【LHI 6633 交流专区】

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	LEONG HUP INTERNATIONAL BERHAD ("LHI") - (1) ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE BAKER'S COTTAGE SDN BHD ("TBC") BY LEONG HUP (MALAYSIA) SDN BHD ("LHM"), A WHOLLY-OWNED SUBSIDIARY OF LHI (2) ACQUISITION OF THE BAKER'S COTTAGE RETAIL BUSINESS FROM ASTAKA SHOPPING CENTRE (MUAR) SDN BHD AND POLY-YARN INDUSTRIES SDN BHD BY LEONG HUP AGROBUSINESS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LHM
Pursuant to Paragraph 10.08(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of LHI wishes to announce that Leong Hup (Malaysia) Sdn. Bhd. (“LHM”) and Leong Hup Agrobusiness Sdn. Bhd. (“LHASB”), the subsidiary companies of LHI have on 1 June 2020, entered into the following agreements:- Share Acquisition Agreement between LHM and Emerging Glory Sdn Bhd (“EGSB”) for the acquisition of the entire 43,432,000 ordinary shares representing 100% of the issued and paid-up share capital of TBC from EGSB for a purchase consideration of RM17,937,574.00 only subject to the terms and conditions stated therein; Business Acquisition Agreement (“BAA”) between LHASB and Astaka Shopping Centre (Muar) Sdn. Bhd. (“Astaka”) for the acquisition of The Baker’s Cottage brand bakery business (“The Baker’s Cottage Retail Business”) owned and operated by Astaka at Freeport A’Famosa Outlet Village, Pusat Perniagaan Payamas in Tangkak, Plaza Sungai Udang in Melaka, Taman Komersial Senawang in Seremban, Pusat Perdagangan Dato Lau Bong Wong in Muar and Pusat Perniagaan Sinar Bakri in Muar, including but not limited to all the operating assets comprising tenanted property(ies), other fixed assets and inventories which are necessary for the continuation of The Baker’s Cottage Retail Business presently carried on, and including employees for a purchase consideration of RM1,531,300.00 only subject to the terms and conditions stated therein; and BAA between LHASB and Poly-Yarn Industries Sdn. Bhd. (“PYISB”) for the acquisition of The Baker’s Cottage Retail Business owned and operated by PYISB at 26-1B, Jalan SS6/3 in Kelana Jaya, Taman Sri Manja in Petaling Jaya and No. 112-G, Jalan Setia Gemilang (BJ) U13/BJ in Setia Alam, including but not limited to all the operating assets comprising tenanted property(ies), other fixed assets and inventories which are necessary for the continuation of The Baker’s Cottage Retail Business presently carried on, and including employees for a purchase consideration of RM862,126.00 only upon such terms and conditions as stipulated therein. Please refer to the attachment for further details. This announcement is dated 1 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3055141

Attachments Acquisition of The Bakers Cottage.pdf

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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	1,425,435	1,477,207	2,859,568	2,983,578
2	Profit/(loss) before tax	22,915	39,858	58,005	154,768
3	Profit/(loss) for the period	14,299	26,554	39,618	116,838
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,268	16,087	38,058	76,668
5	Basic earnings/(loss) per share (Subunit)	0.45	0.46	1.04	2.21
6	Proposed/Declared dividend per share (Subunit)	0.55	1.60	0.55	1.60
		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 ($$)	0.4692		0.4496

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LEONG HUP INTERNATIONAL BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 0.55 sen per ordinary share in respect of the financial year ending 31 December 2020
Ex-Date	14 Sep 2020
Entitlement date	15 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 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) 0.0055

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2020
Please find attached Leong Hup International Berhad's Press Release in relation to its Financial Results for the second quarter ended 30 June 2020. This announcement is dated 25 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3080888

Attachments LHI_Press Release_20200825.pdf

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Type	Announcement
Subject	OTHERS
Description	Leong Hup International Berhad announces appointment of Group Chief Operating Officer
The Board of Directors of Leong Hup International Berhad (“LHI” or the “Company”) is pleased to announce the appointment of Datuk Lau Joo Hong (“Datuk Lau”) as the Group Chief Operating Officer (“COO”) with effect from 29 September 2020. As the Group COO, Datuk Lau shall have oversight of operational matters under LHI and its subsidiaries (the “Group”) as well as assume responsibility for the execution of the Group’s overall strategies. Apart from his new role as Group COO, Datuk Lau continues his present position as Chief Executive Officer (“CEO”) for the Group’s Vietnam operations. Datuk Lau, male, a Malaysian aged 50, was appointed as a Director of LHI on 9 September 2014, prior to its listing to the Main Market of Bursa Malaysia Securities Berhad. He has over 21 years of experience and expertise in the integrated livestock industry and retail market. He began his career in the family poultry business in 1991 when he joined one of the Group’s subsidiaries which was principally involved in the processing and marketing of chicken and related products, where he oversaw the entire operations of that subsidiary. In 1994, he was also assigned the responsibility of overseeing the entire operations of another subsidiary principally involved in food processing products. He was transferred to Astaka Shopping Centre (Muar) Sdn Bhd (“Astaka”), another family business in 1996 where he was responsible for the overall operations of Astaka until the family’s decision to venture into Vietnam’s poultry business in 2007 where he planned and executed the expansion plan. He led the Group’s Vietnam operations as Deputy CEO until his promotion in 2014 to CEO. He has been leading the expansion of the Group’s Vietnam operations since its incorporation. Please find attached the Company’s Press Release in relation to the appointment of Datuk Lau as the Group COO. This announcement is dated 29 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091821

Attachments LHI_Press Release_20200929.pdf

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	1,573,420	1,527,135	4,432,988	4,510,713
2	Profit/(loss) before tax	30,803	83,813	88,808	238,581
3	Profit/(loss) for the period	21,030	62,343	60,648	179,181
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,532	44,382	60,590	121,050
5	Basic earnings/(loss) per share (Subunit)	0.62	1.22	1.66	3.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.55	1.60
		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 ($$)	0.4589		0.4496

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2020
Please find attached Leong Hup International Berhad's Press Release in relation to its Financial Results for the third quarter ended 30 September 2020. This announcement is dated 24 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3107564

Attachments LHI_Press Release _20201124.pdf

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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	1,809,097	1,573,420	5,339,432	4,432,988
2	Profit/(loss) before tax	-60,097	30,803	82,803	88,808
3	Profit/(loss) for the period	-66,019	21,030	43,885	60,648
4	Profit/(loss) attributable to ordinary equity holders of the parent	-53,418	22,532	47,416	60,590
5	Basic earnings/(loss) per share (Subunit)	-1.46	0.62	1.30	1.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.66	0.55
		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 ($$)	0.4856		0.4694

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2021
Please find attached Leong Hup International Berhad's Press Release in relation to its Financial Results for the third quarter ended 30 September 2021. This announcement is dated 23 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211487

Attachments LHI_Press Release_20211123.pdf

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LEONG HUP INTERNATIONAL BERHAD

Date of change	27 Aug 2024
Name	MR LAU JOO YONG
Age	37
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Business Administration	University of East London, United Kingdom

Working experience and occupation	Mr Lau Joo Yong was the Chief Operating Officer for Peninsular Forest Management Sdn. Bhd., a Business Development Manager for Alam Muhibah Sdn. Bhd. and a Business Development Manager for Ikatan Kayangan Sdn. Bhd.He sits on the board of various private limited companies involving business in oil palm plantation and investment holdings.He is a trustee of Lau Eng Guang Dialysis Charitable Foundation.He is also an Executive Director of Comfort Gloves Berhad appointed on 9 September 2014 and the Group Chief Executive Officer of Comfort Gloves Berhad since 31 March 2021.
Directorships in public companies and listed issuers (if any)	Comfort Gloves Berhad
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Tan Sri Dato' Lau Eng Guang, who is the Non-Independent Executive Director & Group Business Strategist of the Company.He is the nephew of Mr Lau Chia Nguang and Tan Sri Lau Tuang Nguang; and the cousin of Datuk Lau Joo Hong, Mr Lau Joo Han and Mr Lau Joo Keat, who are the Directors/major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 2,554,500 ordinary shares

Remarks :

Lau Joo Yong is appointed as an Alternate Director to Tan Sri Dato' Lau Eng Guang, a Non-Independent Executive Director of the Company.

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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	2,355,069	2,413,863	4,766,042	4,610,083
2	Profit/(loss) before tax	184,552	113,645	309,473	143,929
3	Profit/(loss) for the period	144,148	90,776	239,075	107,737
4	Profit/(loss) attributable to ordinary equity holders of the parent	96,495	65,033	153,074	87,175
5	Basic earnings/(loss) per share (Subunit)	2.64	1.78	4.19	2.39
6	Proposed/Declared dividend per share (Subunit)	1.30	1.80	1.30	1.80
		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 ($$)	0.6329		0.6128

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2024
Please find attached Leong Hup International Berhad's Press Release in relation to its Financial Results for the second quarter ended 30 June 2024. This announcement is dated 27 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3477554

Attachments LHI_Press Release 2Q2024_20240827.pdf

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LEONG HUP INTERNATIONAL BERHAD

Date of change	15 Sep 2024
Name	DATIN PADUKA RASHIDAH BINTI RAMLI
Age	65
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised