【CIHLDG 2828 交流专区】合成

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	C.I. Holdings Berhad ("CIHB" or "the Company")- Related Party Transaction - Proposed Acquisition of Property
[Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Company’s announcement dated 30 November 2017 (Ref No. GA1-29112017-00017) in relation to the Proposed Acquisition of Property.] Reference is made to the announcement of the Company dated 30 November 2017 on the Proposed Acquisition of Property. The Board of Directors of C.I. Holdings Berhad (“CIH” or “the Company”) wishes to announce additional information on the Proposed Acquisition of Property as set out in the enclosed attachment. This announcement is dated 6 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5629205

Attachments CIH (R) Additional Information on Acquisition of Property.pdf

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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	649,278	578,784	1,387,763	939,005
2	Profit/(loss) before tax	11,992	14,994	30,763	23,071
3	Profit/(loss) for the period	16,453	9,095	32,110	16,296
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,135	7,463	22,159	12,477
5	Basic earnings/(loss) per share (Subunit)	6.87	4.61	13.68	7.70
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 ($$)	1.2500		1.1900

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Date of change	28 Feb 2018
Name	MR FUNG HEEN CHOON
Age	60
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to the best practises as recommended by the Malaysian Code of Corporate Governance in fulfilling gender diversity.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	Direct Interest - 10,300,000 ordinary shares (6.36%)

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Date of change	28 Feb 2018
Name	MADAM LEE CHEANG MEI
Age	58
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Certificate of Administrative Management from the administration and business management professional body, Institute of Administrative Management.
Working experience and occupation	Ms. Lee Cheang Mei ("Ms. Lee") began her career as a Marketing Executive in Felda Marketing Services Sdn Bhd in 1981 where she was responsible for the export sales of palm oil and its downstream products. During her 7 years tenure with Felda Marketing Services Sdn Bhd, she successfully developed the export market for 2 regions, namely Asia (including Australasia) and the Middle East.Ms. Lee joined Seacourt Pty Ltd, Australia in 1998 as Marketing Director where she was responsible to explore and create business opportunities as well as marketing of Malaysia's palm oil and other liquid oil products to Australian consumers.In 1990, she left Seacourt Pty Ltd and co-founded Continental Resources Sdn Bhd ("CRSB") where she was appointed as Managing Director of CRSB. She is currently an Executive Director of CRSB. She has more than 30 years of experience in the edible oils industry where her core competency is in the marketing and sales of edible oils.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	Direct Interest - 10,515,000 ordinary shares (6.49%)

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	619,129	582,353	2,006,891	1,521,358
2	Profit/(loss) before tax	7,090	15,454	37,853	38,524
3	Profit/(loss) for the period	5,289	12,705	37,399	29,001
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,568	8,018	25,726	20,495
5	Basic earnings/(loss) per share (Subunit)	2.20	4.95	15.88	12.65
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 ($$)	1.2700		1.1900

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Type	Announcement
Subject	OTHERS
Description	C.I. HOLDINGS BERHAD ("CIHB" or "the Company")- Incorporation of a new subsidiary, namely Tradekey PT Foods Nigeria Limited in the Federal Republic of Nigeria.
The Board of Directors of C.I. Holdings Berhad ("CIHB" or "the Company") wishes to announce that Palmtop Vegeoil Products Sdn Bhd (Company No. 266956-P) ("Palmtop"), a 60%-owned sub-subsidiary of the Company together with PNC Oil Factory (Malaysia) Sdn Bhd (Company No. 371637-V), a subsidiary of Palmtop had on 24 July 2018 incorporated a new subsidiary, namely Tradekey PT Foods Nigeria Limited ("Tradekey") in the Federal Republic of Nigeria ("Incorporation"). Following the Incorporation, Tradekey has become a wholly-owned subsidiary of Palmtop, which in turn is a 60%-owned subsidiary of the Company. Please refer to the attachment for details of the Incorporation. This announcement is dated 7 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5877485

Attachments CIHB-Incorporation of Subsidiary in Nigeria.pdf

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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	595,810	654,035	2,602,701	2,175,392
2	Profit/(loss) before tax	7,526	12,321	45,300	50,845
3	Profit/(loss) for the period	7,715	9,572	45,035	38,573
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,461	6,570	31,108	27,062
5	Basic earnings/(loss) per share (Subunit)	3.37	4.06	19.20	16.70
6	Proposed/Declared dividend per share (Subunit)	10.00	8.00	10.00	8.00
		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 ($$)	1.3000		1.1900

icy97

Type	Announcement
Subject	OTHERS
Description	C. I. Holdings Berhad ("CIHB" or "the Company")- Final Dividend
The Board of Directors of CIHB is pleased to announce the recommendation of a final single-tier dividend of 10 sen per ordinary share for the financial year ended 30 June 2018, which is subject to the approval of the shareholders at the forthcoming Fortieth Annual General Meeting of the Company. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 21 August 2018.

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Type	Announcement
Subject	OTHERS
Description	C.I. HOLDINGS BERHAD ("CIHB" or "the Company")- Incorporation of a new subsidiary, namely Tradekey PT Foods Nigeria Limited in the Federal Republic of Nigeria.
Following from our announcement to Bursa Malaysia Securities Berhad on 7 August 2018, we wish to clarify that the incorporation of the new subsidiary, namely Tradekey PT Foods Nigeria Limited in the Federal Republic of Nigeria on 24 July 2018, was made pursuant to the Nigerian Government’s mandatory requirement for the brand owners to register their brands and trademarks in Nigeria. Notwithstanding the above, all key decision-making in terms of manufacturing, operations and financial sourcing requirements of Palmtop Vegeoil Products Sdn Bhd and its subsidairies remain locally in Malaysia. This announcement is dated 3 September 2018.

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C.I. HOLDINGS BERHAD

EX-date	29 Oct 2018
Entitlement date	31 Oct 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	A final single-tier dividend of 10 sen per ordinary share for the financial year ended 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1 Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel:0378490777Fax:0378418151
Payment date	14 Nov 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 Oct 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	0.1

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	620,098	738,485	620,098	738,485
2	Profit/(loss) before tax	9,320	18,770	9,320	18,770
3	Profit/(loss) for the period	7,638	15,656	7,638	15,656
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,466	10,995	5,466	10,995
5	Basic earnings/(loss) per share (Subunit)	3.37	6.79	3.37	6.79
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 ($$)	1.3400		1.3000

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	620,457	649,278	1,240,555	1,387,763
2	Profit/(loss) before tax	6,781	11,992	16,105	30,763
3	Profit/(loss) for the period	5,736	16,453	13,379	32,110
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,634	11,135	9,105	22,159
5	Basic earnings/(loss) per share (Subunit)	2.24	6.87	5.62	13.68
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 ($$)	1.2600		1.3000

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Date of change	06 Mar 2019
Name	DATUK SERI JOHARI BIN ABDUL GHANI
Age	55
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	Professional Qualification	Accountancy	Chartered Association of Certified Accountants, United Kingdom	Chartered Accountant

Working experience and occupation	More than 25 years experience in the corporate sector where he held senior positions in several companies both listed and unlisted involved in various industries.Former Minister of Finance II from 27 July 2016 until 9 May 2018Began his career at an international accounting firm, Messrs Peat Marwick & Co. (now known as Messrs KPMG)
Directorships in public companies and listed issuers (if any)	KUB Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	None, except for deemed interest in the Company by virtue of his interest in JAG Capital Holdings Sdn. Bhd. pursuant to Section 8(4) of Companies Act 2016.
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed Interest - 53,000,000 @ 32.72% Ordinary Shares via JAG Capital Holdings Sdn. Bhd.

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	599,547	619,129	1,840,102	2,006,891
2	Profit/(loss) before tax	10,638	7,090	26,743	37,853
3	Profit/(loss) for the period	8,813	5,289	22,192	37,399
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,780	3,568	15,882	25,726
5	Basic earnings/(loss) per share (Subunit)	4.19	2.20	9.80	15.88
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 ($$)	1.3000		1.3000

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Date of change	30 May 2019
Name	DATUK SERI JOHARI BIN ABDUL GHANI
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Chairman
Directorate	Non Independent and Non Executive

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C.I. HOLDINGS BERHAD

Date of change	30 May 2019
Name	TAN SRI DATO' SERI ABDUL GHANI BIN ABDUL AZIZ
Age	75
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other avenue.

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	432,812	595,810	2,272,914	2,602,701
2	Profit/(loss) before tax	6,551	7,447	33,292	45,300
3	Profit/(loss) for the period	4,882	7,636	27,072	45,034
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,152	5,382	19,035	31,107
5	Basic earnings/(loss) per share (Subunit)	1.95	3.32	11.75	19.20
6	Proposed/Declared dividend per share (Subunit)	8.00	10.00	8.00	10.00
		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 ($$)	1.3000		1.3000

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C.I. HOLDINGS BERHAD

EX-date	30 Oct 2019
Entitlement date	31 Oct 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	A final single-tier dividend of 8 sen per ordinary share of the financial year ended 30 June 2019
Period of interest payment	to
Financial Year End	30 Jun 2019
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 BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:0378490777Fax:0378418151
Payment date	14 Nov 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Oct 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	0.08

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	531,842	620,098	531,842	620,098
2	Profit/(loss) before tax	13,533	9,320	13,533	9,320
3	Profit/(loss) for the period	12,021	7,638	12,021	7,638
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,641	5,466	8,641	5,466
5	Basic earnings/(loss) per share (Subunit)	5.33	3.37	5.33	3.37
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 ($$)	1.3500		1.3000

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	573,435	620,457	1,105,277	1,240,555
2	Profit/(loss) before tax	20,989	6,781	34,523	16,105
3	Profit/(loss) for the period	19,258	5,736	31,280	13,379
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,316	3,634	20,958	9,105
5	Basic earnings/(loss) per share (Subunit)	7.60	2.24	12.94	5.62
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 ($$)	1.3500		1.3000