【NTPM 5066 交流专区】启顺造纸

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NTPM HOLDINGS BERHAD

EX-date	26 Sep 2018
Entitlement date	28 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	A SINGLE TIER FINAL DIVIDEND OF 0.80 SEN PER ORDINARY SHARE
Period of interest payment	to
Financial Year End	30 Apr 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	SECURITIES SERVICES (HOLDINGS) SDN BHD (PENANG)Suite 18.05, MWE PlazaNo. 8 Lebuh Farquhar10200Tel:042631966Fax:042628544
Payment date	10 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Sep 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	0.008

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2018	31 Jul 2017	31 Jul 2018	31 Jul 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	172,403	176,150	172,403	176,150
2	Profit/(loss) before tax	10,490	17,877	10,490	17,877
3	Profit/(loss) for the period	6,582	12,119	6,582	12,119
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,582	12,119	6,582	12,119
5	Basic earnings/(loss) per share (Subunit)	0.60	1.10	0.60	1.10
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 ($$)	0.4100		0.4100

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启顺造纸次季净利挫43%
http://www.enanyang.my/news/20181208/启顺造纸次季净利挫43/

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2018	31 Oct 2017	31 Oct 2018	31 Oct 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	177,943	169,269	350,346	345,419
2	Profit/(loss) before tax	6,681	9,947	17,171	27,824
3	Profit/(loss) for the period	3,611	6,362	10,193	18,481
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,611	6,362	10,193	18,481
5	Basic earnings/(loss) per share (Subunit)	0.30	0.60	0.90	1.60
6	Proposed/Declared dividend per share (Subunit)	0.80	0.00	0.80	0.80
		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 ($$)	0.4100		0.4100

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EX-date	20 Dec 2018
Entitlement date	24 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 0.80 sen per Ordinary Share for the financial year ending 30 April 2019
Period of interest payment	to
Financial Year End	30 Apr 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	Suite 18.05, MWE PlazaNo. 8 Lebuh Farquhar10200 Georgetown, Penang.Tel:042631966Fax:042628544
Payment date	15 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24 Dec 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	0.008

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2019	31 Jan 2018	31 Jan 2019	31 Jan 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	195,530	180,989	545,876	526,408
2	Profit/(loss) before tax	7,803	12,702	24,974	40,525
3	Profit/(loss) for the period	3,622	10,050	13,815	28,530
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,622	10,050	13,815	28,530
5	Basic earnings/(loss) per share (Subunit)	0.30	0.90	1.20	2.50
6	Proposed/Declared dividend per share (Subunit)	0.80	0.80	1.60	1.60
		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 ($$)	0.4000		0.4100

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Date of change	29 Mar 2019
Name	MR LEE SEE JIN
Age	80
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Chairman
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Mr. Lee See Jin is the Managing Director of NTPM Holdings Berhad ("NTHB") and a Director of all subsidiaries of NTHB. He is a founder of the Group and has been in the paper industry for more than 40 years. Over these years, he has gained in-depth experience and knowledge of the paper industry in Malaysia.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lee See Jin is the father of Mr. Lee Chong Choon, an Executive Director and a major shareholder of the NTHB.
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	Mr. Lee See Jin's shareholdings in NTHB:-Direct Interest: 323,101,249 Ordinary SharesIndirect Interest: 138,421,142 Ordinary SharesMr. Lee See Jin, by virtue of his interests in shares in NTHB, is deemed interested in shares of all the NTHB's related corporations to the extent that the NTHB has an interest.

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Date of change	29 Mar 2019
Name	MR TEOH TEIK LIN
Age	59
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	International Business Studies	University of South Carolina, USA
2	Degree	Commerce	University of Toronto, Canada

Working experience and occupation	Mr. Teoh Teik Lin began his career with a multi-national company and brings him with more than 20 years of experience in senior management role as well as the relevant experience in procurement, development and marketing of wood products. He currently serves on the Board of several private limited companies.
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 Dato Teoh Boon Beng @ Teoh Eng Kuan, a major shareholder of NTPM Holdings 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	Mr. Teoh Teik Lin's shareholdings in NTPM Holdings Berhad:-Direct Interest: 49,362,978 Ordinary SharesIndirect Interest: 52,371,922 Ordinary Shares

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Date of change	29 Mar 2019
Name	DATO TEOH BOON BENG @ TEOH ENG KUAN
Age	86
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Moving forward to pursue personal interest.
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

Working experience and occupation	Dato' Teoh Boon Beng @ Teoh Eng Kuan ("Dato' Teoh") obtained the High School Certificate in 1954. He is a businessman with vast experience and knowledge in various business sectors including rice milling and oil palm. Currently, he operates a family owned rice mill. He was the president of Kedah Chinese Chamber of Commerce and Industries (KCCCI) from 2003 to 2007 and currently he is the advisor of the said organisation. He was also the vice-president of Associated Chinese Chambers of Commerce and Industry Malaysia (ACCCIM) from 2005 to 2007 and currently he is the honorary advisor of the organisation. He sits on the board of several private limited companies.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Teoh is the father of Mr. Teoh Teik Lin, a Director and a major shareholder of the Company and uncle of Dr. Teoh Teik Toe, a Non-Independent Non-Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	Dato' Teoh has no conflict of interest with the Group.
Details of any interest in the securities of the listed issuer or its subsidiaries	Dato' Teoh's shareholding in NTPM Holdings Berhad:-Direct interest:20,125,800 Ordinary SharesIndirect interest: 163,654,914 Ordinary Shares

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2019	30 Apr 2018	30 Apr 2019	30 Apr 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	182,174	164,519	728,050	690,928
2	Profit/(loss) before tax	-1,427	3,834	23,546	44,359
3	Profit/(loss) for the period	-4,852	1,180	8,962	29,710
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,852	1,180	8,962	29,710
5	Basic earnings/(loss) per share (Subunit)	-0.40	0.10	0.80	2.60
6	Proposed/Declared dividend per share (Subunit)	0.80	0.80	1.60	1.60
		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 ($$)	0.4100		0.4100

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Type	Announcement
Subject	OTHERS
Description	NTPM HOLDINGS BERHAD ("NTHB" or "the Company")- REVALUATION OF PROPERTIES
In compliance with Paragraph 9.19 (46) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors ("the Board") of the Company is pleased to announce that the Company has undertaken a revaluation on the Company’s properties. The Revaluation Surplus has been incorporated into the unaudited interim financial report on consolidated results of NTHB for the fourth quarter ended 30 April 2019 and audited financial statements of NTHB Group for the financial year ended 30 April 2019. Please refer to the attachment for the details of the revaluation of properties. This announcement is dated 26 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6204073

Attachments NTHB_Revaluation of properties.pdf

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Type	Announcement
Subject	OTHERS
Description	NTPM HOLDINGS BERHAD ("NTHB" or "the Company")- Proposed Final Dividend
The Board of Directors of NTHB is pleased to announce that a proposed final single tier dividend of 0.80 sen per Ordinary Share in respect of the financial year ended 30 April 2019 will be recommended to the shareholders for approval at the forthcoming Annual General Meeting. The date of payment, the entitlement date and all other relevant information shall be announced at a later date. This announcement is dated 26 June 2019.

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NTPM HOLDINGS BERHAD

EX-date	04 Oct 2019
Entitlement date	07 Oct 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	A Single Tier Final Dividend of 0.80 sen per Ordinary Share
Period of interest payment	to
Financial Year End	30 Apr 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	SECURITIES SERVICES (HOLDINGS) SDN BHD (PENANG)Suite 18.05, MWE PlazaNo. 8 Lebuh Farquhar10200Tel:042631966Fax:042628544
Payment date	23 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	07 Oct 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	0.008

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2019	31 Jul 2018	31 Jul 2019	31 Jul 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	184,894	172,403	184,894	172,403
2	Profit/(loss) before tax	3,091	10,490	3,091	10,490
3	Profit/(loss) for the period	503	6,582	503	6,582
4	Profit/(loss) attributable to ordinary equity holders of the parent	503	6,582	503	6,582
5	Basic earnings/(loss) per share (Subunit)	0.04	0.60	0.04	0.60
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 ($$)	0.4000		0.4000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2019	31 Oct 2018	31 Oct 2019	31 Oct 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	194,231	177,943	379,125	350,346
2	Profit/(loss) before tax	1,931	6,681	5,022	17,171
3	Profit/(loss) for the period	-1,355	3,611	-852	10,193
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,355	3,611	-852	10,193
5	Basic earnings/(loss) per share (Subunit)	-0.12	0.30	-0.08	0.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.80	0.00	0.80
		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 ($$)	0.4000		0.4000

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NTPM HOLDINGS BERHAD

Date of change	20 Mar 2020
Name	MR TEOH TEIK LIN
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Moving forward to pursue personal interest.
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

Working experience and occupation	Mr. Teoh Teik Lin began his career with a multi-national company and brings him with more than 20 years of experience in senior management role as well as the relevant experience in procurement, development and marketing of wood products. He currently serves on the Board of several private limited companies.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Teoh Teik Lin is the son of the late Dato' Teoh Boon Beng @ Teoh Eng Kuan, a major shareholder of NTPM Holdings 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	Mr. Teoh Teik Lin's shareholding in NTPM Holdings Berhad as below: -(I) Direct interest : 49,362,978 ordinary shares (ii) Indirect interest : 52,371,922 ordinary shares

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2020	31 Jan 2019	31 Jan 2020	31 Jan 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	197,674	195,530	576,799	545,876
2	Profit/(loss) before tax	7,385	7,803	12,407	24,974
3	Profit/(loss) for the period	3,072	3,622	2,220	13,815
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,072	3,622	2,220	13,815
5	Basic earnings/(loss) per share (Subunit)	0.30	0.30	0.20	1.20
6	Proposed/Declared dividend per share (Subunit)	0.80	0.80	0.80	1.60
		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 ($$)	0.4000		0.4000

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NTPM HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 0.80 sen per Ordinary Share in respect of the financial year ending 30 April 2020
Ex-Date	03 Apr 2020
Entitlement date	06 Apr 2020
Entitlement time	5:00 PM
Financial Year End	30 Apr 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Apr 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) 0.0080

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	NTPM HOLDINGS BERHAD ("NTHB" or "the Company")- Proposed disposal of 100% equity interest in NTPM Paper Mill (Bentong) Sdn. Bhd. by Nibong Tebal Paper Mill Sdn. Bhd., a wholly-owned subsidiary of the Company
The Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Nibong Tebal Paper Mill Sdn. Bhd. (hereinafter referred to as “NTPM” or “the Vendor”), had on 1 October 2020 entered into a Sale and Purchase of Shares Agreement (“Agreement”) with XSD International Paper Sdn. Bhd. (“XSD” or “the Purchaser”) for disposal by NTPM of the 100% equity interest held in NTPM Paper Mill (Bentong) Sdn. Bhd. (“NTPM Bentong”) comprising 40,000,000 ordinary shares in NTPM Bentong for a cash consideration of Ringgit Malaysia Twenty Seven Million and Five Hundred Thousand (RM27,500,000) (“Disposal Consideration”) (“Proposed Disposal”). Please refer to the attachment for the details of the Proposed Disposal. This announcement is dated 1 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093090

Attachments NTHB_Announcement details-Disposal of equity interest in NTPM Bentong.pdf

https://www.theedgemarkets.com/a ... ufacturer-rm275-mil

Type	Announcement
Subject	OTHERS
Description	NTPM HOLDINGS BERHAD ("NTHB" or "the Company")- Proposed Disposal of 100% equity interest in NTPM Paper Mill (Bentong) Sdn. Bhd. by Nibong Tebal Paper Mill Sdn. Bhd., a wholly-owned subsidiary of the Company ("Proposed Disposal")
We refer to the Company's announcement dated 1 October 2020, the Board of Directors of NTHB wishes to provide the additional information in connection with the Proposed Disposal. Please refer to the attachment for further information. This announcement is dated 5 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3093773

Attachments NTHB_Proposed Disposal_Additional information.pdf

Type	Announcement
Subject	OTHERS
Description	NTPM HOLDINGS BERHAD ("NTHB" or "the Company")- Proposed Disposal of 100% equity interest in NTPM Paper Mill (Bentong) Sdn. Bhd. by Nibong Tebal Paper Mill Sdn. Bhd., a wholly-owned subsidiary of the Company ("Proposed Disposal")
Further to the Company's announcement dated 1 October 2020 and 5 October 2020 in relation to the Proposed Disposal, the Board of Directors of NTHB wishes to announce that the Proposed Disposal was completed today. Following the completion of the Proposed Disposal, NTPM Paper Mill (Bentong) Sdn. Bhd. has ceased to be a wholly-owned subsidiary of Nibong Tebal Paper Mill Sdn. Bhd.. This announcement is dated 10 November 2020.

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Type	Announcement
Subject	OTHERS
Description	NTPM HOLDINGS BERHAD ("NTHB" OR "THE COMPANY")-REVALUATION OF PROPERTIES
In compliance with Paragraph 9.19 (46) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors ("the Board") of the Company is pleased to announce that the Company has undertaken a revaluation on the Company’s properties. The Revaluation Surplus has been incorporated into the unaudited interim financial report on consolidated results of NTHB for the fourth quarter ended 30 April 2020 and audited financial statements of NTHB Group for the financial year ended 30 April 2020. Please refer to the attachment for the details of the revaluation of properties. This announcement is dated 29 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3063648

Attachments NTHB - Revaluation Report 2020.pdf