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【HAPSENG 3034 交流专区】合成统一
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发表于 15-6-2018 06:07 AM
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发表于 22-6-2018 04:26 AM
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本帖最后由 icy97 于 23-6-2018 07:50 AM 编辑
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of Parcel 1 and Parcel 2 both forming part of Lot 5 held under master title CL 105420666, situated at Mile 10, Apas Road, District of Tawau, State of Sabah | Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Properties Development Sdn Bhd (11995-D) has on even date entered into a sale and purchase agreement to dispose of two parcels of the land (the “said Parcels”), particulars of which are described below to Goldcoin Ventures Sdn Bhd (1076176-D) on the terms and conditions therein contained:- Particulars of the said Parcels | Parcel Area | Consideration (RM) | Parcel 1 forming part of Lot 5 held under the master title CL 105420666, situated at Mile 10, Apas Road, District of Tawau, State of Sabah (“Proposed Disposal A”) | Approximately 20.04 acres | 30,489,000 | Parcel 2 forming part of Lot 5 held under the master title CL 105420666, situated at Mile 10, Apas Road, District of Tawau, State of Sabah (“Proposed Disposal B”) | Approximately 39.20 acres | 59,639,000 |
(hereinafter Parcel 1 and Parcel 2 shall be collectively referred to as the “said Parcels” and Proposed Disposal A and Proposed Disposal B shall be collectively referred to as the “Proposed Disposals”)
Please refer to the attachment for the details of the Proposed Disposals. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5831009
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发表于 27-6-2018 12:27 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of Parcel 1 and Parcel 2 both forming part of Lot 5 held under master title CL 105420666, situated at Mile 10, Apas Road, District of Tawau, State of Sabah | Reference is made to the announcement dated 20 June 2018 on the Proposed Disposals (the said "Announcement"). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement.
The Board of Directors of HSCB is pleased to announce that the Proposed Disposals were completed on even date in accordance with the terms and conditions of the sale and purchase agreement with the receipt of the said Disposal Consideration.
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发表于 18-8-2018 05:05 AM
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Type | Announcement | Subject | OTHERS | Description | Hap Seng Consolidated Berhad ("HSCB" / "the Company")Re-organisation of HSCB's group structure | Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that Hap Seng Land Development Sdn Bhd (Company No. 94612-T), a wholly-owned subsidiary of the Company has on even date transferred 1 ordinary share representing the entire issued share capital of Sunhill Ventures Sdn Bhd (Company No. 1257565-U) ("Sunhill Ventures") to Hap Seng Realty Sdn Bhd (Company No. 13062-W), a wholly-owned subsidiary of the Company at a cash consideration of RM1.00 only (“Disposal Consideration”).
Sunhill Ventures is a private limited company incorporated in Malaysia on 27 November 2017. As at the date hereof, it has an issued share capital of RM1.00 comprising 1 ordinary share. Sunhill Ventures is currently dormant and the said re-organisation is part of the Group's on-going effort to re-align its group business activities.
To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the said re-organisation. |
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发表于 31-8-2018 03:11 AM
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本帖最后由 icy97 于 3-9-2018 02:09 AM 编辑
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 | 1,529,458 | 1,307,928 | 3,057,664 | 2,484,843 | | 2 | Profit/(loss) before tax | 713,195 | 702,031 | 943,951 | 916,295 | | 3 | Profit/(loss) for the period | 653,437 | 649,373 | 817,115 | 812,108 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 644,215 | 631,208 | 798,668 | 781,706 | | 5 | Basic earnings/(loss) per share (Subunit) | 25.88 | 25.36 | 32.08 | 31.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 15.00 | 15.00 |
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| 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 ($$) | 2.8800 | 2.4700
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发表于 11-10-2018 05:13 AM
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本帖最后由 icy97 于 11-10-2018 07:30 AM 编辑
Type | Announcement | Subject | OTHERS | Description | Hap Seng Consolidated Berhad- Incorporation of a wholly-owned subsidiary by Hafary Holdings Limited | Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad (the “Company”) is pleased to announce that Hafary Holdings Limited (Company No.: 200918637C) (“Hafary”), a 50.82% owned subsidiary of the Company listed on the Main Board of the Singapore Exchange Securities Trading Limited (“SGX-ST”), has on 8 October 2018 made a replacement announcement to SGX-ST (“Hafary Announcement”) wherein its wholly-owned subsidiary, Hafary Pte. Ltd. (Company No.: 198001531R) has on 8 October 2018 incorporated a wholly-owned subsidiary, Hafary W+S Pte. Ltd. (Company No. : 201834344K) ("Hafary W+S") in Singapore. Hafary W+S has an issued and paid-up share capital of SGD100.00. A copy of the amended Hafary Announcement is attached herewith.
To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said incorporation.
Remarks: This is an amended announcement made to rectify the typographical error in Hafary Announcement which was attached in the Company's announcement dated 8 October 2018. The date of the incorporation and announcement of Hafary W+S on "5 October 2018" should read as "8 October 2018". |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5936489
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发表于 12-10-2018 10:21 AM
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Type | Announcement | Subject | OTHERS | Description | Hap Seng Consolidated Berhad- Incorporation of a joint venture subsidiary by Hafary Holdings Limited | Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad (the “Company”) is pleased to announce that Hafary Holdings Limited (Company No.: 200918637C) (“Hafary”), a 50.82% owned subsidiary of the Company listed on the Main Board of the Singapore Exchange Securities Trading Limited (“SGX-ST”), has on even date made an announcement to SGX-ST (“Hafary Announcement”) wherein its wholly-owned subsidiary, Hafary Pte. Ltd. (Company No.: 198001531R) has on 10 October 2018 incorporated a joint venture subsidiary, namely Hafary Myanmar Investment Pte. Ltd. (Company No.: 201834571E) ("Hafary Myanmar") in Singapore. Hafary Myanmar has an issued and paid-up share capital of USD10,000.00. A copy of the Hafary Announcement is attached herewith.
To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said incorporation. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5938069
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发表于 4-11-2018 07:56 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Hap Seng Consolidated Berhad (HSCB or the Company)- Business Transfer Agreement between Mercedes-Benz Malaysia Sdn Bhd and Hap Seng Trucks Distribution Sdn Bhd | Reference is made to the announcement dated 25 April 2018 on the Proposed Acquisition (the “said Announcement”). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement.
The Board of Directors of HSCB is pleased to announce that our wholly-owned subsidiary, Hap Seng Trucks Distribution Sdn Bhd (1250643-T) has on even date completed the acquisition of the commercial vehicle wholesale distribution business comprising the import (CBU units and CKD components), assembly management, wholesale distribution and the supply of after-sales service for "Mercedes-Benz" and "Fuso" or "Mitsubishi Fuso" branded trucks, vans and related OEM spare parts in Malaysia, the supply of after-sales service for Mercedes-Benz branded buses and the operations and activities of Mercedes-Benz Malaysia Commercial Vehicle Training Centre. |
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发表于 2-12-2018 08:00 AM
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本帖最后由 icy97 于 18-12-2018 04:02 AM 编辑
第三季净赚1.9亿-合成统一派息20仙
http://www.enanyang.my/news/20181123/第三季净赚1-9亿br-合成统一派息20仙/
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 | $$'000 |
| 1 | Revenue | 1,762,910 | 1,399,731 | 4,820,574 | 3,884,574 | | 2 | Profit/(loss) before tax | 252,889 | 275,099 | 1,196,840 | 1,191,394 | | 3 | Profit/(loss) for the period | 205,750 | 205,316 | 1,022,865 | 1,017,424 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 190,694 | 182,548 | 989,362 | 964,254 | | 5 | Basic earnings/(loss) per share (Subunit) | 7.66 | 7.33 | 39.74 | 38.73 | | 6 | Proposed/Declared dividend per share (Subunit) | 20.00 | 20.00 | 35.00 | 35.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.9600 | 2.4700
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发表于 2-12-2018 08:03 AM
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EX-date | 04 Dec 2018 | Entitlement date | 06 Dec 2018 | Entitlement time | 05:00 PM | Entitlement subject | Second interim dividend | Entitlement description | Second interim dividend of 20 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2018 to be payable in cash. | Period of interest payment | to | Financial Year End | 31 Dec 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 | SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03-78490777Fax:03-78418151 | Payment date | 19 Dec 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 06 Dec 2018 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 04 Dec 2018 | 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 | 0.2 |
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发表于 3-1-2019 07:51 AM
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本帖最后由 icy97 于 11-1-2019 07:44 AM 编辑
合成统一2423万售沙巴2地
http://www.chinapress.com.my/20181203/合成统一2423万售沙巴2地/
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of two (2) contiguous parcels of vacant leasehold land held under CL 105173475 and CL 105245887 both situated at Mile 10, Apas Road, District of Tawau, State of Sabah | Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Properties Development Sdn Bhd (11995-D) has on even date entered into sale and purchase agreements to dispose of all those two (2) contiguous parcels of vacant leasehold land held under CL 105173475 and CL 105245887 both situated at Mile 10, Apas Road, District of Tawau, State of Sabah to Goldcoin Ventures Sdn Bhd (1076176-D) on the terms and conditions therein contained ("Proposed Disposals").
Please refer to the attachment for the details of the Proposed Disposals. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5995173
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发表于 3-1-2019 08:10 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of two (2) contiguous parcels of vacant leasehold land held under CL 105173475 and CL 105245887 both situated at Mile 10, Apas Road, District of Tawau, State of Sabah | Reference is made to the Company’s announcement dated 3 December 2018 on the Proposed Disposals (the said “Announcement”). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meaning as those used in the said Announcement. For purpose of clarity, the Company hereby seeks to replace the following paragraphs (in accordance with the numerical order in the said Announcement):-
3.0 Total Disposal Consideration
(a) Basis of arriving at the said Disposal Consideration, other than on a “willing-buyer and willing-seller” basis. If based on net assets, the year the net assets were taken into consideration, quantifying the net assets and stating whether it was based on audited financial statements
Both the said Disposal A Consideration and said Disposal B Consideration are based on the selling price of RM35 per square foot. The said Disposal Consideration was arrived at on a willing-buyer and willing-seller basis after taking into consideration of VPC Alliance (Sabah) Sdn Bhd (“VPC”) valuation of the CL 105173475 at RM9,468,000 and CL 105245887 at RM14,758,000, using Comparison Method as set out in their valuation report dated 6 September 2018. VPC is an independent firm of registered professional valuers.
6.0 In the case of a disposal:-
6.2 Intended application of the said Disposal Consideration and the breakdown, including the timeframe for full utilization of proceeds
The said Disposal Consideration would be utilized to reduce the Group’s borrowings and/or to use as working capital of the HSCB Group within 12 months from the completion date of the Proposed Disposals. Presently, the Company has yet to determine the exact breakdown and its determination would depend on the working capital requirement of the respective business divisions.
11.0 Statement by the board of directors, excluding interested directors, stating whether the transaction is in the best interests of the listed issuer, and where a director disagrees with such statement, a statement by the director setting out the reasons and the factors taken into consideration in forming that opinion
The Board of Directors (save for Datuk Edward Lee Ming Foo, Mr Lee Wee Yong and Datuk Simon Shim Kong Yip who have abstained from deliberating and voting on the resolutions in relation to the Proposed Disposals due to their common directorships in HSCB and Gek Poh/LSH/Akal Megah) having considered all aspects of the Proposed Disposals (including but not limited to the rationale and financial effects of the Proposed Disposals), is of the view that the Proposed Disposals are in the best interest of the Company. |
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发表于 24-1-2019 06:44 AM
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icy97 发表于 3-1-2019 07:51 AM
合成统一2423万售沙巴2地
http://www.chinapress.com.my/20181203/合成统一2423万售沙巴2地/
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5995173
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company")- Proposed disposal of two (2) contiguous parcels of vacant leasehold land held under CL 105173475 and CL 105245887 both situated at Mile 10, Apas Road, District of Tawau, State of Sabah | Reference is made to the announcements dated 3 December 2018 and 4 December 2018 on the Proposed Disposals (the said "Announcement"). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement.
The Board of Directors of HSCB is pleased to announce that the Proposed Disposals were completed on even date in accordance with the terms and conditions of the sale and purchase agreements with the receipt of the said Disposal Consideration. |
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发表于 10-2-2019 03:22 AM
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Type | Announcement | Subject | OTHERS | Description | Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Empire Addition Sdn Bhd (1309997-X) | Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad ("HSCB" / "the Company") is pleased to announce that its wholly-owned subsidiary, namely Malaysian Mosaics Sdn Bhd (5371-V) ("MMSB") has on even date acquired the entire issued share capital of Empire Addition Sdn Bhd (1309997-X) ("Empire Addition") comprising 1 ordinary share at a cash consideration of Ringgit Malaysia One only (RM1.00).
MMSB was incorporated in Malaysia as a private limited company on 28 February 1964. It has an issued share capital of RM408,599,450.00 comprising 408,599,450 ordinary shares. The principal activity of MMSB is investment holding and manufacture and sale of porcelain and ceramic tiles.
Empire Addition was incorporated in Malaysia as a private limited company on 8 January 2019. As at the date hereof, it has an issued share capital of RM1.00 comprising 1 ordinary share. Empire Addition is currently dormant and the said acquisition is to facilitate the Company’s business operation.
To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said acquisition.
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发表于 4-3-2019 06:36 AM
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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 | 1,425,945 | 1,409,419 | 6,246,519 | 5,293,993 | | 2 | Profit/(loss) before tax | 197,338 | 185,485 | 1,394,178 | 1,376,879 | | 3 | Profit/(loss) for the period | 163,997 | 150,400 | 1,186,862 | 1,167,824 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 156,246 | 135,137 | 1,145,608 | 1,099,391 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.28 | 5.43 | 46.01 | 44.16 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 35.00 | 35.00 |
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| 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 ($$) | 2.8200 | 2.4700
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发表于 3-4-2019 06:45 AM
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Type | Announcement | Subject | OTHERS | Description | Hap Seng Consolidated Berhad ("HSCB" / "the Company")Re-organisation of HSCB's group structure | Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that Sunrise Addition Sdn Bhd (Company No. 1239592-H), a wholly-owned subsidiary of the Company has on even date transferred 20,000 ordinary shares representing the entire issued share capital of Super8 Capital Sdn Bhd (Company No. 1240485-X) ("Super8 Capital") to Hap Seng Auto Sdn Bhd (Company No. 8953-A), a wholly-owned subsidiary of the Company at a cash consideration of RM14,618.00 only (“Disposal Consideration”). The Disposal Consideration was based on the net assets of Super8 Capital as at 28 February 2019.
Super8 Capital is a private limited company incorporated in Malaysia on 27 July 2017. As at the date hereof, it has an issued share capital of RM20,000.00 comprising 20,000 ordinary shares. Super8 Capital is currently dormant and the said re-organisation is part of the Group's on-going effort to re-align its group business activities.
To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the said re-organisation.
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发表于 30-4-2019 06:46 AM
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Date of change | 30 May 2019 | Name | MR CHONG CHEE WOOI | Age | 47 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Others |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Commerce | University of Newcastle, Australia | | | 2 | Professional Qualification | Accounting | Institute of Singapore Chartered Accountants | |
| | | Working experience and occupation | Mr. Chong had worked with Lei Shing Hong Ltd group of companies (LSH Group) for 11 years prior to him joining Hap Seng Consolidated Berhad where he had held various senior positions in the automotive, credit and property businesses of LSH Group such as Chief Financial Officer of Han Sung Motor Co Ltd and Executive Director of Star Financial Services Ltd that were based in Korea. His last position in LSH Group was the Group Financial Controller of Lei Shing Hong Properties Co Ltd, based in Hong Kong. Mr. Chong also had held various senior financial and management positions in companies involved in pharmaceutical, petrochemical and specialty chemical industries covering Asia Pacific region for a period of 15 years. Mr. Chong started his finance profession in the Corporate Recovery and Restructuring Department of Price Waterhouse in 1993. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | 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 | Nil |
| Remarks : | | Others refer to Deputy Finance Director |
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发表于 8-6-2019 05:35 AM
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Type | Announcement | Subject | OTHERS | Description | Hap Seng Consolidated Berhad ("HSCB"/the "Company") - MMSB2 Factory Sdn Bhd (formerly known as Empire Addition Sdn Bhd) | The Board of Directors of HSCB is pleased to announce that the Company's wholly-owned subsidiary, MMSB2 Factory Sdn Bhd (formerly known as Empire Addition Sdn Bhd) (1309997-X) ("MMSB2") has on 29 April 2019 issued and allotted 9,999,999 ordinary shares at an issue price of RM1.00 per share for cash in the capital of MMSB2 to the following allottees:-
Name of Allottees | No. of ordinary shares | Consideration (RM) | Kito Trading Sdn Bhd (Company No. 1123327-X) | 5,300,000 | 5,300,000 | Yi Bo (Passport No.: E06508168) | 1,400,000 | 1,400,000 | Lin Qingyang (Passport No.: E01749741) | 1,400,000 | 1,400,000 | Malaysian Mosaics Sdn Bhd (Company No. 5371-V) ("MMSB") | 1,899,999 | 1,899,999 | Total | 9,999,999 | 9,999,999 |
Prior to this, 100% of the issued share capital of MMSB2 comprising 1 ordinary share of RM1.00 was held by MMSB, the wholly-owned subsidiary of the Company. With the completion of the aforesaid allotment, the issued share capital of MMSB2 is increased from RM1.00 comprising 1 ordinary share to RM10,000,000 comprising 10,000,000 ordinary shares. MMSB2 has accordingly become an associate of the Company.
MMSB2 was incorporated in Malaysia as a private limited company on 8 January 2019. As at the date hereof, it has an issued share capital of RM10,000,000.00 comprising 10,000,000 ordinary shares.
To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid allotment.
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发表于 7-7-2019 08:33 AM
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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 | $$'000 |
| 1 | Revenue | 1,749,847 | 1,528,206 | 1,749,847 | 1,528,206 | | 2 | Profit/(loss) before tax | 239,309 | 230,756 | 239,309 | 230,756 | | 3 | Profit/(loss) for the period | 168,281 | 163,678 | 168,281 | 163,678 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 157,982 | 154,453 | 157,982 | 154,453 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.35 | 6.20 | 6.35 | 6.20 | | 6 | Proposed/Declared dividend per share (Subunit) | 15.00 | 15.00 | 15.00 | 15.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.8800 | 2.8200
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发表于 7-7-2019 08:43 AM
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| HAP SENG CONSOLIDATED BERHAD |
EX-date | 17 Jun 2019 | Entitlement date | 18 Jun 2019 | Entitlement time | 05:00 PM | Entitlement subject | First Interim Dividend | Entitlement description | First interim dividend of 15 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2019 to be payable in cash. | Period of interest payment | to | Financial Year End | 31 Dec 2019 | 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 | BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151/8152 | Payment date | 26 Jun 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 18 Jun 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 17 Jun 2019 | 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 | 0.15 |
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