【KEN 7323 交流专区】高胜控股

icy97

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

1	Revenue	35,917	30,664	92,816	74,266
2	Profit/(loss) before tax	13,685	14,706	36,941	31,912
3	Profit/(loss) for the period	11,235	10,757	27,722	23,320
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,236	12,912	27,724	25,475
5	Basic earnings/(loss) per share (Subunit)	6.26	6.00	15.46	13.00
6	Proposed/Declared dividend per share (Subunit)	2.50	3.00	2.50	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 ($$)	1.4200		1.2900

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KEN HOLDINGS BERHAD

EX-date	12 Jul 2017
Entitlement date	14 Jul 2017
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	A first and final single tier dividend of 2.5 sens per ordinary share in respect of the year ended 31 December 2016
Period of interest payment	to
Financial Year End	31 Dec 2016
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Wilayah Persekutuan Malaysia 03 -27839299
Payment date	28 Jul 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Jul 2017
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	0.025
Par Value	Malaysian Ringgit (MYR) 0.000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,639	16,433	13,639	16,433
2	Profit/(loss) before tax	7,409	5,265	7,409	5,265
3	Profit/(loss) for the period	5,651	3,817	5,651	3,817
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,651	3,817	5,651	3,817
5	Basic earnings/(loss) per share (Subunit)	3.15	2.13	3.15	2.13
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 ($$)	1.4500		1.4200

icy97

Date of change	09 Jun 2017
Name	DATO' SERI DR RAJA AHMAD ZAINUDDIN BIN RAJA HAJI OMAR
Age	61
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Demised
Qualifications	Not Applicable
Working experience and occupation	Not Applicable

icy97

Type	Announcement
Subject	OTHERS
Description	KEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY") INTERNAL REORGANISATION OF GROUP STRUCTURE OF THE KEN GROUP
The Board of Directors of KEN wishes to announce the internal reorganisation of group structure of the KEN group in accordance with paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the attachment to this announcement. This announcement is dated 12 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5484017

Attachments KEN - Announcement of internal reorganisation (KEMSB).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	KEN HOLDINGS BERHAD ("KEN" OR THE "COMPANY") INTERNAL REORGANISATION OF GROUP STRUCTURE OF THE KEN GROUP
The Board of Directors of KEN wishes to announce the internal reorganisation of group structure of the KEN group in accordance with paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the attachment to this announcement. This announcement is dated 13 July 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5485657

Attachments KEN - Announcement of internal reorganisation (KDLSB).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,384	16,630	41,023	33,063
2	Profit/(loss) before tax	17,788	5,644	25,197	10,911
3	Profit/(loss) for the period	13,543	4,158	19,194	7,977
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,543	4,158	19,194	7,977
5	Basic earnings/(loss) per share (Subunit)	7.55	2.32	10.70	4.45
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 ($$)	1.5200		1.4200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,472	23,835	65,494	56,899
2	Profit/(loss) before tax	14,717	12,350	39,913	23,260
3	Profit/(loss) for the period	11,458	8,515	30,651	16,491
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,458	8,515	30,651	16,491
5	Basic earnings/(loss) per share (Subunit)	6.39	4.75	17.09	9.20
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 ($$)	1.5600		1.4200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	39,067	35,917	104,562	92,816
2	Profit/(loss) before tax	22,953	13,685	62,866	36,945
3	Profit/(loss) for the period	17,302	11,235	47,952	27,726
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,302	11,235	47,952	27,726
5	Basic earnings/(loss) per share (Subunit)	9.65	6.26	26.74	15.46
6	Proposed/Declared dividend per share (Subunit)	2.50	2.50	2.50	2.50
		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		1.4200

icy97

Type	Announcement
Subject	OTHERS
Description	KEN HOLDINGS BERHAD ("KEN" OR "THE COMPANY")PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND
The Board of Directors of KEN is pleased to announce that the Board has proposed a first and final single tier dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2017 subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on a date to be announced later. The entitlement and payment dates of the proposed first and final single tier dividend will be announced at a later date. This announcement is dated 3 April 2018.

icy97

KEN HOLDINGS BERHAD

EX-date	10 Jul 2018
Entitlement date	12 Jul 2018
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	A first and final single tier dividend of 2.5 sen per ordinary share in respect of the year ended 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	26 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Jul 2018
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	0.025
Par Value (if applicable)	Malaysian Ringgit (MYR) 0.000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,756	13,639	7,756	13,639
2	Profit/(loss) before tax	3,061	7,409	3,061	7,409
3	Profit/(loss) for the period	2,187	5,651	2,187	5,651
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,187	5,651	2,187	5,651
5	Basic earnings/(loss) per share (Subunit)	1.22	3.15	1.22	3.15
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 ($$)	1.6900		1.6700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	51,082	27,384	58,838	41,023
2	Profit/(loss) before tax	33,352	17,788	36,413	25,197
3	Profit/(loss) for the period	25,553	13,543	27,740	19,194
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,552	13,543	27,739	19,194
5	Basic earnings/(loss) per share (Subunit)	14.25	7.55	15.47	10.70
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 ($$)	1.8300		1.6700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,633	24,472	61,471	65,494
2	Profit/(loss) before tax	877	14,717	37,289	39,913
3	Profit/(loss) for the period	-1,017	11,458	26,722	30,651
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,017	11,458	26,721	30,651
5	Basic earnings/(loss) per share (Subunit)	-0.57	6.39	14.90	17.09
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 ($$)	1.8000		1.6700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,811	39,067	64,282	104,208
2	Profit/(loss) before tax	-1,373	22,953	35,917	62,867
3	Profit/(loss) for the period	-2,662	17,302	24,061	50,400
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,662	17,302	24,063	50,399
5	Basic earnings/(loss) per share (Subunit)	-1.48	9.65	13.42	28.10
6	Proposed/Declared dividend per share (Subunit)	1.50	2.50	1.50	2.50
		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 ($$)	1.7800		1.6700

icy97

Type	Announcement
Subject	OTHERS
Description	KEN HOLDINGS BERHAD ("KEN" OR "THE COMPANY")PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND
The Board of Directors of KEN is pleased to announce that the Board has proposed a first and final single tier dividend of 1.5 sen per ordinary share for the financial year ended 31 December 2018 subject to the shareholders' approval at the forthcoming 35th Annual General Meeting of the Company to be held on a date to be announced later. The entitlement and payment dates of the proposed first and final single tier dividend will be announced at a later date. This announcement is dated 9 April 2019.

icy97

KEN HOLDINGS BERHAD

EX-date	11 Jul 2019
Entitlement date	15 Jul 2019
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	A first and final single tier dividend of 1.5 sen per ordinary share in respect of the 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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date	29 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Jul 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.015

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	2,949	7,756	2,949	7,756
2	Profit/(loss) before tax	355	3,061	355	3,061
3	Profit/(loss) for the period	236	2,187	236	2,187
4	Profit/(loss) attributable to ordinary equity holders of the parent	235	2,187	235	2,187
5	Basic earnings/(loss) per share (Subunit)	0.13	1.22	0.13	1.22
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 ($$)	1.7900		1.7900

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	3,073	51,082	6,022	58,838
2	Profit/(loss) before tax	936	33,352	1,291	36,413
3	Profit/(loss) for the period	317	25,553	553	27,740
4	Profit/(loss) attributable to ordinary equity holders of the parent	317	25,552	552	27,739
5	Basic earnings/(loss) per share (Subunit)	0.18	14.25	0.31	15.47
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7900		1.7900

icy97

KEN HOLDINGS BERHAD

Date of change	17 Sep 2019
Name	MR LOO PAK SOON
Age	56
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce, (Honours Business Administration)	University of Windsor, Canada

Working experience and occupation	1984-1987 : Credit Marketing Officer, Arab Malaysian Credit Bhd1987-1989 : Credit Marketing Officer, Arab Malaysian Merchant Bank1989-1990 : Assistant Manager, Lee Wah Bank Limited [now United Overseas Bank (Malaysia) Berhad]1990          : Assistant Credit Manager, Bank Buruh (Malaysia) Berhad (now Bank Simpanan Nasional Berhad)1991          : Deputy Manager of the Credit Processing Department, Bank Buruh (Malaysia) Berhad (now Bank                     Simpanan Nasional Berhad)1992          : Finance Manager NCK Corporation Berhad (NCB)1993          : Development Manager, (NCB)1993          : Financial Controller, Powernet Industries Sdn Bhd (PISB)2004          : Chief Operating Officer, Powernet Properties Sdn Bhd2002-2015 : Executive Director and Special Assistant to the Chairman cum MD, Kumpulan Powernet Berhad2016          : Chief Operating Officer, MTS Fibromat (M) Sdn Bhd
Directorships in public companies and listed issuers (if any)	FIBROMAT (M) BERHAD
Family relationship with any director and/or major shareholder of the listed issuer	1) Brother in law to Ken Holdings Berhad's major shareholder, To' Puan Lau Pek Kuan (spouse of Group Executive Chairman, Dato' Tan Boon Kang)