【KTC 0180 交流专区】金德昌

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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	157,312	153,790	157,312	153,790
2	Profit/(loss) before tax	1,931	3,666	1,931	3,666
3	Profit/(loss) for the period	1,467	2,301	1,467	2,301
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,729	2,135	1,729	2,135
5	Basic earnings/(loss) per share (Subunit)	0.34	0.42	0.34	0.42
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 ($$)	0.2200		0.2200

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KIM TECK CHEONG CONSOLIDATED BERHAD

Date of change	09 Dec 2019
Name	DATUK DELEON QUADRA @ KAMAL QUADRA
Age	72
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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Date of change	09 Dec 2019
Name	TAN SRI DATUK SERI PANGLIMA RICHARD MALANJUM
Age	67
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	LLB(Hons)(Lond)	University of London (External)
2	Others	Barrister at Law	Gray's Inn London
3	Professional Qualification	Advocate and Solicitor	High Court of Sabah and Sarawak
4	Professional Qualification	Barrister ( Australian Capital Territory)	Australian Capitol Territory (ACT) Bar
5	Others	Trained Mediator	Mahkamah Sabah & Sarawk

Working experience and occupation

He began his legal career in 1975 upon graduation as an administrative officer cum legal officer with the State Attorney Chambers until 1981 when he resigned to go into private practice. He had a successful legal practice until he was appointed in 1992 as a Judicial Commissioner of the High Court of Sabah and Sarawak. In 1993 he was elevated as a High Court Judge of the High Court of Sabah and Sarawak. In 2002 he was elevated to the Court of Appeal and thereafter to the Federal Court in 2005. In July 2006 he was appointed the Chief Judge of the High Court of Sabah and Sarawak until his appointment as the Chief Justice of Malaysia in 2018.He had presented papers in many international and national conferences during his tenure as a Judge.

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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	171,193	150,302	328,505	304,092
2	Profit/(loss) before tax	3,632	4,419	5,563	8,085
3	Profit/(loss) for the period	2,651	3,356	4,118	5,657
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,434	2,650	4,162	4,785
5	Basic earnings/(loss) per share (Subunit)	0.48	0.52	0.82	0.94
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 ($$)	0.2200		0.2200

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Type	Announcement
Subject	OTHERS
Description	KIM TECK CHEONG CONSOLIDATED BERHAD (KTC CONSOLIDATED OR THE COMPANY)- APPOINTMENT OF KTC CONSOLIDATED BERHAD AS MASTER DISTRIBUTOR FOR TWELVE-SELECTED PRODUCT CATEGORIES FOR ALL MESRA AND MINI MESRA STORE IN SABAH AND SARAWAK
The Board of Directors of KTC Consolidated wishes to announce that KTC Consolidated had on 9 March 2020 accepted the appointment by Petronas Dagangan Berhad (“PETRONAS”) as its Master Distributor. KTC Consolidated has been appointed to widen the distribution and sale for twelve-selected product categories on behalf of PETRONAS (“Appointment”). The details of the announcement are set out in the attachment below. This announcement is dated 9 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3031958

Attachments KTC - Master Distributor (Petronas) - Announcement dd 09.03.2020.pdf

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KIM TECK CHEONG CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	KIM TECK CHEONG HOLDINGS SDN BHD
Address	LEVEL 2, TOWER 1, AVENUE 5 BANGSAR SOUTH CITY KUALA LUMPUR 59200 Wilayah Persekutuan Malaysia.
Company No.	1021942-P
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	13 May 2020	25,000,000	Disposed	Direct Interest
	Name of registered holder	Kim Teck Cheong Holdings Sdn Bhd
	Address of registered holder	Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	343,277,000
Direct (%)	67.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	343,277,000
Date of notice	15 May 2020
Date notice received by Listed Issuer	15 May 2020

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KIM TECK CHEONG CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	KIM TECK CHEONG HOLDINGS SDN BHD
Address	LEVEL 2, TOWER 1, AVENUE 5 BANGSAR SOUTH CITY KUALA LUMPUR 59200 Wilayah Persekutuan Malaysia.
Company No.	1021942-P
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	15 May 2020	18,000,000	Disposed	Direct Interest
	Name of registered holder	Kim Teck Cheong Holdings Sdn Bhd
	Address of registered holder	Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur.
	Description of "Others" Type of Transaction
2	18 May 2020	10,000,000	Disposed	Direct Interest
	Name of registered holder	Kim Teck Cheong Holdings Sdn Bhd
	Address of registered holder	Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	315,277,000
Direct (%)	61.79
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	315,277,000
Date of notice	18 May 2020
Date notice received by Listed Issuer	18 May 2020

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KIM TECK CHEONG CONSOLIDATED BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
No. of shares issued under this corporate proposal	160,012,386
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value($$) (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	670,289,386
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 99,360,373.000
Listing Date	22 May 2020

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KIM TECK CHEONG CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	KIM TECK CHEONG HOLDINGS SDN BHD
Address	LEVEL 2, TOWER 1, AVENUE 5 BANGSAR SOUTH CITY KUALA LUMPUR 59200 Wilayah Persekutuan Malaysia.
Company No.	1021942-P
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	20 May 2020	160,012,386	Others	Direct Interest
	Name of registered holder	Kim Teck Cheong Holdings Sdn Bhd
	Address of registered holder	Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur.
	Description of "Others" Type of Transaction	Conversion of RCPS

Circumstances by reason of which change has occurred	Conversion of Cumulative Redeemable Convertible Preference Shares ("RCPS") to Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	475,289,386
Direct (%)	70.908
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	475,289,386
Date of notice	22 May 2020
Date notice received by Listed Issuer	22 May 2020

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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	160,830	155,729	489,335	459,821
2	Profit/(loss) before tax	2,171	5,753	7,734	13,838
3	Profit/(loss) for the period	1,839	4,065	5,957	9,721
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,601	3,730	5,763	8,514
5	Basic earnings/(loss) per share (Subunit)	0.31	0.73	1.13	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 ($$)	0.2300		0.2200

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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	151,066	165,537	640,401	624,976
2	Profit/(loss) before tax	-627	3,064	7,107	14,680
3	Profit/(loss) for the period	-1,775	3,561	4,182	11,995
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,866	3,382	3,897	11,163
5	Basic earnings/(loss) per share (Subunit)	-0.32	0.66	0.74	2.19
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 ($$)	0.1700		0.2200

KIM TECK CHEONG CONSOLIDATED BERHAD

Date of change	09 Nov 2020
Name	MR CHAI CHEE CHONG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Economics National University of Malaysia (UKM - Universiti Kebangsaan Malaysia)
Working experience and occupation	Mr. Chai Chee Chong began his career with Procter & Gamble (Malaysia) Sdn. Bhd. in 1992 and joined a local distribution company in second half of his career.       In his 28 years of experience in Fast Moving Consumer Goods industry, he had led sales management of International & National Retail Chains, Wholesalers, Supermarkets, Pharmacies and General Trade Retailers.     Mr. Chai had vast experiences in FMCG distributor network expansion both vertically and horizontally.    He also specialised in distributor trade channels development and sales force training.    He is well known for his good work in distributor multi-function management team development model. Mr. Chai is a trainer for strategy development and deployment system, organization and operating culture designs, management skills, leadership development program, business system intervention, selling skills, multi-functional processes and SOPs, IT system and data capability development and scorecarding for business success.

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	172,314	157,312	172,314	157,312
2	Profit/(loss) before tax	3,121	1,931	3,121	1,931
3	Profit/(loss) for the period	2,040	1,467	2,040	1,467
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,050	1,728	2,050	1,728
5	Basic earnings/(loss) per share (Subunit)	0.31	0.34	0.31	0.34
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 ($$)	0.1800		0.2300

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	KIM TECK CHEONG CONSOLIDATED BERHAD ("KTC" OR THE "COMPANY")PROPOSED PLACEMENT OF UP TO 96,000,000 NEW ORDINARY SHARES IN KTC TO BIMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("PROPOSED PLACEMENT")
On behalf of the Board of Directors of KTC, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposed Placement. Please refer to the attachment for further details on the Proposed Placement. This announcement is dated 13 September 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3192422

Attachments KTC - Announcement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	KIM TECK CHEONG CONSOLIDATED BERHAD ("KTC" OR THE "COMPANY")PROPOSED PLACEMENT OF UP TO 96,000,000 NEW ORDINARY SHARES IN KTC TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("PROPOSED PLACEMENT")
We refer to the announcements made on 13 September 2021, 21 September 2021 and 22 September 2021 in relation to the Proposed Placement (“Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein. On behalf of the Board of Directors of KTC, Mercury Securities Sdn Bhd wishes to announce additional information in relation to the Proposed Placement. Please refer to the attached document for the additional information. This announcement is dated 7 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3199023

Attachments KTC - Additional Information.pdf

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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	171,539	172,314	171,539	172,314
2	Profit/(loss) before tax	6,644	3,121	6,644	3,121
3	Profit/(loss) for the period	4,364	2,040	4,364	2,040
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,011	2,050	4,011	2,050
5	Basic earnings/(loss) per share (Subunit)	0.60	0.31	0.60	0.31
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		0.1900

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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	247,501	175,632	946,340	729,390
2	Profit/(loss) before tax	4,371	12,901	25,500	34,479
3	Profit/(loss) for the period	4,193	9,323	18,641	25,106
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,648	8,366	16,410	21,801
5	Basic earnings/(loss) per share (Subunit)	0.54	1.23	2.41	3.20
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 ($$)	0.3000		0.2800