【CBIP 7076 交流专区】CB工业产品

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH" or "the Company")- Acquisition of Shares in TPG Oil and Gas Sdn. Bhd.
The Board of Directors of CBIPH is pleased to announce that the Company has on 28 February 2020 entered into Share Sale Agreements to acquire 100,000 ordinary shares in TPG Oil and Gas Sdn. Bhd. [Registration No. 201301038953 (1068776-M)] (“TPGOG”), representing 0.62% of the total issued and paid up capital in TPGOG at total cash consideration of RM7,000,000.00. Please refers to the attachment for more details. This announcement is dated 3 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3030619

Attachments CBIP - Acquisition of Shares in TPGOG (Announcement).pdf

icy97

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	108,025	85,902	108,025	85,902
2	Profit/(loss) before tax	14,959	14,585	14,959	14,585
3	Profit/(loss) for the period	12,633	10,271	12,633	10,271
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,287	11,018	12,287	11,018
5	Basic earnings/(loss) per share (Subunit)	2.48	2.16	2.48	2.16
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 ($$)	1.4600		1.4400

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN QUALIFIED OPINION
Description	CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH" or "the Company")- Qualified Opinion on The Audited Financial Statements for the Financial Year Ended 31 December 2019
Please refer to the attachments for details. This announcement is dated 30 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3064673

Attachments Modified opinion AFS2019.pdf Auditors Report 2019.pdf

icy97

icy97 发表于 20-6-2019 04:36 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6155045

Type	Announcement
Subject	OTHERS
Description	CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH" or "the Company")- Classification of Investment in Gulf Lubes Malaysia Sdn. Bhd.
Reference is made to the Company’s announcements dated 3 May 2019 and 8 May 2019 in relation to the Acquisition of 70% equity interest in Gulf Lubes Malaysia Sdn. Bhd. (“GLM”) by the Company and TPG Oil & Gas Sdn. Bhd., a 80% owned subsidiary of the Company. The Board of Directors wishes to inform that the Company is in dispute with the remaining 30% shareholders (“MI”) on the provision of the constitution of GLM requiring a unanimous consent regardless of the size of the shareholding which thereby frustrates the Group’s intention and plans as to how the affairs of GLM should be conducted. Although the Group holds total 70% equity interest in GLM, the Group does not have sole control over GLM considering that strategic and financial decisions of the relevant activities of GLM require unanimous consent by all shareholders. The Group unable to demonstrate a unilateral control and the power to affect the variable returns in GLM. Therefore, the investment in GLM was accounted as a joint venture in the Group’s consolidated financial statement for the financial year ended 31 December 2019. As a consequent, GLM has reached a complete deadlock as it would be impossible for GLM to carry on its intended business and for the Group to manage GLM as a going concern. As at the date of this announcement, GLM has yet to commence any operations. The Company has filed a winding-up petition on 11 June 2020 against GLM. The winding-up petition is a contributories winding-up petition based on just and equitable grounds caused by the deadlock arising from the dispute between the shareholders. The case management and the hearing of the petition is fixed on 8 August 2020 and 2 December 2020 respectively. Other than the legal fees disbursement involved in the said petition, the Company does not expect to incur any other losses arising from the petition. There is no significant financial and operational impact of the Group for the financial year ending 31 December 2020. The Company will make necessary announcement on the material developments in due course. This announcement is dated 30 June 2020.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH" or "the Company")- DISPOSAL OF PROPERTY BY ADVANCE BOILERS SDN. BHD. ("ABSB"), A WHOLLY-OWNED SUBSIDIARY OF CBIPH, TO IDEAL QUALITY SDN. BHD.
Please refer to the attachments for details. This announcement is dated 6 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066270

Attachments CBIP - Disposal of Property (ABSB).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH" or "the Company")- DISPOSAL OF PROPERTY BY ADVANCE BOILERS SDN. BHD. ("ABSB"), A WHOLLY-OWNED SUBSIDIARY OF CBIPH, TO IDEAL QUALITY SDN. BHD.
Further to the Company's announcement made on 6 July 2020, the Company wishes to announce the additional information pertaining to the above transaction. Kindly refer to the attachment for additional information. This announcement is dated 8 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3066850

Attachments CBIP - Disposal of ABSB property (addition).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH" or "the Company")- DISPOSAL OF PROPERTY BY ADVANCE BOILERS SDN BHD ("ABSB"), A WHOLLY-OWNED SUBSIDIARY OF CBIPH, TO IDEAL QUALITY SDN. BHD.
Unless otherwise defined herein, all terms and acronyms used herein shall be the same as those defined in the Company’s announcements dated 6 July 2020 and 8 July 2020. Reference is made to the announcements dated 6 July 2020 and 8 July 2020. The Company wishes to clarify that the Deposit Sum and Balance Purchase Price based on the SPA entered into between ABSB and the Purchaser should be Ringgit Malaysia Eight Million (RM8,000,000.00) and Ringgit Malaysia Thirty Two Million (RM32,000,000.00) respectively. Accordingly, the Salient Terms (a) and (b) of the SPA as contained in the announcement dated 6 July 2020 shall read as follows:- (a)      Upon execution of the SPA, the Purchaser shall pay an aggregate sum of Ringgit Malaysia Eight Million (RM8,000,000.00) only as deposit (“Deposit Sum”) and ABSB acknowledges the receipt in the following manners:           (i)         a sum equivalent to three per cent (3%) of the Purchase Price amounting to Ringgit Malaysia One Million and Two Hundred Thousand (RM1,200,000.00) only to the Purchaser’s Solicitors as stakeholders who shall deal with the same for the purpose of real property gain tax; and           (ii)        a sum of Ringgit Malaysia Six Million and Eight Hundred Thousand (RM6,800,000.00) only to ABSB.         The Deposit Sum shall in the event of the completion of the sale and purchase form part payment towards the Purchase Price. (b)    The Purchaser shall within three (3) months from the date of the SPA (“Completion Period”) pay the balance sum of Ringgit Malaysia Thirty Two Million (RM32,000,000.00) only (“the Balance Purchase Price”) to ABSB’s Solicitors as stakeholders to be dealt with in accordance with the provisions of the SPA. The amounts of Deposit Sum and Balance Purchase Price as stated in the announcement dated 6 July 2020 was extracted from the draft SPA which had yet to be finalised.   This announcement is dated 28 July 2020.

icy97

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	104,251	92,425	212,276	178,327
2	Profit/(loss) before tax	5,092	-2,873	20,051	11,712
3	Profit/(loss) for the period	4,025	562	16,658	10,833
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,855	1,237	16,142	12,255
5	Basic earnings/(loss) per share (Subunit)	0.78	0.24	3.27	2.40
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	2.00	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 ($$)	1.4600		1.4400

icy97

CB INDUSTRIAL PRODUCT HOLDING BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	FIRST SINGLE TIER INTERIM DIVIDEND OF RM0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020
Ex-Date	14 Oct 2020
Entitlement date	15 Oct 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 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	28 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Oct 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) 0.0200

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	156,418	101,916	368,694	280,243
2	Profit/(loss) before tax	15,264	2,237	35,315	13,949
3	Profit/(loss) for the period	-2,589	829	14,069	11,662
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,712	746	26,854	13,001
5	Basic earnings/(loss) per share (Subunit)	2.18	0.15	5.47	2.57
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	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 ($$)	1.4700		1.4400

icy97

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	136,555	156,418	396,650	368,694
2	Profit/(loss) before tax	20,194	15,264	59,246	35,315
3	Profit/(loss) for the period	18,135	-2,589	52,830	14,069
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,201	10,712	50,234	26,854
5	Basic earnings/(loss) per share (Subunit)	3.35	2.18	10.38	5.47
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	4.00	2.00
		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 ($$)	1.5900		1.4800

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CB INDUSTRIAL PRODUCT HOLDINGS BERHAD ("CBIPH" OR "THE COMPANY")- DISPOSAL OF SHARES IN GULF LUBES MALAYSIA SDN. BHD.
The Board of Directors of CBIPH is pleased to announce that the Company and TPG Oil & Gas Sdn. Bhd. (“TPGOG”), the wholly owned subsidiary, (collectively known as “Vendors”) had on 9 December 2021 entered into an Agreement for the Sale and Purchase of Shares (“Agreement”) with Kaashi Visweshwara Minerals Pvt. Ltd. (“KVM” or “Purchaser”) for the disposal of 63,670,000 ordinary shares and 6,330,000 ordinary shares, respectively in Gulf Lubes Malaysia Sdn. Bhd. (“GLM”), representing an aggregate 70% of the total issued share capital of GLM for a total cash consideration of RM55,000,000 (“Disposal of Shares”). Please refer to the attachment for more details. This announcement is dated 6 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3217425

Attachments GLM Announcement.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

CB INDUSTRIAL PRODUCT HOLDING BERHAD

Particulars of Substantial Securities Holder

Name	YACKTMAN ASSET MANAGEMENT LP
Address	6300 Bridgepoint Parkway Building One, Suite 500 Austin 78730 Texas United States.
Company No.	NIL
Nationality/Country of incorporation	United States
Descriptions (Class)	Ordinary shares
Name of registered holder	AMG Yacktman Special Opportunities Fund
Address of registered holder	680 Washington Boulevard, Suite 500 Stamford, Connecticut, 06901 U.S.A.
Date of cessation	19 Sep 2023

No of securities disposed	1,080,800
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares.
Nature of interest	Direct Interest
Date of notice	19 Sep 2023
Date notice received by Listed Issuer	20 Sep 2023

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2023	30 Jun 2022	30 Jun 2023	30 Jun 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	210,249	245,885	393,585	430,960
2	Profit/(loss) before tax	9,240	21,323	27,456	45,234
3	Profit/(loss) for the period	7,099	17,831	20,105	37,945
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,545	15,973	18,861	34,362
5	Basic earnings/(loss) per share (Subunit)	1.37	3.34	3.95	7.19
6	Proposed/Declared dividend per share (Subunit)	3.00	0.00	3.00	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 ($$)	1.6600		1.6400

CB INDUSTRIAL PRODUCT HOLDING BERHAD

Entitlement subject	Interim Dividend
Entitlement description	FIRST SINGLE TIER DIVIDEND OF RM0.03 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023
Ex-Date	30 Oct 2023
Entitlement date	31 Oct 2023
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Nov 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Oct 2023
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) 0.0300