【SMI 4375 交流专区】南马工业

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,163	19,128	26,992	39,123
2	Profit/(loss) before tax	4,233	2,476	30,766	4,020
3	Profit/(loss) for the period	3,336	2,287	29,851	3,481
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,605	1,881	30,443	3,342
5	Basic earnings/(loss) per share (Subunit)	1.72	0.90	14.50	1.59
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 ($$)	0.8400		0.6900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,820	13,726	44,812	52,489
2	Profit/(loss) before tax	-1,307	1,578	29,459	5,598
3	Profit/(loss) for the period	-1,608	1,270	28,243	4,751
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,346	1,712	29,097	5,053
5	Basic earnings/(loss) per share (Subunit)	-0.64	0.82	13.86	2.41
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 ($$)	0.8300		0.6900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,267	18,525	64,079	71,374
2	Profit/(loss) before tax	1,583	-2,190	31,042	3,407
3	Profit/(loss) for the period	1,577	-3,134	29,820	1,617
4	Profit/(loss) attributable to ordinary equity holders of the parent	-354	-2,080	28,743	2,973
5	Basic earnings/(loss) per share (Subunit)	-0.17	-0.99	13.69	1.42
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 ($$)	0.8200		0.6900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	20,848	11,829	20,848	11,829
2	Profit/(loss) before tax	1,408	26,464	1,408	26,464
3	Profit/(loss) for the period	805	26,446	805	26,446
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,105	26,769	1,105	26,769
5	Basic earnings/(loss) per share (Subunit)	0.53	12.75	0.53	12.75
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 ($$)	0.8400		0.8400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	14,195	15,163	35,043	26,992
2	Profit/(loss) before tax	-2,839	4,164	-1,430	30,628
3	Profit/(loss) for the period	-2,661	3,267	-1,856	29,713
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,364	3,536	-1,259	30,305
5	Basic earnings/(loss) per share (Subunit)	-1.13	1.68	-0.60	14.44
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 ($$)	0.8300		0.8400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

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

1	Revenue	17,939	17,820	52,983	44,812
2	Profit/(loss) before tax	-1,660	-1,376	-3,090	29,252
3	Profit/(loss) for the period	-1,834	-1,677	-3,689	28,036
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,546	-1,415	-2,804	28,890
5	Basic earnings/(loss) per share (Subunit)	-0.74	-0.67	-1.34	13.76
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 ($$)	0.8100		0.8400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	17,511	19,267	70,494	64,079
2	Profit/(loss) before tax	7,191	1,314	4,101	30,565
3	Profit/(loss) for the period	6,946	1,167	3,257	29,202
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,098	-764	4,294	28,124
5	Basic earnings/(loss) per share (Subunit)	3.38	-0.36	2.05	13.40
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 ($$)	0.8400		0.8400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	13,977	20,848	13,977	20,848
2	Profit/(loss) before tax	-3,697	1,408	-3,697	1,408
3	Profit/(loss) for the period	-3,721	805	-3,721	805
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,455	1,105	-3,455	1,105
5	Basic earnings/(loss) per share (Subunit)	-1.65	0.53	-1.65	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 ($$)	0.8200		0.8400

icy97

SOUTH MALAYSIA INDUSTRIES BERHAD

Date of change	29 May 2019
Name	TAN SRI DATO' DR MOHD RAMLI BIN KUSHAIRI
Age	83
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

icy97

Date of change	29 May 2019
Name	MR CHONG HENG KIONG
Age	81
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

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

1	Revenue	16,338	14,195	30,315	35,043
2	Profit/(loss) before tax	-1,661	-2,839	-5,359	-1,430
3	Profit/(loss) for the period	-1,653	-2,661	-5,374	-1,856
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,410	-2,364	-4,865	-1,259
5	Basic earnings/(loss) per share (Subunit)	-0.67	-1.13	-2.32	-0.60
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 ($$)	0.8200		0.8400

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	19,327	17,939	49,642	52,983
2	Profit/(loss) before tax	847	-1,660	-4,512	-3,090
3	Profit/(loss) for the period	-121	-1,834	-5,496	-3,689
4	Profit/(loss) attributable to ordinary equity holders of the parent	126	-1,546	-4,740	-2,804
5	Basic earnings/(loss) per share (Subunit)	0.06	-0.74	-2.26	-1.34
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 ($$)	0.8200		0.8400

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	18,111	17,511	67,754	70,494
2	Profit/(loss) before tax	-3,414	7,191	-7,927	4,101
3	Profit/(loss) for the period	-3,254	6,946	-8,750	3,257
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,940	7,098	-7,680	4,294
5	Basic earnings/(loss) per share (Subunit)	-1.40	3.38	-3.66	2.05
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 ($$)	0.8100		0.8400

icy97

SOUTH MALAYSIA INDUSTRIES BERHAD

Date of change	12 Mar 2020
Name	DATO SERI HAMZAH BIN ZAINUDIN
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	YB Dato Seri Hamzah Bin Zainudin was appointed as Home Minister on 10/3/2020.
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
1	Diploma	Quantity Surveying	University Technology Malaysia

Working experience and occupation

YB Dato' Seri Hamzah Bin Zainudin begins his career as a General Manager with Maju Bangun Sdn Bhd, a subsidiary company of the Perak State Development Corporation from 1980 to 1987 and has since gained vast experience in property development.He ventured into private business in 1989 and he sat on several companies listed on Bursa Malaysia Securities Berhad, Kuala Lumpur Stock Exchnage then. He was the Chairman of Evermaster Group Bhd, Hexagon Holdings Bhd and LFE Corporation Berhad. He was also a Deputy Chairman of Asian Pac Holdings Berhad. Besides that, he was a Senator in Malaysia Dewan Negara (Senate), and Chairman of FELCRA Berhad, the Federal Land Consolidation and Rehabilitation Authority that overseas land management and development of agro land owned by the State and individuals.YB Dato' Seri Hamzah Bin Zainudin is the Member of Parliament for Larut, Perak since 2008 until present. Previously, he was the Minister of Domestic Trade, Co-operatives and Consumerism from July 2015 to May 2018. He also served as the Deputy Minister of Housing and Local Government from March 2008 to April 2009.. Plantation Industries and Commodities from April 2009 to April 2012 and Foreign Affairs from May 2013 to July 2015.

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	12,302	13,977	12,302	13,977
2	Profit/(loss) before tax	-896	-3,697	-896	-3,697
3	Profit/(loss) for the period	-915	-3,721	-915	-3,721
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,206	-3,277	-4,206	-3,277
5	Basic earnings/(loss) per share (Subunit)	-0.36	-1.65	-0.36	-1.65
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 ($$)	0.7900		0.8100

icy97

SOUTH MALAYSIA INDUSTRIES BERHAD

Date of change	01 Aug 2020
Name	DATO' DR ABDULLAH BIN SEPIEN
Age	73
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Doctor of Philosophy in Economics and Masters Degree in Agriculture Development Economics	Australia National University	Bachelor of Science Degree in Agricultural Economics from Louisiana State University

Working experience and occupation

Dato' Dr Abdullah Bin Sepien served Bank Bumiputera Malaysia Berhad ("BBMB") Group for more than 12 years in various capacities. These included Chief Economist of BBMB from 1983 to 1985, Chief Executive of Bumiputera Lloyds Leasing Berhad from 1985 to 1986, Chief Executive of Bumiputera Merchant Bankers Berhad from 1986 to 1989 and Chief General Manager of BBMB from 1989 to 1993. Before joining BBMB, Dato' Dr Abdullah was Head of Rubber Research Institute of Malaysia from 1967 to 1981, and was Head of Economics and Statistics Division in 1981.

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	6,778	16,338	19,079	30,315
2	Profit/(loss) before tax	-12,025	-1,661	-12,922	-5,359
3	Profit/(loss) for the period	-12,001	-1,653	-12,918	-5,374
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,535	-1,410	-12,283	-4,865
5	Basic earnings/(loss) per share (Subunit)	-5.49	-0.67	-5.85	-2.32
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 ($$)	0.7400		0.8100

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	16,686	19,327	35,765	49,642
2	Profit/(loss) before tax	-720	847	-13,642	-4,512
3	Profit/(loss) for the period	-729	-121	-13,647	-5,496
4	Profit/(loss) attributable to ordinary equity holders of the parent	-731	126	-13,014	-4,740
5	Basic earnings/(loss) per share (Subunit)	-0.35	0.06	-6.20	-2.26
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 ($$)	0.7400		0.8100

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	8,821	16,686	34,973	35,595
2	Profit/(loss) before tax	-872	-755	-457	-13,767
3	Profit/(loss) for the period	-1,043	-764	-874	-13,772
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,043	-766	-874	-13,139
5	Basic earnings/(loss) per share (Subunit)	-0.50	-0.36	-0.42	-6.26
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 ($$)	0.7200		0.7200

icy97

Type	Announcement
Subject	OTHERS
Description	SOUTH MALAYSIA INDUSTRIES BERHAD (SMI" or "the Company")Notice of Intention to Appoint Director(s) pursuant to Paragraph 7.28 of Main Market Listing Requirements ("LRs") of Bursa Malaysia Securities Berhad and the Company's Constitution
The Board of Directors of the Company wishes to announce that the Company had on Friday, 8 March 2024 received a notice from Chong Fu Shen expressing an intention to move resolutions to appoint Lum U-Jun, Chong Fu Chih, Loo Choo Hong and himself as directors of the Company at the 52nd Annual General Meeting on 27 March 2024 (“AGM”). The Board of Directors of the Company also wishes to announce that the Company had on today, 12 March 2024 received a notice from Honsin Apparel Sdn Bhd expressing an intention to move resolutions to appoint Hong Zheng Hong and Tan Eng Gooi as directors of the Company at the AGM as mentioned above. The Board of Directors will convene an emergency board meeting on 18 March 2024, at 11am and seeking legal advice in relation to the aforesaid notices. The Company will make the necessary announcements on the development of the matter accordingly. A copy of each of the aforesaid notices are enclosed herewith. This announcement is dated 12 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3430120

Attachments ltr 080324.pdf ltr 070324.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" or "the Company")JUDICIAL REVIEW AGAINST SECURITIES COMMISSION MALAYSIA
The Company wishes to announce that on 13 March 2024, the Company had filed a judicial review against the Securities Commission Malaysia (SC), seeking for the following orders or reliefs:- a.)  A Mandamus order to compel SC to conform with the rules of natural justice in giving due consideration to and conduct of a proper hearing on the Company’s complaint dated 23 March 2023 regarding a breach of Section 218(2) of Capital Markets and Services Act 2007 by Honsin Apparel Sdn Bhd and HIQ Media Sdn Bhd and other persons or parties acting in concert (“Complaint”); b.)  A Mandamus order to compel SC to make a proper and definitive decision on the Complaint in accordance with the proper procedures; and c.)  Upon a proper and definitive decision of the Complaint being made by SC in accordance with proper procedures, such decision be communicated to the Company in writing, setting out the basis and reasons for such a decision; and/or d.)  Further and/or in the alternatives, SC to comply with Section 364 of Capital Markets and Services Act 2007 should the Company so request. The leave application has been fixed for hearing on 29 April 2024. This announcement is dated 14 March 2024