currently the Chairman of Sarawak Economic Development Corporation (substantial shareholder of CMSB) and Sarawak Skills Development Centres.
Directorships in public companies and listed issuers (if any)	Listed- Eksons Corporation BerhadNon-listed- Borneo Housing Mortgage Finance Berhad- Permodalan Satok Berhad- Yayasan Ilmu Sarawak
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Aziz is a brother-in-law of the spouse of late Lejla Taib @ Datuk Patinggi Dr. Hajjah Lejla Taib, major shareholder of CMSB. He is also an uncle of Dato Sri Mahmud Abu Bekir Taib, Non-Independent Non-Executive Director/Deputy Group Chairman of CMSB.
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- 60,000 ordinary shares

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	428,416	467,176	917,707	1,284,527
2	Profit/(loss) before tax	81,729	102,792	131,529	230,851
3	Profit/(loss) for the period	64,093	82,592	100,480	180,065
4	Profit/(loss) attributable to ordinary equity holders of the parent	46,711	72,832	80,701	154,927
5	Basic earnings/(loss) per share (Subunit)	4.35	6.79	7.52	14.44
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 ($$)	2.5100		2.4600

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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	185,868	226,483	572,926	555,805
2	Profit/(loss) before tax	62,086	38,668	202,112	75,241
3	Profit/(loss) for the period	53,267	64,093	177,503	100,480
4	Profit/(loss) attributable to ordinary equity holders of the parent	53,879	46,711	179,064	80,701
5	Basic earnings/(loss) per share (Subunit)	5.02	4.35	16.73	7.52
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 ($$)	2.7800		2.6200

Type	Announcement
Subject	OTHERS
Description	MEDIA STATEMENT DATED 24 NOVEMBER 2021
We attach herewith a media statement dated 24 November 2021. This announcement is dated 24 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211887

Attachments CMSB - Media Release 24 November 2021.pdf

Type	Announcement
Subject	OTHERS
Description	CAHYA MATA SARAWAK BERHAD ("CMSB")- COMPLETION OF SPECIAL REVIEW ON THREE PROJECTS IN ASSOCIATES, SUBSIDIARIES AND JOINT VENTURES DURING 2011-2020
Further to the announcement made by CMSB on 24 November 2021, as regards to key findings of the Special Review Report by the appointed consultant KPMG Management & Risk Consulting Sdn Bhd as instructed by the Board on the three projects in the Associates, Subsidiaries and Joint Ventures, CMSB wishes to furnish additional information on the projects  as attached herewith. This announcement is dated 26 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3213356

Attachments CMSB - Completion of Special Review (add info).pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

CAHYA MATA SARAWAK BERHAD

Particulars of Substantial Securities Holder

Name	NORGES BANK
Address	Bankplassen 2, P. O. Box 1179, Sentrum, Oslo NO-0107 Norway.
Company No.	937884117
Nationality/Country of incorporation	Norway
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd - Exempt An for Citibank New York (Norges Bank 1, 14, 19 and 22)
Address of registered holder	Level 44, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	08 Sep 2023
No of securities	54,051,439
Circumstances by reason of which Securities Holder has interest	Direct
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	54,051,439
Direct (%)	5.031
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	14 Sep 2023
Date notice received by Listed Issuer	14 Sep 2023

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	332,652	308,402	1,200,744	1,010,570
2	Profit/(loss) before tax	30,940	90,989	129,223	397,997
3	Profit/(loss) for the period	23,664	28,502	82,545	289,926
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,246	21,184	115,130	287,134
5	Basic earnings/(loss) per share (Subunit)	3.37	1.97	10.72	26.73
6	Proposed/Declared dividend per share (Subunit)	2.00	3.00	2.00	3.00
		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 ($$)	3.0700		3.0000

CAHYA MATA SARAWAK BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final tax exempt (single-tier) dividend of 2.0 sen per ordinary share
Ex-Date	04 Jun 2024
Entitlement date	05 Jun 2024
Entitlement time	04:30 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Jun 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Jun 2024
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) 0.0200

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	277,985	290,523	555,356	566,190
2	Profit/(loss) before tax	50,295	35,327	107,550	74,590
3	Profit/(loss) for the period	31,245	26,705	70,774	54,041
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,365	26,345	71,610	68,903
5	Basic earnings/(loss) per share (Subunit)	3.11	2.45	6.67	6.41
6	Proposed/Declared dividend per share (Subunit)	2.00	3.00	2.00	3.00
		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 ($$)	3.1600		3.0700