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【HEXTECH 5136 交流专区】（前名 COMPLET）
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楼主 |
发表于 14-11-2017 04:04 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | COMPLETE LOGISTIC SERVICES BERHAD (CLSB OR THE COMPANY)NON-RELATED PARTY TRANSACTIONPROPOSED DISPOSAL OF TWO ADJOINING PARCELS OF VACANT FREEHOLD LAND BY GUPER INTEGRATED LOGISTICS SDN BHD (GUPER OR THE VENDOR), A WHOLLY OWNED SUBSIDIARY OF COMPLETE LOGISTIC SERVICES BERHAD, TO CRESCENT ROUTE PLATFORM SDN BHD (CRESCENT OR THE PURCHASER), (REFERRED TO AS THE PROPOSED DISPOSAL) | Kindly refer to the attached file for further details on the disposal.
This announcement is dated 13 November 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5601161
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楼主 |
发表于 22-11-2017 05:46 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 | 31,407 | 31,044 | 60,492 | 60,783 | | 2 | Profit/(loss) before tax | 3,224 | 3,643 | 4,734 | 7,840 | | 3 | Profit/(loss) for the period | 2,739 | 3,052 | 3,908 | 6,438 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,706 | 3,012 | 3,847 | 6,352 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.20 | 2.50 | 3.10 | 5.20 | | 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 ($$) | 1.0800 | 1.0500
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楼主 |
发表于 25-12-2017 06:16 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | COMPUGATES HOLDINGS BERHAD ("CHB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 25% OF THE ISSUED CAPITAL OF CHB | M&A Securities Sdn Bhd, on behalf of the Board of Directors of CHB wishes to announce that the Company intends to undertake a proposed private placement of up to 586,929,400 new ordinary shares in CHB representing up to 25% of the issued shares in CHB (“Proposed Private Placement”).
Kindly refer to the attachment for further details on the Proposed Private Placement.
This announcement is dated 22 December 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5646585
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楼主 |
发表于 3-1-2018 01:50 AM
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Date of change | 31 Dec 2017 | Name | MR NG YOON KIN | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Retirement | Qualifications | - | Working experience and occupation | - | Family relationship with any director and/or major shareholder of the listed issuer | NIL | 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 SHAREHOLDING OF 256,300 SHARES AND INDIRECT SHAREHOLDING OF 7,667,000 SHARES IN COMPLETE LOGISTIC SERVICES BERHAD. |
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楼主 |
发表于 24-1-2018 01:36 AM
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Name | DOLPHIN ASSETS SDN BHD | Address | NO. 25, JALAN BERANGAN,
PORT KLANG
42000 Selangor
Malaysia. | Company No. | 577791H | 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 | 23 Jan 2018 | 2,100,000 | Acquired | Direct Interest | Name of registered holder | DOLPHIN ASSETS SDN BHD | Address of registered holder | NO. 25, JALAN BERANGAN, 42000 PORT KLANG, SELANGOR. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | OFF MARKET ACQUISITION | Nature of interest | Direct Interest | Direct (units) | 37,448,100 | Direct (%) | 30.337 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 37,448,100 | Date of notice | 23 Jan 2018 | Date notice received by Listed Issuer | 23 Jan 2018 |
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楼主 |
发表于 24-2-2018 04:43 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 | $$'000 |
| 1 | Revenue | 32,910 | 29,576 | 93,402 | 90,359 | | 2 | Profit/(loss) before tax | 4,304 | 4,441 | 9,038 | 12,281 | | 3 | Profit/(loss) for the period | 3,584 | 3,957 | 7,492 | 10,395 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,551 | 3,927 | 7,397 | 10,279 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.90 | 3.20 | 6.00 | 8.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1100 | 1.0500
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楼主 |
发表于 30-5-2018 03:57 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 | 29,802 | 27,065 | 123,204 | 117,424 | | 2 | Profit/(loss) before tax | 2,359 | -81 | 11,397 | 12,200 | | 3 | Profit/(loss) for the period | 2,042 | -698 | 9,534 | 9,697 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,018 | -735 | 9,415 | 9,544 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.60 | -0.60 | 7.60 | 7.80 | | 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 ($$) | 1.1200 | 1.0500
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楼主 |
发表于 28-8-2018 03:22 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 30,492 | 29,085 | 30,492 | 29,085 | | 2 | Profit/(loss) before tax | 3,446 | 1,510 | 3,446 | 1,510 | | 3 | Profit/(loss) for the period | 2,704 | 1,169 | 2,704 | 1,169 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,699 | 1,142 | 2,699 | 1,142 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.20 | 0.90 | 2.20 | 0.90 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1400 | 1.1200
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楼主 |
发表于 30-10-2018 06:07 AM
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Date of change | 29 Oct 2018 | Name | MR LEON LAW LI YION | Age | 25 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Principal Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Honours in Bachelor of Urban and Regional Planning focusing on Public Transportation Integration | Curtin University, Perth, Australia | |
| | | Working experience and occupation | Jul 2018 to Current - Procurement ManagerGuper Integrated Logistics Sdn Bhd (subsidiary of CLSB)~ managing and monitoring the procurement department.~ implementing company's standard operating procedures along with risk management of the procurement department.Mar 2018 to June 2018 - Management TraineeGuper Integrated Logistics Sdn Bhd~ exposed to the various departments of the company to gain knowledge of the overall business and operational activities.Jan 2015 to Jan 2018 - Events Coordinator Assistant (Part Time)Curtin University Student Guild, Curtin University~ to faciitate events of various scales ranging from private seminars to massive festival events. | Directorships in public companies and listed issuers (if any) | NIL | Family relationship with any director and/or major shareholder of the listed issuer | Son of Mr Law Hee Ling, the Managing Director of Complete Logistic Services Berhad ("CLSB"). | Any conflict of interests that he/she has with the listed issuer | There is no conflict of interest with CLSB except for those recurrent related party transactions approved by the shareholders in the 13th Annual General Meeting of CLSB held on 27 August 2018. | Details of any interest in the securities of the listed issuer or its subsidiaries | Leon Law Li Yion is a substantial shareholder of CLSB.Direct interest : 6,777,600 shares (5.49%)Indirect interest : 37,448,100 (30.34%) (deemed interested through his shareholding in Dolphin Assets Sdn Bhd) |
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楼主 |
发表于 26-12-2018 07:27 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 | 31,191 | 31,407 | 61,683 | 60,492 | | 2 | Profit/(loss) before tax | 4,230 | 3,224 | 7,676 | 4,734 | | 3 | Profit/(loss) for the period | 3,218 | 2,739 | 5,922 | 3,908 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,226 | 2,706 | 5,925 | 3,847 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.60 | 2.20 | 4.80 | 3.10 | | 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 ($$) | 1.1700 | 1.1200
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楼主 |
发表于 30-12-2018 07:36 AM
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Name | MR LEON LAW LI YION | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 28 Nov 2018 | 7,560,000 | Acquired | Direct Interest | Name of registered holder | LEON LAW LI YION | Address of registered holder | NO. 14, JALAN REBUNG 8, AMBANG BOTANIC, 41200 KLANG, SELANGOR DARUL EHSAN. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | OFF MARKET ACQUISITION | Nature of interest | Direct Interest | Direct (units) | 14,487,600 | Direct (%) | 11.736 | Indirect/deemed interest (units) | 37,448,100 | Indirect/deemed interest (%) | 30.337 | Total no of securities after change | 51,935,700 | Date of notice | 29 Nov 2018 | Date notice received by Listed Issuer | 29 Nov 2018 |
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楼主 |
发表于 26-2-2019 05:22 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 33,523 | 32,910 | 95,206 | 93,402 | | 2 | Profit/(loss) before tax | 4,065 | 4,304 | 11,742 | 9,038 | | 3 | Profit/(loss) for the period | 3,490 | 3,584 | 9,413 | 7,492 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,505 | 3,551 | 9,430 | 7,397 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.80 | 2.90 | 7.60 | 6.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2100 | 1.1200
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楼主 |
发表于 4-7-2019 08:44 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 | 28,893 | 30,619 | 124,099 | 124,021 | | 2 | Profit/(loss) before tax | 2,006 | 2,359 | 13,747 | 11,397 | | 3 | Profit/(loss) for the period | 1,259 | 2,042 | 10,671 | 9,534 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,257 | 2,018 | 10,687 | 9,415 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.00 | 1.60 | 8.60 | 7.60 | | 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 ($$) | 1.2200 | 1.1200
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楼主 |
发表于 25-7-2019 05:09 AM
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| COMPLETE LOGISTIC SERVICES BERHAD |
EX-date | 05 Aug 2019 | Entitlement date | 06 Aug 2019 | Entitlement time | 05:00 PM | Entitlement subject | First Interim Dividend | Entitlement description | The first interim single tier dividend of 16 sen per ordinary share in respect of the financial year ending 31 March 2020 | Period of interest payment | to | Financial Year End | 31 Mar 2020 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222 | Payment date | 26 Aug 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 06 Aug 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 | 0.16 |
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楼主 |
发表于 14-8-2019 05:37 AM
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本帖最后由 icy97 于 14-8-2019 06:47 AM 编辑
售3公司股权和2土地-海豚物流进账8560万
https://www.enanyang.my/news/20190813/售3公司股权和2土地-br海豚物流进账8560万/
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | COMPLETE LOGISTIC SERVICES BERHAD ("CLSB" OR THE "COMPANY")PROPOSED DISPOSAL BY CLSB OF ITS 80% EQUITY INTERESTS IN DOLPHIN SHIPPING AGENCY SDN BHD, GUPER INTEGRATED LOGISTICS SDN BHD AND GEMS LOGISTICS SDN BHD, TO SH COGENT LOGISTICS PTE. LTD. FOR A TOTAL CASH CONSIDERATION OF RM85,600,000 ("PROPOSED DISPOSALS") | On behalf of the Board of Directors of CLSB, KAF Investment Bank Berhad wishes to announce that CLSB had on 13 August 2019 entered into the following agreements with SH Cogent Logistics Pte. Ltd ("Purchaser”):-
(i) a conditional share purchase agreement for the proposed disposal by CLSB of its 80% equity interests in Dolphin Shipping Agency Sdn Bhd, Guper Integrated Logistics Sdn Bhd and Gems Logistics Sdn Bhd (collectively referred to as the “Subject Companies”), together with the Included Lands (as defined in the attachment) but without the Excluded Lands (as defined in the attachment), to the Purchaser for a total cash consideration of RM85,600,000; and
(ii) three shareholders’ agreements to regulate the relationship of both parties as shareholders in and the conduct of the business operations of the Subject Companies respectively following the completion of the Proposed Disposals.
Please refer to the attachment below for further details of the Proposed Disposals.
This announcement is dated 13 August 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6251505
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楼主 |
发表于 30-8-2019 04:19 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 | $$'000 |
| 1 | Revenue | 28,203 | 30,492 | 28,203 | 30,492 | | 2 | Profit/(loss) before tax | 2,381 | 3,446 | 2,381 | 3,446 | | 3 | Profit/(loss) for the period | 1,622 | 2,704 | 1,622 | 2,704 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,631 | 2,699 | 1,631 | 2,699 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.30 | 2.20 | 1.30 | 2.20 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2200 | 1.2200
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楼主 |
发表于 7-2-2020 07:10 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 | 31,341 | 31,191 | 59,544 | 61,683 | | 2 | Profit/(loss) before tax | 3,117 | 4,230 | 5,497 | 7,676 | | 3 | Profit/(loss) for the period | 2,266 | 3,218 | 3,887 | 5,922 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,272 | 3,226 | 3,903 | 5,925 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.80 | 2.60 | 3.10 | 4.80 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.16 | 0.00 | 0.16 | 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 ($$) | 1.0800 | 1.2200
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楼主 |
发表于 20-2-2020 08:05 AM
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icy97 发表于 14-8-2019 05:37 AM
售3公司股权和2土地-海豚物流进账8560万
https://www.enanyang.my/news/20190813/售3公司股权和2土地-br海豚物流进账8560万/
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6251 ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | COMPLETE LOGISTIC SERVICES BERHAD ("CLSB" OR THE "COMPANY")FURTHER ANNOUNCEMENT ON PROPOSED DISPOSAL BY CLSB OF ITS 80% EQUITY INTERESTS IN DOLPHIN SHIPPING AGENCY SDN BHD, GUPER INTEGRATED LOGISTICS SDN BHD AND GEMS LOGISTICS SDN BHD, TO SH COGENT LOGISTICS PTE. LTD. FOR A TOTAL CASH CONSIDERATION OF RM85,600,000 ("PROPOSED DISPOSALS") | On behalf of the Board of Directors of CLSB, KAF Investment Bank Berhad wishes to announce that CLSB is disclosing additional information in relation to the Proposed Disposals.
Please refer to the attachment below for further details of the additional information of the Proposed Disposals.
This announcement is dated 27 November 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005219
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楼主 |
发表于 27-3-2020 08:30 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Acquisition of a new subsidiary, Channel Legion Sdn Bhd (Channel), by Complete Logistic Services Berhad (CLSB or the Company) | The Board of Directors (“the Board”) of CLSB wishes to announce that the Company had on 16 December 2019 entered into a Sale and Purchase Agreement (“SPA”) with Leon Law Li Yion (“Leon”), and Lim Ka Lee (collectively referred to as “the Vendors”) for the acquisition of 200,000 and 50,000 ordinary shares representing 40% and 10% of the equity interest respectively in Channel (“the Sale Shares”) for a consideration of RM224,000.00 and RM56,000.00 respectively (collectively referred to as “the Purchase Consideration”) which is to be satisfied fully in cash from internally-generated funds. Upon completion of the acquisition, Channel will be become a subsidiary of CLSB by virtue of CLSB’s controlling power over the Board of Directors (“Board”) of Channel where a majority of the Board are to be nominated by CLSB.
Channel had on 6 December 2019 signed a lease agreement with Port Klang Free Zone Sdn Bhd and Port Klang Authority to lease approximately 6.4 acres of land at Precinct 8, Port Klang Free Zone. Channel will construct warehouse on the said leased land for rent to potential customers.
The above acquisition does not have any effect on the issued and paid up share capital of CLSB and has no material effect on the earnings and net assets of CLSB Group for the financial year ending 31 March 2020. The above acquisition is not subject to CLSB's shareholders' approval.
The above acquisition from Leon is a related party transaction as Leon is the son of Law Hee Ling, the Managing Director of CLSB. Leon is also a Principal Officer of CLSB. Save as disclosed above, none of the directors and/or substantial shareholder of CLSB, or persons connected to such director and/or substantial shareholders has any interest, direct or indirect, in the above acquisition.
This announcement is dated 16 December 2019
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楼主 |
发表于 28-3-2020 06:49 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Further Announcement - Acquisition of a new subsidiary, Channel Legion Sdn Bhd (Channel), by Complete Logistic Services Berhad (CLSB) (Proposed Acquisition) | Further to the announcement dated 16 December 2019 (Reference No. GA1-16122019-00046), the Board wishes to disclose additional information in relation to the Proposed Acquisition as follows:
(1) Information on Channel
Channel was a dormant company and on 6 December 2019 Channel has signed a lease agreement (“Lease”) with Port Klang Authority as Lessor and Port Klang Free Zone Sdn Bhd (“PKFZ”) as the Lessor’s Administrator to lease approximately 6.4 acres of land in Port Klang Free Zone with the intention to construct a warehouse on the leased land for rent to potential customers.Upon completion of the construction of the warehouse, Channel will become an investment holding company.
(2) Salient Terms of the Lease Agreement
The Lease is for a period of thirty (30) years from 12 November 2019 with a renewal term of thirty (30) years subject to prevailing terms and conditions.The permitted use of the leased land is for warehousing project.The registration of the Lease in favour of Channel is subject to and conditional upon the procurement of the Consent from the relevant Authorities.
The monthly rent shall be reviewed every three (3) years during the Lease Term subject to an increase by not more than ten per centum (10%) of the rent payable before such review.
The Lease is subject to a lock-in period of ten (10) years (“Lock-in Period”) during the lease term or the renewed lease term. Termination by Channel during the Lock-in Period shall be subject to payment by Channel to PKFZ a sum equal to all the remaining months’ payments of the rent for the whole of the unexpired period of the Lock-in Period and in which event the security deposit and utility deposit paid by Channel shall be forfeited by PKFZ as agreed liquidated damages.
(3) Purchase Consideration
The Purchase Consideration was arrived at on a willing buyer willing seller basis after taking into consideration the fair value of the net assets of Channel of RM1.12 per share.
(4) Shareholding after Completion of the Proposed Acquisition
| Shareholders | % of Shareholding | | Complete Logistic Services Berhad | 50% | | Tu Pih Shyong | 25% | | Tu Woei Ren | 25% |
This announcement is dated 17 December 2019.
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