【YEELEE 5584 交流专区】义利

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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	257,385	292,468	1,081,879	1,057,810
2	Profit/(loss) before tax	11,893	14,529	46,025	56,506
3	Profit/(loss) for the period	13,428	11,901	39,388	44,487
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,428	11,901	39,388	44,487
5	Basic earnings/(loss) per share (Subunit)	7.05	6.36	20.67	23.78
6	Proposed/Declared dividend per share (Subunit)	4.50	4.50	4.50	4.50
		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 ($$)	3.1790		3.0618

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Type	Announcement
Subject	OTHERS
Description	Proposed first and final dividend of 4.5 sen per share, under the single tier system in respect of the financial year ended 31 December 2017
The Board of Directors of Yee Lee Corporation Bhd is pleased to propose a first and final dividend of 4.5 sen per share, under the single tier system in respect of the financial year ended 31 December 2017. The first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting. The book closure date and payment date will be announced at a later date. This announcement is dated 26 February 2018.

icy97

YEE LEE CORPORATION BHD

EX-date	29 Jun 2018
Entitlement date	03 Jul 2018
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final dividend of 4.5 sen per share, under the single tier system
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	SECTRARS MANAGEMENT SDN BHDLot 9-7, Menara Sentral VistaNo. 150, Jalan Sultan Abdul SamadBrickfields50470 Kuala LumpurTel : 0322766138
Payment date	17 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 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	0.045

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	276,759	271,223	276,759	271,223
2	Profit/(loss) before tax	11,588	8,556	11,588	8,556
3	Profit/(loss) for the period	8,678	6,128	8,678	6,128
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,678	6,128	8,678	6,128
5	Basic earnings/(loss) per share (Subunit)	4.53	3.24	4.53	3.24
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 ($$)	3.1795		3.1435

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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	268,249	272,766	545,008	543,989
2	Profit/(loss) before tax	10,340	9,492	21,928	18,048
3	Profit/(loss) for the period	8,055	7,151	16,733	13,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,055	7,151	16,733	13,279
5	Basic earnings/(loss) per share (Subunit)	4.20	3.77	8.73	7.00
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 ($$)	3.2270		3.1425

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Type	Announcement
Subject	OTHERS
Description	YEE LEE CORPORATION BHD ("YLC")- PURCHASE CONTRACT BETWEEN SHELL MALAYSIA TRADING SDN. BHD. AND YLTC SDN. BHD.
The Board of Directors of YLC is pleased to announce that YLTC Sdn. Bhd. (Company No. 1256105-X) (“YLTC”), [a joint-venture company between TASCO Berhad (Company No. 20218-T) and Yee Lee Trading Co. Sdn. Bhd. (Company No. 7849-A) which in turn is a wholly-owned subsidiary of YLC] had on today entered into a Purchase Contract (“Contract”) with Shell Malaysia Trading Sdn. Bhd. (Company No. 6087-M), a company incorporated in Malaysia whose principal business address is at Menara Shell, No. 211, Jalan Tun Sambanthan, 50470 Kuala Lumpur (“Shell”) to be appointed as their contractor for provision of Supply Chain Services for Shell Convenience Retail Outlets in Peninsula Malaysia to Permitted Buyers, as described in the Contract and upon all the terms and conditions as stipulated in the Contract. The Contract has an effective date of 1 October 2018 and will terminate on 30 September 2021, unless terminated earlier in accordance with the terms and condition of the Contract. Shell may, by giving YLTC thirty (30) days’ written notice, extend the Contract for a further period of two (2) years from 1 October 2021 to 30 September 2023 in accordance with the terms and conditions of the Contract and of which may be revised in accordance with the mutual agreement of both parties. The Contract is expected to contribute positively to future earnings of YLC. None of the Directors and major shareholders of Yee Lee or any persons connected with them has any interest, direct or indirect, in the Contract. This announcement is dated 13 September 2018.

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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	293,952	290,672	838,960	834,661
2	Profit/(loss) before tax	13,368	15,809	35,296	33,857
3	Profit/(loss) for the period	10,500	12,406	27,233	25,685
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,500	12,406	27,233	25,685
5	Basic earnings/(loss) per share (Subunit)	5.48	6.52	14.21	13.50
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 ($$)	3.2385		3.1425

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	283,055	262,346	1,122,015	1,097,007
2	Profit/(loss) before tax	12,871	11,814	48,167	45,671
3	Profit/(loss) for the period	10,238	13,349	37,471	39,034
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,238	13,349	37,471	39,034
5	Basic earnings/(loss) per share (Subunit)	5.34	7.01	19.56	20.48
6	Proposed/Declared dividend per share (Subunit)	4.00	4.50	4.00	4.50
		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 ($$)	3.2928		3.1425

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed first and final dividend of 4.0 sen per share, under the single tier system in respect of the financial year ended 31 December 2018
The Board of Directors of Yee Lee Corporation Bhd is pleased to propose a first and final dividend of 4.0 sen per share, under the single tier system in respect of the financial year ended 31 December 2018. The first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting. The book closure date and payment date will be announced at a later date. This announcement is dated 27 February 2019.

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Date of change	27 Feb 2019
Name	MR LIM EE YOUNG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Chief Executive Officer
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	University of Bath, United Kingdom
2	Degree	Business Accounting	University of Ballarat, Australia
3	Professional Qualification	Accounting	Malaysian Institute of Accountants	Chartered Accountant
4	Professional Qualification	Accounting	CPA Australia	Member

Working experience and occupation	Mr. Lim joined Yee Lee Corporation Bhd. as a Management Trainee in 1993. He was subsequently promoted to an Accounts/Administration Executive. He was involved in the accounting, administration and marketing functions from 1993 to 1996. He was promoted to Administration Manager in 1997. In 2001, he was promoted to Group Administration Manager. Mr. Lim was appointed to the Board on 3 December 2002 and subsequently redesignated from Director to Group Chief Executive Officer on 1 March 2011. He is presently involved in the management of several related companies and business expansion projects. He also sits on the Board of several private companies and non-listed public company.
Family relationship with any director and/or major shareholder of the listed issuer	1) Son of Dato' Lim A Heng @ Lim Kok Cheong, DPMP, JSM, JP, the Executive Chairman of Yee Lee Corporation Bhd.2) Son of Datin Chua Shok Tim @ Chua Siok Hoon, the major shareholder of Yee Lee Corporation Bhd.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary shares in Yee Lee Corporation Bhd.:-Direct interest -  1,548,856Indirect interest (spouse) - 201,500

Tony-Pua

YEE LEE CORPORATION BHD

EX-date	02 Jul 2019
Entitlement date	03 Jul 2019
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final dividend of 4.0 sen per share, under the single tier system
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	SECTRARS MANAGEMENT SDN BHDLot 9-7, Menara Sentral VistaNo. 150, Jalan Sultan Abdul SamadBrickfields50470 Kuala LumpurTel:03-22766138/6139/6130Fax:03-22766131
Payment date	17 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 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	0.04

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Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	RECEIPT OF NOTICE OF UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER FROM UOB KAY HIAN SECURITIES (M) SDN BHD ON BEHALF OF YEE LEE ORGANIZATION BHD, DATO' LIM A HENG @ LIM KOK CHEONG, DATIN CHUA SHOK TIM @ CHUA SIOK HOON, LIM EE YOUNG AND LANGIT MAKMUR SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS")
The Board of Directors of Yee Lee Corporation Bhd ("Yee Lee") ("Board") wishes to announce that the Board has on 26 April 2019 received a notice of unconditional voluntary take-over offer ("Notice") from UOB Kay Hian Securities (M) Sdn Bhd on behalf of the Joint Offerors, to acquire all the remaining ordinary shares in Yee Lee not already held by the Joint Offerors ("Offer Share(s)") for a cash consideration of RM2.33 per Offer Share. A copy of the Notice is enclosed in this announcement and the same will be posted to the holders of the Offer Shares within 7 days from the date of this announcement. This announcement is dated 26 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6139413

Attachments Yee Lee - Offer Notice 26.04.2019.pdf

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YEE LEE CORPORATION BHD

Subject

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES IN RELATION TO THE UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER BY YEE LEE ORGANIZATION BHD, DATO' LIM A HENG @ LIM KOK CHEONG, DATIN CHUA SHOK TIM @ CHUA SIOK HOON, LIM EE YOUNG AND LANGIT MAKMUR SDN BHD (COLLECTIVELY, THE "JOINT OFFERORS") THROUGH UOB KAY HIAN SECURITIES (M) SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN YEE LEE CORPORATION BHD NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARE(S)") AT A CASH CONSIDERATION OF RM2.33 PER OFFER SHARE

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6170821

Attachments Yee Lee - IAC.pdf

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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	268,307	276,759	268,307	276,759
2	Profit/(loss) before tax	8,233	11,588	8,233	11,588
3	Profit/(loss) for the period	6,336	8,678	6,336	8,678
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,336	8,678	6,336	8,678
5	Basic earnings/(loss) per share (Subunit)	3.31	4.53	3.31	4.53
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 ($$)	3.3232		3.2928

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

YEE LEE CORPORATION BHD

Particulars of Substantial Securities Holder

Name	LANGIT MAKMUR SDN BHD
Address	10th Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	1322202-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	Langit Makmur Sdn. Bhd. 10th Floor, Menara Hap Seng, No. 1 & 3,  Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan.

Date interest acquired & no of securities acquired
Date interest acquired	29 May 2019
No of securities	11,286,584
Circumstances by reason of which Securities Holder has interest	1. Purchase of 9,407,500 ordinary shares from open market; and2. Valid Acceptance of Unconditional Voluntary Take-Over Offer of 1,879,084 ordinary shares.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	11,286,584
Direct (%)	5.891
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	03 Jun 2019
Date notice received by Listed Issuer	03 Jun 2019

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YEE LEE CORPORATION BHD

Particulars of substantial Securities Holder

Name	LANGIT MAKMUR SDN BHD
Address	10th Floor, Menara Hap Seng No. 1 & 3, Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	1322202-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Jun 2019	17,911,263	Others	Direct Interest
	Name of registered holder	LANGIT MAKMUR SDN BHD
	Address of registered holder	10th Floor, Menara Hap Seng No. 1 & 3, Jalan P. Ramlee 50250 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction	Acceptance of Offer

Circumstances by reason of which change has occurred	Valid acceptances of unconditional take-over offer
Nature of interest	Direct Interest
Direct (units)	40,084,715
Direct (%)	20.921
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	40,084,715
Date of notice	13 Jun 2019
Date notice received by Listed Issuer	13 Jun 2019

icy97

YEE LEE CORPORATION BHD

Particulars of substantial Securities Holder

Name	LANGIT MAKMUR SDN BHD
Address	10th Floor, Menara Hap Seng No. 1 & 3, Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	1322202-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	01 Jul 2019	975,012	Others	Direct Interest
	Name of registered holder	LANGIT MAKMUR SDN BHD
	Address of registered holder	10th Floor, Menara Hap Seng No. 1 & 3, Jalan P. Ramlee 50250 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction	Acceptance of Offer
2	02 Jul 2019	6,382,688	Others	Direct Interest
	Name of registered holder	LANGIT MAKMUR SDN BHD
	Address of registered holder	10th Floor, Menara Hap Seng No. 1 & 3, Jalan P. Ramlee 50250 Kuala Lumpur Wilayah Persekutuan
	Description of "Others" Type of Transaction	Acceptance of Offer

Circumstances by reason of which change has occurred	Valid acceptances of unconditional take-over offer
Nature of interest	Direct Interest
Direct (units)	58,442,605
Direct (%)	30.502
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	58,442,605
Date of notice	03 Jul 2019
Date notice received by Listed Issuer	03 Jul 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	285,605	268,249	553,912	545,008
2	Profit/(loss) before tax	6,194	10,340	14,427	21,928
3	Profit/(loss) for the period	4,763	8,055	11,099	16,733
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,763	8,055	11,099	16,733
5	Basic earnings/(loss) per share (Subunit)	2.49	4.20	5.79	8.73
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 ($$)	3.3500		3.2928