【HIAPTEK 5072 交流专区】协德

icy97

HIAP TECK VENTURE BERHAD

EX-date	31 Dec 2019
Entitlement date	02 Jan 2020
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 0.5 sen per share
Period of interest payment	to
Financial Year End	31 Jul 2019
Share transfer book & register of members will be	02 Jan 2020   to   02 Jan 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor, MalaysiaTel:0378904700 Fax:0378904670
Payment date	23 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 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	0.005

icy97

HIAP TECK VENTURE BERHAD

EX-date	05 Dec 2019
Entitlement date	06 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Periodic Profit Payment of 5% per annum calculated on the nominal value of Redeemable Convertible Unsecured Islamic Debt Securities ("RCUIDS")
Period of interest payment	24 Jun 2019   to   23 Dec 2019
Financial Year End	31 Jul 2019
Share transfer book & register of members will be	06 Dec 2019   to   06 Dec 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHD(Formerly known as Symphony Share Registrars Sdn. Bhd.)11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor, MalaysiaTel:0378904700 Fax:0378904670
Payment date	23 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Dec 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	Percentage
Entitlement in Percentage (%)	5

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2019

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

1	Revenue	289,799	328,351	289,799	328,351
2	Profit/(loss) before tax	-972	13,983	-972	13,983
3	Profit/(loss) for the period	-3,198	9,952	-3,198	9,952
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,266	10,318	-3,266	10,318
5	Basic earnings/(loss) per share (Subunit)	-0.24	0.77	-0.24	0.77
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 ($$)	0.6400		0.6400

icy97

Type	Announcement
Subject	OTHERS
Description	Incorporation of a New Subsidiary Under the Companies Act 2016
The Directors of  Hiap Teck Venture Berhad (“HTVB”) wishes to announce that on 2 March 2020 its wholly–owned subsidiary, Huatraco Scaffold Sdn. Bhd. [Registration No. 199201009007 (240510-T)] has incorporated its own wholly-owned subsidiary in Malaysia under the Companies Act, 2016, namely Huatraco Scaffold (Sabah) Sdn. Bhd. [Registration No. 202001007460 (1363780-P)] (“Huatraco Sabah”). Huatraco Sabah has at the date of incorporation a paid up share capital of RM2.00 and its intended principal activities are manufacturing, selling, renting and transporting of scaffolding equipment and range of steel products. The Incorporation is to facilitate the expansion of business activities of the HTVB Group. This announcement is dated 3 March 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2020	31 Jan 2019	31 Jan 2020	31 Jan 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	268,269	251,703	558,068	580,054
2	Profit/(loss) before tax	-7,877	-3,797	-8,849	10,185
3	Profit/(loss) for the period	-7,566	-5,673	-10,764	4,278
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,657	-5,400	-10,923	4,917
5	Basic earnings/(loss) per share (Subunit)	-0.57	-0.40	-0.82	0.37
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 ($$)	0.6300		0.6200

icy97

HIAP TECK VENTURE BERHAD

Entitlement subject	Profit Payment
Entitlement description	Periodic Profit Payment of 5% per annum calculated on the nominal value of Redeemable Convertible Unsecured Islamic Debt Securities ("RCUIDS")
Ex-Date	02 Jun 2020
Entitlement date	03 Jun 2020
Entitlement time	5:00 PM
Financial Year End	31 Jul 2020
Period	24 Dec 2019 to 23 Jun 2020
Share transfer book & register of members will be	03 Jun 2020 to 03 Jun 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	23 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Jun 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.
Entitlement indicator	Percentage
Entitlement in Percentage (%)	5.0000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2020	30 Apr 2019	30 Apr 2020	30 Apr 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	164,590	296,677	722,658	876,731
2	Profit/(loss) before tax	5,226	-6,728	-3,623	3,456
3	Profit/(loss) for the period	5,001	-9,396	-5,763	-5,118
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,918	-9,179	-6,005	-4,262
5	Basic earnings/(loss) per share (Subunit)	0.37	-0.69	-0.45	-0.32
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 ($$)	0.6300		0.6200

icy97

Type	Announcement
Subject	OTHERS
Description	HIAP TECK VENTURE BERHAD (HTVB OR COMPANY)SUBSCRIPTION OF 49% IN THE SHARE CAPITAL OF JETAMA ALPINE PIPE (SABAH) SDN. BHD. (JAS)
INTRODUCTION The Board of Directors of HTVB wishes to announce that on 1 September 2020, Alpine Pipe Manufacturing Sdn. Bhd. (“Alpine”), a wholly-owned subsidiary of the Company, has subscribed for 49 ordinary shares at an issue price of RM1.00 each, and representing 49% in the share capital of JAS. DETAILS OF JAS JAS was incorporated in Malaysia on 1 September 2020 with an issued and paid-up share capital of RM100.00 divided into 100 ordinary shares at an issue price of RM1.00 per share.  The shareholders of JAS are: Parties No. of Ordinary Shares Share Capital at an Issue Price of RM1.00 per share % of Shareholding Jetama Sdn. Bhd. (“Jetama”) 51 RM51 51% Alpine 49 RM49 49% Total 100 RM100 100% INFORMATION ON JETAMA Incorporated in 1988, Jetama is an indirect wholly-owned company of the State Government of Sabah through Kota Kinabalu Water Sdn. Bhd., a subsidiary of Sabah Development Bhd. Jetama is the concession holder, until 2033, for the supply of treated water to Kota Kinabalu and the surrounding water supply areas of Tuaran, Penumpang and Pagar.  The issued and paid-up share capital of Jetama is RM65,800,000.00. INFORMATION ON ALPINE Alpine is a wholly-owned subsidiary of the Company and is principally engaged in the manufacture and sale of steel pipes, hollow sections and other steel products for a wide range of applications in the building, construction and infra-structural related sectors, water, oil and gas and the general manufacturing industries.  The issued and paid-up share capital of Alpine is RM20,000,000.00 PURPOSE OF JAS The purpose for setting up JAS is a collaboration between Jetama and Alpine to penetrate the Sabah market for pipes and hollow sections, where Jetama has the local knowledge and Alpine will supply the products and provide the technical expertise. SOURCES OF FUNDING The investment of RM49.00 will be funded by internally generated funds of HTVB. FINANCIAL EFFECT There are no material effects to the earnings, net assets and gearing of the HTVB Group for the financial year ending 31 July 2020 arising from the investment in JAS. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM None of the Directors, major shareholders of HTVB and/or persons connected to them have any interest, direct or indirect, in JAS. PERCENTAGE RATIO The highest percentage ratio for the Company’s investment in JAS is insignificant based on the latest audited financial statements of HTVB for the financial year ended 31 July 2019. This announcement is dated 3 September 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2020	31 Jul 2019	31 Jul 2020	31 Jul 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	210,215	309,875	932,873	1,186,607
2	Profit/(loss) before tax	12,312	35,692	8,689	39,149
3	Profit/(loss) for the period	10,364	29,934	4,601	24,817
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,292	29,564	4,287	25,303
5	Basic earnings/(loss) per share (Subunit)	0.76	2.21	0.32	1.89
6	Proposed/Declared dividend per share (Subunit)	0.30	0.50	0.30	0.50
		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 ($$)	0.6400		0.6400

HIAP TECK VENTURE BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 0.3 sen per share
Ex-Date	31 Dec 2020
Entitlement date	04 Jan 2021
Entitlement time	04:00 PM
Financial Year End	31 Jul 2020
Period
Share transfer book & register of members will be	04 Jan 2021 to 04 Jan 2021 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Jan 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Jan 2021
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) 0.0030

HIAP TECK VENTURE BERHAD

Entitlement subject	Profit Payment
Entitlement description	Periodic Profit Payment of 5% per annum calculated on the nominal value of Redeemable Convertible Unsecured Islamic Debt Securities ("RCUIDS")
Ex-Date	14 Dec 2020
Entitlement date	15 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Jul 2021
Period	24 Jun 2020 to 23 Dec 2020
Share transfer book & register of members will be	15 Dec 2020 to 15 Dec 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	23 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Dec 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.
Entitlement indicator	Percentage
Entitlement in Percentage (%)	5.0000
Entitlement Details
1.
Tax Indicator	Taxable
Entitlement in Percentage (%)	15.0000

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2020	31 Oct 2019	31 Oct 2020	31 Oct 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	231,443	289,799	231,443	289,799
2	Profit/(loss) before tax	8,919	-972	8,919	-972
3	Profit/(loss) for the period	7,079	-3,198	7,079	-3,198
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,966	-3,266	6,966	-3,266
5	Basic earnings/(loss) per share (Subunit)	0.51	-0.24	0.51	-0.24
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 ($$)	0.6300		0.6400

icy97

HIAP TECK VENTURE BERHAD

Date of change	30 Sep 2021
Name	MISS YEO BEE HWAN
Age	53
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Ms. Yeo Bee Hwan ("Ms. Yeo"), the Group Chief Financial Officer ("CFO") of Hiap Teck Venture Berhad ("HTVB" or "the Company") has resigned to pursue other career opportunities.
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 Degree 1. Chartered Global Management Accountant (CGMA), powered by CIMA.2. American Institute of Certified Public Accountants (AICPA).3. Malaysian Institute of Accountants. Chartered Institute of Management Accountants (CIMA), United Kingdom. -
Working experience and occupation	Ms Yeo started her career as an external auditor before joining Hume Industries Division under Hong Leong Group iin 1994. She then joined Tuan Sing Holding Limited Group in 2000 and since then, she has held senior positions with various corporations including Wah Seong Corporation Berhad Group, Bumi Amada Berhad Group and Oriental Sheet Piling Group (JV with Steel Division under Arcelor Mittal Group).

icy97

Type	Announcement
Subject	OTHERS
Description	Entering into a Supplemental Agreement between Hiap Teck Venture Berhad ("HTVB" or the "Company") [Registration No. 199701005844 (421340-U)], Shanxi Jianlong Industry Company Limited ("Jianlong") (United Social Credit Code: 911408007159390898) and Chinaco Investment Pte. Ltd. ("Chinaco") (Singapore Company No. 201108981C) to amend the Shareholders Agreement dated 1 November 2018 and the Constitution of Eastern Steel Sdn. Bhd. ("ESSB") [Registration No. 200101021275 (557033-V)].
The Board of Directors (“Board”) of HTVB wishes to announce that Jianlong has on 8 November 2021 subscribed for 508.0 million new ordinary shares in the share capital of ESSB for a total cash consideration of Renminbi 500.0 million (“Share Subscription”), equivalent to approximately RM 325.6 million (based on the exchange rate of Renminbi 1.00: RM 0.6512 at the time the funds were received). The proceeds received from the Share Subscription are used for ESSB’s capital expenditure and working capital requirements. Simultaneous with the Share Subscription, HTVB has on the same date, entered into a Supplemental Agreement (being supplemental to the Shareholders’ Agreement dated 1 November 2018) with Jianlong and Chinaco to give effect to: 1. The change in shareholdings of ESSB as set out in the table below: Shareholders Shareholdings BEFORE Share Subscription (No. of Shares) % Shareholdings AFTER Share Subscription (No. of Shares) % Jianlong 1,080,000,000 60.00 1,588,000,000 68.80 HTVB 630,000,000 35.00 630,000,000 27.30 Chinaco 90,000,000 5.00 90,000,000 3.90 Total 1,800,000,000 100.00 2,308,000,000 100.00 2. To restore the rights and obligations of the shareholders of ESSB as they were before the Share Subscription and to amend the Constitution of ESSB to reflect the Supplemental Agreement. 3.The Shareholders’ Agreement and the Supplemental Agreement shall be read and construed as one document. This announcement is dated 8 November 2021.

icy97

HIAP TECK VENTURE BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 1.0 sen per share
Ex-Date	05 Jan 2022
Entitlement date	06 Jan 2022
Entitlement time	04:00 PM
Financial Year End	31 Jul 2021
Period
Share transfer book & register of members will be	06 Jan 2022 to 06 Jan 2022 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Jan 2022
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) 0.0100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2021	31 Oct 2020	31 Oct 2021	31 Oct 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	406,626	231,443	406,626	231,443
2	Profit/(loss) before tax	86,333	8,919	86,333	8,919
3	Profit/(loss) for the period	71,075	7,079	71,075	7,079
4	Profit/(loss) attributable to ordinary equity holders of the parent	71,088	6,966	71,088	6,966
5	Basic earnings/(loss) per share (Subunit)	4.11	0.51	4.11	0.51
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 ($$)	0.6900		0.6500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2022

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2022	31 Jul 2021	31 Jul 2022	31 Jul 2021
		$$'000	$$'000	$$'000	$$'000

1	Revenue	386,495	164,830	1,583,278	1,081,939
2	Profit/(loss) before tax	25,649	68,089	189,903	194,590
3	Profit/(loss) for the period	24,530	60,471	156,364	163,517
4	Profit/(loss) attributable to ordinary equity holders of the parent	24,476	60,484	156,013	163,427
5	Basic earnings/(loss) per share (Subunit)	1.41	4.27	9.00	11.55
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 ($$)	0.7300		0.6500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2023	31 Jul 2022	31 Jul 2023	31 Jul 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	453,792	386,495	1,585,208	1,583,278
2	Profit/(loss) before tax	36,762	25,649	30,464	189,903
3	Profit/(loss) for the period	42,037	24,530	31,830	156,364
4	Profit/(loss) attributable to ordinary equity holders of the parent	42,603	24,476	30,911	156,013
5	Basic earnings/(loss) per share (Subunit)	2.45	1.41	1.77	9.00
6	Proposed/Declared dividend per share (Subunit)	0.50	1.00	0.50	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 ($$)	0.7400		0.7300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2024	31 Jan 2023	31 Jan 2024	31 Jan 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	459,454	360,558	866,960	758,386
2	Profit/(loss) before tax	26,046	25,083	17,842	-22,913
3	Profit/(loss) for the period	21,859	23,058	12,463	-25,737
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,434	22,420	12,002	-26,719
5	Basic earnings/(loss) per share (Subunit)	1.23	1.29	0.69	-1.53
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 ($$)	0.7402		0.7381