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发表于 9-2-2019 02:39 AM
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Type | Announcement | Subject | OTHERS | Description | COUNTRY HEIGHTS HOLDINGS BERHAD (CHHB or the Company)- Notices of Reduced Assessment received by Mines Waterfront Business Park Sdn Bhd, a wholly-owned sub-subsidiary of CHHB | With reference to the announcement dated 21 November 2018, the Board wishes to inform that Mines Waterfront Business Park Sdn Bhd, a wholly-owned sub-subsidiary of CHHB, has received the tax refund of RM3,869,163.18.
This announcement is dated 24 January 2019.
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发表于 24-2-2019 05:04 AM
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Type | Announcement | Subject | OTHERS | Description | COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" or "the Company")- ACQUISITION OF THE REMAINING SHARES IN MINES GLOBAL HOLIDAYS SDN BHD BY MINES MARKETING SDN BHD AND SUBSEQUENTLY BECOMES A WHOLLY-OWNED SUBSIDIARY OF MINES MARKETING SDN BHD | The Board of Directors of the Company wishes to announce that Mines Marketing Sdn Bhd, a wholly-owned subsidiary of Golden Horse Palace Berhad, which in turn is a 81%-owned subsidiary of the Company, had on 20 February 2019, acquired the remaining 300,000 ordinary shares representing 50% of the total paid-up share capital of Mines Global Holidays Sdn Bhd (“MGH”) for a total cash consideration of RM1.00. With the above acquisition, MGH has become a wholly-owned subsidiary of Mines Marketing Sdn Bhd.
MGH was incorporated in Malaysia under the Companies Act, 2016 on 19 January 2011. The total paid-up share capital of MGH is RM600,000.00 comprising of 600,000 ordinary shares. MGH is engaged in the business as travel agents and tour operators and to provide facilities in travelling and touring to travellers and tourist. Since 2015, MGH is a sub-subdisiary of CHHB by virtue of the Company controlling the composition of the board of directors of MGH.
The above is not expected to have any material effect on the net assets, gearing and earnings of the CHHB Group for the financial year ending 31 December 2019.
None of the Directors, major shareholders and/or persons connected to them has interest, direct or indirect, in the subscription of new shares in MGH.
The Board of Directors is of the opinion that the above is in the best interest of CHHB and its Group of Companies.
This announcement is dated 20 February 2019.
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发表于 2-3-2019 05:14 AM
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Type | Announcement | Subject | OTHERS | Description | JOINT VENTURE AGREEMENT BETWEEN MINES INTERNATIONAL EXHIBITION CENTRE SDN BHD AND GOLDENPORT MOTOR CULTURE DEVELOPMENT (HONG KONG) LIMITED | The Board of Directors of the Company is pleased to announce that Mines International Exhibition Centre Sdn Bhd (“MIEC”), a wholly-owned subsidiary of East Vision Leisure Group Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company, has, on 26 February 2019, entered into a Joint Venture Agreement (“JV Agreement”) with Goldenport Motor Culture Development (Hong Kong) Limited.
Please refer to the attachment for further details.
This announcement is dated 26 February 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6075913
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发表于 12-3-2019 07:19 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 32,825 | 17,937 | 90,659 | 93,575 | | 2 | Profit/(loss) before tax | -9,733 | -1,382 | 104,515 | 413 | | 3 | Profit/(loss) for the period | -37,477 | -2,408 | 83,533 | -2,352 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -36,546 | -3,217 | 85,233 | -2,624 | | 5 | Basic earnings/(loss) per share (Subunit) | -13.36 | -1.18 | 31.16 | -0.95 | | 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 ($$) | 3.1302 | 2.8254
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发表于 14-3-2019 07:38 AM
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Date of change | 06 Nov 2017 | Name | MR JARROD CHUA KIM LEONG | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | E-commerce, Entrepreneurship and Marketing | Queensland University of Technology Australia | Association of Chartered Certified Accountants |
| | | Working experience and occupation | o 1996 - 2001:Audit Manager in PricewaterhouseCoopers Malaysiao 2001 - 2007: Financial Controller in IGDX Holdings Ltdo 2007 - 2011: CFO in Offgamers Sdn Bhdo 2011 - October 2017: Director, Finance in E2Open Development Corporation - KL |
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发表于 3-4-2019 06:59 AM
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Date of change | 15 Mar 2019 | Name | DATO LOW KOK THAI | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Group Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Bachelor of Science (Computer and Mathematics) | Campbell University, United States | | | 2 | Diploma | Diploma in Science (Computer and Mathematics) | Tunku Abdul Rahman College | |
| | | Working experience and occupation | Dato Low Kok Thai (Dato Low) established Globalsoft (MSC) Sdn Bhd in 1997, as the founder and major shareholder. He went to Suzhou, China in year 2004 for new business development. In year 2005, he set up Globalsoft Suzhou Co. Ltd. In year 2009, Globalsoft Suzhou merged with HiGalaxy (Beijing) and Bimbit (MSC) Sdn Bhd, renamed as Galasys Global (Suzhou) Co. Ltd. At the beginning stage, Globalsoft mainly focused on ERP and ticketing system solutions. Dato Low leads more than hundred ERP project development and implementations. He has been invited by Malaysia government to write and set up a small and medium enterprise ERP standard procedures. Meanwhile, Globalsoft is the major ticketing system supply in Malaysia market. In year 2003, Globalsoft (MSC) Sdn Bhd listed in the Kuala Lumpur Stock Exchange.In year 2008, Dato Low sold the listed company shares, and focus on the ticketing business in China. Under the leadership of Dato, Galasys has completed a fully integrated ticketing system, combined both software systems and hardware devices, and become one of the world's top ticketing system suppliers. In year 2010, Galasys entrusted Hong Kong venture capital, Netrove, for listing process. In 12th May 2015, Galasys listed in London Stock Exchange.Galasys provide total ticketing solutions to customers, like Chime Long Group, OCT Group, Wanda Group and etc. In China theme parks industry, Galasys occupy about 80% of the market shares. Important Customers as follows:1. Shanghai Disney e-Commerce Platform(16Million visitors p.a.)2. Guangzhou Chime Long Group (8 parks in Guangzhou and Zhuhai) (28Million visitors p.a.) 3. OCT Group (Beijing, Wuhan, Shenzhen, Chengdu, Window of the world and etc) (23Million visitors p.a.). |
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发表于 3-4-2019 07:09 AM
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Type | Announcement | Subject | OTHERS | Description | COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" or "the Company")- Appointment of Group Chief Executive Officer | The Board of Directors of the Company wishes to announce that Dato’ Low Kok Thai (“Dato’ Low”) is appointed as the Group Chief Executive Officer (“Group CEO”) of Country Heights Holdings Berhad and its Group of Companies (“CHHB Group”) with effect from 15 March 2019.
His duties as the Group CEO will include, but not limited to the following:
1. To reorganise the human resources structure with staff of “good character plus”, while the CHHB Group will be venturing back with properties, products, etc. for the high-end market;
2. To reorganise and restructure the existing bank loans of RM130 million which are over-collateralised by 7 times with high chargeable interest rate;
3. To implement blockchain, cryptocurrencies and big data technologies for the CHHB Group;
4. To ensure all the vacant properties of the CHHB Group are leased out with a targeted rate of 80%;
5. To be in-charged and manage the 5 Strategic Business Divisions (“SBVs) of the CHHB Group; and
6. To look for good strategic partners for the 5SBVs.
The Board has full confident with the appointment of Dato’ Low as the Group CEO because of his good character and also his technology background (especially in big data) from his 15 years working experience in China.
This announcement is dated 15 March 2019.
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发表于 14-5-2019 07:34 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | MONEYLENDING AGREEMENT BETWEEN MINES WATERFRONT BUSINESS PARK SDN BHD AND GOLDEN TOUCH CAPITAL MANAGEMENT SDN BHD | The Board of Directors of the Company wishes to announce that Mines Waterfront Business Park Sdn Bhd (“MWBP” or “the Borrower”), a wholly-owned sub-subsidiary of CHHB, had, on 15 April 2019, entered into a MoneyLending Agreement (Unsecured Loan) (“Agreement”) with Golden Touch Capital Management Sdn Bhd (“GTCM” or “the Lender”) whereby the Lender agrees to lend the Borrower a sum of RM5,000,000.00 (“Loan”) for a period of 12 months at an interest rate of 8% per annum, subject to the terms and conditions as stipulated in the said MoneyLending Agreement.
Please refer to the attachment for further details.
This announcement is dated 16 April 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6128041
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发表于 2-6-2019 08:01 AM
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Date of change | 25 Apr 2019 | Name | MR JARROD CHUA KIM LEONG | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other personal goals |
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发表于 28-6-2019 03:43 AM
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Type | Announcement | Subject | OTHERS | Description | COUNTRY HEIGHTS HOLDINGS BERHAD (CHHB or the Company)- Investment in Mines Auto Solutions Sdn Bhd by Mines International Exhibition Centre Sdn Bhd | Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that Mines International Exhibition Centre Sdn Bhd, a wholly-owned sub-subsidiary of the Company, had, on 24 May 2019, subscribed nine (9) ordinary shares, representing 90% of the total issued shares of Mines Auto Solutions Sdn Bhd.
Please refer to the attachment for further details.
This announcement is dated 24 May 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6169965
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发表于 30-6-2019 07:39 AM
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| COUNTRY HEIGHTS HOLDINGS BHD |
Particulars of substantial Securities HolderName | TAN SRI LEE KIM TIONG @ LEE KIM YEW | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 24 May 2019 | 10,000,000 | Disposed | Direct Interest | Name of registered holder | Affin Hwang Nominees (Tempatan) Sdn Bhd Lim & Tan Securities Pte Ltd for Lee Kim Tiong @ Lee Kim Yew | Address of registered holder | Level 3, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Penang | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares | Nature of interest | Direct Interest | Direct (units) | 79,600,000 | Direct (%) | 29.098 | Indirect/deemed interest (units) | 85,326,600 | Indirect/deemed interest (%) | 31.192 | Total no of securities after change | 164,926,600 | Date of notice | 24 May 2019 | Date notice received by Listed Issuer | 27 May 2019 |
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发表于 8-7-2019 07:22 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 | $$'000 |
| 1 | Revenue | 21,503 | 20,582 | 21,503 | 20,582 | | 2 | Profit/(loss) before tax | -5,283 | -2,871 | -5,283 | -2,871 | | 3 | Profit/(loss) for the period | -1,004 | -2,643 | -1,004 | -2,643 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -872 | -2,404 | -872 | -2,404 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.32 | -0.88 | -0.32 | -0.88 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.1280 | 3.1305
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发表于 14-8-2019 05:58 AM
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| COUNTRY HEIGHTS HOLDINGS BHD |
Particulars of substantial Securities HolderName | TAN SRI LEE KIM TIONG @ LEE KIM YEW | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 09 Aug 2019 | 4,800,000 | Disposed | Direct Interest | Name of registered holder | Affin Hwang Nominees (Tempatan) Sdn Bhd Lim & Tan Securities Pte Ltd for Lee Kim Tiong @ Lee Kim Yew | Address of registered holder | Level 3, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Penang | Description of "Others" Type of Transaction | | | 2 | 13 Aug 2019 | 600,000 | Disposed | Direct Interest | Name of registered holder | Affin Hwang Nominees (Tempatan) Sdn Bhd Lim & Tan Securities Pte Ltd for Lee Kim Tiong @ Lee Kim Yew | Address of registered holder | Level 3, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Penang | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares | Nature of interest | Direct and Indirect Interest | Direct (units) | 75,300,000 | Direct (%) | 27.526 | Indirect/deemed interest (units) | 85,326,600 | Indirect/deemed interest (%) | 31.192 | Total no of securities after change | 160,626,600 | Date of notice | 13 Aug 2019 | Date notice received by Listed Issuer | 13 Aug 2019 |
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发表于 2-9-2019 08:49 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 | 19,686 | 16,086 | 41,189 | 36,668 | | 2 | Profit/(loss) before tax | -5,115 | -7,493 | -10,398 | -10,364 | | 3 | Profit/(loss) for the period | -5,409 | -7,266 | -6,413 | -9,909 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,382 | -6,988 | -6,254 | -9,392 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.97 | -2.55 | -2.29 | -3.43 | | 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 ($$) | 3.1084 | 3.1305
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发表于 26-9-2019 07:57 AM
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| COUNTRY HEIGHTS HOLDINGS BHD |
Date of change | 17 Sep 2019 | Name | DATO LOW KOK THAI | Age | 50 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Group Chief Executive Officer | Reason | Due to his unsuccessful efforts in assisting Country Heights Holdings Berhad ("CHHB") and its Group of Companies in restructuring the debts after exhausted all avenues with the local financial institutions. |
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发表于 31-10-2019 04:36 AM
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| COUNTRY HEIGHTS HOLDINGS BHD |
Date of change | 09 Oct 2019 | Name | MR PHUA KIA PAU | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Chartered Accountant | Malaysia | | | 2 | Professional Qualification | Chartered Accountant | New Zealand | | | 3 | Professional Qualification | Malaysian Institute of Taxation | Malaysia | | | 4 | Others | Bachelors of Commerce (Accounting) | Malaysia | |
| | | Working experience and occupation | Mr Phua Kia Pau brings with him over 25 years of professional financial experience. He began his career in audit with Big Audit Firms of Deloitte Malaysia, Arthur Andersen and Ernst & Young for 11 years. He subsequently join the hospitality and property development industries overseeing the accounting, finance, treasury and reporting functions of the various companies of public listed Group. |
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发表于 16-1-2020 08:44 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SALE AND PURCHASE AGREEMENT BETWEEN MEGA PALM SDN BHD AND SIVA KUMAR A/L M JEYAPALAN | The Board of Directors of the Company wishes to announce that Mega Palm Sdn Bhd (“the Vendor”), a wholly-owned sub-subsidiary of the Company, had, on 6 November 2019, entered into a Sale and Purchase Agreement (“SPA”) with Siva Kumar A/L M Jeyapalan (“the Purchaser”) for the disposal of all that vacant land held under Geran 72272, Lot 65630, Mukim Batu, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur measuring an area of approximately 54,211 square metre (“the said Land”) for a total consideration of Ringgit Malaysia Fifty Four Million Two Hundred and Fifty Thousand (RM54,250,000.00) only (“the Proposal Disposal”).
Please refer to the attachment for further details.
This announcement is dated 6 November 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3000335
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发表于 17-1-2020 08:00 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SALE AND PURCHASE AGREEMENT BETWEEN MEGA PALM SDN BHD AND SIVA KUMAR A/L M JEYAPALAN | We refer to the announcement dated 6 November 2019 (Ref No: GA1-06112019-00079) in relation to the Proposed Disposal. Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the earlier announcement made.
In this respect, the Company wishes to provide additional information.
Please refer to the attachment for the details of the announcement.
This announcement is dated 7 November 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3000641
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发表于 6-2-2020 08:45 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 | $$'000 |
| 1 | Revenue | 23,937 | 21,166 | 65,126 | 57,834 | | 2 | Profit/(loss) before tax | -5,103 | 124,612 | -15,501 | 114,248 | | 3 | Profit/(loss) for the period | -8,538 | 130,919 | -14,951 | 121,010 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -8,932 | 131,171 | -15,186 | 121,779 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.27 | 47.95 | -5.55 | 44.52 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.0744 | 3.1305
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发表于 4-5-2020 06:15 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 | 27,954 | 32,803 | 93,080 | 90,636 | | 2 | Profit/(loss) before tax | -19,759 | -9,309 | -35,260 | 104,937 | | 3 | Profit/(loss) for the period | -21,100 | -36,680 | -36,051 | 84,328 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -19,605 | -35,123 | -34,791 | 86,653 | | 5 | Basic earnings/(loss) per share (Subunit) | -7.17 | -12.84 | -12.72 | 31.68 | | 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 ($$) | 3.0000 | 3.1300
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