【SCIB 9237 交流专区】砂综合工业

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR YEE WEI MENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	4, Jalan Ponderosa 1/13, Ponderosa Villa, Taman Ponderosa, 81100 Johor Bahru

Date interest acquired & no of securities acquired
Date interest acquired	03 Nov 2017
No of securities	5,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of placement shares pursuant to the private placement exercise
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,000,000
Direct (%)	5.82
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	06 Nov 2017
Date notice received by Listed Issuer	06 Nov 2017

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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	17,912	15,853	47,499	41,543
2	Profit/(loss) before tax	-386	-593	-1,003	-2,234
3	Profit/(loss) for the period	-386	-593	-1,003	-2,234
4	Profit/(loss) attributable to ordinary equity holders of the parent	-386	-593	-1,003	-2,234
5	Basic earnings/(loss) per share (Subunit)	-0.48	-0.81	-1.24	-3.04
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 ($$)	0.6800		0.7100

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Date of change	19 Feb 2018
Name	MR CHIEW JONG WEI
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Member of the Malaysian Institute of Accountants (MIA) and Fellow Member of The Chartered Association of Certified Accountants (FCCA).
Working experience and occupation	More than 20 years working experience in audit firm and commercial companies as Accountant, Financial Controller, Head of treasury and Head of finance.

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Sarawak Consolidated委任新任总执行长
Tan Xue Ying/theedgemarkets.com
March 02, 2018 19:40 pm +08

（吉隆坡2日讯）Sarawak Consolidated Industries Bhd（SCIB）委任Ariff Abdul Rashid为新任集团总执行长，取代被委任为执行董事的Zaidi Ahmad。

根据文告，Ariff今年55岁，纵横运输解决方案、石油与天然气、制造业和农业逾30年，曾经担任项目经理、行销经理及董事经理职务。

年届59的Zaidi，则从2013年1月1日起，担任集团总执行长一职。他拥有丰富的银行与金融知识，并在1994至2000年期间，在一家持牌金融公司担任执行董事/总执行长职务。

他是数家私人公司的董事部成员，这些公司从事制造、产业发展及建筑业务。

同时，他也是SCIB子公司的董事。

Zaidi直接持有SCIB的0.26%股权，间接持股权有0.18%。


（编译：魏素雯）

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	21,285	15,484	68,784	57,027
2	Profit/(loss) before tax	885	3,826	-118	1,592
3	Profit/(loss) for the period	745	3,826	-258	1,592
4	Profit/(loss) attributable to ordinary equity holders of the parent	745	3,826	-258	1,592
5	Basic earnings/(loss) per share (Subunit)	0.87	5.20	-0.30	2.16
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 ($$)	0.6900		0.7100

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Date of change	02 Mar 2018
Name	TUAN HAJI ZAIDI BIN HAJI AHMAD
Age	59
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Tuan Haji Zaidi Bin Haji Ahmad graduated with a Master of Business Administration from Leicester University, United Kingdom and a Diploma in Banking Studies from the Institute of Technology MARA.
Working experience and occupation	Tuan Haji Zaidi Bin Haji Ahmad gained many years of experience in banking and finance and was the Executive Director/Chief Executive Officer of a licensed finance company from 1994 till 2000.  He sits on the board of a number of private companies involved in manufacturing, property development and construction.  He is also the director of SCIB subsidiaries. He also served as the President of PIBAKAT, Sarawak Society for Parents of Children with Special Needs.
Directorships in public companies and listed issuers (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	(i) Direct interest of 190,800 shares (0.26%) in Sarawak Consolidated Industries Berhad.(ii) Indirect interest of 135,715 shares (0.18%) in Sarawak Consolidated Industries Berhad.  (iii) He has no interest in the subsidiaries of Sarawak Consolidated Industries Berhad.

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Date of change	02 Mar 2018
Name	ENCIK ARIFF ABDUL RASHID
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	Certificate in Contractors Building Course and Building Management Course.
Working experience and occupation	He gained more than 30 years working experience in various organisations involved in transport solutions, oil & gas, manufacturing and agriculture as project manager, marketing manager and managing director.

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Name	TAN SRI DATUK AMAR DR HAMID BIN BUGO
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 Apr 2018	2,669,400	Acquired	Direct Interest
	Name of registered holder	Kenanga Investment Bank Berhad
	Address of registered holder	Level 13 Kenanga Tower 237, Jalan Tun Razak 50400 Kuala Lumpur Malaysia
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition through Kenanga Investment Bank Berhad
Nature of interest	Direct Interest
Direct (units)	6,890,500
Direct (%)	8.02
Indirect/deemed interest (units)	9,281,600
Indirect/deemed interest (%)	10.807
Total no of securities after change	16,172,100
Date of notice	05 Apr 2018
Date notice received by Listed Issuer	05 Apr 2018

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Type	Announcement
Subject	OTHERS
Description	TERMINATION OF AGREEMENT
The Board of Directors of Sarawak Consolidated Industries Bhd ("SCIB" or the "Company") wishes to announce that SCIB has on 19 April 2018 issued a Notice of Termination to the followings to terminate the Share Sale Agreement dated 28 December 2016 entered into between SCIB and the followings ("SSA"): (i)  Asgari bin Mohd Stephens (ii) Brian Francis Ticcioni (iii) Gaya Belian Sdn. Bhd. (Collectively hereinafter referred to as the "Sellers") The details of the announcement are outlined in the file as attached. This announcement is dated 24 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5770069

Attachments Termination of SSA.pdf

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SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of substantial Securities Holder

Name	MR LIM NYUK SANG @ FREDDY LIM
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	21 May 2018	10,000,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd-pledged securities account for Lim Nyuk Sang @ Freddy Lim
	Address of registered holder	Ground Floor, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market disposal through Kenanga Nominees (Tempatan) Sdn. Bhd.
Nature of interest	Direct Interest
Direct (units)	5,183,100
Direct (%)	6.03
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	5,183,100
Date of notice	22 May 2018
Date notice received by Listed Issuer	22 May 2018

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR LIM NYUK SANG @ FREDDY LIM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	22 May 2018
Name & address of registered holder	Lim Nyuk Sang @ Freddy LimLot 12, Detached House, Mile 5 1/2 Tyng Garden, P O Box 89290710 Sandakan, Sabah

No of securities disposed	2,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Off market disposal through Kenanga Nominees (Tempatan) Sdn. Bhd.
Nature of interest	Direct Interest
Date of notice	23 May 2018
Date notice received by Listed Issuer	23 May 2018

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	DATUK ZAINAL ABIDIN BIN AHMAD
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Datuk Zainal Abidin Bin AhmadNo. 1, Jalan PustakaPetra Jaya93050 KuchingSarawak

Date interest acquired & no of securities acquired
Date interest acquired	22 May 2018
No of securities	2,000,000
Circumstances by reason of which Securities Holder has interest	Acquired through married deal.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,139,900
Direct (%)	5.985
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25 May 2018
Date notice received by Listed Issuer	25 May 2018

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR LIM NYUK FOH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	23 May 2018
Name & address of registered holder	Lim Nyuk Foh1st Floor, Lot 5, Block 9Bandar IndahMile 4, North Road90000 SandakanSaban

No of securities disposed	5,111,385
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Interest:1)  Off market disposal through Lim Nyuk Foh -206,000 shares2)  Off market disposal through Alliancegroup Nominees (Tempatan) Sdn. Bhd.-1,259,000 sharesIndirect Interest:3)  Off market disposal through Bertam Development Sdn. Bhd. - 3,646,385 shares.
Nature of interest	Direct and Indirect Interest
Date of notice	25 May 2018
Date notice received by Listed Issuer	25 May 2018

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR KOH PEE SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Koh Pee Seng44, Jalan SS3/5247300 Petaling JayaSelangor

Date interest acquired & no of securities acquired
Date interest acquired	25 May 2018
No of securities	220,000
Circumstances by reason of which Securities Holder has interest	Acquired through Off Market acquisition.Direct Interest21/5/2018  Kenanga Nominees (Tempatan) Sdn. Bhd. - 2,800,000 shares23/5/2018  Kenanga Nominees (Tempatan) Sdn. Bhd. - 1,646,385 shares21/5/2018  Koh Pee Seng  -1,300,000 shares25/5/2018  Koh Pee Seng  -   220,000 shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	5,966,385
Direct (%)	6.947
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	28 May 2018
Date notice received by Listed Issuer	28 May 2018

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	21,421	14,879	21,421	14,879
2	Profit/(loss) before tax	213	-841	213	-841
3	Profit/(loss) for the period	213	-841	213	-841
4	Profit/(loss) attributable to ordinary equity holders of the parent	213	-841	213	-841
5	Basic earnings/(loss) per share (Subunit)	0.25	-1.14	0.25	-1.14
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 ($$)	0.6900		0.6900

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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	16,102	14,708	37,523	29,587
2	Profit/(loss) before tax	-6,778	224	-6,565	-617
3	Profit/(loss) for the period	-6,778	224	-6,565	-617
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,778	224	-6,565	-617
5	Basic earnings/(loss) per share (Subunit)	-7.89	0.30	-7.64	-0.84
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 ($$)	0.6100		0.6900

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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	19,923	17,912	57,446	47,499
2	Profit/(loss) before tax	696	-386	-5,869	-1,003
3	Profit/(loss) for the period	697	-386	-5,868	-1,003
4	Profit/(loss) attributable to ordinary equity holders of the parent	697	-386	-5,868	-1,003
5	Basic earnings/(loss) per share (Subunit)	0.81	-0.48	-6.83	-1.24
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 ($$)	0.6200		0.6900

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Date of change	01 Jan 2019
Name	TUAN HAJI ZAIDI BIN HAJI AHMAD
Age	59
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	Masters	Business Administration	Leicester University, United Kingdom	Tuan Haji Zaidi Bin Haji Ahmad graduated with a Master of Business Administration from Leicester University, United Kingdom and a Diploma in Banking Studies from the Institute of Technology MARA.

Working experience and occupation	Tuan Haji Zaidi Bin Haji Ahmad gained many years of experience in banking and finance and was the Executive Director/Chief Executive Officer of a licensed finance company from 1994 till 2000.  He sits on the board of a number of private companies involved in manufacturing, property development and construction.  He is also the director of SCIB subsidiaries. He also served as the President of PIBAKAT, Sarawak Society for Parents of Children with Special Needs.
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	(i) Direct interest of 190,800 shares (0.22%) in Sarawak Consolidated Industries Berhad.(ii) Indirect interest of 135,715 shares (0.16%) in Sarawak Consolidated Industries Berhad.(iii) He has no interest in subsidiaries of Sarawak Consolidated Industries Berhad.

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR WEE SONG CHING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Maybank Nominees (Tempatan) Sdn BhdPledged securities account for Wee Song Ching8th Floor, Menara Maybank100 Jalan Tun Perak50050 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	19 Dec 2018
No of securities	1,527,000
Circumstances by reason of which Securities Holder has interest	Acquisition through open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	4,398,100
Direct (%)	5.121
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	24 Dec 2018
Date notice received by Listed Issuer	24 Dec 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	RELATED PARTY TRANSACTION WITH ZECON LAND SDN. BHD.
The Board of Directors of Sarawak Consolidated Industries Berhad wishes to announce that its wholly-owned subsidiary, SCIB Concrete Manufacturing Sdn. Bhd ("SCM") had on 22 January 2019 entered into a Sale and Purchase Agreement with a related party, Zecon Land Sdn. Bhd. (“Zecon Land”) to purchase one (1) unit of the Four (4) Storey Shophouses described as Sublot 24 measuring approximately 459 square metres, more or less, in area (“the Shophouse”) in Vista Tunku (Phase One) together with the land on which the Shophouse is built for a purchase price of Ringgit Malaysia One Million Three Hundred Thousand (RM1,300,000) only at a discount of around 3% of the listed price to be satisfied by way of offsetting and settlement of outstanding amounts due and owing by Zecon Berhad to SCM ("Acquisition"). Further details pertaining to the Acquisition are set out in the file as attached. This announcement is dated 22 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6041897

Attachments SCIB -Related Party Transaction.pdf