【GESHEN 7197 交流专区】巨盛机构

icy97

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	75,132	60,084	148,984	117,753
2	Profit/(loss) before tax	6,023	3,047	10,737	1,201
3	Profit/(loss) for the period	5,023	2,145	8,367	77
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,470	2,190	7,539	435
5	Basic earnings/(loss) per share (Subunit)	3.52	1.98	6.06	0.39
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 ($$)	1.2700		1.2100

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Type	Announcement
Subject	OTHERS
Description	Press Release: Ge-Shen PATMI rose 104% in Q2FY24, recorded highest quarterly revenue
Please refer to the attached press release regarding the above subject matter.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3472110

Attachments (BM) PATMI Ge-Shen meningkat 104 peratus pada Q2FY24.pdf (CN) Ge-Shen PATMI rose 104 percent in Q2FY24.pdf (EN) Ge-Shen PATMI rose 104 percent in Q2FY24.pdf

icy97

GE-SHEN CORPORATION BERHAD

Date of change	21 Sep 2024
Name	MR LOUIS LAU PUONG KIET
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	To pursue other career opportunities

Date of change	20 Sep 2024
Name	DR ADRIAN FOONG HONG NIAN
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Doctorate Business Administration in Lean Operation Universiti Utara Malaysia  (UUM) 2 Masters Business Administration in Operation Management Multimedia University (MMU) 3 Degree Microelectronics & Physics Campbell University, USA
Working experience and occupation	Dr. Adrian Foong Hong Nian (Dr. Adrian) has strengths in manufacturing and operation management, along with 21 years of experience in problem-solving, project management, and industrial engineering. He has led cross-functional teams in multinational and corporate firms, holding key roles across various semiconductor and manufacturing companies.

icy97

icy97 发表于 14-3-2024 11:14 PM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GE-SHEN CORPORATION BERHAD ("GE-SHEN" OR "THE COMPANY")- PROPOSED ACQUISITIONS OF 60% EQUITY INTEREST IN AMITY RESEARCH & DEVELOPMENT SDN BHD ("ARD") AND AMITY TECHNICAL SERVICES & CONSULTANCY (M) SDN. BHD. ("ATSCM") BY GE-SHEN (COLLECTIVELY KNOWN AS "PROPOSED ACQUISITIONS")
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 18 March 2024 in relation to the Proposed Acquisitions (“Announcement”). Further to the Announcement, the Board wishes to announce that the Company had on 25 September 2024 entered into the following agreements (collectively, “SSAs”):- (a) conditional share sale agreement with the Vendors for the Proposed Acquisition of ARD (“SSA I”) for a purchase consideration of RM3,375,000.00 (“Purchase Consideration II”) to be fully satisfied in cash; and (b) conditional share sale agreement with the Vendors for the Proposed Acquisition of ATSCM (“SSA II”) for a purchase consideration of RM10,125,000.00 (“Purchase Consideration II”) to be fully satisfied in cash. Please refer to the attachment for further details of the SSAs in relation to the Proposed Acquisitions. This announcement is dated 25 September 2024.https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3486183

Attachments Announcement for Acquisition of Amity.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GE-SHEN CORPORATION BERHAD ("GE-SHEN" OR "THE COMPANY") - PROPOSED DISPOSAL OF FIVE (5) PIECES OF FREEHOLD LANDS HELD UNDER THE FOLLOWING TITLES ALL HELD UNDER MUKIM TEBRAU, DAERAH JOHOR BAHRU, NEGERI JOHOR (“PROPOSED DISPOSAL”):-A.        H.S.(D) 420021, PTD 137632, LOT 3916 & 3917B.        H.S.(D) 578216, PTD 195944;C.        H.S.(D) 6134, LOT 3927;D.        H.S.(D) 197314, LOT 3928; ANDE.        H.S.(D) 6136, LOT 3929.(COLLECTIVELY KNOWN AS “PROPERTIES”), BY GE-SHEN PLASTIC (M) SDN. BHD. (372089-V)
Please refer to the attachment for details of the announcement. This announcement is dated 4 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3521157

Attachments Announcement- Disposal of Property (Ge-Shen).pdf

Type	Announcement
Subject	OTHERS
Description	Press Release: Ge-Shen Announces RM35.0 Million Disposal of Non-Core Assets to Streamline Operations
Please refer to the attached press release regarding the above subject matter. This announcement 4 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3521322

Attachments GE Shen-Press Release.pdf

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GE-SHEN CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single-tier interim dividend of 6 sen per ordinary share
Ex-Date	19 Feb 2025
Entitlement date	20 Feb 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	20 Feb 2025 to 20 Feb 2025 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Feb 2025
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) 0.0600

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	GE-SHEN COPRORATION BERHAD (“GE-SHEN” OR THE “COMPANY”)PROPOSED BONUS ISSUE OF SHARES
On behalf of the Board of Directors of Ge-Shen, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake a bonus issue of up to 343,159,000 new ordinary shares in Ge-Shen (“Bonus Share(s)”) on the basis of 2 Bonus Shares for every 1 existing ordinary share in Ge-Shen held by the shareholders of Ge-Shen whose names appear in the Company’s Record of Depositors on an entitlement date to be determined and announced later, upon the receipt of all relevant approvals (“Proposed Bonus Issue of Shares”). Further details of the Proposed Bonus Issue of Shares are set out in the attachment enclosed. This announcement is dated 12 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3522843

Attachments Ge-Shen - Announcement (12 February 2025).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	58,225	72,975	275,068	256,314
2	Profit/(loss) before tax	1,717	10,127	17,084	14,185
3	Profit/(loss) for the period	1,001	6,818	12,834	9,100
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,151	5,865	11,829	8,444
5	Basic earnings/(loss) per share (Subunit)	0.91	4.82	9.37	7.40
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	1.4100		1.2100

icy97

GE-SHEN CORPORATION BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 343,159,000 new ordinary shares in Ge-Shen Corporation Berhad ("Ge-Shen") ("Bonus Share(s)") on the basis of 2 Bonus Shares for every 1 existing ordinary share in Ge-Shen held by the shareholders of Ge-Shen at 5.00 p.m. on 8 April 2025 ("Entitlement Date")
Shareholder's Approval	Yes
Ex-Date	07 Apr 2025
Entitlement date	08 Apr 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 Apr 2025
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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	GE-SHEN CORPORATION BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	2.0000 : 1.0000
Available/Listing Date	09 Apr 2025

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GE-SHEN CORPORATION BERHAD

Date of change	22 Mar 2025
Name	DATUK KEH CHUAN SENG
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	Resigned due to personal circumstances.
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

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GE-SHEN CORPORATION BERHAD

Date of change	07 Apr 2025
Name	DATUK TEE SIEW KIONG
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

icy97

GE-SHEN CORPORATION BERHAD

Date of change	07 Apr 2025
Name	DR ADRIAN FOONG HONG NIAN
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	B.Sc. in Microelectronics and Physics	Campbell University, USA
2	Masters	Master of Business Administration in Operation Management	MMU, Malaysia
3	Doctorate	Doctor of Business Administration in Lean Operation	UUM, Malaysia

Working experience and occupation	Dr. Adrian Foong Hong Nian (Dr. Adrian) has strengths in manufacturing and operation management, along with 21 years of experience in problem-solving, project management, and industrial engineering. He has led cross-functional teams in multinational and corporate firms, holding key roles across various semiconductor and manufacturing companies.
Directorships in public companies and listed issuers (if any)	Nil
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