【LUXCHEM 5143 交流专区】理建机构

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	196,653	218,132	196,653	218,132
2	Profit/(loss) before tax	12,841	18,393	12,841	18,393
3	Profit/(loss) for the period	9,594	13,782	9,594	13,782
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,630	13,609	9,630	13,609
5	Basic earnings/(loss) per share (Subunit)	1.14	1.65	1.14	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 ($$)	0.3200		0.3100

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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	198,911	203,114	395,564	421,246
2	Profit/(loss) before tax	12,856	11,709	25,697	30,101
3	Profit/(loss) for the period	9,518	8,788	19,112	22,570
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,745	8,657	19,375	22,266
5	Basic earnings/(loss) per share (Subunit)	1.15	1.04	2.28	2.68
6	Proposed/Declared dividend per share (Subunit)	1.00	2.50	1.00	2.50
		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 ($$)	0.3200		0.3100

icy97

EX-date	05 Sep 2018
Entitlement date	07 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.0 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
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 & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	28 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	07 Sep 2018
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	0.01

icy97

开销降 理建第三季净利升9%
Syahirah Syed Jaafar/theedgemarkets.com
October 25, 2018 19:39 pm +08

（吉隆坡25日讯）由于开销下降，理建（Luxchem Corp Bhd）第三季净利按年上升9%。

这家工业化学品供应商今日向大马交易所报备，截至9月杪第三季净利报984万令吉，或每股1.15仙，上财年同期为899万令吉，或每股1.09仙。

季度营业额从1亿8823万令吉，扬13%至2亿1228万令吉，主要归功于贸易业务。

2018财政年首9个月的净利则跌7%至2921万令吉，同期报3126万令吉；营业额也由6亿948万令吉，跌至6亿784万令吉。

展望未来，该集团表示，表现可能受到令吉兑美元汇率波动、原材料价格波动、原材料需求与供应，以及竞争的影响。

“集团将继续提高生产力和效率，以应对这些无法控制的外部因素。”

（编译：陈慧珊）

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	212,277	188,234	607,840	609,481
2	Profit/(loss) before tax	12,994	12,329	38,690	42,430
3	Profit/(loss) for the period	9,792	9,107	28,904	31,677
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,838	8,989	29,212	31,255
5	Basic earnings/(loss) per share (Subunit)	1.15	1.09	3.42	3.78
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	2.50
		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 ($$)	0.3200		0.3100

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	206,246	197,229	814,086	806,710
2	Profit/(loss) before tax	11,190	13,351	49,880	55,781
3	Profit/(loss) for the period	8,745	9,292	37,649	40,969
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,765	9,488	37,977	40,743
5	Basic earnings/(loss) per share (Subunit)	1.02	1.13	4.44	4.86
6	Proposed/Declared dividend per share (Subunit)	1.25	1.50	2.25	4.00
		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 ($$)	0.3300		0.3100

icy97

Type	Announcement
Subject	OTHERS
Description	Luxchem Corporation Berhad ("LCB" or "the Company") - Interim Dividend
The Board of Directors of the Company is pleased to announce an interim dividend of 1.25 sen per share under the single tier system for the financial year ended 31 December 2018. The dates of entitltement and payment in respect of the interim dividend will be determined and announced in due course. This announcement is dated 15 February 2019.

icy97

LUXCHEM CORPORATION BERHAD

EX-date	23 Apr 2019
Entitlement date	25 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.25 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
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 & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200Kuala Lumpur.Tel: 03-27839299Fax: 03-27839222
Payment date	15 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25 Apr 2019
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	0.0125

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	202,449	196,653	202,449	196,653
2	Profit/(loss) before tax	12,844	12,841	12,844	12,841
3	Profit/(loss) for the period	9,691	9,594	9,691	9,594
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,599	9,630	9,599	9,630
5	Basic earnings/(loss) per share (Subunit)	1.11	1.14	1.11	1.14
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 ($$)	0.3400		0.3300

icy97

次季赚989万-理建机构派息1仙
http://www.enanyang.my/news/20190729/次季赚989万-理建机构派息1仙/

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	188,388	198,911	390,837	395,564
2	Profit/(loss) before tax	13,169	12,856	26,013	25,697
3	Profit/(loss) for the period	9,603	9,518	19,295	19,112
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,893	9,745	19,492	19,375
5	Basic earnings/(loss) per share (Subunit)	1.13	1.15	2.24	2.28
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		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 ($$)	0.3400		0.3300

icy97

Type	Announcement
Subject	OTHERS
Description	Luxchem Corporation Berhad ("LCB" or "the Company") - Interim Dividend
The Board of Directors of the Company is pleased to announce an interim dividend of 1.0 sen per share under the single tier system for the financial year ending 31 December 2019. The dates of entitlement and payment in respect of the interim dividend will be determined and announced in due course. This announcement is dated 29 July 2019.

icy97

LUXCHEM CORPORATION BERHAD

EX-date	03 Sep 2019
Entitlement date	04 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.0 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2019
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 & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200 Kuala Lumpur.Tel: 03-27839299Fax: 03-27839222
Payment date	30 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Sep 2019
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	0.01

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	187,488	212,277	578,325	607,840
2	Profit/(loss) before tax	11,352	12,994	37,365	38,690
3	Profit/(loss) for the period	8,243	9,792	27,538	28,904
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,583	9,838	28,076	29,212
5	Basic earnings/(loss) per share (Subunit)	0.96	1.15	3.20	3.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.00
		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 ($$)	0.3300		0.3300

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	187,155	206,246	765,480	814,086
2	Profit/(loss) before tax	12,757	11,189	50,122	49,880
3	Profit/(loss) for the period	9,418	8,475	36,956	37,378
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,569	8,576	37,645	37,788
5	Basic earnings/(loss) per share (Subunit)	1.09	1.00	4.27	4.42
6	Proposed/Declared dividend per share (Subunit)	1.25	1.25	2.25	2.25
		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 ($$)	0.3400		0.3300

icy97

LUXCHEM CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.25 sen per ordinary share
Ex-Date	17 Apr 2020
Entitlement date	20 Apr 2020
Entitlement time	04:30 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	13 May 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Apr 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0125

icy97

LUXCHEM CORPORATION BERHAD

Date of change	13 Mar 2020
Name	DATO' HAJI MOKHTAR BIN HAJI SAMAD
Age	72
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Dato' Haji Mokhtar Bin Haji Samad has served the Company as an Independent Director more than 9 years. As part of good corporate governance, Dato' Haji Mokhtar Bin Haji Samad has expressed his intention of not extending his tenure as Independent Director beyond his 12th year term and has tendered his resignation to the Board on 13/3/2020.
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

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest:-2,160,000 ordinary shares in the Company

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Date of change	13 Mar 2020
Name	DATUK KWAN FOH KWAI
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Engineering	University Malaya

Working experience and occupation	1) Over 40 years of extensive experience working in construction industry, both in the public and private sectors.2) Group Advisor - Sunway Construction Group Berhad (2017 - Now)3) Non-Independent Non-Executive Director - Sunway Construction Group Berhad (2015 - 2017)4) Senior Managing Director - Sunway Construction Group Berhad (2014 - 2015) (retired)5) Managing Director - Sunway Construction Berhad (2001 - 2014)6) Executive Director - Sungei Way Construction Berhad (1996 - 2001)7) General Manager - Taisei (Malaysia) Sdn Bhd (1986 - 1996)8) General Manager - Alam Baru Sdn Bhd (1984 - 1986)9) Site Manager - Promet Construction Sdn Bhd (1980 - 1984)10) Contract Engineer, East-West Highway Project - Department of Public Works, Ministry of Works (1977 - 1980)11) President of Master Builders Association of Malaysia for the term 2010-2012, Immediate Past President (2012-2016) and the Honorary Advisor for the term 2016 to 2018.12) Member of The Institution of Engineers, Malaysia (IEM), a Fellow Member of the Chartered Institute of Building (FCIOB).13) Board Member and Chairman of Finance Committee of International Federation of Asian & Western Pacific Contractors Association (IFAWPCA) from 2012 to 2016.14) Chairman of the Board of Governors of SMJK Yuk Choy, Ipoh Perak, Vice President of Perak Chinese Assembly Hall and Deputy President of Perak Nam Hoi Wui Kwun.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest:-2,576,600 ordinary shares in the Company.Indirect Interest:-2,100,000 ordinary shares in the Company.