【HAISAN 7110 交流专区】海产资源

icy97

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

1	Revenue	6,781	9,596	13,790	19,417
2	Profit/(loss) before tax	-1,730	-2,102	-4,073	-2,081
3	Profit/(loss) for the period	-1,750	-2,070	-4,111	-2,017
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,748	-2,068	-4,107	-2,013
5	Basic earnings/(loss) per share (Subunit)	-1.45	-1.84	-3.41	-1.79
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 ($$)	-0.6200		-0.5800

icy97

海产资源子公司668万 越南地皮让渡工业园

财经新闻 财经  2015-09-02 11:32
（吉隆坡1日讯）PN17公司海产资源（HAISAN，7110，主板贸服股）子公司以160万美元（约668万令吉），把一块越南地皮让渡给越南工业园。

根据文告，海产资源子公司Iglo国际公司（IIL），今日与Phu My Vinh工业园基建发展贸易公司（PMV），达成土地让渡协议（Land Surrender Agreement）。

IIL将把一块4万平方米的租借地皮，让渡给PMV，预期在年底完成。

这块土地的租赁地契为50年，将在2056月9月28日到期。

截至去年底，该地皮的账目价值为538万令吉。

海产资源指出，为了解决已到期的债务，公司因而决定把土地让渡给PMV。

在所得的160万美元中，150万美元（约626万令吉）将用来偿还贷款，其余则支付相关开销。

同时，公司也预期这可提振现财年的盈利和每股净利表现。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HAISAN RESOURCES BERHAD (HAISAN OR COMPANY)PROPOSED SURRENDER OF THE LAND USE RIGHT CERTIFICATE OF 40,000 SQUARE METERS (SQ. M.) LOCATED AT DUC LAP HA COMMUNE, DUC HOA DISTRICT, LONG AN PROVINCE, VIETNAM (LUR) BY IGLO INTERNATIONAL LTD (IIL), A WHOLLY-OWNED SUBSIDIARY OF HAISAN TO PHU MY VINH INDUSTRIAL PARK INFRASTRUCTURE DEVELOPMENT AND TRADING COMPANY LIMITED (PMV) FOR A REIMBURSEMENT SUM OF UNITED STATES DOLLAR (USD) 1.60 MILLION (PROPOSED LAND SURRENDER)
The Board of Directors of Haisan (“Board”) is pleased to announce that IIL, had on 1 September 2015 entered into a Land Surrender Agreement (“LSA”) with PMV for the proposed surrender of the LUR owned by IGLO (Saigon) Incorporated (“IGLO SG”), the wholly-owned subsidiary of IIL for a payment of USD1.60 million or equivalent to approximately RM6.66 million or USD40 per sq. m. (“Reimbursement Sum”), subject to the terms and conditions as set out in the LSA. Please refer to the attachment for the full text of the announcement pertaining to the Proposed Land Surrender. This announcement is dated 1 September 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4854833

Attachments Haisan-Disposal of Vietnam LUR.pdf

icy97

Date of change	18 Sep 2015
Name	MR ONG RUI YUAN
Age	25
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Appointment
Qualifications	University of Western Australia - Bachelor's Degree of Commerce in Financial Accounting, Corporate Finance and Investment Finance, 2012.
Working experience and occupation	Mr. Ong Rui Yuan joined Haisan Resources Berhad ("Haisan") as an Assistant to the Chief Executive Officer (CEO) upon his graduation from the University of Western Australia. His main responsibilities, among others, include supports daily affairs of the President/CEO, overseeing the Groups ice manufacturing operation and leads special projects from time to time.He served as Deputy President/ Head  Operations from 29 August 2014 till to-date. During his undergraduate, he interned at KPMG in the audit department in Malaysia. He is also the director and shareholder of Biztrak Business Solutions Sdn Bhd, an accounting software company.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Ong Rui Yuan is the son of Mr. Ong Chin Yet who is the Managing Director/President/CEO of Haisan.
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	Mr. Ong Rui Yuan is deemed interested of 36,863,796 ordinary shares of RM0.05 each by virtue of his father's direct and indirect shareholdings in Haisan.

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-07102015-00003
Subject	Writ of Summons and Statement of Claim : Shah Alam High Court Suit No. 22NCVC-648-10/2013 ("Suit")
Description	HAISAN RESOURCES BERHAD (HAISAN OR THE COMPANY)WRIT OF SUMMONS AND STATEMENT OF CLAIM- SHAH ALAM HIGH COURT SUIT NO. 22NCVC-648-10/2013 (THE SUIT)
Query Letter Contents	We refer to your Company’s announcement dated 6 October 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- (1) The financial impact of the Suit on Haisan Resources Berhad group.
The Board of Directors of Haisan would like to respond to the query raised by Bursa Malaysia Securities Berhad in relation to the announcement made on 6 October 2015. Please refer to the attachment for the full text of the announcement. This announcement is dated 8 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4889297

Attachments Haisan-Reply to Query 081015.pdf

icy97

icy97 发表于 23-6-2015 01:28 AM
海产资源4600万卖地

财经新闻 财经  2015-06-23 10:25

Type	Announcement
Subject	OTHERS
Description	HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") LETTER OF OFFER
(The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 22 June 2015 unless the context otherwise requires or defined herewith.) Reference is made to the Company’s announcement dated 22 June 2015 in relation to the acceptance of the letter of offer for the sale and leaseback of the Port Klang Properties from Axis REIT Managers Berhad (the management company of Axis-REIT), acting on behalf of RHB Trustees Berhad (as trustee for Axis-REIT) (“Purchaser”). On behalf of the Board, Public Investment Bank Berhad wishes to announce that the parties involved were unable to mutually agree on the terms of the proposed sale and purchase agreement and have therefore decided not to proceed with the abovementioned proposed sale and leaseback. This announcement is dated 9 November 2015.

icy97

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

1	Revenue	6,702	8,453	20,492	27,870
2	Profit/(loss) before tax	-2,315	-1,011	-6,387	-3,092
3	Profit/(loss) for the period	-2,550	-1,153	-6,660	-3,170
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,548	-1,151	-6,654	-3,164
5	Basic earnings/(loss) per share (Subunit)	-2.11	-1.02	-5.52	-2.81
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		-0.5800

icy97

Type	Announcement
Subject	OTHERS
Description	HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") LETTER OF INTEREST
On behalf of the Board, Public Investment Bank Berhad wishes to announce that on 27 November 2015, Haisan had accepted a letter of interest dated 20 November 2015 for the sale and leaseback of the seven (7) parcels of leasehold industrial land together with the buildings erected thereon, all located at Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor from AREA Advisors Pte Ltd on behalf of AREA Industrial Development Pte Ltd (“AREA”) (“Proposed Sale and Leaseback”) (“Letter of Interest”). Pursuant to the terms of the Letter of Interest, Haisan has agreed to commence exclusive negotiations with AREA for a time period of thirty (30) days from the date of the Letter of Interest, with a view to agree on the salient terms and conditions and to sign a letter of offer incorporating such agreed terms and conditions for the Proposed Sale and Leaseback above. Further announcements will be made to Bursa Securities upon the finalisation of the terms and conditions of the Proposed Sale and Leaseback and the execution of the letter of offer. This announcement is dated 27 November 2015.

icy97

icy97 发表于 1-9-2015 11:37 PM
海产资源子公司668万 越南地皮让渡工业园

财经新闻 财经  2015-09-02 11:32

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HAISAN RESOURCES BERHAD (HAISAN OR COMPANY)PROPOSED SURRENDER OF THE LAND USE RIGHT CERTIFICATE OF 40,000 SQUARE METERS (SQ. M.) LOCATED AT DUC LAP HA COMMUNE, DUC HOA DISTRICT, LONG AN PROVINCE, VIETNAM (LUR) BY IGLO INTERNATIONAL LTD (IIL), A WHOLLY-OWNED SUBSIDIARY OF HAISAN TO PHU MY VINH INDUSTRIAL PARK INFRASTRUCTURE DEVELOPMENT AND TRADING COMPANY LIMITED (PMV) FOR A REIMBURSEMENT SUM OF UNITED STATES DOLLAR (USD) 1.60 MILLION (PROPOSED LAND SURRENDER)
Reference is made to the Company’s announcements dated 1 September 2015, 1 December 2015, 8 December 2015 and 16 December 2015 in relation to the Proposed Land Surrender. The Board of Directors of Haisan wishes to announce that the Proposed Land Surrender has been completed on 21 December 2015. This announcement is dated 22 December 2015.

icy97

icy97 发表于 29-11-2015 05:59 AM

Type	Announcement
Subject	OTHERS
Description	HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") LETTER OF INTEREST
(The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 27 November 2015 unless the context otherwise requires or defined herewith.) Reference is made to the Company’s announcement dated 27 November 2015 in relation to the acceptance of the Letter of Interest. On behalf of the Board, Public Investment Bank Berhad wishes to announce that the parties involved have mutually decided not to proceed further with the Proposed Sale and Leaseback. This announcement is dated 14 January 2016.

icy97

AREA告吹‧海產資源接尤斯利意向書

2016-01-16 11:33      
（吉隆坡15日訊）海產資源（HAISAN,7110,主板貿服組）巴生港口7塊地段真搶手，與AREA發展私人有限公司先賣後回租計劃前腳告吹，後腳即接獲前大馬交易所（BURSA,1818,主板金融組）首席執行員拿督尤斯利控制公司的意向書。

海產資源發文告表示，接獲Nadi Nikmat收購巴生港口7塊工業地段和相關建築物意向書，但取決於買方是否接受3千500萬令吉報價和其他條款。

此外，海產資源也同意在30天內和Nadi Nikmat磋商脫售和回租詳情。據悉，初步租賃期為3年，另有延長額外3年選擇權，而首3年每月租金為29萬1千667令吉。

同時，海產資源也將向N a d iNikmat支付高達175萬令吉的6個月租金訂金，另將預付1個月租金。

尤斯利掌握Nadi Nikmat的65%股權，其餘兩位股東是希薩姆丁（25%）和莫哈末撒隆（10%）。

海產資源賣地計劃一波三折，公司在2012年和今年11月27日曾分別與全球基金投資（英國）和AREA發展私人有限公司洽商先售後回租巴生港口7塊地段事宜，但最後因無法達成共識，接連兩次宣告破局。

買地計劃受阻拖累海產資源重組計劃進程，因此公司已向大馬股票交易所申請延長履行巴生港口土地交易條款期限14日，從1月15日延長至29日。（ 星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") LETTER OF OFFER
On behalf of the Board of Directors of Haisan (“Board”), Public Investment Bank Berhad wishes to announce that on 15 January 2016, Haisan had accepted a letter of offer for the disposal of the seven (7) parcels of leasehold industrial land together with the buildings erected thereon, all located at Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor (“Port Klang Properties”) together with a rental agreement for Haisan to rent the Port Klang Properties from Nadi Nikmat Sdn Bhd (“Letter of Offer”). Please refer to the attachment for the full text of the announcement pertaining to the Letter of Offer. This announcement is dated 15 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4977465

Attachments Haisan - Announcement (Acceptance of the Letter of Offer).pdf

icy97

售巴生港地段 海产资源再回租3+3 年

财经新闻 财经  2016-01-31 11:17
（吉隆坡30日讯）PN17公司海产资源（HAISAN，7110，主板贸服股）宣布以3500万令吉，在巴生港口脱售7片工业地皮和相关建筑物。

根据文告，上述产业是由海产资源的子公司所持有，建筑物主要作为公司总部，同时包括多种温度控制设施、工程部门及冰厂。

其中的一栋单层厂房，则是出租给第三方租户，以生产面包。

完成后，海产资源将向地主Nadi Nikmat私人有限公司租回产业，并持续分租厂房给原有的租户。

租约为期3年，另有再更新3年的选择权，每月租金定在29万1666令吉。

Nadi Nikmat授权海产资源，以3850万令吉，相等于溢价10%，购买上述产业的选择权，有效期为1年。

海产资源表示，脱售收益将主要用来偿还贷款，预计能改善公司的财务表现，因这能全面还清4920万令吉的贷款，且每年还能省下349万令吉的利息。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY")(I)        PROPOSED DISPOSAL; AND(II)        PROPOSED TENANCY(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that Haisan had on 29 January 2016 entered into two (2) agreements as follows: (i)         conditional sale and purchase agreement between Hai San & Sons Sdn Bhd, Hai San Holdings Sdn Bhd, both wholly-owned subsidiaries of Haisan and Nadi Nikmat Sdn Bhd (“Purchaser” or “Landlord”) for the proposed disposal of seven (7) parcels of leasehold industrial land together with the buildings erected thereon, all located at Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor (“Port Klang Properties”) for a total cash consideration of RM35.00 million (“SPA”) (“Proposed Disposal”); and (ii)        conditional tenancy agreement between Haisan and the Landlord for the proposed tenancy of the Port Klang Properties for an initial period of three (3) years subsequent to the completion of the Proposed Disposal which is held in escrow upon the execution of the SPA to be effective upon the completion of the SPA. Please refer to the attachment for the full text of the announcement pertaining to the Proposals. This announcement is dated 29 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4990729

Attachments Haisan - First Announcement of Proposed Disposal and Tenancy.pdf

icy97

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

1	Revenue	7,840	8,670	28,332	36,540
2	Profit/(loss) before tax	-2,586	-1,210	-8,973	-4,302
3	Profit/(loss) for the period	-2,756	-1,439	-9,417	-4,609
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,754	-1,431	-9,408	-4,595
5	Basic earnings/(loss) per share (Subunit)	-2.28	-1.27	-7.80	-4.08
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 ($$)	-0.6700		-0.5800

icy97

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	HAISAN RESOURCES BERHAD (HAISAN OR THE COMPANY)-        MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Further to the Company’s monthly announcement dated 2 February 2016 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Haisan wishes to inform that Haisan had on 29 January 2016 entered into two (2) agreements as follows: conditional sale and purchase agreement between Hai San & Sons Sdn Bhd, Hai San Holdings Sdn Bhd, both wholly-owned subsidiaries of Haisan and Nadi Nikmat Sdn Bhd (“Purchaser” or “Landlord”) for the proposed disposal of seven (7) parcels of leasehold industrial land together with the buildings erected thereon, all located at Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor (“Port Klang Properties”) for a total cash consideration of RM35.00 million (“Proposed Disposal”) (“SPA”); and conditional tenancy agreement between Haisan and the Landlord for the proposed tenancy of the Port Klang Properties for an initial period of three (3) years subsequent to the completion of the Proposed Disposal which is held in escrow upon the execution of the SPA to be effective upon the completion of the SPA (“Proposed Tenancy”). (Collectively referred to as the “Proposals”) On 2 February 2016 and 3 February 2016, the Company had submitted the valuation report of the Port Klang Properties and the draft circular to shareholders in relation to the Proposals to Bursa Securities, respectively for their perusal. The Company will proceed with the implementation of the Rights Issue upon the completion of the Proposed Disposal. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 March 2016.

icy97

Date of change	28 Mar 2016
Name	MR PRABIR KUMAR MITTRA
Age	60
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	MIA - Member of the Malaysian Institute of AccountantsFCCA  - Association of Chartered Certified Accountant
Working experience and occupation	Mr. Mittra is a Chartered Accountant with experience in board meetings, restructuring, listing, legal and management. He is familiar with the corporate governance matters, annual report presentations, legal and financial due diligence. His experiences include, among others, restructuring proposals, defence of litigation, general and financial management, company secretarial matters, drafting of business and shareholder agreements and insight into constructions projects and accounts.Mr. Mittra was an Executive Director and Chief Financial Officer of Metroplex Berhad from 2008 to 2009. His past experience among others include the listing exercises of 3A Resources Berhad and Aikbee Resources Berhad when he was a partner in a consulting firm from 1997 to 2003.

icy97

Date of change	28 Mar 2016
Name	MR ONG CHIN YET
Age	54
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Withdrawal of the current position held in the Company to focus on developing the overseas cold chain market and to prepare for succession planning. In the interim, Ir. Kamarudin Bin Md Derom is appointed as the Acting Chief Executive Officer. Mr. Ong shall remain as the Group Advisor on business development.
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	Degree in Science (Honours) in Accounting & Data Processing from Leeds University, United Kingdom.
Working experience and occupation	Upon his graduation in 1984, Mr. Ong joined the Group and was responsible for financial and administration duties. He later extended his responsibilities to operations particularly in industrial refrigeration engineering. He is also responsible for the Groups expansion plan, including its diversification into other industries such as temperature-controlled logistics, bonded and non-bonded warehousing.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Ong is the brother of Mr. Ong Chin Cheong, who is the Executive Director of the Company and father of Mr. Ong Rui Yuan, who is the Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	Mr. Ong is deemed interested in transactions between the Group and certain companies carried out in the ordinary course of business by virtue of his common directorship and/or shareholdings in certain companies.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 84,596 (0.07%) Ordinary Shares of RM0.05 each in Haisan Resources BerhadIndirect Interest - 36,871,538 (30.59%) Ordinary Shares of RM0.05 each in Haisan Resources Berhad*** Indirect Interest by virtue of my shareholdings in Able Capital Ventures Sdn Bhd and my brother, Mr.  Ong Chin Cheong's direct shareholding in Haisan Resources Berhad.

Date of change	28 Mar 2016
Name	IR KAMARUDIN BIN MD DEROM
Age	58
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Others
Description	Appointed as the Acting Chief Executive Officer of Haisan Resources Berhad.
Qualifications	Degree in Bachelor of Science in Civil and Environmental Engineering, University of Wisconsin-Madison, USA (1983);Registered Professional Engineer with the Board of Engineers, Malaysia
Working experience and occupation	Upon graduated in 1983, Ir. Kamarudin started his career as a Civil Engineer in Promet Construction Sdn Bhd. In 1986, he joined Energoprojekt Engineering & Constructing Co., a company involved in the Expressway Project between Ayer Keroh and Pagoh. He left Energoprojekt in 1989 and joined Senju (M) Sdn Bhd, a multinational company from Japan involving in the manufacturing of industrial solders for electronics as a Sales Manager. He was later engaged as a Project Manager with Pembinaan TLN Sdn Bhd from 1991 to 1994. In 1995, Ir. Kamarudin co-founded a bonded warehousing company with Haisan Group to provide bonded warehousing services. He is now actively oversees the business development and other divisions of the Group.
Family relationship with any director and/or major shareholder of the listed issuer	No.
Any conflict of interests that he/she has with the listed issuer	Deemed interested in transactions between the Group and certain companies carried out in the ordinary course of business by virtue of common directorship and/or shareholdings in certain companies.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 5,524,968 (4.58%) ordinary shares of RM0.05 each in Haisan Resources Berhad.

icy97

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

1	Revenue	7,805	7,009	7,805	7,009
2	Profit/(loss) before tax	-2,620	-2,343	-2,620	-2,343
3	Profit/(loss) for the period	-2,589	-2,361	-2,589	-2,361
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,587	-2,359	-2,587	-2,359
5	Basic earnings/(loss) per share (Subunit)	-2.15	-1.96	-2.15	-1.96
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		-0.6700

icy97

Date of change	22 Jul 2016
Name	MR ONG CHIN CHEONG
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	GCE Advanced Level (A-level), United Kingdom (1982).
Working experience and occupation	Upon graduation from A-level, Mr. Ong joined the Group and was responsible for block ice manufacturing activity which he later expanded into producing tube ice in 1997. He oversees various operational matters of the Group during his tenure.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Ong is the brother of Mr. Ong Chin Yet, who is the Major Shareholder of the Company by virtue of his indirect interest in the Company through his equity interest in Able Capital Ventures Sdn Bhd.
Any conflict of interests that he/she has with the listed issuer	Mr. Ong is deemed interested in transactions between the Group and certain companies carried out in the ordinary course of business by virtue of his common directorship and/or shareholding in these companies.
Details of any interest in the securities of the listed issuer or its subsidiaries	Interest in Haisan Resources Berhad :Direct interest : 92,338 (0.08%) Ordinary Shares of RM0.05 each Indirect interest : 36,863,796 (30.58%) Ordinary Shares of RM0.05 eachNote: Deemed interest is by virtue of his shareholding in Able Capital Ventures Sdn Bhd and his brother, Mr. Ong Chin Yet's direct shareholding in Haisan Resources Berhad.

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Date of change	28 Jul 2016
Name	DATO’ TENGKU SARAFUDIN BADLISHAH BIN DATO’ SERI DIRAJA TAN SRI TUNKU SALLEHUDDIN
Age	49
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to Dato' Tengku Sarafudin Badlishah's personal and other business commitments.
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	Bachelor's Degree in Law from Brunel University, London.Barrister at Law from the Inner Temple, England.Advocate & Solicitor of the High Court of Malaya.
Working experience and occupation	Dato' Tengku Sarafudin Badlishah started his career at Sime Darby Berhad in 1992 and was attached to the Corporate Planning and Legal Department. Later, he moved to the Industrial Relations Department.In 1997, Dato' Tengku Sarafudin Badlishah joined Pesaka Jardine Fleming Sdn Bhd ("PJF"), a financial advisory company. At PJF, he was involved in the compliance, secretarial and legal matters. He was the executor of Jardine Fleming Group company secretarial requirements in Malaysia and also the company secretary for Jardine Fleming Apex Unit Trusts Berhad.In late 1999, Dato' Tengku Sarafudin Badlishah joined the Legal Department of the Malaysian Communications and Multimedia Commission ("MCMC"). He was the Head of Legal and Secretarial Department at MCMC.Dato' Tengku Sarafudin Badlishah is currently a partner in a legal firm, Kamil Hashim Raj & Lim.

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Date of change	28 Jul 2016
Name	YAM TENGKU MAKRAM BIN TENGKU ARIFF
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Vice Chairman
New Position	Chairman
Directorate	Executive
Qualifications	Malaysian Certificate of Education (MCE)
Working experience and occupation	Tengku Makram has served in the Royal Malaysian Armed Forces, and upon his completion of his service in the Royal Malaysian Armed Forces, he ventured into different businesses since 1979 which included amongst others, property development, construction and car industries. Tengku Makram was a Non-Independent Non-Executive Deputy Chairman of Thong Guan Industries Berhad from 1997 to 2013. In addition, he has also held several directorships in unlisted companies.Tengku Makram is currently the Executive Chairman of TLM Travel & Tours Sdn. Bhd.
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 of 10,000,000 Ordinary Shares of RM0.05 each in Haisan Resources Berhad.

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	HAISAN RESOURCES BERHAD (HAISAN OR THE COMPANY)RECEIPT OF THE PETITION FOR WINDING UPSHAH ALAM HIGH COURT WINDING-UP NO.: BA-28NCC-326-08/2016
The Board of Directors of the Company wishes to announce that a petition for winding-up dated 3 August 2016 (“Petition”) has been served on Hai San Ice Industries Sdn Bhd (“HSIISB” or “Respondent”), the wholly-owned subsidiary of Haisan on 8 August 2016 filed by Tenaga Nasional Berhad (“TNB” or “Petitioner”) at the Shah Alam High Court (“Court”) through Messrs. Sidek Teoh Wong & Dennis. Please refer to the attachment for the full text of the announcement pertaining to the Petition.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5171953

Attachments Haisan-Petition Announcement.pdf

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-12082016-00002
Subject	Receipt of the petition for winding up Shah Alam High Court Winding-up No: BA-28NCC-326-08/2016
Description	HAISAN RESOURCES BERHAD (HAISAN OR THE COMPANY)RECEIPT OF THE PETITION FOR WINDING UPSHAH ALAM HIGH COURT WINDING-UP NO.: BA-28NCC-326-08/2016
Query Letter Contents	We refer to your Company’s announcement dated 9 August 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The total cost of investment in Hai San Ice Industries Sdn Bhd. The financial and operational impact of the winding-up proceedings on the  Haisan group. The expected losses to Haisan group, if any, arising from the winding-up proceedings.
(The abbreviations and words used in this Announcement shall have the same meanings as defined in the announcement dated 9 August 2016 unless the context otherwise requires or defined herewith.) Reference is made to the Company’s announcement dated 9 August 2016 and the query letter from Bursa Malaysia Securities Berhad dated 12 August 2016 in relation to the Petition. The Board of Directors of Haisan hereby furnish the following additional information as requested:- 1. The total cost of investment in HSIISB The total cost of investment in HSIISB as carried in the audited financial statement for the financial year ended 31 December 2015 is RM973,085.00. 2. The financial and operational impact of the winding-up proceedings on the Haisan group The Petition is not expected to have any operational impact on the Group. Save for the financial impact as stated under Section 3, there is no other material financial impact to the Group. 3. The expected losses to Haisan group, if any, arising from the winding-up proceedings The expected losses to the Group will be up to the sum of RM2,024,139.19 as HSIISB had made provision of RM1,200,000.00 in the previous financial year. This announcement is dated 15 August 2016.