【MPIRE 7943 交流专区】（前名 SNC）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

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

1	Revenue	6,825	7,392	6,825	7,392
2	Profit/(loss) before tax	25	127	25	127
3	Profit/(loss) for the period	25	127	25	127
4	Profit/(loss) attributable to ordinary equity holders of the parent	25	127	25	127
5	Basic earnings/(loss) per share (Subunit)	0.04	0.19	0.04	0.19
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4700		47.0000

icy97

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	5,833	14,457	12,658	21,849
2	Profit/(loss) before tax	-612	121	-587	235
3	Profit/(loss) for the period	-612	121	-587	235
4	Profit/(loss) attributable to ordinary equity holders of the parent	-612	121	-587	235
5	Basic earnings/(loss) per share (Subunit)	-0.93	0.18	-0.89	0.36
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4600		0.4700

icy97

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	6,714	13,969	19,372	35,818
2	Profit/(loss) before tax	-1,170	367	-1,757	602
3	Profit/(loss) for the period	-1,153	367	-1,740	602
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,153	367	-1,740	602
5	Basic earnings/(loss) per share (Subunit)	-1.75	0.56	-2.64	0.91
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4400		0.4700

icy97

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	6,703	9,862	26,075	45,680
2	Profit/(loss) before tax	-2,076	-170	-3,833	432
3	Profit/(loss) for the period	-1,908	-22	-3,648	580
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,908	-34	-3,648	568
5	Basic earnings/(loss) per share (Subunit)	-2.89	-0.03	-5.53	0.88
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4100		0.4700

icy97

Date of change	19 Apr 2018
Name	DATUK TAN CHOON HWA, JP, JMK
Age	61
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Vacation Of Office
Reason	He is absent from more than 50% of the total board of directors' meeting held during the financial year ended 31 December 2017.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	University Melaya (Ekonomi)
Working experience and occupation	Datuk Tan Choon Hwa is a businessman with twenty (20) years of experience in various industries such as timber, mining, hotel resort, housing, land development and finance investment holding. He is the Executive Chairman of TCH International Resources Group Sdn Bhd (TCH Group). He also holds directorship in Wazlian Group.

icy97

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	5,097	6,825	5,097	6,825
2	Profit/(loss) before tax	-257	25	-257	25
3	Profit/(loss) for the period	-257	25	-257	25
4	Profit/(loss) attributable to ordinary equity holders of the parent	-257	25	-257	25
5	Basic earnings/(loss) per share (Subunit)	-0.39	0.04	-0.39	0.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4100		0.4100

icy97

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	3,005	5,833	8,102	12,658
2	Profit/(loss) before tax	-936	-612	-1,193	-587
3	Profit/(loss) for the period	-936	-612	-1,193	-587
4	Profit/(loss) attributable to ordinary equity holders of the parent	-936	-612	-1,193	-587
5	Basic earnings/(loss) per share (Subunit)	-1.42	-0.93	-1.81	-0.89
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3900		0.4100

icy97

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	3,084	6,714	11,186	19,372
2	Profit/(loss) before tax	-354	-1,170	-1,547	-1,757
3	Profit/(loss) for the period	-354	-1,153	-1,547	-1,740
4	Profit/(loss) attributable to ordinary equity holders of the parent	-354	-1,153	-1,547	-1,740
5	Basic earnings/(loss) per share (Subunit)	-0.54	-1.75	-2.34	-2.64
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3900		0.4100

icy97

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	3,447	6,694	14,633	26,066
2	Profit/(loss) before tax	-1,386	-2,172	-2,933	-3,928
3	Profit/(loss) for the period	-1,273	-2,003	-2,820	-3,743
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,273	-2,003	-2,820	-3,743
5	Basic earnings/(loss) per share (Subunit)	-1.93	-3.03	-4.27	-5.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3500		0.4100

icy97

Date of change	18 Mar 2019
Name	MR EDWARD SOW YUEN SENG
Age	32
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	ACCA	London College of Accountancy, Kaplan Financial College.

Working experience and occupation	Mr. Edward Sow Yuen Seng was appointed as managing director of DPS Resources Berhad on 27 July 2015. Mr. Edward Sow Yuen Seng joined Baker Tilly Monteiro Heng as an Audit Assistant in the year  2011 after completed ACCA. In the year 2012, he joined DPS Realty Sdn. Bhd. as a Finance & Accounts Manager. Presently, Mr. Edward Sow sits on the board of several private limited companies.
Directorships in public companies and listed issuers (if any)	1) DPS Resources Berhad's Group of Companies2) DPS Charity Foundation
Family relationship with any director and/or major shareholder of the listed issuer	Mr Edward Sow Yuen Seng is a son to Dato' Seri Dr. Sow Chin Chuan (Chairman, Non-Independent & Non-Executive Director) and Datin Seri Chu Kim Guek (Non-Independent & Non-Executive Director), both of whom are also the substantial shareholders of the Company. He is also the brother of Miss Emily Sow Mei Chet (Non-Independent & Non-Executive Director).

icy97

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	5,529	5,097	5,529	5,097
2	Profit/(loss) before tax	167	-257	167	-257
3	Profit/(loss) for the period	167	-257	167	-257
4	Profit/(loss) attributable to ordinary equity holders of the parent	167	-257	167	-257
5	Basic earnings/(loss) per share (Subunit)	0.25	-0.39	0.25	-0.39
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3500		0.3500

icy97

SAND NISKO CAPITAL BERHAD

Date of change	12 Jul 2019
Name	MADAM FONG HUI FONG
Age	52
Gender	Female
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Pursue other interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Private Secretary Certificate (PSC)	Goon Institute, Kuala Lumpur

Working experience and occupation

Madam Fong Hui Fong is the Director and Managing Director of Sand Nisko Capital Berhad ("the Company"). She was appointed to the Board on 19 May 2007. She has in-depth knowledge and experience of the furniture industry with her involvement in the industry for the past 20 years.

icy97

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	3,918	3,005	9,447	8,102
2	Profit/(loss) before tax	-152	-936	15	-1,193
3	Profit/(loss) for the period	-152	-936	15	-1,193
4	Profit/(loss) attributable to ordinary equity holders of the parent	-152	-936	15	-1,193
5	Basic earnings/(loss) per share (Subunit)	-0.23	-1.42	0.02	-1.81
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3500		0.3500

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SAND NISKO CAPITAL BERHAD ("SNCB" OR THE "COMPANY")(I) PROPOSED DISPOSAL;(II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED SPECIAL ISSUE; AND(IV) PROPOSED ESOS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of SNCB, SJ Securities Sdn Bhd (“SJ Securities”) wishes to announce that the Company proposes to undertake the following: - Proposed disposal by SNCB of its entire equity interest in Len Cheong Furniture Sdn Bhd, its wholly-owned subsidiary (“LCF”) to DPS Realty Sdn Bhd (“DPSR” or the “Purchaser”) for a total cash consideration of RM10,000,000. (“Proposed Disposal”); Proposed private placement of up to 13,200,000 new ordinary shares in SNCB (“SNCB Shares”) (“Placement Shares”) representing up to 20% of the issued share capital of SNCB to independent third party investor(s) to be identified later (“Placees”). (“Proposed Private Placement”); Proposed special issue of 6,600,000 new SNCB shares (“SI Shares”) representing up to 10% of the issued share capital of SNCB to Dato’ Seri (Dr) Sow Chin Chuan, JP (“Dato’ Seri Sow”). (“Proposed Special Issue”); and Proposed establishment of an employee share option scheme (“ESOS”) involving up to 15% of the enlarged issued share capital of sncb (after the proposed private placement and proposed special issue) to eligible directors and employees of sncb and its subsidiaries (“SNCB Group”). (“Proposed ESOS”) (Collectively referred to as the “Proposals”) Details of the Proposals are set out in the ensuing attachment. This announcement is dated 27 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6294909

Attachments SNCB - Announcement (Multiple Proposals) 27.09.2019.pdf

icy97

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	5,890	3,084	15,337	11,186
2	Profit/(loss) before tax	-48	-354	-33	-1,547
3	Profit/(loss) for the period	-48	-354	-33	-1,547
4	Profit/(loss) attributable to ordinary equity holders of the parent	-48	-354	-33	-1,547
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.54	-0.05	-2.34
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3500		0.3500

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SAND NISKO CAPIATL BERHAD ("SNCB" OR THE "COMPANY")(I) PROPOSED JOINT VENTURE; AND(II) PROPOSED DIVERSIFICATIONCOLLECTIVELY REFERRED TO AS "PROPOSALS"
The Board of Directors of SNCB wishes to announce that the Company proposes to undertake the following proposals: (i) proposed joint venture ("JV") between Len Cheong Resources Sdn. Bhd. ("LCR" or "Developer"), a wholly-owned subsidiary of SNCB and Goldpeace Corporation Sdn. Bhd. ("GCSB" or "Landowner") to jointly develop a parcel of freehold land known as Lot No. 5205 (Formerly known as Lot No. 1409) held in Mukim Bukit Lintang, District of Melaka Tengah, State of Melaka Bandaraya Bersejarah held under Title No. GMM2700 (Formerly known as GMM 651) owned by GCSB ("Proposed JV"); and (ii) proposed diversification of the existing business of SNCB and its subsidiaries ("SNCB Group" or "Group") to include property development, construction and property investment ("Property Business") ("Proposed Diversification"). Please refer to the attachment for the full text of the announcement.    This announcement is dated 6 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3014075

Attachments SNC - announcement.pdf

icy97

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	9,060	3,479	24,397	14,665
2	Profit/(loss) before tax	-1,400	-1,470	-1,433	-3,017
3	Profit/(loss) for the period	-1,357	-1,310	-1,390	-2,857
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,357	-1,310	-1,390	-2,857
5	Basic earnings/(loss) per share (Subunit)	-0.88	-1.98	-0.93	-4.33
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3600		0.3500

icy97

SAND NISKO CAPITAL BERHAD

Particulars of substantial Securities Holder

Name	DATO' SERI DR SOW CHIN CHUAN
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 Mar 2020	1,300,000	Acquired	Direct Interest
	Name of registered holder	Dato' Seri Dr Sow Chin Chuan
	Address of registered holder	No. 3, Jalan BJ 25, Taman Bertam Jaya, 75250 Cheng, Melaka.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via direct business deal
Nature of interest	Direct Interest
Direct (units)	1,300,000
Direct (%)	1.97
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	20,679,400
Date of notice	10 Mar 2020
Date notice received by Listed Issuer	10 Mar 2020

icy97

icy97 发表于 12-10-2019 07:58 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6294909

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SAND NISKO CAPITAL BERHAD ("SNCB" OR THE "COMPANY")(I) PROPOSED DISPOSAL;(II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED SPECIAL ISSUE; AND(IV) PROPOSED ESOS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements made on 27 September 2019, 25 November 2019, 28 November 2019, 23 December 2019, 7 February 2020, 10 February 2020, 20 February 2020, 21 February 2020 and 11 March 2020 in relation to the Proposals (“Announcements”). For the consistency purposes, the abbreviations used in these announcements are the same as those previously defined in the Announcements unless otherwise define herein. On behalf of the Board, SJ Securities Sdn Bhd wishes to announce that the Proposed Disposal has been completed on 1 April 2020 in accordance with the terms and conditions of the SPA. This announcement is dated 2 April 2020.

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SAND NISKO CAPITAL BERHAD

Date of change	08 Apr 2020
Name	DATO' SERI DR SOW CHIN CHUAN
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Executive Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Business Administration	University of Honolulu, Hawaii, United States of America
2	Doctorate	Business Emphasis Entrepreneurship	University of Honolulu, Hawaii, United States of America

Working experience and occupation	Dato' Seri Dr. Sow Chin Chuan is the Executive Chairman of DPS Resources Berhad, a company listed on the Main Board of Bursa Malaysia Securities Berhad.  Dato' Seri Dr. Sow Chin Chuan has accumulated over 30 years of experience in the construction and wood based industry. Dato' Seri Dr Sow also sits on the board of several private limited companies in Malaysia.Dato' Seri Dr Sow is also actively involved in many NGO's and business related charity associations and he is also the founder and Chairman of DPS Charity Foundation.
Family relationship with any director and/or major shareholder of the listed issuer	1. Dato' Seri Dr. Sow Chin Chuan is the spouse of Datin Seri Chu Kim Guek who is the Non-Independent Non-Executive Director of the Company.2. Dato' Seri  Dr Sow Chin Chuan is the father of Mr. Edward Sow Yuen Seng who is the Executive Director of the Company3. Dato' Seri Dr Sow Chin Chuan is the father of  Miss Emily Sow Mei Chet who is the Managing Director of the Company
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 20,679,400 ordinary shares