【ASTEEL 7020 交流专区】（前名 YKGI）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	89,331	110,183	293,754	383,827
2	Profit/(loss) before tax	572	-4,473	9,082	-14,955
3	Profit/(loss) for the period	242	-3,481	6,284	-11,505
4	Profit/(loss) attributable to ordinary equity holders of the parent	242	-3,481	6,284	-11,505
5	Basic earnings/(loss) per share (Subunit)	0.07	-1.00	1.80	-3.30
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 ($$)	0.5900		0.5800

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	105,863	107,804	399,617	491,631
2	Profit/(loss) before tax	-16,344	-4,864	-7,262	-19,819
3	Profit/(loss) for the period	-16,241	-5,046	-9,957	-16,552
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,241	-5,046	-9,957	-16,552
5	Basic earnings/(loss) per share (Subunit)	-4.66	-1.45	-2.86	-4.75
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 ($$)	0.5500		0.5800

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Date of change	05 Apr 2017
Name	MR VICTOR HII LU THIAN
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Master of Business Administration in Management, Bachelor of Business Administration in Management, Bachelor of Science (Project Management), and Diploma in Executive Secretaryship.
Working experience and occupation	Mr Victor Hii Lu Thian is a member of Malaysian Institute of Management (MMIM). He is the Chairman of Persatuan Alumni AOTS Malaysia (PAAM) Sarawak Branch, Malaysian Iron & Steel Industry Federation (MISIF) Sarawak Branch and Persatuan Industri Demak Laut (PIDE). He is also a council member of Federation of Malaysian Manufacturers Sarawak Branch and Koh Yang (Kho Clan) Association.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Victor Hii Lu Thian is the brother of Mr Christopher Hii Lu Ming, a Director and major shareholder of YKGI Holdings Berhad.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest :-(1) 4,294,356 ordinary shares (1.237%)(2) 138,990 warrants (0.15%)Indirect Interest :-(1) 57,219,466 ordinary shares (16.426%)(2) 759,509 warrants (0.008%)

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Date of change	05 Apr 2017
Name	DATO' SOH THIAN LAI
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Deputy Chairman
Directorate	Executive
Qualifications	Dato' Soh Thian Lai holds Master of Business Administration from University of Bath, United Kingdom (1994) and graduated from Tunku Abdul Rahman College with a Diploma in Technology (Materials Engineering) in 1985. He obtained a Diploma in Management from Malaysian Institute of Management (MIM) in 1991 and is a Fellow Member of MIM since 2010.
Working experience and occupation	Dato' Soh Thian Lai has more than 32 years of experience in the steel industry.  He has been instrumental in the development and success of our Group as well as the Malaysian Steel Industry. Over the years, he has served as the President of Malaysia Iron and Steel Industry Federation (MISIF), Council Member of Malaysian Steel Council (MSC), Founding member and Director of Malaysia Steel Institute, Vice-President of ASEAN Iron and Steel Council, Director of South East Asia Iron and Steel Institute (SEAISI), Council Member of the Federation of Malaysian Manufacturers (FMM), Chairman of FMM Selangor Branch, Co-Chairman of Pemudah of Selangor, Chairman of FMM Membership Committee and Council Member of National Standards & Accreditation Council of Malaysia.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest :-(1) 12,929,346 ordinary shares (3.712%)(2) 57 warrants (0%)Indirect Interest :-(1) 11,576,216 ordinary shares (3.323%)(2) 4 warrants (0%)

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榕钢2016年财报．毕马威持“没有保留意见”

（吉隆坡24日讯）榕钢控股（YKGI，7020，主板工业产品组）表示，外部稽查师毕马威（KPMG）已在2017年4月20日签署了该公司的账目，并对该公司财报持“没有保留意见”。

该公司发文告表示，该集团2016财政年净亏995万6808令吉。不过，集团已在今年2月初完成资产脱售计划、执行业务改革计划来解决净负债情况，同时2016年取得营运盈利209万令吉，比2015年的营运亏损1982万令吉有所改善。

目前，集团继续通过调整产品组合、生产程序和员工重新部署活动，持续改善生产效率和拉低成本。

因此，该公司董事部表示，毕马威对该公司2016年财报“没有保留意见”，亦无修正意见。这意味着毕马威认为榕钢控股的财报已真实和公正地反映截至2016年12月31日止的集团和公司财务状况。
文章来源：
星洲日报‧财经‧2017.04.25

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	Statement of "Material Uncertainty Related to Going Concern" in respect of YKGI's Financial Statements for 31 December 2016 ("FS2016")
The Board of Directors of YKGI Holdings Berhad (“YKGI” or “the Company”) wishes to announce that its external auditors, KPMG PLT have issued a statement of “Material Uncertainty Related to Going Concern” (“Statement”) in respect of YKGI’s Financial Statements for 31 December 2016 (“FS2016”). Please refer to the announcement attached below for further information. This announcement is dated 21 April 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5403573

Attachments YKGI-Bursa-Material Uncertainty(Final).pdf

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	100,624	102,055	100,624	102,055
2	Profit/(loss) before tax	447	336	447	336
3	Profit/(loss) for the period	81	99	81	99
4	Profit/(loss) attributable to ordinary equity holders of the parent	81	99	81	99
5	Basic earnings/(loss) per share (Subunit)	0.02	0.03	0.02	0.03
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 ($$)	0.5500		0.5500

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	81,486	102,367	182,109	204,423
2	Profit/(loss) before tax	-4,238	8,173	-3,791	8,510
3	Profit/(loss) for the period	-4,662	5,942	-4,581	6,042
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,662	5,942	-4,581	6,042
5	Basic earnings/(loss) per share (Subunit)	-1.34	1.71	-1.32	1.73
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 ($$)	0.5300		0.5500

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	101,716	89,331	283,825	293,754
2	Profit/(loss) before tax	-3,224	572	-7,014	9,082
3	Profit/(loss) for the period	-3,532	242	-8,112	6,284
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,532	242	-8,112	6,284
5	Basic earnings/(loss) per share (Subunit)	-1.01	0.07	-2.33	1.80
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 ($$)	0.5200		0.5500

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	94,975	105,863	378,801	399,617
2	Profit/(loss) before tax	-6,972	-16,344	-13,987	-7,262
3	Profit/(loss) for the period	-6,624	-16,241	-14,736	-9,957
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,624	-16,241	-14,736	-9,957
5	Basic earnings/(loss) per share (Subunit)	-1.90	-4.66	-4.23	-2.86
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 ($$)	0.5100		0.5500

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Type	Announcement
Subject	OTHERS
Description	Article entitled "YKGI SELLING MANUFACTURING PLANT IN KLANG" which appeared in The Edge Weekly Newspaper (19th to 25th March 2018).
We refer to the above article and wish to announce that YKGI Holdings Berhad (“YKGI” or “Company”) has entered into Mutual Confidentiality Agreements with two (2) parties namely CSC Steel Holdings Berhad and NS BlueScope Malaysia Sdn Bhd (“Interested Parties”) with a view of disposing certain assets (“Proposed Transaction”).  Currently, NS BlueScope Malaysia Sdn Bhd is conducting a due diligence on the Proposed Transaction. To-date, the Company has not received any offer from the Interested Parties. The Company will make an appropriate announcement on the same when the Proposed Transaction is finalized. This announcement is dated 19 March 2018.

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	Statement of "Material Uncertainty Related to Going Concern" in respect of YKGI's Financial Statements for financial year ended 31 December 2017("FS2017")
The Board of Directors of YKGI Holdings Berhad (“YKGI” or "the Company") wishes to announce that its external auditors, KPMG PLT have issued a statement of “Material Uncertainty Related to Going Concern” (“Statement”) in respect of YKGI’s Financial Statements for 31 December 2017 (“FS2017”). Please refer to the announcement attached below for further information. This announcement is dated 13 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5758825

Attachments YKGI Holdings Berhad -Material Uncertainty Related to Going Concern.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	YKGI HOLDINGS BERHAD ("YKGI" OR "COMPANY")PROPOSED JOINT VENTURE WITH AJIYA BERHAD IN EAST MALAYSIA
On behalf of the Board of Directors of YKGI Holdings Berhad (“YKGI”) wishes to announce that ASTEEL Resources Sdn. Bhd., a wholly-owned subsidiary of YKGI, had on 30 April 2018 entered into a Subscription cum Shareholders Agreement (“SSA”) with Ajiya Berhad for the purpose of forming a joint venture company to be named as ASTEEL Ajiya Sdn. Bhd. (hereinafter referred to as “Proposed Joint Venture”). Further details of the Proposed Joint Venture are set out in the file as attached. This announcement is dated 30 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5778901

Attachments JV Announcement (Final).pdf

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	97,413	100,624	97,413	100,624
2	Profit/(loss) before tax	4,382	447	4,382	447
3	Profit/(loss) for the period	4,143	81	4,143	81
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,143	81	4,143	81
5	Basic earnings/(loss) per share (Subunit)	1.19	0.02	1.19	0.02
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 ($$)	0.5200		0.5100

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Date of change	29 Jun 2018
Name	MR LIEW JEE MIN @ CHONG JEE MIN
Age	59
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Others
Description	Mr. Liew Jee Min @ Chong Jee Min is an Independent Director and was appointed as Non-Executive Chairman with effect from 29 June 2018.

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	65,967	81,486	163,380	182,109
2	Profit/(loss) before tax	-7,535	-4,238	-3,152	-3,791
3	Profit/(loss) for the period	-7,853	-4,662	-3,709	-4,581
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,856	-4,662	-3,712	-4,581
5	Basic earnings/(loss) per share (Subunit)	-2.24	-1.34	-1.06	-1.32
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 ($$)	50.0000		51.0000

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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	86,808	101,716	250,188	283,825
2	Profit/(loss) before tax	-6,518	-3,224	-9,670	-7,014
3	Profit/(loss) for the period	-6,892	-3,532	-10,601	-8,112
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,933	-3,532	-10,645	-8,112
5	Basic earnings/(loss) per share (Subunit)	-1.98	-1.01	-3.04	-2.33
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 ($$)	48.0000		51.0000

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	YKGI HOLDINGS BERHAD ("YKGI" OR THE "COMPANY")(I)        PROPOSED DISPOSAL BY YKGI OF ITS COATED COIL BUSINESS TO NS BLUESCOPE (MALAYSIA) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM125,000,000 (PROPOSED DISPOSAL); AND(II)        PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF YKGI PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 (PROPOSED CAPITAL REDUCTION)(COLLECTIVELY, THE PROPOSALS)
On behalf of the Board of Directors of YKGI, Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce the following: (i) on 2 November 2018, the Company had entered into a conditional assets and business sale and purchase agreement with NS BlueScope (Malaysia) Sdn Bhd; and (ii) on 2 November 2018, Star Shine Marketing Sdn Bhd, a wholly-owned indirect subsidiary of YKGI had also entered into a conditional assets and business sale and purchase  agreement with NS BlueScope (Malaysia) Sdn Bhd, for the proposed disposal of the Coated Coil Business and the assets in connection with the Coated Coil Business for a total cash consideration of RM125,000,000 (“Proposed Disposal”). In addition, the Company also proposes to undertake a capital reduction exercise pursuant to Section 117 of the Companies Act 2016 by reducing and cancelling the share capital of YKGI which is lost or unrepresented by available assets, equivalent to the entire accumulated losses of the Company to offset the credit arising against such accumulated losses (“Proposed Capital Reduction”). Further details on the Proposals are set out in the attachment. This announcement is dated 2 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5965293

Attachments YKGI - Announcement (2 November 2018).pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	YKGI HOLDINGS BERHAD ("YKGI" OR THE "COMPANY")(I)        PROPOSED DISPOSAL BY YKGI OF ITS COATED COIL BUSINESS TO NS BLUESCOPE (MALAYSIA) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM125,000,000 (PROPOSED DISPOSAL); AND(II)        PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF YKGI PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 (PROPOSED CAPITAL REDUCTION)(COLLECTIVELY, THE PROPOSALS)
(Reference is made to the Company’s announcement dated 2 November 2018 in relation to the Proposals (“Announcement”). Unless otherwise stated, all abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Announcement.) On behalf of the Board, HLIB wishes to announce additional information in relation to the Proposals. Kindly refer to the attachment for the full text of the additional information in relation to the Proposals. This announcement is dated 7 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5967421

Attachments YKGI - Additional Information Announcement (7 November 2018).pdf

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	87,246	94,975	337,434	378,801
2	Profit/(loss) before tax	-122,855	-6,972	-132,525	-13,987
3	Profit/(loss) for the period	-122,911	-6,624	-133,512	-14,736
4	Profit/(loss) attributable to ordinary equity holders of the parent	-122,969	-6,624	-133,615	-14,736
5	Basic earnings/(loss) per share (Subunit)	-35.07	-1.90	-38.10	-4.23
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 ($$)	13.0000		51.0000