【SMI 4375 交流专区】南马工业

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Type	Announcement
Subject	OTHERS
Description	SOUTH MALAYSIA INDUSTRIES BERHAD (SMI or "the Company")Notice of Intention to Appoint Director(s) pursuant to Paragraph 7.28 of Main Market Listing Requirements ("LRs") of Bursa Malaysia Securities Berhad and the Company's Constitution
The Company refers to its announcement dated 12 March 2024. The Company wishes to announce that the Board has proceeded an emergency Board meeting today at 11am. During the course of the meeting, the Board has been briefed with regards to:- 1. the notices of intention issued by Chong Fu Shen and Honsin Apparel Sdn Bhd; 2. an objection letter from a substantial shareholder with regards to the same notices of intention; and 3. the article issued by Securities Commission Malaysia (“SC”) on 15 March 2024 and published by The Edge Malaysia. The Board studied various legislatures and regulations, and requested for advice from its legal counsels. During the course of the meeting, the Company was served with a complaint by the substantial shareholder to the SC, complaining of a breach of Section 218 (2) of the Capital Markets and Services Act 2007 by Chong Fu Shen, Honsin Apparel Sdn Bhd and Datuk Au Yee Boon together with a number of other parties acting in concert, amongst them, Techbase Industries Berhad (formerly known as Prolexus Berhad) and YB Ventures Berhad. Following an extensive deliberation and discussion, and with the new complaint received, the Board has requested further views from the legal counsels, and thus, the meeting has been adjourned at 3.20 p.m. and to be re-convened at 10 a.m. tomorrow. Whilst no final decision has been made yet, the Board is inclined to circulate the proposed resolutions as set out in the notices of intention as mentioned above to be moved in the upcoming annual general meeting. The Company has reached out to Chong Fu Shen and Honsin Apparel Sdn Bhd as to whether they will bear the costs of circulating the notices pursuant to Section 323 of the Companies Act 2016. The Company will make the necessary announcements on the development of the matter upon the conclusion of the Board meeting which is to be reconvened tomorrow. This announcement is dated 18 March 2024.

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SOUTH MALAYSIA INDUSTRIES BERHAD

Date of change	27 Mar 2024
Name	MR LEOW THANG FONG
Age	72
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement

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Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" OR "THE COMPANY")RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM TA  SECURITIES HOLDINGS BERHAD  ON BEHALF OF TARGET 1 SDN BHD ("OFFEROR")
The Board of Directors of South Malaysia Industries Berhad (“Board”) wishes to announce that the Company has, on 20 August 2024, received a notice of unconditional mandatory take-over offer (“Notice”) from TA Securities Holdings Berhad, on behalf of the Offeror, to acquire the remaining ordinary shares in SMI (excluding treasury shares) not already held by the Offeror, the Ultimate Offeror and the PACs (as defined in the Notice) (“Offer Shares”) for a cash consideration of RM0.45 for each Offer Share. A copy of the Notice is attached and will be posted to the shareholders of SMI within 7 days from the date of this announcement. This announcement is dated 20 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3474721

Attachments SMI - Take Over Offer - 20.08.2024.pdf

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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	8,682	0	34,448	0
2	Profit/(loss) before tax	3,566	0	-2,944	0
3	Profit/(loss) for the period	2,495	0	-4,152	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,495	0	-4,152	0
5	Basic earnings/(loss) per share (Subunit)	1.19	0.00	1.98	0.00
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 ($$)	0.6200		0.6400

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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	7,557	8,482	15,478	18,443
2	Profit/(loss) before tax	-1,779	-2,043	-4,126	-3,801
3	Profit/(loss) for the period	-1,873	-2,130	-4,293	-3,949
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,873	-2,499	-4,272	-3,207
5	Basic earnings/(loss) per share (Subunit)	-0.89	-1.01	-2.04	-1.88
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	0.6000		0.6200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	6,363	7,323	21,842	25,766
2	Profit/(loss) before tax	-2,084	-2,709	-6,209	-6,510
3	Profit/(loss) for the period	-2,097	-2,698	-6,389	-6,647
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,097	-2,698	-6,389	-6,647
5	Basic earnings/(loss) per share (Subunit)	-1.00	-1.29	-3.04	-3.17
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	0.5900		0.6200

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Change in Financial Year End

SOUTH MALAYSIA INDUSTRIES BERHAD

Old financial year end	30 Jun 2026
New financial year end	30 Sep 2025

Remarks :

The Board of Directors of the Company had on 7 August 2025 approved the change of the financial year end of the Company from 30 June to 30 September covering a period of 15 months. The reason for the change was to allow sufficient time for proper audit planning and engagement of new external auditors subsequent to the resignation of  the external auditors, Messrs UHY Malaysia PLT on 5 August 2025.