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发表于 2-9-2016 03:53 AM
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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 | 59,854 | 45,697 | 156,957 | 142,663 | 2 | Profit/(loss) before tax | 1,368 | 1,645 | 5,179 | 5,095 | 3 | Profit/(loss) for the period | 1,846 | 1,189 | 5,021 | 4,071 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,846 | 1,189 | 5,021 | 4,071 | 5 | Basic earnings/(loss) per share (Subunit) | 1.98 | 1.56 | 5.38 | 5.36 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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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 ($$) | 1.5300 | 1.5400
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发表于 28-9-2016 02:51 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Completion of disposal of Property by Khee San Food Industries Sdn Bhd, a wholly-owned subsidiary of Khee San Berhad for a total consideration of RM9,000,000-00 | We refer to our announcement dated 20 June 2016 and 23 June 2016 in relation to the Disposal (“Announcement”). Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Announcement.
The Board of Directors of KSB wishes to announce that the disposal of the Property has been completed on 22 September 2016 pursuant to the terms of the SPA.
This announcement is dated 26 September 2016. |
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发表于 7-10-2016 01:05 AM
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1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | EMPLOYEES' SHARE OPTION SCHEME (ESOS) | No. of shares issued under this corporate proposal | 4,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 1.0000 | Par Value ($$) | Malaysian Ringgit (MYR) 1.000 | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 104,000,000 | Currency | Malaysian Ringgit (MYR) 104,000,000.000 | Listing Date | 06 Oct 2016 |
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发表于 4-12-2016 05:47 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2016 | 30 Sep 2015 | 30 Sep 2016 | 30 Sep 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 36,499 | 27,687 | 36,499 | 27,687 | 2 | Profit/(loss) before tax | 1,365 | 1,298 | 1,365 | 1,298 | 3 | Profit/(loss) for the period | 1,313 | 1,216 | 1,313 | 1,216 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,313 | 1,216 | 1,313 | 1,216 | 5 | Basic earnings/(loss) per share (Subunit) | 1.31 | 1.36 | 1.31 | 1.36 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5800 | 1.5300
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发表于 7-12-2016 01:45 AM
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Type | Announcement | Subject | OTHERS | Description | KHEE SAN BERHAD- SINGLE-TIER INTERIM DIVIDEND | The Board of Directors of Khee San Berhad are pleased to declare a Single-Tier Interim Dividend of 1% per ordinary share of RM1.00 each for the financial year ending 30 June 2017.
The dividend entitlement and payment date will be announced later.
This announcement is dated 5 December 2016. |
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发表于 17-12-2016 05:57 AM
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Date of change | 15 Dec 2016 | Name | DATO' SRI LIEW KUEK HIN | Age | 77 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Dato' Sri Liew has expressed his intention to resign from Khee San Berhad. | 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 | Studied in Nanyang University, Singapore | Working experience and occupation | Over 40 years experience in logging, transportation, sawmilling, plywood manufacturing, plantations and palm oil mill, hotel operations and food and confectionary manufacturing. | Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Liew Kuek Hin is the parent of Dato' Sri Liew Yew Chung and Ms. Liew Yet Mei | 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 | Dato' Sri Liew Kuek Hin is a substantial shareholder of the Company with the following shareholdings:Direct: 30,000 ordinary shares of RM1.00 each (0.029%)Indirect: 30,720,300 ordinary shares of RM1.00 each (29.539%) |
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发表于 17-12-2016 05:58 AM
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Date of change | 15 Dec 2016 | Name | DATO' SRI LIEW YEW CHUNG | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chief Executive Officer | New Position | Chairman | Directorate | Executive | Qualifications | i) Bachelor of Science in Business Administration from Dexel University, Philadelphia, United States (majoring in Economics and Finance Accounting)ii) Masters of Business Administration (majoring in Accounting Control) | Working experience and occupation | Dato' Sri Liew Yew Chung joined London Biscuits Berhad ("LBB") in 1994 as General Manager and was responsible for the day-to-day operations and the business development of LBB. Currently, he is the Group Managing Director and Group Chief Executive Officer of LBB Group of Companies. | Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Liew Yew Chung is the son of Dato' Sri Liew Kuek Hin and is the brother of Ms. Liew Yet Mei. | 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 | Dato' Sri Liew Yew Chung is a substantial shareholder of the Company with the following shareholdings:Direct: 11,000,000 ordinary shares of RM1.00 each (10.577%)Indirect: 19,750,300 ordinary shares of RM1,00 each (18.991%) |
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发表于 6-1-2017 05:21 AM
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Date of change | 05 Jan 2017 | Name | MR EDWARD TAN JUAN PENG | Age | 43 | Gender | Male | Nationality | Malaysia | Designation | Chief Executive Officer | Directorate | Executive | Type of change | Appointment | Qualifications | Bachelor of Arts (Hons) in Business Administration from Covertry University, Warwickshire, United Kingdom | Working experience and occupation | Mr. Edward Tan has more than 20 years experience in local and foreign Financial Institutions and served as Director & Head in various Departments. His exposure in various sections of the Banking Institution in Malaysia includes consumer banking, retail product management, equities financing / restructuring and personal loan. |
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发表于 6-1-2017 05:21 AM
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Date of change | 05 Jan 2017 | Name | DATO' SRI LIEW YEW CHUNG | Age | 46 | Gender | Male | Nationality | Malaysia | Designation | Chief Executive Officer | Directorate | Executive | Type of change | Resignation | Reason | Dato' Sri Liew has expressed his intention to resign from the position of Chief Executive Officer in Khee San Berhad. | 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 | i) Bachelor of Science in Business Administration from Dexel University, Philadelphia, United States (majoring in Economics and Finance Accounting)ii) Masters of Business Administration (majoring in Accounting Control) | Working experience and occupation | Dato' Sri Liew Yew Chung joined London Biscuits Berhad ("LBB") in 1994 as General Manager and was responsible for the day-to-day operations and the business development of LBB. Currently, he is the Group Managing Director and Group Chief Executive Officer of LBB Group of Companies. | Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Liew Yew Chung is the sons of Dato Sri Liew Kuek Hin and Datin Sri Lim Yook Lan and the brother of Dato Liew Yew Cheng, Ms. Liew Yet Mei and Dato Liew Yet Lee |
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发表于 6-1-2017 05:29 AM
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本帖最后由 icy97 于 8-1-2017 06:24 AM 编辑
不再是伦敦食品子公司.奇新董事部改组
(吉隆坡5日讯)奇新(KHEESAN,6203,主板消费品组)不再是伦敦食品(LONBISC,7126,主板消费品组)子公司,并进行董事部改组。
该公司发文告通知,持有19.15%股权的伦敦食品不再是奇新的控股公司,配合此更动,从2017年3月31日起,奇新财政年业绩将不被纳入伦敦食品。
该公司迎来4名新董事成员,包括刘月梅、黄彦朝、雷明及黄福丰(皆音译),显著股东拿督斯里刘佑忠从升任为主席,由陈俊平(音译)接任其首席执行员职务。
文章来源:
星洲日报/财经‧2017.01.06
Type | Announcement | Subject | OTHERS | Description | CESSATION OF SUBSIDIARY AND HOLDING RELATIONSHIP BETWEEN KHEE SAN BERHAD AND LONDON BISCUITS BERHAD | This announcement is made pursuant to Chapter 9, Para 9.19(24) of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad.
The Board of Directors of Khee San Berhad (“KSB” or “Company”) wishes to announce that London Biscuits Berhad (“LBB”), which is a major shareholder with a shareholding of 19,920,500 ordinary shares of RM1.00 each (being equivalent to 19.15%) will no longer be the holding company of KSB by virtue of Section 5(1)(a)(1) of the Companies Act, 1965 (“Act”), with effect from the date of this Announcement. There will be no material dilution and no changes in the shareholding of the equity shares in KSB by LBB.
KSB is currently classified as a subsidiary of LBB by virtue of Section 5 (1)(a)(i) of the Act, which allows such classification by virtue of control of the composition of the Board. As a holding and subsidiary, the financial statements and reports will be consolidated as required under Malaysian Financial Report Standards (MFRS).
With the composition of the new Board and the appointment of a new Chief Executive Office (CEO), LBB and KSB do not fall under the definition of holding and subsidiary company under the definition of Section 5(1)(a)(1) of the Act.
The current composition of the Board of Directors of KSB as follow:- - Dato’ Sri Liew Yew Chung (Non-Independent Non-Executive, Chairman)
- Ms. Liew Yet Mei (Non-Independent Non-Executive Director)
- Mr. Edward Tan Juan Peng (Non-Independent Executive Director / CEO)
- Mr. Huang Yan Teo (Independent Non-Executive Director)
- Mr. Leslie Looi Meng (Independent Non-Executive Director)
- Mr. Wong Hock Foong (Independent Non-Executive Director)
KSB’s sales and operations have grown substantially over the past years and the Board looks forward to continuing KSB's success in the constantly changing business environment which has grown ever more complex and challenging.
Moving forward, this is also part of a gradual transition towards a future management model of the daily operations and being supervised by a Board composed of experienced directors from different fields or professions as well as invested stakeholders. This will provide an ideal balance between decisions made for short term benefits against the long term prospects of KSB.
With the cessation of the subsidiary and holding relationship, the financial results for KSB, from the Quarter ending 31 March 2017 will not be consolidated into the financial results of LBB of the same quarter.
This announcement is dated 5 January 2017. |
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发表于 17-1-2017 05:32 AM
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EX-date | 06 Feb 2017 | Entitlement date | 08 Feb 2017 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Single-Tier Interim Dividend of 1% per ordinary share of RM1.00 each for the financial year ending 30 June 2017 | Period of interest payment | to | Financial Year End | 30 Jun 2017 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050 Petaling JayaTel:0377843922Fax:0377841988 | Payment date | 03 Mar 2017 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 08 Feb 2017 | 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 | Percentage | Entitlement in Percentage (%) | 1 | Par Value | Malaysian Ringgit (MYR) 1.000 |
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发表于 7-3-2017 05:53 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2016 | 31 Dec 2015 | 31 Dec 2016 | 31 Dec 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 34,895 | 32,165 | 71,394 | 59,852 | 2 | Profit/(loss) before tax | 1,409 | 1,481 | 2,774 | 2,779 | 3 | Profit/(loss) for the period | 1,282 | 1,391 | 2,595 | 2,607 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,282 | 1,391 | 2,595 | 2,607 | 5 | Basic earnings/(loss) per share (Subunit) | 1.23 | 1.51 | 2.50 | 2.83 | 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 0.00 | 1.00 | 0.00 |
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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 ($$) | 1.5400 | 1.5300
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发表于 14-6-2017 04:27 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Mar 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 33,496 | 37,251 | 104,890 | 97,103 | 2 | Profit/(loss) before tax | 1,392 | 1,032 | 4,166 | 3,811 | 3 | Profit/(loss) for the period | 324 | 568 | 2,919 | 3,175 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 324 | 568 | 2,919 | 3,175 | 5 | Basic earnings/(loss) per share (Subunit) | 0.31 | 0.61 | 2.81 | 3.43 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 1.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5300 | 1.5300
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发表于 3-9-2017 07:14 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2017 | 30 Jun 2016 | 30 Jun 2017 | 30 Jun 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 37,954 | 59,854 | 142,844 | 156,957 | 2 | Profit/(loss) before tax | 2,224 | 1,245 | 6,390 | 5,056 | 3 | Profit/(loss) for the period | 1,023 | 1,737 | 3,942 | 4,912 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,023 | 1,737 | 3,942 | 4,912 | 5 | Basic earnings/(loss) per share (Subunit) | 0.98 | 1.86 | 3.79 | 5.26 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 1.00 | 0.00 |
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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 ($$) | 1.5400 | 1.5300
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发表于 8-12-2017 04:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 33,325 | 36,499 | 33,325 | 36,499 | 2 | Profit/(loss) before tax | 1,021 | 1,365 | 1,021 | 1,365 | 3 | Profit/(loss) for the period | 833 | 1,313 | 833 | 1,313 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 833 | 1,313 | 833 | 1,313 | 5 | Basic earnings/(loss) per share (Subunit) | 0.80 | 1.31 | 0.80 | 1.31 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5400 | 1.5400
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发表于 15-12-2017 07:47 AM
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Type | Announcement | Subject | OTHERS | Description | KHEE SAN BERHAD- SINGLE-TIER INTERIM DIVIDEND | The Board of Directors of Khee San Berhad are pleased to declare a Single-Tier Interim Dividend of 1 cent per ordinary share for the financial year ending 30 June 2018.
The dividend entitlement and payment date will be announced later.
This announcement is dated 8 December 2017. |
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发表于 19-1-2018 04:55 AM
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EX-date | 08 Feb 2018 | Entitlement date | 12 Feb 2018 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Single-Tier Interim Dividend of 1 cent per ordinary share for the financial year ending 30 June 2018 | Period of interest payment | to | Financial Year End | 30 Jun 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050Petaling JayaTel:0377843922Fax:0377841988 | Payment date | 07 Mar 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 12 Feb 2018 | 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 | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.01 |
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发表于 7-3-2018 05:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 35,733 | 34,895 | 69,057 | 71,394 | 2 | Profit/(loss) before tax | 948 | 1,409 | 1,969 | 2,774 | 3 | Profit/(loss) for the period | 801 | 1,282 | 1,634 | 2,595 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 801 | 1,282 | 1,634 | 2,595 | 5 | Basic earnings/(loss) per share (Subunit) | 0.77 | 1.23 | 1.57 | 2.50 | 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 1.00 | 1.00 | 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 ($$) | 1.5700 | 1.5400
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发表于 3-6-2018 06:20 AM
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本帖最后由 icy97 于 3-6-2018 06:23 AM 编辑
Type | Announcement | Subject | OTHERS | Description | KHEE SAN BERHAD ("KHEE SAN" OR "THE COMPANY") - IMPOSITION OF SANCTIONS FOR BREACH OF SECTION 354(1)(A) OF THE CAPITAL MARKETS AND SERVICES ACT 2007 | The Company wishes to inform that the Securities Commission Malaysia (“SC”) had vide their letter dated 21 May 2018 (“SC letter”) reprimanded Khee San and its Directors at the material time for breach of Section 354(1)(a) of the Capital Markets and Services Act 2007 (“CMSA”) read together with Regulation 4(1) of the Securities Industry (Compliance with Approved Accounting Standards) Regulations 1999.
The SC sanctions arose as a result of its findings that Khee San had failed to comply with the relevant Malaysian Financial Reporting Standards (“MFRS”) extended to various distinct areas within the financial years ended 30 June 2015 (“AFS 2015”) and 30 June 2016 (“AFS 2016”).
Pursuant to Section 354(3)(a) and (c) of the CMSA, SC has directed Khee San:- (a) to rectify and re-issue Khee San’s AFS 2015 and AFS 2016 as follows:-
(i) Khee San to appoint an external auditor (“EA”) (who is registered with the Audit Oversight Board) acceptable to the SC to re-audit the entire AFS 2015 and AFS 2016 (“Re-audit of AFS 2015 and AFS 2016”);
(ii) based on the findings of the re-audit of AFS 2015 and AFS 2016, Khee San is to rectify and re-issue the AFS 2015, AFS 2016 and all quarterly results and audited financial statements issued subsequent to AFS 2016 (“Restatement of Accounts”); and
​(iii) the Re-audit of AFS 2015 and AFS 2016 and Restatement of Accounts are to be completed by Khee San within 6 months from the date of the SC letter.
(b) to seek appropriate independent professional advice to reconstitute an effective Audit Committee (“AC”) as follows:-
(i) Khee San is to consult and appoint an independent consultant for an assessment of the effectiveness of Khee San’s current AC, particularly on the level of knowledge, skills, expertise and commitment of the AC members in discharging its responsibilities effectively and make appropriate recommendations (“Assessment of the AC”);
(ii) Khee San Board of Directors is to assess the findings on the Assessment of the AC and take appropriate steps;
(iii) Khee San is to highlight in its next audited financial statements and announce to Bursa Malaysia Securities Berhad (“Bursa”) the appropriate action the Company has taken in addressing the SC’s directive; and
(iv) the Assessment of the AC must be completed by Khee San within 3 months from the completion of the Restatement of Accounts. c) to address its Financial Reporting Function as follows:-
(i) Khee San is to appoint an external auditor (“EA”) (who is registered with the Audit Oversight Board) to evaluate the adequacy of the scope, function, competency and resources of Khee San’s financial reporting function and make the appropriate recommendation to improve Khee San’s Financial Reporting Function (“Assessment of Financial Reporting Function”);
(ii) Khee San’s Board of Directors is to assess the EA’s findings on the Assessment of Financial Reporting Function and take the appropriate steps;
(iii) Khee San is to highlight in its next audited financial statements and announce to Bursa (upon completion of the following remedial action) the following:- - the appropriate action the Company has taken, given the CMSA breaches highlighted above; and
- the actions that the Board of Directors has taken in addressing the SC’s directive in relation to the CMSA breaches highlighted above; and
(iv) The directive to address the Financial Reporting Function must be completed by the Company within 3 months from the Re-audit and Re-issuance of accounts. Given the seriousness of the breach for failing to ensure the Company’s AFS 2015 and AFS 2016 were prepared and presented in accordance with approved accounting standards, SC imposed a total fine of RM1,862,000 on the directors at the material time.
Two existing directors of Khee San who are also AC members, Leslie Looi Meng and Huang Yan Teo, and one ex-director Dato’ Sri Liew Kuek Hin, who at the relevant time or material time was a member of the AC, were fined a total amount of RM392,000.00 each. Two other existing directors, Dato’ Sri Liew Yew Chung and Liew Yet Mei were fined a total amount of RM343,000 each.
This announcement is dated 23 May 2018. |
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发表于 11-6-2018 02:31 AM
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本帖最后由 icy97 于 12-6-2018 01:05 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 27,649 | 33,496 | 96,706 | 104,890 | 2 | Profit/(loss) before tax | 1,729 | 1,392 | 3,698 | 4,166 | 3 | Profit/(loss) for the period | 1,220 | 324 | 2,854 | 2,919 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,220 | 324 | 2,854 | 2,919 | 5 | Basic earnings/(loss) per share (Subunit) | 1.17 | 0.31 | 2.74 | 2.81 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 1.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5500 | 1.5400
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本周最热论坛帖子
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