【MAG 0095 交流专区】（前名 XINGHE ）

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	43,145	308,605	357,460	768,057
2	Profit/(loss) before tax	-4,618	22,595	8,853	38,722
3	Profit/(loss) for the period	-17,302	16,855	-6,780	26,881
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,425	15,180	-6,686	23,626
5	Basic earnings/(loss) per share (Subunit)	-0.70	0.65	-0.29	1.01
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 ($$)	0.2190		0.2350

icy97

icy97 发表于 17-10-2017 03:14 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5573993

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XINGHE HOLDINGS BERHAD ("XINGHE" OR "COMPANY")JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN XINGHE-JEFI SDN. BHD. (FORMERLY KNOWN AS XINGHE MARKETING SDN. BHD.) ["XINGHE-JEFI"] AND MY OCEAN VENTURE SDN. BHD. ["MYO"] AND VC MARINE SDN. BHD. ["VCM"] [COLLECTIVELY "JV PARTNERS"]
Reference is made to the Company’s announcements of 16 and 19 October 2017, 29 November 2017 and 4 December 2017 in relation to the Collaboration Agreement between the Company and Jefi Aquatech Resources Sdn. Bhd. [“Jefi”] to explore business opportunities in tuna and other seafood processing. The Board of Directors of XingHe [“Board”], wishes to announce that its subsidiary company, XingHe-Jefi has on 20 March 2018, entered into a Joint Venture and Shareholders Agreement [“JVSA”] with the JV Partners to jointly establish a company under the name “Sea Tuna Industry Sdn. Bhd.” [“JVC”] to undertake the business of tuna and other seafood processing and trading [“Proposed Joint Venture”]. The details of the announcement are set out in the attached file. This announcement is dated 20th March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5730117

Attachments XingHe - Joint Venture and Shareholders Agreement.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	XINGHE HOLDINGS BERHAD ("XINGHE" OR "THE COMPANY")INCORPORATION OF SUBSIDIARY
The Board of Directors of XingHe wishes to announce that the Company had on 23 May 2018 incorporated a wholly-owned subsidiary, XJ Marine Sdn. Bhd. (“XJM”) under the Company Act 2016. The present issued share capital of XJM is RM1 comprising 1 ordinary share. The intended principal activity of XJM is marine food trading. This announcement is dated 23 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	13,914	203,782	13,914	203,782
2	Profit/(loss) before tax	2,884	23,000	2,884	23,000
3	Profit/(loss) for the period	2,884	17,252	2,884	17,252
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,042	15,718	3,042	15,718
5	Basic earnings/(loss) per share (Subunit)	0.12	0.67	0.12	0.67
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 ($$)	0.2010		0.2190

icy97

icy97 发表于 21-3-2018 06:18 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5730117

Type	Announcement
Subject	OTHERS
Description	XINGHE HOLDINGS BERHAD ("XINGHE" OR "COMPANY")SUBSCRIPTION OF AN EQUITY INTEREST OF 52% IN SEA TUNA INDUSTRY SDN BHD (1265947-M) BY THE COMPANYS SUBSIDIARY COMPANY, XINGHE-JEFI SDN. BHD. (FORMERLY KNOWN AS XINGHE MARKETING SDN. BHD.) ("XINGHE-JEFI")
Reference is made to the Company’s announcements of 20 March 2018 and 21 May 2018 in relation to the Joint Venture and Shareholders Agreement between XingHe-Jefi and MY Ocean Venture Sdn. Bhd, (1265586-D) and VC Marine Sdn Bhd. (1265726-X) to jointly establish a company under the name “Sea Tuna Industry Sdn. Bhd.” to undertake the business of tuna and other seafood processing and trading. The Board of Directors of XingHe wishes to announce that XingHe-Jefi has on 18 June 2018 subscribed for 3.12 million ordinary shares representing an equity interest of 52% in Sea Tuna Industry Sdn. Bhd. (“STI”) for a total cash consideration of RM3.12 million. STI is a private limited company incorporated in Malaysia on 26 January 2018 and having its registered address at Suite 13.03, 13th Floor, Menara Tan & Tan, 207 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia. Its issued ordinary share capital as at 18 June 2018 is RM100 of which 90% is held by Mr Ng Min Lin and the balance 10% held by Dato’ Tan Beng Jeen. The intended principal activity of STI is tuna and other seafood processing and trading. Mr Ng and Dato’ Tan, the directors of STI as of 18 June 2018 are also directors of XingHe-Jefi. Mr Ng is also the Chairman of the Board of XingHe. Mr Ng’s and Dato’ Tan’s shareholdings and directorships in STI arose as a consequence of them acting as promoters for the sole purpose of incorporating STI. Save as otherwise disclosed above, none of the Directors and/or major shareholders of XingHe and/or persons connected to them have any interest, direct and indirect in the above subscription. This announcement is dated 18 June 2018.

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	XINGHE HOLDINGS BERHAD ("XINGHE" OR THE "COMPANY")PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARE CAPITAL OF XINGHE ("PRIVATE PLACEMENT")
We refer to the announcements made on 16 October 2017, 19 October 2017, 7 November 2017, 16 January 2018, 17 January 2018, 18 January 2018, 25 January 2018 and 6 February 2018 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the deadline for the Company to fully implement the Private Placement has lapsed today. The Company does not wish to seek any extension of time for the Private Placement. This announcement is dated 16 July 2018.

icy97

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	15,058	78,220	28,972	282,002
2	Profit/(loss) before tax	-9,459	106	-6,575	23,106
3	Profit/(loss) for the period	-9,469	106	-6,585	17,358
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,186	148	-6,144	15,866
5	Basic earnings/(loss) per share (Subunit)	-0.38	0.01	-0.24	0.68
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 ($$)	0.1990		0.2190

icy97

Type	Announcement
Subject	OTHERS
Description	XINGHE HOLDINGS BERHAD ("XINGHE" OR "COMPANY")ACQUISITION OF EQUITY INTEREST OF 10% IN XINGHE MARINE FOOD SDN. BHD. (FORMERLY KNOWN AS XINGHE-JEFI SDN. BHD.) ("XINGHE MARINE")
The Board of Directors of XingHe wishes to announce that the Company had on 31 October 2018 acquired 10,000 ordinary shares representing the balance equity interest of 10% not owned by the Company in its subsidiary company, XingHe Marine for a total cash consideration of RM10,000, thereby making XingHe Marine a wholly-owned subsidiary company of the Company. None of the Directors and/or major shareholders of XingHe and/or persons connected to them have any interest, direct and indirect in the above acquisition. This announcement is dated 31 October 2018.

icy97

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	11,814	32,313	40,786	314,315
2	Profit/(loss) before tax	-7,898	-9,635	-14,473	13,471
3	Profit/(loss) for the period	-7,904	-6,836	-14,489	10,522
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,539	-6,127	-13,683	9,739
5	Basic earnings/(loss) per share (Subunit)	-0.29	-0.26	-0.54	0.41
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 ($$)	0.1960		0.2190

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XINGHE HOLDINGS BERHAD ("XINGHE" OR "COMPANY")PROPOSED ACQUISITION OF A PRAWN FARM AND RELATED FACILITIES AND ASSETS FROM PEGAGAU AQUACULTURE SDN BHD (525571-V) ("PEGAGAU" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM100 MILLION ("PROPOSED ACQUISITION")
The Board of Directors of XingHe (“Board”) wishes to announce that the Company’s wholly-owned subsidiary company, XW Aquaculture Sdn. Bhd. (formerly known as XJ Marine Sdn. Bhd.) (1281252-U) (“Purchaser”) had, on 31 December 2018 entered into a Sale and Purchase Agreement (“SPA”) and an Assets Sale and Purchase Agreement (“ASPA”) with Pegagau for the purpose of acquiring: (a)   a piece of land held under a 99-years Country Lease 105466466, District of Tawau, Locality of Kg Wakuba, Sabah measuring 97.9 hectares, with a lease period from 1 January 1990 to 31 December 2088 at a price of RM12.5 million (“Farm Land”);and (b)   all ponds, other land improvements, buildings, plant and machinery, equipment, motor vehicles, livestock and consumables for an aggregate sum of RM87.5 million (“Farm Assets”); (Farm Land and Farm Assets are collectively referred to as “Assets”) for a total cash consideration of RM100 million (“Purchase Consideration”) subject to the terms and conditions as stipulated in the ASPA and SPA. The details of the announcement are set out in the attached file. This announcement is dated 2 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6023965

Attachments XingHe - Announcement of Acquisition (02012019).pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-03012019-00001
Subject	PROPOSED ACQUISITION OF A PRAWN FARM AND RELATED FACILITIES AND ASSETS FROM PEGAGAU AQUACULTURE SDN BHD (525571-V) ("PEGAGAU" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM100 MILLION ("PROPOSED ACQUISITION")
Description	XINGHE HOLDINGS BERHAD ("XINGHE" OR "COMPANY")PROPOSED ACQUISITION OF A PRAWN FARM AND RELATED FACILITIES AND ASSETS FROM PEGAGAU AQUACULTURE SDN BHD (525571-V) ("PEGAGAU" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM100 MILLION ("PROPOSED ACQUISITION")
Query Letter Contents	We refer to your Company’s announcement dated 2 January 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1.        The net book value of the Farm Land based and Farm Assets based on the latest audited financial statements of Pegagau. 2.        Any arrangement for balance purchase consideration payment on a deferred basis. 3.        The quantification of the market value for the Farm Assets, including the date and method of valuation.
We refer to our announcement dated 2 January 2019 (Ref No: GA1-02012019-00039) in relation to the Proposed Acquisition. Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the earlier announcement made. Please refer to the attachment for further details. This announcement is dated 4 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6027869

Attachments XingHe-Reply to Bursa Query on Proposed Acquisition.pdf

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Name	NG MIN LIN
Descriptions(Class)	Ordinary shares of RM0.10 each

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	31/01/2019	71,000,000	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR NG MIN LIN
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Acquisition via open market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	98,140,500
Direct (%)	3.813
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	31/01/2019
Date notice received by Listed Issuer	31/01/2019

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Name	TESTA HOLDINGS LIMITED
Address	Suite A, 5/F, Centre Mark II, 305-313 Queen's Road Central, Hong Kong
Company No.	1629848
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	31 Jan 2019	100,000,000	Disposed	Direct Interest
	Name of registered holder	Mercsec Nominees (Asing) Sdn. Bhd. Testa Holdings Limited
	Address of registered holder	3rd Floor Wisma UMNO Lorong Bagan Luar Dua 12000 Butterworth Pulau Pinang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal via direct business transaction
Nature of interest	Direct Interest
Direct (units)	1,073,555,000
Direct (%)	41.716
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,073,555,000
Date of notice	31 Jan 2019
Date notice received by Listed Issuer	04 Feb 2019

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Expiry/Maturity of the securities

XINGHE HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.1000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	06 Mar 2019 05:00 PM
Date & Time of Suspension	07 Mar 2019 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	15 Mar 2019 04:00 PM
Date & Time of Expiry	22 Mar 2019 05:00 PM
Date & Time for Delisting	25 Mar 2019 09:00 AM

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6067469

Attachments XingHe- Notice to Warrant Holders.pdf

icy97

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	274,215	43,145	315,001	357,460
2	Profit/(loss) before tax	-11,500	-4,618	-25,973	8,853
3	Profit/(loss) for the period	-10,361	-17,302	-24,850	-6,780
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,253	-16,425	-22,936	-6,686
5	Basic earnings/(loss) per share (Subunit)	-0.36	-0.70	-0.90	-0.29
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 ($$)	0.1920		0.2190

icy97

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

XINGHE HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ECLUB INTERACTIVE SDN. BHD.
Address	B2-12-1, Midfields Square East Jalan Besi Kawi 1, Dataran Niaga Sg Besi Off Lebuhraya Sungai Besi Kuala Lumpur 57100 Wilayah Persekutuan Malaysia.
Company No.	1044901-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	ECLUB INTERACTIVE SDN. BHD. B2-12-1, Midfields Square EastJalan Besi Kawi 1, Dataran Niaga Sg BesiOff Lebuhraya Sungai Besi57100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	26 Apr 2019
No of securities	15,999,700
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)	134,697,700
Direct (%)	5.23
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30 Apr 2019
Date notice received by Listed Issuer	30 Apr 2019

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	XINGHE HOLDINGS BERHAD ("XINGHE" OR "COMPANY")(I)        PROPOSED DIVERSIFICATION;(II)        PROPOSED SHARE CONSOLIDATION; AND(III)        PROPOSED NOTES ISSUE(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of XingHe (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake the following: diversification of the principal activities of XingHe and its subsidiaries (“Group”) to include the business of prawn aquaculture and processing of marine seafood (“Proposed Diversification”); consolidation of every eight (8) existing ordinary shares in XingHe (“XingHe Share(s)”) into one (1) new ordinary XingHe Share (“Consolidated Share(s)”) (“Proposed Share Consolidation”); and issuance of redeemable convertible notes (“Notes”) with an aggregate principal amount of up to RM120 million (“Proposed Notes Issue”). (Collectively, referred to as the “Proposals”) Please refer to the attachment for further details on the Proposals. This announcement is dated 6 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6152837

Attachments XingHe Announcement 6 May 2019.pdf

icy97

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	268,456	13,914	268,456	13,914
2	Profit/(loss) before tax	4,284	2,884	4,284	2,884
3	Profit/(loss) for the period	3,540	2,884	3,540	2,884
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,472	3,042	3,472	3,042
5	Basic earnings/(loss) per share (Subunit)	0.14	0.12	0.14	0.12
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 ($$)	0.1940		0.1920

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XINGHE HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Notes
No. of shares issued under this corporate proposal	50,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	371,774,865
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 306,763,184.000
Listing Date	03 Sep 2019

icy97

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	172,270	15,058	440,726	28,972
2	Profit/(loss) before tax	-1,808	-9,459	2,476	-6,575
3	Profit/(loss) for the period	-2,356	-9,469	1,184	-6,585
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,520	-9,186	952	-6,144
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.36	0.04	-0.24
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 ($$)	0.1921		0.1919