【ANNJOO 6556 交流专区】安裕资源

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	ANN JOO RESOURCES BERHAD ("ANN JOO" OR "COMPANY") - IN THE MATTER OF ARBITRATION BETWEEN ANN JOO INTEGRATED STEEL SDN BHD AND TANGSHAN IRON & STEEL INTERNATIONAL ENGINEERING TECHNOLOGY CO., LTD.
Reference is made to the announcement dated 23 August 2016 and 28 October 2016 in relation to the Company’s wholly-owned subsidiary, Ann Joo Integrated Steel Sdn Bhd’s (“AJIS”) arbitration against Tangshan Iron & Steel International Engineering Technology Co. Ltd [previously known as Tangshan Iron & Steel Design & Research Institute Co., Ltd (“Tangshan” or “Respondent”)] in relation to the Contract dated 15 January 2008 (“Contract”) for the project to “Design, Supply, Install, Construct, Supervise, Train, Test and Commission a Blast Furnace Complex comprising Blast Furnace and Auxiliaries, a Sinter Plant and a Raw Material Yard”. The Board of Directors of Ann Joo wishes to inform that the Arbitral Tribunal, vide the Final Award, declared, awarded, ordered and directed as follows : (A) the Respondent shall forthwith pay to AJIS the following sums:       (i)  RM4,278,300 for failing to complete four items of Works under the Contract;       (ii) US$523,738 for spare parts not supplied; and      (iii) US$22,231.75 (being 50% of the total amount of disbursements and expenses paid by AJIS for fees and other services to Maxwell Chambers, Singapore and fees for transcription services). (B) AJIS shall forthwith pay to the Respondent the following sums:       (i) RMB1,357,322.38 for servicing the Performance Bond and any additional sums paid by or due from the Respondent to maintain the Performance Bond up to the date of its release; and      (ii) US$3,156,800 for the remaining sum payable under the Contract. (C) AJIS and the Respondent shall be entitled to be paid interest on the amounts of the respective awards at 4% per annum for US$ and 6% for RM from the date of first Notice of Arbitration, i.e., 28 February 2014 until the date of payment, except that interest on the bond fees paid or payable by the Respondent to maintain the Performance Bond shall accrue from the dates on which the bond fees were paid. (D) The cost of arbitration shall be borne by each party equally. (E) The Parties are entitled to set-off the total sums, including interest, awarded to them under this Award. (F) All other claims and counterclaims are hereby dismissed. Upon considering all the amounts allowed by the Tribunal to both parties under the Final Award, the net principal sum payable by AJIS to Respondent is actually part of the balance payable to the Respondent for completion of the works under the Contract and thus, is within and not more than the original Contract price. The positive impact of the Final Award to Ann Joo Group is not expected to have a material effect on its earnings and net assets for the financial year ending 31 December 2018. The Company is still seeking its solicitors’ advice on the Final Award and legal options.  Further announcement on any material development will be made in due course. This announcement is dated 1 August 2018.

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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	509,625	490,746	1,098,689	989,916
2	Profit/(loss) before tax	29,312	34,601	112,033	133,263
3	Profit/(loss) for the period	20,700	28,619	82,145	102,619
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,700	28,619	82,145	102,619
5	Basic earnings/(loss) per share (Subunit)	3.88	5.68	15.63	20.42
6	Proposed/Declared dividend per share (Subunit)	6.00	6.00	7.25	7.25
		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 ($$)	2.3900		2.3800

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EX-date	07 Sep 2018
Entitlement date	13 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An interim single-tier dividend of 6 sen per ordinary share in respect of the financial year ending 31 December 2018.
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 JayaSelangor Tel:0378490777Fax:0378418151
Payment date	27 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 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	0.06

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	ANN JOO RESOURCES BERHAD ("ANN JOO" OR "COMPANY") - IN THE MATTER OF ARBITRATION BETWEEN ANN JOO INTEGRATED STEEL SDN BHD AND TANGSHAN IRON & STEEL INTERNATIONAL ENGINEERING TECHNOLOGY CO., LTD.
Further to the Company’s announcement on 1 August 2018 in relation to the Company’s wholly-owned subsidiary, Ann Joo Integrated Steel Sdn Bhd’s (“AJIS”) arbitration against Tangshan Iron & Steel International Engineering Technology Co. Ltd [previously known as Tangshan Iron & Steel Design & Research Institute Co., Ltd (“Tangshan”)], the Board of Directors of Ann Joo wishes to inform that AJIS has on 21 September 2018 received the additional award dated 17 September 2018 from the Arbitral Tribunal (“Additional Award”), amongst which it is declared, awarded, ordered and directed that Tangshan  shall pay to AJIS the following sums: (i)    RM24,102,483.34 being the additional cost of production or losses due to late start-up of the Pulverized Coal Injection (PCI) for the period between October 2011 and March 2012; and (ii)   RM1,108,495.19 being the additional cost of production or losses due to late start-up of the Top Pressure Recovery Turbines (TRT) for the period between October 2011 and August  2012; together with interest at 6% per annum from the date of the first Notice of Arbitration, i.e. 28 February 2014 until the date of payment. Ann Joo Group expects to recognise an estimated net gain arising from the Final Award (as set out in the announcement dated 1 August 2018) and Additional Award of approximately RM26.70 million, after taking into account the estimated incidental expenses and relevant expenses. This will give rise to additional earning per share of 5.05 sen based on weighted average number of shares as at 17 September 2018. The computation of the estimated net gain is based on the interest rate charged up to  the date of the Additional Award on 17.9.2018 and the foreign currency exchange rate as at that date and the amount will differ depending on the date of payment. The Company will make further announcements if there is any material development. This announcement is dated 25 September 2018.

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增加外销应对內需下降　安裕下半年出口佔三成

財经 最后更新 2018年09月27日 21时50分 • 报导：林迪陞
（吉隆坡27日讯）安裕资源（ANNJOO，6556，主板工业股）董事经理拿督林鸿泰指出，该公司应对內需下降的策略是增加產品出口。他表示，安裕资源在上半年的出口量不多，但下半年出口料占產量的30%，或12万公吨。

林鸿泰透露，安裕资源的主要出口市场是东南亚区域，因运输费较低，而其他市场包括美国，甚至中国在贸易战环境下，也成为潜在出口目標。

「凡事看两面，贸易战同时为大马钢铁业者创造出口机会，安裕资源刚在上个月首次向中国出口產品。」

惟，他补充道，国际市场变化快速，出口前景仍是难料。

他表示，长期而言，安裕资源倾向于將產品供应给內需，而非出口，因无需额外承担运输费。

他今天出席《大马钢铁工业现况及前景座谈会》时，向《东方財经》发表上述谈话。林氏也是大马钢铁工业联合会（MISIF）会长。

此外，林鸿泰称，安裕资源目前的產能使用率仍是100%，但其他业者可能有所下滑。

年產量高达350万公吨的联合钢铁（Alliance Steel）加入战围，更令情况不妙。

虽然联合钢铁声称会把大部份產品出口，但他仍对该业者的出现表达一定忧虑，並期望政府可有效监管联合钢铁的运作，避免產量过剩溢出到国內市场，或是部份出口的產品最终回流本国。

钢铁股被低估合理

当被询及目前大马钢铁股普遍被低估的问题，林鸿泰认为，这是合理现象，因美国总统特朗普发动的贸易战局势不明，加上早前大马政权轮替，令不少外资撤离。

他相信，在贸易战前景难测、大马新政未来发展计划仍未有清晰的情况下，钢铁股恐怕在短期內会继续被低估。

「我希望，政府可在財政预算案中，对大马未来发展提出更清晰的路线，提振投资者信心。」【东方网财经】

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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	547,694	595,149	1,646,383	1,585,065
2	Profit/(loss) before tax	37,234	59,311	149,267	192,574
3	Profit/(loss) for the period	34,384	47,237	116,529	149,856
4	Profit/(loss) attributable to ordinary equity holders of the parent	34,384	47,237	116,529	149,856
5	Basic earnings/(loss) per share (Subunit)	6.40	9.28	22.01	29.69
6	Proposed/Declared dividend per share (Subunit)	1.25	1.25	8.50	8.50
		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 ($$)	2.4000		2.3800

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EX-date	14 Dec 2018
Entitlement date	18 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Second semi-annual dividend of 1.25 sen per Redeemable Convertible Cumulative Preference Share in respect of the financial year ending 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	18 Dec 2018   to   18 Dec 2018 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/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	31 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 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	0.0125

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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	675,725	610,147	2,322,108	2,195,212
2	Profit/(loss) before tax	680	60,287	149,947	252,861
3	Profit/(loss) for the period	33,015	55,528	149,544	205,384
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,015	55,528	149,544	205,384
5	Basic earnings/(loss) per share (Subunit)	6.14	10.82	28.13	40.52
6	Proposed/Declared dividend per share (Subunit)	6.00	13.00	14.50	21.50
		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 ($$)	2.4600		2.3800

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ANN JOO RESOURCES BERHAD

EX-date	06 May 2019
Entitlement date	08 May 2019
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Second single-tier Interim dividend of 6 sen per ordinary shares in respect of the financial year ended 31 December 2018
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 JayaSelangorTel: 0378490777Fax: 0378418151
Payment date	24 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	08 May 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	0.06

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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	538,124	589,064	538,124	589,064
2	Profit/(loss) before tax	-10,922	82,721	-10,922	82,721
3	Profit/(loss) for the period	-6,598	61,445	-6,598	61,445
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,598	61,445	-6,598	61,445
5	Basic earnings/(loss) per share (Subunit)	-1.22	11.88	-1.22	11.88
6	Proposed/Declared dividend per share (Subunit)	1.25	1.25	1.25	1.25
		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 ($$)	2.4500		2.4600

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ANN JOO RESOURCES BERHAD

EX-date	13 Jun 2019
Entitlement date	14 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	First semi-annual dividend of 1.25 sen per Redeemable Convertible Cumulative Preference Share in respect of the financial year ending 31 December 2019.
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 BHD(formely known as SYMPHONY SHARE REGISTRARS SDN BHD)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel: 03-7849 0777Fax: 03-7841 8151/52
Payment date	26 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Jun 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	0.0125

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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	574,320	509,625	1,112,444	1,098,689
2	Profit/(loss) before tax	-52,750	29,312	-63,672	112,033
3	Profit/(loss) for the period	-37,751	20,700	-44,349	82,145
4	Profit/(loss) attributable to ordinary equity holders of the parent	-37,751	20,700	-44,349	82,145
5	Basic earnings/(loss) per share (Subunit)	-7.01	3.88	-8.23	15.63
6	Proposed/Declared dividend per share (Subunit)	0.00	6.00	1.25	7.25
		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 ($$)	2.3200		2.4600

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ANN JOO RESOURCES BERHAD ("AJR" OR THE "COMPANY")MEMORANDUM OF UNDERSTANDING IN RELATION TO THE STRATEGIC ALLIANCE BETWEEN AJR AND SOUTHERN STEEL BERHAD ("SSB") IN RELATION TO THE LONG PRODUCT STEEL MANUFACTURING BUSINESSES OF AJR AND SSB THROUGH A JOINT VENTURE COMPANY
The Board of Directors of AJR wishes to announce that AJR has on 7 October 2019 entered into a memorandum of understanding with SSB for the formation of a strategic alliance through a joint venture company in relation to their long product steel manufacturing businesses (“Proposal”). Please refer to the attachment for details on the Proposal. This announcmeent is dated 7 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6303073

Attachments AJR announcement.pdf

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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	505,285	547,694	1,617,729	1,646,383
2	Profit/(loss) before tax	-82,316	37,234	-145,988	149,267
3	Profit/(loss) for the period	-65,033	34,384	-109,382	116,529
4	Profit/(loss) attributable to ordinary equity holders of the parent	-65,033	34,384	-109,382	116,529
5	Basic earnings/(loss) per share (Subunit)	-12.07	6.40	-20.30	22.01
6	Proposed/Declared dividend per share (Subunit)	1.25	1.25	2.50	8.50
		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 ($$)	2.2000		2.4600

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ANN JOO RESOURCES BERHAD

EX-date	13 Dec 2019
Entitlement date	16 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Second semi-annual dividend of 1.25 sen per Redeemable Convertible Cumulative Preference Share in respect of the financial year ending 31 December 2019.
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 BHD(formely known as SYMPHONY SHARE REGISTRARS SDN BHD)11th Floor, Menara SymphonyNo. 5, Jalan Prof. Khoy Kay KimSeksyen 1346200 Petaling JayaSelangor Darul EhsanTel: 03-7890 4700Fax: 03-7890 4670
Payment date	31 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 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	0.0125