【CMSB 2852 交流专区】砂查也玛特

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	418,177	354,987	418,177	354,987
2	Profit/(loss) before tax	62,436	56,958	62,436	56,958
3	Profit/(loss) for the period	48,673	43,554	48,673	43,554
4	Profit/(loss) attributable to ordinary equity holders of the parent	40,763	38,977	40,763	38,977
5	Basic earnings/(loss) per share (Subunit)	3.80	3.63	3.80	3.63
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 ($$)	2.4200		2.3800

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Type	Announcement
Subject	OTHERS
Description	CAHYA MATA SARAWAK BERHAD ("CMSB")CONTRACT EXTENSION FOR LONG-TERM MANAGEMENT AND MAINTENANCE OF STATE ROADS IN SARAWAK ("CONTRACT EXTENSION")
The Board of Directors of CMSB is pleased to announce that on 24 June 2019, CMS Roads Sdn Bhd, a wholly-owned subsidiary of CMS Works Sdn Bhd which in turn is a subsidiary of CMSB has received a letter from the Government of Sarawak informing of the Contract Extension. Further details of the Contract Extension are set out in the attached file. This announcement is dated 24 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6200889

Attachments CMSB contract extension.pdf

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砂查也马特联营厂投运-可降锰合金生产成本
http://www.enanyang.my/news/20190730/砂查也马特联营厂投运-br可降锰合金生产成本/

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安联星展下调收益预测 拖累CMSB跌2.49%
Emir Zainul/theedgemarkets.com
August 07, 2019 14:45 pm +08
https://www.theedgemarkets.com/article/安联星展下调收益预测-拖累cmsb跌249

（吉隆坡7日讯）Cahya Mata Sarawak Bhd（CMSB）今早下跌2.49%，因安联星展研究预测其未来几年的盈利会减少，原因是其联号公司OM Materials（砂拉越）私人有限公司（OM Sarawak）的贡献减少。

截至早盘休市，CMSB跌7仙，至2.74令吉，市值达29亿4000万令吉。

安联星展研究昨日将CMSB的评级下修至“守住”，目标价亦从3.80令吉，调低至3.10令吉。

此外，2019、2020和2021财政年的盈利预测，分别调降20%、22%和14%，主要因为将持股25%的OM Sarawak贡献较低纳入计算。

安联星展研究分析员Abdul Azim Muhthar表示，由于锰和硅铁价格下跌，预计会拉低OM Sarawak的盈利，并抵销洋灰和建筑材料业务增长的贡献。

“因此，我们预计CMSB 2019财年盈利将降低12%。”

OM Sarawak在民都鲁Samalaju工业园区拥有一座硅铁和锰合金冶炼厂。



（编译：魏素雯）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	399,174	395,278	817,351	750,265
2	Profit/(loss) before tax	65,623	118,982	128,059	175,940
3	Profit/(loss) for the period	48,800	100,423	97,473	143,977
4	Profit/(loss) attributable to ordinary equity holders of the parent	41,332	91,626	82,095	130,603
5	Basic earnings/(loss) per share (Subunit)	3.85	8.53	7.65	12.16
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 ($$)	2.3900		2.3800

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CAHYA MATA SARAWAK BERHAD

Date of change	18 Oct 2019
Name	DATUK SYED AHMAD ALWEE ALSREE
Age	53
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	As part of the planned Board succession plan, the Company has implemented a strategic restructuring at Board level which allows Datuk Syed Ahmad Alwee Alsree to retire as Group Executive Director and a Board member of the Company and to relinquish all his roles at CMSB after serving the CMS Group for more than 15 years.
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Law (LL.B.) Degree	National University of Singapore

Working experience and occupation	Datuk Syed Ahmad Alwee Alsree joined the CMS Group in February 2004 as Group General Manager - Human Resources, was appointed as Deputy Group Managing Director in September 2006, and was subsequently re-designated as Group Executive Director in August 2008. He practised law in Singapore for over ten (10) years prior to joining CMS.
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Syed Ahmad Alwee Alsree is the brother-in-law of Dato Sri Mahmud Abu Bekir Taib (a director of CMS), Jamilah Hamidah Taib and Dato Sri Sulaiman Abdul Rahman Taib (major shareholders of CMS). He is a son-in-law of the late Lejla Taib (a major shareholder of CMS) and the spouse of YB Dato Hajjah Hanifah Hajar Taib-Alsree (a major shareholder of CMS).
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Cahya Mata Sarawak Berhad- 1,000,000 ordinary shares (Direct)- 137,555,806 ordinary shares (Indirect)

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Date of change	18 Oct 2019
Name	DATO ISAAC LUGUN
Age	62
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Law (LLB) (Honours) Degree	University of Malaya, Malaysia

Working experience and occupation	Dato Isaac Lugun ("Dato Isaac") was appointed as Group Chief Corporate Officer of Cahya Mata Sarawak Berhad ("CMSB") on 1 August 2017 and was subsequently redesignated as Group Chief Executive Officer - Corporate of CMSB on 1 January 2018. He is Head of Samalaju Development Division and Chief Executive Officer of Samalaju Industries Sdn Bhd, overseeing the Group's major investments in Sarawak Corridor Of Renewable Energy (SCORE). Prior to this Dato Isaac served the CMS Group in various leadership capacities, including overseeing corporate functions such as Group General Manager - Corporate Affairs. Dato Isaac worked at PETRONAS and EXXON-MOBIL in various senior management roles prior to joining CMSB in 1996.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Cahya Mata Sarawak Berhad- 250,000 ordinary shares

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Type	Announcement
Subject	OTHERS
Description	CAHYA MATA SARAWAK BERHAD-  MEDIA RELEASE DATED 18 OCTOBER 2019
We attach herewith a media release dated 18 October 2019. This announcement is dated 18 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6316025

Attachments CMSB Media Release 18 Oct 19.pdf

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CAHYA MATA SARAWAK BERHAD

Date of change	06 Nov 2019
Name	MR GOH CHII BING
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Operating Officer
Description	Redesignation

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Mineral Technology (Honours) Degree University of Otago, New Zealand
Working experience and occupation	Mr Goh Chii Bing ("Mr Goh") was appointed as Group Chief Operating Officer of Cahya Mata Sarawak Berhad ("CMS") on 1 August 2017 and was subsequently redesignated as Group Chief Executive Officer - Operations of CMS on 1 January 2018. Prior to this, he was the Head of the Cement and Construction Materials Divisions overseeing the cement, quarry and premix businesses of the CMS Group. Mr Goh held various positions as a Manager and Mining Engineer in asphalt industries, coal and mining companies in New Zealand prior to joining CMS in 1992.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Cahya Mata Sarawak Berhad- 100,000 ordinary shares

Remarks :

Further to the Companys strategic Board restructuring exercise, the Board of Directors of CMSB has also revised the Groups organisation structure. In line with this, the Group Chief Executive Officer - Operations position has been redesignated as Group Chief Operating Officer.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	467,176	465,167	1,284,527	1,215,432
2	Profit/(loss) before tax	102,792	113,308	230,851	289,248
3	Profit/(loss) for the period	82,592	92,096	180,065	236,073
4	Profit/(loss) attributable to ordinary equity holders of the parent	72,832	78,015	154,927	208,618
5	Basic earnings/(loss) per share (Subunit)	6.79	7.29	14.44	19.45
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 ($$)	2.4600		2.3800

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Type	Announcement
Subject	OTHERS
Description	CAHYA MATA SARAWAK BERHAD-  MEDIA RELEASE DATED 6 DECEMBER 2019
We attach herewith a media release dated 6 December 2019. This announcement is dated 6 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3008082

Attachments CMSB.pdf

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Type	Announcement
Subject	OTHERS
Description	CAHYA MATA SARAWAK BERHAD ("CMSB")LETTER OF ACCEPTANCE FOR PERFORMANCE-BASED CONTRACT FOR LONG-TERM MANAGEMENT AND MAINTENANCE OF STATE ROADS [JALANRAYA NEGERI (JRN)] IN SARAWAK FOR PACKAGE 1 (KUCHING, SERIAN, SAMARAHAN, KAPIT, SIBU AND SARIKEI DIVISION)
The Board of Directors of CMSB wishes to announce that PPES Works (Sarawak) Sdn Bhd, a 51% owned subsidiary company of CMS Works Sdn Bhd which in turn is a wholly-owned subsidiary company of CMSB, has, on 6 December 2019, signed a Letter of Acceptance from the Government of Sarawak for performance-based contract for the long-term management and maintenance of State roads [Jalanraya Negeri (JRN)]  in Sarawak for Package 1 (Kuching, Serian, Samarahan, Kapit, Sibu and Sarikei Division) for a period of ten (10) years, effective 1 January 2020 to 31 December 2029 ("Contract"). Further details of the Contract are set out in the attached file. This announcement is dated 6 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3008083

Attachments CMSB.pdf

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CAHYA MATA SARAWAK BERHAD

Date of change	20 Feb 2020
Name	MR GOH CHII BING
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Operating Officer
Reason	Personal reason
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

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Mineral Technology (Honours) Degree University of Otago, New Zealand

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	456,471	496,812	1,740,998	1,712,244
2	Profit/(loss) before tax	20,202	83,076	251,053	372,324
3	Profit/(loss) for the period	9,006	61,173	189,071	297,246
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,359	53,517	160,286	262,135
5	Basic earnings/(loss) per share (Subunit)	0.50	5.00	14.94	24.45
6	Proposed/Declared dividend per share (Subunit)	3.00	7.40	3.00	7.40
		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 ($$)	2.4600		2.3800

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Notice of Person Ceasing (Section 139 of CA 2016)

CAHYA MATA SARAWAK BERHAD

Particulars of Substantial Securities Holder

Name	DATO SRI SULAIMAN ABDUL RAHMAN TAIB
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	24 Mar 2020
Name & address of registered holder	Dato Sri Sulaiman Abdul Rahman TaibLot 4734 Fairway VillaJalan Siol KananPetra Jaya93050 Kuching, Sarawak

No of securities disposed	28,048,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in open market
Nature of interest	Direct Interest
Date of notice	26 Mar 2020
Date notice received by Listed Issuer	26 Mar 2020

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CAHYA MATA SARAWAK BERHAD

Date of change	01 May 2020
Name	MR MOK CHEK WEI
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Masters in Construction Management University of New South Wales, Australia 2 Degree Bachelor of Science (Hons) in Materials Engineering University of New South Wales, Australia
Working experience and occupation	Mr Mok Chek Wei has established his career in project management, property development and advisory/consultancy services holding various management/directorial positions in companies across Australia and Malaysia. Prior to joining CMS, he was the Chief Operating Officer, Triterra Sdn Bhd, a property development company currently responsible for developing and construction of The Met (a landmark corporate building in Mont' Kiara).
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	Mr Mok Chek Wei is a son-in-law of Datuk Seri Yam Kong Choy, a Director of Cahya Mata Sarawak Berhad.

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CAHYA MATA SARAWAK BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final tax exempt (single-tier) dividend of 3.0 sen per ordinary share
Ex-Date	28 Aug 2020
Entitlement date	01 Sep 2020
Entitlement time	04:30 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	17 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Sep 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) 0.0300

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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	282,454	418,177	282,454	418,177
2	Profit/(loss) before tax	26,807	62,436	26,807	62,436
3	Profit/(loss) for the period	17,332	48,673	17,332	48,673
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,283	40,763	17,283	40,763
5	Basic earnings/(loss) per share (Subunit)	1.61	3.80	1.61	3.80
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 ($$)	2.4900		2.4600

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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	206,837	399,174	489,291	817,351
2	Profit/(loss) before tax	22,993	65,623	49,800	128,059
3	Profit/(loss) for the period	19,055	48,800	36,387	97,473
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,707	41,332	33,990	82,095
5	Basic earnings/(loss) per share (Subunit)	1.56	3.85	3.17	7.65
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 ($$)	2.5000		2.4600

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAHYA MATA SARAWAK BERHAD ("CMSB" OR "COMPANY")PROPOSED DISPOSALS
The Board of Directors of CMSB wishes to announce that CMSB and CMS Works Sdn Bhd, a wholly owned subsidiary of CMSB had, on 28 August 2020, entered into share sale agreements with Sarawak Economic Development Corporation. Further details of the Proposed Disposals are set out in the attached file. This announcement is dated 28 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3083574

Attachments CMSB Proposed Disposals.pdf CMSB Media Release.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAHYA MATA SARAWAK BERHAD ("CMSB" OR "COMPANY")PROPOSED DISPOSALS
This announcement should be read in conjunction with the earlier announcement made on 28 August 2020. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the announcement dated 28 August 2020. Further to the announcement dated 28 August 2020 on the Proposed Disposals, the Board of Directors of CMSB wishes to provide the additional information as set out in the attached file. This announcement is dated 3 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3085138

Attachments CMSB Proposed Disposal (additional information).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAHYA MATA SARAWAK BERHAD ("CMSB" OR "COMPANY")PROPOSED DISPOSALS
This announcement should be read in conjunction with the earlier announcements made on 28 August 2020 and 3 September 2020. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the announcement dated 28 August 2020. Further to the Company's announcements dated 28 August 2020 and 3 September 2020 on the Proposed Disposals, the Board of Directors of CMSB wishes to announce that the Proposed Disposals have been completed on 2 October 2020. With the completion of the Proposed Disposals, CMS Resources Sdn Bhd and PPES Works (Sarawak) Sdn Bhd have ceased to be subsidiary companies of CMSB with immediate effect. This announcement is dated 2 October 2020.