【SERNKOU 7180 交流专区】 胜高资源

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

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

1	Revenue	78,904	57,809	78,904	57,809
2	Profit/(loss) before tax	6,919	1,984	6,919	1,984
3	Profit/(loss) for the period	6,160	1,787	6,160	1,787
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,154	1,784	6,154	1,784
5	Basic earnings/(loss) per share (Subunit)	2.56	0.74	2.56	0.74
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 ($$)	0.3900		0.3700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	76,296	49,955	155,200	107,764
2	Profit/(loss) before tax	6,877	4,417	13,796	6,401
3	Profit/(loss) for the period	6,274	4,311	12,434	6,098
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,173	4,197	12,327	5,981
5	Basic earnings/(loss) per share (Subunit)	2.49	1.75	5.05	2.49
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 ($$)	0.4200		0.3700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	67,067	56,818	222,267	164,582
2	Profit/(loss) before tax	4,278	4,474	18,074	10,875
3	Profit/(loss) for the period	3,040	3,479	15,474	9,577
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,035	3,399	15,362	9,380
5	Basic earnings/(loss) per share (Subunit)	1.26	1.42	6.20	3.91
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 ($$)	0.4300		0.3700

icy97

SERN KOU RESOURCES BERHAD

Date of change	16 Jun 2020
Name	MISS TANG CHOON YEN
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Bachelor of Commerce, Majoring in Accounting and Finance Curtin University of Technology, Perth, Australia 2 Professional Qualification Chartered Accountant (CA) Malaysian Institute of Accountants (MIA) 3 Professional Qualification Certified Practising Accountant (CPA) CPA Australia
Working experience and occupation	Ms Tang Choon Yen graduated with Bachelor of Commerce, Curtin University of Technology, Perth, Australia majoring in Accounting and Finance. She is a Chartered Accountant (CA) of the Malaysian Institute of Accountants (MIA) and Certified Practising Accountant (CPA) of CPA Australia.Her working experience includes being the Audit Semi Senior of Horwath Wong & Co. from 1999-2002. Later she joined Arthur Anderson & Co, subsequently taken over by Ernst & Young as Associate from 2002-2003 and later joined Yeu Hong Furniture Industries Sdn. Bhd from 2003-2018 as Accountant cum Administrative Manager. Subsequently, she joined Sern Kou Resources Berhad as Group accountant since 2018.

icy97

SERN KOU RESOURCES BERHAD

Date of change	16 Jun 2020
Name	MR KOH KUN CHUAN
Age	59
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	to devote time to his personal commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
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	Direct Interest12,200,430 ordinary shares and  6,100,215 warrants

icy97

Date of change	16 Jun 2020
Name	MISS SIAH CHEW PENG
Age	41
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Ms Siah Chew Peng was nominated to be appointed as an Executive Director of the Company and hence, she would be resigned from the position of Chief Financial Officer of the Company.

icy97

Date of change	16 Jun 2020
Name	MISS SIAH CHEW PENG
Age	41
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Bachelor of Commerce, Majoring in Accounting	Murdoch University, Perth, Western Australia
2	Professional Qualification	Chartered Accountant (CA)	Malaysian Institute of Accountants (MIA)
3	Professional Qualification	Certified Practising Accountant (CPA)	CPA Australia

Working experience and occupation

Ms. Siah Chew Peng is graduated from Murdoch University, Perth Western Australia. She is a Chartered Accountant of the Malaysian Institute of Accountants and Certified Practising Accountants of CPA Australia; and GST Tax Agent. She was with KL Tan & Co. from 2000 to 2004 and joined Hock Hai Group Holdings Sdn. Bhd. as Group Finance Manager from 2005 to 2006 and Takaso Rubber Products Sdn. Bhd. From 2006 to 2007 as Accountant. She was appointed as Chief Financial Officer of Sern Kou Resources Berhad on 1 April 2007.

icy97

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	77,823	72,541	300,090	237,123
2	Profit/(loss) before tax	4,294	5,589	22,368	16,464
3	Profit/(loss) for the period	1,196	2,303	16,670	11,880
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,583	2,181	16,945	11,561
5	Basic earnings/(loss) per share (Subunit)	0.62	0.91	6.79	4.82
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 ($$)	0.4400		0.3700

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SERN KOU RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR KOH POH SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	KOH POH SENG
Date of cessation	15 Sep 2020

No of securities disposed	26,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	18 Sep 2020
Date notice received by Listed Issuer	18 Sep 2020

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SERN KOU RESOURCES BERHAD ("Sern Kou" or the "Company")-PROPOSED DISPOSAL OF SINGLE STOREY FACTORY ERECTED ON THE LAND BY VALUED PRODUCTS (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SERN KOU RESOURCES BERHAD, FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA SEVEN MILLION AND FIVE HUNDRED THOUSAND ONLY (RM7,500,000)
The Board of Directors of Sern Kou Resources Berhad (“Sern Kou” or the “Company”) is pleased to announce that its wholly-owned subsidiary, Valued Products (M) Sdn. Bhd (“VPSB” or the “Seller/Vendor”) has on 9 October, 2020 entered into a conditional sale and purchase agreement (“SPA”) with Golden Metric Industries Sdn. Bhd. ( “the Purchaser”) to dispose all that piece of leasehold industrial land held under Title No. PN 35734, Lot No. 9247 (formerly Title No. HS (D) 20278, Lot No. PTD 9765) located at Mukim of Jorak, District of Muar, State of Johor Darul Takzim (the “Land” or “Property”) with a total area measuring approximately 17,526 square metres (equivalent to 4.33 acres) and 3 units of single storey detached sawmill factory buildings erected on the land for a total cash consideration of Ringgit Malaysia Seven Million and Five Hundred Thousand only (RM7,500,000) (“Disposal Price”) subject to terms and conditions in the SPA (“Proposed Disposal”). Please refer to the attached document for further details. This announcement is dated 9 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3095108

Attachments SKRB - Announcement on Disposal @ 9.Oct.2020.pdf

SERN KOU RESOURCES BERHAD

Date of change	25 Nov 2020
Name	MR LOO ENG HUA
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

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	80,667	78,904	80,667	78,904
2	Profit/(loss) before tax	8,264	6,919	8,264	6,919
3	Profit/(loss) for the period	7,219	6,160	7,219	6,160
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,149	6,154	7,149	6,154
5	Basic earnings/(loss) per share (Subunit)	2.78	2.56	2.78	2.56
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 ($$)	0.6500		0.4400

icy97

Type	Announcement
Subject	OTHERS
Description	SERN KOU RESOURCES BERHAD ("SKRB" or the "Company" or the "Group") - Revaluation of Property, Plant and Equipment
In compliance with Paragraph 9.19(46) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors (“the Board”) of Sern Kou Resources Berhad (“SKRB”) is pleased to announce that a revaluation on the Land and Buildings (“Properties”) held by SKRB’s Group has been carried out by the independent professional valuer, Messrs. HASB Consultants Sdn. Bhd., using the market value as the basis of valuation. In arriving at the market value, the main approach is Comparison Method(for land valuation) in addition with Cost Approach (for building valuation) in this valuation exercise to reflect its fair value (hereinafter referred to as “Revaluation”). Please refer to the attached document for further details. This announcement is dated 25 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3108091

Attachments SKRB - Announcement on Valuation of PPE and IP @ 25 Nov 2020.pdf

Type	Announcement
Subject	OTHERS
Description	SERN KOU RESOURCES BERHAD ("SERN KOU" OR "THE COMPANY") - INCORPORATION OF AN INDIRECT SUBSIDIARY
The Board of Directors of Sern Kou wishes to announce that Souncern Timber Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 3 February 2021 incorporated a wholly-owned subsidiary in Malaysia, namely SK Sustainable Forestry Development Sdn. Bhd. [Registration No. 202101004093 (1404392-P)] (“SK Sustainable”), under the Companies Act 2016. The total issued and paid-up capital of SK Sustainable is RM100.00 divided into 100 ordinary shares of RM1.00 each. The intended principal activities of SK Sustainable is to carry on the business of investment holding, forestry development and management, harvesting, trading of timber. Subsequent to the incorporation, SK Sustainable shall become a a wholly-owned subsidiary of Souncern Timber Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company. The incorporation of SK Sustainable will not have any material effects on the Sern Kou Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 30 June 2021. None of the Directors and/or major shareholders  and chief executive of the Company and/or persons connected with them have any interest, direct or indirect, in the incorporation. Having considered all aspects of the incorporation, the Board of Directors of Sern Kou is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 3 February 2021.

icy97

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	77,961	80,667	77,961	80,667
2	Profit/(loss) before tax	2,613	5,204	2,613	5,204
3	Profit/(loss) for the period	1,468	4,159	1,468	4,159
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,385	4,089	1,385	4,089
5	Basic earnings/(loss) per share (Subunit)	0.17	0.53	0.17	0.53
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 ($$)	0.2300		0.2400

icy97

Name	GENIUS SUCCESS CAPITAL SDN BHD
Address	No. 1-1 (Room B), 1st Floor Jalan Marin, Taman Marin Jalan Haji Abdullah Muar 84000 Johor Malaysia.
Company No.	199301004202 (258939-H)
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	28 Feb 2023	30,000,000	Disposed	Direct Interest
	Name of registered holder	GENIUS SUCCESS CAPITAL SDN BHD
	Address of registered holder	No. 1-1 (Room B), 1st Floor Jalan Marin, Taman Marin Jalan Haji Abdullah 84000 Muar Johor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	155,000,000
Direct (%)	15.505
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	155,000,000
Date of notice	01 Mar 2023
Date notice received by Listed Issuer	01 Mar 2023

icy97

SERN KOU RESOURCES 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 to Ordinary Shares
No. of shares issued under this corporate proposal	36,847,643
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1300
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,036,517,139
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 101,377,798.060
Listing Date	03 Mar 2023

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SERN KOU RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	GENIUS SUCCESS CAPITAL SDN BHD
Address	No. 1-1 (Room B), 1st Floor Jalan Marin, Taman Marin Jalan Haji Abdullah Muar 84000 Johor Malaysia.
Company No.	200901021803 (864900-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Genius Success Capital Sdn. Bhd.
Address of registered holder	No. 1-1 (Room B), 1st Floor Jalan Marin,Taman MarinJalan Haji AbdullahMuar84000 JohorMalaysia
Date of cessation	08 Apr 2024

No of securities disposed	6,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Ordinary Shares through direct business transaction
Nature of interest	Direct Interest
Date of notice	09 Apr 2024
Date notice received by Listed Issuer	09 Apr 2024

Name	MR LOW PENG SIAN @ CHUA PENG SIAN
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	08 Apr 2024	6,000,000	Disposed	Indirect Interest
	Name of registered holder	Genius Success Capital Sdn. Bhd.
	Description of "Others" Type of Transaction
2	08 Apr 2024	6,000,000	Acquired	Direct Interest
	Name of registered holder	Low Peng Sian @ Chua Peng Sian
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1) Disposal of Ordinary Shares by Genius Success Capital Sdn. Bhd. through direct business transaction2) Acquisition of Ordinary Shares  through direct business transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	213,099,400
Direct (%)	19.766
Indirect/deemed interest (units)	49,910,000
Indirect/deemed interest (%)	4.629
Total no of securities after change	263,009,400
Date of notice	09 Apr 2024
Date notice received by Listed Issuer	09 Apr 2024