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楼主: icy97

【MCEMENT 3794 交流专区】(前名 LAFMSIA)

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 楼主| 发表于 3-6-2018 07:06 AM | 显示全部楼层
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 楼主| 发表于 4-6-2018 05:26 AM | 显示全部楼层
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 楼主| 发表于 23-6-2018 08:06 AM | 显示全部楼层
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 楼主| 发表于 13-7-2018 03:02 AM | 显示全部楼层
本帖最后由 icy97 于 13-7-2018 05:22 AM 编辑
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Type
Announcement
Subject
OTHERS
Description
CEMENT SUPPLY AGREEMENT TO CHINA COMMUNICATIONS CONSTRUCTION (ECRL) SDN BHD FOR ALL EIGHT (8) PACKAGES OF WORK FOR THE PROPOSED EAST COAST RAIL LINK PROJECT.
Reference is made to the Company’s announcements dated 19 March 2018 and 23 March 2018 in relation to the contract for Cement Supply Agreement dated 19 March 2018 entered into between the Company’s wholly owned subsidiary, Lafarge Cement Sdn Bhd and China Communications Construction (ECRL) Sdn Bhd for the supply of cement for all eight (8) packages of work for the proposed East Coast Rail Link project, for the total estimated provisional contract value of RM270 million (“Contract”).

Suspension of Supplies Due to Government’s Review
The Company wishes to announce that following the instruction received by China Communications Construction (ECRL) Sdn Bhd (“Client”) from Malaysia Rail Link Sdn Bhd on 3 July 2018 in regards to the ECRL project suspension, the Company has on 12 July 2018 received a letter from the Client dated 5 July 2018 on the suspension of the Company’s supplies with immediate effect until further notice.

Financial Effects
The suspension is not expected to have any significant financial impact on the operations and financials of the Company in the financial period up to date of the suspension as completed work shall be compensated for in accordance with the terms and conditions of the Contract.
However, for the period subsequent to the suspension date, the Company shall only be able to assess the actual financial impact on the operations and financials of the Company upon receipt of clear direction from the Client and/or Malaysia Rail Link Sdn Bhd after completion of the Government’s review of the ECRL project. In the event the suspension of the Contract is lifted, it is expected for the Contract to contribute positively to the earnings of the Lafarge Malaysia group for the financial year ending 31 December 2018 and the financial period thereafter within the duration of the Contract.

Risk Factors
The Board of Directors does not envisage any specific risk to be associated with the suspension of the Contract.

Directors’ and/or major shareholders’ interests
None of the Directors and/ or Major Shareholders of the Company and persons connected to them has any interest, whether direct or indirect, in the Contract.

The Company will make further announcements in relation to any material developments concerning the Contract.

This announcement is dated 12 July 2018.

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 楼主| 发表于 17-7-2018 02:45 AM | 显示全部楼层
Date of change
01 Aug 2018
Name
MR YEOH KHOON CHENG
Age
60
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
- Member of Institute of Accountants- Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation
Mr Yeoh Khoon Cheng started his career as Audit Assistant with Deloitte Kassim Chan in 1979. He joined Lafarge Malaysia Berhad in 1987 as Finance Manager and has held various positions involving business development, mergers and acquisitions and corporate finance activities, and acted as Company Secretary from 1990 to 1998. He was appointed as Executive Director & Chief Financial Officer in January 1999 and holds the positions until August 2011. From August 2011 to December 2015, he was the Chief Finance Officer for Lafarge Cement China Limited. Mr Yeoh was the Chief Financial Officer of Huaxin Cement Limited, China from January 2016 to July 2017.

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 楼主| 发表于 17-7-2018 02:47 AM | 显示全部楼层
Date of change
31 Jul 2018
Name
MR LIM YOKE TUAN
Age
54
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
Voluntary resignation as per Letter of Resignation dated 20 June 2018.
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
Mr Lim is a fellow member of the Chartered Institute of Management Accountants, United Kingdom, and the Hong Kong Institute of Certified Public Accountants. He is also a member of Malaysia Institute of Accountants. He holds a Master of Science in Management from the London Business School, an MBA from the University of Strathclyde, and a LLB (Honors) degree from the University of London, all in the United Kingdom.
Working experience and occupation
Appointed as an Executive Director on 26 February 2015. With more than 25 years of experience in the accounting and finance profession, he has extensive experience from various industries spanning from China to Hong Kong, and Malaysia. He has worked as Chief Financial Officer for the Lion Group Malaysia, Sun Hung Kai Properties, China Division and CP Lotus Corporation, a HK-listed company owned by Chareon Pokhphand Group. He also served as Financial Controller for PepsiCo China Division and Senior Finance Manager for Hutchison Whampoa Group in Hong Kong and also the Guoco Group and Hong Leong Group in Hong Kong and Malaysia respectively. On 1 October 2014, he joined Lafarge Malaysia Berhad as incumbent Chief Financial Officer. On 7 October 2014, he assumed the position as Chief Financial Officer.

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 楼主| 发表于 17-7-2018 04:58 AM | 显示全部楼层
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 楼主| 发表于 26-7-2018 06:07 AM | 显示全部楼层
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 楼主| 发表于 1-9-2018 05:35 AM | 显示全部楼层
本帖最后由 icy97 于 3-9-2018 05:11 AM 编辑

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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
1Revenue
532,195
531,773
1,079,024
1,093,627
2Profit/(loss) before tax
-107,636
-57,934
-190,844
-121,383
3Profit/(loss) for the period
-83,760
-43,941
-152,425
-92,818
4Profit/(loss) attributable to ordinary equity holders of the parent
-83,793
-44,090
-152,525
-93,024
5Basic earnings/(loss) per share (Subunit)
-9.90
-5.20
-18.00
-10.90
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 ($$)
3.1800
3.3500

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 楼主| 发表于 30-11-2018 03:38 AM | 显示全部楼层
本帖最后由 icy97 于 14-12-2018 03:50 AM 编辑

洋灰需求弱竞争大-拉法基马第三季亏1亿
http://www.enanyang.my/news/20181116/洋灰需求弱竞争大-拉法基马第三季亏1亿/

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
495,115
578,851
1,574,139
1,672,478
2Profit/(loss) before tax
-134,471
-54,833
-325,315
-176,216
3Profit/(loss) for the period
-109,210
-41,405
-261,635
-134,223
4Profit/(loss) attributable to ordinary equity holders of the parent
-109,287
-42,012
-261,812
-135,036
5Basic earnings/(loss) per share (Subunit)
-12.90
-4.90
-30.80
-15.90
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 ($$)
3.0500
3.3500

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 楼主| 发表于 30-11-2018 03:55 AM | 显示全部楼层
Date of change
16 Nov 2018
Name
MR MARIO BASTIAN GROSS
Age
40
Gender
Male
Nationality
Germany
Type of change
Redesignation
Previous Position
Chief Executive Officer
New Position
Director
Directorate
Non Independent and Non Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
MBA
University of Strathclyde / Singapore andGlasgow, United Kingdom
2
Degree
Bachelor of Economics
VWA Koblenz, Germany

Working experience and occupation
Mr Mario Bastian Gross joined Lafarge Malaysia Berhad from Sika AG (Sika). He started his career with Sika in 2000 and has global experience with roles accross Germany, China, Thailand and Switzerland. He was with Asia Pacific Head of Procurement from 2007 to 2011, after which he was appointed Managing Director of Sika (Thailand) Ltd., Chonburi/Thailand. In 2013, he assumed his most recent role, Head of Global Procurement, Quality & Sustainability of Sika AG, Zurich.He was appointed as the President & CEO and Executive Director of Lafarge Malaysia Berhad on 1 April 2018 and re-designated as Non-Independent Non- Executive Director from 16 November 2018 to 31 December 2018.

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 楼主| 发表于 30-11-2018 03:55 AM | 显示全部楼层
Date of change
16 Nov 2018
Name
MR YEOH KHOON CHENG
Age
60
Gender
Male
Nationality
Malaysia
Designation
Chief Executive Officer
Directorate
Executive
Type of change
Others
Description
He was appointed as Executive Director and Chief Financial Officer of the Company on 1 August 2018He is now appointed as Interim Chief Executive Officer of the Company effective 16 November 2018
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Member of Institute of Accountants
Malaysian of Institute of Accountants(MIA)
2
Professional Qualification
Member of Malaysian Institute of CertifiedPublic Accountants
The Malaysian Institute of Certified PublicAccountants (MAICPA)

Working experience and occupation
Mr Yeoh Khoon Cheng started his career as Audit Assistant with Deloitte Kassim Chan in 1979. He joined Lafarge Malaysia Berhad in 1987 as Finance Manager and has held various positions involving business development, mergers and acquisitions and corporate finance activities and acted as Company Secretary from 1990 to 1998. He was appointed as Executive Director & Chief Financial Officer in January 1999 and held the position until August 2011. From August 2011 to December 2015, he was the Chief Finance Officer for Lafarge Cement China Limited. Mr Yeoh was the Chief Financial Officer of Huaxin Cement Limited, China from January 2016 - July 2017.

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 楼主| 发表于 14-12-2018 07:17 AM | 显示全部楼层
新管理层新气象.拉法基马有望获利
http://www.sinchew.com.my/node/1812677/
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 楼主| 发表于 17-12-2018 06:48 AM | 显示全部楼层
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 楼主| 发表于 5-3-2019 07:44 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
548,158
576,355
2,122,297
2,248,833
2Profit/(loss) before tax
-80,073
-102,821
-405,388
-279,037
3Profit/(loss) for the period
-57,232
-79,362
-318,867
-213,585
4Profit/(loss) attributable to ordinary equity holders of the parent
-57,539
-80,124
-319,351
-215,160
5Basic earnings/(loss) per share (Subunit)
-6.80
-9.40
-37.60
-25.30
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 ($$)
2.9900
3.3500

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 楼主| 发表于 2-4-2019 02:59 AM | 显示全部楼层
Date of change
13 Mar 2019
Name
MR YEOH KHOON CHENG
Age
60
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Chief Financial Officer
Reason
Voluntary resignation by way of letter effective 13 March 2019.
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
Member of Institute of Accountants
Malaysian Institute of Accountants(MIA)
2
Professional Qualification
Member of Malaysian Institute of CertifiedPublic Accountants
The Malaysian Institute of Certified PublicAccountants (MAICPA)
  
Working experience and occupation
Mr Yeoh Khoon Cheng started his career as Audit Assistant with Deloitte Kassim Chan in 1979. He joined Lafarge Malaysia Berhad in 1987 as Finance Manager and has held various positions involving business development, mergers and acquisitions and corporate finance activities and acted as Company Secretary from 1990 to 1998. He was appointed as Executive Director & Chief Financial Officer in January 1999 and held the position until August 2011. From August 2011 to December 2015, he was the Chief Finance Officer for Lafarge Cement China Limited. Mr Yeoh was the Chief Financial Officer of Huaxin Cement Limited, China from January 2016 - July 2017.

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 楼主| 发表于 2-4-2019 03:01 AM | 显示全部楼层
Date of change
13 Mar 2019
Name
MR EDWARD JAMES COULTRUP
Age
39
Gender
Male
Nationality
United Kingdom
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Engineering
University of Sheffield, United Kingdom
2
Professional Qualification
Fellow of the Institute of Chartered Accountants (FCA)
Institute of Chartered Accountants (FCA), England & Wales
3
Professional Qualification
Member of the Hong Kong Institute of Certified Public Accountants (CPA)
Hong Kong Institute of Certified Public Accountants (CPA), Hong Kong
  
Working experience and occupation
Mr. Edward Coultrup has over 19 years of professional  experience in auditing, accounting and financing, which he has garnered from various reputable audit firms such as BDO Stoy Hayward LLP, PKF (UK) LLP, KPMG and Moore Stephens located in the United Kingdom, Hong Kong and Monaco. He joined LafargeHolcim Group in 2014 as Head of Internal Audit Hub, Asia Pacific wherein he was responsible for the delivery of internal audits in the Asia Pacific region (including South Asia, China, South East Asia and Australasia). His portfolio included delivering process based audits on a range of operational topics covering internal controls, financial processes, corporate functions, governance and strategy Mr. Edward Coultrup is currently the Head of Controlling of PT Holcim Indonesia TBK, a post he has held since July 2018. He leads the Controlling Function in Indonesia on all aspects of controlling, budgeting, forecasting and statutory filings of financial statements.

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 楼主| 发表于 2-4-2019 03:02 AM | 显示全部楼层
Date of change
13 Mar 2019
Name
MR YEOH KHOON CHENG
Age
60
Gender
Male
Nationality
Malaysia
Designation
Chief Executive Director
Directorate
Executive
Type of change
Others
Description
He was appointed as Interim Chief Executive Officer of the Company on 16 November 2018He is now redesignated as Chief Executive Officer of the Company effective 13 March 2019.
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Member of Institute of Accountants
Malaysian Institute of Accountants(MIA)
2
Professional Qualification
Member of Malaysian Institute of CertifiedPublic Accountants
The Malaysian Institute of Certified PublicAccountants (MAICPA)

Working experience and occupation
Mr Yeoh Khoon Cheng started his career as Audit Assistant with Deloitte Kassim Chan in 1979. He joined Lafarge Malaysia Berhad in 1987 as Finance Manager and has held various positions involving business development, mergers and acquisitions and corporate finance activities and acted as Company Secretary from 1990 to 1998. He was appointed as Executive Director & Chief Financial Officer in January 1999 and held the position until August 2011. From August 2011 to December 2015, he was the Chief Finance Officer for Lafarge Cement China Limited. Mr Yeoh was the Chief Financial Officer of Huaxin Cement Limited, China from January 2016 - July 2017.

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 楼主| 发表于 16-6-2019 07:22 AM | 显示全部楼层
本帖最后由 icy97 于 16-6-2019 07:45 AM 编辑

Type
Announcement
Subject
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description
LAFARGE MALAYSIA BERHAD (LAFARGE OR THE COMPANY)RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF YTL CEMENT BERHAD (YTL CEMENT OR OFFEROR) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN LAFARGE NOT ALREADY OWNED BY THE OFFEROR (OFFER)
The Board of Directors of Lafarge (“Board”) wishes to announce that the Board had on 2 May 2019 received a notice of unconditional mandatory take-over offer (“Notice”) from Maybank Investment Bank Berhad on behalf of the Offeror to acquire all the remaining ordinary shares in Lafarge not already owned by the Offeror (“Offer Shares”) at a cash offer price of RM3.75 per Offer Share.

A copy of the Notice is enclosed to this announcement and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement.

This announcement is dated 2 May 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6149085




Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
LAFARGE MALAYSIA BERHAD
Particulars of Substantial Securities Holder
Name
YTL CEMENT BERHAD
Address
11TH FLOOR, YEOH TIONG LAY PLAZA,
55 JALAN BUKIT BINTANG,
KUALA LUMPUR
55100 Wilayah Persekutuan
Malaysia.
Company No.
31384-K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
ORDINARY SHARES
Name & address of registered holder
ASSOCIATED INTERNATIONAL CEMENT LIMITEDPark Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Date interest acquired & no of securities acquired
Date interest acquired
02 May 2019
No of securities
433,344,693
Circumstances by reason of which Securities Holder has interest
PURSUANT TO A SALE AND PURCHASE OF SHARES AGREEMENT DATED 2 MAY 2019 ENTERED INTO BETWEEN YTL CEMENT BERHAD ("YTLC"), A SUBSIDIARY OF YTL CORPORATION BERHAD AND ASSOCIATED INTERNATIONAL CEMENT LIMITED FOR ACQUISITION BY YTLC OF THE SALE SHARES
Nature of interest
Deemed Interest
Total no of securities after change
Direct (units)

Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice
06 May 2019
Date notice received by Listed Issuer
06 May 2019

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 楼主| 发表于 18-6-2019 07:11 AM | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
LAFARGE MALAYSIA BERHAD
Particulars of Substantial Securities Holder
Name
FIL LIMITED
Address
Pembroke Hall, 42 Crow Lane, Hamilton, HMCX, Bermuda
Company No.
EC01462
Nationality/Country of incorporation
Bermuda
Descriptions (Class)
Ordinary Shares
Date of cessation
02 May 2019
Name & address of registered holder
BROWN BROS HARRIMAN (BOSTON)50 Post Office Square, Boston, MA 02110-1548BROWN BROS HARRIMAN LTD LUX (C)80, Route D'Esch, L-1470 LuxembourgBROWN BROS HARRIMAN AND CO40 Water Street, Boston, MA 02109CLEARSTREAM BANKING SA LUX (C)42 Avenue JF KennedyL-1855 Luxembourg
No of securities disposed
39,139,800
Circumstances by reason of which a person ceases to be a substantial shareholder
Simple portfolio investment
Nature of interest
Indirect Interest
Date of notice
06 May 2019
Date notice received by Listed Issuer
07 May 2019

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