【SJC 9431 交流专区】盛艺机构

icy97

SENI JAYA CORPORATION BERHAD

Date of change	28 Aug 2017
Name	DATIN LEE NAI YEE
Age	60
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Arts Degree from Universiti Sains Malaysia
Working experience and occupation	Datin Lee Nai Yee started her career in the hotel industry as Public Relations Manager at the Holiday Inn Penang. In 1981, Datin ventured into the Advertising field as Account Executive with Hexxon Graphic, a local Advertising Agency.  In 1983, Datin joined Artscript Sdn. Bhd., another homegrown Advertising firm.  Her last position was as Client Service Director until she resigned in 1989 to assume responsibility for the management and retail operations of Watchshoppe, a watch retail business at the then Subang International Airport. Watchshoppe is a subsidiary company of RP Group Sdn. Bhd., which was founded together with her husband, the late Dato' Blace Teo @ Teo Swee Cheng. Datin is currently the Executive Director of RP Group, a position Datin has held since 1989.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Datin is the sister-in-law to Dato' Sri Anne Teo, the Managing Director and major shareholder of the Company.
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: 2,575,200 Ordinary Shares
Due Date for MAP	28 Dec 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

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

1	Revenue	4,265	4,385	13,597	13,013
2	Profit/(loss) before tax	401	772	1,263	1,350
3	Profit/(loss) for the period	-806	524	-247	917
4	Profit/(loss) attributable to ordinary equity holders of the parent	-806	524	-247	917
5	Basic earnings/(loss) per share (Subunit)	-1.99	1.29	-0.61	2.26
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		1.3500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SENI JAYA CORPORATION BERHAD ("SJC" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ("JVA") BETWEEN SENI JAYA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SJC AND BIG TREE OUTDOOR SDN. BHD. AND BIG TREE SENI JAYA SDN. BHD
The Board of Directors of SJC wishes to announce that its wholly-owned subsidiary, Seni Jaya Sdn. Bhd. had on 22 December 2017 entered into a JVA with Big Tree Outdoor Sdn. Bhd. and Big Tree Seni Jaya Sdn. Bhd.Please refer to the attached document for further details.This announcement is made on 22 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5645925a

Attachments Attachment - JVA between Seni Jaya and BIg Tree Outdoor and Big Tree Seni Jaya 22122017.pdf

icy97

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	4,484	4,356	18,081	17,953
2	Profit/(loss) before tax	-1,075	156	188	1,419
3	Profit/(loss) for the period	170	842	-77	595
4	Profit/(loss) attributable to ordinary equity holders of the parent	170	842	-77	595
5	Basic earnings/(loss) per share (Subunit)	0.42	2.08	-0.19	1.47
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		1.3500

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	4,310	4,587	4,310	4,587
2	Profit/(loss) before tax	507	175	507	175
3	Profit/(loss) for the period	273	121	273	121
4	Profit/(loss) attributable to ordinary equity holders of the parent	273	121	273	121
5	Basic earnings/(loss) per share (Subunit)	0.67	0.30	0.67	0.30
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		1.3400

icy97

Date of change	28 May 2018
Name	DATUK SERI PANGLIMA ABDUL AZEEZ BIN ABDUL RAHIM
Age	51
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue other business 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	Master of Business Administration from University Preston, United States of America
Working experience and occupation	Datuk Seri Panglima Abdul Azeez has vast experience in both business and corporate sectors.
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	Indirect interest: 711,900 (1.76%)

icy97

Date of change	15 Jun 2018
Name	DATO' SRI ANNE TEO
Age	59
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Chairman
Directorate	Executive
Qualifications	1. Bachelor of Commerce and Master of Commerce, Hons (Accounting) from University of Canterbury, New Zealand2. Member of Association of Chartered Accountants (New Zealand), Australian Society of CPAS and Malaysian Institute of Accountants (MIA)
Working experience and occupation	Dato Sri Anne Teo started her career with Arthur Young & Co (Australia) in 1981 as a Professional Accountant. In 1983, she joined the Australian Audit Office as an Auditor. In 1984, she was the Assistant Manager of Audit and Investigation in the Health Insurance Commission Australia until 1986 before joining the Seni Jaya Corporation Berhad Group. She is then responsible for the financial management and investments of the Group.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Anne Teo is a major shareholder in the Company and she is the sister in-law to Datin Lee Nai Yee, the Non-Independent Non-Executive Director and a substantial shareholder of the Company.
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- 9,004,866 Ordinary Shares

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	4,077	4,744	8,387	9,331
2	Profit/(loss) before tax	45	687	551	862
3	Profit/(loss) for the period	2	438	274	559
4	Profit/(loss) attributable to ordinary equity holders of the parent	2	438	274	559
5	Basic earnings/(loss) per share (Subunit)	0.00	1.08	0.68	1.38
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		1.3400

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	4,593	4,265	12,980	13,597
2	Profit/(loss) before tax	203	401	755	1,263
3	Profit/(loss) for the period	34	-806	309	-247
4	Profit/(loss) attributable to ordinary equity holders of the parent	34	-806	309	-247
5	Basic earnings/(loss) per share (Subunit)	0.08	-1.99	0.76	-0.61
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		1.3400

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	4,592	4,484	17,572	18,081
2	Profit/(loss) before tax	-1,080	-1,075	-325	188
3	Profit/(loss) for the period	-1,074	170	-765	-77
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,074	170	-765	-77
5	Basic earnings/(loss) per share (Subunit)	-2.65	0.42	-1.89	-0.19
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 ($$)	1.3100		1.3400

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SENI JAYA CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO' BLACE TEO @ TEO SWEE CHENG (DECEASED)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	22 Mar 2019
Name & address of registered holder	Dato' Blace Teo @ Teo Swee Cheng (Deceased)12, Jalan SS 22/21, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan

No of securities disposed	14,343,130
Circumstances by reason of which a person ceases to be a substantial shareholder	(1) Transmission of 11,767,930 ordinary shares to beneficiary, Datin Lee Nai Yee by way of ordinary transfer.(2) Ceased to have deemed interests in 2,575,200 ordinary shares in accordance with Section 8 of the Companies Act 2016.
Nature of interest	Direct and Indirect Interest
Date of notice	26 Mar 2019
Date notice received by Listed Issuer	26 Mar 2019

icy97

Name	DATIN LEE NAI YEE
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	22 Mar 2019	11,767,930	Transferred	Direct Interest
	Name of registered holder	Datin Lee Nai Yee
	Address of registered holder	51 Jalan TR2/5, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Receipt of ordinary shares as beneficiary from the Estate of Dato' Blace Teo @ Teo Swee Cheng by way of ordinary transfer.
Nature of interest	Direct Interest
Direct (units)	14,343,130
Direct (%)	35.386
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	14,343,130
Date of notice	26 Mar 2019
Date notice received by Listed Issuer	26 Mar 2019

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	3,919	4,310	3,919	4,310
2	Profit/(loss) before tax	-168	507	-168	507
3	Profit/(loss) for the period	-263	273	-263	273
4	Profit/(loss) attributable to ordinary equity holders of the parent	-263	273	-263	273
5	Basic earnings/(loss) per share (Subunit)	-0.65	0.67	-0.65	0.67
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 ($$)	1.3100		1.3100

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	3,628	4,077	7,547	8,387
2	Profit/(loss) before tax	-526	45	-695	551
3	Profit/(loss) for the period	-526	2	-695	274
4	Profit/(loss) attributable to ordinary equity holders of the parent	-526	2	-695	274
5	Basic earnings/(loss) per share (Subunit)	-1.30	0.00	-1.71	0.68
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 ($$)	1.3000		1.3100

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	3,625	4,593	11,172	12,980
2	Profit/(loss) before tax	576	203	-118	755
3	Profit/(loss) for the period	502	34	-192	309
4	Profit/(loss) attributable to ordinary equity holders of the parent	502	34	-192	309
5	Basic earnings/(loss) per share (Subunit)	1.24	0.08	-0.47	0.76
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 ($$)	1.3100		1.3100

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	3,389	4,592	14,561	17,572
2	Profit/(loss) before tax	24	-1,035	-94	-281
3	Profit/(loss) for the period	-286	-1,057	-477	-749
4	Profit/(loss) attributable to ordinary equity holders of the parent	-286	-1,057	-477	-749
5	Basic earnings/(loss) per share (Subunit)	-0.71	-2.61	-1.18	-1.85
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		1.3100

icy97

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	3,041	3,919	3,041	3,919
2	Profit/(loss) before tax	-325	-168	-325	-168
3	Profit/(loss) for the period	-349	-263	-349	-263
4	Profit/(loss) attributable to ordinary equity holders of the parent	-349	-263	-349	-263
5	Basic earnings/(loss) per share (Subunit)	-0.86	-0.65	-0.86	-0.65
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 ($$)	1.2900		1.3000

icy97

SENI JAYA CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	DATIN LEE NAI YEE
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 2020	800,000	Acquired	Direct Interest
	Name of registered holder	Datin Lee Nai Yee
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	15,943,130
Direct (%)	39.333
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	15,943,130
Date of notice	03 Jul 2020
Date notice received by Listed Issuer	03 Jul 2020

icy97

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	2,206	3,628	5,247	7,547
2	Profit/(loss) before tax	-626	-526	-953	-695
3	Profit/(loss) for the period	-646	-526	-997	-695
4	Profit/(loss) attributable to ordinary equity holders of the parent	-646	-526	-997	-695
5	Basic earnings/(loss) per share (Subunit)	-1.59	-1.30	-2.46	-1.71
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 ($$)	1.2800		1.3000

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	1,882	3,625	7,129	11,172
2	Profit/(loss) before tax	-1,088	576	-2,040	-118
3	Profit/(loss) for the period	-1,063	502	-2,059	-192
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,063	502	-2,059	-192
5	Basic earnings/(loss) per share (Subunit)	-2.62	1.24	-5.08	-0.47
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		1.3000

Name	DATIN LEE NAI YEE
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	04 Jan 2021	800,000	Acquired	Direct Interest
	Name of registered holder	Datin Lee Nai Yee
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	16,743,130
Direct (%)	41.307
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	16,743,130
Date of notice	07 Jan 2021
Date notice received by Listed Issuer	07 Jan 2021

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SENI JAYA CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO' SRI ANNE TEO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Anne Teo
Date of cessation	08 Oct 2021

No of securities disposed	4,081,632
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via direct business transaction
Nature of interest	Direct Interest
Date of notice	13 Oct 2021
Date notice received by Listed Issuer	13 Oct 2021