【POHUAT 7088 交流专区】堡发资源

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ype	Announcement
Subject	OTHERS
Description	PROPOSED FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2018
The Board of Directors of Poh Huat Resources Holdings Berhad ("Poh Huat" or "the Company") wishes to announce that a final single-tier dividend of 2 sen per ordinary share for the financial year ended 31 October 2018 ("Proposed Final Dividend") is recommeded for the approval of shareholders at the forthcoming Annual General Meeting of the Company. The total dividends paid and proposed by Poh Huat in respect of the financial year ended 31 October 2018 are 6 sen per ordinary share. The entitlement date and payment date in respect of the Proposed Final Dividend will be determined and announced by Poh Huat at a later date. This announcement is dated 12 December 2018.

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堡发资源-原料价激励盈利
http://www.enanyang.my/news/20181218/堡发资源-原料价激励盈利/

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POH HUAT RESOURCES HOLDINGS BERHAD

EX-date	10 May 2019
Entitlement date	14 May 2019
Entitlement time
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 2 sen per share in respect of the financial year ended 31 October 2018.
Period of interest payment	to
Financial Year End	31 Oct 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	BOARDROOM SHARE REGISTRARS SDN BHD(FKA Symphony Share Registrars Sdn Bhd)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 03 - 78490777Fax: 03 - 78418151
Payment date	29 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 May 2019
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	0.02

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2019	31 Jan 2018	31 Jan 2019	31 Jan 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	197,058	161,891	197,058	161,891
2	Profit/(loss) before tax	18,448	8,012	18,448	8,012
3	Profit/(loss) for the period	15,261	6,100	15,261	6,100
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,263	6,240	15,263	6,240
5	Basic earnings/(loss) per share (Subunit)	6.94	2.84	6.94	2.84
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 ($$)	1.5008		1.4437

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Date of change	15 Mar 2019
Name	MR TAY YUAN SEN
Age	30
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Principal Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Business Management ManagementDevelopment Institute of Singapore, Singapore
Working experience and occupation	Mr Tay Yuan Sen joined the Malaysian subsidiary, Poh Huat Furniture Industries (M) Sdn Bhd as Production Coordinator in July 2009 after completing his Diploma in Business Management . He was then transferred to the Vietnamese subsidiary, Poh Huat Furniture Industries Vietnam Join Stock Company where he was involved in product development and manufacturing process from May 2010 to March 2014. He was promoted as Personal Assistant to Managing Director of the Company in October 2015, the position he last held prior to his appointment as the General Manager for the Malaysian subsidiary, Poh Huat Furniture Industries (M) Sdn Bhd which shall take immediate effect from the date of this announcement.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of the Group Chief Executive Officer of the Company, Mr Tay Kim Huat.
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	2,877,108 ordinary shares and 326,027 warrants

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2019	30 Apr 2018	30 Apr 2019	30 Apr 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	147,013	125,530	344,071	287,421
2	Profit/(loss) before tax	11,972	12,646	30,420	20,658
3	Profit/(loss) for the period	9,534	10,831	24,795	16,931
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,535	10,838	24,798	17,078
5	Basic earnings/(loss) per share (Subunit)	4.33	4.94	11.26	7.78
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	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 ($$)	1.5285		1.4437

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POH HUAT RESOURCES HOLDINGS BERHAD

EX-date	30 Jul 2019
Entitlement date	31 Jul 2019
Entitlement time
Entitlement subject	First Interim Dividend
Entitlement description	First single-tier interim dividend of 2 sen per ordinary share in respect of the financial year ending 31 October 2019
Period of interest payment	to
Financial Year End	31 Oct 2019
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	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 03-7841 8088Fax: 03-7841 8100
Payment date	15 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Jul 2019
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	0.02

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POH HUAT RESOURCES HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	CONVERSION OF WARRANTS B
No. of shares issued under this corporate proposal	4,188,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	240,989,247
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 127,602,142.000
Listing Date	27 Aug 2019

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

POH HUAT RESOURCES HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DB (MALAYSIA) NOMINEES (ASING) SDN BHD - DEUTSCHE BANK AG SINGAPORE FOR PANGOLIN ASIA FUND
Address	Level 20 Menara IMC, No. 8 Jalan Sultan Ismail, Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	317329W
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	DB (MALAYSIA) NOMINEES (ASING) SDN BHD - DEUTSCHE BANK AG SINGAPORE FOR PANGOLIN ASIA FUNDLevel 20 Menara IMC, No. 8 Jalan Sultan Ismail, 50250 Wilayah Persekutuan Kuala Lumpur, Malaysia

Date interest acquired & no of securities acquired
Date interest acquired	23 Aug 2019
No of securities	4,188,700
Circumstances by reason of which Securities Holder has interest	Conversion of warrants
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	13,141,400
Direct (%)	5.772
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27 Aug 2019
Date notice received by Listed Issuer	27 Aug 2019

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贸易转移利好-周息率诱人-券商喊买堡发资源
https://www.enanyang.my/news/20190913/贸易转移利好-周息率诱人-br券商喊买堡发资源/

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2019	31 Jul 2018	31 Jul 2019	31 Jul 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	164,845	144,997	508,916	432,417
2	Profit/(loss) before tax	13,813	10,502	44,233	31,160
3	Profit/(loss) for the period	11,268	9,203	36,063	26,133
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,269	9,200	36,068	26,278
5	Basic earnings/(loss) per share (Subunit)	5.09	4.19	16.30	11.97
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	4.00	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 ($$)	1.5622		1.4437

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POH HUAT RESOURCES HOLDINGS BERHAD

EX-date	30 Oct 2019
Entitlement date	31 Oct 2019
Entitlement time
Entitlement subject	Second interim dividend
Entitlement description	Second interim dividend of 2 sen per ordinary share in respect of the financial year ending 31 October 2019
Period of interest payment	to
Financial Year End	31 Oct 2019
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	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 03-7841 8088Fax: 03-7841 8100
Payment date	14 Nov 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Oct 2019
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	0.02

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POH HUAT RESOURCES HOLDINGS BERHAD

EX-date	13 Dec 2019
Entitlement date	16 Dec 2019
Entitlement time
Entitlement subject	First Interim Dividend
Entitlement description	First single-tier interim dividend of 1 sen per ordinary share in respect of the financial year ending 31 October 2020
Period of interest payment	to
Financial Year End	31 Oct 2020
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	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara SymphonyNo. 5, Jalan Semangat (Jalan Professor Khoo Kay Kim)Seksyen 1346200  Petaling JayaSelangorMalaysiaTel: 03 -7890 4700Fax: 03 -7890 4670
Payment date	03 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 2019
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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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2019	31 Oct 2018	31 Oct 2019	31 Oct 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	192,081	189,508	700,997	621,926
2	Profit/(loss) before tax	19,903	26,369	64,135	57,529
3	Profit/(loss) for the period	14,836	21,132	50,899	47,266
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,831	20,860	50,899	47,138
5	Basic earnings/(loss) per share (Subunit)	6.55	9.50	22.91	21.47
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	7.00	6.00
		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 ($$)	1.6303		1.4437

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POH HUAT RESOURCES HOLDINGS BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third Interim dividend of 2 sen per share in respect of the financial year ended 31 October 2019.
Ex-Date	30 Apr 2020
Entitlement date	04 May 2020
Entitlement time
Financial Year End	31 Oct 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 May 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 May 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) 0.0200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2020	31 Jan 2019	31 Jan 2020	31 Jan 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	188,801	197,058	188,801	197,058
2	Profit/(loss) before tax	14,303	18,448	14,303	18,448
3	Profit/(loss) for the period	11,339	15,261	11,339	15,261
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,339	15,263	11,339	15,263
5	Basic earnings/(loss) per share (Subunit)	4.92	6.94	4.92	6.94
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	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 ($$)	1.5986		1.6303

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2020

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

1	Revenue	121,179	147,013	309,980	344,071
2	Profit/(loss) before tax	9,282	11,972	23,586	30,420
3	Profit/(loss) for the period	6,954	9,534	18,292	24,795
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,954	9,535	18,292	24,798
5	Basic earnings/(loss) per share (Subunit)	3.02	4.33	7.94	11.26
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	1.00	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 ($$)	1.6432		1.6303

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POH HUAT RESOURCES HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR LIM PEI TIAM @ LIAM AHAT KIAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Jul 2020	2,500,000	Disposed	Direct Interest
	Name of registered holder	LIM PEI TIAM @ LIAM AHAT KIAT
	Description of "Others" Type of Transaction
2	03 Jul 2020	715,400	Disposed	Direct Interest
	Name of registered holder	LIM PEI TIAM @ LIAM AHAT KIAT
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Open market deal
Nature of interest	Direct Interest
Direct (units)	27,424,500
Direct (%)	11.868
Indirect/deemed interest (units)	3,374,000
Indirect/deemed interest (%)	1.46
Total no of securities after change	30,798,500
Date of notice	04 Jul 2020
Date notice received by Listed Issuer	04 Jul 2020

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POH HUAT RESOURCES HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim dividend of 2 sen per share in respect of the financial year ending 31 October 2020.
Ex-Date	03 Sep 2020
Entitlement date	04 Sep 2020
Entitlement time
Financial Year End	31 Oct 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	21 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 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) 0.0200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2020	31 Jul 2019	31 Jul 2020	31 Jul 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	132,808	164,845	442,788	508,916
2	Profit/(loss) before tax	13,737	13,813	37,323	44,233
3	Profit/(loss) for the period	11,535	11,268	29,827	36,063
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,535	11,269	29,827	36,068
5	Basic earnings/(loss) per share (Subunit)	5.00	5.09	12.92	16.30
6	Proposed/Declared dividend per share (Subunit)	4.00	2.00	5.00	4.00
		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 ($$)	1.6651		1.6303