【MINHO 5576 交流专区】明和

icy97

明和前景谨慎　聚焦木材业务

财经  2016年06月06日
(吉隆坡6日讯)在全球经济放缓及匯率波动影响下，明和（MINHO，5576，主板工业股）预测2016財政年充满挑战，所以谨慎看待公司前景，並表示木材业务仍是推动公司增长的关键。

该公司执行董事叶亮成今天出席股东常年大会后，向媒体表示，该公司旗下的木材產品绝大部份出口至海外市场，当中以欧洲国家为主，如荷兰、德国及英国等国家；因此，全球经济放缓及匯率波动是公司所面对的挑战，所以今年將谨慎看待公司的表现。

叶亮成说，虽然如此，木材业务今年仍是公司增长的主要贡献来源，而產业发展业务对公司的整体贡献不足10%。

在伐木（timber extraction）业务方面，叶氏说，该公司森林伐木特许经营权直到2020年，而原木价格也逐渐走高，会持续对公司做出重大的贡献。

另外，针对木材製造业务，他指出，该业务受原材料价格走高的影响，不过，他们一直以来都有採取对冲策略，那就是在原料价格走低时，会採购更多的原料。不过，目前公司则適量买进所须的原料，以应对起伏不定的原料价格。

探討进军中东

他补充道，目前海外市场需求稳定，而该公司也会开拓其他海外潜在市场，包括探討进军中东；但，基于目前油价处在低水平，中东经济也因此受衝击，所以该公司將密切观察该区域的经济是否有復甦的跡象，才会正式进军。

至于產业发展业务，叶亮成表示，该公司位于巴生中路（Meru）的发展项目已经完成。

「未来，公司推出的新盘，也会以附近地区为主，因为已经在该区有兴建记录。」

他透露，明和与一些地主洽谈发展事宜，但目前仍未有任何结果。

「虽然公司也计划收购新地皮，但目前產业市场放缓，所以公司暂时不会在焦点放在產业发展业务，仍会以木材业务为主。」

他说，今年，该公司会翻新位于吉隆坡叶亚石街（Jalan Yap Ah Shak）的5层楼建筑物，以打造成精品酒店。此项目已取得吉隆坡市政局（DBKL）批准。【东方网财经】

pts2222

英脱欧冲击温和　明和续深耕欧洲市场
财经  2016年07月12日
http://www.orientaldaily.com.my/business/cj200017374

（吉隆坡12日讯）老牌木材公司明和（MINHO，5576，主板工业股）虽然有大部份產品出口至欧洲市场，但由于向来出口至英国的木料產品数额不多，因此，相信英国脱欧决定对该公司不会造成重大影响。

明和执行董事叶亮成在今日的股东特別大会后向媒体表示，该公司2015年出口到英国的產品数额只佔其总出口额的8%，英国脱欧为公司带来的衝击估计非常温和。

「公司预计2016年出口往英国的產品將佔总出口额的5%到8%，视乎英镑与令吉的走势强弱而定。」

另一位明和执行董事吕世龙补充道，该公司有75%的营业额来自木料產品出口，而最主要的出口市场是欧洲国家，如法国、荷兰、德国及比利时等，出口至欧洲以外地区的產品数量较少。

他也指出，明和已经在欧洲地区耕耘了四、五十年，根基稳固，拥有一批固定的老顾客，订单来源稳定。

同时，明和执行董事基比尔表示，明和出口的產品主要是用在建筑工程的高品质结构木材，公司在欧洲地区已经打响名堂。

「我们会继续专注在欧洲市场，暂时没有扩展出口业务至其他区域的打算。」

此外，吕世龙指出，明和在彭亨与登嘉楼的伐木林地足以长期提供充足的木料。

叶亮成对此补充道，明和除了从自身的伐木活动中获得原木，也会向友好的第三方购买木料，因此木料来源不是问题。

叶亮成也透露，明和目前除了经营木材与產业业务，还同时经营工业用途加工纸袋，如洋灰包装袋的製造业务。

「工业用途加工纸袋製造部门现时可为公司贡献10%的营业额。」

当被询及公司今年前景，吕世龙表示，若明和可以在种种不利新闻，如全球经济放缓、英国脱欧等消息出炉的环境下维持2015年的业绩表现，公司高层將会非常满意。

拆细股票提高流通量

明和股东在今日的股东特大中投票通过，將每股面值1令吉的股票，拆细为2股面值各50仙，以及在拆细后，以2送1比例派送凭单。

该公司希望藉此提高股票流通量，並藉著股东行使新凭单时筹集1200万至1800万令吉的资金，用作营运开销及偿还公司部份债务。

icy97

EX-date	27 Jul 2016
Entitlement date	29 Jul 2016
Entitlement time	05:00 PM
Entitlement subject	Subdivision
Entitlement description	Share split involving the subdivision of every one (1) of the Company's existing ordinary share of RM1.00 each into two (2) new ordinary shares of RM0.50 each ("Subdivided Share") ("Share Split")
Period of interest payment	to
Financial Year End
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/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Jul 2016
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	Ratio
Ratio	2 : 1
Rights Issue/Offer Price
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

EX-date	27 Jul 2016
Entitlement date	29 Jul 2016
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Issuance of free warrants in Minho ("Warrants") on the basis of one (1) Warrant for every two (2) ordinary shares of RM0.50 each in Minho ("Free Warrants Issue")
Period of interest payment	to
Financial Year End
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/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Jul 2016
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	Ratio
Ratio	1 : 2
Rights Issue/Offer Price
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

MINHO (M) BERHAD

Kindly be advised that MINHO’s 109,851,000 Warrants issued pursuant to the Issuance of Free Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities") and the listing and quotation of the Warrants on the Main Market under the "Industrial Product" sector on a "Ready" basis pursuant to the Rules of Bursa Securities will be granted with effect from 9.00 a.m., Monday, 8 August 2016.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are "MINHO-WC", "5576WC" and "MYL5576WCV86" respectively.

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	MINHO (M) BERHAD ("MINHO" OR THE "COMPANY")Issuance of 109,851,000 free warrants ("Warrants") on the basis of one (1) Warrant for every two (2) ordinary shares of RM0.50 each in Minho ("Free Warrants Issue")

Listing Date	08 Aug 2016
Issue Date	03 Aug 2016
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	109,851,000
Maturity	Mandatory
Maturity Date	02 Aug 2021
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.5000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

明和拆细送凭单．值得买吗？

读者姚益问：

明和（MINHO，5576，主板工业产品组）将于8月中旬拆细股份（1变2），然后再2送1凭单，凭单的转换价为0.50令吉。

请问：（1）以目前明和股价1.66令吉左右，买得过吗？（2）赠送的凭单转换价0.50令吉，是否定太低了？

答：（1）值不值得买，让我们翻查其最新业绩表现，以及财务状况作为其中参考。

截至2016年3月31日为止首季，明和净利为741万7000令吉（每股净利为6.71仙），前期为1098万5000令吉（每股净利10仙）。首季营业额为7972万8000令吉，前期为7522万6000令吉。

截至2016年3月31日，该公司每股资产值为3令吉14仙。

财务状况方面，该公司总资产为4亿8120万1000令吉，包括在非流动资产项目下的产业/工厂/器材达2亿零702万1000令吉、投资产业为4328万5000令吉。

该公司流动资产下的库存则达到1亿零972万6000令吉、产业发展成本为1128万3000令吉、贸易应收款项为5508万7000令吉、短期投资为1386万令吉、在拥执照银行存款为1576万3000令吉、现金及现金余款为1919万6000令吉。

转换价低
鼓励持有人行使

另一方面，该公司的总负债为1亿零499万5000令吉，包括在非流动负债下的延后税务为1318万9000令吉、银行贷款为800万5000令吉。流动负债下的贸易应付款项为1753万7000令吉、其他应付款项为1438万1000令吉、负债拨备为231万6000令吉、以及银行贷款为4334万8000令吉。

近年来，没有证券行为明和进行剖析与作出买卖或评级的推荐。若以最新的业绩表现为准，该公司首季每股净利为6.71仙，若是假设未来净利保持一样，今年全年的每股净利预测则为6.71仙乘4，等于26.84仙。

若以你所指的市价1令吉66仙为准，今年度的预测本益比则为6.18倍，或是以此类推以作为参考。

（2）：凭单的转换价，是以即定的时段及方式计算。若是明和赠送的凭单转换价为50仙偏低，这反而对股东有利，一旦上市交易料可取得溢价。

同时，该公司在凭单转换价0.50令吉，也曾在文告中作出解释，即将凭单转换价定在0.50令吉，主要是考虑一些因素，包括（一）在其股票拆细1变2之后，该公司股票面值为0.50令吉及（二）转换价定在0.50令吉，为其股票拆细后理论分拆价格0.6919令吉，及基于公司股票的5天成交量加权平均市价1.3838令吉折价27.74%。

当时，该公司表示，凭单转换价定在拥有折价的0.50令吉，以便奖励凭单持有人执行转换他们的凭单，从而提高在明和股票的参与度。

文章来源：
星洲日报‧投资致富‧投资问诊‧文：李文龙‧2016.08.07

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	69,300	69,845	149,028	145,071
2	Profit/(loss) before tax	5,525	3,981	15,971	18,853
3	Profit/(loss) for the period	3,954	2,601	12,479	15,241
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,738	1,624	10,155	12,609
5	Basic earnings/(loss) per share (Subunit)	2.50	1.47	9.28	11.42
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 ($$)	3.1700		3.1100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	63,035	64,155	212,063	209,226
2	Profit/(loss) before tax	2,436	8,124	18,406	26,977
3	Profit/(loss) for the period	1,236	5,794	13,714	21,035
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,109	4,366	11,264	16,975
5	Basic earnings/(loss) per share (Subunit)	0.50	3.96	5.13	15.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.01	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 ($$)	1.5900		3.1100

icy97

Date of change	14 Feb 2017
Name	MR NG HOE CHANG
Age	55
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his 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
Working experience and occupation	He joined Minho Group in 1984 as Accounts Supervisor, responsible for the implementation of computer systems of Minho Group. He has served as the Managing Director of Indah Paper Industries Sdn. Bhd, since 1994 and responsible for market development, overseeing the production, administration and finance. He has a total of 23 years experience in trading and manufacturing of industrial paper bags.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother-in-law of Dato' Loo Keng An@lee Kim An
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	Ordinary SharesDirect Interest - 20,200 shares (0.01%)Deemed Interest - 38,003,824 shares (17.30%)WarrantsDirect Interest - 10,100 warrants (0.01%)Deemed Interest - 19,016,813 warrants (17.31%)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	66,437	71,247	278,500	280,473
2	Profit/(loss) before tax	1,415	1,248	19,821	28,225
3	Profit/(loss) for the period	2,488	186	16,202	21,221
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,552	459	12,816	17,434
5	Basic earnings/(loss) per share (Subunit)	0.71	0.42	5.83	15.81
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 ($$)	1.5900		3.1100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	78,075	79,728	78,075	79,728
2	Profit/(loss) before tax	6,462	10,446	6,462	10,446
3	Profit/(loss) for the period	4,714	8,525	4,714	8,525
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,337	7,417	3,337	7,417
5	Basic earnings/(loss) per share (Subunit)	1.52	6.71	1.52	6.71
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 ($$)	3.2200		3.1900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,927	69,300	149,002	149,028
2	Profit/(loss) before tax	4,994	5,525	11,456	15,971
3	Profit/(loss) for the period	3,684	3,954	8,398	12,479
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,087	2,738	6,424	10,155
5	Basic earnings/(loss) per share (Subunit)	1.41	2.50	2.92	9.28
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 ($$)	1.6200		1.5900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,765	63,035	219,767	212,063
2	Profit/(loss) before tax	5,695	2,436	17,151	18,406
3	Profit/(loss) for the period	4,015	1,236	12,413	13,714
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,355	1,109	9,779	11,264
5	Basic earnings/(loss) per share (Subunit)	1.53	0.50	4.45	5.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.01
		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 ($$)	1.6400		1.5900

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED SINGLE TIER INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2017
Minho (M) Berhad ("the Company") is pleased to announce that the Board of Directors of the Company has proposed a single tier interim dividend of 0.75 sen per ordinary share in respect of the financial year ending 31 December 2017. The details of entitlement and payment dates of the abovesaid dividend will be determined and announced in due course. This announcement is dated 21 December 2017.

icy97

MINHO (M) BERHAD

EX-date	22 Jan 2018
Entitlement date	24 Jan 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	INTERIM SINGLE TIER DIVIDEND OF MYR0.0075 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017.
Period of interest payment	to
Financial Year End	31 Dec 2017
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/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	12 Feb 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24 Jan 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	22 Jan 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	0.0075

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	66,756	66,437	286,523	278,500
2	Profit/(loss) before tax	4,111	1,415	21,262	19,821
3	Profit/(loss) for the period	3,079	2,488	15,492	16,202
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,283	1,552	12,062	12,816
5	Basic earnings/(loss) per share (Subunit)	1.04	0.71	5.49	5.83
6	Proposed/Declared dividend per share (Subunit)	0.75	0.00	0.75	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 ($$)	1.6400		1.5900

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MINHO (M) BERHAD ("MINHO" OR "THE COMPANY")ACQUISITION OF A PIECE FREEHOLD INDUSTRIAL LAND MEASURING 2.069 HECTARES IN MUKIM KAPAR, DISTRICT OF KLANG, SELANGOR DARUL EHSAN BY VICTORY ENTERPRISE SDN. BHD. (55419-H), A WHOLLY-OWNED SUBSIDIARY OF MINHO (M) BERHAD (200930-H) FROM PREFERRED PLOT SDN. BHD. (1028431-W).
The Board of Directors of Minho (M) Berhad (200930-H) (“MINHO”) wishes to announce to the Bursa that its wholly owned subsidiary, Victory Enterprise Sdn. Bhd.(55419-H) (“VESB” or the “Purchaser”)) had on 15 May 2018 entered into a Sales and Purchase Agreement (“SPA”) with Preferred Plot Sdn. Bhd. (1028431-W) (“PPSB” or the “Vendor”) to acquire a piece of freehold industrial land measuring 2.069 hectares located in Mukim Kapar, District of Klang, Selangor Darul Ehsan (“the Land”) for a total consideration of Ringgit Malaysia Nineteen Million Five Hundred Ninety Eight Thousand Sixty Five and Sen Seventy(RM19,598,065.70) only (“Purchase Consideration”), subject to the terms and conditions as stipulated in the SPA ( “The Acquisition”). Please refer to the attachment for further details. This announcement is dated 18th. May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5793829

Attachments annoucement for the acquisition of freehold industrial land by vesb.pdf

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	72,866	78,075	72,866	78,075
2	Profit/(loss) before tax	4,530	6,462	4,530	6,462
3	Profit/(loss) for the period	2,939	4,714	2,939	4,714
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,468	3,337	2,468	3,337
5	Basic earnings/(loss) per share (Subunit)	1.12	1.52	1.12	1.52
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 ($$)	1.6500		3.2200

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	71,334	70,927	144,200	149,002
2	Profit/(loss) before tax	7,146	4,994	11,676	11,456
3	Profit/(loss) for the period	5,350	3,684	8,289	8,398
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,319	3,087	6,787	6,424
5	Basic earnings/(loss) per share (Subunit)	1.97	2.82	3.09	5.87
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 ($$)	1.6700		1.6400

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	MINHO (M) BERHAD ("MINHO" OR THE "COMPANY")PROPOSED BONUS ISSUE OF UP TO 181,254,150 NEW ORDINARY SHARES IN MINHO ("MINHO SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 11 BONUS SHARES FOR EVERY 20 EXISTING MINHO SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
On behalf of the Board of Directors of Minho ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a proposed bonus issue of up to 181,254,150 new Minho Shares on the basis of 11 Bonus Shares for every 20 existing Minho Shares held on an entitlement date to be determined and announced later. Details of the Proposed Bonus Issue are set out in the attachment enclosed. This announcement is dated 25 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5922213

Attachments Minho (M) Berhad (final).pdf