【CMSB 2852 交流专区】砂查也玛特

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CAHYA MATA SARAWAK BERHAD

Date of change	01 Nov 2020
Name	TAN SRI DATUK AMAR DR HAJI ABDUL AZIZ BIN DATO HAJI HUSAIN
Age	70
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor in Economics majoring in Business Administration	University of Malaya, Malaysia
2	Masters	Masters in Business Administration majoring in Finance	Syracuse University, New York, United States of America

Working experience and occupation	Tan Sri Datuk Amar (Dr.) Haji Abdul Aziz bin Dato Haji Husain ("Tan Sri Aziz") has served in the Sarawak State Government in various capacities since 1973, the last appointment being that of the Sarawak's State Secretary in August 2000 until his retirement in December 2006. He is currently the Chairman of Sarawak Economic Development Corporation (substantial shareholder of CMSB) and Sarawak Skills Development Centres.
Directorships in public companies and listed issuers (if any)	Listed- Eksons Corporation BerhadNon-listed- Borneo Housing Mortgage Finance Berhad- Permodalan Satok Berhad- Yayasan Ilmu Sarawak
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Aziz is a brother-in-law of the spouse of late Lejla Taib @ Datuk Patinggi Dr. Hajjah Lejla Taib, major shareholder of CMSB. He is also an uncle of Dato Sri Mahmud Abu Bekir Taib, Non-Independent Non-Executive Director/Deputy Group Chairman of CMSB.
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- 60,000 ordinary shares

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	428,416	467,176	917,707	1,284,527
2	Profit/(loss) before tax	81,729	102,792	131,529	230,851
3	Profit/(loss) for the period	64,093	82,592	100,480	180,065
4	Profit/(loss) attributable to ordinary equity holders of the parent	46,711	72,832	80,701	154,927
5	Basic earnings/(loss) per share (Subunit)	4.35	6.79	7.52	14.44
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 ($$)	2.5100		2.4600

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	185,868	226,483	572,926	555,805
2	Profit/(loss) before tax	62,086	38,668	202,112	75,241
3	Profit/(loss) for the period	53,267	64,093	177,503	100,480
4	Profit/(loss) attributable to ordinary equity holders of the parent	53,879	46,711	179,064	80,701
5	Basic earnings/(loss) per share (Subunit)	5.02	4.35	16.73	7.52
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 ($$)	2.7800		2.6200

Type	Announcement
Subject	OTHERS
Description	MEDIA STATEMENT DATED 24 NOVEMBER 2021
We attach herewith a media statement dated 24 November 2021. This announcement is dated 24 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211887

Attachments CMSB - Media Release 24 November 2021.pdf

Type	Announcement
Subject	OTHERS
Description	CAHYA MATA SARAWAK BERHAD ("CMSB")- COMPLETION OF SPECIAL REVIEW ON THREE PROJECTS IN ASSOCIATES, SUBSIDIARIES AND JOINT VENTURES DURING 2011-2020
Further to the announcement made by CMSB on 24 November 2021, as regards to key findings of the Special Review Report by the appointed consultant KPMG Management & Risk Consulting Sdn Bhd as instructed by the Board on the three projects in the Associates, Subsidiaries and Joint Ventures, CMSB wishes to furnish additional information on the projects  as attached herewith. This announcement is dated 26 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3213356

Attachments CMSB - Completion of Special Review (add info).pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

CAHYA MATA SARAWAK BERHAD

Particulars of Substantial Securities Holder

Name	NORGES BANK
Address	Bankplassen 2, P. O. Box 1179, Sentrum, Oslo NO-0107 Norway.
Company No.	937884117
Nationality/Country of incorporation	Norway
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd - Exempt An for Citibank New York (Norges Bank 1, 14, 19 and 22)
Address of registered holder	Level 44, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	08 Sep 2023
No of securities	54,051,439
Circumstances by reason of which Securities Holder has interest	Direct
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	54,051,439
Direct (%)	5.031
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	14 Sep 2023
Date notice received by Listed Issuer	14 Sep 2023

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	332,652	308,402	1,200,744	1,010,570
2	Profit/(loss) before tax	30,940	90,989	129,223	397,997
3	Profit/(loss) for the period	23,664	28,502	82,545	289,926
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,246	21,184	115,130	287,134
5	Basic earnings/(loss) per share (Subunit)	3.37	1.97	10.72	26.73
6	Proposed/Declared dividend per share (Subunit)	2.00	3.00	2.00	3.00
		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 ($$)	3.0700		3.0000

CAHYA MATA SARAWAK BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final tax exempt (single-tier) dividend of 2.0 sen per ordinary share
Ex-Date	04 Jun 2024
Entitlement date	05 Jun 2024
Entitlement time	04:30 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Jun 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Jun 2024
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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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	277,985	290,523	555,356	566,190
2	Profit/(loss) before tax	50,295	35,327	107,550	74,590
3	Profit/(loss) for the period	31,245	26,705	70,774	54,041
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,365	26,345	71,610	68,903
5	Basic earnings/(loss) per share (Subunit)	3.11	2.45	6.67	6.41
6	Proposed/Declared dividend per share (Subunit)	2.00	3.00	2.00	3.00
		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 ($$)	3.1600		3.0700

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Type	Announcement
Subject	OTHERS
Description	ARBITRATION PROCEEDINGS COMMENCED BY CAHYA MATA INTELLIGENT TECHNOLOGIES SDN BHD AGAINST VIENNA ADVANTAGE GMBH
INTRODUCTION The Board of Directors of Cahya Mata Sarawak Berhad (the "Company" or "Cahya Mata") wishes to announce that its subsidiary company, Cahya Mata Intelligent Technologies Sdn Bhd ("Cahya Mata IT") has commenced arbitration proceedings against Vienna Advantage GMBH ("VA"). Cahya Mata IT commenced arbitration against VA in relation to disputes on VA's failure to supply and implement the Enterprise Resource Planning ("ERP") and related services within Cahya Mata vide several agreements signed on diverse dates between July 2019 and November 2023 ("Contract Documents"). We are informed by Messrs Skrine Advocates & Solicitors on 23 January 2025 that they are authorised to accept service of the Notice of Arbitration for and on behalf of VA. BACKGROUND INFORMATION Cahya Mata IT is referring a dispute under the Contract Documents to the Asian International Arbitration Centre ("AIAC") under the dispute resolution mechanism of the Contract  Documents. By reason of the breach of the Master Agreement by VA, Cahya Mata IT has suffered losses and damages. BUSINESS, FINANCIAL AND OPERATIONAL IMPACT OF THE ARBITRATION PROCEEDINGS The Arbitration is not expected to have any potential business, financial or operational impact on Cahya Mata. STEPS TAKEN Cahya Mata IT has appointed a law firm in Malaysia to represent and assist Cahya Mata IT in the arbitration proceedings. The Company will announce any further developments on the arbitration proceedings as and when they arise. This announcement is dated 3 February 2025.

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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	340,988	332,805	1,196,254	1,200,897
2	Profit/(loss) before tax	105,930	29,958	190,100	128,241
3	Profit/(loss) for the period	78,394	22,758	124,923	81,639
4	Profit/(loss) attributable to ordinary equity holders of the parent	65,799	35,559	128,192	114,443
5	Basic earnings/(loss) per share (Subunit)	6.12	3.31	11.93	10.65
6	Proposed/Declared dividend per share (Subunit)	3.00	2.00	3.00	2.00
		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	3.1600		3.0700

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Type	Announcement
Subject	OTHERS
Description	CAHYA MATA SARAWAK BERHAD ("CAHYA MATA" OR THE "COMPANY")ORIGINATING SUMMONS ISSUED BY DATO SRI MAHMUD ABU BEKIR TAIB AGAINST CAHYA MATA
INTRODUCTION Pursuant to paragraph 9.04(f) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), Cahya Mata wishes to announce that Dato Sri Mahmud Abu Bekir Taib (“DSM”), Deputy Group Chairman/Director of Cahya Mata had on 06 March 2025 served an Originating Summons (“OS”) dated 05 March 2025 filed against Cahya Mata at the High Court of Sabah & Sarawak at Kuching. BACKGROUND AND BRIEF DETAILS OF THE ORIGINATING SUMMONS This OS arose out from certain requests from DSM to Cahya Mata for inspection of accounts. Cahya Mata informed DSM that due to short notice, another time has to be set to facilitate the inspection. However, DSM did not wait for the Board’s decision on time and place for inspection and chose to file this OS. PARTICULARS OF CLAIMS Subject to further modifications and additions in the course of the proceedings. The OS is claiming for the following: (1) an order that, within seven (7) days of the date of this order, Cahya Mata do produce and open for inspection by a registered auditor, accountant or an advocate acting for DSM, subject to a written undertaking given by him to the court that the information acquired during the inspection shall not be disclosed by him except to DSM, of all the accounting and other records of Cahya Mata and its following subsidiaries: (i) Cahya Mata Phosphates Industries Sdn Bhd; (ii) Cahya Mata Cement Sdn Bhd; (iii) Oiltools International Sdn Bhd; (iv) Cahya Mata Oiltools Sdn Bhd; and (v) Cahya Mata Professionals Sdn Bhd; (2) an order that the registered auditor, accountant or an advocate acting for DSM be at liberty to take the said accounting and other records for copying, or alternatively, Cahya Mata shall provide for photocopying facilities to copy the said documents, if required, at 10 cents per copy; (3) costs; and (4) such further order that this Honourable Court deems fit and just. FINANCIAL AND OPERATIONAL IMPACT ON CAHYA MATA Cahya Mata is consulting its legal advisors and shall respond to the OS to protect the Company’s interest. The OS is not expected to have any material effect on the earnings per share and net asset per share of Cahya Mata for the financial year ending 31 December 2025. The OS is also not expected to have material operation impact on Cahya Mata. Any further material developments on the OS will be announced to the Bursa Securities accordingly. This announcement is dated 6 March 2025.

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CAHYA MATA SARAWAK BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-07032025-00001
Subject	ORIGINATING SUMMONS ("OS) ISSUED BY DATO' SRI MAHMUD ABU BEKIR TAIB ("DSM") AGAINST CAHYA MATA SARAWAK BERHAD ("CAHYA MATA")
Description	ORIGINATING SUMMONS ("OS) ISSUED BY DATO' SRI MAHMUD ABU BEKIR TAIB ("DSM") AGAINST CAHYA MATA SARAWAK BERHAD ("CAHYA MATA")
Query Letter Contents	We refer to your Company’s announcement dated 6 March 2025, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The date of the request from DSM to CAHYA MATA for inspection of the accounts. 2. The details of any event leading to the request from DSM to CAHYA MATA for inspection of the accounts. 3. The hearing date of the OS.
We refer to the Company's announcement dated 6 March 2025 and the query from Bursa Malaysia Securities Berhad dated 7 March 2025 ("Query") in relation to the same. The Company wishes to provide the additional information pursuant to the Query as attached. This announcement is dated 10 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3533198

Attachments Cahya Mata reply.pdf

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Type	Announcement
Subject	OTHERS
Description	Cahya Mata Sarawak Berhad ("Cahya Mata" or "the Company")- Letter of Acceptance ("LOA") to enter into a Design and Build and Negotiated Contract for the Proposed Development of Borneo Convention Centre Kuching II at Muara Tebas District, Kuching, Sarawak
The Board of Directors of Cahya Mata is pleased to announce that CMS Land Sdn Bhd, a 51% owned subsidiary of Cahya Mata, had on 21 April 2025, received and executed a letter of acceptance from the Government of Sarawak to enter into a Standard Form of Design and Build Contract PWD Form DB (Rev. 1/2010) for the Proposed Development of Borneo Convention Centre Kuching II at Muara Tebas District, Kuching, Sarawak. Details are as set out in the attached file. This announcement is dated 21 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3545230

Attachments Cahya Mata.pdf

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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	04 Jun 2025
Entitlement date	05 Jun 2025
Entitlement time	04:30 PM
Financial Year End	31 Dec 2024
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 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Jun 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) 0.0300