【GLBHD 7382 交流专区】长成集团

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Date of change	17 Oct 2017
Name	MR CHAI CHOONG WAH
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue for further career advancement.
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	Member of the Malaysian Institute of Accountants (MIA) and Association of Chartered Certified Accountants (ACCA)
Working experience and occupation	He has more than 18 years commercial experiences, practicing in various field of accounting, budgeting, taxation, treasury management, financial management, corporate finance, operation management and M&A due diligences. He has also held various positions in Malaysia public listed companies such as accountant, group accountant, management accountant, personal assistant to Deputy Managing Director and Financial Controller, namely poultry and agriculture industry in Leong Hup Holding Bhd, automobile manufacturing, sales, spare parts and services (3S) in Tan Chong Motor Holding Bhd and Industrial Service Division at Wah Seong Corporation Bhd.

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Date of change	17 Oct 2017
Name	MR LIM WAI WENG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	Member of the Malaysian Institute of Accountants (MIA) and Fellow Member of the Association of Chartered Certified Accountants (ACCA)
Working experience and occupation	He has 24 years experience in Accounting and Finance, in both private and public listed companies, in various types of industry, including property development, construction, transportation, and manufacturing. Prior to this appointment, he was the Chief Financial Officer of a local private limited company.

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	0	2,060	0	2,060
2	Profit/(loss) before tax	-2,751	-4	-2,751	-4
3	Profit/(loss) for the period	-3,019	-234	-3,019	-234
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,567	-103	-2,567	-103
5	Basic earnings/(loss) per share (Subunit)	-1.19	-0.05	-1.19	-0.05
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	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 ($$)	2.2600		2.2800

icy97

icy97 发表于 4-10-2017 03:56 AM
长成1141万售Sinermaju50%

（吉隆坡4日讯）长成集团（GLBHD,7382,主板种植组）脱售旗下公司Sinermaju50%股权予Awesome发展公司，作价1140万8604令吉。

长成集团表示，脱售Sinermaju股权，主要是为了释放资产价 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF 50% EQUITY INTEREST IN SINERMAJU SDN BHD
Further to the announcements made on 3 October 2017 and 4 October 2017, the Board of Directors of GLBHD wishes to announce that the Proposed Disposal of 50% equity interest in Sinermaju Sdn Bhd has been completed. This announcement is dated 29 November 2017.

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Date of change	29 Dec 2017
Name	MR LIM WAI WENG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	To pursue personal interest
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	Member of the Malaysian Institute of Accountants (MIA) and Fellow Member of the Association of Chartered Certified Accountants (ACCA)
Working experience and occupation	He has 24 years experience in Accounting and Finance, in both private and public listed companies, in various types of industry, including property development, construction, transportation, and manufacturing.
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	Nil

Remarks :

Mr Lim Wai Weng was designated as Group Financial Controller of Golden Land Berhad

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	1,250	1,100	1,250	3,160
2	Profit/(loss) before tax	6,166	-380	3,415	-384
3	Profit/(loss) for the period	4,952	-872	1,933	-1,106
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,626	-671	3,059	-774
5	Basic earnings/(loss) per share (Subunit)	2.61	-0.31	1.42	-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 ($$)	2.2500		2.2800

icy97

icy97 发表于 18-11-2014 03:29 AM
长城集团670万 印尼购种植公司

财经新闻 财经  2014-11-19 11:20
（吉隆坡18日讯）长城集团（GLBHD，7382，主板种植股）子公司Shinny Yield控股，签署一项买卖协议，以总值244亿3316万印尼盾（或相等于约670万令 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Proposed acquisition of a piece of land located in Desa Susuk Dalam, Kecamatan Sandaran, Kabupaten Kutai Timur, Kalimantan Timur, Indonesia
Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5726889

Attachments SKMA - Susuk Land (Announcement).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	3,840	1,100	5,090	4,260
2	Profit/(loss) before tax	-8,220	-986	-4,804	-1,370
3	Profit/(loss) for the period	-8,687	-1,172	-6,753	-2,278
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,152	-847	-5,092	-1,621
5	Basic earnings/(loss) per share (Subunit)	-3.80	-0.39	-2.38	-0.75
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 ($$)	2.1700		2.2800

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	646	0	5,736	4,260
2	Profit/(loss) before tax	-14,927	3,038	-19,731	1,668
3	Profit/(loss) for the period	-14,240	3,708	-20,993	1,430
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,861	4,251	-14,953	2,630
5	Basic earnings/(loss) per share (Subunit)	-4.60	3.31	-6.85	2.96
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 ($$)	2.1300		2.2800

icy97

Date of change	05 Oct 2018
Name	MR TANG WEIHANN
Age	32
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting & Finance	Monash Unversity

Working experience and occupation	Mr Tang has more than 8 years of experience in financial sector. He began his career with Messrs Ernst & Young Malaysia covered clientele from plantations, oil and gas and retail industries, subsequently he joined RHB Investment Bank Berhad in-charge of mergers & acquisitions, valuation and financial advisory assignments and participated in Kulim (Malaysia) Berhad divestment in New Britain Palm Oil Limited
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Mr Tang Quee Huang, the substantial shareholder of Agromate Holdings Sdn Bhd.
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	He is deemed interested in the securities of the Company and its subsidiaries by virtue of his deemed interest in Agrobulk Holdings Sdn Bhd and Agromate Holdings Sdn Bhd (through Tang & Co Sdn Bhd).

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Notice of Person Ceasing (Section 139 of CA 2016)

GOLDEN LAND BERHAD

Particulars of Substantial Securities Holder

Name	MR OH KIM SUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Deemed Interest
Date of cessation	08 Nov 2018
Name & address of registered holder	Agromate Holdings Sdn BhdM-3-2 Pusat Perdagangan Kota DamansaraNo. 12 Jalan PJU 5/1Kota Damansara47810 Petaling JayaSelangor

No of securities disposed	54,460,700
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation of deemed interest in Agromate Holdings Sdn Bhd.
Nature of interest	Deemed Interest
Date of notice	08 Nov 2018
Date notice received by Listed Issuer	08 Nov 2018

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	145	0	145	0
2	Profit/(loss) before tax	-3,400	-2,660	-3,400	-2,660
3	Profit/(loss) for the period	-3,499	-2,928	-3,499	-2,928
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,140	-2,476	-3,140	-2,476
5	Basic earnings/(loss) per share (Subunit)	-1.46	-1.15	-1.46	-1.15
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 ($$)	2.0800		2.1000

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of a Joint Venture Company
The Board of Directors of Golden Land Berhad ("GLBHD" or "the Company") wishes to announce that a joint venture company under the name of Sembulan Emas Sdn Bhd (Company No. 1307302-U) (“Sembulan”), has been incorporated on 12 December 2018, with a total issued and paid-up capital of RM100.00 which consists of 100 ordinary shares of RM1.00 each. GLBHD has subscribed 70% of the issued and paid up capital, which consists of 70 ordinary shares of RM1.00 each. The principal activity of Sembulan is property development, construction and trading. The incorporation of Sembulan will not have material effect on the earnings per share, net assets or share capital of the Company. None of the Directors or Major Shareholders of the Company or persons connected with them has any interest, direct or indirect, in the aforesaid incorporation. This announcement is dated 12 December 2018.

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Type	Announcement
Subject	OTHERS
Description	INTERNAL REORGANISATION OF GROUP STRUCTURE OF THE GOLDEN LAND BERHAD ("GLB") GROUP (INTERNAL REORGANISATION)
INTERNAL REORGANISATION OF GROUP STRUCTURE OF THE GLB GROUP (“INTERNAL REORGANISATION”) 1. INTRODUCTION Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GLB (“Board”) wishes to announce that the Company has on 2 January 2019 completed an internal reorganisation involving its interest in PT Tasnida Agro Lestari (“PT TAL”).Previously, Shinny Yield Holdings Limited, a wholly-owned subsidiary of GLB holds 95% equity interest in PT TAL.Upon completion of the internal reorganisation, PT TAL is 95% held by PT Golden Land Gemilang which in turn is 99.85% owned by GLB and 0.15% held by GL Wawasan Gemilang Sdn Bhd, a wholly-owned subsidiary of GLB. 2. RATIONALE FOR THE INTERNAL REORGANISATION The Internal Reorganisation is undertaken to streamline the business segments and group structure of the Group. 3. FINANCIAL EFFECTS OF THE INTERNAL REORGANISATION The Internal Reorganisation will not have any material effect on the earnings per share, net assets, gearing, share capital and substantial shareholders’ shareholding of the GLB Group for the financial year ending 30 June 2019. 4. APPROVAL REQUIRED The Internal Reorganisation is not subject to the approval of shareholders of GLB and/or other relevant authorities. 5. INTERESTS OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED None of the Directors and/or major shareholders of GLB and/or persons connected to them, as defined in the Listing Requirements, have any interest, either direct or indirect, in the Internal Reorganisation. 6. STATEMENT BY DIRECTORS The Board, having considered all aspects of the Internal Reorganisation, is of the opinion that the Internal Reorganisation is in the best interest of the Company. This announcement is dated 2 January 2019

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF 2,375 FULLY PAID-UP SHARES OF RP.1,000,000 EACH IN PT SUMBER BUMI SERASI (PT SBS) BY A SUBSIDIARY OF GOLDEN LAND BERHAD ("GLBHD"), PT GLG.
The Board of Directors of GLBHD wishes to announce that PT Golden Land Gemilang ("PT GLG"), a subsidiary of the GLBHD has on 2 January 2019 acquired 2,375 ordinary shares in PT Sumber Bumi Serasi for a consideration of Rp. 1,000,000, representing 95% of its total issued shares. Upon completion of the aforementioned acquisition, PT Sumber Bumi Serasi is now a 95%-owned subsidiary of GLBHD. This announcement is dated 2 January 2019.

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	3,391	1,250	3,536	1,250
2	Profit/(loss) before tax	-3,866	6,257	-7,266	3,597
3	Profit/(loss) for the period	-4,044	5,043	-7,543	2,115
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,936	5,717	-7,076	3,241
5	Basic earnings/(loss) per share (Subunit)	-1.83	2.66	-3.30	1.51
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 ($$)	2.0900		2.1000

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Type	Announcement
Subject	OTHERS
Description	PROPOSED JOINT VENTURE BETWEEN UNITED SABAH ISLAMIC ASSOCIATION AND SEMBULAN EMAS SDN BHD, A 70% OWNED SUBSIDIARY OF GLBHD TO DEVELOP A PARCEL OF LAND HELD UNDER TITLE DEED TOWN LEASE 017518535, SITUATED AT SEMBULAN, IN THE DISTRICT OF KOTA KINABALU MEASURING APPROXIMATELY 1.359 ACRES
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6164513

Attachments Amended - JVA (USIA Sembulan) (for Bursa).pdf

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	4,479	3,840	8,015	5,090
2	Profit/(loss) before tax	-4,990	-8,134	-12,256	-4,537
3	Profit/(loss) for the period	-5,056	-8,601	-12,599	-6,486
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,725	-8,066	-11,801	-4,825
5	Basic earnings/(loss) per share (Subunit)	-2.20	-3.76	-5.50	-2.25
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 ($$)	2.0300		2.1000

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GOLDEN LAND BERHAD

Date of change	20 Aug 2019
Name	MR YEW HONG AUN
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Certified Chartered Accountant Fellow of the Chartered Association of Certified Accountants (FCCA) 2 Professional Qualification Certified Chartered Accountant Malaysian Institute of Accountants
Working experience and occupation	Mr Yew is appointed as Group Financial Controller of Golden Land Berhad.  He is a chartered accountant with 28 years of experience in accounting & finance, treasury, corporate finance, mergers & acquisitions, and business development. Industries experience include plantation, manufacturing, construction, contracting services, mining, trading and building materials.

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	3,997	646	12,012	5,736
2	Profit/(loss) before tax	-9,353	-13,873	-21,609	-18,410
3	Profit/(loss) for the period	-8,552	-13,186	-21,151	-19,672
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,426	-8,807	-20,227	-13,632
5	Basic earnings/(loss) per share (Subunit)	-3.77	-4.11	-9.43	-6.35
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 ($$)	2.0100		2.1100