【HEVEA 5095 交流专区】 亿维雅

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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	115,462	158,652	115,462	158,652
2	Profit/(loss) before tax	2,395	29,602	2,395	29,602
3	Profit/(loss) for the period	2,378	25,310	2,378	25,310
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,378	25,310	2,378	25,310
5	Basic earnings/(loss) per share (Subunit)	0.43	4.76	0.43	4.76
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 ($$)	0.8200		0.8200

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A NEW SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HeveaBoard Berhad (“HeveaBoard”) is pleased to announce that HeveaBoard has on 8 June 2018 incorporated a new subsidiary namely, HeveaBoard Eco Panel (Haimen) Co., Ltd. Please refer to the attachment for further details. This Announcement is dated 8 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5822133

Attachments HeveaBoard-new subsidiary.pdf

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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	105,915	135,323	221,377	293,974
2	Profit/(loss) before tax	4,390	17,980	6,785	47,580
3	Profit/(loss) for the period	4,218	16,323	6,596	41,631
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,218	16,323	6,596	41,631
5	Basic earnings/(loss) per share (Subunit)	0.75	3.06	1.18	7.81
6	Proposed/Declared dividend per share (Subunit)	1.20	1.60	1.20	1.60
		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		0.8200

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EX-date	12 Sep 2018
Entitlement date	14 Sep 2018
Entitlement time	04:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	Single-Tier First Interim Dividend of 1.2 sen per ordinary share in respect of the financial year ending 31 December 2018.
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	BINA MANAGEMENT (M) SDN. BHD.Lot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-77843922Fax: 03-77841988
Payment date	01 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 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	0.012

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亿维雅主席与世长辞
Wong Ee Lin/theedgemarkets.com
September 03, 2018 19:15 pm +08

（吉隆坡3日讯）亿维雅（Heveaboard Bhd）独立非执行主席丹斯里陈松德与世长辞，享年85岁。

该集团向大马交易所报备，董事部将在适当时候宣布任命新主席。

根据2017年年度报告，亿维雅在2004年10月1日委任陈松德为独立非执行董事，并于2010年2月12日把他调任为独立非执行主席。

陈松德曾经担任教师、校长、民政党总秘书、上议员及上议员主席。

同时，他也是国家能源（Tenaga Nasional Bhd）的独立非执行董事。

（编译：魏素雯）

Date of change	03 Sep 2018
Name	TAN SRI DATO' CHAN CHOONG TACK @ CHAN CHOONG TAK
Age	85
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Demised

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亿维雅1500万设厂‧heveagro产销杏鲍菇
http://www.sinchew.com.my/node/1790386/

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Date of change	19 Nov 2018
Name	MR SUNDRA MOORTHI A/L V.M. KRISHNASAMY
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

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Date of change	19 Nov 2018
Name	MR LOO CHIN MENG
Age	40
Gender	Male
Nationality	Singapore
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Communication Business, majoring in marketing and public relations.	Bond University, Australia

Working experience and occupation	Mr Loo Chin Meng started his career in 2001 in sawmill and timber industry. He has been in sawmill and timber industry throughout the years and is currently Directors of a number of companies involved in sawmill and timber export business. He also engages in housing development and is currently Directors for a few property development companies.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Mr Loo Chin Meng is the son of Dato' Loo Swee Chew who is the substantial shareholder of HeveaBoard Berhad.
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-------------------370,000 ordinary shares*Indirect Interest----------------------4,292,000 ordinary shares* Deemed interested by virtue of his family relationship with Dato' Loo Swee Chew, his father.

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第三季净利减逾半 亿维雅派息1.2仙
Arjuna Chandran Shankar/theedgemarkets.com
November 22, 2018 21:04 pm +08
http://www.theedgemarkets.com/article/第三季净利减逾半-亿维雅派息12仙

（吉隆坡22日讯）由于所有业务的贡献降低，亿维雅（HeveaBoard Bhd）第三季净利大跌55.8%。

根据今日向大马交易所的报备，截至9月杪第三季的净利报317万令吉，或每股0.57仙，低于上财年同期的717万令吉，或每股1.33仙；营业额亦跌13.8%至1亿171万令吉，同期报1亿1801万令吉。

不过，该集团宣布派发每股1.2仙的第二个中期股息，并将于明年1月7日支付。

亿维雅的业务有刨花板生产、自行组装家具（RTA）和真菌培植。

综合2018财政年首9个月的表现，该集团净利由4880万令吉，挫跌80%至977万令吉；营业额报3亿2309万令吉，较同期的4亿1199万令吉，按年跌21.6%。

亿维雅表示，由于刨花板供应增加，宏观经济状况也高度不确定，加上美国与中国之间的贸易战，当前全球商业环境充满挑战。

“然而，董事部认为，随着刨花板业务继续专注于开发更高价值的产品、更好地管理成本和汇率，集团应该能够应对未来的挑战。”

“至于RTA部门，劳动力短缺的问题现已得到解决，我们希望能够尽快恢复我们所期望的势头。”

（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	101,708	118,012	323,085	411,987
2	Profit/(loss) before tax	3,388	8,035	10,173	55,617
3	Profit/(loss) for the period	3,169	7,165	9,765	48,798
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,169	7,165	9,765	48,798
5	Basic earnings/(loss) per share (Subunit)	0.57	1.33	1.74	9.06
6	Proposed/Declared dividend per share (Subunit)	1.20	1.60	2.40	3.20
		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		0.8200

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EX-date	05 Dec 2018
Entitlement date	07 Dec 2018
Entitlement time	04:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Single-Tier Second Interim Dividend of 1.2 sen per ordinary share in respect of the financial year ending 31 December 2018.
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	BINA MANAGEMENT (M) SDN. BHD.Lot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-77843922Fax: 03-77841988
Payment date	07 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	07 Dec 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	0.012

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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	126,030	132,676	449,115	544,471
2	Profit/(loss) before tax	3,406	10,198	13,579	65,945
3	Profit/(loss) for the period	6,893	15,505	16,658	64,434
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,893	15,505	16,658	64,434
5	Basic earnings/(loss) per share (Subunit)	1.23	2.88	2.98	11.96
6	Proposed/Declared dividend per share (Subunit)	1.20	1.60	3.60	4.80
		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		0.8200

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HEVEABOARD BERHAD

EX-date	13 Mar 2019
Entitlement date	15 Mar 2019
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single-Tier Third Interim Dividend of 1.2 sen per ordinary share in respect of the financial year ended 31 December 2018.
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	BINA MANAGEMENT (M) SDN. BHD.Lot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-77843922Fax: 03-77841988
Payment date	08 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Mar 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	0.012

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Type	Announcement
Subject	OTHERS
Description	HEVEABOARD BERHAD ("HEVEABOARD")RECOMMENDATION FOR DECLARATION OF A FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
The Board of Directors of HeveaBoard is pleased to announce the recommendation for the declaration and payment of a single-tier final dividend of 1.4 sen per ordinary share in respect of the financial year ended 31 December 2018, which is subject to the approval of the shareholders of HeveaBoard at its forthcoming Twenty-Fifth Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid dividend will be announced in due course. This announcement is dated 26 March 2019.

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HEVEABOARD BERHAD

EX-date	24 Jun 2019
Entitlement date	25 Jun 2019
Entitlement time	04:30 PM
Entitlement subject	Final Dividend
Entitlement description	Single-Tier Final Interim Dividend of 1.4 sen per ordinary share in respect of the financial year ended 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	25 Jun 2019   to   25 Jun 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-77843922Fax: 03-77841988
Payment date	09 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Jun 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	0.014

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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	106,001	115,462	106,001	115,462
2	Profit/(loss) before tax	3,555	2,395	3,555	2,395
3	Profit/(loss) for the period	2,029	2,378	2,029	2,378
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,029	2,378	2,029	2,378
5	Basic earnings/(loss) per share (Subunit)	0.36	0.43	0.36	0.43
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 ($$)	0.7800		0.7900

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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	93,956	105,915	199,957	221,377
2	Profit/(loss) before tax	1,030	4,390	4,585	6,785
3	Profit/(loss) for the period	1,297	4,218	3,325	6,596
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,297	4,218	3,325	6,596
5	Basic earnings/(loss) per share (Subunit)	0.23	0.75	0.59	1.18
6	Proposed/Declared dividend per share (Subunit)	1.00	1.20	1.00	1.20
		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 ($$)	0.7700		0.7900

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HEVEABOARD BERHAD

EX-date	20 Sep 2019
Entitlement date	23 Sep 2019
Entitlement time	04:30 PM
Entitlement subject	First Interim Dividend
Entitlement description	Single-Tier First Interim Dividend of 1.0 sen per ordinary share in respect of the financial year ending 31 December 2019.
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	BINA MANAGEMENT (M) SDN. BHD.Lot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-77843922Fax: 03-77841988
Payment date	07 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 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	97,292	101,708	297,249	323,085
2	Profit/(loss) before tax	4,235	3,388	8,820	10,173
3	Profit/(loss) for the period	3,448	3,169	6,773	9,765
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,448	3,169	6,773	9,765
5	Basic earnings/(loss) per share (Subunit)	0.61	0.57	1.21	1.74
6	Proposed/Declared dividend per share (Subunit)	1.00	1.20	2.00	2.40
		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 ($$)	0.7600		0.7900

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HEVEABOARD BERHAD

EX-date	09 Jan 2020
Entitlement date	10 Jan 2020
Entitlement time	04:30 PM
Entitlement subject	Second interim dividend
Entitlement description	Single-Tier Second Interim Dividend of 1.0 sen per ordinary share in respect of the financial year ending 31 December 2019.
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	BINA MANAGEMENT (M) SDN. BHD.Lot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-77843922Fax: 03-77841988
Payment date	22 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Jan 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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01