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【TIMWELL 7854 交流专区】森立木业

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发表于 22-8-2013 01:24 AM | 显示全部楼层 |阅读模式
Announcement
Date
Financial
Year
Quarter
Number
Financial
Quarter
Revenue
(RM,000)
Profit Before
Tax (RM,000)
Net Profit
(RM,000)
Earning
Per Share (Cent)
Dividend
(Cent)
NTA (RM)
21/08/201331/12/2013230/06/2013
4,296
-548
-481
-0.54
0.00
0.320
30/05/201331/12/2013131/03/2013
1,245
-1,369
-1,207
-1.36
0.00
0.330
28/02/201331/12/2012431/12/2012
1,597
-1,561
-1,947
-2.19
0.00
0.340
29/11/201231/12/2012330/09/2012
10,306
447
835
0.94
0.00
0.380
15/08/201231/12/2012230/06/2012
10,628
304
661
0.74
0.00
0.370
30/04/201231/12/2012131/03/2012
3,023
71
426
0.48
0.00
0.370

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=T&securityCode=7854

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
4,296
10,628
5,264
13,651
2Profit/(loss) before tax
-548
304
-1,837
376
3Profit/(loss) for the period
-548
304
-1,837
376
4Profit/(loss) attributable to ordinary equity holders of the parent
-481
661
-1,689
731
5Basic earnings/(loss) per share (Subunit)
-0.54
0.74
-1.90
0.82
6Proposed/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 ($$)
0.3247
0.3437

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 楼主| 发表于 24-11-2013 06:28 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
6,110
10,306
11,103
23,957
2Profit/(loss) before tax
-659
447
-2,483
827
3Profit/(loss) for the period
-659
447
-2,483
827
4Profit/(loss) attributable to ordinary equity holders of the parent
-601
835
-2,277
1,927
5Basic earnings/(loss) per share (Subunit)
-0.67
0.94
-2.56
2.16
6Proposed/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 ($$)
0.3183
0.3437

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 楼主| 发表于 30-11-2013 01:15 AM | 显示全部楼层
TIMBERWELL BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Proposed Disposal of land measuring approximately 2,610 square feet held under Town Lease No. 017536300 situate in the District of Kota Kinabalu, Sabah, Malaysia together with one (1) unit of six (6) storey office complex erected thereon known as Wisma TWB, Lot 26, Lorong Dewan, Kota Kinabalu, Sabah, Malaysia ("Property") by Timberwell Properties Sdn. Bhd. ("TPSB” or the Vendor"), a wholly-owned subsidiary of Timberwell Berhad ("TWB") to Ati Property Sdn. Bhd. (“ATI” or "the Purchaser") (“Proposed Disposal”)
1.             INTRODUCTION
The Board of Directors of TWB wishes to announce that its wholly-owned subsidiary, TPSB had on 27 November 2013 entered into a Sale and Purchase Agreement (“SPA”) with ATI for the disposal of the Property for a total cash consideration of RM7.6 million.

2.             DETAILS OF THE VENDOR AND PURCHASER
TPSB is a wholly-owned subsidiary of TWB with an authorised capital of RM10 Million comprising 10 Million ordinary shares of  RM 1/= each, of which RM7 Million ordinary shares had been issued and fully paid up. The principal activity of TPSB is Property Investment .

ATI was incorporated in Malaysia on 22 July 2013 as a private limited company under Companies Act, 1965 with an authorised capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 400,000 ordinary shares had been issued and fully paid up. The principal activity of ATI is investment on properties.

3.             DETAILS OF THE PROPOSED DISPOSAL
3.1      Details of the Property
a.

Description

:

All that Parcel of land held under Town Lease No. 017536300 situate in the District of Kota Kinabalu, Sabah together with one (1) unit of six (6) storey office complex erected thereon known as Wisma TWB



b.

Postal Address



:

Lot 26, Lorong Dewan, Kota Kinabalu, Sabah

c.

Land size

:

2,610 square feet



d.

Land tenure

:

99 years  (from 01/01/1979  to 31/12/ 2077)



e.

Financial information on the Property



:

·     Net  Book Value:  RM 3.523 million

·     Net profits attributable to assets:  N/A

·     Original cost of investment:   RM5.08 million

·     Date of  Investment: 29/09/1997



f.

Encumbrances



:

The Property is presently unencumbered, save and except for one (1) legal charge created in favour of Affin Bank Berhad (“the Bank”) for certain banking facilities. However, the Bank has on 11th November 2013 approved in principle to discharge of the Property, subject to the terms and conditions agreed between the Company and the Bank.


The Property currently is subject to a Tenancy Agreement entered between TPSB and Asian Tourism International College Sdn. Bhd.


The Purchaser shall purchase the Property (excluding all the furniture, fittings and equipment) free from all encumbrances and with legal possession in its present title and condition as at the date of the SPA subject to the said Tenancy Agreement and upon terms and conditions thereon.







g.

Status



:

Leasehold   



h.

Age of building



:

17 years

i.

Existing use only

:

For renting


3.2      Basis of Determining the Disposal Consideration
The total cash consideration of RM7.6 million for the Proposed Disposal was arrived at a willing-buyer willing-seller basis after taking into account of current indicative market value of freehold development land around the area.

3.3      Terms of Payment
Upon signing the SPA, ATI shall pay initial deposit of RM760,000.00 only to TPSB.

The balance of the purchase price of RM6,840,000.00 shall only be paid by ATI to the appointed stakeholder solicitor of TPSB within three (3) months from the execution of the SPA or such extension as may be provided in the SPA.

3.4    Utilisation of proceeds
The proceeds arising from the Proposed Disposal are proposed to be utilised by TWB Group, upon receipt of the sales proceeds as follows:-
§   To repay the Bank's facilities of approximately of RM4.8 million
§   The remaining balance of RM2.8 million for working capital purpose especially for planting activities.

3.5      Assumption of liabilities
There are no liabilities to be assumed by the Purchaser arising from the Proposed Disposal.

4.             RATIONALE  FOR THE PROPOSED DISPOSAL
The proceeds obtained from the Proposed Disposal will allow some savings on loan interests following the partly settlement of the bank loan as well as for working capital purpose.  

5.             RISK FACTORS
Other than the transactional risk pertaining to the Proposed Disposal, the Board of Directors does not foresee any other significant risk arising from the Proposed Disposal.

6.             FINANCIAL EFFECTS OF THE PROPOSED DISPOSAL
6.1      Earnings
The revenue of Timberwell Group will be reduced by the reduction in the yearly rental income from investment in property of RM 372,000.00 attributed to the Proposed Disposal.

6.2      Net Assets per share and Gearing
The Proposed Disposal will not have any effect on the net assets per share and gearing of Timberwell Group.

6.3      Share capital and substantial shareholders’ shareholding
The Proposed Disposal will not have any effect on the issued and paid-up capital and the substantial shareholders’ shareholdings of TWB, as the Proposed Disposal does not involve any issuance of new TWB’s shares.

7.             INTEREST OF DIRECTORS AND MAJOR SHAREHOLDERS AND PERSONS CONNECTED TO THEM
None of the Directors and/ or major shareholders of TWB and persons connected to them have any interest, direct/ indirect, in the Proposed Disposal.

8.             STATEMENTS BY DIRECTORS
The Directors of TWB, after having considered all aspects of the Proposed Disposal, are in the opinion that the Proposed Disposal is in the best interest of TWB Group.

9.             PERCENTAGE RATIO
The highest percentage ratio applicable to the Proposed Disposal pursuant to paragraph 10.02(g) of the Main Market Listing Requirements is approximately 24.83% based on the latest audited financial statements of TWB for the year ended 31 December 2012.

10.         APPROVAL REQUIRED
The Proposed Disposal is not subject to the approval of the shareholders or any other relevant authorities.

11.         CASH COMPANY OR PRACTICE NOTE 17 (“PN 17”) COMPANY
The Proposed Disposal is not expected to result TWB becoming a cash company or PN17 company.

12.         ESTIMATED TIME FRAME FOR COMPLETION
Barring unforeseen circumstances, Timberwell expects to complete the Proposed Disposal within 3 to 4 months from the date of signing the SPA.

13.         DOCUMENTS FOR INSPECTION
The SPA will be available for inspection by the shareholders of TWB at the Company’s registered office at Lot 8 & 9, Block A, 2nd Floor, Damai Point Commercial Centre, Off Jalan Damai, Luyang, 88300 Kota Kinabalu, Sabah during the normal business hours from Mondays to Fridays (except public holidays) for a period of one (1) month from the date of announcement.

This announcement is dated 27 November 2013.


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 楼主| 发表于 3-12-2013 04:43 AM | 显示全部楼层
TIMBERWELL BERHAD

Type
Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID
NM-131129-40236
Subject
Proposed Disposal of land measuring approximately 2,610 square feet held under Town Lease No. 017536300 situate in the District of Kota Kinabalu, Sabah, Malaysia together with one (1) unit of six (6) storey office complex erected thereon known as Wisma TWB, Lot 26, Lorong Dewan, Kota Kinabalu, Sabah, Malaysia ("Property") by Timberwell Properties Sdn. Bhd. ("TPSB” or the "Vendor"), a wholly-owned subsidiary of Timberwell Berhad ("TWB" or the "Company") to ATI Property Sdn. Bhd. (“ATI” or "the Purchaser") (“Proposed Disposal”)
Description
Further to the Company's announcement on 27 November 2013, and the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 29 November 2013, the Board of Directors of TWB hereby provided additional information as required by Bursa Securities.


1.            The name of Director(s) and ultimate shareholder(s) of ATI and their respective shareholdings in ATI.
                Name of Directors and Shareholders
                a.            Datuk Seri Wong Khen Thau
                b.            Mr. Pang Ming Kui
                c.             Mr. Chong Fook Hin
                Each of the above shareholders has equal shareholding.

2.            The total built-up area, amount of lettable space and the percentage of occupancy for the Property.
               The total built-up area is 2,610 square feet, lettable space is 2,610 square feet and percentage of occupancy is 100%.

3.            To state the Net Book Value of the Property is audited.
                The Net Book Value provided is the audited figures as at 31 December 2012.

4.            To state whether any valuation was carried out. If yes, to also state the name of the valuer, valuation date, method of valuation, quantification of the market value of the Property and to make the Valuation Report available for inspection.

                Yes, the valuation was carried out by Messrs C.H Williams Talhar & Wong.

Valuation Date:                 4 October 2011

Method of valuation:     As per report “Adopted the Contractor’s Method of valuation where the land element is assessed adopting the Comparison Method of valuation, and the building erected thereon us estimated using the Replacement Cost Method”

Quantification of Market Value is :           RM6.35 million

The Valuation Report is available for inspection.

5.            Justification for the Disposal Consideration.
a.            To settle part of the bank facilities and to reduce the interest expenses of the Company as the current bank loan is charged at the interest rate of 8.35%. However, the yield from the rental income is only 4.89% from the sales proceed of RM7.6 million. As such, the Company would have an immediate interest saving of 3.46% per annum against the bank interest rate.

b.            The Board having considered and at the view that the offer of RM7.6 million is a good price as the last valuation report was only showed a market value of RM6.3 million.


c.             To have sufficient working capital to increase the planting activities in the Company's concession areas. This is to secure more coupe/ compartments for harvesting and as a result to increase the logs productions and profitability of the Company in the coming year.


d.            Moreover, it has always been the intention of the Company to sell the building since year 2007. Such property was classified as non-current assets held for sales from year 2007 to 2010. However, as no good offers were received, the Company decided to keep the Property and continue renting the Property with rental income. However, the yield from the rental income is not justifiable to keep the building.


6.            Brief details on the current indicative market value of freehold development land around the area.

                The following are the indicative market value of freehold development land around the Company’s areas provided by Messrs C.H. Williams Talhar & Wong as a comparison in the valuation report:-
No.

Particulars

Size

sq feet

Unit Price

RM per sq feet

Value

RM

Comparison 1

5 storey corner shop house


1,680

870.00

1,461,600

Comparison 2

Double storey corner light industrial building


1,350

480.00

648,000

Comparison 3

4 storey corner shophouse

1,680

1,200.00

2,016,000

7.            The Termination and Refund arrangement in events of default or termination by either parties.

                As per Sales and Purchase Agreement:

                "The Vendor undertakes to refund without interest in one payment within one (1) month from the date of notification of the same by the Registrar of Titles, Kota Kinabalu, Sabah, the total purchase price of the said Property paid by the Purchaser, in the event that the said Memoranda of Transfer or the issue of title of the said Property cannot be registered in the name of the Purchaser, for whatever reason........”


                "In the event of the said Property whether wholly or partly being compulsorily acquired by the Government/ Local Authorities before the Completion Date, then the Purchase reserves the right to terminate this Agreement by one (1) month’s written notice, in which the Vendors shall be obliged to refund the Purchaser all sums paid by the Purchaser to the Vendor under clause 2 of the Agreement (including all sums which have been paid towards the said Loan) free of interest."

8.            The timeframe for utilisation of proceeds.
                12 months from receipts of sale proceeds.

9.            The estimated interest savings from repayment of Bank’s facilities.
The annual rental income of RM372,000.00 which yield a return of 4.89% from the sales proceeds of RM7.6 million and the current bank loan interest charged at the rate of 8.35% per annum. The Company would have an immediate interest saving of 3.46% per annum approximately of RM166,080.00 based on the repayment of RM4.8 million of the banking facilities.

10.          Brief elaboration on the utilisation of proceeds for Working Capital.
The Company will utilise the sales proceeds as working capital to carry out the following planting activities in the Company’s concession areas. This is to enable the Company to secure more coupe/ compartments for harvesting and as a result to increase the logs productions and profitability of the Company in the coming year.
a)            to increase in equipment and machinery for land clearing and development, especially for rubber planting terracing;
b)            expansion of nursery to cater for more germination of rubber seedlings for TWB Group's consumption;
c)            to carry out maintenance activities in the planted area.

11.          The expected gains/ losses arising from the Proposed Disposal.
                The expected gains arising from the Proposed Disposal is expected to be RM4.07 million.

12.         Illustration of the effects on earnings, EPS, gearing and Net Assets based on the latest audited financial statements, taking into account the reduction in rental income and interest savings.
                a.      Statement of Comprehensive Income



RM’000

Profit/ (loss)

Per share/ cent

Total comprehensive loss attributable to the owners of the Company as at 31 December 2012 financial statement



(13)

(0.02)

Add: Approximately net interest saving after taking into reduction of rental income



166

0.19

The illustrated comprehensive profit attributable to the owners of the Company after the consideration of the above

153

0.17


                b.            Statement of Financial Position



RM’000

Profit/ (loss)

Per share/ cent

Total equity attributable to the owners of the Company as at 31 December 2012 financial statement



30,607

34.37

Add: Comprehensive income attributable to the owners after taking into interest saving and reduction of rental income



153

0.17

The illustrated equity and the net assets attributable to the owners of the Company after the consideration of the above

30,760

34.54

13.             DOCUMENTS FOR INSPECTION
The SPA will be available for inspection by the shareholders of TWB at the Company’s registered office at Lot 8 & 9, Block A, 2nd Floor, Damai Point Commercial Centre, Off Jalan Damai, Luyang, 88300 Kota Kinabalu, Sabah during the normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of announcement.

This announcement is dated 2 December 2013.

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 楼主| 发表于 28-2-2014 12:39 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
5,341
1,597
16,444
25,554
2Profit/(loss) before tax
4,468
-1,561
1,985
-734
3Profit/(loss) for the period
4,589
-1,749
2,106
-922
4Profit/(loss) attributable to ordinary equity holders of the parent
5,211
-1,947
2,934
-20
5Basic earnings/(loss) per share (Subunit)
5.85
-2.19
3.29
-0.02
6Proposed/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 ($$)
0.3766
0.3437

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 楼主| 发表于 29-4-2014 03:32 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,887
1,245
2,887
1,245
2Profit/(loss) before tax
-193
-1,288
-193
-1,288
3Profit/(loss) for the period
-193
-1,288
-193
-1,288
4Profit/(loss) attributable to ordinary equity holders of the parent
-56
-1,207
-56
-1,207
5Basic earnings/(loss) per share (Subunit)
-0.06
-1.36
-0.06
-1.36
6Proposed/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 ($$)
0.3728
0.3766

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 楼主| 发表于 29-8-2014 01:29 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
4,595
4,296
7,516
5,264
2Profit/(loss) before tax
345
-548
185
-1,837
3Profit/(loss) for the period
345
-548
185
-1,837
4Profit/(loss) attributable to ordinary equity holders of the parent
441
-481
418
-1,689
5Basic earnings/(loss) per share (Subunit)
0.49
-0.54
0.47
-1.90
6Proposed/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 ($$)
0.3781
0.3766

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 楼主| 发表于 29-11-2014 03:57 AM | 显示全部楼层
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
1Revenue
9,667
6,110
17,183
11,103
2Profit/(loss) before tax
-541
-659
76
-2,483
3Profit/(loss) for the period
-541
-659
76
-2,483
4Profit/(loss) attributable to ordinary equity holders of the parent
-443
-601
406
-2,277
5Basic earnings/(loss) per share (Subunit)
-0.50
-0.67
0.46
-2.56
6Proposed/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 ($$)
0.3768
0.3766

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 楼主| 发表于 17-2-2015 05:27 AM | 显示全部楼层
本帖最后由 icy97 于 27-2-2015 04:25 AM 编辑

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
1Revenue
7,304
5,341
24,486
16,444
2Profit/(loss) before tax
-9
4,537
-419
2,054
3Profit/(loss) for the period
465
4,532
55
2,049
4Profit/(loss) attributable to ordinary equity holders of the parent
512
2,315
433
53
5Basic earnings/(loss) per share (Subunit)
0.57
2.60
0.49
0.06
6Proposed/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 ($$)
0.3815
0.3766

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 楼主| 发表于 1-3-2015 04:18 PM | 显示全部楼层
Notice of Person Ceasing (29C)
TIMBERWELL BERHAD

Particulars of substantial Securities Holder
Name
Goei Hoei Ing @ Ngai May Wah
Address
P.O.Box 10827
88009 Kota Kinabalu
NRIC/Passport No/Company No.
300621-71-5100
Nationality/Country of incorporation
Permanent Residence
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Date of cessation
25/03/2014
Name & address of registered holder
Goei Hoei Ing @ Ngai May Wah
P.O.Box 10827
88009 Kota Kinabalu
Currency
Malaysian Ringgit (MYR)
Number of securities disposed
9,000,000
Price Transacted ($$)

Circumstances by reason of which a person ceases to be a substantial securities Holder
Transfer of shares between family members i.e. from wife to husband.
Nature of interest
Direct Interest
Date of notice
27/02/2015

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 楼主| 发表于 29-4-2015 11:58 PM | 显示全部楼层
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
1Revenue
3,350
2,887
3,350
2,887
2Profit/(loss) before tax
-232
-193
-232
-193
3Profit/(loss) for the period
-232
-193
-232
-193
4Profit/(loss) attributable to ordinary equity holders of the parent
-151
-56
-151
-56
5Basic earnings/(loss) per share (Subunit)
-0.17
-0.06
-0.17
-0.06
6Proposed/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 ($$)
0.3798
0.3815

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 楼主| 发表于 22-8-2015 05:37 AM | 显示全部楼层
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
1Revenue
7,198
4,595
10,548
7,516
2Profit/(loss) before tax
649
345
-317
185
3Profit/(loss) for the period
649
345
-317
185
4Profit/(loss) attributable to ordinary equity holders of the parent
739
482
-144
418
5Basic earnings/(loss) per share (Subunit)
0.83
0.54
-0.16
0.47
6Proposed/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 ($$)
0.3799
0.3815

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 楼主| 发表于 17-11-2015 04:23 AM | 显示全部楼层
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
1Revenue
8,273
9,667
18,821
17,183
2Profit/(loss) before tax
1,483
-541
1,141
76
3Profit/(loss) for the period
1,483
-541
1,141
76
4Profit/(loss) attributable to ordinary equity holders of the parent
1,568
-443
1,398
406
5Basic earnings/(loss) per share (Subunit)
1.76
-0.50
1.57
0.46
6Proposed/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 ($$)
0.3972
0.3815

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 楼主| 发表于 1-1-2016 04:22 AM | 显示全部楼层
Date of change
01 Jan 2016
Name
MISS YAP FOOK FUNG
Age
47
Nationality
Malaysia
Designation
Alternate Director
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
Ms Yap Fook Fung graduated with a Bachelor of Economics from the Monash University, Melbourne, Australia in year 1993.
Working experience and occupation
Ms Yap Fook Fung had been involved in the Project Management of Jockey Lodge Hotel (Sandakan) - Construction and Furnishings in years 1995 and 1996. Ms Yap also has vast experience in the tourism industry and she was the General Manager of Excel Dive & Tour (B) Sdn Bhd for the period from 2000- 2003 and 2008-2011. She is the Accountant of Sri Luasong Sdn Bhd with the business in oil palm estate, tree planting, property rental and investment since year 2012 to present time.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Daughter of Datuk Yap Pak Leong, the Senior Independent Non-Executive Director
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct     : 1,240,000 Ordinary SharesIndirect  :       15,000 Ordinary Shares
Due Date for MAP
01 May 2016

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 楼主| 发表于 26-2-2016 11:04 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2015
31 Dec 2014
31 Dec 2015
31 Dec 2014
$$'000
$$'000
$$'000
$$'000
1Revenue
6,333
7,798
25,154
24,486
2Profit/(loss) before tax
153
347
1,294
-419
3Profit/(loss) for the period
-390
347
751
55
4Profit/(loss) attributable to ordinary equity holders of the parent
-331
469
1,067
433
5Basic earnings/(loss) per share (Subunit)
-0.37
0.53
1.20
0.49
6Proposed/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 ($$)
0.3935
0.3815

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 楼主| 发表于 22-5-2016 05:26 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2016
31 Mar 2015
31 Mar 2016
31 Mar 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
2,067
3,350
2,067
3,350
2Profit/(loss) before tax
259
-232
259
-232
3Profit/(loss) for the period
143
-232
143
-232
4Profit/(loss) attributable to ordinary equity holders of the parent
232
-95
232
-95
5Basic earnings/(loss) per share (Subunit)
0.26
-0.11
0.26
-0.11
6Proposed/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 ($$)
0.3961
0.3935

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 楼主| 发表于 20-8-2016 06:52 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2016
30 Jun 2015
30 Jun 2016
30 Jun 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
6,618
7,198
8,805
10,548
2Profit/(loss) before tax
-8
649
287
-317
3Profit/(loss) for the period
-98
649
73
-317
4Profit/(loss) attributable to ordinary equity holders of the parent
-156
739
318
-144
5Basic earnings/(loss) per share (Subunit)
-0.18
0.83
0.36
-0.16
6Proposed/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 ($$)
0.3971
0.3935

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 楼主| 发表于 20-11-2016 04:49 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2016
30 Sep 2015
30 Sep 2016
30 Sep 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
5,599
8,273
14,404
18,821
2Profit/(loss) before tax
-303
1,483
-156
1,141
3Profit/(loss) for the period
-343
1,483
-377
1,141
4Profit/(loss) attributable to ordinary equity holders of the parent
-244
1,568
-33
1,398
5Basic earnings/(loss) per share (Subunit)
-0.27
1.76
-0.04
1.57
6Proposed/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 ($$)
0.3931
0.3935

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 楼主| 发表于 1-12-2016 02:33 AM | 显示全部楼层
Name
ESTATE OF TAN TJENG HOK @ LAM HAK MING
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Name & address of registered holder
The Estate of Tan Tjeng Hok @ Lam Hak Ming P.O.Box 10827 88009 Kota KinabaluSabahAgnes Soei-Tin LameyC2-02 Marina Court,88000 Kota Kinabalu, Sabah
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transactionDescription of OthersDate of changeNo of securities
Price Transacted ($$)
Transferred02 Nov 201610,459,600


Circumstances by reason of which change has occurred
Distribution of shares from the Estate of Tan Tjeng Hok @ Lam Hak Ming to the beneficiaries.
Nature of interest
Direct and Indirect interest.
Direct (units)
18,050,100
Direct (%)
20.27
Indirect/deemed interest (units)
10,690,398
Indirect/deemed interest (%)
12.01
Total no of securities after change
28,740,498
Date of notice
23 Nov 2016



Name
MADAM AGNES SOEI-TIN LAMEY
Nationality/Country of incorporation
United Kingdom
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Name & address of registered holder
Agnes Soei-Tin LameyC2-02 Marina Court,88000 Kota Kinabalu, SabahThe Estate of Tan Tjeng Hok @ Lam Hak MingP.O. Box 1082788809 Kota KinabaluSabah
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transactionDescription of OthersDate of changeNo of securities
Price Transacted ($$)
Transferred02 Nov 20162,091,920

Transferred02 Nov 201610,459,600

OthersExclusion Interest02 Nov 2016230,798


Circumstances by reason of which change has occurred
Distribution of shares by the Estate of Tan Tjeng Hok @ Lam Hak Ming  (her father) to the beneficiaries.
Nature of interest
Direct and Indirect interest.
Direct (units)
2,091,920
Direct (%)
2.35
Indirect/deemed interest (units)
18,050,100
Indirect/deemed interest (%)
20.27
Total no of securities after change
20,142,020
Date of notice
23 Nov 2016

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 楼主| 发表于 24-2-2017 06:06 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2016
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2016
31 Dec 2015
31 Dec 2016
31 Dec 2015
$$'000
$$'000
$$'000
$$'000
1Revenue
122
6,333
14,526
25,154
2Profit/(loss) before tax
-521
153
-677
1,294
3Profit/(loss) for the period
-19
-390
-396
751
4Profit/(loss) attributable to ordinary equity holders of the parent
182
-331
75
1,067
5Basic earnings/(loss) per share (Subunit)
0.20
-0.37
0.08
1.20
6Proposed/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 ($$)
0.3943
0.3935

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