【DKLS 7528 交流专区】DKLS工业

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Type	Announcement
Subject	OTHERS
Description	LETTERS OF AWARD FOR "PROJEK SKIM PEMINDAHAN AIR JENIANG KEDAH FASA 1 - AMPANG JAJAR DAN MUKA SAUK DI SUNGAI MUDA, DAERAH SIK, KEDAH"
Please refer to the attachment for detail. This announcement is dated 28 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5738537

Attachments Annc-Letter of award.pdf

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DKLS INDUSTRIES BHD

EX-date	27 Jul 2018
Entitlement date	31 Jul 2018
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 3 sen per share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	31 Jul 2018   to   31 Jul 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SHARED SERVICES & RESOURCES SDN BHDD-3-7, Greentown SquareJalan Dato' Seri Ahmad Said30450 IpohTel:052530760Fax:052416761
Payment date	17 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 Jul 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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	0.03

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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	47,986	58,179	47,986	58,179
2	Profit/(loss) before tax	-374	2,570	-374	2,570
3	Profit/(loss) for the period	-726	2,432	-726	2,432
4	Profit/(loss) attributable to ordinary equity holders of the parent	-817	2,271	-817	2,271
5	Basic earnings/(loss) per share (Subunit)	-0.88	2.45	-0.88	2.45
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 ($$)	4.2200		4.2400

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Type	Announcement
Subject	OTHERS
Description	DEED OF NOVATION RELATING TO THE PROPOSED ASSIGNMENT OF THE RIGHTS TO THE LAND IN MUKIM SITIAWAN, DAERAH MANJUNG, NEGERI PERAK
Please refer to the attachment for detail. This announcement is dated 28 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5838869

Attachments Annc-novation agreement.pdf

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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	55,866	46,660	103,851	104,839
2	Profit/(loss) before tax	9,288	3,313	8,914	5,883
3	Profit/(loss) for the period	7,476	2,153	6,750	4,585
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,261	1,871	6,375	4,143
5	Basic earnings/(loss) per share (Subunit)	7.83	2.02	6.88	4.47
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 ($$)	4.3100		4.2400

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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	54,112	52,664	157,963	157,504
2	Profit/(loss) before tax	2,496	3,924	11,410	9,807
3	Profit/(loss) for the period	2,400	2,957	9,151	7,542
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,149	2,718	8,524	6,860
5	Basic earnings/(loss) per share (Subunit)	2.32	2.93	9.20	7.40
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 ($$)	4.3100		4.2500

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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	59,569	74,826	217,532	232,329
2	Profit/(loss) before tax	-1,062	2,541	10,349	12,349
3	Profit/(loss) for the period	-2,768	-1,200	6,382	6,342
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,057	-1,355	5,467	5,505
5	Basic earnings/(loss) per share (Subunit)	-3.30	-1.46	5.90	5.94
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	3.00	3.00
		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 ($$)	4.2700		4.2400

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DKLS INDUSTRIES BHD

EX-date	30 Jul 2019
Entitlement date	31 Jul 2019
Entitlement time	04:30 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 3 sen per share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	31 Jul 2019   to   31 Jul 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SHARED SERVICES & RESOURCES SDN BHDD-3-7, Greentown SquareJalan Dato' Seri Ahmad Said30450 IpohTel:052530760Fax:052416761
Payment date	16 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Jul 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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	0.03

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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	37,043	47,986	37,043	47,986
2	Profit/(loss) before tax	2,676	-374	2,676	-374
3	Profit/(loss) for the period	1,976	-726	1,976	-726
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,845	-817	1,845	-817
5	Basic earnings/(loss) per share (Subunit)	1.99	-0.88	1.99	-0.88
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 ($$)	4.3200		4.3000

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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	60,987	56,866	98,030	103,851
2	Profit/(loss) before tax	5,025	9,288	7,701	8,914
3	Profit/(loss) for the period	3,889	7,476	5,866	6,750
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,540	7,261	5,385	6,375
5	Basic earnings/(loss) per share (Subunit)	3.82	7.83	5.81	6.88
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 ($$)	4.3600		4.3000

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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	44,478	54,112	142,508	157,963
2	Profit/(loss) before tax	10,482	2,496	18,183	11,410
3	Profit/(loss) for the period	7,863	2,400	13,729	9,151
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,763	2,149	13,148	8,524
5	Basic earnings/(loss) per share (Subunit)	8.37	2.32	14.18	9.20
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 ($$)	4.4100		4.3000

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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	43,820	56,569	186,328	217,532
2	Profit/(loss) before tax	-6,771	-1,062	11,412	10,349
3	Profit/(loss) for the period	-7,048	-2,689	6,681	6,462
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,321	-2,977	5,828	5,547
5	Basic earnings/(loss) per share (Subunit)	-7.90	-3.21	6.29	5.98
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	3.00	3.00
		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 ($$)	4.3200		4.3000

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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	24,582	37,043	24,582	37,043
2	Profit/(loss) before tax	209	2,676	209	2,676
3	Profit/(loss) for the period	287	1,976	287	1,976
4	Profit/(loss) attributable to ordinary equity holders of the parent	318	1,845	318	1,845
5	Basic earnings/(loss) per share (Subunit)	0.34	1.99	0.34	1.99
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 ($$)	4.3400		4.3200

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DKLS INDUSTRIES BHD

Particulars of substantial Securities Holder

Name	DATO DING PEI CHAI
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	05 Jun 2020	4,000,000	Disposed	Direct Interest
	Name of registered holder	Dato' Ding Pei Chai
	Description of "Others" Type of Transaction
2	05 Jun 2020	1,400,000	Disposed	Indirect Interest
	Name of registered holder	Isyoda (M) Sdn Bhd
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct and Indirect Interest
Direct (units)	8,419,163
Direct (%)	9.082
Indirect/deemed interest (units)	1,927,841
Indirect/deemed interest (%)	2.079
Total no of securities after change	10,347,004
Date of notice	10 Jun 2020
Date notice received by Listed Issuer	10 Jun 2020

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DKLS INDUSTRIES BHD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 3 sen per share
Ex-Date	29 Sep 2020
Entitlement date	30 Sep 2020
Entitlement time	04:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	30 Sep 2020 to 30 Sep 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	23 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Sep 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0300

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DKLS INDUSTRIES BHD

Particulars of substantial Securities Holder

Name	DATO DING PEI CHAI
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	25 Jun 2020	3,500,000	Disposed	Direct Interest
	Name of registered holder	Dato' Ding Pei Chai
	Description of "Others" Type of Transaction
2	25 Jun 2020	160,000	Disposed	Indirect Interest
	Name of registered holder	Isyoda (M) Sdn. Bhd.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct and Indirect Interest
Direct (units)	4,919,163
Direct (%)	5.307
Indirect/deemed interest (units)	1,767,841
Indirect/deemed interest (%)	1.907
Total no of securities after change	6,687,004
Date of notice	26 Jun 2020
Date notice received by Listed Issuer	26 Jun 2020

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

DKLS INDUSTRIES BHD

Particulars of Substantial Securities Holder

Name	MR DING POI KOOI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Date interest acquired & no of securities acquired
Date interest acquired	25 Jun 2020
No of securities	3,500,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	7,973,452
Direct (%)	8.601
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	26 Jun 2020
Date notice received by Listed Issuer	26 Jun 2020

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DKLS INDUSTRIES BHD

Date of change	27 Jul 2020
Name	MADAM FRANCISCA LO FUI KHIUN
Age	56
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Certified Public Accountant	Malaysian Institute of Certified Public Accountants (MICPA)
2	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants (MIA)
3	Professional Qualification	Certified Practising Accountant (Fellow)	CPA Australia

Working experience and occupation	Ms Francisca Lo Fui Khiun was with DKLS Group since December 1995 and has over 30 years of working experience. She began her early training with KPMG which lasted 9 years. Prior to joining DKLS Group, she was a Group Accountant with a group of private limited companies which activities involved construction, quarrying, development and plantation.
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	118,000 ordinary shares of DKLS Industries Berhad held through Maybank Nominees (Tempatan) Sdn. Bhd.

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DKLS INDUSTRIES BHD

Date of change	03 Aug 2020
Name	MADAM DING SOO KING
Age	58
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reasons
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	B.Sc. in Business Administration	University of Southwestern Louisiana, (USA)

Working experience and occupation	Ms. Ding Soo King started her career as Finance Officer and was promoted to Financial Controller of DKLS Group after the Company was listed in Bursa Malaysia Securities Berhad. She acted as Corporate Advisor to DKLS Group prior to her appointment to the Board.Ms. Ding Soo King has more than 30 years experience in Financial Management and has extensive exposure in various industries ranging from construction, quarry, property development and international trade.
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Ding Soo King is the spouse of Ir. Sam Tuck Wah and the sister of Mr. Ding Poi Bor and Dato' Ding Pei Chai, who are the Executive Director, Managing Director and Chairman of DKLS Industries Berhad respectively. Ir. Sam Tuck Wah, Mr. Ding Poi Bor and Dato' Ding Pei Chai are also substantial shareholders of DKLS Industries Berhad.
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 - 2,486,663 ordinary shares of DKLS Industries BerhadIndirect interest - 12,551,225 ordinary shares of DKLS Industries Berhad by virtue of deemed interest through spouse

Date of change	03 Aug 2020
Name	MISS DING ZHE XIN
Age	31
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	LL.B. (Hons) (Leeds)	University of Leeds
2	Professional Qualification	Barrister of Lincoln's Inn	Bar Vocational Course (BPP Leeds)

Working experience and occupation	October 2010 to June 2011 - Pupillage, Messrs. Raja, Darryl & LohSeptember 2011 to May 2014 - Advocate & Solicitor, Messrs. Raja, Darryl & LohJune 2014 to December 2014 - Legal Advisor, DKLS Construction Sdn. Bhd.July 2015 to present - Messrs. Abraham Ooi & Partners
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Ding Zhe Xin is the daughter of Mr. Ding Poi Bor and the niece of Dato' Ding Pei Chai and Ir. Sam Tuck Wah, who are the Managing Director, Chairman and Executive Director of DKLS Industries Berhad respectively. Mr. Ding Poi Bor, Dato' Ding Pei Chai and Ir. Sam Tuck Wah are also substantial shareholders of DKLS Industries Berhad.

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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	26,874	60,987	51,456	98,030
2	Profit/(loss) before tax	4,492	5,025	4,701	7,701
3	Profit/(loss) for the period	3,555	3,889	3,841	5,866
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,387	3,540	3,705	5,385
5	Basic earnings/(loss) per share (Subunit)	3.65	3.82	4.00	5.81
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 ($$)	4.3700		4.3200

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	51,599	44,478	103,056	142,508
2	Profit/(loss) before tax	10,124	10,482	14,825	18,183
3	Profit/(loss) for the period	7,488	7,863	11,330	13,729
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,399	7,763	11,103	13,148
5	Basic earnings/(loss) per share (Subunit)	7.98	8.37	11.98	14.18
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 ($$)	4.4000		4.3200