【KIMLUN 5171 交流专区】金轮企业

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KIMLUN CORPORATION BERHAD (867077-X) ("KIMLUN" or "THE COMPANY")PROPOSED ACQUISITION BY KIMLUN LAND SDN BHD (926350-P), A WHOLLY OWNED SUBSIDIARY OF KIMLUN, OF FORTY SEVEN (47) VACANT DETACHED LOTS AND THIRTY (30) UNITS OF BUILDING LOTS (EACH WITH A DOUBLE STOREY DETACHED HOUSES ERECTED THEREON) AT SEKSYEN U10, MUKIM BUKIT RAJA, DISTRICT OF PETALING, SHAH ALAM, STATE OF SELANGOR DARUL EHSAN ("PROPOSED ACQUISITION")
Pursuant to Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“MMLR”), the Board of Directors of Kimlun (“the Board”) wishes to announce that on 26 January 2018, its wholly owned subsidiary, Kimlun Land Sdn Bhd (926350-P) ("KLLSB" or the “Purchaser”), has entered into an agreement of sale (“Agreement”) with Bayu Melati Sdn Bhd (415653-V) (“BMSB” or the “Vendor”) for the purchase of the following properties (“Properties”) with 99-year leasehold titles: forty seven (47) vacant detached lots (“47 Vacant Lots”); and thirty (30) units of building lots (each with a double storey detached houses erected thereon) ( “30 Detached Houses”), all in the Mukim Bukit Raja, District of Petaling, Shah Alam, State of Selangor Darul Ehsan which was part of a housing development project (“Project”) on an “en bloc” and “as is where is” basis, the details of which are tabulated in Appendices A and B hereinafter, for a total cash consideration of RM68,406,237.92 (“Purchase Consideration”). Kindly refer to the attachment as per Appendix I for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5677817

Attachments Kimlun-Proposed Acquisition of 47 Vacant Detached Lots and 30 Building Lots-Appendix I.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

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

1	Revenue	372,134	235,352	985,190	940,677
2	Profit/(loss) before tax	29,977	33,253	90,122	108,971
3	Profit/(loss) for the period	24,139	24,185	68,548	81,919
4	Profit/(loss) attributable to ordinary equity holders of the parent	24,289	24,187	68,694	81,921
5	Basic earnings/(loss) per share (Subunit)	7.59	7.80	21.87	26.77
6	Proposed/Declared dividend per share (Subunit)	5.50	6.50	5.50	6.50
		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 ($$)	1.8963		1.7379

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Type	Announcement
Subject	OTHERS
Description	KIMLUN CORPORATION BERHAD - ("Kimlun" or "the Company") - Proposed Final Dividend
The Board of Diretcors of Kimlun is pleased to annouce that the Company is proposing a final single-tier dividend of 5.5 sen per ordinary share in respect of the financial year ended 31 December 2017, subject to the shareholders' approval at the forthcoming Annual General Meeting. The dividend entitlment date and payment date will be announced later.

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icy97 发表于 27-1-2018 05:02 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5677817

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KIMLUN CORPORATION BERHAD (867077-X) ("KIMLUN" or "THE COMPANY")PROPOSED ACQUISITION BY KIMLUN LAND SDN BHD (926350-P), A WHOLLY OWNED SUBSIDIARY OF KIMLUN, OF FORTY SEVEN (47) VACANT DETACHED LOTS AND THIRTY (30) UNITS OF BUILDING LOTS (EACH WITH A DOUBLE STOREY DETACHED HOUSES ERECTED THEREON) AT SEKSYEN U10, MUKIM BUKIT RAJA, DISTRICT OF PETALING, SHAH ALAM, STATE OF SELANGOR DARUL EHSAN ("PROPOSED ACQUISITION")
Reference is made to the announcements on 26 January 2018 and 11 April 2018 in relation to the Proposed Acquisition (“Earlier Announcements”). Unless otherwise stated, all abbreviations used in this announcement shall have the same meaning as those previously defined in the Earlier Announcements. The Board of Directors of the Company is pleased to inform that the Proposed Acquisition has been completed. This announcement is dated 20 April 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	220,925	170,179	220,925	170,179
2	Profit/(loss) before tax	17,129	19,847	17,129	19,847
3	Profit/(loss) for the period	12,590	15,382	12,590	15,382
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,647	15,381	12,647	15,381
5	Basic earnings/(loss) per share (Subunit)	3.91	4.96	3.91	4.96
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 ($$)	1.9350		1.8956

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Type	Announcement
Subject	OTHERS
Description	Award of Contract
The Board of Directors of Kimlun Corporation Berhad (“KIMLUN" or "the Company”) is pleased to announce that its wholly-owned subsidiary, Kimlun Sdn Bhd had accepted the award of a RM144.10 million construction contract from Focus Ace Construction Sdn Bhd to design and build roads and interchange in Johor Bahru, Johor ("the Project"). The construction work is expected to be completed by end of October 2020. The Project is expected to contribute positively to the earnings and net assets of KIMLUN Group for the financial years during the contract period. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the above contracts.

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Type	Announcement
Subject	OTHERS
Description	Award of Contract
The Board of Directors of Kimlun Corporation Berhad (“KIMLUN" or "the Company”) is pleased to announce that its wholly-owned subsidiary, SPC Industries Sdn Bhd had accepted the letter of award from M+W Singapore Pte Ltd for the supply and delivery of pre-cast concrete building components for Singapore Dollar 27.00 million ("the supply contract").    The supply and delivery of the components is expected to be completed by end of December 2018. The Company does not foresee any exceptional risk other than operational risks associated with the supply contract. The supply contract is expected to contribute positively to the earnings and net assets of KIMLUN Group for the financial year during the supply period. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the supply contract.

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Type	Announcement
Subject	OTHERS
Description	Award of Contract
The Board of Directors of Kimlun Corporation Berhad (“KIMLUN" or "the Company”) is pleased to announce that its wholly-owned subsidiary, Kimlun Sdn Bhd had accepted the award of a RM53,478,000 construction contract from Nusajaya Rise Sdn Bhd for the execution and completion of earthworks, road and drainage and other ancillary site works for Gerbang Nusajaya Development, Mukim Tanjung Kupang and Pulai, Daerah Johor Bahru, Johor ("the Project"). The construction work is expected to be completed by end of April 2019. The Project is expected to contribute positively to the earnings and net assets of KIMLUN Group for the financial years during the contract period. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the above contracts.

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KIMLUN CORPORATION BERHAD

EX-date	09 Jul 2018
Entitlement date	11 Jul 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend (with Dividend Re-Investment Plan)
Entitlement description	Final Single-Tier Dividend of RM0.055 per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 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 BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala LumpurTel: 03-2783 9299Fax: 03-2783 9222
Payment date	09 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Jul 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	0.055
Par Value (if applicable)

Remarks :

On 27 February 2018, the Board of Directors of Kimlun Corporation Berhad ("Kimlun" or "the Company") ("the Board") had proposed a final single-tier dividend of RM0.055 per ordinary share of Kimlun in respect of the financial year ended 31 December 2017 ("Kimlun Share(s)") ("FYE 2017 Final Dividend"). The Board had also determined that the dividend reinvestment plan ("DRP") that provides shareholders of Kimlun with an option to elect to reinvest their cash dividend into new Kimlun Shares shall apply to the entire FYE 2017 Final Dividend. The FYE 2017 Final Dividend was approved by the shareholders of Kimlun at the Ninth Annual General Meeting held on 22 June 2018. Following the above, on behalf of the Board, RHB Investment Bank Berhad had on today announced that the issue price of new Kimlun Shares to be issued pursuant to the DRP applicable to the FYE 2017 Final Dividend has been fixed today at RM1.20 per new Kimlun Share.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	KIMLUN CORPORATION BERHAD ("KIMLUN" OR THE "COMPANY")DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF KIMLUN WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES IN KIMLUN ("DRP")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the DRP. We refer to our earlier announcements dated 8 May 2018, 18 May 2018, 14 June 2018, 25 June 2018 and 27 June 2018. On behalf of the Board of Directors of Kimlun, RHB Investment Bank Berhad wishes to announce that based on the valid dividend reinvestment forms received by Tricor Investor & Issuing House Services Sdn Bhd, the share registrar for the DRP, Kimlun will be issuing 11,243,464 new ordinary shares in Kimlun ("Kimlun Share(s)") pursuant to the DRP ("New Shares"). The New Shares to be issued represent approximately 76.52% of the total number of 14,694,086 New Shares that would have been issued pursuant to the DRP had all the entitled shareholders of Kimlun elected to reinvest their respective electable portions of their cash dividend in New Shares. The said New Shares are expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 10 August 2018. This announcement is dated 6 August 2018.

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KIMLUN CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Dividend reinvestment plan that provides the shareholders of Kimlun Corporation Berhad ("Kimlun") with an option to elect to reinvest their cash dividend in respect of the financial year ended 31 December 2017 in new ordinary shares in Kimlun ("Kimlun Share(s)") ("New Share(s)") ("DRP")
No. of shares issued under this corporate proposal	11,243,464
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	331,891,104
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 237,488,972.380
Listing Date	10 Aug 2018

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

KIMLUN CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR PHANG PIOW @ PANG CHOO ING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Phang Piow @ Pang Choo IngSuite 19.06, Level 19Johor Bahru City Square106-108, Jalan Wong Ah Fook80000 Johor BahruJohor

Date interest acquired & no of securities acquired
Date interest acquired	09 Aug 2018
No of securities	700,000
Circumstances by reason of which Securities Holder has interest	Subscription of Shares under Dividend Reinvestment Plan.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	16,625,288
Direct (%)	5.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	13 Aug 2018
Date notice received by Listed Issuer	13 Aug 2018

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Name	PHIN SDN BHD
Address	Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	1020136-K
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	09 Aug 2018	4,729,380	Others	Direct Interest
	Name of registered holder	Phin Sdn Bhd
	Address of registered holder	Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.
	Description of "Others" Type of Transaction	DRP
2	09 Aug 2018	303,133	Others	Direct Interest
	Name of registered holder	AmSec Nominees (Tempatan) Sdn Bhd for Phin Sdn Bhd
	Address of registered holder	15th Floor Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur.
	Description of "Others" Type of Transaction	DRP
3	09 Aug 2018	306,166	Others	Direct Interest
	Name of registered holder	CIMSEC Nominees (Tempatan) Sdn Bhd for Phin Sdn Bhd
	Address of registered holder	17th Floor Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur.
	Description of "Others" Type of Transaction	DRP

Circumstances by reason of which change has occurred	Subscription of Shares under Dividend Reinvestment Plan ("DRP").
Nature of interest	Direct Interest
Direct (units)	121,818,994
Direct (%)	36.707
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	121,818,994
Date of notice	13 Aug 2018
Date notice received by Listed Issuer	13 Aug 2018

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