【KENANGA 6483 交流专区】K&N肯南嘉

icy97

KENANGA INVESTMENT BANK BERHAD

EX-date	09 Apr 2019
Entitlement date	11 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of 1.1 sen per share in respect of the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
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	Boardroom Share Registrars Sdn Bhd (Formerly known as Symphony Share Registrars Sdn Bhd)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel: 03-7849 0777Fax: 03-7841 8151/ 8152/ 8100
Payment date	19 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Apr 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	0.011

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KENANGA INVESTMENT BANK BERHAD ("KIBB")- PROPOSED ACQUISITION BY KENANGA INVESTORS BERHAD, A WHOLLY-OWNED SUBSIDIARY OF KIBB, OF THE ENTIRE ISSUED SHARE CAPITAL OF LIBRA INVEST BERHAD FROM ECM LIBRA FINANCIAL GROUP BERHAD
The Board of Directors of KIBB wishes to announce that Kenanga Investors Berhad, a wholly-owned subsidiary of KIBB, has on 28 March 2018 entered into a conditional Share Purchase Agreement with ECM Libra Financial Group Berhad (“Vendor”) (“SPA”) to acquire the entire issued share capital of Libra Invest Berhad ("Libra Invest") comprising 6,500,000 ordinary shares in Libra Invest held by the Vendor, subject to the terms and conditions as stipulated in the SPA (“Proposed Acquisition”). Please refer to the attached announcement for further details of the Proposed Acquisition. This announcement is dated 28 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6109393

Attachments KIBB - Proposed Acquisition of Libra Invest.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	156,640	175,113	156,640	175,113
2	Profit/(loss) before tax	10,969	23,582	10,969	23,582
3	Profit/(loss) for the period	7,786	15,436	7,786	15,436
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,786	15,436	7,786	15,436
5	Basic earnings/(loss) per share (Subunit)	1.11	2.14	1.11	2.14
6	Proposed/Declared dividend per share (Subunit)	1.10	3.00	1.10	3.00
		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 ($$)	1.2700		1.2500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KENANGA INVESTMENT BANK BERHAD ("KIBB")-        PROPOSED ACQUISITION BY KENANGA INVESTORS BERHAD, A WHOLLY-OWNED SUBSIDIARY OF KIBB, OF THE ENTIRE ISSUED SHARE CAPITAL OF LIBRA INVEST BERHAD FROM ECM LIBRA FINANCIAL GROUP BERHAD ("PROPOSED ACQUISITION")
Further to the announcements dated 28 March 2019, 11 April 2019, 8 May 2019, 28 May 2019, 29 May 2019, 3 June 2019 and 28 June 2019, the Board of Directors of KIBB is pleased to announce that Kenanga Investors Berhad (“KIB”), a wholly-owned subsidiary of KIBB, has today, completed the Proposed Acquisition in accordance with the conditional share purchase agreement dated 28 March 2019 entered into between ECM Libra Financial Group Berhad and KIB. This announcement is dated 8 July 2019.

icy97

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	$$'000	$$'000

1	Revenue	169,052	160,796	325,692	335,909
2	Profit/(loss) before tax	8,471	5,350	19,440	28,932
3	Profit/(loss) for the period	5,601	3,120	13,387	18,556
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,601	3,120	13,387	18,556
5	Basic earnings/(loss) per share (Subunit)	0.80	0.43	1.92	2.57
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.10	3.00
		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 ($$)	1.2700		1.2500

icy97

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	159,418	162,091	485,110	498,000
2	Profit/(loss) before tax	9,077	9,337	28,517	38,269
3	Profit/(loss) for the period	4,292	5,792	17,679	24,348
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,292	5,792	17,679	24,348
5	Basic earnings/(loss) per share (Subunit)	0.61	0.82	2.53	3.39
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.10	3.00
		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 ($$)	1.2900		1.2500

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	KENANGA INVESTMENT BANK BERHAD ("KENANGA IB" OR "COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN KENANGA IB AND PETROLIAM NASIONAL BERHAD
The Board of Directors of the Company wishes to announce that Kenanga IB had on 18 February 2020 entered into a Memorandum of Understanding with Petroliam Nasional Berhad. Please refer to the attachment for the details of the announcement. This announcement is dated 18 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3024298

Attachments Kenanga IB_Announcement_MOU.pdf

icy97

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	165,713	171,368	650,823	669,368
2	Profit/(loss) before tax	14,434	-9,418	42,951	28,851
3	Profit/(loss) for the period	8,707	-12,437	26,386	11,911
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,707	-12,437	26,386	11,911
5	Basic earnings/(loss) per share (Subunit)	1.25	-1.75	3.78	1.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.10	3.00
		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 ($$)	1.2900		1.2500

icy97

KENANGA INVESTMENT BANK BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of 3.25 sen per share in respect of the Financial Year Ended 31 December 2019
Ex-Date	30 Mar 2020
Entitlement date	31 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
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 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Mar 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) 0.0325

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KENANGA INVESTMENT BANK BERHAD ("KIBB")- PROPOSED DISPOSAL BY KENANGA INVESTORS BERHAD, A WHOLLY-OWNED SUBSIDIARY OF  KIBB, OF THE ENTIRE ISSUED SHARE CAPITAL OF LIBRA INVEST BERHAD TO ERICSENZ PARTNERS SDN BHD
The Board of Directors of KIBB wishes to announce that Kenanga Investors Berhad (“KIB” or “Vendor”), a wholly-owned subsidiary of KIBB, has on 1 April 2020, entered into a conditional Share Purchase Agreement (“SPA”) with Ericsenz Partners Sdn Bhd to dispose of the entire issued share capital of Libra Invest Berhad (“Libra Invest”) comprising 6,500,000 ordinary shares in Libra Invest held by KIB, subject to the terms and conditions as stipulated in the SPA (“Proposed Disposal”). Please refer to the attached announcement for further details of the Proposed Disposal. This announcement is dated 1 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3040937

Attachments KIBB_Proposed Disposal of Libra_V2.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	165,099	156,640	165,099	156,640
2	Profit/(loss) before tax	-7,598	10,969	-7,598	10,969
3	Profit/(loss) for the period	-6,947	7,786	-6,947	7,786
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,947	7,786	-6,947	7,786
5	Basic earnings/(loss) per share (Subunit)	-0.99	1.11	-0.99	1.11
6	Proposed/Declared dividend per share (Subunit)	3.25	1.10	3.25	1.10
		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 ($$)	1.2500		1.2900

icy97

KENANGA INVESTMENT BANK BERHAD

Date of change	01 Jul 2020
Name	TAN SRI DATO' SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL
Age	68
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts inAccounting	Macquarie University,Sydney, Australia
2	Professional Qualification	Member	Malaysian Institute ofAccountants
3	Professional Qualification	Member	Certified Practising Accountant, Australia
4	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
5	Professional Qualification	Court of Emeritus Fellows	Malaysian Institute of Management

Working experience and occupation

Y.A.M. Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail ("Y.A.M. Tan Sri") commenced his career with Malaysian Airlines Systems Berhad in 1975 as a Financial Accountant, before moving on to hold senior positions in various companies.Y.A.M. Tan Sri's last executive position was as the Group Managing Director of Amanah Capital Partners Berhad. In addition to being the former Chairman of Cahya Mata Sarawak Berhad, Y.A.M.Tan Sri was also the former Chairman of Lembaga Tabung Haji's Investment Panel, Malaysia Airports Holdings Berhad, Malakoff Corporation Berhad, Pulau Indah Ventures Sdn Bhd, Media Prima Berhad, Malaysian Resources Corporation Berhad, DRB-Hicom Berhad, EON Bank Berhad, Uni Asia Life Assurance Berhad and Uni Asia General Insurance Berhad. He was also the former Executive Chairman of Realmild (M) Sdn Bhd and Radicare (M) Sdn Bhd. Y.A.M. Tan Sri also served as an Independent Director of Maxis Communications Berhad and Bangkok Bank Berhad.Currently, Y.A.M. Tan Sri is the Chairman of Nestle (Malaysia) Berhad and the Chairman of its Nomination and Compensation Committee and a member of its Audit Committee. He is also the Chairman of S P Setia Berhad and Chairman of its Nomination and Remuneration Committee, as well as the Chairman of Lembaga Zakat Selangor and the Chancellor of SEGi University.

Directorships in public companies and listed issuers (if any)

Nestle (Malaysia) Berhad (Chairman)S P Setia Berhad (Chairman)

Date of change	01 Jul 2020
Name	ENCIK IZLAN BIN IZHAB
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Independent Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Laws	University of London, United Kingdom
2	Others	Advanced Management Program	University of Hawaii, UnitedStates of America

Working experience and occupation

During his career, Encik Izlan Bin Izhab ("Encik Izlan") served as the Assistant Legal Officer for Majlis Amanah Rakyat from 1973 to 1975, Company Secretary for Komplek Kewangan Malaysia Berhad from 1975 to 1978, Company Secretary for Permodalan Nasional Berhad from 1978 to 1984 and Executive Vice President, Corporate and Legal Affairs at the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) from 1985 until his retirement in 2000.Encik Izlan is also a Director of Reach Energy Berhad and Federation Of Public Listed Companies Bhd and was formerly an Independent Non-Executive Director of Sun Life Malaysia Takaful Berhad. He is also currently an Independent Non-Executive Director of Kenanga Investment Bank Berhad's wholly-owned subsidiary, Kenanga Futures Sdn Bhd.

icy97

icy97 发表于 22-4-2020 07:10 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3024298

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	KENANGA INVESTMENT BANK BERHAD ("KENANGA IB" OR "COMPANY") - UPDATE ON MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN KENANGA IB AND PETROLIAM NASIONAL BERHAD ("PETRONAS")
Reference is made to the announcements dated 18 February 2020 and 15 May 2020 in relation to the MOU entered into between the Company and PETRONAS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply therein. Since the signing of the MOU on 18 February 2020, due to the COVID-19 pandemic and the recent fluctuation in the oil prices, there is minimal development on the progress of the MOU. Therefore, the Company wishes to announce that in accordance with Clause 5 of the MOU, a 30-day notice of termination has been issued by Kenanga IB to PETRONAS. Hence, the MOU shall cease to be effective from 19 August 2020. This announcement is dated 20 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	209,739	169,052	374,838	325,692
2	Profit/(loss) before tax	25,906	8,471	18,308	19,440
3	Profit/(loss) for the period	20,468	5,601	13,521	13,387
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,468	5,601	13,521	13,387
5	Basic earnings/(loss) per share (Subunit)	2.93	0.80	1.94	1.92
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.25	1.10
		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 ($$)	1.2900		1.2900

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	319,486	159,418	694,324	485,110
2	Profit/(loss) before tax	63,325	9,077	81,633	28,517
3	Profit/(loss) for the period	49,428	4,292	62,949	17,679
4	Profit/(loss) attributable to ordinary equity holders of the parent	49,270	4,292	62,791	17,679
5	Basic earnings/(loss) per share (Subunit)	7.03	0.61	8.98	2.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.25	1.10
		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 ($$)	1.3700		1.2900

Notice of Person Ceasing (Section 139 of CA 2016)

KENANGA INVESTMENT BANK BERHAD

Particulars of Substantial Securities Holder

Name	TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Address	5-1, Nihonbashi 2-chome Chuo-ku, Tokyo 103-6130 Japan.
Company No.	0100-01-034202
Nationality/Country of incorporation	Japan
Descriptions (Class)	Ordinary Shares
Name of registered holder	HSBC Nominees (Asing) Sdn Bhd
Address of registered holder	No. 2, Leboh Ampang50100 Kuala LumpurWilayah PersekutuanMalaysia
Date of cessation	13 Jan 2021

No of securities disposed	2,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 2,000,000 shares of Kenanga Investment Bank Berhad, of which 100,000 shares were disposed in the open market and the balance of 1,900,000 shares were disposed via Direct Business Transaction.
Nature of interest	Direct Interest
Date of notice	14 Jan 2021
Date notice received by Listed Issuer	14 Jan 2021

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	202,649	321,009	665,408	696,947
2	Profit/(loss) before tax	26,295	63,325	106,592	81,633
3	Profit/(loss) for the period	21,566	49,428	86,507	62,949
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,440	49,270	86,173	62,791
5	Basic earnings/(loss) per share (Subunit)	2.92	7.03	11.86	8.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	8.80	3.25
		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 ($$)	1.4100		1.4200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

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

1	Revenue	223,295	179,455	821,056	723,086
2	Profit/(loss) before tax	24,164	15,002	88,110	74,150
3	Profit/(loss) for the period	22,083	14,067	72,751	55,354
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,083	13,855	72,641	54,511
5	Basic earnings/(loss) per share (Subunit)	3.05	1.92	10.04	7.50
6	Proposed/Declared dividend per share (Subunit)	7.00	6.00	7.00	6.00
		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 ($$)	1.4800		1.4100

icy97

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 7.00 sen per ordinary share in respect of the Financial Year Ended 31 December 2023
Ex-Date	01 Apr 2024
Entitlement date	02 Apr 2024
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	16 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Apr 2024
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) 0.0700