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发表于 22-2-2012 09:37 AM
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Submitting Merchant Bank | : | Not Applicable | Company Name | : | CCK CONSOLIDATED HOLDINGS BERHAD | Stock Name | : | CCK | Date Announced | : | 21/02/2012 |
Type | : | Announcement | Subject | : | |
| Description | : | Distribution of Treasury Shares |
| | | | Announcement Details/Table Section :
The Board of Directors of CCK Consolidated Holdings Berhad has on 21 February 2012 declared a distribution of one (1) treasury share for every fifteen (15) existing ordinary shares of RM0.50 each held. The dates of entitlement and distribution will be announced at a later date. |
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发表于 22-2-2012 11:35 PM
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中央冷藏15派1庫存股
大馬 業績出爐 2012-02-22 11:01
(吉隆坡21日訊)中央冷藏控股(CCK,7035,主板消費品組)宣佈每15股派發1股庫存股。
該公司發出文告表示,此庫存股的除權和派發日期將在稍後公佈。
上半年賺1133萬
另一方面,中央冷藏控股也宣佈截至2011年12月31日止的半年業績,該公司上半年盈利達1千133萬令吉,比上年同期的1千零98萬令吉成長3.2%。
上半年營業額也按年成長6.15%至2億1千597萬令吉,前期為2億零346萬令吉。
該公司第二季淨利按年揚升17.3%至579萬令吉,以及營業額增長2.4%至1億零11萬令吉。(星洲日報/財經) |
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发表于 1-3-2012 02:31 AM
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Submitting Merchant Bank | : | Not Applicable | Company Name | : | CCK CONSOLIDATED HOLDINGS BERHAD | Stock Name | : | CCK | Date Announced | : | 29/02/2012 |
EX-date | : | 13/03/2012 | Entitlement date | : | 15/03/2012 | Entitlement time | : | 05:00:00 PM | Entitlement subject | : | Others | Entitlement description | : | Distribution of one (1) treasury share for every fifteen (15) existing ordinary shares of RM0.50 each held |
| Period of interest payment | : | to | Financial Year End | : | | Share transfer book & register of members will be | : | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | : | Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor.
Tel: 03-78418000 |
| Payment date | : | 13/04/2012 |
a. |
Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers |
| : | 15/03/2012 |
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 | : | Ratio | Ratio | : | 1 : 15 | Rights Issues/Offer Price | : | |
| Remarks : | Any fraction arising from the distribution of treasury share will be disregarded. |
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发表于 18-5-2012 01:02 AM
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SUMMARY OF KEY FINANCIAL INFORMATION | 31/03/2012 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | | 31/03/2012 | 31/03/2011 | 31/03/2012 | 31/03/2011 | | $$'000 | $$'000 | $$'000 | $$'000 | 1 | Revenue | 98,710 | 94,831 | 314,677 | 298,289 | 2 | Profit/(loss) before tax | 6,392 | 5,060 | 22,791 | 20,779 | 3 | Profit/(loss) for the period | 4,674 | 3,725 | 16,183 | 14,790 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,638 | 3,701 | 15,971 | 14,673 | 5 | Basic earnings/(loss) per share (Subunit) | 2.94 | 2.35 | 10.13 | 9.31 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.8900 | 0.8300 |
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发表于 22-8-2012 08:12 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2012 | 30/06/2011 | 30/06/2012 | 30/06/2011 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 96,221 | 93,690 | 410,898 | 391,979 | 2 | Profit/(loss) before tax | 6,405 | 4,760 | 29,196 | 25,539 | 3 | Profit/(loss) for the period | 4,629 | 3,755 | 20,812 | 18,545 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,573 | 3,713 | 20,544 | 18,396 | 5 | Basic earnings/(loss) per share (Subunit) | 2.90 | 2.35 | 13.03 | 11.67 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9200 | 0.8300 |
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发表于 2-9-2012 12:48 PM
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发表于 24-10-2012 03:29 AM
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CCK CONSOLIDATED HOLDINGS BERHAD |
EX-date | 10/12/2012 | Entitlement date | 12/12/2012 | Entitlement time | 05:00:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final Single-tier dividend of 4 sen | Period of interest payment | to | Financial Year End | 30/06/2012 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsann.
Tel. No.: 03-78418000 | Payment date | 28/12/2012 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 12/12/2012 | 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 | 0.04 |
Remarks : | The payment of this final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting. |
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发表于 28-11-2012 10:59 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2012 | 30/09/2011 | 30/09/2012 | 30/09/2011 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 110,669 | 114,832 | 110,669 | 114,832 | 2 | Profit/(loss) before tax | 6,121 | 8,179 | 6,121 | 8,179 | 3 | Profit/(loss) for the period | 4,484 | 5,598 | 4,484 | 5,598 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,421 | 5,544 | 4,421 | 5,544 | 5 | Basic earnings/(loss) per share (Subunit) | 2.82 | 3.52 | 2.82 | 3.52 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.9200 | 0.9100 |
本帖最后由 icy97 于 29-11-2012 10:16 PM 编辑
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发表于 31-1-2013 09:30 PM
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CCK CONSOLIDATED HOLDINGS BERHAD |
Type | Announcement | Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR | Description | VOLUNTARY WINDING UP OF SUBSIDIARY – CCK-BME SDN. BHD. | The Board of Directors of CCK Consolidated Holdings Bhd. ("CCK" or "the Company") wishes to announce that CCK-BME Sdn. Bhd. (Company No. 460928-K) (“CCK-BME”), a 60% owned subsidiary of the Company has on 31 January 2013 commenced voluntarily wind up and has appointed Mr. Hudson Chua Jain and Mr. Chai Tze Chek as the liquidators to administer its winding up process.
1. Information on CCK-BME CCK-BME is a 60% owned subsidiary of the Company and was incorporated in Malaysia on 16 April 1998. The principal activity of CCK-BME is trading of coldstorage product.
CCK-BME is not a major subsidiary of the Company.
The current authorised share capital of CCK-BME is RM500,000.00 comprising 500,000 Ordinary Shares of RM1.00 each. The issued and paid-up share capital of CCK-BME is RM125,000 comprising 125,000 Ordinary Shares of RM1.00 each.
The Directors of CCK-BME are Mr. Ling Ting Leong @ Ling Chong Seng, En. Awang Sohot Bin Awg Apek and Mr. Chai Min Diang.
2. Rationale of the Voluntary Winding Up CCK-BME has ceased its operations since 31 December 2011 and it is therefore not cost effective to maintain CCK-BME.
3. Effect of the Voluntary Winding Up The voluntary winding up will not have any operational impact and material financial effect on the net assets and earnings of the Company and its subsidiaries in respect of the financial year ending 30 June 2013.
4. Interests of Directors, Major Shareholders and their Persons Connected None of the directors and/or major shareholders of CCK and CCK-BME and/or persons connected with them has any interest, whether direct or indirect, in the voluntary winding up.
This announcement is dated 31 January 2013. |
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发表于 27-2-2013 07:48 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2012 | 31/12/2011 | 31/12/2012 | 31/12/2011 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 109,326 | 101,135 | 219,995 | 215,967 | 2 | Profit/(loss) before tax | 4,856 | 8,220 | 10,977 | 16,399 | 3 | Profit/(loss) for the period | 3,513 | 5,911 | 7,997 | 11,509 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,498 | 5,789 | 7,919 | 11,333 | 5 | Basic earnings/(loss) per share (Subunit) | 2.24 | 3.67 | 5.06 | 7.19 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9100 | 0.9100 | Change of Financial Year End
Old financial year end | 30/06/2013 | New financial year end | 31/12/2013 |
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发表于 29-5-2013 02:54 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/03/2013 | 31/03/2012 | 31/03/2013 | 31/03/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 94,583 | 98,710 | 314,578 | 314,677 | 2 | Profit/(loss) before tax | 2,402 | 6,392 | 13,379 | 22,791 | 3 | Profit/(loss) for the period | 1,481 | 4,674 | 9,478 | 16,183 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,475 | 4,638 | 9,394 | 15,971 | 5 | Basic earnings/(loss) per share (Subunit) | 0.95 | 2.94 | 6.01 | 10.13 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.9100 | 0.9100 |
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发表于 11-7-2013 01:32 PM
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中央冷藏控股提昇產量
大馬 2013-07-11 11:20
(吉隆坡10日訊)中央冷藏控股(CCK,7035,主板消費品組)已準備好在齋戒月至開齋節期間提昇肉雞產量,以應付短期需求上漲情況。
該公司首席營運員林德發(譯音)透露,旗下位於本地的處理廠每日能處理3萬隻肉雞,目前產能使用率達85%,有需要的話還具備推高空間。
“我們有能力將產量再提昇10%甚至15%,惟一切還得視市場需求而定,旗下約32%產品是供應給企業客戶,包括一些知名快餐業者,其餘的則以透過公司零售分店出售。”
該公司目前在全國擁有52家零售和批發分店。
他強調,公司農場產品分別在1995年和1997年攫獲砂拉越伊斯蘭理事會和大馬伊斯蘭發展局(JAKIM)授於清真證書。
此外,該公司也放眼在今年內啟用位於沙巴亞庇的第三家處理廠,同時增設8家新分行。(星洲日報/財經) |
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发表于 31-8-2013 01:01 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2013 | 30/06/2012 | 30/06/2013 | 30/06/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 94,192 | 96,221 | 408,770 | 410,898 | 2 | Profit/(loss) before tax | 2,730 | 6,405 | 16,109 | 29,196 | 3 | Profit/(loss) for the period | 1,656 | 4,629 | 11,134 | 20,812 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,659 | 4,573 | 11,053 | 20,544 | 5 | Basic earnings/(loss) per share (Subunit) | 1.07 | 2.90 | 7.08 | 13.03 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9100 | 0.9100 |
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发表于 31-8-2013 01:03 AM
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CCK CONSOLIDATED HOLDINGS BERHAD |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | SALE AND PURCHASE AGREEMENT BETWEEN CENTRAL COLDSTORAGE KUCHING SDN. BHD. AND KUOTAI DEVELOPMENT SDN. BHD. IN RELATION TO PURCHASE OF INDUSTRIAL BUILDING | Introduction
The Board of Directors of CCK Consolidated Holdings Berhad (“CCB” or “the Company”) wishes to announce that a wholly owned subsidiary, Central Coldstorage Kuching Sdn. Bhd. (“CCK”) has entered into a Sale and Purchase Agreement with a related party, Kuotai Development Sdn. Bhd. (“Kuotai”) to purchase a unit of 1 ½-storey semi-detached building described as Lot 2403 Block 233 Kuching North Land District, containing an area of 535.2 square metres, more or less (“Building”) as egg distribution center at a purchase consideration of RM700,000 (“Acquisition”).
Business carried on by Kuotai Kuotai was incorporated on 10 February 1982 and is principally engaged in housing development.
Datuk Tiong Su Kouk, Datin Wong Bak Hee, Tiong Chiong Hiiung and Wong See Wei are the Directors of Kuotai.
The Substantial Shareholders of Kuotai together with their shareholdings are as follows:
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| S.K. Tiong Enterprise Sdn. Bhd.
| 79.88
| Unione Enterprise (S) Sdn. Bhd.
| 6.89
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Nature and extent of interests of Directors and Major Shareholders
S. K. Tiong Enterprise Sdn. Bhd. and Datin Wong Bak Hee are the major shareholder of CCB and substantial shareholders of Kuotai.
Datuk Tiong Su Kouk is a director of CCB and Kuotai. He is also a major shareholder of CCB by virtue of his substantial shareholdings in CCB via S. K. Tiong Enterprise Sdn. Bhd.
Tiong Chiong Hiiung and Tiong Chiong Soon are the directors and major shareholder of CCB. Tiong Chiong Hiiung is also a director of Kuotai. Both Tiong Chiong Hiiung and Tiong Chiong Soon have substantial interests in Kuotai.
Lau Liong Kii is a director of CCB and also is a substantial shareholder of Kuotai.
Saved for S. K. Tiong Enterprise Sdn. Bhd., Datuk Tiong Su Kouk, Tiong Chiong Hiiung, Datin Wong Bak Hee, Tiong Chiong Soon and Lau Liong Kii, none of the directors and major shareholders and persons connected with them has any interest, direct or indirect, in the Acquisition.
Description of industrial building The Building is located at Batu Kitang Light Industrial Park, 9th Mile, Jalan Batu Kitang, Kuching, constructed of reinforced concrete/steel structures, reinforced concrete floors, bricks/cement rendered external walls and a pitched roof of spandek roofing sheets.
The suburban land/mixed zone land is leasehold land and the expiry date of the lease is 1 November 2072.
The approximate age of the building is 10 years and the approximate land area of the building is 535.2 square metres with gross built up and net useable areas of 298.95 square metres and 236.25 square metres respectively.
The building will be used as egg distribution center and office.
Purchase consideration sum The purchase consideration sum of RM700,000, free from all legal encumbrances, was arrived at willing buyer willing seller basis after taking into consideration the valuation report done by VPC Alliance (Sarawak) Sdn. Bhd. on 17 June 2013. The basis of valuation is the Market Value. The market value was determined by Comparative Method by comparing the Building with similar properties that were sold recently and those that are currently being offered for sale in the vicinity.
The purchase consideration sum of RM700,000 was funded by Banking Facilities from United Overseas Berhad to be paid to Kuotai at the times and in the manner as follows: (a) A sum of RM70,000 (10%) upon execution of the Sale and Purchase Agreement as deposit and part payment of the said purchase price.
(b) The balance of the said purchase price in the sum of RM630,000 (90%) shall be paid to Koutai within a period of three (3) calendar months from the date of execution of the Sale and Purchase Agreement.
Net book value of the industrial building based on the latest audited financial statement. The industrial building is part of the trading stock of Kuotai Development Sdn. Bhd. (“Kuotai”) and not property, plant and equipment. As such it is classified as inventories under current assets and is valued at cost and net realisable value whichever is the lower.
Original cost of investment to Kuotai Development Sdn. Bhd. and the date of such investment. Kuotai undertook the development on the parcels of land described as Parent Lots 84 & 224 Block 233 Kuching North Land District, which Kuotai acquired at a cost of RM845,280 in 1997. The whole project was completed in the year 2009 with total costs incurred amounting RM11,569,000 million. The costs inclusive of cost of land that was allocated to the Survey Lot 2403 was RM249,014.81 was accounted for as part of the inventories cost of RM1,574,918 in the financial statements of the Company for the financial year ended 30 June 2012.
Market value as appraised by the valuer. The market value as appraised by the valuer is RM700,000.
Salient features of agreement No other salient features in the Sale and Purchase Agreement besides the times and manner of settlement of the purchase consideration sum mentioned above.
Percentage ratio The highest percentage ratio applicable to the Acquisition pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements is 0.79%.
Effect of the Acquisition The Acquisition is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company.
Liabilities There is no liability, including contingent liability and guarantee to be assumed by the Company, arising from the Acquisition.
Approval required and estimated time frame to complete the transaction The Acquisition is not subject to the approval of shareholders of the Company and the relevant government authorities. The terms of the transaction were agreed upon on 30 August 2013. The Acquisition is estimated to be completed by December 2013.
Rationale for the Acquisition and Prospects The Acquisition is for normal business operation. CCB is of the view that the Building is at a convenient location for storage of eggs from layer farm and distribution of eggs to CCK outlets.
Risks of the Acquisition The Board of Directors is not aware of any risk arising from the Acquisition.
Statement of Audit Committee The Audit Committee has considered all aspects of the transaction and is of the opinion that the transaction is in the best interest of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders.
Statements by Directors The Board of Directors of the Company, saved for Datuk Tiong Su Kouk, Tiong Chiong Hiiung and Lau Liong Kii, having considered all aspects of the Acquisition, is of the opinion that the Acquisition is in the best interest of the Company and not detrimental to the interest of the minority shareholders.
The interested director, Datuk Tiong Su Kouk, Tiong Chiong Hiiung and Lau Liong Kii, has abstained from deliberating and voting on the relevant resolution at the board meeting.
Time and place where such documents may be inspected The Sale and Purchase Agreement and valuation report are available for inspection at the registered office of the Company at Lot 999, Section 66, Jalan Keluli, Bintawa Industrial Estate, 93450 Kuching, Sarawak, Malaysia from Monday to Friday (except public holidays) during business hours, within three (3) months from the date of this announcement.
Total amount transacted with Kuotai for the preceding 12 months The total amount transacted with Kuotai for the preceding 12 months RM700,000.
This announcement is dated 30 August 2013. |
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发表于 3-9-2013 12:35 AM
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CCK CONSOLIDATED HOLDINGS BERHAD |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | SALE AND PURCHASE AGREEMENT BETWEEN CENTRAL COLDSTORAGE KUCHING SDN. BHD. AND KUOTAI DEVELOPMENT SDN. BHD. IN RELATION TO PURCHASE OF INDUSTRIAL BUILDING | Further to our announcement made on 30 August 2013 in relation to the above subject, CCK Consolidated Holdings Berhad (“CCB”) wishes to announce that, having taken into consideration all aspects of the Acquisition, including but not limited to the rationale, the basis and justification for the purchase consideration, salient terms of the Sale and Purchase Agreement, the valuation report prepared by the valuers, VPC Alliance (Sarawak) Sdn. Bhd., the Audit Committee and Board of Directors of CCB, saved for Datuk Tiong Su Kouk, Tiong Chiong Hiiung and Lau Liong Kii were of the opinion that the Acquisition is in the best interest of the CCB Group and the terms of the Acquisition is fair, reasonable and on normal commercial terms and hence not detrimental to the interest of the minority shareholders.
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发表于 19-10-2013 01:15 AM
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CCK CONSOLIDATED HOLDINGS BERHAD
EX-date | 04/12/2013 | Entitlement date | 06/12/2013 | Entitlement time | 05:00:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final single-tier dividend of 2 sen | Period of interest payment | to | Financial Year End | 30/06/2013 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Tel. No.: 03-7841 8000 | Payment date | 27/12/2013 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 06/12/2013 | 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 | 0.02 |
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发表于 4-11-2013 10:56 PM
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CCK CONSOLIDATED HOLDINGS BERHAD |
Type | Announcement | Subject | OTHERS | Description | Incorporation of a subsidiary | The Board of Directors of CCK Consolidated Holdings Berhad (“CCB”) wishes to announce that its subsidiary, PT. Adilmart, has on 4 November 2013 subscribed 270,000 shares with nominal value of USD270,000 or Rp3,102,840,000 (equivalent to RM872,100) in PT. Central Coldstorage Khatulistiwa, a company incorporated in Tangerang, Banten, Indonesia. PT. Adilmart is 95.83% owned by CCB, while the remaining 3.75% is held by CCKFM, a wholly-owned subsidiary of CCB. Upon the subscription, PT. Central Coldstorage Khatulistiwa thereby became a 90% owned subsidiary of CCB via PT. Adilmart. The intended principal activities of PT. Central Coldstorage Khatulistiwa are general trading, including import, export and wholesale of coldstorage products, dry foods and groceries.
This announcement is dated 4 November 2013 |
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发表于 21-11-2013 03:08 AM
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CCK CONSOLIDATED HOLDINGS BERHAD |
Type | Announcement | Subject | OTHERS | Description | Acquisition additional of shares in Subsidiary | The Board of Directors of CCK Consolidated Holdings Berhad (“the Company” or “CCB”) wishes to announce that the Company has on 19 November 2013 acquired 500 ordinary shares of USD50 each representing 0.42% of the total issued and paid-up share capital of Pt. Adilmart for a total cash consideration of RM646,202.24 (“Acquisition”).
Prior to the Acquisition, Pt. Adilmart is a 95.83% owned subsidiary of the Company and 3.75% owned by CCK Fresh Mart Sdn. Bhd. (a wholly-owned subsidiary of the Company).
Subsequent to the Acquisition, Pt. Adilmart became a 100% owned subsidiary of the Company, out of which 3.75% is owned by CCK Fresh Mart Sdn. Bhd.; which in turn is 100% owned by CCB. |
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发表于 29-11-2013 10:51 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | Three Mths | Three Mths | Three Mths | Three Mths | 01/07/2013 | 01/07/2012 | 01/07/2013 | 01/07/2012 | To
30/09/2013 | To
30/09/2012 | To
30/09/2013 | To
30/09/2012
| $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 119,772 | 110,669 | 119,772 | 110,669 | 2 | Profit/(loss) before tax | 6,410 | 6,121 | 6,410 | 6,121 | 3 | Profit/(loss) for the period | 4,553 | 4,629 | 4,553 | 4,629 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,553 | 4,421 | 4,553 | 4,421 | 5 | Basic earnings/(loss) per share (Subunit) | 2.94 | 2.82 | 2.94 | 2.82 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.9400 | 0.9200 |
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发表于 28-2-2014 03:21 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | Three Mths | Three Mths | Six Mths | Six Mths | 01/10/2013 | 01/10/2012 | 01/07/2013 | 01/07/2012 | To
31/12/2013 | To
31/12/2012 | To
31/12/2013 | To
31/12/2012
| $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 127,175 | 109,326 | 246,947 | 219,995 | 2 | Profit/(loss) before tax | 6,061 | 4,856 | 12,471 | 10,977 | 3 | Profit/(loss) for the period | 4,725 | 3,513 | 9,289 | 7,997 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,719 | 3,498 | 9,272 | 7,919 | 5 | Basic earnings/(loss) per share (Subunit) | 3.05 | 2.24 | 5.99 | 5.06 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9500 | 0.9200 |
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