【UNIMECH 7091 交流专区】联合机械

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Disposal of investment in subsidiary company – UABS Ventures Sdn. Bhd.
Introduction Unimech Capital Sdn. Bhd. (“UCSB”), a wholly-owned subsidiary of Unimech Group Berhad (“UGB” or “the Company”) had on 01 October 2014 disposed off 195,000 ordinary shares of RM1.00 each fully paid, representing 65% equity interest in UABS Ventures Sdn. Bhd. (formerly known as Unimech ABS Sdn. Bhd) (“UABSV”) to Madam Chan Sook Wai (“CSW”) for a total cash consideration of RM111,500.00 (“the Disposal”). Upon the Disposal, UABSV shall cease to be a subsidiary company of UCSB. Information of UABSV UABSV was incorporated in Malaysia under the Companies Act, 1965 on 16 November 2011 as a private limited company under the name of Unimech ABS Sdn. Bhd. and assumed its present name on 11 September 2014. The current authorised share capital of UABSV is RM500,000.00 comprising 500,000 ordinary shares of RM1.00 each and its current paid up capital is RM300,000.00. UABSV had an audited shareholders’ fund of RM209,362 as at 31 December 2013. The principal activity of UASBV is servicing and trading of burners, boilers, spare parts and related products. Information of CSW CSW is a Malaysian. She is the spouse of one of the existing director and shareholder of UABSV. She and her spouse have no directorship and/or shareholding in UCSB and UGB. Disposal Consideration The cash consideration of RM111,500.00 is based on the discounted shareholders’ fund of UABSV as at 31 December 2013 with a negative price earnings ratio. Original Cost of the Investment The date and original cost of investment of UCSB in UABSV is as follows:- Date of investment Cost of investment 16 January 2012 RM195,000.00 Rationale for the Disposal UABSV is not generating profitable income to the Group. Therefore, the Board of Directors of UGB and UCSB have decided to dispose off UABSV. UGB is satisfied that the Disposal is at a reasonable price. Financial Effects The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2014. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UCSB and UGB in the Disposal of UABSV. Directors’ andMajor Shareholders’ Interest None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders have any interest, direct or indirect in the Disposal. Approval Required The Disposal is not subject to the approval of the shareholders of UGB or any other governmental authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Disposal is in the best interest of UGB. Estimated Timeframe to Complete Barring any unforeseen circumstances, the Disposal is expected to be completed within one (1) month from the date of this announcement. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 0.05%. This announcement is dated 01 October 2014

urgehope

考虑进场

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	56,086	60,720	178,516	168,339
2	Profit/(loss) before tax	4,686	9,105	23,678	26,528
3	Profit/(loss) for the period	3,598	6,660	17,530	19,295
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,307	5,964	14,458	16,798
5	Basic earnings/(loss) per share (Subunit)	3.58	4.87	12.02	13.83
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	6.00	6.00
		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 ($$)	1.8370		1.7990

周梓杉

公司账目有老千成分吗?

icy97

EX-date	02/03/2015
Entitlement date	04/03/2015
Entitlement time	05:00:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Coupon of 5% per annum (less Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018
Period of interest payment	19/09/2014 to 18/03/2015
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Plantation Agencies Sdn. Berhad Standard Chartered Bank Chambers, Lebuh Pantai, 10300 Penang Tel: 04-2625333
Payment date	18/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04/03/2015
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	Percentage
Entitlement in percentage (%)	5

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	59,526	58,813	238,042	227,152
2	Profit/(loss) before tax	2,180	5,943	25,858	32,471
3	Profit/(loss) for the period	930	4,616	18,460	23,911
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,061	3,799	15,519	20,597
5	Basic earnings/(loss) per share (Subunit)	0.88	3.22	12.91	17.05
6	Proposed/Declared dividend per share (Subunit)	4.50	6.00	4.50	6.00
		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 ($$)	1.8760		1.7790

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Disposal of investment in associate company – All Torque Control Co. Ltd.
Introduction Multiplex Control & Engineering Services Pte. Ltd. (“MCES’), a wholly owned subsidiary of Unimech Group Berhad (“UGB” or “the Company”) had on 16 March 2015 disposed off 40,000 shares of SGD1.00 each representing 40% equity interest in All Torque Control Pte. Ltd. (“ATC”) to Mr. Zhang ChengWan (“ZCW”) for a total cash consideration of SGD35,000 only (equivalent to RM93,216) (“the Disposal”). Upon the Disposal, ATC shall cease to be an associate company of MCES. Information on ATC ATC was incorporated on 9 March 2012 in Singapore as a private limited company. The current authorised and paid up share capital of ATC is SGD100,000 comprising 100,000 ordinary shares of SGD1.00 each. The principal activities of ATC are marketing and supplying of pneumatic actuators for remote control valves for use in oil and gas, refinery, petrochemical, food industry, machine maker, power plant, water treatment plant, oil rig or platform and general trading. ATC has an unaudited shareholders’ fund of SGD97,740 as at 31 December 2014. Information of ZCW ZCW is a China citizen. He is one of the existing shareholders and also one of the directors of ATC. He has no directorship and/or shareholding in MCES and UGB. Disposal Consideration The cash consideration of SGD35,000 is based on the discounted shareholders’ fund of ATC as at 31 December 2014. Original Cost of the Investment The date and original cost of investment of MCES in ATC were as follows:- Date of investment Cost of investment 9 Mar 2012 SGD40,000 Rationale for the Disposal ATC is not generating profitable income to the Group. Therefore, the Board of Directors of UGB and MCES have decided to dispose off ATC. UGB is satisfied that the Disposal of the 40% equity interest in ATC is at a reasonable price. Financial Effects The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2015. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by MCES and UGB in the Disposal of ATC. Directors’ and Major Shareholders’ Interest None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Disposal. Approval Required The Disposal is not subject to the approval of the shareholders of UGB or any other governmental authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Disposal is in the best interest of UGB. Estimated Timeframe to Complete Barring any unforeseen circumstances, the Disposal is expected to be completed within one (1) month from the date of this announcement. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 0.055%. This announcement is dated 16 March 2015

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Increase of equity interest in a subsidiary company  Tri-Axis Technology (M) Sdn. Bhd
Introduction Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 05 May 2015 acquired 20,000 ordinary shares of RM1.00 each, representing 20% of the total issued and paid up share capital of Tri-Axis Technology (M) Sdn. Bhd. (“TAT”) for a total cash consideration of RM160,000.00 from Mr. Vincent Ooi Teong Choon (“VOTC”) (“the Acquisition”). In consequence thereof, TAT becomes an 80% owned subsidiary of UCSB. Information on TAT TAT was incorporated on 31 December 2009 under the Companies Act, 1965 as a private limited company. The current authorized, issued and paid up share capital of TAT is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each. Before the Acquisition, TAT is 60% owned by UCSB. The principal activities of TAT are supplies of automation solution, pneumatic and industrial components. TAT had an audited shareholders’ fund of RM406,291 as at 31 December 2014. Information of VOTC VOTC is a Malaysian. He is one of the existing shareholders of TAT. He has no directorship and/or shareholding in UCSB and UGB. Purchase Consideration The purchase consideration of RM160,000.00 is based on the prospects and earnings potential of TAT. Rationale for the Acquisition The Acquisition enables UGB to strengthen its control of TAT and is expected to benefit from the potential increase of earnings contribution from TAT in future. Source of Funding The Acquisition was sourced from internally generated fund. Financial Effects The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2015. The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UCSB and UGB in the Acquisition. Directors’ and Major Shareholders’ Interest None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Acquisition. Approval Required The Acquisition is not subject to the approval of the shareholders of UGB or any other governmental authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 0.36%. This announcement is dated 05 May 2015

icy97

UNIMECH GROUP BERHAD

EX-date	07 Jul 2015
Entitlement date	09 Jul 2015
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	The First and Final Single Tier Dividend of 4.5 sen per share for the financial year ended 31 December 2014
Period of interest payment	to
Financial Year End	31 Dec 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	PLANTATION AGENCIES SDN BERHAD (.)3rd Floor, Standard Chartered Bank ChambersLebuh  Pantai10300 Penang, Malaysia.Tel: 04-2625333Fax :04-2622018
Payment date	23 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Jul 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	0.0450
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

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

1	Revenue	60,641	54,411	60,641	54,411
2	Profit/(loss) before tax	6,929	6,274	6,929	6,274
3	Profit/(loss) for the period	4,975	4,578	4,975	4,578
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,842	3,199	3,842	3,199
5	Basic earnings/(loss) per share (Subunit)	3.22	2.66	3.22	2.66
6	Proposed/Declared dividend per share (Subunit)	4.50	6.00	4.50	6.00
		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 ($$)	1.9160		1.8780

周梓杉

强力推介 unimech！

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Decrease of equity interest in a subsidiary company  Uni Media Studio Sdn. Bhd
Introduction Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 06 July 2015 disposed 14,700 ordinary shares of RM1.00 each (“Shares”), representing 49% of the total issued and paid up share capital of Uni Media Studio Sdn. Bhd. (“UMS”) (formerly known as Luxurious Construction Sdn.  Bhd.) to Mr. Chan Chee Keong (“CCK”) and Mr. Foong Chee Keong   (“FCK”) for a total cash consideration of RM2.00  (“the Disposal”). The number of shares disposed to CCK and FCK is 7,350 shares respectively, representing 24.5% each. Information on UMS UMS has an authorised share capital of RM100,000 divided into 100,000 ordinary shares of RM1.00 each and its current paid up capital is RM30,000. UMS is expected to increase its authorised capital and paid up capital to RM500,000 and RM380,000 respectively where UCSB is expected to maintain its 49% equity interest. The previous business activity of the UMS was construction and has been dormant since 2012. The new principal activity of UMS are provision of media advertising and related services. UMS has negative audited shareholders’ fund of RM47,665 as at 31 December 2014. Information of CCK and FCK CCK and FCK are both Malaysians. Both are the directors of UMS and have no directorship and/or shareholding in UCSB and UGB. Rational for the Disposal The Disposal is to form a joint venture with CCK and FCK to carry out media advertising business. Disposal Consideration The disposal consideration of RM2.00 is based on the net assets of UMS as at 31 December 2014. Financial Effects The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2015. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UCSB and UGB in the Disposal. Directors’ and Major Shareholders’ Interest None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Disposal. Approval Required The Disposal is not subject to the approval of the shareholders of UGB or any other governmental authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Disposal is in the best interest of UGB. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is negligible. This announcement is dated 06 July 2015

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Increase of equity interest in a subsidiary company  Unimech Engineering (Vietnam) Sdn. Bhd.
Introduction Unimech Venture Sdn. Bhd. (“UVSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 06 July 2015 acquired 72,200 ordinary shares of RM1.00 each, representing 19% of the total issued and paid up share capital of Unimech Engineering (Vietnam) Sdn. Bhd. (“UEV”) for a total cash consideration of RM1.00 from Mr. Tan Wei Min (“TWM”) (“the Acquisition”). In consequence thereof, UEV becomes an indirect wholly owned subsidiary of the Company whereby 81% and 19% equity interest is owned by Unimech Engineering (M) Sdn. Bhd. (“UEM”) and UVSB respectively. UEM is also a wholly owned subsidiary company of UGB. Information on UEV UEV has an authorised share capital of RM500,000 divided into 500,000 ordinary shares of RM1.00 each and its paid up capital is RM380,002. The principal activities of UEV are system design, fabrication, installation and maintenance of boilers, combustion equipment, engineering equipment and piping systems. UEV has an audited shareholders’ fund of RM158,585 as at 31 December 2014. Information of TWM TWM is a Malaysian. He has no directorship and/or shareholding in UVSB, UEM and UGB. Rationale for the Acquisition The Acquisition enables UGB to strengthen its control of UEV and is expected to benefit from the potential increase of earnings contribution from UEV in future. Purchase Consideration The purchase consideration of RM1.00 is based on the net assets of UEV as at 31 December 2014. Source of Funding The Acquisition was sourced from internally generated fund. Financial Effects The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2015. The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UVSB and UGB in the Acquisition. Directors’ and Major Shareholders’ Interest None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Acquisition. Approval Required The Acquisition is not subject to the approval of the shareholders of UGB or any other governmental authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 0.07%. This announcement is dated 06 July 2015

icy97

UNIMECH GROUP BERHAD

EX-date	02 Sep 2015
Entitlement date	04 Sep 2015
Entitlement time
Entitlement subject	Loan Stock Interest
Entitlement description	Coupon of 5% per annum (less Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018
Period of interest payment	19 Mar 2015   to   18 Sep 2015
Financial Year End	31 Dec 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	Plantation Agencies Sdn. BerhadStandard Chartered Bank ChambersLebuh Pantai, 10300 PenangTel:  04-2625333
Payment date	18 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04 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	Percentage
Entitlement in Percentage (%)	5.0000
Par Value	Please Select

icy97

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

1	Revenue	55,652	68,019	116,293	122,430
2	Profit/(loss) before tax	5,496	12,718	12,425	18,992
3	Profit/(loss) for the period	4,090	9,354	9,065	13,932
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,797	6,952	7,639	10,151
5	Basic earnings/(loss) per share (Subunit)	3.21	5.78	6.43	8.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.50	6.00
		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 ($$)	1.9570		1.8780

icy97

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	57,886	56,086	174,179	178,516
2	Profit/(loss) before tax	3,625	4,686	16,050	23,678
3	Profit/(loss) for the period	2,538	3,598	11,603	17,530
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,294	4,307	9,933	14,458
5	Basic earnings/(loss) per share (Subunit)	1.94	3.58	8.36	12.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.50	6.00
		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 ($$)	1.9940		1.8780

周梓杉

icy97 发表于 1-12-2015 03:11 AM

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 ($$)	1.9940		1.8780

请问这是指公司的净价值相等于= 股票市场的市值 RM1.87 ?

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Investment in Bangga Kencana Sdn. Bhd.
Introduction Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary of Unimech Group Berhad (“UGB”) had on 30 December 2015 acquired 2 ordinary shares of RM1.00 each representing 100% of the total issued and paid-up capital of Bangga Kencana Sdn. Bhd. (Company No. 1059634-U) (“BKSB”) for a total cash consideration of RM2.00 only (“the Acquisition”) from Mr. Liew Kue Len and Mr. Sim Kim Cheng. In consequent thereof, BKSB becomes a wholly-owned subsidiary of UCSB The Acquisition is sourced from UCSB’s own internally generated fund. Information on BKSB BKSB was incorporated on 27 August 2013 under the Companies Act, 1965 as a private limited company. The current authorised share capital of BKSB is RM400,000 comprising 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM2.00. The principal activity of BKSB is investment holding. Financial Effects The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ended 31 December 2015. The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB arising from the Acquisition. Directors’ and Major Shareholders’ Interest None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Acquisition. Approval Required The Acquisition is not subject to the approval of the shareholders of UGB or any other government authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is negligible. This announcement is dated 30 December 2015

周梓杉

真的很便宜， 不收真浪费。



去年至今股價挫15%‧聯合機械陰影籠罩
2016-01-18 16:54      
http://biz.sinchew.com.my/node/129796?tid=18

（吉隆坡18日訊）聯合機械集團（UNIMECH，7091，主板貿服組）截至2015年首9個月盈利和賺幅雙雙下滑，肯納格研究認為該公司業績欠缺立即催化劑，決定調低2015至2017年財測14.1至24%不等。

不過，肯納格研究認為聯合機械派息能力仍強勁，每股派息額料可維持在4.6至4.9仙之間。

肯納格研究指出，聯合機械在2015年首9個月業績受銷售下滑和利息開銷增加的影響，稅前盈利按年跌32.2%，這或許暗示在油氣和種植業放緩的衝擊下，該公司已失去一些產品的訂價能力，因業者紛紛下砍開銷。

“該公司在2014年的稅前賺幅為11%，2015年首9個月稅前賺幅則為9%，反觀在2009至2013年期間的平均稅前賺幅達15.1%，顯示賺幅自2014年起惡化至今。”

不過，肯納格補充聯合機械的派息能力依然強勁，官方派息率仍保持30%，而且自2010年起逐漸增加派息至今。

目前，因全球經濟放緩，該公司管理層表示2015至2017年的年度資本開銷將會減少至1千萬令吉，明顯低於2014年的2千690萬令吉，這將讓該公司財政更具彈性，並在2015至2017年期間維持每股4.6至4.9仙的派息額。

配合財測下調，肯納格研究下砍聯合機械目標價至90仙，維持“賣出”評級，認為去年至今下跌15%的股價仍欠缺立即催化劑。（星洲日報／財經‧報導：李三宇）

周梓杉

周梓杉 发表于 18-1-2016 06:15 PM
真的很便宜， 不收真浪费。

  这样就把目標價至90仙 ？

  另一面可以不可以说在压低收票？ 公司一直在 share buy back...