【SAM 9822 交流专区】森工程

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SAM ENGINEERING & EQUIPMENT (M) BERHAD

EX-date	12 Jul 2019
Entitlement date	15 Jul 2019
Entitlement time	05:00 PM
Entitlement subject	Special Dividend
Entitlement description	Special Single Tier Dividend of 11.62 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Mar 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	PLANTATION AGENCIES SDN BERHAD3rd Floor, 2 Lebuh Pantai,10300 George Town,Penang, Malaysia.Tel:04-2625333Fax:04-2622018
Payment date	13 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Jul 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	0.1162

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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	$$'000	$$'00

1	Revenue	195,165	178,767	195,165	178,767
2	Profit/(loss) before tax	22,592	22,171	22,592	22,171
3	Profit/(loss) for the period	18,207	17,591	18,207	17,591
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,207	17,591	18,207	17,591
5	Basic earnings/(loss) per share (Subunit)	13.47	13.01	13.47	13.01
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 ($$)	4.1700		3.9600

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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	210,463	189,168	405,628	367,935
2	Profit/(loss) before tax	24,907	22,921	47,499	45,092
3	Profit/(loss) for the period	20,554	18,331	38,761	35,922
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,554	18,331	38,761	35,922
5	Basic earnings/(loss) per share (Subunit)	15.21	13.56	28.68	26.58
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 ($$)	4.0400		3.9600

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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	279,381	191,270	685,009	559,205
2	Profit/(loss) before tax	33,622	23,860	81,121	68,952
3	Profit/(loss) for the period	26,144	20,147	64,905	56,069
4	Profit/(loss) attributable to ordinary equity holders of the parent	26,144	20,147	64,905	56,069
5	Basic earnings/(loss) per share (Subunit)	19.34	14.91	48.02	41.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	29.05	23.36
		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 ($$)	4.2100		3.9600

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	253,658	195,761	938,667	754,966
2	Profit/(loss) before tax	18,530	25,845	99,651	94,797
3	Profit/(loss) for the period	14,918	22,444	79,823	78,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,918	22,444	79,823	78,513
5	Basic earnings/(loss) per share (Subunit)	11.04	16.60	59.06	58.09
6	Proposed/Declared dividend per share (Subunit)	14.76	0.00	43.81	23.36
		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 ($$)	4.5100		3.9600

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SAM ENGINEERING & EQUIPMENT (M) BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 14.76 sen per ordinary share
Ex-Date	27 Jul 2020
Entitlement date	28 Jul 2020
Entitlement time	5:00 PM
Financial Year End	31 Mar 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	26 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Jul 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) 0.1476

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

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

1	Revenue	170,980	195,165	170,980	195,165
2	Profit/(loss) before tax	11,739	22,592	11,739	22,592
3	Profit/(loss) for the period	7,206	18,207	7,206	18,207
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,206	18,207	7,206	18,207
5	Basic earnings/(loss) per share (Subunit)	5.33	13.47	5.33	13.47
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 ($$)	4.3700		4.5100

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SAM ENGINEERING & EQUIPMENT (M) BERHAD

Date of change	21 Sep 2020
Name	MISS TEH MUN LING
Age	49
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysia Institute of Accountants 2 Degree Accountancy Northern University of Malaysia Bachelor of Accountancy (Honours)
Working experience and occupation	After graduating with an Honours Degree in Accounting, Ms Teh Mun Ling began her working career in the audit field with Kassim Chan & Co (now known as Deloitte Malaysia).  After a short stint with them, she moved to the client-side, joining Sony Electronics in their Costing and Budgeting department. After 2 years with Sony, she joined Engtek Group as its Senior Accounts Officer. She spent about 16 years with Engtek Group and rose through the ranks to become its Group Financial Controller.  She left in 2016 to join Southern Steel as Financial Controller for a short stint before joining SAM Engineering & Equipment (M) Berhad in 2017 as Vice President for Finance.
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	28,000 Ordinary Shares in SAM Engineering & Equipment (M) Berhad (Direct Interest)

Date of change	21 Sep 2020
Name	MISS TEO SIEW GEOK
Age	61
Gender	Female
Nationality	Singapore
Type of change	Others
Designation	Chief Financial Officer
Description	Relinquish position as part of the Company's succession planning activity.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
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	781,333 Ordinary Shares in SAM Engineering & Equipment (M) Berhad (Direct Interest)

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

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

1	Revenue	220,898	210,463	391,878	405,628
2	Profit/(loss) before tax	22,156	24,907	33,895	47,499
3	Profit/(loss) for the period	15,484	20,554	22,690	38,761
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,484	20,554	22,690	38,761
5	Basic earnings/(loss) per share (Subunit)	11.46	15.21	16.79	28.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	14.76
		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 ($$)	4.3600		4.5100

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	234,829	220,898	437,604	391,878
2	Profit/(loss) before tax	21,368	22,156	37,340	33,895
3	Profit/(loss) for the period	16,514	15,484	28,492	22,690
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,514	15,484	28,492	22,690
5	Basic earnings/(loss) per share (Subunit)	12.20	11.46	21.05	16.79
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 ($$)	4.7300		4.6300

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Type	Announcement
Subject	OTHERS
Description	SAM Engineering & Equipment (M) Berhad (Company) - Minutes of the 28th Annual General Meeting held on 23 August 2022
Kindly find attached the Minutes of the 28th Annual General Meeting of the Company held on 23 August 2022 of which the same is also made available at the Company's website at https://www.sam-malaysia.com/co-presentations.html This announcement is dated 13 September 2022. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3291933

Attachments SAMEE-Minutes of 28th AGM.pdf

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	SAM ENGINEERING & EQUIPMENT (M) BERHAD ("SAMEE" OR "COMPANY")(I) PROPOSED ACQUISITION; AND(II) PROPOSED RIGHTS ISSUE(COLLECTIVELY TO BE REFERRED TO AS "PROPOSALS")
On behalf of the Board of Directors of SAMEE (“Board”), Maybank Investment Bank Berhad wishes to announce that the Company has, on 25 September 2023, entered into a conditional share sale agreement with Singapore Aerospace Manufacturing Pte Ltd, the holding company of SAMEE, to acquire the entire equity interest in Aviatron (M) Sdn Bhd for a cash consideration of USD43,400,000 (“Proposed Acquisition”). In conjunction with the Proposed Acquisition, the Company proposes to undertake a renounceable rights issue of 135,397,357 new ordinary shares in SAMEE (“SAMEE Shares”) (“Rights Shares”) at an issue price to be determined and announced by the Board at a later date on the basis of one (1) Rights Share for every four (4) existing SAMEE Shares held on an entitlement date to be determined and announced later (“Proposed Rights Issue”), to finance the Proposed Acquisition, repay the bank borrowings of SAMEE and its subsidiaries and defray the expenses relating to the Proposals. Please refer to the attachment for further details on the Proposals. This announcement is dated 25 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3387788

Attachments SAMEE - Announcement (Proposals).pdf

Type	Announcement
Subject	OTHERS
Description	SAM Engineering & Equipment (M) Berhad ("SAMEE" or "the Company")Press Release-Growth of SAM Engineering & Equipment (M) Berhad's Aerospace Business
With reference to above, we are pleased to enclose herewith the press release of the Company dated 25 September 2023 entitled "Growth of SAM Engineering & Equipment (M) Berhad's Aerospace Business". This announcement is dated 25 September 2023. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3387790

Attachments SAMEE_Press Release_25 Sep 2023.pdf

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Type	Announcement
Subject	OTHERS
Description	SAM Engineering & Equipment (M) Berhad ("Company")- Minutes of the 29th Annual General Meeting held on 27 September 2023
Kindly find attached the Minutes of the 29th Annual General Meeting of the Company held on 27 September 2023 of which the same is also made available at the Company's website at https://sam-malaysia.com/assets/ ... 9th-AGM-202309.pdf. This announcement is dated 12 October 2023. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3392091

Attachments SAMEE-Minutes of 29th AGM.pdf