【YBS 0025 交流专区】（前名 LNGRES）

icy97

Type	Announcement
Subject	OTHERS
Description	LNG RESOURCES BERHAD (“LNG” OR “COMPANY”) •        INCORPORATION OF A NEW SUBSIDIARY NAMELY, EDARAN RESOURCES PTE. LTD. [“THE INVESTMENT”]
The Board of Directors of LNG (“the Board”) is pleased to announce that the Company has incorporated a wholly-owned subsidiary namely, Edaran Resources Pte. Ltd. (“ERPL”) on April 1, 2014. Information on ERPL ERPL was successfully registered with Accounting and Corporate Regulatory Authority, Singapore on April 1, 2014. As at the date of this announcement, ERPL has an issued and paid up capital of SGD100.00 divided into 100 Shares. ERPL’s intended business activities are as follows:- To carry out research and experimental development on engineering. To carry out business and management consultancy services including procurement and distribution activities. Rationale The rationale for the Investment is to give opportunities to LNG Group to expand its existing business activities to increase its revenue in the future. Financial Effects There will not be any material effect arising from the Investment on the net tangible assets, earnings per share, share capital and substantial shareholding of LNG Group for the financial year ending December 31, 2014. Approvals Required The Investment is not subject to the approval of the shareholders of LNG, or any regulatory authorities in Malaysia. Directors' and Major Shareholders' Interests None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Investment. Directors’ Statement The Board is of opinion that the Investment is in the best interest of LNG Group. This announcement is dated April 4, 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,505	9,099	14,505	9,099
2	Profit/(loss) before tax	205	559	205	559
3	Profit/(loss) for the period	63	353	63	353
4	Profit/(loss) attributable to ordinary equity holders of the parent	23	371	23	371
5	Basic earnings/(loss) per share (Subunit)	0.01	0.17	0.01	0.17
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 ($$)	0.2400		0.2400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,801	13,771	30,306	22,870
2	Profit/(loss) before tax	1,530	1,772	1,735	2,331
3	Profit/(loss) for the period	1,375	1,331	1,438	1,684
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,363	1,390	1,386	1,761
5	Basic earnings/(loss) per share (Subunit)	0.56	0.58	0.58	0.77
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 ($$)	0.2400		0.2400

icy97

LNG RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	LNG RESOURCES BERHAD (“LNGRES” OR “COMPANY”) •        ACQUISITION OF TWO NEW SUBSIDIARIES NAMELY, EDARAN INTERCONNECT SDN. BHD. (EISB) AND ORIFAST CONNECTORS SDN. BHD. (OCSB) [“THE INVESTMENT”
The Board of Directors of LNGRES (“the Board”) is pleased to announce that the Company has on October 10, 2014 acquired the entire issued and paid up capital of Edaran Interconnect Sdn. Bhd. (“EISB”) and Orifast Connectors Sdn. Bhd. (“OCSB”) in the following manner:- Company No. of Ordinary Shares of RM1.00 each Consideration Vendors EISB 2 RM2.00 Sim Mei Jiun and Hoo Siew Hoon OCSB 2 RM2.00 Sim Mei Jiun and Hoo Siew Hoon Consequently, EISB and OCSB have become wholly-owned subsidiaries of LNGRES. Information on EISB EISB was granted approval for incorporation via the Certificate of Incorporation issued by the Companies Commission of Malaysia dated August 18, 2014. The Authorised capital of EISB is RM400,000.00 divided into 400,000 Ordinary Shares of RM1.00 each (Share). As at the date of this announcement, EISB has an issued and paid up capital of RM2.00. EISB’s intended activities are to design, fabricate and testing of precision moulds, tools and dies for aerospace, medical, automotive and electrical and electronics industries. Information on OCSB OCSB was granted approval for incorporation via the Certificate of Incorporation issued by the Companies Commission of Malaysia dated August 18, 2014. The Authorised capital of OCSB is RM400,000.00 divided into 400,000 Ordinary Shares of RM1.00 each (Share). As at the date of this announcement, OCSB has an issued and paid up capital of RM2.00. OCSB’s intended activities are to manufacture and distribute connectors and contacts. Rationale The rationale for the Investment is to expand its existing product range to other specialized industries i.e. aerospace, medical and automotive industry. The Investment is expected to further increase the Group’s revenue in the future. Financial Effect There will not be any material effect arising from the Investment on the net tangible assets, earnings per share, share capital and substantial shareholding of LNGRES Group for the financial year ending December 31, 2014. Approval Required The Investment is not subject to the approval of the shareholders of LNG, or any regulatory authorities in Malaysia. Liabilities to be assumed after the Investment No liabilities will be assumed by the LNG Group arising from the Investment. Directors' and Major Shareholders' Interests None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Investment. Directors’ Statement The Board is of opinion that the Investment is in the best interest of LNG Group. This announcement is dated October 10, 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,551	14,394	43,857	37,264
2	Profit/(loss) before tax	-671	2,165	1,064	4,496
3	Profit/(loss) for the period	-704	1,651	734	3,335
4	Profit/(loss) attributable to ordinary equity holders of the parent	-677	1,658	709	3,419
5	Basic earnings/(loss) per share (Subunit)	-0.28	0.69	0.29	1.47
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 ($$)	0.2400		0.2400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,903	18,212	57,760	55,476
2	Profit/(loss) before tax	-453	5,041	611	9,537
3	Profit/(loss) for the period	-285	4,157	449	7,492
4	Profit/(loss) attributable to ordinary equity holders of the parent	-277	4,159	432	7,578
5	Basic earnings/(loss) per share (Subunit)	-0.11	1.73	0.18	3.23
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.30
		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 ($$)	0.2400		0.2400

icy97

Notice of Interest Sub. S-hldr (29A)

LNG RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	TAN CHING LING
Address	No. 20, Jalan Dian 18, Taman Munsyi Ibrahim 81200 Johor Bahru, Johor Johor Bahru 81200 Johor Malaysia.
NRIC/Passport No/Company No.	550816015827
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Same as above

Date interest acquired & no of securities acquired
Currency
Date interest acquired	29 Apr 2015
No of securities	12,105,000
Circumstances by reason of which Securities Holder has interest	Purchase shares in open market.
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	12,105,000
Direct (%)	5
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)
Date of notice	30 Apr 2015

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,216	14,505	13,216	14,505
2	Profit/(loss) before tax	-241	205	-241	205
3	Profit/(loss) for the period	-528	63	-528	63
4	Profit/(loss) attributable to ordinary equity holders of the parent	-536	23	-536	23
5	Basic earnings/(loss) per share (Subunit)	-0.22	0.01	-0.22	0.01
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 ($$)	0.2400		0.2400

icy97

放眼1年转盈 LNG资源投资2500万拓业

财经新闻 财经  2015-05-31 10:25
（乔治市30日讯）LNG资源（LNGRES，0025，创业板）投资2500万令吉扩展业务，预期需时1年转亏为盈。

LNG资源主席拿督巴哈敏拉贾表示，公司计划把其中的1000万令吉，用来扩展槟城和麻坡的业务，其余的资金，将用作设立厂房和购买新机器。

“我们将在美国的芝加哥或加利福尼亚设立一座厂房，为我们供应给航空领域的连接器，进行设计与测试作业。”

公司冀望通过这做美国厂房，进入宾夕法尼亚绩效评估机构的合格产品名单，因为这有助公司连接器业务的发展。

“进入这项名单之后，我们可供应更多的连接器给航空业者。”

巴哈敏拉贾日前在股东大会后对《星报》指出，预期连接器业务的营业额贡献，可在明年达到20%。

同时，他也预计公司的业绩表现，可在下半年开始获得改善，但要达到转亏为盈，至少还需要1年的时间。

“子公司Oriental Fastech的精密零件制造业务，预计可在今年捎来50%以上的营业额，成为推动公司增长的主力。”

由于LNG资源去年投资了2000万令吉，扩展越南和印度的业务，因而拖累了业绩表现。

公司首季净亏53万6000令吉，去年同期则净赚2万3000令吉。

同期营业额也按年跌8.89%，至1321万6000令吉。【南洋网财经】

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	13,401	15,801	26,617	30,306
2	Profit/(loss) before tax	-747	1,530	-988	1,735
3	Profit/(loss) for the period	-809	1,375	-1,337	1,438
4	Profit/(loss) attributable to ordinary equity holders of the parent	-823	1,363	-1,359	1,386
5	Basic earnings/(loss) per share (Subunit)	-0.34	0.56	-0.56	0.58
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 ($$)	0.2400		0.2400

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A NEW SUBSIDIARY NAMELY, ORIFAST CONNECTOR SOLUTIONS LLC (ORIFAST LLC) BY EDARAN RESOURCES PTE LTD (ERPL) [THE INVESTMENT]
The Board of Directors of LNG (“the Board”) is pleased to announce that Edaran Resouces Pte Ltd (“ERPL”), a wholly-owned subsidiary of the Company in Singapore has successfully registered a wholly-owned subsidiary namely, Orifast Connector Solutions LLC (“Orifast LLC”) on July 28, 2015. Information on Orifast LLC Orifast LLC was successfully registered with North Carolina Department of the Secretary of State on July 28, 2015. Orifast LLC’s intended business activities are design, development and supply of interconnect solutions. Orifast LLC is expected to commence operations by the fourth quarter of year 2015. Rationale The rationale for the Investment is to give opportunities to LNG Group to expand its existing business activities to increase its revenue in the future. Financial Effects There will not be any material effect arising from the Investment on the net tangible assets, earnings per share, share capital and substantial shareholding of LNG Group for the financial year ending December 31, 2015. Approvals Required The Investment is not subject to the approval of the shareholders of LNG, or any regulatory authorities in Malaysia. Directors' and Major Shareholders' Interests None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Investment. Directors’ Statement The Board is of opinion that the Investment is in the best interest of LNG Group. This announcement is dated September 11, 2015

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	14,520	13,551	41,137	43,857
2	Profit/(loss) before tax	1,212	-671	224	1,064
3	Profit/(loss) for the period	931	-704	-406	734
4	Profit/(loss) attributable to ordinary equity holders of the parent	909	-677	-450	709
5	Basic earnings/(loss) per share (Subunit)	0.38	-0.28	-0.19	0.29
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 ($$)	0.2400		0.2400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF PROPERTY BY ORIENTAL FASTECH MANUFACTURING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF LNGRES TO TRIANGLE ASSETS MANAGEMENT SDN. BHD.
The Board of Directors of LNGRES (“Board”) wishes to announce that Oriental Fastech Manufacturing Sdn. Bhd. (“OFM”), a wholly-owned subsidiary of LNGRES has on 22 January 2016 entered in to a Sales and Purchase Agreement (“SPA”) with Triangle Asset Management Sdn. Bhd. (“TAM”) to dispose its property as detailed in the announcement to TAM at a consideration of Ringgit Malaysia One Million and Two Hundred Thousand (RM1,200,000/-) only (GST exclusive) to be satisfied fully in cash [“the Disposal”]. A copy of the detailed announcement is attached herewith for your reference.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4983793

Attachments Annc-Property OFM.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-26012016-00003
Subject	Disposal of property (Property) by Oriental Fastech Manufacturing Sdn Bhd (OFM), a wholly-owned subsidiary of LNG Resources Berhad to Triangle Assets Management Sdn Bhd (Disposal)
Description	- DISPOSAL OF PROPERTY BY ORIENTAL FASTECH MANUFACTURING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF LNGRES TO TRIANGLE ASSETS MANAGEMENT SDN. BHD.
Query Letter Contents	We refer to your Company’s announcement dated 22 January 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Terms of tenure of the Property. If leasehold, the expiry date of the lease. The value of the surface finishing service provided by the Supplier per month. The effect of the Disposal on the surface finishing services provided to OFM. The method of valuation of the Property. The details of working capital which the proceeds is expected to be utilized for. The time and place where the valuation report may be inspected.
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated January 22, 2016 in relation to the Disposal. Further to the announcement made on January 22, 2016, the Board of Directors of LNGRES wishes to inform/clarify the details of the Disposal as attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4985869

Attachments Annc-Property OFM-Reply.pdf

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	15,724	13,903	56,861	57,760
2	Profit/(loss) before tax	-5,351	-453	-5,127	611
3	Profit/(loss) for the period	-4,925	-285	-5,331	449
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,876	-277	-5,326	432
5	Basic earnings/(loss) per share (Subunit)	-2.01	-0.11	-2.20	0.18
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 ($$)	0.2200		0.2400

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	17,943	13,216	17,943	13,216
2	Profit/(loss) before tax	-369	-241	-369	-241
3	Profit/(loss) for the period	-402	-528	-402	-528
4	Profit/(loss) attributable to ordinary equity holders of the parent	-413	-536	-413	-536
5	Basic earnings/(loss) per share (Subunit)	-0.17	-0.22	-0.17	-0.22
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 ($$)	0.2200		0.2200

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	16,374	13,401	34,317	26,617
2	Profit/(loss) before tax	995	-747	626	-988
3	Profit/(loss) for the period	758	-809	356	-1,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	796	-823	383	-1,359
5	Basic earnings/(loss) per share (Subunit)	0.33	-0.34	0.16	-0.56
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 ($$)	0.2200		0.2200

icy97

Type	Announcement
Subject	OTHERS
Description	LNG RESOURCES BERHAD (LNGRES OR COMPANY)- INVESTMENT IN 51% OF THE EQUITY INTEREST IN BUMBLEBEE ECO SOLUTIONS SDN. BHD. [THE INVESTMENT]
The Board of Directors of LNGRES (the Board)  wishes to announce that it has on September 30, 2016 approved the investment of 51% of the equity interest in Bumblebee Eco Solutions Sdn. Bhd. (Bumblebee) whereby LNGRES will subscribe 51% of the issued and paid up capital of Bumblebee [the Investment]. Upon completion of the subscription of shares in Bumblebee, Bumblebee will become a 51% -owned subsidiary of LNGRES. INFORMATION ON BUMBLEBEE          Bumblebee was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on June 28, 2016. As at the date of the announcement, Bumblebee has an authorized share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each (Bumblebee Shares) with an issued and paid-up capital of RM100.00 comprising 100 Ordinary shares of RM1.00 each. Bumblebee’s intended to carry out the following business activities:- manufacturers, assemblers, installers, maintainer, repairers of all types of reproduced technology products, structure engineering related products, environmental friendly products of all kinds and descriptions, inclusive but not limited to paper made varieties of boards, building materials, furniture and all its associated products; and research and development, design and application of new technology and product development on reproduced technology products, structure engineering related products, environmental friendly products of all kinds and descriptions and to provide professional advices and consulting services in relation thereto. RATIONALE The Investment will enable LNGRES to diversify into new business area in view of the increasing competitive market in the precision engineering, precision metal and stamping as well as plastic injection moulding business of the Group operates.Such Investment will provide a new business opportunity to LNGRES Group and expected to provide an additional source of income to the Group. EFFECTS OF THE INVESTMENT 1.Share capital and Substantial shareholders’ shareholdings in LNGRES The Investment will not have any effect on the share capital and substantial shareholders’ shareholdings in LNGRES. 2. Earnings per share (EPS), Net assets per share and gearing The Investment is not expected to have any material effect on the EPS,net assets per share and gearing of LNGRES for the financial year ending December 31, 2016. APPROVAL REQUIRED The Investment is not subject to the approval of the shareholders of LNG, or any regulatory authorities in Malaysia. LIABILITIES TO BE ASSUMED AFTER THE INVESTMENT No liabilities will be assumed by LNG Group arising from the Investment. MAJOR SHAREHOLDERS’ AND DIRECTORS’ INTERESTS To the best of the knowledge of the Board of Directors of LNGRES, none of the Directors and/or major shareholders of LNGRES, or persons connected to them as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, direct or indirect, in the Investment. DIRECTORS’ STATEMENT The Board is of opinion that the Investment is in the best interest of LNG Group. This announcement is dated September 30, 2016.

icy97

Change in Financial Year End

LNG RESOURCES BERHAD

Old financial year end	31 Dec 2016
New financial year end	31 Mar 2017

Remarks :

The Board of LNG Resources Berhad has approved the change in financial year end of the Company from December 31, 2016 to March 31, 2017. The next audited financial statements shall be for a period of 15 months from January 1, 2016 to March 31, 2017 and thereafter, the financial year end shall be on March 31 for each subsequent year.This announcement is dated October 5, 2016.

哭哭鸟

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
		Three Months	Three Months	Nine Months	Nine Months
		01 Jul 2016 To	01 Jul 2015 To	01 Jan 2016 To	01 Jan 2015 To
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,622	0	51,939	0
2	Profit/(loss) before tax	1,267	0	1,893	0
3	Profit/(loss) for the period	891	0	1,247	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	874	0	1,257	0
5	Basic earnings/(loss) per share (Subunit)	0.36	0.00	0.52	0.00
6	Proposed/Declared dividend per share (Subunit)	0.25	0.00	0.25	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 ($$)	0.2300		0.2200