【CCM 2879 交流专区】马化工

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EX-date	29/12/2014
Entitlement date	31/12/2014
Entitlement time	04:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 2.50 sen per ordinary share
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor
Payment date	15/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	29/12/2014
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	0.025

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHEMICAL COMPANY OF MALAYSIA BERHAD (“CCMB” OR “COMPANY”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE FOLLOWING SUBSIDIARIES: (A)        CCM PHARMACEUTICALS SDN BHD (“CCMP”); (B)        CCM PHARMA SDN BHD (“CCM PHARMA”); (C)        INNOVAX SDN BHD (“INNOVAX”); (D)        UPHA PHARMACEUTICAL MANUFACTURING (M) SDN BHD (“UPHA”); (E)        CCM INTERNATIONAL (PHILIPPINES) INC (“CCM PHILIPPINES”); AND (F)        CCM PHARMACEUTICALS (S) PTE LTD (“CCM SINGAPORE”), TO CCM DUOPHARMA BIOTECH BERHAD (“CCMD”) AND DUOPHARMA (M) SDN BHD (“DMSB”) FOR A TOTAL CASH CONSIDERATION OF RM133,325,000 (“DISPOSAL CONSIDERATION”) (“PROPOSED DISPOSALS”)
On behalf of the Board of Directors of CCMB (“Board”), Maybank Investment Bank Berhad wishes to announce that the Board have resolved to undertake the Proposed Disposals. Please refer to the attachments for further details on the Proposed Disposals. This announcement is dated 27 November 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1808561

Attachments Announcement dated 27 November 2014.pdf

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马化工新董经9日上任

财经新闻 财经  2015-01-03 03:23
（吉隆坡2日讯）马化工（CCM，2879，主板工业产品股）宣布委任里奥纳德阿礼夫为该公司董事经理。

该公司发表文告，这项人事更动将于1月9日起生效。

该公司指出，去年8月，前董事经理阿米鲁费沙辞职后，里奥纳德阿礼夫于10月1日起就出任公司代总执行长一职。

里奥纳德阿礼夫加速了马化工的药物业务的发展。包括与多家来自韩国和印度的国际公司签署合约。

同时扩大了本地和区域市场的清真药物市场渗透率。【南洋网财经】

Date of change	09/01/2015
Name	Leonard Ariff bin Abdul Shatar
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	LLB, Monash University, Melbourne ,Australia Bachelor of Economics, Monash University, Melbourne, Australia
Working experience and occupation	Leonard Ariff started his career in 1988 in various capacities in the legal professions before joining the CCM Group in 1990, where his main responsibilities were in business development and business management at CCM Chemicals Sdn. Bhd. In 2000, he assumed the position of Managing Director of Usaha Pharma (M) Sdn. Bhd. (formerly known as Prima Health Pharmacy (Retail) Sdn. Bhd.), CCM’s pharmaceuticals retail arm. Leonard Ariff then joined ICI Paints Malaysia Sdn. Bhd. in 2003 as the General Manager and was subsequently appointed as Managing Director in 2005 until 2007, before re-joining the CCM Group as Chief Executive Officer of CCM Duopharma Biotech Berhad and Director of CCM’s Pharmaceuticals Division on 1 January 2008, positions which he currently holds. On 1 October 2014, Leonard Ariff was appointed the Acting, Chief Executive Officer of Chemical Company of Malaysia Berhad. He also holds directorships on the boards of several companies within the CCM Group and PanGen Biotech Inc. (Korea). He also acts in an advisory capacity at Monash University Malaysia Business School, International Medical University, industry advisor at Monash University Malaysia, Chemical Engineering Faculty, industrial and community advisory panel at Universiti Sains Malaysia, Institut Penyelidikan Perubatan Molekul (“INFORMM”) and committee member of Good Governance for Medicines in the Ministry of Health, Malaysia and is a member of the National Biotech Advisory Board.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	239,986	293,537	1,088,523	1,288,566
2	Profit/(loss) before tax	-33,897	-15,397	-20,673	20,850
3	Profit/(loss) for the period	-46,784	-15,846	-36,740	11,537
4	Profit/(loss) attributable to ordinary equity holders of the parent	-47,468	-17,175	-43,854	647
5	Basic earnings/(loss) per share (Subunit)	-10.37	-3.75	-9.58	0.14
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 ($$)	1.6500		1.7700

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力减商品价波动冲击 马化工放眼2年转盈

财经新闻 财经  2015-03-10 11:27
（吉隆坡9日讯）马化工（CCM，2879，主板工业产品股）致力减少商品价格波动造成的冲击，放眼在2年内转亏为盈。

马化工董事经理里奥纳德阿礼夫谈话称，将致力于消除或减少商品价格波动对该公司产品造成的负面影响。

“公司必须在2年内转亏为盈，在提高化学制品业务赚幅的同时，也将积极让化肥业务摆脱亏损的窘境。”

截至去年12月杪，马化工全年净亏4385万令吉，逊于2013财年的净利64万7000令吉；同期营业额也按年下滑15.5%，至10亿9000万令吉。

化肥亏损翻5倍

其中，化肥业务亏损了5980万令吉，按年扩大至近5倍。

“我们并没有预料到化肥业务的市场转变，如今的化肥制造业，对产品仅有非常微小的增值作用，且可影响的成本比率高达80%至85%。”

里奥纳德阿礼夫指出，美元兑令吉走强将成为化肥业务转亏为盈的阻力，但公司会积极提高其他业务的赚幅，并冀望电费降价，能够缓冲马币贬值的冲击。【南洋网财经】

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整合药剂业研发新药物 马化工放眼2018营收扬25%

财经新闻 财经  2015-03-11 08:13
（吉隆坡10日讯）凭着研发新药物，马化工（CCM，2879，主板工业产品股）放眼2018年营业额可提高25%。

董事经理里奥纳德阿礼夫在股东特大后向媒体表示：“胰岛素（Insulin）和红血球生成素（EPO）药物市场值3亿6000万令吉，但这个市场竞争对手不多，我们料可从中取得1亿2000万令吉的营业额。”

谈到该公司的肥料业务不断亏损，他指出：“由于棕油价低迷，大园主纷纷减少使用最高等级的化合肥料，所以我们也连带受到影响。”

化肥锁定小园主

他也向记者解释关掉印尼棉兰的化肥厂房的决定：“这是一个很重大的决定，与其一直亏损，不如一次过注销。”

“接着，我们会把目光锁定在把化肥售卖给小园主的经销商，跟大园主相比，我们可以卖比较好的价钱。”

马化工今天的特大，批准公司以1亿3332万5000令吉，脱售旗下所有制药业务给持股73%的子公司马化工药业（CCMDBIO，7148，主板消费产品股）。

上述交易仍需等待买方马化工药业周三的特大结果。

奥纳德阿礼夫表示：“把药剂业务整合于同一家公司，可以提高效率，降低成本”

出席记者会的，还包括该公司的财务董事妮法芝拉。【南洋网财经】

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Type	Announcement
Subject	OTHERS
Description	Related Party Transactions of a Revenue or Trading Nature
1. INTRODUCTION The Board of Directors of Chemical Company of Malaysia Berhad (“CCM” or “the Company”) wishes to announce that the Company, via its wholly-owned subsidiary, CCM Agri-Max Sdn Bhd (“CCMAM”) had entered into a transaction with CCM Fertilizers Sdn Bhd (“CCMF”), for the sale of fertilizers at a value of RM161,100.16. 2. INFORMATION ON CHEMICAL COMPANY OF MALAYSIA BERHAD CCM was incorporated in Malaysia on 7 August 1963 under the Companies Ordinance, 1940-1946 under the name of Chemical Company of Malaysia Limited. On 15 April 1966, CCM assumed its present name. It was listed on the Main Board of Bursa Securities on 24 March 1966 and having its registered address at 13th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur. CCM is an investment holding and management company with subsidiaries and an associate company engaged in the manufacturing, marketing and/ or supply of fertilizers, chemicals and pharmaceuticals products and services. 3. INFORMATION ON CCM AGRI-MAX SDN BHD CCMAM is a private company limited by shares and is incorporated in Malaysia. CCMAM is a wholly owned subsidiary of the Company and is principally engaged in the trading of a wide range of fertilizers 4. INFORMATION ON CCM FERTILIZERS SDN BHD CCMF is a private company limited by shares and is incorporated in Malaysia. CCMF is principally engaged in manufacturing and marketing of a wide range of fertilizers. The Company holds 50.1% of the equity interest in CCMF, through CCMAM whereas the remaining 49.9% is held by Lembaga Tabung Haji. Lembaga Tabung Haji also holds direct interest of 5.07% in the issued share capital of CCM. 5. BACKGROUND INFORMATION OF THE TRANSACTION The transaction is a related party transaction pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) in view of the interests of certain shareholder of the Company. Nature of Transactions Vendor/ Provider Purchaser/ Recipient Actual Value of Transaction (RM) Related Party (ies) Sale of fertilizers CCMF CCMAM 161,100.16 Interested major shareholder: Lembaga Tabung Haji CCMAM, a wholly-owned subsidiary of CCM, had entered into a transaction for the sale of fertilizer to its related subsidiary, CCMF, at a value of RM161,100.16  .The mandate was not sought as at the transaction date, as there was no expectation of further business transaction between CCMF and CCMAM then. However, due to business demand, there was continuation of further transactions between the two said parties. The transaction was done on terms which are not more favourable to the related party than those generally available to the public and are not to the detriment of the minority shareholders and they are conducted at arms’ length and on normal commercial terms consistent with the Group’s usual business practices and policies and will not be prejudicial to the shareholders 6. FINANCIAL EFFECT OF THE TRANSACTION (a) Share Capital The transaction will not have any effect on the share capital of the Company and the shareholding of the substantial shareholders of the Company. (b) Net Assets The transaction will not have any material effect on the net assets of the CCM Group for the financial year ending 31 December 2015. (c) Earnings The transaction will not have any material effect on the earnings of the CCM Group for the financial year ending 31 December 2015. 7. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED Lembaga Tabung Haji, being the interested Major Shareholder, has and will abstain from voting in respect of its direct and/or indirect shareholding in CCM, and shall undertake to ensure that persons connected to them will also abstain from voting on the resolution approving the Proposed Shareholders’ Mandate at the forthcoming AGM. Save for Lembaga Tabung Haji, none of the Directors and/or substantial shareholders of CCM and persons connected with CCM have any interest, direct or indirect, in the transaction. 8. STATEMENT BY THE AUDIT AND COMPLIANCE COMMITTEE The Audit and Compliance Committee has seen and reviewed the terms of the Related Party Transaction (“RPT”) and is satisfied that the procedures for RPT are sufficient to ensure that RPT will be made at arm’s length terms and in accordance with the Group’s normal commercial terms, and on terms which are not more favourable to the Related Party than those generally available to the public and hence, will not be detrimental to the minority shareholders or disadvantageous to the Group. 9. STATEMENT BY THE BOARD OF DIRECTORS’ The Board, after careful deliberation, is of the opinion that the transaction was in best interest of the Company and CCM Group. 10. DOCUMENTS FOR INSPECTION The relevant agreements in relation to the transaction are available for inspection at the Registered Office of the Company at 13th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur during normal office hours for a period of one month from the date of this announcement. This announcement is dated 19 March 2015.

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馬化工 獲1.5億借貸

財經企業5 May 2015 22:40
（吉隆坡5日訊）馬化工（CCM，2879，主要板工業）宣布向大馬三井住友銀行獲取4200萬美元，相等于1億5057萬令吉借貸提款。

該公司向馬證交所報備，這項借貸提款是為在4月30日到期的現有1億3000萬令吉貸款進行再融資，至于余額則供一般營運資本用途。這項貸款設施具有3年期限，將在2018年4月底到期。

不過，上述貸款設備不會影響馬化工股本、淨資產和盈利表現。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	Drawdown of USD42 million Term Loan Facility from Sumitomo Mitsui Banking Corporation Malaysia Berhad
1.        INTRODUCTION The Board of Directors of Chemical Company of Malaysia Berhad (“CCM” or “the Company”) wishes to announce that the Company has drawdown a term loan of USD42 million (equivalent to RM150,570,000) from Sumitomo Mitsui Banking Corporation Malaysia Berhad (“Sumitomo”). 2.         PURPOSE FOR THE TERM LOAN DRAWDOWN The term loan drawdown is mainly to refinance the Company’s existing borrowings of RM130 million that is maturing on 30 April 2015 and the remaining balance will be utilized for general working capital. The term loan facility has a three (3) years tenure expiring 30 April 2018. 3.         INFORMATION ON CHEMICAL COMPANY OF MALAYSIA BERHAD CCM was incorporated in Malaysia on 7 August 1963 under the Companies Ordinance, 1940-1946 under the name of Chemical Company of Malaysia Limited. On 15 April 1966, CCM assumed its present name. It was listed on the Main Board of Bursa Securities on 24 March 1966 and having its registered address at 13th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur. CCM is an investment holding and Management Company with subsidiaries and an associate company engaged in the manufacturing, marketing and/ or supply of fertilizers, chemicals and pharmaceuticals products and services. 4.      FINANCIAL EFFECT OF THE TERM LOAN FACILITY (a)      Share Capital The term loan will not have any effect on the share capital of the Company and the shareholding of the substantial shareholders of the Company. (b)     Net Assets The term loan will not have any material effect on the net assets of the CCM Group for the financial year ending 31 December 2015. (c)     Earnings The term loan will not have any material effect on the earnings of the CCM Group for the financial year ending 31 December 2015. 5.      INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED None of the Directors and/or substantial shareholders of CCM and persons connected have any interest, direct or indirect, in the term loan facility. 6.      DIRECTORS’ RECOMMENDATION The Board, after careful deliberation, is of the opinion that term loan drawdown is in the best interest of the Company and CCM Group in managing its cashflow and liquidity. 7.       APPROVAL REQUIRED No approval from the relevant regulatory authority is required for the term loan facility from Sumitomo. 8.      DOCUMENTS FOR INSPECTION The relevant documents in relation to the term loan facility are available for inspection at the Registered Office of the Company at 13th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur during normal office hours for a period of one month from the date of this announcement. This announcement is dated 5 May 2015

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	270,132	273,769	270,132	273,769
2	Profit/(loss) before tax	10,324	8,737	10,324	8,737
3	Profit/(loss) for the period	8,402	6,352	8,402	6,352
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,954	3,772	3,954	3,772
5	Basic earnings/(loss) per share (Subunit)	0.86	0.82	0.86	0.82
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 ($$)	1.6200		1.6500

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icy97 发表于 30-11-2014 03:40 PM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSALS
This announcement should be read in conjunction with the circular to shareholders in relation to the Proposed Disposals dated 16 February 2015 (“Circular”). Unless otherwise stated, definitions used herein shall carry the same meanings as those defined in the Circular. We refer to the announcements dated 27 November 2014, 24 December 2014, 13 February 2015, 10 March 2015, 27 March 2015 and 25 May 2015 in respect of the Proposed Disposals. On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that the Proposed Disposals have been completed on 30 June 2015 based on the terms of the SSAs. This Announcement is dated 30 June 2015.

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Date of change	28 Jul 2015
Name	DATO' SRI DATO' SRI AZALINA BINTI OTHMAN
Age	51
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to appointment as Minister in the Prime Minister's Department.
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	Master of Laws (LL.M), London School of Economics & Political SciencesBachelor of Laws (with Honours) (LL.B (Hons.), University of MalayaDiploma in Public Administration, MARA Institute of Technology
Working experience and occupation	Dato' Sri Azalina was appointed as the Non-Independent Non-Executive Director of the Company on 13 November 2013. She is a Minister in the Prime Minister's Department and is a Member of Parliament for the Pengerang constituency. She was formerly the Minister of Youth and Sports from 2004 to 2008 and the Minister of Tourism from 2008 to 2009.She started her career in Malaysia as a Legal Assistant at Messrs. Raja Darryl & Loh during the period 1988 - 1989 and 1991 - 1994. She then became an Associate Partner of Azalina Chan & Chia until 2001 and subsequently joined Messrs. Skrine & Co. for a year. In 2002, she formed a partnership with Messrs Zaid Ibrahim & Co.Dato' Seri Azalina is also active in various social organisations and is directly involved as adviser to associations such as the Malaysian Muslim Lawyers Association, Malaysian Women Contractors and Construction Organisation, Yayasan Pembangunan Malaysia and Women's Crisis Centre.

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马化工与数方洽商 拟卖印尼棉兰工厂

财经新闻 财经  2015-08-11 10:23
（吉隆坡10日讯）马化工（CCM，2879，主板工业产品股）正与数方协商，将亏损且已关闭的印尼棉兰（Medan）的工厂直接卖掉，或是恢复正常营运后再卖掉。

董事经理里奥纳德阿礼夫上周五出席官联公司转型计划（GLCT）毕业典礼时，向《星报》透露，正在与数方洽谈上述两个选项的可行度。

该工厂已经停止运作，并记入3680万令吉的减值亏损。

“该工厂仍未被拆解，我们正评估是否能将一些设备，搬到这里的工厂。也必须收拾该土地，并会寻找买家。在这同时，若是有任何人表达买意，也不拒绝洽商。”

他说，公司的转型计划，包括在去年注销在棉兰的投资，慢慢解决过往的问题，希望能在今年恢复强劲动力。

他说，官联公司转型计划对马化工相当有用，会继续依循该计划执行转型工作。【南洋网财经】

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	233,603	311,101	503,735	584,870
2	Profit/(loss) before tax	3,377	3,995	13,701	12,732
3	Profit/(loss) for the period	2,172	3,571	10,574	9,923
4	Profit/(loss) attributable to ordinary equity holders of the parent	313	2,122	4,267	5,894
5	Basic earnings/(loss) per share (Subunit)	0.07	0.46	0.93	1.29
6	Proposed/Declared dividend per share (Subunit)	2.50	0.00	2.50	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 ($$)	1.6500		1.6500

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EX-date	14 Sep 2015
Entitlement date	17 Sep 2015
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 2.50 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2015
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	Symphony Share Registrars Sdn BhdLevel 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor
Payment date	01 Oct 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17 Sep 2015
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	0.0250
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

赚幅萎缩关化肥厂 马化工裁232人

财经新闻 财经  2015-09-02 11:32
（吉隆坡1日讯）化肥业务前景严峻，促使马化工（CCM，2879，主板工业产品股）关闭子公司CCM Fertilizers（简称CCMF）在莎阿南的化肥工厂，同时裁员232名员工。

根据文告，CCMF成立于1972年，是CCM Agri-Max持有50.1%股权的子公司，另持49.9%股权的是朝圣基金局（Lembaga Tabung Haji）。

CCMF主要涉及制造和贸易化肥，在莎阿南有一座化肥工厂，产能为24万公吨。

售印尼工厂

马化工表示，过去5年，化肥的营业额和净利均萎缩，去年更蒙亏430万令吉，因市况受到原棕油价格疲弱所影响。

而且，该公司预计，市场在2018年时，对尿基复合肥料的需求将走高5%，这将进一步削弱硝铵复合肥料的需求。

因此，马化工决定关闭莎阿南的化肥工厂，并裁去232名员工，旨在减轻风险。

8月10日，马化工也曾表示，正与数方协商，直接卖掉印尼棉兰（Medan）亏损且已关闭的工厂，或是等其恢复营运后，再卖掉。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Closure of fertilizer plant owned by CCM Fertilizers Sdn Bhd
1.       INTRODUCTION The Board of Directors of Chemical Company of Malaysia Berhad (“CCM” or “the Company”) wishes to announce that CCM Fertilizers Sdn Bhd, a 50.1% owned subsidiary of CCM Agri-Max Sdn Bhd, will be closing down its fertilizer plant in Shah Alam. 2.       INFORMATION ON CCM FERTILIZERS SDN BHD (“CCMF”) CCMF was incorporated in Malaysia as a private limited company, under the name of I.C.I Agriculture (Malaysia) (1972) Sdn Bhd on 4 March 1972 and later assume its present name on 15 December 1994. CCMF is a subsidiary of CCM Agri-Max Sdn Bhd, a wholly owned subsidiary of the Company. CCM Agri-Max Sdn Bhd directly holds 50.1% shareholding in CCMF whereas the remaining 49.9% is directly held by Lembaga Tabung Haji. CCMF is principally engaged in the manufacturing and trading of fertilizers. CCMF currently operates an ammonium nitrate (“AN”) based compound fertilizer manufacturing plant with a capacity of 240,000 mt located at Lot PT 200, Shah Alam Works, Padang Jawa, Malaysia, which was commissioned in 1966(“the Shah Alam Plant”). 3.       INFORMATION ON CCM AGRI-MAX SDN BHD (“CCMA”) CCMA was incorporated in Malaysia as a private limited company, under the name of Envirochem Consultants Sdn Bhd on 1 July 1993 and later assumed its present name on 8 March 2006. CCMA is a wholly-owned subsidiary of CCM and is principally an investment holding company. 4.       BACKGROUND INFORMATION OF THE PLANT CLOSURE 4.1       The fertilizer business has seen its fair share of ups and downs over this past 50 years. However, in the last 5 years, the business has been shrinking both in top-line and bottom-line numbers. This decline has resulted in CCMF recording a loss before tax of RM4.3 million in 2014. The decline was mainly due to changes in market conditions driven by the decline in Crude Palm Oil prices. 4.2       Based on a market survey conducted in 2014, the Company estimated that by 2018, the demand for Urea-based compound fertilizer is expected to increase by 5%, filling-up 80% of the compound fertilizer market share. The shift in demand from AN-based compound fertilizer to Urea-based compound fertilizer is expected to further deteriorate CCMF’s performance, being an AN-based compound fertilizer manufacturer. 4.3       In 2015, the continued decline in Crude Palm Oil prices has resulted in major plantation houses replacing compound fertilizers to straights and mixtures thus shrinking further the demand for CCMF’s compound fertilizer. 4.4       Having considered the challenges faced by CCMF and in view of continuing decline of the AN-based compound fertilizer market, the Board of Directors of CCMF and subsequently the Board of Directors of the Company has decided to close the Shah Alam Plant and undertake a retrenchment exercise to mitigate the risk associated with its current business. Nevertheless, CCMF will continue to service all commitments made to its customers through trading activities. 5.       RATIONALE FOR THE PROPOSED CLOSURE 5.1     CCMF started to register loss before tax in 2014 and its business continued to face challenges moving into 2015. The continuing depression of CPO prices has seen plantation companies switching from compound fertilizer to straights and mixtures, which will further deteriorate the business. 5.2     The Fertilizer business presented higher risk in terms of sustainability of its economic profit. The business’s five (5) years performance showed cyclicality and the continued weakening of the Malaysian Ringgit (MYR) against the US Dollars (USD) will further increase the risk of sustaining the business. 6.        FINANCIAL EFFECTS OF THE CLOSURE OF CCMF (a)       Share Capital           The closure of the Shah Alam Plant will not have any effect on the share capital of the Company and the shareholding of the substantial shareholders of the Company. (b)      Net Assets           The closure of the Shah Alam Plant will not have any material effect on the net assets of the CCM Group for the financial year ending 31 December 2015. (c)     Earnings           The closure of Shah Alam plant is expected to impact the earnings of the Company negatively by approximately RM30 million arising from the retrenchment exercise and asset impairment. However, this is a one-off cost and the Company is expected to perform positively moving forward, barring any unforeseen circumstances. 7.       EXPECTED TIME OF COMPLETION OF THE PLANT CLOSURE Barring any unforeseen circumstances, the closure of the Shah Alam Plant is expected to be completed by 30 June 2016. 8.       APPROVALS REQUIRED There is no shareholder or regulatory approval required for the closure of the Shah Alam Plant. 9.       INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED None of the Directors and/or major shareholders or persons connected to them has any interest, direct or indirect in the closure of the Shah Alam Plant. 10.     DIRECTORS STATEMENT Having considered all aspects of the closure of the Shah Alam Plant, the Board of Directors is of the opinion that the closure of the plant is in the best interest of the Company and the various stakeholders. This announcement is dated 1 September, 2015

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4854789

Attachments Press Statement (finalnmf).docx

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Type	Announcement
Subject	OTHERS
Description	Term Loan Facility of USD18 million from Sumitomo Mitsui Banking Corporation Malaysia Berhad
The Board of Directors of Chemical Company of Malaysia Berhad (“CCM” or “the Company”) wishes to announce that the Company, through its subsidiary, CCM Chemicals Sdn Bhd has entered into an agreement and executed the drawdown with Sumitomo Mitsui Banking Corporation Malaysia Berhad (“Sumitomo”) for a Term Loan Facility (“the Facility”) of USD18 million, upon the terms and conditions as contained in the Bank’s offer letter.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4922513

Attachments ANN - CCMC Term Loan.doc

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	271,387	263,667	775,122	848,537
2	Profit/(loss) before tax	9,929	492	23,630	13,224
3	Profit/(loss) for the period	7,213	121	17,787	10,044
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,643	-2,280	10,910	3,614
5	Basic earnings/(loss) per share (Subunit)	1.45	-0.50	2.38	0.79
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.50	2.50
		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 ($$)	1.6200		1.6500

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馬化工獲1.5億貸款
  
2015年12月21日
（吉隆坡21日訊）馬化工（CCM，2879，主要板工業）宣布，獲得3540萬美元（約1億5211萬令吉）定期貸款，並根據跨境貨幣交換（Cross Currency Swap）將之轉換為以令吉計價的定期貸款。

馬化工向馬證交所報備，通過三井住友金融集團（Sumitomo Mitsui Banking Corporation Malaysia Berhad）將是項貸款轉換為價值1億5000萬令吉的定期貸款，以對公司在12月21日到期的定期貸款進行再融資。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	Drawdown of USD35.4 million Term Loan Facility from Sumitomo Mitsui Banking Corporation Malaysia Berhad
1.    INTRODUCTION The Board of Directors of Chemical Company of Malaysia Berhad (“CCM” or “the Company”) wishes to announce that the Company has drawdown a term loan of USD35.4 million (hereinafter referred to as "the said term loan") and on even date, has swapped the said term loan into RM150 million Ringgit denominated borrowing under the Cross Currency Swap arrangement from Sumitomo Mitsui Banking Corporation Malaysia Berhad (“Sumitomo”). 2.    PURPOSE FOR THE TERM LOAN DRAWDOWN The term loan drawdown is mainly to refinance the Company’s existing borrowings of RM150 million that is maturing on 21 December 2015. The said term loan has a three (3) year tenure expiring 17 December 2018. 3.    INFORMATION ON CHEMICAL COMPANY OF MALAYSIA BERHAD CCM was incorporated in Malaysia on 7 August 1963 under the Companies Ordinance, 1940-1946 under the name of Chemical Company of Malaysia Limited. On 15 April 1966, CCM assumed its present name. It was listed on the Main Board of Bursa Securities on 24 March 1966 and having its registered address at 13th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur. CCM is an investment holding and Management Company with subsidiaries and an associate company engaged in the manufacturing, marketing and/ or supply of fertilizers, chemicals and pharmaceuticals products and services. 4.    FINANCIAL EFFECT OF THE TERM LOAN FACILITY (a)    Share Capital The said term loan will not have any effect on the share capital of the Company and the shareholding of the substantial shareholders of the Company. (b)    Net Assets The said term loan will not have any material effect on the net assets of the CCM Group for the financial year ending 31 December 2015. (c)    Earnings The said term loan will not have any material effect on the earnings of the CCM Group for the financial year ending 31 December 2015. 5.    INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED None of the Directors and/or substantial shareholders of CCM and persons connected have any interest, direct or indirect, in the Facility. 6.    DIRECTORS’ RECOMMENDATION The Board, after careful deliberation, is of the opinion that said term loan drawdown is in the best interest of the Company and CCM Group in managing its cash flow and liquidity. 7.    APPROVAL REQUIRED No approval from the relevant regulatory authority is required for the drawdown of the said term loan from Sumitomo. 8.    DOCUMENTS FOR INSPECTION The relevant documents in relation to the said term loan drawdown from Sumitomo are available for inspection at the Registered Office of the Company at 13th Floor, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur during normal office hours for a period of one month from the date of this announcement. This announcement is dated 21 December 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Sale of Three (3) Parcels of Land in Medan, Indonesia together with The Building thereon by PT CCM Agripharma to PT Feedmill Indonesia (hereinafter referred to as the Proposed Sale)
The Board of Directors of Chemical Company of Malaysia Berhad (“CCM” or “the Company”) wishes to announce that PT CCM Agripharma (“PTCCMA”), a wholly-owned subsidiary of CCM, had on 23 February 2016, entered into a Conditional Land and Building Sale and Purchase Agreement (“SPA”) with PT Feedmill Indonesia (“PT Feedmill”) for the proposed sale of three (3) parcels of land in Medan, Indonesia measuring in aggregate 75,339 square meters (the “Medan Land”) together with the building thereon (hereinafter Medan Land and the building thereon are referred to as the “Land and Building”) for a cash consideration of Indonesian Rupiah (“IDR”) 121.8 billion (the “Purchase Price”) on an ‘as is where is’ basis, subject to the terms and conditions as stipulated in the SPA.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5008157

Attachments Proposed Sale.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	160,105	152,541	630,359	600,401
2	Profit/(loss) before tax	19,313	22,048	54,585	47,397
3	Profit/(loss) for the period	-90,188	-45,467	-72,401	-35,423
4	Profit/(loss) attributable to ordinary equity holders of the parent	-76,672	-46,128	-65,762	-42,514
5	Basic earnings/(loss) per share (Subunit)	-16.75	-10.08	-14.37	-9.29
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 ($$)	1.4800		1.6500