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楼主 |
发表于 19-6-2017 04:34 AM
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Type | Announcement | Subject | OTHERS | Description | CHUAN HUAT RESOURCES BERHAD ("CHRB" or "the Company") Disposal by Pineapple Computer Systems Sdn Bhd (PCS), a wholly-owned subsidiary of Pineapple Resources Berhad (PRB) which in turn is 63.9% owned by CHRB, of 77,500 ordinary shares representing 77.5% of the issued and paid-up share capital of Pineapple Computers & Accessories Sdn Bhd ("PCA") to Gema Naga 2 Sdn Bhd (55.0%), Great Eat Sdn Bhd (11.25%) and Efood Products Sdn Bhd (11.25%) for a total cash consideration of RM2,325 | The Board of Directors of CHRB wishes to announce that PCS ,a wholly subsidiary of PRB had on 12 June 2017, entered into three (3) separate Sale of Shares Agreements for the disposal of 77,500 ordinary shares representing 77.5% of the issued and paid-up capital of its wholly owned subsidiary, PCA at a total consideration of RM2,325.00 ("the Disposal")
Please refer to the attachment for details of the announcement.
This announcement is dated 13 June 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5459665
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楼主 |
发表于 30-8-2017 04:35 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2017 | 30 Jun 2016 | 30 Jun 2017 | 30 Jun 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 148,450 | 179,321 | 310,567 | 322,843 | | 2 | Profit/(loss) before tax | 1,596 | 7,602 | 6,565 | 8,297 | | 3 | Profit/(loss) for the period | 739 | 5,487 | 3,940 | 6,148 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 506 | 5,266 | 3,437 | 5,921 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.30 | 3.12 | 2.04 | 3.51 | | 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 ($$) | 1.6100 | 1.5700
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楼主 |
发表于 18-10-2017 05:45 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | CHUAN HUAT RESOURCES BERHAD (CHRB or the Company) - Proposed Acquisition of Two (2) Lots of Industrial Land for RM12.0 Million from Lim Kim Chuan & Sons Holdings Sdn Bhd | The Board of Directors of CHRB wishes to announce that, a wholly-owned subsidiary of the Company, CH Rebar Sdn Bhd (“CH Rebar” or “the Purchaser”) had, on 17 October 2017, entered into a conditional Sale and Purchase Agreement (“SPA”) with Lim Kim Chuan & Sons Holdings Sdn Bhd (“LKC” or “the Vendor”), for the acquisition of two (2) lots of adjacent industrial land (“the Land”), from LKC, for a total consideration of RM12.0 million (“the Consideration”), excluding Good & Services Tax (“Proposed Acquisition”).
2. DETAILS OF THE PROPOSED ACQUISITION 2.1 Information on CH Rebar CH Rebar was incorporated in Malaysia as a private limited company on 15 June 1999. The issued share capital of CH Rebar is RM10,000,000.00 divided into 10,000,000 ordinary shares. CH Rebar is a wholly-owned subsidiary of Chuan Huat Hardware Holdings Sdn Bhd which in turn is a wholly-owned subsidiary of CHRB. CH Rebar is involved in the activities of cutting and bending of steel bars for usage in concrete reinforcement for the construction industry. 2.2 Information on LKC LKC was incorporated in Malaysia as a private limited company on 10 April 1993. The issued share capital of LKC is RM600,000.00 divided into 600,000 ordinary shares. The principal activity of LKC is investment holding. Pursuant to Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), as disclosed in Section 9 of this announcement, the Proposed Acquisition is deemed to be a related party transaction. 2.3 Information on the Land Title | Lot No. 1 PM 3585, Lot 9048, Mukim Klang, Daerah Klang, Negeri Selangor. Lot No. 2 H.S.(M) 1557, PT 9049, Mukim Klang, Daerah Klang, Negeri Selangor | Location | Jalan Telok Gong, Kampung Teluk Gong, 42000 Port Klang, Selangor Darul Ehsan | Size | Lot No. 1 - 8,903 sq. meters Lot No. 2 - 8,423 sq. meters | Description | Vacant flat lands and are zoned for industrial use. | Tenure | Lot No. 1 - Leasehold 99 years expiring 8 June 2068 Lot No. 2 - Leasehold 99 years expiring 6 February 2068 | Restriction-in-interest | Tanah yang diberi milik ini tidak boleh dipindah milik, digadai atau dipajak melainkan dengan kebenaran Pihak Berkuasa Negeri.
| Vendor’s original cost of investment | The Land, which was an agricultural land was acquired by the Vendor on 12 June 1998 at a cost of RM3,827,055.00 which is also the carrying value of the Land in the books of LKC based on the latest audited financial statements of LKC as at 31 August 2016.
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2.4 The Consideration The Consideration of RM12.0 million was arrived at on a ‘willing-buyer willing-seller’ basis after taking into consideration a discount of 0.826% over the market value of the Land as per the valuation report dated 10 July 2017 by an independent valuer, Messrs Raine & Horne International Zaki + Partners Sdn Bhd ("the Valuer"). The valuation has been carried out by the Valuer based on a market value basis by adopting the comparison method of valuation as a fair representation. The market value of the Land was RM12.10 million as at the date of the valuation. 2.5 Salient Terms of the SPA 2.5.1. Mode of Payment a) Ten per centum (10%) of the Consideration to be paid upon execution of the SPA; b) Balance of the Consideration to be paid within 3 months from the unconditional date upon the written consent to transfer being obtained from the relevant land authority be delivered to the Purchaser’s solicitors. c) The Purchaser is allowed to an extension of the completion date of one (1) month and the balance of consideration payable will be inclusive of interest of eight per centum (8%) per annum on daily rest. 2.5.2 The Land shall be acquired on an “as-is where-is” basis, free from all encumbrances and with possession subject to the conditions and restrictions in interest (if any) affecting the issue documents of title to the Land. 2.5.3. The Vendor shall, within six (6) months from the date of the SPA or such other extended period as the parties may mutually agree, obtain the written consent to transfer and deliver the same to the Purchaser’s solicitors. In the event of failure to obtain the consent to transfer, the Purchaser will have the right to terminate the SPA with full refund of monies paid towards the purchase price. 2.5.4 The completion of the SPA shall be upon full payment of the balance of the Consideration and the late payment interest, if any. 2.6 Liabilities to be Assumed There are no liabilities, including contingent liability and guarantee to be assumed by CH Rebar arising from the Proposed Acquisition.
3. RATIONALE OF THE PROPOSED ACQUISITION The Proposed Acquisition is in line with the CHRB Group’s objective to expand its manufacturing facilities for Industrialised Building Systems (“IBS”) products. The Land will be developed to build a plant dedicated to producing IBS products. The cost of building the plant is estimated to be approximately RM8.0 million which would be funded through internally generated funds and bank borrowings. The development of this project will commence after the completion of the Proposed Acquisition and is expected to be completed within one year from the date of approval of development order from relevant authorities. The Land is situated in an up and coming popular industrial area in Klang and is strategically located with the frontage onto the main road Jalan Telok Gong. It is well connected to Kuala Lumpur, Petaling Jaya and Port Klang via the Shah Alam Highway and Pulau Indah Expressway, The land price of this area is anticipated to appreciate further. The demand for IBS products is anticipated to increase in the local construction industry. The Malaysian government through relevant agencies has been promoting the usage of IBS to increase productivity and quality at construction sites through various promotional programmes, training and incentives. Currently all Malaysian government agencies have been directed to increase the IBS contents of their building development projects. It was recently reported that the construction industry was advised to adopt the IBS within three (3) years before it is made mandatory.
4. SOURCE OF FUND The Consideration will be funded through internally generated funds and not more than 50% bank borrowings.
5. FINANCIAL EFFECTS 5.1 Share Capital and Substantial Shareholders’ Shareholdings The Proposed Acquisition will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of the Company as the Proposed Acquisition does not involve any issuance of shares of CHRB. 5.2 Earnings Per Share The Proposed Acquisition is not expected to have any material impact on the earnings per share of the CHRB Group for the financial year ending 31 December 2017. 5.3 Net Assets Per Share and Earnings Per Share The Proposed Acquisition is not expected to have any material impact in the net assets per share of CHRB Group for the financial year ending 31 December 2017. The Proposed Acquisition is expected to contribute positively to the future earnings of CHRB Group. 5.4 Gearing As the Consideration is to be satisfied by internally generated funds and not more than 50% bank borrowings, the effect of the bank borrowings of the Proposed Acquisition is expected to have no material impact on the gearing of the Group for the financial year ending 31 December 2017.
6. APPROVALS REQUIRED Save for the consent to transfer from the relevant land authority, the Proposed Acquisition is not subject to the approval of the shareholders of CHRB.
7. ESTIMATED TIME FRAME FOR COMPLETION Barring any unforeseen circumstances, the Board of CHRB expects that the Proposed Acquisition will be completed by the third quarter of the financial year ending 30 December 2018.
8. HIGHEST PERCENTAGE RATIO APPLICABLE The highest percentage ratio applicable to the Proposed Acquisition pursuant to Paragraph 10.02(g) of the MMLR is 4.52% based on the latest audited financial statements of CHRB for the financial year ended 31 December 2016.
9. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM Save as disclosed below, none of the Directors, major shareholders of CHRB and/or persons connected to them have any interest, direct or indirect, in the Proposed Acquisition:- - The Company’s major shareholders, namely Dato’ Lim Khoon Heng and Dato’ Lim Loong Heng are also the shareholders of LKC; and
- The Company’s Directors, namely Dato’ Lim Khoon Heng, Dato’ Lim Loong Heng and Mr Nicholas Lim Kean Hoong (collectively referred to as “Interested Directors”) also sit on the board of LKC.
The Interested Directors have abstained from deliberating and voting on the Proposed Acquisition.
10. STATEMENT BY AUDIT COMMITTEE The Audit Committee of CHRB, having reviewed and considered the rationale for the Proposed Acquisition is of the view that the Proposed Acquisition is in the best interest of CHRB Group and the terms are fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders of the Company. In forming its view, the Audit Committee has taken into consideration, among others, the valuation report, the rationale of the Proposed Acquisition, the salient terms of the Agreement, the basis and justification for the Consideration, the effects of the Proposed Acquisition and the prospects of the Land. Other than the independent valuation, the Audit Committee did not seek other independent advice in forming its view in respect of the Proposed Acquisition. The Audit Committee does not have differing opinion from the Valuer.
11. TRANSACTION WITH RELATED PARTY FOR PRECEDING 12 MONTHS Save for the Proposed Acquisition, the CHRB Group has not entered into any other transaction with LKC for the preceding 12 months.
12. STATEMENT BY DIRECTORS Save for Interested Directors, the Board of Directors of CHRB, having considered all aspects of the Proposed Acquisition, is of the opinion that the Proposed Acquisition is in the best interest of the CHRB Group and that the terms are fair, reasonable, and on normal commercial terms and not detrimental to the interest of the minority shareholders. Other than the independent valuation, the Board, other than the Interested Directors, had not sought other independent advice and do not have differing opinion from the Valuer and the Audit Committee.
13. DOCUMENTS FOR INSPECTION The SPA dated 17 October 2017 and the valuation report are available for inspection at CHRB’s registered office at Wisma Lim Kim Chuan, Lot 50A Jalan 1/89B, 3½ mile off Jalan Sungai Besi, 57100 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) for a period of three months from the date of this announcement.
This announcement is dated 17 October 2017. |
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楼主 |
发表于 5-12-2017 05:22 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 189,106 | 158,675 | 499,673 | 481,518 | | 2 | Profit/(loss) before tax | 2,517 | 2,528 | 9,082 | 10,825 | | 3 | Profit/(loss) for the period | 1,510 | 2,090 | 5,450 | 8,238 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,328 | 2,103 | 4,765 | 8,024 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.79 | 1.25 | 2.83 | 4.76 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6000 | 1.5700
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楼主 |
发表于 10-1-2018 04:00 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | CHUAN HUAT RESOURCES BERHAD ("CHRB" or "the Company") Execution of Shareholders Agreement between Pineapple Computer Systems Sdn Bhd (PCS), a wholly-owned subsidiary of Pineapple Resources Berhad (PRB) which in turn is 63.9% owned by CHRB, and Gema Naga 2 Sdn Bhd (GN2), Great Eat Sdn Bhd (GRE) and Efood Products Sdn Bhd (EFP) for the establishment of a joint venture company (JV Arrangement) named THS Restaurants Sdn Bhd (formerly known as Pineapple Computers & Accessories Sdn Bh | 1. INTRODUCTION We refer to our announcement on 13 June 2017 relating to the disposal by PCS of 77,500 ordinary shares representing 77.5% of the issued and paid-up share capital of THS to GN2 (55.0%), GRE (11.25%) and EFP (11.25%) for a total cash consideration of RM2,325.00 (“Disposal”). The Board of Directors of CHRB wishes to announce that PCS, had on 9 January 2018, entered into a Shareholders’ Agreement (“SHA”) with GN2, GRE & EFP for the establishment of a joint venture company, namely THS, and to formalise the relationship between the parties for carrying on the business as an operator of restaurants in the Klang Valley under the trade name “Thai Hou Sek”.
2. INFORMATION ON PARTIES TO THE SHA 2.1 PCS PCS was incorporated in Malaysia on 27 September 1995. The issued and paid up capital of PCS is RM1,390,000.00 comprising 1,390,000 ordinary shares. PCS is principally involved in retailing of computers and related accessories. 2.2 GN2 GN2 was incorporated in Malaysia on 6 October 2015. The issued and paid up capital of GN2 is RM350,000.00 comprising 350,000 ordinary shares. GN2 is principally involved in food and beverage establishment in the Klang Valley. 2.3 GRE GRE was incorporated in Malaysia on 16 June 1999. The issued and paid up capital of GRE is RM250,000.00 comprising 250,000 ordinary shares. GRE is principally involved in food and beverage business. 2.4 EFP EFP was incorporated in Malaysia on 19 July 2016. The issued and paid up capital of EFP is RM2,000.00 comprising 2,000 ordinary shares. EFP is principally involved in trading of food and beverages. Pursuant to Paragraph 10.08 of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”), as disclosed in section [12] of this announcement, the JV Arrangement is a related party transaction.
3. SALIENT FEATURES OF THE SHA The salient features of the SHA includes, inter-alia, the following:- a. THS was restructured with the intention of carrying on the business of an operator of restaurants in the Klang Valley under the trade name “Thai Hou Sek”. The outlets are located at - Acadia, Desa Park City
- Pavilion, Kuala Lumpur
- Mid Valley Megamall
b. GN2 will be responsible to manage, oversee, operate and run the day-to-day operations of the business outlets. c. The share capital of THS be increased from RM100,000.00 to RM2,500,000.00 by the proportionate subscription of new ordinary shares by the parties in the following manner:-
| Share-holders | No. of Shares | Subscription Price Per Share | Paid up Capital (RM) | % | Existing | Subscription | Total | 1 | GN2 | 55,000 | 1,320,000 | 1,375,000 | 0.616 |
| 55.00 | 2 | PCS | 22,500 | 540,000 | 562,500 | 1.469 |
| 22.50 | 3 | GRE | 11,250 | 270,000 | 281,250 | 1.469 |
| 11.25 | 4 | EFP | 11,250 | 270,000 | 281,250 | 1.469 |
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| 100,000 | 2,400,000 | 2,500,000 |
| 2,500,000 | 100.00 |
The total subscription price for the shares subscribed by PCS is RM793,381. d. In the event that the increase of capital agreed upon as contained in the SHA and any Shareholders that refuse or omit to subscribe to the new shares to be issued, then any of the remaining shareholders shall be entitled to subscribe to the said shares wholly or partly. The Parties agreed that the proportion of shareholdings held by each Party shall automatically be adjusted accordingly based on the aforesaid subscription. e. Subject always to any increase of capital, adjustment, allotment and/or transfer in accordance with the terms in the SHA, the Parties shall cause the shareholdings of the Company to be at the proportion in item c. above and cause the shareholdings to be maintained during the term of this SHA unless the change of shareholdings are a results of item d. above. f. Subject to matters to be decided at a general meeting attended by the shareholders of THS and any provisions of law and/or regulation, the management and supervision of THS would be vested in the Board and any delegation would be in accordance with the Constitution of the Company.
4. SUBSCRIPTION PRICE The subscription prices of the shares were arrived at a "willing-buyer-willing-seller" basis while taking into the account of the goodwill for the usage of the trade name "THAI HOU SEK" owned by GN2.
5. RATIONALE The JV Arrangement will enable the PCS to venture into food and beverage business which is expected to contribute positively to the financial performance of PCS in the long run.
6. SOURCE OF FUND PCS’s funding for the subscription of new ordinary shares in THS will be financed via internally generated funds.
7. FINANCIAL EFFECTS 7.1 Share Capital and Major Shareholding The JV Arrangement will not have any effect on the paid-up share capital and on the major shareholders’ shareholdings in the Company. 7.2 Earnings Per Share and Net Assets Per Share The JV Arrangement is not expected to have any significant effect on earnings per share and the net assets per share of the Company for the financial year ending 31 December 2017. The JV Arrangement is expected to contribute positively to the future earnings of the Group. 7.3 Gearing The JV Arrangement is not expected to have any material impact on the gearing of both the PRB and CHRB Group.
8. APPROVALS REQUIRED The JV Arrangement is not subject to the approvals of the Company’s shareholders or any relevant authorities.
9. PROSPECTS AND RISK FACTORS The JV Arrangement is not expected to materially change the risks of the Company's business as the Group would still be exposed to the same business, operational, financial and investment as a result of the JV Arrangement.
10. DEPARTURE FROM SECURITIES COMMISSION’S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES (“SC GUIDELINES”) The JV Arrangement does not involve any departure from the SC’s Guidelines.
11. HIGHEST PERCENTAGE RATIO APPLICABLE The highest percentage ratio applicable to the Proposed JV Arrangement pursuant to paragraph 10.02(g) of the ACE Market Listing Requirement ("AMLR") is 3.07% based on the latest audited financial statements of PRB for the financial year ended 31 December 2016.
12. DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS Save as disclosed below, none of other Directors and/or major shareholders of PRB or persons connected to them has any interest, direct or indirect in the JV Arrangement:- a. Dato’ Lim Loong Heng is a director and major shareholder of the Company. He also sits on the board of PCS and GRE; b. Lim Kean Choong is a director of the Company and PCS. He holds 15% equity interest in GRE, while his brother, Lim Kean Keong, holds another 15% equity interest in GRE; c. Dato’ Lim Loong Heng, Lim Kean Choong and another director of the Company, Dato’ Lim Khoon Heng, who is the brother of Dato’ Lim Loong Heng, are deemed as Interested Directors in the JV Arrangement. Dato’ Lim Loong Heng is also the father of Lim Kean Choong and Lim Kean Keong; and d. Nicholas Lim Kean Hoong is a nephew of both Dato' Lim Loong Heng and Dato' Lim Khoon Heng is deemed as Interested Director in the JV Arrangement.
13. STATEMENT BY AUDIT COMMITTEE The Audit Committee of CHRB, having reviewed and considered the rationale of the JV Arrangement, is of the view that the JV Arrangement and the SHA is in the best interest of the PRB Group and the terms are fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders. In forming the view, the Audit Committee has taken into consideration, the rationale of the JV Arrangement, the salient terms of the SHA and the basis and justification for the share subscription prices.
14. STATEMENT BY DIRECTORS Save for the Interested Directors, the Board of Directors of CHRB, having considered all aspects of the JV Arrangement, is of the opinion that the JV Arrangement is in the best interest of the PRB Group and that the terms of the JV Arrangement and the SHA are fair, reasonable, and on normal commercial terms and not detrimental to the interest of the minority shareholders.
15. TRANSACTION WITH RELATED PARTY FOR PRECEDING 12 MONTHS Save for the JV Arrangement, the PRB Group has not entered into any transaction with the related party for the preceding 12 months. For the CHRB group, there was a transaction with related party where a wholly-owned subsidiary of the Company, CH Rebar Sdn Bhd had, on 17 October 2017, entered into a conditional Sale and Purchase Agreement with Lim Kim Chuan & Sons Holdings Sdn Bhd (a related party), for the purpose of acquiring two (2) lots of adjacent industrial land for a total cash consideration of RM12.0 million. This was duly announced on 17 October 2017.
16. ESTIMATED TIMEFRAME FOR COMPLETION The JV Arrangement is expected to be completed within two weeks after the execution of the SHA
17. DOCUMENTS AVAILABLE FOR INSPECTION The SHA will be available for inspection at the registered office of PRB during normal business hours from Monday to Friday (except public holidays) at Wisma Lim Kim Chuan, Lot 50A, Jalan 1/89B, 3½ Mile Off Jalan Sungai Besi, 57100 Kuala Lumpur for a period of three (3) months from the date of this announcement.
This announcement is dated 9 January 2018. |
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楼主 |
发表于 24-2-2018 04:41 AM
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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 | $$'000 | $$'00 |
| 1 | Revenue | 188,515 | 164,482 | 688,188 | 646,000 | | 2 | Profit/(loss) before tax | 1,267 | 2,673 | 10,349 | 13,498 | | 3 | Profit/(loss) for the period | 1,138 | 1,808 | 6,588 | 10,046 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,362 | 1,962 | 6,127 | 9,986 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.81 | 1.16 | 3.63 | 5.92 | | 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 ($$) | 1.6100 | 1.5700
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楼主 |
发表于 30-3-2018 01:01 AM
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Type | Announcement | Subject | OTHERS | Description | CHUAN HUAT RESOURCES BERHAD - PROPOSED FIRST & FINAL DIVIDEND | On 29 March 2018, the Board of Directors of Chuan Huat Resources Berhad is pleased to propose a single tier first and final dividend of 1.1 sen gross per ordinary share for the financial year ended 31 December 2017 subject to the approval of the shareholders at the forthcoming Annual General Meeting.
The payment date and entitlement date of the Final Dividend will be determined and announced at a later date.
This announcement is made on 29 March, 2018. |
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楼主 |
发表于 30-5-2018 05:07 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 170,600 | 162,117 | 170,600 | 162,117 | | 2 | Profit/(loss) before tax | 30 | 4,969 | 30 | 4,969 | | 3 | Profit/(loss) for the period | -1,319 | 3,201 | -1,319 | 3,201 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,334 | 2,931 | -1,334 | 2,931 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.79 | 1.74 | -0.79 | 1.74 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6100 | 1.6100
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楼主 |
发表于 30-5-2018 05:23 AM
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EX-date | 25 Jul 2018 | Entitlement date | 27 Jul 2018 | Entitlement time | 04:00 PM | Entitlement subject | Final Dividend | Entitlement description | First and Final single-tier dividend of 1.1 Sen per Ordinary Shares in respect of the financial year ended 31 December 2017 | Period of interest payment | to | Financial Year End | 31 Dec 2017 | Share transfer book & register of members will be | 27 Jul 2018 to 27 Jul 2018 closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | SECTRARS MANAGEMENT SDN BHDLot 9-7, Menara Sentral VistaNo. 150, Jalan Sultan Abdul SamadBrickfields50470Kuala LumpurTel:0322766138Fax:0322766131 | Payment date | 16 Aug 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 27 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 | 0.011 |
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楼主 |
发表于 17-7-2018 11:53 PM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | TAN SRI DATO’ SERI HAJI WAN ZAKI BIN HAJI WAN MUDA | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARE | Date of cessation | 16 Jul 2018 | Name & address of registered holder | Menara AZRB No 71 Persiaran Gurney |
No of securities disposed | 500,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | DISPOSED IN OFF-MARKET MARRIED DEAL | Nature of interest | Direct Interest |  | Date of notice | 17 Jul 2018 | Date notice received by Listed Issuer | 17 Jul 2018 |
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楼主 |
发表于 17-7-2018 11:53 PM
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Name | DATO LIM KHOON HENG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARE |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 16 Jul 2018 | 500,000 | Acquired | Direct Interest | Name of registered holder | DATO' LIM KHOON HENG | Address of registered holder | No. 37, Lot 24, Jalan Palong, Mines Resort City, 43300 Seri Kembangan,Selangor Darul Ehsan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | ACQUIRED IN OFF-MARKET MARRIED DEAL | Nature of interest | Direct Interest | Direct (units) | 19,511,286 | Direct (%) | 11.57 | Indirect/deemed interest (units) | 26,273,579 | Indirect/deemed interest (%) | 15.58 | Total no of securities after change | 45,284,865 | Date of notice | 17 Jul 2018 | Date notice received by Listed Issuer | 17 Jul 2018 |
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楼主 |
发表于 31-8-2018 05:20 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 163,511 | 148,450 | 334,111 | 310,567 | | 2 | Profit/(loss) before tax | -632 | 1,596 | -602 | 6,565 | | 3 | Profit/(loss) for the period | -975 | 739 | -2,294 | 3,940 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,177 | 506 | -2,511 | 3,437 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.70 | 0.30 | -1.49 | 2.04 | | 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 ($$) | 1.6000 | 1.6100 |
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楼主 |
发表于 28-12-2018 08:40 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 182,869 | 189,106 | 516,980 | 499,673 | | 2 | Profit/(loss) before tax | 1,893 | 2,517 | 1,291 | 9,082 | | 3 | Profit/(loss) for the period | 422 | 1,510 | -1,872 | 5,450 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 418 | 2,312 | -2,108 | 7,723 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.21 | 0.79 | -1.28 | 2.83 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5900 | 1.6100
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楼主 |
发表于 15-1-2019 06:08 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | CHUAN HUAT RESOURCES BERHAD (CHRB or the Company)MEMORANDUM OF UNDERSTANDING BETWEEN CHUAN HUAT INDUSTRIAL MARKETING SDN BHD AND AKISAMA CONSTRUCTION SDN BHD AND IMPIANIKA DEVELOPMENT SDN BHD | 1. INTRODUCTION The Board of Directors of Chuan Huat Resources Berhad wishes to announce that CHUAN HUAT INDUSTRIAL MARKETING SDN. BHD. (Company No. 47555-V) (“CHIM”), a wholly-owned subsidiary of CHUAN HUAT STEEL SDN. BHD. which in turn is a wholly-owned subsidiary of the Company has on 19 December 2018 entered into a Memorandum of Understanding (“MOU”) with AKISAMA CONSTRUCTION SDN. BHD. (Company No. 879815-K) (“ACSB”) and IMPIANIKA DEVELOPMENT SDN. BHD. (Company No. 1034686-D) (“IDSB”). CHIM, ACSB and IDSB are collectively referred to as “the Parties”.
The MOU is to establish the Principal Supplier for the building materials for the construction of a mixed development known as RESIDENSI BANDAR RAZAK (RC Residences).
2. INFORMATION ON CHIM, ACSB AND IDSB CHIM was incorporated on 23 May 1979 in Malaysia under the Companies Act, 1965, is a wholly-owned subsidiary of CHUAN HUAT STEEL SDN. BHD. which in turn is a wholly-owned subsidiary of the Company. The principal activities of CHIM is supplier of building and construction materials of all kinds, specialising in the supply of a large range of building and construction materials in the country.
ACSB was incorporated on 19 November 1979 in Malaysia under the Companies Act, 1965. The principal activities of ACSB is construction work. ACSB is the main contractor for the construction of a mixed development known as “RESIDENSI BANDAR RAZAK” (RC Residences) (“the Project”) or any other name as shall be approved by the local authorities which includes the development of 12 blocks of buildings containing over 5,748 units of service apartments and 121 units of 2 storey shop offices located along Jalan Sungai Besi, Kuala Lumpur and erected on leasehold land held under H.S.(D) 120282, PT 239, Seksyen 93A, Daerah and Bandar of Kuala Lumpur, Negeri Wilayah Persekutuan KL measuring approximately 79,260.9 square meters (“the said Land”).
IDSB was incorporated on 13 February 2013 in Malaysia under the Companies Act, 1965. The principal activities of IDSB is property development. IDSB is the developer of the Project and the beneficial owner of the said Land.
ACSB and IDSB are members of the AKISAMA Group of Companies (Akisama Group). They are a well-established construction player in Malaysia with excellent track-record in construction and project developments in the country.
3. SALIENT TERMS OF THE MOU The MOU provides that ACSB will appoint CHIM as the Principal Supplier with the first priority to supply various building materials worth up to RM200,000,000 only at a mutually agreed Terms and Conditions of Sale required for the construction of the said Project. The Project has an estimated Gross Development Value (GDV) of over RM2.5 billion.
On the same MOU, IDSB has agreed to sell and CHIM has agreed to purchase 6 units of 2 storey shop offices known as Lot Nos. RA1-05, RA1-06, RA1-07, RA2-08, RA2-09 and RA2-10 all located in Block A of the Project (“the Properties”) with vacant possession free from encumbrances, from IDSB for a total consideration of RM15,587,500 only. The Parties have agreed to execute the Sale and Purchase Agreement for the Properties concurrently with the MOU.
4. RATIONALE FOR THE MOU The MOU will provide an opportunity for CHIM to collaborate with the Akisama Group to secure an order bank for building materials worth RM200 million spread over the duration of the construction of the Project estimated to be about 4 years from the date of this MOU.
The MOU is also to pave the way for further discussions and negotiations between the CHRB Group and the Akisama Group to benefit both parties.
5. EFFECTS OF THE MOU The MOU is not expected to have any material effects on the net assets per share, earnings per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 December 2018.
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of the Company and/ or any persons connected to them have any interest, direct or indirect, in the MOU.
7. STATEMENT BY DIRECTORS The Board of Directors of the Company, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Company and its subsidiaries.
8. APPROVALS REQUIRED The MOU is not subject to the approval of the shareholders of the Company and any relevant government authorities.
9. PERIOD OF VALIDITY The MOU shall be a continuing agreement until the Parties have performed all their obligations under the said MOU.
10. DOCUMENT FOR INSPECTION The MOU is available for inspection at the registered office of CHRB during office hours at Wisma Lim Kim Chuan, Lot 50A, Jalan 1/89B, 3½ Mile, Off Jalan Sungai Besi, 57100 Kuala Lumpur for a period of three (3) months from the date of this announcement.
This announcement is dated 19 December 2018
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楼主 |
发表于 15-1-2019 07:35 AM
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本帖最后由 icy97 于 19-1-2019 03:47 AM 编辑
泉发1559万买购6店屋
http://www.enanyang.my/news/20181222/泉发1559万买购6店屋/
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | CHUAN HUAT RESOURCES BERHAD (CHRB or the Company)TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY ACQUISITION OF 6 UNITS OF 2 STOREY SHOP OFFICE BY CHUAN HUAT INDUSTRIAL MARKETING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF CHRB FROM IMPIANIKA DEVELOPMENT SDN. BHD. | 1. INTRODUCTION The Board of Directors of Chuan Huat Resources Berhad wishes to announce that CHUAN HUAT INDUSTRIAL MARKETING SDN. BHD. (Company No. 47555-V) (“CHIM”), a wholly-owned subsidiary of CHUAN HUAT STEEL SDN. BHD. which in turn is a wholly-owned subsidiary of the Company has on December 2018 entered into a Sale and Purchase Agreement (“SPA”) with IMPIANIKA DEVELOPMENT SDN. BHD. (Company No. 1034686-D) (“IDSB”). to purchase 6 units of 2 storey shop offices known as Lot Nos. RA1-05, RA1-06, RA1-07, RA2-08, RA2-09 and RA2-10 (“the Properties”) all located in Block A of “RESIDENSI BANDAR RAZAK” (RC Residences) with vacant possession free from encumbrances, from IDSB for a total consideration of RM15,587,500 only (“Proposed Acquisition”).
2. INFORMATION ON CHIMSB AND IDSB CHIM was incorporated on 23 May 1979 in Malaysia under the Companies Act, 1965, is a wholly-owned subsidiary of CHUAN HUAT STEEL SDN. BHD. which in turn is a wholly-owned subsidiary of the Company. The principal activities of CHIM is supplier of building of all kinds, specialising in the supply of a large range of building and construction materials in the country.
IDSB was incorporated on 13 February 2013 in Malaysia under the Companies Act, 1965. The principal activities of IDSB is property development. IDSB is the developer of the Project and the beneficial owner of the said Land.
3. DETAILS OF THE ACQUISITION The Properties are located at “RESIDENSI BANDAR RAZAK” (RC Residences) (“the Project”) or any other name as shall be approved by the local authorities which includes the development of 12 blocks of buildings containing over 5,748 units of service apartments and 121 units of 2 storey shop offices located along Jalan Sungai Besi, Kuala Lumpur and erected on leasehold land held under H.S.(D) 120282, PT 239, Seksyen 93A, Daerah and Bandar of Kuala Lumpur, Negeri Wilayah Persekutuan KL measuring approximately 79,260.9 square meters (“the said Land”).
Description of the Properties RESIDENSI BANDAR RAZAK – BLOCK A
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Lot No. |
Type | Approx Land Size | Gross Land Area (Sq ft) | Built–up Gr Flr (Sq ft) | Built–up !st Flr (Sq ft) | Total Built–up (Sq ft) | Price (RM) | No. of Car Parks |
1 |
RA1-05 | Inter- mediate | 22’0’’ x70’0” | 1,528 | 1,237 | 1,592 | 2,829 | 2,000,000.00 | 3 |
2 |
RA1-06 | Inter- mediate | 22’0’’ x70’0” | 1,528 | 1,237 | 1,592 | 2,829 | 2,000,000.00 | 3 |
3 |
RA1-07 |
End lot | 43’8’’ x70’0” | 2,785 | 2,270 | 2,841 | 5,111 | 3,683,500.00 | 5 |
4 |
RA2-08 |
End lot | 46’7’’ x70’0” | 2,954 | 2,410 | 3,013 | 5,423 | 3,904,000.00 | 5 |
5 |
RA2-09 | Inter- mediate | 22’0’’ x70’0” | 1,528 | 1,237 | 1,592 | 2,829 | 2,000,000.00 | 3 |
6 |
RA2-10 | Inter- mediate | 22’0’’ x70’0” | 1,528 | 1,237 | 1,592 | 2,829 | 2,000,000.00 | 3 |
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TOTAL |
15,587,500.00 |
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3.1 Basis and Justification for the Purchase Consideration The Board of Directors of the Company concurs that the purchases consideration is based on prevailing market price and no valuation is carried out on the Properties, because CHIM is buying the Properties negotiated at arm’s length.
3.2 Arrangement of Satisfaction of Purchase Consideration The Purchase Price shall be paid in the following manner, subject to the terms and conditions of the SPA :-
(a) The sum of Ringgit Malaysia Seven Hundred Seventy-nine Thousand Three Hundred Seventy-five (RM779,375.00) only, being the 5% earnest deposit and part payment of the Purchase Price, had been paid prior to the execution of the Agreement.
(b) The sum Ringgit Malaysia Seven Hundred Seventy-nine Thousand Three Hundred Seventy-five (RM779,375.00) only, being the 10% balance deposit and part payment of the Purchase Price, will be paid within fourteen (14) days upon the execution of the Agreements.
(c) Balance purchase price of Ringgit Malaysia Fourteen Million Twenty-eight Thousand Seven Hundred Fifty (RM 14,028,750.00) only being the final Purchase Price less the deposits and other payment shall be paid progressively within fourteen (14) days from the last date of the CHIM’s solicitors receipt of certified by architect certifying the practical progress completion of the Properties, approval letter and all necessary documents from the relevant parties and authorities.
4. FINANCIAL EFFECT OF THE ACQUISITION
a) The Proposed Acquisition will not have any effect on the issued and paid-up share capital of the Company and the shareholdings of the substantial shareholders of the Companyas the Proposed Acquisition will be financed via internally generated funds and bank borrowings.
b) The Proposed Acquisition is not expected to have any material impact on the earnings and net assets of the Group for the financial year ending 31 December 2019.
c) The Proposed Acquisition will not have any material impact on the gearing of the Group for the financial year ending 31 December 2019.
5. SOURCE OF FUNDING FOR THE ACQUISITION The acquisition will be funded via internally generated funds and term loan.
6. SHAREHOLDERS’ APPROVALS REQUIRED The acquisition is not subject to the approval of the shareholders and any other relevant authorities and is not conditional upon any other corporate exercise undertaken by CHRB.
7. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSON CONNECTED WITH THEM None of the Directors, major shareholders and/or persons connected with the Directors or major shareholders of the Company has any interest, direct or indirect, in the Proposed Acquisition.
8. RATIONALE FOR THE ACQUISITION The Proposed Acquisition is for purpose of investment as the Properties are strategically located in south of Kuala Lumpur possess high population density, excellent accessibility and connectivity via major highways, public transport, mass rapid transit and other amenities.
9. STATEMENT BY BOARD OF DIRECTORS The Board of Directors of CHRB, after careful deliberation on the Proposed Acquisition, is of the opinion that the terms of the Proposed Acquisition are fair and reasonable and that the Proposed Acquisition is in the best interest of the Group.
10. RISK FACTORS The Board of Directors of CHRB does not foresee any risk factors arising from the Proposed Acquisition, other than the normal economic risk and inherent risk factors associated with the property development industry.
11. ESTIMATED TIME FRAME FOR COMPLETION Barring any unforeseen circumstances and subject to fulfilment of the condition precedent asset out in the SPA, the Proposed Acquisition is expected to be completed within 60 months from the date of the SPA.
12. HIGHEST PERCENTAGE RATIO The highest percentage ratio applicable to the Proposed Acquisition pursuant to paragraph 10.06(1) of the Main Market Listing Requirements is 5.72%, based on the audited financial statements as at 31 December 2017.
13. ANY OTHER INFORMATION The Agreement is subject to and conditional upon issuance of a certificate by the developer’s architect certifying the practical completion of the Office Suites, separate strata title and approvals from the relevant parties and authorities in respect of the practical completion of the Properties shall be binding and conclusive on all parties.
This announcement is dated 20 December 2018.
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楼主 |
发表于 4-3-2019 08:00 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 | 193,887 | 188,515 | 710,867 | 688,188 | | 2 | Profit/(loss) before tax | 11,058 | 1,376 | 12,349 | 10,458 | | 3 | Profit/(loss) for the period | 49,132 | 2,101 | 47,316 | 10,509 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,040 | 1,060 | 7,836 | 6,249 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.95 | 0.63 | 4.67 | 3.70 | | 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 ($$) | 1.8800 | 1.6100
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楼主 |
发表于 4-3-2019 08:05 AM
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Type | Announcement | Subject | OTHERS | Description | REVALUATION SURPLUS OF NON-CURRENT ASSET | The Board of Directors of Chuan Huat Resources Berhad (“CHRB” or the “Company”), wishes to announce that, pursuant to Paragraph 9.19 (46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, that CHRB and its subsidiary companies (the “Group”) had undertaken a valuation exercise (“Valuation”) on the properties of the Company’s Non-Current Asset, Investment Property (“IP”) and Property, Plant & Equipment (“PPE”).. The Valuation is not subject to approval of any regulatory authorities.
The Board of Directors of CHRB had on 27 February 2019 approved the incorporation of the revaluation surplus in the unaudited financial statement of CHRB for the fourth quarter ended 31 December 2018.
PURPOSE
The revaluation was carried out on a regular basis to reflect the fair value of the Group’s IP & PPE in accordance of the Group’s accounting policy and is in compliance with the Malaysian Financial Reporting Standards (“MFRS”) 140 for the valuation of IP and MRFS 116 for valuation of PPE.
REVALUATION SURPLUS
The details of the revaluation surplus/(deficit) are set out in the Appendix A attached herein. The Valuation was conducted by a registered valuer, Raine & Horne International Zaki + Partners Sdn. Bhd. by reference to the open market value based on existing use basis.
At the consolidated level, a revaluation surplus of RM51.814 million has been incorporated into the unaudited financial statement of CHRB for the fourth quarter ended 31 December 2018.
The revaluation surplus is recognised in the Statement of Comprehensive Income as revaluation surplus for Property, Plant and Equipment amounting to RM10.551 million and in the Statement of Financial Position the revaluation reserve for Investment Property was RM41.263 million, net of deferred tax of RM2.163 million arriving at the net revaluation reserve of RM39.125 million. The consolidated net assets value per share of CHRB based on the unaudited results of the Group will be increased to RM1.88 for the fourth quarter ended 31 December 2018.
Copies of the valuation reports are available for inspection at the registered office of CHRB at Wisma Lim Kim Chuan, Lot 50A Jalan 1/89B, 3½ mile off Jalan Sungai Besi, 57100 KUALA LUMPUR during normal business hours on a working day for a period of three (3) months from the date of this announcement.
The announcement is dated 27 February 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6078005
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楼主 |
发表于 9-4-2019 06:41 AM
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Type | Announcement | Subject | OTHERS | Description | CHUAN HUAT RESOURCES BERHAD - PROPOSED FIRST & FINAL DIVIDEND | On 28 March 2019, the Board of Directors of Chuan Huat Resources Berhad is pleased to propose a single tier first and final dividend of 1.1 sen gross per ordinary share for the financial year ended 31 December 2018 subject to the approval of the shareholders at the forthcoming Annual General Meeting.
The payment date and entitlement date of the Final Dividend will be determined and announced at a later date.
This announcement is made on 28 March, 2019.
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楼主 |
发表于 4-7-2019 04:34 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 | $$'000 |
| 1 | Revenue | 179,165 | 170,600 | 179,165 | 170,600 | | 2 | Profit/(loss) before tax | 661 | 30 | 661 | 30 | | 3 | Profit/(loss) for the period | -647 | -1,319 | -647 | -1,319 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -857 | -1,334 | -857 | -1,334 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.51 | -0.79 | -0.51 | -0.79 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.01 | 0.00 | 0.01 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8400 | 1.8800
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楼主 |
发表于 6-7-2019 06:24 AM
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EX-date | 24 Jul 2019 | Entitlement date | 25 Jul 2019 | Entitlement time | 04:00 PM | Entitlement subject | Final Dividend | Entitlement description | First and Final single-tier dividend of 1.1 sen per ordinary share in respect of the financial year ended 31 December 2018 | Period of interest payment | to | Financial Year End | 31 Dec 2018 | Share transfer book & register of members will be | 25 Jul 2019 to 25 Jul 2019 closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | SECTRARS MANAGEMENT SDN BHDLot 9-7, Menara Sentral VistaNo. 150, Jalan Sultan Abdul SamadBrickfields50470Kuala LumpurTel:0322766138Fax:0322766131 | Payment date | 16 Aug 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 25 Jul 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 | 0.011 |
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