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【LTKM 7085 交流专区】LTKM公司

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发表于 31-5-2015 01:59 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
LTKM BERHAD (LTKM)- REVALUATION OF NON-CURRENT ASSETS OF THE GROUP
1. INTRODUCTION
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of LTKM (“the Board”) wishes to announce that the Board had approved the incorporation of the revaluation surplus, net of deferred tax, of approximately RM33.47 million in the consolidated financial statements of LTKM for the financial year ended 31 March 2015.

2. PURPOSE OF REVALUATION
The purpose of the revaluation is to ascertain the fair value of the non-current assets of the Group in compliance with LTKM’s accounting policies.

3. NAME OF VALUER, DATE OF VALUATION, VALUE PLACED ON THE ASSETS BY VALUER AND REVALUATION SURPLUS
Please refer to Appendix A as attached.

4. EFFECT OF THE REVALUATION SURPLUS ON THE NET ASSETS PER SHARE
The revaluation surplus, net of deferred tax, of approximately RM33.47 million, will increase the net assets per share of the Group by RM0.77 for the financial year ended 31 March 2015.

5. DOCUMENTS FOR INSPECTION
The valuation reports are available for inspection at 102, Batu 1 ½ , Jalan Meru, 41050 Klang, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 28th May 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4756021
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发表于 31-5-2015 02:01 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
49,986
44,725
192,637
178,064
2Profit/(loss) before tax
26,775
12,630
59,438
36,171
3Profit/(loss) for the period
23,350
11,380
46,134
28,263
4Profit/(loss) attributable to ordinary equity holders of the parent
23,350
11,380
46,134
28,263
5Basic earnings/(loss) per share (Subunit)
53.84
26.24
106.38
65.17
6Proposed/Declared dividend per share (Subunit)
10.00
8.00
20.00
16.00


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 ($$)
5.1100
3.6500

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发表于 16-6-2015 02:00 AM | 显示全部楼层
LTKM BERHAD

EX-date
26 Jun 2015
Entitlement date
30 Jun 2015
Entitlement time
05:00 PM
Entitlement subject
Bonus Issue
Entitlement description
Bonus issue of 21,684,001 new ordinary shares of RM1.00 each in LTKM Berhad ("LTKM") ("Bonus Share(s)") to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing ordinary shares of RM1.00 each held in LTKM.
Period of interest payment
to
Financial Year End
31 Mar 2016
Share transfer book & register of members will be
30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
Tricor Investor Services Sdn BhdLevel 17, The Gardens North TowerMid Valley CityLingkaran Syed Putra59200 Kuala LumpurTelephone number: +603-2264 3883
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
30 Jun 2015
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
Ratio
Ratio
1 : 2
Rights Issue/Offer Price

Par Value
Malaysian Ringgit (MYR) 0.000


Remarks :
The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("MainMarket") on 1 July 2015, being the next market day after the entitlement date.LTKM's share registrar is expected to issue and despatch the notices of allotment for the Bonus Shares tothe entitled shareholders whose names appear in the Record of Depositors of LTKM on the entitlementdate within 4 market days after the date the Bonus Shares are listed and quoted on the Main Market.This announcement is dated 15 June 2015.


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发表于 16-6-2015 02:28 AM | 显示全部楼层
EX-date
26 Jun 2015
Entitlement date
30 Jun 2015
Entitlement time
05:00 PM
Entitlement subject
Others
Entitlement description
Share split involving the subdivision of every 1 existing ordinary share of RM1.00 each held in LTKM Berhad ("LTKM") ("LTKM Share(s)") into 2 new ordinary shares of RM0.50 each in LTKM ("Subdivided Shares") ("Share Split").
Period of interest payment
to
Financial Year End
31 Mar 2016
Share transfer book & register of members will be
30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
Tricor Investor Services Sdn BhdLevel 17, The Gardens North TowerMid Valley CityLingkaran Syed Putra59200 Kuala LumpurTelephone number: +603-2264 3883
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
30 Jun 2015
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
Ratio
Ratio
2 : 1
Rights Issue/Offer Price

Par Value
Malaysian Ringgit (MYR) 0.000


Remarks :
LTKM is also implementing a bonus issue of 21,684,001 new LTKM Shares ("Bonus Share(s)") to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing LTKM Shares held at the close of business on 30 June 2015 ("Bonus Issue"). The Bonus Shares to be received by all the entitled shareholders will also be subject to the Share Split.The Share Split will be implemented immediately upon the completion of the Bonus Issue.The Subdivided Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Main Market") on 1 July 2015, being the next market day after the entitlement date.LTKM's share registrar is expected to issue and despatch the notices of allotment for the Subdivided Shares to the entitled shareholders whose names appear in the Record of Depositors of LTKM on the entitlement date within 4 market days after the date the Subdivided Shares are listed and quoted on the Main Market.This announcement is dated 15 June 2015.


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发表于 1-7-2015 03:52 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description
LTKM BERHAD ("LTKM")(I) BONUS ISSUE(II) SHARE SPLIT
We refer to the announcements dated 7 April 2015, 5 May 2015, 14 May 2015 and 15 June 2015 as well as the Circular to shareholders dated 21 May 2015 ("Circular") in relation to the Bonus Issue and Share Split. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the Circular.

On behalf of the Board, HLIB wishes to announce that the shareholders of LTKM whose names appear in the Record of Depositors of LTKM as at the close of business at 5:00 p.m. on 30 June 2015 are entitled to the Bonus Issue and Share Split. Based on the entitlement date of 30 June 2015:
(i) the number of Bonus Shares to be listed and quoted on 1 July 2015 is 21,684,001 Bonus Shares pursuant to the Bonus Issue; and
(ii) the number of Subdivided Shares to be listed and quoted on 1 July 2015 is 130,104,006 Subdivided Shares pursuant to the Share Split after taking into account the existing issued and paid-up share capital of LTKM consisting of 43,368,002 LTKM Shares and the issuance of 21,684,001 Bonus Shares.

For information purposes, the enlarged issued and paid-up share capital of LTKM will be 130,104,006 Subdivided Shares as at 30 June 2015 pursuant to the Bonus Issue and Share Split.

The above will take effect from 9:00 a.m. on Wednesday, 1 July 2015, being the next market day immediately after the entitlement date for the Bonus Issue and Share Split on Tuesday, 30 June 2015.

This announcement is dated 30 June 2015.

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发表于 17-7-2015 03:26 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
LTKM BERHAD ("LTKM" OR "THE COMPANY")- PROPOSED SINGLE TIER FINAL DIVIDEND OF 2.5 SEN PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015
The Company wishes to inform that the Board of Directors had resolved to recommend a Single Tier Final Dividend of 2.5 sen per ordinary share of RM0.50 each for the financial year ended 31 March 2015, subject to the approval of shareholders at the forthcoming Eighteenth Annual General Meeting.

The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course.

This announcement is dated 15 July 2015.

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发表于 7-8-2015 12:45 AM | 显示全部楼层
LTKM BERHAD

EX-date
11 Sep 2015
Entitlement date
15 Sep 2015
Entitlement time
04:00 PM
Entitlement subject
First and Final Dividend
Entitlement description
Single Tier Final Dividend of 2.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 March 2015
Period of interest payment
to
Financial Year End
31 Mar 2015
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
TRICOR INVESTOR SERVICES SDN BHDLevel 17, The Gardens North TowerMid Valley City, Lingkaran Syed Putra59200Kuala LumpurTel:0322643883Fax:0322821886
Payment date
06 Oct 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
15 Sep 2015
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
0.0250
Par Value
Malaysian Ringgit (MYR) 0.500

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发表于 29-8-2015 02:31 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2015
30 Jun 2014
30 Jun 2015
30 Jun 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
40,755
45,248
40,755
45,248
2Profit/(loss) before tax
3,557
9,887
3,557
9,887
3Profit/(loss) for the period
2,451
7,132
2,451
7,132
4Profit/(loss) attributable to ordinary equity holders of the parent
2,451
7,132
2,451
7,132
5Basic earnings/(loss) per share (Subunit)
1.88
5.48
1.88
5.48
6Proposed/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 ($$)
1.7100
1.7000

Remarks :
For preceding financial year end, the net assets per share attributable to ordinary equity holders of the parent is based on issued and paid up share capital as at 30 June 2015 of 130,104,006 ordinary shares.

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发表于 16-10-2015 11:48 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
LTKM Berhad (“the Company”) writes to inform that the Company had on 15 October 2015, incorporated a wholly-owned subsidiary known as Jarom Firstville Sdn Bhd (“JFSB”) (1162206-H).
The issued and paid-up share capital of JFSB is RM1,000.00, comprising of 1,000 ordinary shares of RM1.00 each, with the Company and Datuk Tan Kok as the first subscribers of the shares. Datuk Tan Kok's one (1) subscriber share will be transferred back to the Company subsequently.

The intended principal business activity of JFSB is to carry on the business relating to property development, and other business as permitted in the Memorandum of Association of the JFSB.

Except as disclosed above, none of the Directors and/or major shareholders of the Company and persons connected to them have any interest, direct or indirect, in the said incorporation.

The incorporation of this subsidiary is not expected to have any material impact on the earnings or net assets of the Company for the current financial year March 2016.

This announcement is dated 16 October 2015.

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发表于 16-10-2015 11:49 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
LTKM Berhad (“the Company”) writes to inform that the Company had on 15 October 2015, incorporated a wholly-owned subsidiary known as Firstville Development Sdn Bhd (“FDSB”) (1162217-A).

The issued and paid-up share capital of FDSB is RM1,000.00, comprising of 1,000 ordinary shares of RM1.00 each, with the Company and Datuk Tan Kok as the first subscribers of the shares. Datuk Tan Kok's one (1) subscriber share will be transferred back to the Company subsequently.

The intended principal business activity of FDSB is to carry on the business relating to property development, and other business as permitted in the Memorandum of Association of the FDSB.

Except as disclosed above, none of the Directors and/or major shareholders of the Company and persons connected to them have any interest, direct or indirect, in the said incorporation.

The incorporation of this subsidiary is not expected to have any material impact on the earnings or net assets of the Company for the current financial year March 2016.

This announcement is dated 16 October 2015.

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发表于 26-11-2015 02:38 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2015
30 Sep 2014
30 Sep 2015
30 Sep 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
42,968
48,127
83,723
93,375
2Profit/(loss) before tax
6,081
11,156
9,641
21,043
3Profit/(loss) for the period
4,708
7,732
7,161
14,864
4Profit/(loss) attributable to ordinary equity holders of the parent
4,708
7,732
7,161
14,864
5Basic earnings/(loss) per share (Subunit)
3.62
5.94
5.50
11.42
6Proposed/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 ($$)
1.7000
1.7000

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发表于 23-12-2015 12:59 AM | 显示全部楼层
本帖最后由 icy97 于 23-12-2015 10:10 PM 编辑

LTKM2600万售地皮厂房

财经新闻 财经  2015-12-23 09:51
(吉隆坡22日讯)LTKM(LTKM,7085,主板消费产品股)以2600万令吉,脱售地皮和产业给JMAsiajaya私人有限公司。

根据文告,LTKM子公司Lumi Jaya私人有限公司,今日与买方签署了买卖协议,脱售一块面积为2万1284平方米的雪州工业地,以及当地的一座厂房,交易预期在明年6月底前完成。

LTKM指出,公司可通过这宗交易释放这些资产的潜在价值,并取得扩展地库与用作营运资本的资金。

截至今年3月杪,该土地和厂房的已审计净账面价值为2600万令吉,而原本的投资成本则是2283万6000令吉。

据此,在纳入税务和相关开销后,这宗交易预计会令公司蒙受76万7200令吉的亏损。【南洋网财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
LTKM Berhad ("LTKM" or "the Company") Proposed disposal by Lumi Jaya Sdn. Bhd. , a wholly-owned subsidiary of the Company, of a property situated at  Mukim of Kapar, District of Klang and State of Selangor Darul Ehsan to JM Asiajaya Sdn. Bhd..
The Board of Directors of LTKM wishes to announce that Lumi Jaya Sdn. Bhd. (“LJSB”), a wholly-owned subsidiary of the Company, had on 22 December 2015 entered into a sale and purchase agreement (“SPA”) with JM Asiajaya Sdn Bhd (“JMSB”) for the disposal of a property for a cash consideration of RM26 million (“Proposed Disposal”).

The full text of the announcement is attached herewith.

Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4956937
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发表于 24-12-2015 05:48 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
LTKM BERHAD ("LTKM" or "the Company")Additional details on the Proposed disposal by Lumi Jaya Sdn. Bhd., a wholly-owned subsidiary of the Company, of a property situated at Mukim of Kapar, District of Klang and State of Selangor Darul Ehsan to JM Asiajaya Sdn. Bhd.
The Board of Directors of LTKM wishes to announce additional details on the annnouncement made on 22 December 2015 regarding the Disposal of Property by a wholly-owned subsidiary of the Company ("the said Disposal"), Lumi Jaya Sdn. Bhd. ("LJSB").
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4959561
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发表于 22-1-2016 03:46 AM | 显示全部楼层
本帖最后由 icy97 于 23-1-2016 03:06 AM 编辑

LTKM斥2743萬購地
  
2016年1月22日
(吉隆坡22日訊)LTKM公司(LTKM,7085,主要板消費)以2743萬6700令吉吉隆坡購地。

LTKM公司向馬證交所報備,獨資子公司LTK(馬六甲)私人有限公司簽署買賣協議,以2743萬6700令吉現金,收購位于吉隆坡佔地面積7841平方尺的土地。

根據報備文件,LTKM公司有意通過內部融資和或銀行貸款,來支付上述資產收購。

該公司管理層隨后將考量公司的負債率,利息及內部現金需求,才決定內部融資和銀行貸款的比重。

是項土地收購,符合公司持續探索投資機會,收購策略性地庫,並釋放房地產價值,為股東創造價值。【中国报财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
LTKM BERHAD ("LTKM" OR THE "COMPANY")PROPOSED ACQUISITION OF A PARCEL OF FREEHOLD LAND HELD UNDER GM62 LOT 1402, MUKIM PETALING, KUALA LUMPUR MEASURING 7,841 SQUARE METRES BY LTK (MELAKA) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF LTKM FOR A PURCHASE CONSIDERATION OF RM27,436,700 ("PROPOSED ACQUISITION OF LAND")
On behalf of the Board of Directors of LTKM ("Board"), MIDF Amanah Investment Bank Berhad ("MIDF Investment") wishes to announce that LTK (Melaka) Sdn Bhd, a wholly owned subsidiary of LTKM, has on even date entered into a sale and purchase agreement ("SPA") with the Vendors stated in Section 3.2 of the attached announcement ("the Vendors") to acquire a parcel of freehold land held under GM 62 Lot 1402, Mukim Petaling, Kuala Lumpur measuring approximately 7,841 square metres, for a total purchase consideration of RM27,436,700 to be fully settled in cash.

Please refer to the attached announcement for further information on the Proposed Acquisition of Land.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4982629
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发表于 6-2-2016 05:55 AM | 显示全部楼层
本帖最后由 icy97 于 11-2-2016 01:59 AM 编辑

LTKM2600萬售資產
  
2016年2月10日
(吉隆坡10日訊)LTKM公司(LTKM,7085,主要板消費)以2600萬令吉脫售旗下房地產,所得將用作營運資本及未來擴充地庫。

該公司向馬證交所報備,上述資產投資成本及截至去年3月底的已審計賬面淨值,分別為2283萬6000令吉及2600萬令吉。

文告指出,該資產分別為土地及建築,經估價后各要價1425萬令吉及1175萬令吉。

“該資產為過去玻璃生產業務所使用,不過該業務2012財年已結束,資產持續出租,並在2014年租戶遷出后空置,脫售計劃有助釋放潛在價值,資金可供未來購買新土地。”【中国报财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
LTKM BERHAD ("LTKM" OR THE "COMPANY")LTKM Berhad ("LTKM" or "the Company") Proposed disposal by Lumi Jaya Sdn. Bhd. , a wholly-owned subsidiary of the Company, of a property situated at Mukim of Kapar, District of Klang and State of Selangor Darul Ehsan to Yetta Steel Industries Sdn. Bhd..
The Board of Directors of LTKM wishes to announce that Lumi Jaya Sdn. Bhd. (“LJSB”), a wholly-owned subsidiary of the Company, had on 5th February 2016 entered into a sale and purchase agreement (“SPA”) with Yetta Steel Industries  Sdn Bhd (“YSISB”) for the disposal of a property for a cash consideration of RM26 million (“Proposed Disposal”).

The full text of the announcement is attached herewith.

Please refer attachment below.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4996657
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发表于 6-2-2016 05:58 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
DEED OF REVOCATION AGREEMENT BETWEEN LUMI JAYA SDN BHD AND JM ASIA JAYA SDN BHD
Reference is made to the announcement on 22 December 2015 and 23 December 2015 in relation to the Sale and Purchase Agreement executed between Lumi Jaya Sdn. Bhd. (LJSB), a wholly-owned subsidiary of the Company and JM Asia Jaya Sdn Bhd ("JMSB") for the disposal of the property. The Board of Directors of LTKM wishes to announce that LJSB and JMSB have on 5th February, 2016 agreed to revoke the above agreement dated 22 December 2015 by entering into a Deed of Revocation agreement dated 5th February 2016.

The full text announcement is enclosed herewith.

This announcement is dated 5th February 2016.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4996729
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发表于 25-2-2016 03:33 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2015
31 Dec 2014
31 Dec 2015
31 Dec 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
44,929
49,276
128,651
142,651
2Profit/(loss) before tax
5,727
11,619
15,371
32,663
3Profit/(loss) for the period
4,345
7,919
11,508
22,784
4Profit/(loss) attributable to ordinary equity holders of the parent
4,345
7,919
11,508
22,784
5Basic earnings/(loss) per share (Subunit)
3.34
6.09
8.85
17.51
6Proposed/Declared dividend per share (Subunit)
2.50
3.33
2.50
3.33


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 ($$)
1.7000
1.3600

Remarks :
Comparative figure for dividend and net assets per share have been restated to reflect the adjustment arising from the bonus issue and share split which were completed on 30 June 2015.

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发表于 25-2-2016 04:41 PM | 显示全部楼层
Date of change
24 Feb 2016
Name
MISS TAN CHEE HUEY
Age
35
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
Degree in Nutrition and Community Health (Hons.) from University of Putra Malaysia
Working experience and occupation
Prior to joining the Company she was a Nutritionist in Mead Johnson Nutrition  (Malaysia) Sdn Bhd. She joined the Company in year 2007 and was later promoted to Corporate Affairs Manager. She also has wide experience in the administration and management of layer farm.
Directorship of public companies (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
She is the spouse of the eldest son of Datuk Tan Kok and Datin Lim Hooi Tin, the directors of the Company
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
312,000 ordinary shares of RM0.50 each in the Company.2,634,000 ordinary shares of RM0.50 each via YBJ Capital Sdn Bhd (Indirect interest).
Due Date for MAP
24 Jun 2016

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发表于 25-2-2016 04:41 PM | 显示全部楼层
EX-date
16 Mar 2016
Entitlement date
18 Mar 2016
Entitlement time
04:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Interim Single Tier Dividend of 2.5 sen per ordinary shares of RM0.50.
Period of interest payment
to
Financial Year End
31 Mar 2016
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
TRICOR INVESTOR SERVICES SDN BHDUnit 32-01, Level 32, Tower A, Vertical Business SuiteAvenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
08 Apr 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
18 Mar 2016
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
0.0250
Par Value
Malaysian Ringgit (MYR) 0.500

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发表于 31-5-2016 01:14 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2016
31 Mar 2015
31 Mar 2016
31 Mar 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
40,342
49,986
168,994
192,637
2Profit/(loss) before tax
1,511
26,775
16,882
59,438
3Profit/(loss) for the period
137
23,350
11,645
46,134
4Profit/(loss) attributable to ordinary equity holders of the parent
137
23,350
11,645
46,134
5Basic earnings/(loss) per share (Subunit)
0.11
17.95
8.95
35.46
6Proposed/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 ($$)
1.7100
1.7000

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