【YBS 0025 交流专区】（前名 LNGRES）

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A NEW SUBSIDIARY NAMELY, ORIFAST CONNECTOR SOLUTIONS LLC (ORIFAST LLC) BY EDARAN RESOURCES PTE LTD (ERPL) [THE INVESTMENT]
The Board of Directors of LNG (“the Board”) is pleased to announce that Edaran Resouces Pte Ltd (“ERPL”), a wholly-owned subsidiary of the Company in Singapore has successfully registered a wholly-owned subsidiary namely, Orifast Connector Solutions LLC (“Orifast LLC”) on July 28, 2015. Information on Orifast LLC Orifast LLC was successfully registered with North Carolina Department of the Secretary of State on July 28, 2015. Orifast LLC’s intended business activities are design, development and supply of interconnect solutions. Orifast LLC is expected to commence operations by the fourth quarter of year 2015. Rationale The rationale for the Investment is to give opportunities to LNG Group to expand its existing business activities to increase its revenue in the future. Financial Effects There will not be any material effect arising from the Investment on the net tangible assets, earnings per share, share capital and substantial shareholding of LNG Group for the financial year ending December 31, 2015. Approvals Required The Investment is not subject to the approval of the shareholders of LNG, or any regulatory authorities in Malaysia. Directors' and Major Shareholders' Interests None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Investment. Directors’ Statement The Board is of opinion that the Investment is in the best interest of LNG Group. This announcement is dated September 11, 2015

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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

1	Revenue	14,520	13,551	41,137	43,857
2	Profit/(loss) before tax	1,212	-671	224	1,064
3	Profit/(loss) for the period	931	-704	-406	734
4	Profit/(loss) attributable to ordinary equity holders of the parent	909	-677	-450	709
5	Basic earnings/(loss) per share (Subunit)	0.38	-0.28	-0.19	0.29
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 ($$)	0.2400		0.2400

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF PROPERTY BY ORIENTAL FASTECH MANUFACTURING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF LNGRES TO TRIANGLE ASSETS MANAGEMENT SDN. BHD.
The Board of Directors of LNGRES (“Board”) wishes to announce that Oriental Fastech Manufacturing Sdn. Bhd. (“OFM”), a wholly-owned subsidiary of LNGRES has on 22 January 2016 entered in to a Sales and Purchase Agreement (“SPA”) with Triangle Asset Management Sdn. Bhd. (“TAM”) to dispose its property as detailed in the announcement to TAM at a consideration of Ringgit Malaysia One Million and Two Hundred Thousand (RM1,200,000/-) only (GST exclusive) to be satisfied fully in cash [“the Disposal”]. A copy of the detailed announcement is attached herewith for your reference.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4983793

Attachments Annc-Property OFM.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-26012016-00003
Subject	Disposal of property (Property) by Oriental Fastech Manufacturing Sdn Bhd (OFM), a wholly-owned subsidiary of LNG Resources Berhad to Triangle Assets Management Sdn Bhd (Disposal)
Description	- DISPOSAL OF PROPERTY BY ORIENTAL FASTECH MANUFACTURING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF LNGRES TO TRIANGLE ASSETS MANAGEMENT SDN. BHD.
Query Letter Contents	We refer to your Company’s announcement dated 22 January 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Terms of tenure of the Property. If leasehold, the expiry date of the lease. The value of the surface finishing service provided by the Supplier per month. The effect of the Disposal on the surface finishing services provided to OFM. The method of valuation of the Property. The details of working capital which the proceeds is expected to be utilized for. The time and place where the valuation report may be inspected.
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated January 22, 2016 in relation to the Disposal. Further to the announcement made on January 22, 2016, the Board of Directors of LNGRES wishes to inform/clarify the details of the Disposal as attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4985869

Attachments Annc-Property OFM-Reply.pdf

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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

1	Revenue	15,724	13,903	56,861	57,760
2	Profit/(loss) before tax	-5,351	-453	-5,127	611
3	Profit/(loss) for the period	-4,925	-285	-5,331	449
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,876	-277	-5,326	432
5	Basic earnings/(loss) per share (Subunit)	-2.01	-0.11	-2.20	0.18
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 ($$)	0.2200		0.2400

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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

1	Revenue	17,943	13,216	17,943	13,216
2	Profit/(loss) before tax	-369	-241	-369	-241
3	Profit/(loss) for the period	-402	-528	-402	-528
4	Profit/(loss) attributable to ordinary equity holders of the parent	-413	-536	-413	-536
5	Basic earnings/(loss) per share (Subunit)	-0.17	-0.22	-0.17	-0.22
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 ($$)	0.2200		0.2200

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,374	13,401	34,317	26,617
2	Profit/(loss) before tax	995	-747	626	-988
3	Profit/(loss) for the period	758	-809	356	-1,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	796	-823	383	-1,359
5	Basic earnings/(loss) per share (Subunit)	0.33	-0.34	0.16	-0.56
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 ($$)	0.2200		0.2200

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Type	Announcement
Subject	OTHERS
Description	LNG RESOURCES BERHAD (LNGRES OR COMPANY)- INVESTMENT IN 51% OF THE EQUITY INTEREST IN BUMBLEBEE ECO SOLUTIONS SDN. BHD. [THE INVESTMENT]
The Board of Directors of LNGRES (the Board)  wishes to announce that it has on September 30, 2016 approved the investment of 51% of the equity interest in Bumblebee Eco Solutions Sdn. Bhd. (Bumblebee) whereby LNGRES will subscribe 51% of the issued and paid up capital of Bumblebee [the Investment]. Upon completion of the subscription of shares in Bumblebee, Bumblebee will become a 51% -owned subsidiary of LNGRES. INFORMATION ON BUMBLEBEE          Bumblebee was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on June 28, 2016. As at the date of the announcement, Bumblebee has an authorized share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each (Bumblebee Shares) with an issued and paid-up capital of RM100.00 comprising 100 Ordinary shares of RM1.00 each. Bumblebee’s intended to carry out the following business activities:- manufacturers, assemblers, installers, maintainer, repairers of all types of reproduced technology products, structure engineering related products, environmental friendly products of all kinds and descriptions, inclusive but not limited to paper made varieties of boards, building materials, furniture and all its associated products; and research and development, design and application of new technology and product development on reproduced technology products, structure engineering related products, environmental friendly products of all kinds and descriptions and to provide professional advices and consulting services in relation thereto. RATIONALE The Investment will enable LNGRES to diversify into new business area in view of the increasing competitive market in the precision engineering, precision metal and stamping as well as plastic injection moulding business of the Group operates.Such Investment will provide a new business opportunity to LNGRES Group and expected to provide an additional source of income to the Group. EFFECTS OF THE INVESTMENT 1.Share capital and Substantial shareholders’ shareholdings in LNGRES The Investment will not have any effect on the share capital and substantial shareholders’ shareholdings in LNGRES. 2. Earnings per share (EPS), Net assets per share and gearing The Investment is not expected to have any material effect on the EPS,net assets per share and gearing of LNGRES for the financial year ending December 31, 2016. APPROVAL REQUIRED The Investment is not subject to the approval of the shareholders of LNG, or any regulatory authorities in Malaysia. LIABILITIES TO BE ASSUMED AFTER THE INVESTMENT No liabilities will be assumed by LNG Group arising from the Investment. MAJOR SHAREHOLDERS’ AND DIRECTORS’ INTERESTS To the best of the knowledge of the Board of Directors of LNGRES, none of the Directors and/or major shareholders of LNGRES, or persons connected to them as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, direct or indirect, in the Investment. DIRECTORS’ STATEMENT The Board is of opinion that the Investment is in the best interest of LNG Group. This announcement is dated September 30, 2016.

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Change in Financial Year End

LNG RESOURCES BERHAD

Old financial year end	31 Dec 2016
New financial year end	31 Mar 2017

Remarks :

The Board of LNG Resources Berhad has approved the change in financial year end of the Company from December 31, 2016 to March 31, 2017. The next audited financial statements shall be for a period of 15 months from January 1, 2016 to March 31, 2017 and thereafter, the financial year end shall be on March 31 for each subsequent year.This announcement is dated October 5, 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Nine Months	Nine Months
		01 Jul 2016 To	01 Jul 2015 To	01 Jan 2016 To	01 Jan 2015 To
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,622	0	51,939	0
2	Profit/(loss) before tax	1,267	0	1,893	0
3	Profit/(loss) for the period	891	0	1,247	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	874	0	1,257	0
5	Basic earnings/(loss) per share (Subunit)	0.36	0.00	0.52	0.00
6	Proposed/Declared dividend per share (Subunit)	0.25	0.00	0.25	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		0.2200

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EX-date	08 Dec 2016
Entitlement date	13 Dec 2016
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 0.25 sen per Share for the year ending March 31, 2017
Period of interest payment	to
Financial Year End	31 Mar 2017
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	MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250Kuala LumpurTel:0326924271Fax:0327325388
Payment date	28 Dec 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 Dec 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	0.0025
Par Value	Malaysian Ringgit (MYR) 0.100

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Oct 2016 To	01 Oct 2015 To	01 Jan 2016 To	01 Jan 2015 To
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,799	0	69,738	0
2	Profit/(loss) before tax	1,300	0	3,193	0
3	Profit/(loss) for the period	910	0	2,157	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	984	0	2,241	0
5	Basic earnings/(loss) per share (Subunit)	0.41	0.00	0.93	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.25	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		0.2200

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Type	Announcement
Subject	OTHERS
Description	Articles LNG Resources allocates RM50 million for M&A Plan
With reference to the Article “LNG Resources allocates RM50 million for M&A Plan” appeared in The Starbiz on Monday, February 27, 2017, LNG Resources Berhad (“the Company”) wishes to inform that such potential Merger & Acquisition Plan (“M&A Plan”) is still at its preliminary stage where the Management is still in the midst of assessing the credential of the three potential companies. Subject to the outcome of the assessment and being satisfied with the due diligence to be performed on the shortlisted company, the Management would table its proposal to the Board for deliberation accordingly. A further announcement will be made in accordance with the Bursa Securities Main Market Listing Requirements in case of any major development to the above potential M&A Plan. This announcement is dated February 27, 2017.

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Notice of Person Ceasing (29C)

LNG RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR TAN CHING LING
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares
Date of cessation	27 Mar 2017
Name & address of registered holder	1) TAN CHING LING2) PUBLIC NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR TAN CHING LING  (E-KLC)- NO CHANGE

Currency
No of securities disposed	450,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposed shares in open market
Nature of interest	Direct
Date of notice	28 Mar 2017

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2017 To	01 Jan 2016 To	01 Jan 2016 To	01 Jan 2015 To
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,211	0	89,949	0
2	Profit/(loss) before tax	-334	0	2,859	0
3	Profit/(loss) for the period	-152	0	2,005	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-83	0	2,158	0
5	Basic earnings/(loss) per share (Subunit)	-0.03	0.00	0.89	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.25	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		0.2200

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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	19,391	0	19,391	0
2	Profit/(loss) before tax	580	0	580	0
3	Profit/(loss) for the period	326	0	326	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	412	0	412	0
5	Basic earnings/(loss) per share (Subunit)	0.17	0.00	0.17	0.00
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		0.2300

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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	21,132	0	40,523	0
2	Profit/(loss) before tax	1,035	0	1,615	0
3	Profit/(loss) for the period	657	0	983	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	718	0	1,130	0
5	Basic earnings/(loss) per share (Subunit)	0.30	0.00	0.47	0.00
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 ($$)	0.2400		0.2300

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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	18,024	0	58,547	0
2	Profit/(loss) before tax	-436	0	1,179	0
3	Profit/(loss) for the period	-650	0	333	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-590	0	540	0
5	Basic earnings/(loss) per share (Subunit)	-0.24	0.00	0.22	0.00
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		0.2300

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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	18,093	0	76,640	0
2	Profit/(loss) before tax	-203	0	976	0
3	Profit/(loss) for the period	-253	0	80	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-227	0	313	0
5	Basic earnings/(loss) per share (Subunit)	-0.09	0.00	0.13	0.00
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		0.2300

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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	18,586	19,391	18,586	19,391
2	Profit/(loss) before tax	1,682	580	1,682	580
3	Profit/(loss) for the period	1,187	326	1,187	326
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,291	412	1,291	412
5	Basic earnings/(loss) per share (Subunit)	0.53	0.17	0.53	0.17
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 ($$)	0.2400		0.2300