【GIIB 7192 交流专区】（前名 GOODWAY）

icy97

Date of change	01 Jul 2015
Name	YAM TENGKU SULAIMAN SHAH ALHAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH ALHAJ
Age	65
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Completed Wellingborough Primary & Secondary School at Northamptonshire, UK and at Greylands College Bembridge, Isle of Wright.
Working experience and occupation	Y.A.M. Tengku Sulaiman Shah started his career with an advertising company called Ogilvy & Mather. Subsequently, Y.A.M. formed Syarikat Pembinaan Setia Sdn Bhd which is now known as SP Setia Berhad, a public company listed in the Main Board of Bursa Malaysia Securities Berhad. In 1997, he relinquished his position in SP Setia Berhad. Y.A.M. Tengku Sulaiman Shah was also appointed as the Chief of Ceremony for the State of Selangor by his late father H.R.H., the Sultan of Selangor in 1978 which carries the title "Y.A.M. Tengku Panglima DiRaja Selangor". He is also a member of The Council of the Royal Court of Selangor (Dewan DiRaja). Y.A.M. Tengku sulaiman Shah was formerly a director of Malaysian Resources Corporation Berhad, Samanda Holdings Berhad, MCB Holdings Berhad, SIME UEP and Bina Goodyear Berhad. Y.A.M. Tengku Sulaiman Shah is currently a Director of Baneng Holdings Berhad.
Directorship of public companies (if any)	Baneng Holdings Berhad

icy97

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	52,849	50,924	96,349	109,153
2	Profit/(loss) before tax	-2,044	1,459	-1,826	2,102
3	Profit/(loss) for the period	-2,205	1,123	-2,910	1,149
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,179	995	-2,863	984
5	Basic earnings/(loss) per share (Subunit)	-1.97	0.90	-2.59	0.89
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 ($$)	0.6900		0.8200

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	47,794	54,188	144,143	163,341
2	Profit/(loss) before tax	-1,324	-3,106	-3,152	-1,004
3	Profit/(loss) for the period	-1,534	-3,753	-4,446	-2,604
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,496	-3,762	-4,358	-2,778
5	Basic earnings/(loss) per share (Subunit)	-1.35	-3.40	-3.94	-2.51
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 ($$)	0.6800		0.7100

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	47,406	44,134	191,549	207,475
2	Profit/(loss) before tax	-3,222	-14,236	-6,375	-15,240
3	Profit/(loss) for the period	-4,316	-10,205	-8,762	-12,810
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,267	-9,624	-8,627	-12,403
5	Basic earnings/(loss) per share (Subunit)	-3.86	-8.71	-7.81	-11.22
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 ($$)	0.6400		0.7100

icy97

Date of change	01 Apr 2016
Name	MR TAI QISHENG
Age	29
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelors of Commerce (Accounting and Finance), University of Sydney
Working experience and occupation	He started his career as Enterprise Risk Management Junior Executive in the Company in year 2008. His main task was to provide assistance in developing, streamlining the processes and SOP of all the departments of the Company. In year 2009, he was appointed to the Sales and Marketing Department of Goodway Rubber Industries Sdn Bhd ("GRISB"), a wholly owned subsidiary of the Company. He was then subsequently promoted to the Head of Sales and Marketing Department of GRISB. During his tenure with GRISB, he managed to secure various contracts for the company, including USA's number one (1) tyre company.  In 2014, he was promoted to Group Strategy and Communication Manager and isresponsible for structuring the overall organization, to build long term strategy for the overall businesses and to improve the profitability of the Company. He brings with him vast experiences in business development. He has also been appointed as an Honorary Member of Malaysia Rubber Products Manufacturer Association (MRPMA) since 2015.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Mr Tai Boon Wee, Chief Executive Director of the Company and sibling of Mr Tai Qiyao, an alternate director to Mr Tai Boon Wee.
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 Interest: 60,000 sharesIndirect Interest: - 26,309,860 shares (By virtue of shares held by Mr Tai Boon Wee)- 25,000 shares (By virtue of shares held by Mr Tai Qiyao)- 40,000 shares (By virtue of shares held by Ms Ng Sin Hue, spouse of Mr Tai Qiyao)- 5,477,724 shares (By virtue of shares held by Massive Structure Sdn Bhd)- 2,675,025 shares (By virtue of shares held by Sierra Growth Sdn Bhd)
Due Date for MAP	01 Aug 2016

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Date of change	01 Apr 2016
Name	MR TAI QIYAO
Age	28
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Economics from University of Sydney
Working experience and occupation	He started his career as Enterprise Risk Management Executive in Goodway Rubber Industries Sdn Bhd ("GRISB") and his responsibility was to raise awareness of Risk Management to GRISB and Big Wheel Green Tyres Sdn Bhd (BWGTSB). During his tenure with GRISB, he had implemented an Enterprise Risk Management for GRISB and BWGTSB. He was then appointed as Head of Franchising of GRISB and established Supercool Franchise Program in Indonesia, UAE, Philippines, Tanzania, Bahrain and Qatar. In year 2014, he was appointed as Corporate Manager of the Company to provide analytics in business health and to establish clear strategies for growth and profitability. He has vast experience in operational and commercial aspects of the business.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Mr Tai Boon Wee, Chief Executive Director of the Company and sibling of Mr Tai Qisheng, the Executive Director of the Company.
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 Interest: 25,000 sharesIndirect Interest: - 26,309,860 shares (By virtue of shares held by Mr Tai Boon Wee)- 60,000 shares (By virtue of shares held by Mr Tai Qisheng)- 40,000 shares (By virtue of shares held by Ms Ng Sin Hue, spouse of Mr Tai Qiyao)- 5,477,724 shares (By virtue of shares held by Massive Structure Sdn Bhd)- 2,675,025 shares (By virtue of shares held by Sierra Growth Sdn Bhd)
Due Date for MAP	01 Aug 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

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

1	Revenue	47,429	43,500	47,429	43,500
2	Profit/(loss) before tax	-1,099	217	-1,099	217
3	Profit/(loss) for the period	-1,265	-706	-1,265	-706
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,272	-685	-1,272	-685
5	Basic earnings/(loss) per share (Subunit)	-1.15	-0.62	-1.15	-0.62
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 ($$)	0.6400		0.6600

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18亿新股注入S5系统
顺行综合转型保安服务供应商

2016年7月19日
（吉隆坡18日讯）顺行综合工业（GOODWAY，7192，主板工业产品股）通过发新股方式，以9亿令吉将S5系统公司注入旗下，转型成为保安解决方案供应商。

根据文告，该公司和NSA科技签署有条件股权买卖协议，全购S5系统的股权，并将通过发行总值9亿令吉的18亿新股支付。

S5系统为一家屡获殊荣的全方位安全解决方案供应商，主要业务涵盖提供全面的安全解决方案、综合系统和执行、国家安全顾问和信息技术咨询与解决方案。

顺行综合工业总执行长戴文伟指出，S5系统的注入将是公司显著的里程碑，象征公司业务方针转型，不但多元化收入来源，同时对公司立足点有利，尤其是旗下制造业务面临艰巨挑战之际。

配合这项收购计划，NSA科技将顺行综合工业的1亿6580万股，以2配3的方式献售给顺行综合工业的股东。

同时，NSA科技将会配售顺行综合工业的4亿4000万股予待定的投资者，发售价将通过竞标定价决定。

黄远金受委董事

另外，顺行综合工业今天也宣布，委任黄远金（译音）为独立非执行董事。

现年62岁的黄远金，目前也是康乐（KAREX，5247，主板消费产品股）的独立非执行董事。

在这之前，黄远金曾经担任柏朗桑集团（KPS，5843，主板贸服股）财务部门的高级总经理，也担任过达力（TALIWRK，8524，主板贸服股）的董事。 【e南洋】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	GOODWAY INTEGRATED INDUSTRIES BERHAD ("GIIB" OR "COMPANY")(I)        PROPOSED ACQUISITION; (II)        PROPOSED MANDATORY TAKE-OVER OFFER EXEMPTION;(III)        PROPOSED RESTRICTED OFFER FOR SALE; (IV)        PROPOSED PLACEMENT;(V)        PROPOSED EMPLOYEES SHARE OPTION SCHEME; AND(VI)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
On behalf of the Board of Directors of GIIB (“Board”), Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that the Company has on 18 July 2016 entered into a conditional share sale agreement with NSA Technology Sdn Bhd (“NSA Technology” or “Vendor”) for the proposed acquisition of the entire issued and paid-up share capital of S5 Systems Sdn Bhd from the Vendor for a purchase consideration of RM900.0 million to be satisfied by the issuance of 1.8 billion new ordinary shares of RM0.50 each in GIIB (“Shares” or “GIIB Shares”) (“Consideration Shares”) (“Proposed Acquisition”). Additionally, on behalf of the Board, Maybank IB also wishes to announce that in conjunction with the Proposed Acquisition, the following proposals will also be undertaken: proposed exemption to the Vendor and persons acting in concert with it from the obligation to undertake a mandatory take-over offer for all the remaining voting shares in GIIB not already owned by them after the Proposed Acquisition under Paragraph 16.1(a) of Practice Note 9, Part II of the Malaysian Code on Take-overs and Mergers, 2010 (“Proposed Exemption”); proposed restricted offer for sale by the Vendor of the rights to allotment of up to 165,776,250 Consideration Shares (“Rights to Offer Shares”) to the entitled shareholders of GIIB on the basis of three (3) Rights to Offer Shares for every two (2) Shares held at an entitlement date to be determined (“Proposed Offer for Sale”); proposed placement by the Vendor of the rights to allotment of up to 440,000,000 Consideration Shares to investors to be identified (“Proposed Placement”); proposed establishment of an employees’ share option scheme of up to 15% of the issued and paid-up share capital (excluding treasury shares) of the Company (“Proposed ESOS”); and proposed increase in the authorised share capital of the Company and in consequence thereof, the Company’s Memorandum and Articles of Association to be altered accordingly (“Proposed IASC”). The Proposed Acquisition, Proposed Exemption, Proposed Offer for Sale, Proposed Placement, Proposed ESOS and Proposed IASC are to be collectively referred to as “Proposals”. Please refer to the attachment for further details of the Proposals. A joint press release by the Compay and the Vendor is also attached. This Announcement is dated 18 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5151009

Attachments Announcement.pdf Press Release.pdf

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Date of change	18 Jul 2016
Name	MR WONG YIEN KIM
Age	62
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1. Member of the Malaysian Institute of Accountants2. Member of the Institute of Chartered Accountants England and Wales
Working experience and occupation	Mr. Wong is currently the Independent Non-Executive Director of Karex Berhad (since 30 November 2012). Previously, he was appointed as Senior General Manager Finance of Kumpulan Perangsang Selangor Berhad and has then retired from his role as Senior General Manager Finance. He was also the Vice President, Finance of Kumpulan Darul Ehsan Berhad from 1 January 2000 to 9 May 2011. He served as a member of the Board of of Taliworks Corporation Berhad since year 2007 to 2013.
Directorships in public companies and listed issuers (if any)	Karex Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

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

1	Revenue	37,297	52,849	84,726	96,349
2	Profit/(loss) before tax	-1,958	-2,044	-3,057	-1,827
3	Profit/(loss) for the period	-2,008	-2,205	-3,273	-2,911
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,937	-2,179	-3,209	-2,864
5	Basic earnings/(loss) per share (Subunit)	-1.75	-1.97	-2.90	-2.59
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 ($$)	0.6300		0.6600

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Name	LEMBAGA TABUNG ANGKATAN TENTERA
Address	TINGKAT 10-12 BANGUNAN LTAT JALAN BUKIT BINTANG KUALA LUMPUR 55100 Wilayah Persekutuan Malaysia.
Company No.	ACT101 1973
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder	LEMBAGA TABUNG ANGKATA TENTERATINGKAT 10-12 BANGUNAN LTATJALAN BUKIT BINTANG55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		02 Sep 2016	1,000,000
Disposed		05 Sep 2016	750,000
Disposed		06 Sep 2016	700,000

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	DIRECT
Direct (units)	10,060,000
Direct (%)	9.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	10,060,000
Date of notice	09 Sep 2016

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Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		13 Sep 2016	939,300

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	DIRECT
Direct (units)	5,705,700
Direct (%)	5.16
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	5,705,700
Date of notice	21 Sep 2016

Notice of Person Ceasing (29C)

GOODWAY INTEGRATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG ANGKATAN TENTERA
Address	TINGKAT 10-12 BANGUNAN LTAT JALAN BUKIT BINTANG KUALA LUMPUR 55100 Wilayah Persekutuan Malaysia.
Company No.	ACT101 1973
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Date of cessation	13 Sep 2016
Name & address of registered holder	LEMBAGA TABUNG ANGKATAN TENTERATINGKAT 10-12 BANGUNAN LTATJALAN BUKIT BINTANG55100 KUALA LUMPUR

Currency	Malaysian Ringgit (MYR)
No of securities disposed	727,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	CEASED TO BE A SUBSTANTIAL SHAREHOLDER AFTER REDUCTION IN PERCENTAGE HELD AS A RESULT OF THE DISPOSAL
Nature of interest	DIRECT
Date of notice	21 Sep 2016

icy97

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	43,254	47,794	127,980	144,143
2	Profit/(loss) before tax	-240	-1,324	-3,297	-3,152
3	Profit/(loss) for the period	-407	-1,534	-3,680	-4,446
4	Profit/(loss) attributable to ordinary equity holders of the parent	-376	-1,496	-3,585	-4,358
5	Basic earnings/(loss) per share (Subunit)	-0.34	-1.35	-3.24	-3.94
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 ($$)	0.6300		0.6600

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Type	Announcement
Subject	OTHERS
Description	Goodway Integrated Industries Berhad ("Goodway" or "the Company")- Disposal of Shares in Wellrank Equity Sdn Bhd
The Board of Directors of Goodway Integrated Industries Berhad (“Goodway”) wishes to announce that its wholly-owned subsidiary, Goodway Rubber Industries Sdn Bhd (“GWRI”) had on 20 December 2016 disposed 2 ordinary shares of RM1.00 each in Wellrank Equity Sdn Bhd (“Wellrank”), a wholly-owned dormant subsidiary of GWRI for a cash consideration sum of RM2.00 (“Disposal”).  Upon completion of the Disposal, Wellrank shall cease to be a subsidiary of GWRI. The Disposal has no effect on the issued and paid-up share capital as well as the major shareholders’ shareholdings in Goodway.  The Disposal has no material effect on the consolidated net equity funds of Goodway for the current financial year ending 31 December 2016. The Disposal is not subject to approval of shareholders of Goodway or any relevant authorities. None of the Directors and major shareholders and/or persons connected to them has any interest, direct or indirect, in the Disposal. The Board of Directors of Goodway is of the opinion that the Disposal is in the best interest of the Goodway Group. This announcement is dated 20 December 2016.

icy97

icy97 发表于 19-7-2016 01:24 AM
18亿新股注入S5系统
顺行综合转型保安服务供应商

2016年7月19日
（吉隆坡18日讯）顺行综合工业（GOODWAY，7192，主板工业产品股）通过发新股方式，以9亿令吉将S5系统公司注入旗下，转型成为保安解决方案供应商 ...

NSA科技倒置收购．顺行综合交易总值逾10亿

（吉隆坡20日讯）计划注入资产予顺行综合（GOODWAY，7192，主板工业产品组）的NSA科技公司修改原有提议，交易总值超过10亿令吉，并在初步计划完成后，收购其余未持有的股票。

收购其余股票
保留上市地位

不过，鉴于NSA打算保持该公司的上市地位，因此在献购余下股票后，将展开献售和私下配股计划，以达到25%公众持股标准。

根据文告，由于NSA计划注入的S5系统公司，原本列为“递延营业额”的1亿4400万令吉，将配合新会计标准而改为“其他应收应计账项”，连带收购储备也会减少1600万令吉，而每股资产则提高250万令吉至3000万令吉。

计划完成后，S5系统公司可派发相等于每股资产或超过3000万令吉的股息。

交易总值纳入递延营业额

根据修订计划，顺行综合将发行每股定价50仙的18亿股新股，换取NSA科技公司注入资产，进而转型为保安方案供应公司，在纳入递延营业额后，交易总值将超过10亿令吉。

NSA将在注入资产后，拥有顺行综合的94.22%股权，因此计划以2配3比例，向顺行综合现有股东配售最多1亿6577万6250股股票。

除了向顺行综合现有股东配售股票，NSA也打算配售顺行综合最多5亿4275万2948股予指定投资者。

S5主要业务是为政府机关、法定机构、企业等提供全方位保安方案服务。NSA给予不低于5500万令吉的净利担保。

文章来源：
星洲日报‧财经‧2016.12.21

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GOODWAY INTEGRATED INDUSTRIES BERHAD (GIIB OR COMPANY)(I)        PROPOSED ACQUISITION; (II)        PROPOSED MANDATORY TAKE-OVER OFFER;(III)        PROPOSED OFFER FOR SALE; (IV)        PROPOSED PLACEMENT;(V)        PROPOSED ESOS; AND(VI)        PROPOSED IASC
(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company’s announcement dated 18 July 2016 (“Initial Announcement”) and this Announcement should be read in conjunction with the Initial Announcement.) On behalf of the Board, Maybank IB wishes to announce that the Company and the Vendor have on 20 December 2016 entered into a supplemental agreement to amend and vary certain terms of the SSA as well as the proposals to be undertaken by GIIB and the Vendor following the re-audit exercise by the reporting accountants appointed by the Company in conjunction with the Proposals. Please refer to the attachment for further details. This Announcement is dated 20 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5294797

Attachments GIIB Announcement - Revised Proposals.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Goodway Integrated Industries Berhad (GIIB or the Company)-        Disposal of Subsidiary
Pursuant to Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors of GIIB wishes to announce that the Company had on 29 December 2016 dispose its shareholding comprising 60,000 shares of Rp 9,463 par value per share representing 60% of the equity interest in PT Vulkanisir Goodway Indonesia (“PTV”) to Mr Brian Leonard Smith (“the Purchaser”) at a cash consideration of RM1.00 (“Disposal Consideration”) (“the Disposal”).  Upon completion of the Disposal, PTV shall cease to be a subsidiary of GIIB. Please refer to the attachment for further details on the Disposal. This announcement is dated 29 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5301973

Attachments GIIB - Transactions (Chapter 10 of Listing Requirements) - Non Related Party Transactions.pdf

icy97

需时加强信息披露
顺行综合取消多项企业活动

2017年2月18日
（吉隆坡17日讯）顺行综合工业（GOODWAY，7192，主板工业产品股）宣布，撤销于去年7月18日提出的多项建议，因为需额外时间加强信息披露。

该公司日前向马交所报备，公司决定收回早前提出的4项企业活动建议，包括收购建议、献售建议、配售建议及成立雇员认股计划（ESOS）。

上述提及的建议，是涉及该公司和NSA科技，在去年签署有条件股权买卖协议，通过发新股方式，以9亿令吉将S5系统公司注入顺行综合工业旗下，让后者转型成为保安解决方案供应商。

顺行综合工业指出，该公司已在去年12月23日向证券监督委员会提出了撤销意向，以便有更多的时间来加强讯息披露能力。

另外，该公司与马银行投行达成协议，立即中止后者在上述企业活动的顾问服务。【e南洋】

Type	Announcement
Subject	OTHERS
Description	GOODWAY INTEGRATED INDUSTRIES BERHAD (COMPANY)(I)        PROPOSED ACQUISITION; (II)        PROPOSED OFFER FOR SALE; (III)        PROPOSED PLACEMENT;(IV)        PROPOSED EMPLOYEES SHARE OPTION SCHEME; AND(V)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY, THE PROPOSALS)
(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company’s announcements dated 18 July 2016 and 20 December 2016 respectively) We refer to the announcements dated 18 July 2016, 20 December 2016 and 23 December 2016 in relation to the Proposals. We wish to announce that, the Company had today withdrawn its application in relation to the Proposed Acquisition, Proposed Offer for Sale, Proposed Placement and Proposed ESOS which was submitted to the SC on 23 December 2016 due to additional time needed to enhance disclosure and information requirement. In addition, the Company and Maybank IB have also mutually agreed for the services of Maybank IB as Principal Adviser for the Proposals to be terminated with immediate effect. Notwithstanding the above, the Company wishes to inform that the terms of the Proposals remain unchanged as of to-date. CIMB Investment Bank Berhad had been appointed on even date to act as our Principal Adviser for the Proposals. The Company will endeavour to re-submit the application to seek the SC’s approval for the Proposed Acquisition, Proposed Offer for Sale, Proposed Placement and Proposed ESOS within 2 months from the date hereof. This announcement is dated 14 February 2017.

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Type	Announcement
Subject	OTHERS
Description	GOODWAY INTEGRATED INDUSTRIES BERHAD ("COMPANY")(I)        PROPOSED ACQUISITION; (II)        PROPOSED OFFER FOR SALE; (III)        PROPOSED PLACEMENT;(IV)        PROPOSED EMPLOYEES SHARE OPTION SCHEME; AND(V)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY, THE PROPOSALS)
(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company’s announcements dated 18 July 2016 and 20 December 2016 respectively) We refer to the announcements dated 18 July 2016, 20 December 2016, 23 December 2016 and 14 February 2017 in relation to the Proposals. Subsequent to the announcement made by the Company on 14 February 2017, it has been erroneously reported in a press article that the Company has cancelled the Proposals. We would like to clarify that the Proposals are currently on-going and any material development in relation to the Proposals will be announced accordingly. This announcement is dated 27 February 2017.

icy97

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	40,270	37,219	168,250	181,362
2	Profit/(loss) before tax	-38,778	-3,722	-42,075	-6,874
3	Profit/(loss) for the period	-38,969	-4,802	-42,649	-9,248
4	Profit/(loss) attributable to ordinary equity holders of the parent	-38,838	-4,986	-42,423	-9,345
5	Basic earnings/(loss) per share (Subunit)	-35.14	-4.51	-38.39	-8.46
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 ($$)	0.3900		0.6600

icy97

顺行综合转型重组告吹

2017年4月12日
（吉隆坡11日讯）随着顺行综合工业（GOODWAY，7192，主板工业产品股）取消收购S5系统公司，导致之前提出引进新股东及业务转型的计划一并告吹。

该公司向交易所报备，基于达到先决条款的时间太长，所以今日与卖方达成协议，双方同意取消该项收购计划，即刻生效。

连带地，献售、配售股票，以及成立雇员认股计划（ESOS）的计划也流产。同时，卖方也不再有义务进行强制献购。

顺行综合工业指，取消上述计划，预计不会对每股净利和净资产带来实际财务影响。

接下来，该公司将继续探索商机，以提高公司价值。【e南洋】

Type	Announcement
Subject	OTHERS
Description	GOODWAY INTEGRATED INDUSTRIES BERHAD ("GIIB" OR "THE COMPANY")(I)        PROPOSED ACQUISITION; (II)        PROPOSED OFFER FOR SALE; (III)        PROPOSED PLACEMENT;(IV)        PROPOSED EMPLOYEES SHARE OPTION SCHEME; AND(V)        PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY, THE PROPOSALS)
(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company’s announcements dated 18 July 2016 and 20 December 2016 respectively) We refer to the announcements dated 18 July 2016, 20 December 2016, 23 December 2016, 14 February 2017 and 27 February 2017 in relation to the Proposals. We wish to announce that the Company and the Vendor had today, entered into an agreement to mutually terminate the SSA for the Proposed Acquisition, including the Supplemental SSA, (collectively referred to as “Agreement”) with immediate effect due to the prolonged timing for the fulfilment of the Conditions Precedent. Arising from the termination of the Agreement, neither party shall have any right or obligation, or any claim against the other, under and in relation to the Agreement. Consequently, the Proposed Offer for Sale, Proposed Placement, Proposed ESOS and Proposed IASC, which are conditional upon the Proposed Acquisition, will be aborted. In addition, the Vendor will no longer be obliged to undertake the Proposed MO. The termination of the Proposals is not expected to have any material financial impact on GIIB’s earnings per share and net assets per share. Moving forward, the Company will continue to explore opportunities available to uplift the value of the Company. This announcement is dated 11 April 2017.