【GREENYB 0136 交流专区】永合

icy97

icy97 发表于 12-10-2019 02:39 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6293885

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN GIVNFLOW CO. LTD (VIETNAM) ("GIVNFLOW" OR "SELLER"), A WHOLLY-OWNED SUBSIDIARY OF GIM TRIPLE SEVEN SDN BHD ("GTS"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF GREENYIELD BERHAD ("GREENYIELD" OR "THE COMPANY"), AND SNP CO. LTD ("SNP" OR "BUYER")
Reference is made to the announcements dated 26 September 2019 and 25 March 2020. Unless otherwise stated, defined terms used in this announcement shall have the same meanings as those used in the announcements. The Board of Directors of Greenyield wishes to announce that the Proposed Disposal of assets attached to the land and Transfer of land use right to SNP had been completed on 16 September 2020. This announcement is dated 17 September 2020.

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	8,854	0	21,014	0
2	Profit/(loss) before tax	1,543	0	5,211	0
3	Profit/(loss) for the period	1,405	0	4,153	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,405	0	4,153	0
5	Basic earnings/(loss) per share (Subunit)	0.42	0.00	1.24	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 ($$)	0.1740		0.1620

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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	9,679	8,854	29,037	21,014
2	Profit/(loss) before tax	852	1,543	5,037	5,211
3	Profit/(loss) for the period	744	1,405	3,911	4,153
4	Profit/(loss) attributable to ordinary equity holders of the parent	744	1,405	3,911	4,153
5	Basic earnings/(loss) per share (Subunit)	0.22	0.42	1.17	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 ($$)	0.1900		0.1780

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GREENYIELD BERHAD

Date of change	31 Dec 2023
Name	MR THAM KIN WAI
Age	55
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Pursue other interests

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GREENYIELD BERHAD

Particulars of substantial Securities Holder

Name	GREENYIELD HOLDINGS SDN. BHD.
Address	1-19 MKH Boulevard Jalan Bukit Kajang 43000 Selangor Malaysia.
Company No.	199001001385 (192946-W)
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	19 Apr 2024	12,000,000	Disposed	Direct Interest
	Name of registered holder	Greenyield Holdings Sdn. Bhd.
	Address of registered holder	1-19 MKH Boulevard Jalan Bukit 43000 Kajang Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of ordinary shares vide married deal
Nature of interest	Direct Interest
Direct (units)	229,431,665
Direct (%)	42.308
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	229,431,665
Date of notice	23 Apr 2024
Date notice received by Listed Issuer	23 Apr 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,626	3,045	16,138	18,871
2	Profit/(loss) before tax	-1,675	-4,058	-2,854	-5,154
3	Profit/(loss) for the period	-1,675	-3,878	-2,854	-5,314
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,699	-3,163	-2,426	-4,139
5	Basic earnings/(loss) per share (Subunit)	-0.31	-0.58	-0.45	-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 ($$)	0.2502		0.2535

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GREENYIELD BERHAD

Date of change	12 Feb 2025
Name	MR THAM KIN ON
Age	37
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Chief Executive Officer
Directorate	Executive

Date of change	12 Feb 2025
Name	MR THAM FOO CHOON
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Deputy Managing Director
New Position	Deputy Chairman
Directorate	Non Independent and Non Executive

Date of change	12 Feb 2025
Name	MR THAM KIN SHUN
Age	32
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Engineering (Civil)	Monash University, Clayton, Australia
2	Others	Foundation in Physics and Chemistry	Trinity College, Melbourne University, Australia

Working experience and occupation	May 2024 - February 2025: General Manager, Greenyield Berhad, Kuala Lumpur.March 2023 - May 2024: Assistant General Manager, Greenyield Berhad, Kuala Lumpur.January 2022 - March 2023: Senior Manager, Greenyield Berhad, Kuala Lumpur.June 2018 - December 2021: Maintenance Coordinator, Bombardier Transportation, Melbourne.December 2016 - May 2018: Estimation Officer, Crystal Interior Concepts, Melbourne.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Mr. Tham Foo Choon, the Deputy Non-Executive Chairman. He is also the nephew of Mr. Tham Foo Keong, the Non-Executive Chairman and deemed substantial shareholders, namely Mr. Tham Chong Sing and Mr. Tham Fau Sin. He is also the cousin of Mr. Tham Kin-On, the Group Chief Executive Officer.
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: 4,000,000 ordinary sharesIndirect interest: Nil

Date of change	12 Feb 2025
Name	MR THAM FOO KEONG
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	12,523	9,884	37,455	38,863
2	Profit/(loss) before tax	-2,419	-4,734	-6,229	-12,663
3	Profit/(loss) for the period	-2,436	-4,112	-6,134	-12,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,347	-3,711	-5,396	-9,939
5	Basic earnings/(loss) per share (Subunit)	-0.43	-0.68	-1.00	-1.83
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	0.2428		0.2535

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Notice of Person Ceasing (Section 139 of CA 2016)

GREENYIELD BERHAD

Particulars of Substantial Securities Holder

Name	GREENYIELD HOLDINGS SDN. BHD.
Address	No. 1-19 MKH Boulevard, Jalan Bukit, Kajang 43000 Selangor Malaysia.
Company No.	199001001385 (192946-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Greenyield Holdings Sdn. Bhd.
Address of registered holder	No.1-19, MKH Boulevard, Jalan Bukit, 43000 Kajang, Selangor Darul Ehsan
Date of cessation	06 May 2025

No of securities disposed	229,431,665
Circumstances by reason of which a person ceases to be a substantial shareholder	Greenyield Holdings Sdn. Bhd. ("GHSB")'s capital repayment by way of distributing its entire equity interest in the Company equally amongst all the shareholders of GHSB ("Proposed Transfer"), namely, Tham Foo Keong, Tham Foo Choon, Tham Chong Sing and Tham Fau Sin (collectively, the "Transferees"). The Proposed Transfer allows the Transferees to become direct shareholders in the Company by eliminating the intermediary holding structure of GHSB and providing the Transferees with flexibility over their equity investments in the Company.
Nature of interest	Direct Interest
Date of notice	07 May 2025
Date notice received by Listed Issuer	07 May 2025

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GREENYIELD BERHAD

Particulars of substantial Securities Holder

Name	MR THAM FOO KEONG
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	06 May 2025	57,357,917	Transferred	Direct Interest
	Name of registered holder	Tham Foo Keong
	Description of "Others" Type of Transaction	Transferred in
2	06 May 2025	229,431,665	Transferred	Deemed Interest
	Name of registered holder	Greenyield Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction	Transferred out

Circumstances by reason of which change has occurred	Greenyield Holdings Sdn. Bhd. ("GHSB")'s capital repayment by way of distributing its entire equity interest in the Company equally amongst all the shareholders of GHSB ("Proposed Transfer"), namely, Tham Foo Keong, Tham Foo Choon, Tham Chong Sing and Tham Fau Sin (collectively, the "Transferees"). The Proposed Transfer allows the Transferees to become direct shareholders in the Company by eliminating the intermediary holding structure of GHSB and providing the Transferees with flexibility over their equity investments in the Company.
Nature of interest	Direct and Indirect Interest
Direct (units)	95,602,358
Direct (%)	17.629
Indirect/deemed interest (units)	38,380,205
Indirect/deemed interest (%)	7.077
Total no of securities after change	133,982,563
Date of notice	07 May 2025
Date notice received by Listed Issuer	07 May 2025

Name	MR THAM FOO CHOON
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	06 May 2025	57,357,916	Transferred	Direct Interest
	Name of registered holder	Tham Foo Choon
	Description of "Others" Type of Transaction	Transferred in
2	06 May 2025	229,431,665	Transferred	Deemed Interest
	Name of registered holder	Greenyield Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction	Transferred out

Circumstances by reason of which change has occurred	Greenyield Holdings Sdn. Bhd. ("GHSB")'s capital repayment by way of distributing its entire equity interest in the Company equally amongst all the shareholders of GHSB ("Proposed Transfer"), namely, Tham Foo Keong, Tham Foo Choon, Tham Chong Sing and Tham Fau Sin (collectively, the"Transferees"). The Proposed Transfer allows the Transferees to become direct shareholders in the Company by eliminating the intermediary holding structure of GHSB and providing the Transferees with flexibility over their equity investments in the Company.
Nature of interest	Direct and Indirect Interest
Direct (units)	71,971,264
Direct (%)	13.272
Indirect/deemed interest (units)	7,903,900
Indirect/deemed interest (%)	1.458
Total no of securities after change	79,875,164
Date of notice	07 May 2025
Date notice received by Listed Issuer	07 May 2025

Name	MR THAM CHONG SING
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	06 May 2025	57,357,916	Transferred	Direct Interest
	Name of registered holder	Tham Chong Sing
	Description of "Others" Type of Transaction	Transferred in
2	06 May 2025	229,431,665	Transferred	Deemed Interest
	Name of registered holder	Greenyield Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction	Transferred out

Circumstances by reason of which change has occurred	Greenyield Holdings Sdn. Bhd. ("GHSB")'s capital repayment by way of distributing its entire equity interest in the Company equally amongst all the shareholders of GHSB ("Proposed Transfer"), namely, Tham Foo Keong, Tham Foo Choon, Tham Chong Sing and Tham Fau Sin (collectively, the "Transferees"). The Proposed Transfer allows the Transferees to become direct shareholders in the Company by eliminating the intermediary holding structure of GHSB and providing the Transferees with flexibility over their equity investments in the Company.
Nature of interest	Direct and Indirect Interest
Direct (units)	60,435,136
Direct (%)	11.144
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	60,435,136
Date of notice	07 May 2025
Date notice received by Listed Issuer	07 May 2025

Name	MR THAM FAU SIN
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	06 May 2025	57,357,916	Transferred	Direct Interest
	Name of registered holder	Tham Fau Sin
	Description of "Others" Type of Transaction	Transferred in
2	06 May 2025	229,431,665	Transferred	Deemed Interest
	Name of registered holder	Greenyield Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction	Transferred out

Circumstances by reason of which change has occurred	Greenyield Holdings Sdn. Bhd. ("GHSB")'s capital repayment by way of distributing its entire equity interest in the Company equally amongst all the shareholders of GHSB ("Proposed Transfer"), namely, Tham Foo Keong, Tham Foo Choon, Tham Chong Sing and Tham Fau Sin (collectively, the "Transferees"). The Proposed Transfer allows the Transferees to become direct shareholders in the Company by eliminating the intermediary holding structure of GHSB and providing the Transferees with flexibility over their equity investments in the Company.
Nature of interest	Direct and Indirect Interest
Direct (units)	60,334,936
Direct (%)	11.126
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	60,334,936
Date of notice	07 May 2025
Date notice received by Listed Issuer	07 May 2025