【CWG 9423 交流专区】（前名 CHEEWAH）

icy97

Date of change	07 Jan 2016
Name	MR OOI CHIN SOON
Age	53
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	He holds a Diploma in Banking and Finance, United Kingdom
Working experience and occupation	He began his career in the banking industry. He subsequently joined a multinational company in Singapore before returning to Malaysia to establish the First Digital Inkjet manufacturing company here, and has since expanded to Indonesia via partnership.His experience covers finance and corporate functions, business development and manufacturing operations. He owns several private companies which are involved in property, manufacturing and investment holding.Presently, he is the Managing Director of Ninestar Image Sdn. Bhd., a joint venture company with Zhuhai Seine Technology Ltd., the largest Digital Imaging company in the world and a Strategy Partner of Legend Capital China.
Directorship of public companies (if any)	None
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	Direct interest: 6,250,000 ordinary shares of RM1.00 each
Due Date for MAP	07 May 2016

icy97

ate of change	07 Jan 2016
Name	MR KOAY KAH KHENG
Age	62
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement
Qualifications	He has more than 30 years of extensive working experience in human resource, management and logistics positions.
Working experience and occupation	He was with Chee Wah & Co for three years prior to transferring to Chee Wah in 1977. He has more than 30 years of extensive working experience in human resource, management and logistics positions with increasing responsibilities before assuming his directorship. Mr. Koay oversaw Chee Wah Group's human resource and administrative functions as well as logistics. He was a director of certain subsidiaries of Chee Wah.

icy97

Notice of Person Ceasing (29C)

CHEE WAH CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR HAN FOOK FONG
Address	1-7-1, Persiaran Gurney Georgetown 10250 Pulau Pinang Malaysia.
NRIC/Passport No/Company No.	540222075495
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Date of cessation	01 Feb 2016
Name & address of registered holder	ANB Equity Sdn. Bhd.14 Lorong Belimbing 9Taman Belimbing14000 Bukit MertajamPulau Pinang

Currency	Malaysian Ringgit (MYR)
No of securities disposed	6,041,500
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares in ANB Equity Sdn. Bhd. (deemed interested pursuant to Section 6A of the Companies Act, 1965)
Nature of interest	Indirect
Date of notice	04 Feb 2016

icy97

Notice of Interest Sub. S-hldr (29A)

CHEE WAH CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MADAM LAI TJHIN TJHIN
Address	No. 659 Jalan Gelama 3 Tanjong Sepat 42800 Selangor Malaysia.
NRIC/Passport No/Company No.	A9417025
Nationality/Country of incorporation	Indonesia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	ANB Equity Sdn. Bhd.14 Lorong Belimbing 9Taman Belimbing14000 Bukit MertajamPulau Pinang

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	01 Feb 2016
No of securities	6,041,500
Circumstances by reason of which Securities Holder has interest	Deemed interested via ANB Equity Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interest	Indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	6,041,500
Indirect/deemed interest (%)	14.35
Date of notice	04 Feb 2016

哭哭鸟

9423    CHEEWAH    CHEE WAH CORPORATION BHD

Quarterly rpt on consolidated results for the financial period ended 31/12/2015

Quarter: 2nd Quarter Financial Year End: 30/06/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2015 31/12/2014 31/12/2015 31/12/2014 RM '000 RM '000 RM '000 RM '000 1 Revenue 28,480 29,898 50,017 47,170 2 Profit/Loss Before Tax 3,819 1,537 7,326 1,087 3 Profit/Loss After Tax and Minority Interest 2,983 1,378 5,740 1,013 4 Net Profit/Loss For The Period 2,983 1,378 5,740 1,013 5 Basic Earnings/Loss Per Shares (sen) 7.09 3.27 13.64 2.41 6 Dividend Per Share (sen) 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 (RM) 1.1900 1.0700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,266	16,924	66,283	64,094
2	Profit/(loss) before tax	-161	-335	7,165	752
3	Profit/(loss) for the period	-73	-311	5,667	702
4	Profit/(loss) attributable to ordinary equity holders of the parent	-73	-311	5,667	702
5	Basic earnings/(loss) per share (Subunit)	-0.17	-0.74	13.46	1.67
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 ($$)	1.1800		1.0700

Tony-Pua

9423    CHEEWAH    CHEE WAH CORPORATION BHD

Quarterly rpt on consolidated results for the financial period ended 30/06/2016

Quarter: 4th Quarter Financial Year End: 30/06/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2016 30/06/2015 30/06/2016 30/06/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 26,069 31,168 92,352 95,262 2 Profit/Loss Before Tax 1,723 2,801 8,888 3,553 3 Profit/(loss) attributable to ordinary equity holders of the parent 1,300 2,196 6,967 2,898 4 Net Profit/Loss For The Period 1,300 2,196 6,967 2,898 5 Basic Earnings/Loss Per Shares (sen) 3.09 5.22 16.55 6.88 6 Dividend Per Share (sen) 3.50 2.00 3.50 2.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 1.2100 1.0700

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed First and Final Dividend
The Board of Directors of Chee Wah Corporation Bhd. ("the Company") is pleased to announce that the Board has recommended a first and final single tier dividend of 3.5 sen per ordinary share of RM1.00 each in respect of the financial year ended 30 June 2016 for shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement and payment dates will be determined and announced by the Company in due course. This announcement is dated 24 August 2016.

icy97

CHEE WAH CORPORATION BERHAD

EX-date	28 Dec 2016
Entitlement date	30 Dec 2016
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 3.5 sen per ordinary share of RM1.00 each
Period of interest payment	to
Financial Year End	30 Jun 2016
Share transfer book & register of members will be	30 Dec 2016   to   30 Dec 2016 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 Kerinchi59200 Kuala LumpurTel: 03-27839299Fax: 03-27839222
Payment date	09 Jan 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Dec 2016
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	0.035
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	CHEE WAH CORPORATION BERHAD ("CWCB" OR THE "COMPANY")(I)         PROPOSED INTERNAL REORGANISATION COMPRISING THE FOLLOWING:        (A)        PROPOSED SHARE EXCHANGE; AND        (B)        PROPOSED TRANSFER OF LISTING; AND(II)        PROPOSED RIGHTS ISSUE(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of CWCB (“Board”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that the Company intends to undertake the following proposals: (a)    proposed internal reorganisation by way of a members’ scheme of arrangement under Section 176 of the Companies Act, 1965 (“Act”) (“Proposed Internal Reorganisation”) comprising the following proposals:         (i) proposed exchange of the entire 42,096,700 issued and fully paid-up ordinary shares of RM1.00 each in CWCB (“CWCB Shares”) with 84,193,400 new ordinary shares of  RM0.50 each in a new investment holding company, CWC Holdings Sdn Bhd (“Newco”) (“Newco Shares”), on the basis of two (2) new Newco Shares for every one (1) existing CWCB Share held on an entitlement date to be determined and announced later (“Proposed Share Exchange”); and        (ii)  proposed assumption of the listing status of CWCB by Newco and the admission of Newco to and withdrawal of CWCB from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”), with the listing of and quotation for the entire Newco Shares on the Main Market of Bursa Securities (“Proposed Transfer of Listing”); and (b)   proposed renounceable rights issue of up to 42,096,701 Newco Shares (“Rights Shares”) on the basis of one (1) Rights Share for every two (2) Newco Shares held on an entitlement date to be determined and announced later (“Proposed Rights Issue”). Further details of the Proposals are set out in the attachment below. This announcement is dated 14 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5258509

Attachments Announcement -Proposals.pdf

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,624	21,537	21,624	21,537
2	Profit/(loss) before tax	1,612	3,507	1,612	3,507
3	Profit/(loss) for the period	1,288	2,757	1,288	2,757
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,288	2,757	1,288	2,757
5	Basic earnings/(loss) per share (Subunit)	3.06	6.55	3.06	6.55
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 ($$)	1.2400		1.2100

icy97

出口增长推动
志华营业额看涨

2016年11月25日
（吉隆坡24日）文具供应商志华机构（CHEEWAH，9423，主板消费产品股）相信，在欧洲与其他出口市场增长推动下，公司有望取得更高的营业额。

志华机构财务总监李殷盛（译音）说，集团持续改善营销策略，包括产品定价与产品开发，以提高教育与办公室两个利基市场的份额。

他指，公司高达75%产品出口，包括澳洲、纽西兰、美国、亚洲、欧洲和非洲等。

公司晚间也公布2017财年首季业绩，净赚128万8000令吉，按年跌53%。此外，营业额则持平在2162万4000令吉。

另一方面，志华机构新推介的Arto by Campap高端美术与手工纸产品，在本地市场也获得好评。

李殷盛指：“我们有意将该品牌的产品，推销至欧洲市场，因为当地消费者较喜爱精致与高品质的产品。”

除了本地市场寻求增长，该公司也注意周围潜在商机，以多元化收入来源。

“我们也在海外积极参加贸易展销会，借此提高知名度。”【e南洋】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,770	28,480	52,394	50,017
2	Profit/(loss) before tax	5,418	3,819	7,030	7,326
3	Profit/(loss) for the period	4,341	2,983	5,629	5,740
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,341	2,983	5,629	5,740
5	Basic earnings/(loss) per share (Subunit)	10.31	7.09	13.37	13.64
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		1.2100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,561	16,266	72,955	66,283
2	Profit/(loss) before tax	985	-161	8,015	7,165
3	Profit/(loss) for the period	676	-73	6,305	5,667
4	Profit/(loss) attributable to ordinary equity holders of the parent	676	-73	6,305	5,667
5	Basic earnings/(loss) per share (Subunit)	1.61	-0.17	14.98	13.46
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 ($$)	1.3300		1.2100

icy97

EX-date	23 Jun 2017
Entitlement date	29 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Entitlement date for the exchange of the entire 42,096,700 issued ordinary shares in Chee Wah Corporation Berhad ("CWCB") ("CWCB Shares") with 84,193,400 ordinary shares in CWG Holdings Berhad (formerly known as CWC Holdings Berhad) ("CWG Shares"), on the basis of 2 new CWG Shares for every 1 existing CWCB Share held ("Share Exchange")
Period of interest payment	to
Financial Year End	30 Jun 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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Jun 2017
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	2 : 1
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.000
Par Value (if applicable)	0.000

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed First and Final Dividend
The Board of Directors of CWG Holdings Berhad (Formerly known as CWC Holdings Berhad) ("the Company") is pleased to announce that the Board has recommended a first and final single tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 30 June 2017 for shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement and payment dates will be determined and announced by the Company in due course. This announcement is dated 25 August 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,757	26,069	100,712	92,352
2	Profit/(loss) before tax	510	1,723	8,525	8,888
3	Profit/(loss) for the period	140	1,300	6,445	6,967
4	Profit/(loss) attributable to ordinary equity holders of the parent	140	1,300	6,445	6,967
5	Basic earnings/(loss) per share (Subunit)	0.17	1.54	7.66	8.28
6	Proposed/Declared dividend per share (Subunit)	1.50	3.50	1.50	3.50
		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 ($$)	0.6700		0.6100

icy97

EX-date	12 Sep 2017
Entitlement date	14 Sep 2017
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	Renounceable rights issue of up to 42,096,701 new ordinary shares in CWG Holdings Berhad (formerly known as CWC Holdings Berhad) ("CWG" or the "Company") ("CWG Share(s)") ("Rights Share(s)") at an issue price of RM0.50 per Rights Share on the basis of 1 Rights Share for every 2 existing CWG Shares held on 14 September 2017 at 5.00 p.m. ("Rights Issue")
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Sep 2017
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
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.500

Despatch date	18 Sep 2017
Date for commencement of trading of rights	15 Sep 2017
Date for cessation of trading of rights	25 Sep 2017
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	06 Oct 2017
Listing Date of the Rights Securities	16 Oct 2017

Last date and time for	Date	Time
Sale of provisional allotment of rights	21 Sep 2017	at	05:00:00 PM
Transfer of provisional allotment of rights	27 Sep 2017	at	04:00:00 PM
Acceptance and payment	02 Oct 2017	at	05:00:00 PM
Excess share application and payment	02 Oct 2017	at	05:00:00 PM

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	0	0	0	0
2	Profit/(loss) before tax	0	0	0	0
3	Profit/(loss) for the period	0	0	0	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	0	0	0	0
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	0.00	0.00
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 ($$)	7.5000		7.5000

icy97

CWG HOLDINGS BERHAD

EX-date	06 Dec 2017
Entitlement date	08 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 1.5 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2017
Share transfer book & register of members will be	08 Dec 2017   to   08 Dec 2017 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 Kerinchi59200 Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date	28 Dec 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	08 Dec 2017
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	0.015