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发表于 2-5-2020 06:57 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | TENANCY AGREEMENT between PALM BEACH HOTEL SDN BHD and FAMILY HERITAGE GOURMET SDN BHD for PREMISES ON LOT 93, SECTION 2, TOWN OF BATU FERINGGI, NORTH EAST DISTRICT, PENANG (PREMISES) | The Board of Directors of Shangri-La Hotels (Malaysia) Berhad (“SHMB”) wishes to announce that on 28 February 2020 a Tenancy Agreement for the above referred Premises was entered into between Palm Beach Hotel Sdn Bhd, a wholly-owned subsidiary of SHMB and Family Heritage Gourmet Sdn Bhd (“Transaction”).
The above Transaction is a related party transaction pursuant to Paragraph 10.08 of the Listing Requirements of Bursa Malaysia Securities Berhad.
The full details of the Announcement are provided in the attachment. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029200
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发表于 2-5-2020 07:06 AM
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本帖最后由 icy97 于 1-6-2020 07:21 AM 编辑
| SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
Entitlement subject | Second Interim Dividend | Entitlement description | Second Interim Single-tier Dividend of 12 sen per share | Ex-Date | 17 Jun 2020 | Entitlement date | 18 Jun 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2019 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 16 Jul 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 18 Jun 2020 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.1200 |
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发表于 12-5-2020 08:19 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | TENANCY AGREEMENTS - OFFICE SPACE AT UBN TOWER | The Board of Directors of Shangri-La Hotels (Malaysia) Berhad (“SHMB”) wishes to announce that its wholly-owned subsidiary, UBN Tower Sdn Bhd has on 18 March 2020 entered into three (3) fresh tenancy agreements with the KB Group for the rental of office space at UBN Tower, 10 Jalan P. Ramlee, 50250 Kuala Lumpur for a 3-year term commencing from 1 April 2020 at a rental rate of RM5.90psf (the “Transactions”).
The Transactions are related party transactions pursuant to Paragraph 10.08 of the Listing Requirements of Bursa Malaysia Securities Berhad.
The full details of the Announcement are provided in the attachment. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3036310
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发表于 4-10-2020 10:19 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 88,469 | 137,358 | 88,469 | 137,358 | | 2 | Profit/(loss) before tax | 2,527 | 30,921 | 2,527 | 30,921 | | 3 | Profit/(loss) for the period | 1,744 | 24,367 | 1,744 | 24,367 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,031 | 22,115 | 2,031 | 22,115 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.46 | 5.03 | 0.46 | 5.03 | | 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 ($$) | 2.4101 | 2.3999
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发表于 26-12-2020 08:11 AM
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本帖最后由 icy97 于 15-5-2021 09:35 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 9,947 | 119,850 | 98,416 | 257,208 | | 2 | Profit/(loss) before tax | -42,995 | 13,803 | -40,468 | 44,724 | | 3 | Profit/(loss) for the period | -32,552 | 10,709 | -30,808 | 35,076 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -29,084 | 9,560 | -27,053 | 31,675 | | 5 | Basic earnings/(loss) per share (Subunit) | -6.61 | 2.17 | -6.15 | 7.20 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 3.00 | 0.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.2232 | 2.3999
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 43,713 | 141,717 | 142,129 | 398,925 | | 2 | Profit/(loss) before tax | -24,034 | 31,646 | -64,502 | 76,370 | | 3 | Profit/(loss) for the period | -18,102 | 24,582 | -48,910 | 59,658 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -15,322 | 21,252 | -42,375 | 52,927 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.48 | 4.83 | -9.63 | 12.03 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 3.00 |
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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 ($$) | 2.1900 | 2.4000
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发表于 8-2-2022 06:59 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 13,347 | 43,713 | 56,386 | 142,129 | | 2 | Profit/(loss) before tax | -32,510 | -24,034 | -88,697 | -64,502 | | 3 | Profit/(loss) for the period | -25,629 | -18,102 | -71,913 | -48,910 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -22,433 | -15,322 | -62,107 | -42,375 | | 5 | Basic earnings/(loss) per share (Subunit) | -5.10 | -3.48 | -14.12 | -9.63 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.9200 | 2.0600
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发表于 9-9-2024 02:50 AM
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| SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
Entitlement subject | Interim Dividend | Entitlement description | Single-Tier Interim Dividend of 3 sen per share | Ex-Date | 16 Oct 2024 | Entitlement date | 17 Oct 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 08 Nov 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 17 Oct 2024 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0300 |
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发表于 9-9-2024 03:21 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 116,636 | 107,545 | 254,346 | 223,853 | | 2 | Profit/(loss) before tax | 4,438 | 6,458 | 23,434 | 18,878 | | 3 | Profit/(loss) for the period | 2,486 | 3,063 | 15,525 | 11,995 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,952 | 2,625 | 13,049 | 10,895 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.44 | 0.60 | 2.97 | 2.48 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 0.00 | 3.00 | 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 ($$) | 1.7600 | 1.8100
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