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【CCK 7035 交流专区】古晋中央冷藏

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发表于 28-11-2017 05:37 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
Acquisition of buildings by Central Coldstorage Kuching Sdn. Bhd. from S.K. Tiong Enterprise Sdn. Bhd. and S.K. Tiong Realty Sdn. Bhd.
The Board of Directors of CCK Consolidated Holdings Berhad ("CCK" or "the Company") is pleased to announce that Central Coldstorage Kuching Sdn. Bhd., a wholly owned subsidiary of CCK, has on 24 November 2017 entered into a Sale & Purchase Agreement and a Sub-Sale & Purchase Agreement with related parties for the acquisition of buildings for a total purchase consideration of RM2,800,000.

Please refer to the attachment for further details of the transactions.

This announcement is dated 24 November 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5614549

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发表于 27-2-2018 04:14 AM | 显示全部楼层
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
1Revenue
154,287
143,663
609,259
553,125
2Profit/(loss) before tax
11,770
7,175
38,070
25,846
3Profit/(loss) for the period
8,950
4,992
28,828
18,315
4Profit/(loss) attributable to ordinary equity holders of the parent
8,948
4,995
28,798
18,296
5Basic earnings/(loss) per share (Subunit)
2.84
1.59
9.18
5.83
6Proposed/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 ($$)
0.8100
0.7500

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发表于 10-3-2018 04:37 AM | 显示全部楼层
Name
MR LAU LIONG KII
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
105 Mar 2018
8,000,000
TransferredDirect Interest
Name of registered holder
Lau Liong Kii
Address of registered holder
No. 12, Jalan Mantis, 96000 Sibu, Sarawak
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
(1) Transfer 2,000,000 ordinary shares to his daughter, Annie Lau Ting Ting(2) Transfer 4,000,000 ordinary shares to his son, James Lau Hing Wei(3) Transfer 2,000,000 ordinary shares to his daughter, Betty Lau Mei Mei
Nature of interest
Direct and Indirect Interest
Direct (units)
6,340,276
Direct (%)
2.01
Indirect/deemed interest (units)
13,521,542
Indirect/deemed interest (%)
4.288
Total no of securities after change
19,861,818
Date of notice
06 Mar 2018
Date notice received by Listed Issuer
06 Mar 2018

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发表于 13-4-2018 05:46 PM | 显示全部楼层
本帖最后由 icy97 于 15-4-2018 03:21 AM 编辑

Picture24.png

Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
CCK CONSOLIDATED HOLDINGS BHD ("CCK" OR "COMPANY")(I)        PROPOSED SUBDIVISION; AND(II)        PROPOSED BONUS ISSUE OF  FREE WARRANTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of CCK, Kenanga Investment Bank Berhad ("Kenanga IB") wishes to announce that the Company proposes to undertake the following:

(i) proposed subdivision of every 1 existing ordinary share in CCK (“Existing Share”) held on an entitlement date to be determined and announced later (“Entitlement Date”), into 2 ordinary shares in CCK ("Subdivided Shares" or “CCK Shares” or “Shares”) (“Proposed Subdivision”); and;

(ii) proposed bonus issue of 315,359,400 free warrants in CCK (“Warrants”) on the basis of 1 Warrant for every 2 Subdivided Shares held on the Entitlement Date after the Proposed Subdivision (“Proposed Bonus Issue of Warrants”).

Please refer to the attachment for further details of the Proposals.

This announcement is dated 11 April 2018.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5754877
Attachments

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发表于 13-4-2018 06:27 PM | 显示全部楼层
CCK CONSOLIDATED HOLDINGS BERHAD

EX-date
28 May 2018
Entitlement date
31 May 2018
Entitlement time
05:00 PM
Entitlement subject
First and Final Dividend
Entitlement description
First and final single-tier dividend of 3.0 sen per ordinary share
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
SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanMalaysiaTel: 03-78490777Fax: 03-78418151/03-78418152
Payment date
29 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
31 May 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
0.03

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发表于 15-4-2018 11:50 PM | 显示全部楼层
Picture6.png
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发表于 30-5-2018 01:57 AM | 显示全部楼层
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
1Revenue
153,655
142,358
153,655
142,358
2Profit/(loss) before tax
15,954
8,122
15,954
8,122
3Profit/(loss) for the period
12,421
6,706
12,421
6,706
4Profit/(loss) attributable to ordinary equity holders of the parent
12,411
6,701
12,411
6,701
5Basic earnings/(loss) per share (Subunit)
3.95
2.14
3.95
2.14
6Proposed/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 ($$)
0.8400
0.7900

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发表于 10-6-2018 02:56 AM | 显示全部楼层
CCK CONSOLIDATED HOLDINGS BERHAD

EX-date
11 Jun 2018
Entitlement date
13 Jun 2018
Entitlement time
05:00 PM
Entitlement subject
Subdivision
Entitlement description
Subdivision of every 1 ordinary share in CCK Consolidated Holdings Berhad ("CCK") ("CCK Shares") held at 5.00 p.m. on 13 June 2018, into 2 new ordinary shares in CCK ("Subdivided Shares")("Subdivision")
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 entitlement
Registrar or Service Provider name, address, telephone no
Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel : 03-7849 0777 Fax : 03-7841 8151 / 03-7841 8152
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
13 Jun 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
Ratio
Ratio
1 : 2

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发表于 10-6-2018 02:59 AM | 显示全部楼层
EX-date
11 Jun 2018
Entitlement date
13 Jun 2018
Entitlement time
05:00 PM
Entitlement subject
Bonus Issue
Entitlement description
Issuance of 315,359,400 free warrants ("Warrants") on the basis of 1 Warrant for every 2 ordinary shares in CCK Consolidated Holdings Berhad ("CCK") held after the Subdivision at 5:00 p.m. on 13 June 2018 ("Bonus Issue of Free Warrants")
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 entitlement
Registrar or Service Provider name, address, telephone no
Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel : 03-7849 0777 Fax : 03-7841 8151 / 03-7841 8152
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
13 Jun 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
Ratio
Ratio
1 : 2

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发表于 26-6-2018 12:05 AM | 显示全部楼层
Profile for Securities of PLC
CCK CONSOLIDATED HOLDINGS BERHAD

Instrument Category
Securities of PLC
Instrument Type
Warrants
Description
Issuance of 315,359,400 free warrants ("Warrants") on the basis of 1 Warrant for every 2 new ordinary shares in CCK held after the Subdivision at 5.00 p.m. on 13 June 2018 ("Bonus Issue of Free Warrants")
Listing Date
26 Jun 2018
Issue Date
19 Jun 2018
Issue/ Ask Price
Not Applicable
Issue Size Indicator
Unit
Issue Size in Unit
315,359,400
Maturity
Mandatory
Maturity Date
18 Jun 2023
Revised Maturity Date

Name of Guarantor
Not Applicable
Name of Trustee
Not Applicable
Coupon/Profit/Interest/Payment Rate
Not Applicable
Coupon/Profit/Interest/Payment Frequency
Not Applicable
Redemption
Not Applicable
Exercise/Conversion Period
5.00   Year(s)
Revised Exercise/Conversion Period
Not Applicable
Exercise/Strike/Conversion Price
Malaysian Ringgit (MYR)   0.9000
Revised Exercise/Strike/Conversion Price
Not Applicable
Exercise/Conversion Ratio
1:1
Revised Exercise/Conversion Ratio
Not Applicable
Mode of satisfaction of Exercise/ Conversion price
Cash
Settlement Type/ Convertible into
Physical (Shares)


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发表于 18-7-2018 12:02 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Acquisition of shares in Hawker Time Food Hall Sdn. Bhd. ("Hawker")
The Board of Directors of CCK Consolidated Holdings Berhad (“CCK”) wishes to announce that the Company has on 17 July 2018 acquired one (1) ordinary share, representing 100% of the total issued capital of Hawker, for a cash consideration of RM1.00.

Hawker is a private limited company incorporated in Malaysia under the Companies Act 2016 on 23 April 2018.  Hawker will be principally involves in food and beverage.

This announcement is dated 17 July 2018.

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发表于 24-8-2018 03:07 AM | 显示全部楼层
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
1Revenue
166,568
155,888
320,223
298,246
2Profit/(loss) before tax
7,748
7,404
23,702
15,526
3Profit/(loss) for the period
6,218
5,509
18,639
12,215
4Profit/(loss) attributable to ordinary equity holders of the parent
6,206
5,503
18,618
12,204
5Basic earnings/(loss) per share (Subunit)
0.99
1.76
2.96
3.90
6Proposed/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 ($$)
0.4100
0.7900

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发表于 29-9-2018 06:46 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Incorporation of a Subsidiary - CCK Properties Sdn. Bhd.
The Board of Directors of CCK Consolidated Holdings Berhad is pleased to announce that the Company has on 28 September 2018 incorporated a wholly owned subsidiary under the Companies Act 2016, namely CCK Properties Sdn. Bhd. (“CCK Properties”).

The total issued share capital of CCK Properties is RM1.00 comprising 1 ordinary share.  The intended principal activity of CCK Properties is real property.

This announcement is dated 28 September 2018.

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发表于 5-12-2018 01:53 AM | 显示全部楼层
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
1Revenue
151,019
156,726
471,242
454,972
2Profit/(loss) before tax
6,609
13,042
30,310
28,569
3Profit/(loss) for the period
5,269
9,798
23,907
22,147
4Profit/(loss) attributable to ordinary equity holders of the parent
5,263
9,782
23,880
22,119
5Basic earnings/(loss) per share (Subunit)
0.84
3.13
3.79
7.06
6Proposed/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 ($$)
0.4100
0.3950

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发表于 13-12-2018 05:11 AM | 显示全部楼层
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发表于 28-12-2018 03:50 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
Acquisition of buildings by CCK Properties Sdn. Bhd. from Fabulous Enterprise Sdn. Bhd.
The Board of Directors of CCK Consolidated Holdings Berhad ("CCK" or "the Company") is pleased to announce that CCK Properties Sdn. Bhd., a wholly owned subsidiary of CCK, has on 28 November 2018 entered into Sale and Purchase Agreements with a related party, Fabulous Enterprise Sdn. Bhd. for the acquisition of buildings at a total purchase consideration of RM7,050,000.

Please refer to the attachment for further details of the transaction.

This announcement is dated 28 November 2018.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5987641

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发表于 2-1-2019 07:44 AM | 显示全部楼层
Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-29112018-00001
Subject
ACQUISITION OF BUILDINGS BY CCK PROPERTIES SDN. BHD. FROM FABULOUS ENTERPRISE SDN. BHD. ("ACQUISITION")
Description
RELATED PARTY TRANSACTION-  ACQUISITION OF BUILDINGS BY CCK PROPERTIES SDN. BHD. FROM FABULOUS ENTERPRISE SDN. BHD.
Query Letter Contents
We refer to your Company’s announcement dated 28 November 2018, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1)      Further information on the Properties, including but not limited to the existing use, age of buildings, built-up area, encumbrances, and net book value based on the latest audited financial statements.
2)      Date and method of valuation as well as the market value for the Properties as appraised by MKK Associates and to make available the valuation for inspection.
3)      The conditions precedents and termination clauses for the Agreements, if any.
4)      The additional financial commitment required for setting up a CCK freshmart flagship store.
5)      Financial effect on the gearing given that the 75% of the purchase consideration will be financed by the banking facilities.
6)      The original cost of investment to the Vendor and date of such investment.
7)      Total amount transacted with the same related party for the preceding 12 months.
8)      Further explanation as to why the Acquisition is expected to be completed in 3 years later.
Further to the announcement dated 28 November 2018 in respect of the acquisition of buildings by CCK Properties Sdn. Bhd. (“CCKP”) from Fabulous Enterprise Sdn. Bhd. (“Fabulous”), the Board of Directors of CCK Consolidated Holdings Berhad (“CCK” or “Company”) wishes to announce additional information.Please refer to the attachment for further details of the transaction.

This announcement is dated 30 November 2018.

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发表于 26-2-2019 04:21 AM | 显示全部楼层
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
1Revenue
151,923
154,287
623,165
609,259
2Profit/(loss) before tax
5,658
11,770
35,969
40,339
3Profit/(loss) for the period
4,021
8,950
27,929
31,097
4Profit/(loss) attributable to ordinary equity holders of the parent
4,017
8,948
27,898
31,067
5Basic earnings/(loss) per share (Subunit)
0.64
2.84
4.43
9.91
6Proposed/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 ($$)
0.4200
0.3950

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发表于 21-4-2019 07:27 AM | 显示全部楼层
CCK CONSOLIDATED HOLDINGS BERHAD

EX-date
29 May 2019
Entitlement date
31 May 2019
Entitlement time
05:00 PM
Entitlement subject
First and Final Dividend
Entitlement description
First and final single-tier dividend of 1.25 sen per ordinary share
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. (Company No. 378993-D)(formerly known as Symphony Share Registrars Sdn. Bhd.)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanMalaysiaTel: 03-78490777Fax: 03-78418151/03-78418152
Payment date
28 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
31 May 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
0.0125

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发表于 1-7-2019 08:56 AM | 显示全部楼层
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
1Revenue
155,270
153,655
155,270
153,655
2Profit/(loss) before tax
9,601
15,954
9,601
15,954
3Profit/(loss) for the period
7,409
12,421
7,409
12,421
4Profit/(loss) attributable to ordinary equity holders of the parent
7,396
12,411
7,396
12,411
5Basic earnings/(loss) per share (Subunit)
1.17
1.97
1.17
1.97
6Proposed/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 ($$)
0.4100
0.4000

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