【POHUAT 7088 交流专区】堡发资源

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Type	Announcement
Subject	OTHERS
Description	POH HUAT RESOURCES HOLDINGS BERHAD ("Poh Huat" or "the Company")POH HUAT FURNITURE INDUSTRIES (M) SDN. BHD. FIRE INCIDENT AT BUKIT PASIR MANUFACTURING FACILITIES, MUAR, JOHOR DARUL TAKZIM
We refer to the announcement made on 22 January 2018 in relation to the above matter. The Company wishes to announce that the total net book value of the assets affected by the fire comprising part of the factory building located at PTD No. 1547 & 1548, machinery and inventories has been ascertained to be RM3.02 million. The compensation for the losses arising from the fire, after due assessment by and negotiation with the insurers, has been agreed at RM4.31 million. The Group will hence recognise a gain of RM1.29 million arising from insurance compensation in the quarter ending 30 April 2018. This announcement is dated 26 April 2018.

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次季净利扬2% 堡发资源派息2仙
Wong Ee Lin/theedgemarkets.com
June 26, 2018 20:19 pm +08

（吉隆坡26日讯）家具制造商堡发资源（Poh Huat Resources Holdings Bhd）在截至今年4月30日止第二季（2018财年第二季）净赚1084万令吉，比上财年同期的1060万令吉，按年上涨2%，归功于其他收入增加、所得税开支减少及外汇兑换亏损降低。

越南盾兑令吉贬值，拉低了越南业务的营业额贡献，导致堡发资源的季度营业额按年降低2%至1亿2553万令吉，上财年同期报1亿2765万令吉。

该集团宣布，在2018财年派发每股2仙首次中期股息，将于8月27日支付。

该集团在2018财年首半年净赚1708万令吉，较上财年同期的2828万令吉，按年劲挫40%，主要是销售成本从2亿2830万令吉增长7%至2亿4333万令吉所致。现财年首半年营业额则按年萎缩1%至2亿8742万令吉，上财年同期报2亿9111万令吉。该集团蒙受908万令吉的外汇兑换亏损也侵蚀了盈利。

展望未来，堡发资源表示，该集团看到其产品组合正转向更加可负担的范围，组织家庭的持续放缓可能会对其产品需求与定价产生不利影响。

“我们对原材料和劳动力成本的加速，以及美元兑令吉走势的变化保持警惕。集团将继续调整产品，以迎合人口和市场趋势的变化。”

该集团补充说：“虽然美国与中国之间的贸易战问题还没有解决，但这可能对我们有利，因为如果美国对中国家具征收关税，将会使我们的产品比中国产品更具竞争力。”

（编译：魏素雯）

SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2018	30 Apr 2017	30 Apr 2018	30 Apr 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	125,530	127,647	287,421	291,106
2	Profit/(loss) before tax	12,646	14,212	20,658	33,714
3	Profit/(loss) for the period	10,831	10,487	16,931	28,007
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,838	10,604	17,078	28,275
5	Basic earnings/(loss) per share (Subunit)	4.94	4.97	7.78	13.24
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	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 ($$)	1.3568		1.3338

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POH HUAT RESOURCES HOLDINGS BERHAD

EX-date	02 Aug 2018
Entitlement date	06 Aug 2018
Entitlement time	04:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim single-tier dividend of 2 sen per share in respect of the financial year ending 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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	27 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06 Aug 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	0.02

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	POH HUAT RESOURCES HOLDINGS BERHAD ("Poh Huat" or "The Company") ACQUISITION OF WAREHOUSE CUM OFFICE-SHOWROOM IN CRANBOURNE WEST, VICTORIA, AUSTRALIA
The Board of Directors of Poh Huat wishes to announce that Company had on 17 July 2018 entered into a sale and purchase agreement with JSNJ Investment Pty Ltd, Australia, the owner and developer of a 3,212 sqm detached warehouse cum office-showroom in Cranbourne West, Victoria, Australia for a total consideration of AUD4,948,000 and Australian GST. Please refer to the attached file for full text of the announcement. This announcement is dated 17 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5856729

Attachments Bursa-Australia Warehouse Whitfield.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2018	31 Jul 2017	31 Jul 2018	31 Jul 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	144,997	151,479	432,417	442,584
2	Profit/(loss) before tax	10,502	11,673	31,160	45,387
3	Profit/(loss) for the period	9,203	9,479	26,133	37,486
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,200	9,656	26,278	37,931
5	Basic earnings/(loss) per share (Subunit)	4.19	4.52	11.97	17.76
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	2.00	5.00
		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 ($$)	1.3594		1.3338

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POH HUAT RESOURCES HOLDINGS BERHAD

EX-date	28 Nov 2018
Entitlement date	30 Nov 2018
Entitlement time	04:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second interim 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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	20 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Nov 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	0.02

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堡发资源末季多赚17%
http://www.enanyang.my/news/20181214/堡发资源末季多赚17/

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2018	31 Oct 2017	31 Oct 2018	31 Oct 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	189,508	171,684	621,926	614,269
2	Profit/(loss) before tax	26,369	21,827	57,529	67,214
3	Profit/(loss) for the period	21,132	18,291	47,266	55,777
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,860	17,841	47,138	55,772
5	Basic earnings/(loss) per share (Subunit)	9.50	8.35	21.47	26.11
6	Proposed/Declared dividend per share (Subunit)	2.00	3.00	6.00	8.00
		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 ($$)	1.4437		1.3338

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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