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楼主 |
发表于 23-5-2025 01:48 AM
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Date of change | 30 Apr 2025 | Name | MR DANIEL BONG MING ENN | Age | 43 | Gender | Male | Nationality | Singapore | Type of change | Cessation Of Office | Designation | Others | Reason | Farosson will be transitioned out of Yinson Group as an independently led entity. Mr. Daniel Bong Ming Enn, the Chief Executive Officer of Farosson, will continue to lead the company independently. | 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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楼主 |
发表于 26-7-2025 06:00 PM
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Final Dividend (with Dividend Re-Investment Plan)
Entitlement subject | Final Dividend (with Dividend Re-Investment Plan) | Entitlement description | FINAL SINGLE TIER DIVIDEND OF 1 SEN PER YHB SHARE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025 | Ex-Date | 27 May 2025 | Entitlement date | 28 May 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Jan 2025 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 25 Jun 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 28 May 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 | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 | Options Available to Shareholders | Cash or "Cash and Securities" |
| Cash |
| Cash^ Entitlement |
| 1 | Tax Indicator | Tax Exempt / Non-taxable | Currency | Malaysian Ringgit (MYR) | Amount | 0.0100 |
| or "Cash and Securities" |
| Cash Entitlement |
| 1 | Tax Indicator | Tax Exempt / Non-taxable | Currency | Malaysian Ringgit (MYR) | Amount | 0.0100 |
| Re-invest Cash Entitlement into Securities | Entitlement | Malaysian Ringgit (MYR) 0.0100 | Company Name | YINSON HOLDINGS BERHAD | Issue Price per Unit | Malaysian Ringgit (MYR) 2.2900 | Deadline To Respond | 16 Jun 2025 05:00 PM | Securities Crediting Date | 25 Jun 2025 | Available/Listing Date | 26 Jun 2025 |
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楼主 |
发表于 27-7-2025 03:50 PM
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Expiry/Maturity of the securities
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 2.2900 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 04 Jun 2025 05:00 PM | Date & Time of Suspension | 05 Jun 2025 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 13 Jun 2025 04:30 PM | Date & Time of Expiry | 20 Jun 2025 05:00 PM | Date & Time for Delisting | 23 Jun 2025 09:00 AM |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3554241
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楼主 |
发表于 7-8-2025 11:20 AM
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Type | Announcement | Subject | OTHERS | Description | YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")DEVIATION OF 10% OR MORE BETWEEN THE ANNOUNCED UNAUDITED FINANCIAL STATEMENTS AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025 | In compliance with Paragraph 9.19(35) of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Yinson Holdings Berhad wishes to announce that there is a deviation of more than 10% between the Net Profit attributable to Owners of the Company stated in the Audited Financial Statements for the financial year ended 31 January 2025 (“AFS 2025”) and unaudited fourth quarter results for the financial year ended 31 January 2025 (“4Q FY2025”) results released to Bursa Malaysia Securities Berhad (“Bursa Securities”) on 28 March 2025.
Kindly refer to the attachment for the full text of the announcement.
This announcement is dated 30 May 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3558744
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楼主 |
发表于 11-8-2025 11:48 AM
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Type | Announcement | Subject | OTHERS | Description | YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")- CLARIFICATION IN RESPONSE TO ARTICLES IN MEDIA | Reference is made to the articles published on various media platforms on 6 June 2025, titled “Stonepeak said in exclusive talks for buyout of US$2.1b Yinson”.
The Company wishes to clarify that it is not in discussion with any third parties in respect of any buyout exercise.
After consultation with its major shareholders, the Company was advised by Lim Han Weng (Group Executive Chairman of YHB) that they are in exploratory discussions with various parties with reference to potential corporate proposal(s) concerning their shareholding in YHB. However, given that the discussions are still at an exploratory stage, there is currently no conclusive indication that the discussions would give rise to a corporate proposal involving YHB.
The Company will make the relevant announcement if and when a corporate exercise materialises, in accordance with the Main Market Listing Requirements.
The Company wishes to remind shareholders to exercise caution and seek appropriate advice when dealing in YHB shares.
This announcement is dated 9 June 2025.
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楼主 |
发表于 16-8-2025 03:40 AM
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楼主 |
发表于 18-8-2025 02:21 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | DIVIDEND REINVESTMENT PLAN IN RESPECT OF THE FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025 | No. of shares issued under this corporate proposal | 2,808,110 | Issue price per share | Malaysian Ringgit (MYR) 2.2900 | Par Value (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 3,090,449,502 | Issued Share Capital | Malaysian Ringgit (MYR) 2,572,486,483.850 | Listing Date | 26 Jun 2025 |
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楼主 |
发表于 18-8-2025 04:35 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Exercise of Warrants | Details of corporate proposal | Conversion from Warrants to Ordinary Shares | No. of shares issued under this corporate proposal | 123,058,788 | Issue price per share | Malaysian Ringgit (MYR) 2.2900 | Par Value (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 3,213,508,290 | Issued Share Capital | Malaysian Ringgit (MYR) 2,854,291,108.370 | Listing Date | 30 Jun 2025 |
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楼主 |
发表于 19-8-2025 03:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2025 | 30 Apr 2024 | 30 Apr 2025 | 30 Apr 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 1,230,000 | 2,214,000 | 1,230,000 | 2,214,000 | | 2 | Profit/(loss) before tax | 195,000 | 357,000 | 195,000 | 357,000 | | 3 | Profit/(loss) for the period | 134,000 | 249,000 | 134,000 | 249,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 115,000 | 203,000 | 115,000 | 203,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.90 | 5.60 | 2.90 | 5.60 | | 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 1.00 | 2.00 | 1.00 |
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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 | 1.8900 | 1.9500
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楼主 |
发表于 19-8-2025 03:57 AM
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Entitlement subject | Interim Dividend | Entitlement description | Interim Single Tier Dividend for the financial year ending 31 January 2026 of 2 sen per ordinary share | Ex-Date | 03 Sep 2025 | Entitlement date | 04 Sep 2025 | Entitlement time | 05:00 PM | Financial Year End | 31 Jan 2026 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 26 Sep 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 04 Sep 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) 0.0200 | |
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楼主 |
发表于 20-8-2025 01:58 AM
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Particulars of substantial Securities HolderName | YINSON LEGACY SDN BHD | Address | 100.3.041, Block J, Jaya One,
72A Jalan Prof Diraja Ungku Aziz,
Petaling Jaya
46200 Selangor
Malaysia. | Company No. | 201901003036 (1312362-M) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 25 Jun 2025 | 17,600,000 | Others | Direct Interest | Name of registered holder | Amsec Nominees (Tempatan) Sdn Bhd | Address of registered holder | 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur | Description of "Others" Type of Transaction | Warrants Conversion | | 2 | 25 Jun 2025 | 25,000,000 | Others | Direct Interest | Name of registered holder | Maybank Nominees (Tempatan) Sdn Bhd | Address of registered holder | 8th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur | Description of "Others" Type of Transaction | Warrants Conversion |
Circumstances by reason of which change has occurred | Conversion of Warrants to Ordinary Shares | Nature of interest | Direct Interest | Direct (units) | 620,360,183 | Direct (%) | 21.259 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 620,360,183 | Date of notice | 30 Jun 2025 | Date notice received by Listed Issuer | 30 Jun 2025 |
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楼主 |
发表于 20-8-2025 03:12 AM
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楼主 |
发表于 7-9-2025 12:58 AM
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