【DKSH 5908 交流专区】利直南

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A NEW SUBSIDIARY IN BRUNEI DARUSSALAM, FACC (B) SDN BHD
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, The Famous Amos Chocolate Chip Cookie Corporation (M) Sdn Bhd had on August 14, 2018, incorporated a new subsidiary known as FACC (B) Sdn Bhd. Please refer to the attachment for further details of the annoucement. This announcement is dated August 14, 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5883397

Attachments New Subsidiary.pdf

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大昌华嘉第三季净利跌8%
http://www.theedgemarkets.com/article/大昌华嘉第三季净利跌8

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	1,515,990	1,369,985	4,414,127	4,133,350
2	Profit/(loss) before tax	12,777	13,791	46,345	49,770
3	Profit/(loss) for the period	9,191	9,988	34,052	36,391
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,191	9,988	34,052	36,391
5	Basic earnings/(loss) per share (Subunit)	5.83	6.34	21.60	23.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	10.00	9.50
		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 ($$)	3.7197		3.6037

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Date of change	08 Nov 2018
Name	MR LIAN TENG HAI
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Marketing	Chartered Institute of Marketing, United Kingdom

Working experience and occupation

Mr Lian is currently the Senior General Manager, Sales & Client Management, Thailand. Previously, he was the Vice President, Consumer Goods, Regional Key Client Management, South East Asia responsible for the sales, distribution and marketing of Fast Moving Consumer Goods in Vietnam and also responsible for key clients' management in South East Asia.

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拓展快速消费品‧利直南4.8亿购auric太平洋
http://www.sinchew.com.my/node/1824116/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DKSH HOLDINGS (MALAYSIA) BERHAD ("DKSH" OR "COMPANY")PROPOSED ACQUISITION BY DKSH OF THE ENTIRE EQUITY INTEREST IN AURIC PACIFIC (M) SDN. BHD. FROM AURIC PACIFIC GROUP LIMITED FOR A PURCHASE CONSIDERATION OF SGD157,674,000 (EQUIVALENT TO RM480,905,700) ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of DKSH ("Board"), AmInvestment Bank Berhad wishes to announce that DKSH had, on December 21, 2018, entered into a conditional share purchase agreement with Auric Pacific Group Limited for the acquisition of the entire equity interest in Auric Pacific (M) Sdn. Bhd. for a cash consideration of SGD157,674,000 (equivalent to RM480,905,700) (based on Bank Negara Malaysia's published middle rate of SGD1:RM3.0500 as at 9.00 a.m. on December 21, 2018). Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated December 21, 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6014037

Attachments Announcement - Proposed Acquisition 21.12.2018.pdf

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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	1,597,712	1,376,188	6,011,839	5,509,538
2	Profit/(loss) before tax	14,238	20,951	60,583	70,721
3	Profit/(loss) for the period	10,563	15,690	44,615	52,081
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,563	15,690	44,615	52,081
5	Basic earnings/(loss) per share (Subunit)	6.70	9.95	28.30	33.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	10.00	9.50
		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 ($$)	3.7867		3.6037

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icy97 发表于 16-1-2019 05:39 AM
拓展快速消费品‧利直南4.8亿购auric太平洋
http://www.sinchew.com.my/node/1824116/

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6014037

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DKSH HOLDINGS (MALAYSIA) BERHAD ("DKSH" OR "COMPANY")ACQUISITION BY DKSH OF THE ENTIRE EQUITY INTEREST IN AURIC PACIFIC (M) SDN. BHD. FROM AURIC PACIFIC GROUP LIMITED FOR A PURCHASE CONSIDERATION OF SGD157,674,000 (EQUIVALENT TO RM480,905,700) ("ACQUISITION")
We refer to the announcements dated December 21, 2018, February 7,  2019, February 22, 2019 and March 8, 2019 in relation to the Acquisition ("Announcements") and the circular to the shareholders of DKSH dated February 7, 2019 ("Circular"). Unless otherwise stated, abbreviations used herein shall have the same meanings as those defined in the Announcements and the Circular. On behalf of the Board, AmInvestment Bank wishes to announce that the Acquisition has been completed today in accordance with the terms of the SPA in respect of the Acquisition. This announcement is dated March 29, 2019.

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DKSH HOLDINGS (MALAYSIA) BERHAD

EX-date	28 Jun 2019
Entitlement date	02 Jul 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 10.0 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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi,59200 Kuala LumpurTel: 03-2783 9299Fax: 03-2783 9222
Payment date	16 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02 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	0.1

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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	1,562,675	1,455,673	1,562,675	1,455,673
2	Profit/(loss) before tax	831	14,480	831	14,480
3	Profit/(loss) for the period	-618	10,808	-618	10,808
4	Profit/(loss) attributable to ordinary equity holders of the parent	-618	10,808	-618	10,808
5	Basic earnings/(loss) per share (Subunit)	-0.39	6.86	-0.39	6.86
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 ($$)	3.7825		3.7865

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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	1,573,529	1,442,464	3,136,204	2,898,137
2	Profit/(loss) before tax	17,819	19,088	18,650	33,568
3	Profit/(loss) for the period	11,644	14,053	11,026	24,861
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,644	14,053	11,026	24,861
5	Basic earnings/(loss) per share (Subunit)	7.39	8.91	6.99	15.77
6	Proposed/Declared dividend per share (Subunit)	10.00	10.00	10.00	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 ($$)	3.7565		3.7865

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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	1,710,310	1,515,990	4,846,514	4,414,127
2	Profit/(loss) before tax	17,761	12,777	36,411	46,345
3	Profit/(loss) for the period	10,744	9,191	21,770	34,052
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,744	9,191	21,770	34,052
5	Basic earnings/(loss) per share (Subunit)	6.81	5.83	13.81	21.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	10.00	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 ($$)	3.8246		3.7865

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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	1,608,574	1,597,712	6,455,088	6,010,281
2	Profit/(loss) before tax	24,585	14,238	60,996	60,552
3	Profit/(loss) for the period	17,315	10,563	39,085	44,584
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,315	10,563	39,085	44,584
5	Basic earnings/(loss) per share (Subunit)	10.98	6.70	24.79	28.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	10.00	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 ($$)	3.9344		3.7865

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,723,471	1,562,675	1,723,471	1,562,675
2	Profit/(loss) before tax	18,549	831	18,549	831
3	Profit/(loss) for the period	10,102	-618	10,102	-618
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,102	-618	10,102	-618
5	Basic earnings/(loss) per share (Subunit)	6.41	-0.39	6.41	-0.39
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 ($$)	3.9982		3.9342

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,448,089	1,573,529	3,171,560	3,136,204
2	Profit/(loss) before tax	13,521	17,819	32,070	18,650
3	Profit/(loss) for the period	7,833	11,644	17,935	11,026
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,833	11,644	17,935	11,026
5	Basic earnings/(loss) per share (Subunit)	4.97	7.39	11.38	6.99
6	Proposed/Declared dividend per share (Subunit)	0.00	10.00	0.00	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 ($$)	4.0480		3.9342

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,635,645	1,710,310	4,807,205	4,846,514
2	Profit/(loss) before tax	18,347	17,761	50,417	36,411
3	Profit/(loss) for the period	13,642	10,744	31,577	21,770
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,642	10,744	31,577	21,770
5	Basic earnings/(loss) per share (Subunit)	8.65	6.81	20.03	13.81
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	4.1344		3.9342

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,612,221	1,635,645	5,147,383	4,807,205
2	Profit/(loss) before tax	17,236	18,347	84,306	50,417
3	Profit/(loss) for the period	11,488	13,642	60,963	31,577
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,488	13,642	60,963	31,577
5	Basic earnings/(loss) per share (Subunit)	7.29	8.65	38.67	20.03
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 ($$)	4.5310		4.2443

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DKSH HOLDINGS (MALAYSIA) BERHAD

Date of change	02 Sep 2022
Name	MR CHAN THIAN KIAT
Age	66
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Demised

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Fellow member of CPA Australia	CPA Australia
2	Professional Qualification	Associate of the Institute of Chartered Secretaries and Administrators	ICSA
3	Degree	Bachelor of Commerce degree	University of Melbourne, Australia

Working experience and occupation	The late Mr. Chan Thian Kiat was appointed to the Board of DKSH Holdings (Malaysia) Berhad on August 9, 2017 as an Independent Non-Executive Director and a member of the Audit Committee. On June 16, 2021, The late Mr. Chan was re-designated as the Senior Independent Non-Executive Director of the Company and Chairman of the Audit Committee of DKSH Holdings (Malaysia) Berhad. The late Mr. Chan held several positions at Bank of America Malaysia Berhad from 1984 to 2001, including five years as Head of Corporate Finance/Marketing from 1997 to 2001. He was appointed as the Principal Consultant of Corporate Finance Consultancy Services at BA Associates Sdn. Bhd. The late Mr. Chan also sits on the Board of Kelington Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary sharesirect interest: 5,000 (0.003%)

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DKSH HOLDINGS (MALAYSIA) BERHAD

Date of change	29 Sep 2023
Name	MR PUNEET MISHRA
Age	54
Gender	Male
Nationality	India
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other business and personal commitments.
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountants	Indian Institute of Chartered Accountants of India

Working experience and occupation

Holds the position as Vice President FMCG in DKSH Malaysia Sdn Bhd from May 2021 to present.Prior to this appointment, held various high positions such as Country Director and Finance Controller in one of the worlds largest private companies in the fast moving consumer goods industry with core business in confectionery and fruit juice manufacturer.Has in depth knowledge and vast experience in handling strategic and operational day to day leadership in large conglomerates.Has the expertise to turnaround the business situation and to take the company to greater heights.

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DKSH HOLDINGS (MALAYSIA) BERHAD

Date of change	16 Oct 2023
Name	MR SANDEEP TEWARI
Age	50
Gender	Male
Nationality	India
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science (Zoology, Botany & Chemistry) (First Division)	Motiram Baburam Government Post Graduate College, Haldwani (Nainital), India

Working experience and occupation	He joined DKSH Holding Ltd in July 2020 as Vice President, Healthcare, Cambodia and Laos and subsequently assumed the role of Vice President, Healthcare, Malaysia effective August 1, 2023. In his current role, he is responsible for leading the Healthcare Business Unit in Malaysia and Brunei.Prior to joining DKSH, he served Allergan India Private Ltd for 7 years and Alcon Laboratories for 16 years wherein he held various roles with increasing responsibility beginning with leadership positions in the overall management of sales strategies and business functions, and rose to the position of Country General Manager and led the Malaysia, Singapore and Brunei businesses within Alcon.He is an experienced professional with a successful track record of growing businesses across the medical devices, vision care and pharmaceuticals sectors in India and Southeast Asia. During his professional career, he has a myriad of experiences in turning around businesses for India and Southeast Asia markets.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,930,526	1,769,537	7,524,314	7,162,687
2	Profit/(loss) before tax	44,404	41,149	147,203	145,262
3	Profit/(loss) for the period	32,334	25,754	110,515	104,214
4	Profit/(loss) attributable to ordinary equity holders of the parent	32,334	25,754	110,515	104,214
5	Basic earnings/(loss) per share (Subunit)	20.51	16.34	70.10	66.10
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.32	0.27
		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 ($$)	5.6555		5.2744

DKSH HOLDINGS (MALAYSIA) BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 17.0 sen per ordinary share
Ex-Date	02 Jul 2024
Entitlement date	03 Jul 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Jul 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Jul 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.1700