【HAPSENG 3034 交流专区】合成统一

APULA

黄金十年：鸿鹄茁壮
黄金十年 财经周刊 投资观点  2015-10-19 14:30
http://www.nanyang.com/node/729470?tid=884

上期才说到投资有时要点疯狂的动作，看来合成统一（HAPSENG）就真的很疯狂。

如果健诚当初疯狂的是合成统一，今年我们的组合早就可以收工了。

甚至夸张一点来说，如果当初我们把资金全部放入合成统一和它的凭单，10年的工作只要5年就可以超标了。

合成统一附加股和凭单上市4年多，股价从当年的1.50令吉和40仙，成长到目前的6.20令吉（加上股息71.5仙）和4.50令吉，分别大起4.6倍和11倍，不是普通的财富哟！

可惜的是，我们放弃了这只鸿鹄，转而找上许多小麻雀。

40周年或派红股

我们也决定把仅存的2000股合成统一凭单，以4.48令吉卖掉。

虽然如此，我们仍然很喜欢这家公司，未来还是会继续报道它的业绩进展，有机会还是要把它重新划入组合里头。

明年是它的40周年纪念，看来公司派红股的日子不会远了。

上一回派红股，正是股价涨到约8令吉的时刻。

如果担心公司股价太贵，可以考虑买其子公司合成种植（HSPLANT，股价约是2.40令吉）。

我们这样说是因为棕油价明年可能会反弹，因此财务健全的合成种植，从之前的3令吉跌到近来最低1.95令吉，如果看好原棕油领域的话，可以考虑买进。

这家公司有60%的股息政策，多年来赚多给多，如果给少，不是它的错，是棕油价低迷的错。

那么，合成统一股价去到这么高，为何我们仍然喜欢它（又，为何偏偏又卖掉它？）？

喜欢它，是因为它资产雄厚，这几年脱售了一些产业/业务，仍然不减它向上冲的业绩；卖掉它，却也是它的体积已经成为巨无霸，我们难以想象它下来如何再冲业绩。

记得当时我们大胆将它比作小森那美（SIME），从以下的表，我们可以看到真是小巫见大巫。如今事隔5年，我们再来比较一下：

市值逼近森那美

我们看到，公司的市值其实大幅逼近森那美。

当然，这可以解释为森那美近来业绩不振，而棕油价格低迷拖累了其表现。

但是，类似的情形也发生在合成统一，因为两者有相同的业务，为何其表现十分标青呢？

合成虽然不再是小而美，但是我们观察到五年内，它把营运额从森那美的5%，增加1倍到10%；净利却增加近3倍。

很可惜，目前市场仍然只愿给它10倍本益比，反而是森那美的本益比高达23倍！

目前我们脱售了合成统一，不过，如果我们可以确定它未来五年的定位，同时认同它能找到继续成长的方向，我们会重新买回它。


免责声明
除了股票基本面，本文内容纯属虚构，所有提及股项纯属学术上或经验上的建议，读者若有兴趣投资，应该自行深入研究或询问股票经纪才决定，盈亏自负。
我们鼓励通过正确的投资方式创造财富，文中的建议，都有一个完整的买卖纪录。

草根牛马

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Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ("HSCB" or the "Company")Incorporation of Hap Seng Credit (Australia) Pty Ltd in Australia
Pursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that Hap Seng Credit Sdn Bhd (88601-H), the Company's wholly-owned subsidiary has on even date incorporated a wholly-owned subsidiary in Australia namely, Hap Seng Credit (Australia) Pty. Ltd. (Australian Company Number 609 157 913) (HSCA). HSCA was incorporated on even date with an issued and paid-up share capital of AUD100.00 comprising 100 ordinary shares. HSCA is currently dormant. The incorporation of HSCA is in the ordinary course of business of the Company to be in line with the objective of expanding the Group's business into Australia. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid incorporation.

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第3季淨利漲47% 合成統一派息10仙
  
2015年11月25日
（吉隆坡25日訊）合成統一（HAPSENG，3034，主要板貿服）截至9月底第3季淨利按年跌16.1%，達1億6310萬令吉，同時每股派息10仙。

馬證交所報備文件指出，該公司源自汽車和信貸融資業務盈利有所改善，並加入新加坡Hafary控股新購置公司盈利貢獻，抵消其他業務表現低迷影響。

不過同季營業額按年增40.4%，至11億9399萬令吉，除了種植和採石及建材業務外，其余業務營業額都交出成長表現。

合成統一首9個月淨利按年起47%至8億3103萬令吉；營業額攀升20%，達33億4222萬令吉。

此外，合成私人有限公司（Hap Seng Star Sdn Bhd）與大馬馬賽地奔馳今日啟用第7間坐落在亞庇馬賽地奔馳Autohaus經銷分行，續加強兩者合作。

這個投資額3000萬令吉新經銷分行的啟用代表了合成自今年5月在砂拉越美裡設立HSS Miri之后，進一步接觸東馬客戶群的長期擴張計劃。【中国报财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,163,992	828,925	3,342,218	2,784,782
2	Profit/(loss) before tax	228,356	236,275	999,359	787,493
3	Profit/(loss) for the period	178,249	205,980	873,398	610,610
4	Profit/(loss) attributable to ordinary equity holders of the parent	163,103	194,420	831,034	565,040
5	Basic earnings/(loss) per share (Subunit)	7.58	9.42	38.69	27.92
6	Proposed/Declared dividend per share (Subunit)	10.00	15.00	30.00	25.00
		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 ($$)	2.0100		1.8500

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EX-date	07 Dec 2015
Entitlement date	09 Dec 2015
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second interim dividend of 10 sen per ordinary share of RM1.00 each under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2015 to be payable in cash.
Period of interest payment	to
Financial Year End	31 Dec 2015
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 BHD Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaSelangorTel:03-78418000Fax:03-78418151
Payment date	22 Dec 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Dec 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	07 Dec 2015
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	0.1000
Par Value	Malaysian Ringgit (MYR) 1.000

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Notice of Interest Sub. S-hldr (29A)

HAP SENG CONSOLIDATED BERHAD

Particulars of Substantial Securities Holder

Name	HAP SENG INSURANCE SERVICES SDN BHD
Address	21st Floor, Menara Hap Seng Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan
NRIC/Passport No/Company No.	21774-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	(1) Hap Seng Insurance Services Sdn Bhd (HSIS) - 66,705,580 ordinary shares21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur(2) RHB Nominees (Tempatan) Sdn Bhd (RHB Nominees) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala LumpurTotal shares held by RHB Nominees after change: 45,000,000Shares held by HSIS through RHB Nominees

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	23 Dec 2015
No of securities	45,000,000
Circumstances by reason of which Securities Holder has interest	Purchase of 45,000,000 shares through direct business transaction on 23 December 2015.
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	111,705,580
Direct (%)	5.18
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	28 Dec 2015

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Name	LEI SHING HONG INVESTMENT LTD (LSHI)
Address	8th Floor, New World Tower I 18 Queen's Road Central Hong Kong.
NRIC/Passport No/Company No.	91301
Nationality/Country of incorporation	Hong Kong
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Affin Hwang Nominees (Asing) Sdn Bhd (Affin Hwang)- Exempt AN for Lei Shing Hong Securities Limited (Clients A/C)3rd Floor, Chulan Tower,No. 3, Jalan Conlay, 50450 Kuala Lumpur.Shares held by LSHI through Affin Hwang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		23 Dec 2015	45,000,000

Circumstances by reason of which change has occurred	Disposal of 45,000,000 shares through direct business transaction on 23 December 2015.
Nature of interest	Direct
Direct (units)	299,564,660
Direct (%)	13.89
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	299,564,660
Date of notice	28 Dec 2015

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合成统一1413万 收购肥料供应商

财经新闻 财经  2016-01-20 12:59
（吉隆坡19日讯）合成统一（HAPSENG，3034，主板贸服股）与香港利星行子公司签署股权转让协议，以321万5401美元（约1413万4580令吉）收购利星行木制品公司的200万股股权，直接控制肥料供应来源。

根据文告，利星行木制品也是利星行木制品（上海）的控股公司，而后者业务，主要是参与合板贸易及批发、进口和出口肥料。

合成统一表示，旗下肥料业务是从海外取得肥料，包括中国，随后在大马和印尼经销。

此收购能让公司直接从中国的肥料制造商取得原料，以更好地控制成本、品质和供应。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Hap Seng Consolidated Berhad ("HSCB" or the "Company")Proposed acquisition of 2,000,000 ordinary shares representing the entire issued and paid-up share capital of Lei Shing Hong Wood Products Limited
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB wishes to announce that the Company has on even date entered into an equity transfer agreement with Lei Shing Hong Trading Limited for the purchase of 2,000,000 ordinary shares of US$1.00 each, representing the entire issued and paid-up share capital of Lei Shing Hong Wood Products Limited, for a cash consideration of US$3,215,401 (the “Proposed Acquisition”). Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated 18 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4978533

Attachments HSCB-RPT-Proposed Acquisition of LSHWP.pdf

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Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ("HSCB" or the "Company")- Acquisition of the entire equity interest in Golden Suncity Sdn Bhd (1173051-K)
Pursuant to paragragh 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that its wholly-owned subsidiary, namely Hap Seng Land Development Sdn Bhd (94612-T) (HSLD) has on even date acquired the entire issued and paid-up share capital of Golden Suncity Sdn Bhd (1173051-K) (GSSB) comprising 2 ordinary shares of RM1.00 each at a cash consideration of Ringgit Malaysia Two (RM2.00) only. HSLD was incorporated in Malaysia as a private limited company on 20 December 1982. It has an authorised share capital of RM20,000,000.00 comprising 19,500,000 ordinary shares of RM1.00 each and 500,000 redeemable preference shares of RM1.00 each, of which RM10,000,000.00 comprising 10,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activity of HSLD is investment holding. GSSB was incorporated in Malaysia as a private limited company on 19 January 2016. As at the date hereof, it has an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. GSSB is currently dormant and the acquisition is to facilitate the Company's business expansion. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid acquisition.

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合成置地今年推19亿產业项目

财经  2016年01月21日
（吉隆坡21日讯）合成统一（HAPSENG，3034，主板贸服股）独资子公司--合成置地私人有限公司（Hap Seng Land），今年將推出2项发展总值（GDV）达19亿令吉的產业项目。

合成统一执行董事谢仪寧透露，该公司今年將推出2项產业项目，分別是位於敦拉萨的服务式公寓，及无拉港（Balakong）的综合產业项目，预测前者將在今年农历新年后推出，而无拉港地產业项目则会下半年推出。

此外，合成置地私人有限公司首席执行员许思明则表示，2项產业项目的发展总值约为19亿令吉。

他们出席今日合成置地与Handal集团，签署D'Alpinia商业园B区买卖协议后的记者会上，发表以上言论。

合成置地与Handal集团周四签署买卖协议，以3390万令吉脱售D'Alpinia商业园B区的10栋店铺，作为Putra Intelek国际学院的教学及办事处。

谢仪寧补充说道，此脱售活动的收益对於合成统一的贡献，相信不明显。

但她补充说，隨著Putra Intelek国际学院加入D'Alpinia商业园，將会为整个项目带来新元素，並且也会带动附近的旺气，因人口將增加。

「Putra Intelek国际学院將在明年招生，预测將有1500名学生，这將会带动邻近產业的租赁市场。」

展望今年房地產市场，许思明说道，虽然令吉贬值，以及大马房地產稍微放缓，但对於外国投资者而言，却是买入的好机会，因为房价相对更便宜。

他也表示，公司秉持高品质及合理的定价，因此，即使產业市场疲软，该公司的產品仍具有一定的吸引力。

另外，谢仪寧也补充说，即使在经济萧条时，也会有商机，而该公司不仅会专注在品质及定价，也会注重售后服务。【东方网财经】

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Hap Seng Consolidated Berhad ("HSCB" or the "Company")Proposed acquisition of 2,000,000 ordinary shares representing the entire issued and paid-up share capital of Lei Shing Hong Wood Products Limited (the "Proposed Acquisition")
Reference is made to the announcement dated 18 January 2016 on the Proposed Acquisition (the “said Announcement”). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement. The Board of Directors of HSCB is pleased to announce that the Proposed Acquisition was completed on even date in accordance with the terms and conditions of the Equity Transfer Agreement. This announcement is dated 22 January 2016.

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合成統一與Naza TTDI 聯手進行綜合發展計劃
  
2016年1月29日
（吉隆坡29日訊）合成統一（HAPSENG，3034，主要板貿服）通過旗下合成土地發展私人有限公司，與TTDI KL Metropolis私人有限公司以及Golden Suncity私人有限公司執行股東協議，以4億6783萬4400令吉提供后者發展土地獨家代理權。

正面看待土地發展

該公司文告顯示，TTDI KL持有相關土地，在協議中合成土地發展和TTDI KL的持股比例將維持70%和30%，Golden Suncity是授權發展商。

Naza TTDI副執行主席兼董事經理法立以及合成統一董事經理拿督李民富今日代表簽署協議，並由Naza集團聯合執行主席拿督威拉SM費沙以及合成統一執行董事謝儀寧見證。

合成統一指出，上述發展建議將通過內部融資或貸款獲取資金，至于上述發展料在10年內執行。該公司對有關土地發展持有正面看法，將進行涵蓋零售、辦公樓、服務式公寓以及酒店的綜合發展。【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Hap Seng Consolidated Berhad (HSCB or the Company)(I)        Shareholders Agreement between Hap Seng Land Development Sdn Bhd, TTDI KL Metropolis Sdn Bhd and Golden Suncity Sdn Bhd(II)        Development Rights Agreement between TTDI KL Metropolis Sdn Bhd and Golden Suncity Sdn Bhd
Pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB wishes to announce that its wholly-owned subsidiary, Hap Seng Land Development Sdn Bhd, has on even date entered into a shareholders’ agreement (“SHA”) with TTDI KL Metropolis Sdn Bhd (“TTDI KL”) and Golden Suncity Sdn Bhd (“GSSB”) to regulate their relationship inter-se as shareholders of GSSB.   Simultaneous with the execution of the SHA, GSSB has on even date entered into a development rights agreement (“DRA”) with TTDI KL, pursuant to which TTDI KL as the registered and beneficial proprietor of all that parcel of a leasehold land held under PN52352, Lot 80928, Mukim Batu, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan KL measuring 8.95 acres (approximately 389,862 square feet) (the “Land”) has agreed to grant to GSSB, the exclusive rights to develop the Land at the consideration of RM467,834,400.00. (Collectively, the SHA and the DRA are referred to as the "Proposals") Further details of the Proposals are set out in the attachment. This announcement is dated 29 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4990701

Attachments HSCB-SHA and DRA-TTDI KL.pdf

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协成统一全年业绩理想

经济新闻
14/03/201619:05
（吉隆坡14日讯）协成统一有限公司（HAPSENG，3034，贸易服务组）公布，在截至2015年12月31日止财政年度，所取得的税前利润按年从10亿2000万令吉跳升至11亿2000万令吉。

营业额也由之前的37亿7000万令吉增至43亿9000万令吉。

不过，在第4季度中，该集团的税前利润按年从2亿3713万令吉下降至1亿1824万令吉，主要是集团的营运利润较低所致。

此外，由于鲜果串产量减少，以及库存水平欠佳，使到原棕油和棕仁销量下滑，因而影响第4季度业绩。

展望未来，鉴于考虑到围绕原棕油价格的不确定性，因此它对截至2016年12月31日止财政年度，能够取得令人满意的表现，仍然持谨慎乐观态度。【光华日报财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,081,895	983,267	4,393,338	3,768,049
2	Profit/(loss) before tax	118,237	237,132	1,117,596	1,024,625
3	Profit/(loss) for the period	95,987	205,716	969,385	816,326
4	Profit/(loss) attributable to ordinary equity holders of the parent	77,439	188,427	908,473	753,467
5	Basic earnings/(loss) per share (Subunit)	3.59	8.78	42.26	36.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	30.00	25.00
		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 ($$)	1.9700		1.8500

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF MALAYSIAN MOSAICS SDN BHD FROM GEK POH (HOLDINGS) SDN BHD FOR A CASH CONSIDERATION OF RM380.00 MILLION ("PROPOSED ACQUISITION")
On behalf of HSCB, CIMB Investment Bank Berhad wishes to announce that the Company has on 1 March 2016, entered into a shares sale agreement with Gek Poh (Holdings) Sdn Bhd for the Proposed Acquisition. Further details on the Proposed Acquisition are set out in the attached file.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5018609

Attachments Proposed Acquisition.pdf

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合成3.8億售商業汽車臂膀51%

2016-03-02 08:53      
（吉隆坡1日訊）合成（HAPSENG，3034，主板貿服組）將以3億8千250萬令吉現金，脫售商業汽車臂膀51%股權予大股東控制的香港利星行有限公司，並擁有以3億6千750萬令吉賣出其餘49%股權的選擇權。

該公司發文告表示，集團同意以3億8千250萬令吉現金脫售子公司——合成商業汽車私人有限公司51%股權予利星行商業汽車有限公司，而後者也授予集團在未來5年可通過3億6千750萬令吉收購其餘49%股權選擇權。

合成說，相關脫售計劃將為集團提供以誘人價格脫售商業汽車業務的機會，並以49%持股持續參與業務的機會。

以截至2014年12月31日止財政年稽查財報來看，上述計劃將為合成帶來4億9千894萬令吉盈餘，將用來融資收購計劃，以及作為營運資本。

3.8億向大股東購馬磨石

另一方面，合成也建議以3億8千萬令吉向大股東玉波控股（GEK POH）收購馬磨石私人有限公司的全部股權。

玉波控股同意未來5年給予盈利擔保，每年從3千零71令吉遞增至8千197萬令吉。（星洲日報／財經）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") (I)        PROPOSED DISPOSAL OF 51% OF THE ISSUED AND PAID-UP CAPITAL OF HAP SENG COMMERCIAL VEHICLE SDN BHD (FORMERLY KNOWN AS HAP SENG INDUSTRIAL SDN BHD) ("HSCV"); AND(II)        PROPOSED DISPOSAL OF 49% OR PART THEREOF OF THE ISSUED AND PAID-UP CAPITAL OF HSCV PURSUANT TO THE EXERCISE OF THE PUT OPTION
On behalf of HSCB, CIMB Investment Bank Berhad wishes to announce that HSCB’s wholly-owned subsidiary, HSS has on 1 March 2016, entered into a shares sale agreement with LSHCV for the Proposals. Further details on the Proposals are set out in the attached file.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5018613

Attachments Proposed Disposal.pdf

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HAP SENG CONSOLIDATED BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	84,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.6500
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	2,334,710,214
Currency	Malaysian Ringgit (MYR) 2,334,710,214.000
Listing Date	18 Mar 2016

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Name	GEK POH (HOLDINGS) SDN BHD
Address	21st Floor, Menara Hap Seng Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	20706-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	(1) Gek Poh (Holdings) Sdn Bhd (GP) 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala LumpurTotal shares held by GP after change: 855,177,100(2) Malaysia Nominees (Tempatan) Sdn Bhd (Malaysia Nominees) - 100,000,000 ordinary shares #c/o Custody DepartmentOCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur(3) RHB Capital Nominees (Tempatan) Sdn Bhd (RHB Capital) - 293,334,000 ordinary shares ^10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur(4) Hap Seng Insurance Services Sdn Bhd (HSIS) - 66,705,580 ordinary shares*21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur(5) RHB Nominees (Tempatan) Sdn Bhd (RHB Nominees) - 45,000,000 ordinary shares@10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Others	Warrant conversion	14 Mar 2016	84,000,000

Circumstances by reason of which change has occurred	Conversion of 84,000,000 warrants to 84,000,000 new ordinary shares at the exercise price of RM1.65 per ordinary share by GP on 14 March 2016.
Nature of interest	direct
Direct (units)	1,248,511,100
Direct (%)	55.67
Indirect/deemed interest (units)	111,705,580
Indirect/deemed interest (%)	4.98
Total no of securities after change	1,360,216,680
Date of notice	22 Mar 2016

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合成统一首季派息15仙

财经新闻 财经  2016-05-20 10:54
（吉隆坡19日讯）合成统一（HAPSENG，3034，主板贸服股）截至3月杪首季，净利按年涨26.44%，宣布派息15仙。

根据文告，公司当季净赚1亿4020万6000令吉或每股净利6.45仙，超越去年同季的1亿1088万9000令吉，归功于售地捎来贡献。

首季营业额则按年跌2.69%，从10亿8053万9000令吉，萎缩至10亿5149万4000令吉，因产业和种植业务的营业额减少，抵消了信贷金融、汽车、化肥贸易和建材业务收入增长的利好因素。

此外，合成统一在首季宣布每股派息15仙，除权日及享有权益日，分别落在下月8日与10日。【南洋网财经】

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合成统一检討建材业务结构　马磨石或重新上市

财经  2016年05月19日 | 记者：胡雪樺
（吉隆坡19日讯）在完成马磨石（Malaysian Mosaics，已除牌）收购活动后，合成统一（HAPSENG，3034，主板贸服股）將检討旗下建材业务结构，並视情况决定下一步的行动，包括重新上市或业务整合。

该公司董事经理拿督李民富在今日的股东大会后的记者会上，接受《东方財经》询问时做有关披露。

他也表示，马磨石预计会为该公司2016財政年（12月31日结账）带来3000万令吉的盈利贡献。马磨石和其子公司主要经营磨石和瓷砖生意。

该公司在5月1日宣布，斥资3亿8000万令吉，全面收购马磨石剩余49%股权的议案，並於今日的股东特別大会获得股东放行。

「上述收购活动符合公司欲打造综合建材业务的愿景，扩展该业务的经销网络及產品类型。」这是该公司自去年2月收购新加坡证交所上市的合发利控股（Hafary Holdings）后，另一项建材企业收购。

李民富指出，儘管建材业务短期內表现疲软，但中长期前景仍趋向正面，同时相信旗下產业发展业务也会带动建材业务成长。

今日出席这项记者会的还有该公司的主席拿督佐根保恩霍夫特、財务董事李伟雄和执行董事谢仪寧。

针对该公司是否会进一步地收购资產，李民富称，经济放缓之际，是收购资產的好时机，因此他们会积极地进行合併活动或地皮收购，主要集中在產业、建材和种植业务资產。

「目前，我们並没有打算脱售资產，但若有好的价格，我们不排除脱售。」

合成统一2016財政年首季（截至3月31日止）净利为1亿4021万令吉，较去年同期的1亿1089万令吉，增加26.44%；营业额则为10亿5149万令吉，较去年同期的10亿8054万令吉，下跌2.69%。【东方网财经】


市況疲弱‧價格合理‧合成尋找併購良機
2016-05-20 11:12
http://biz.sinchew.com.my/node/137257?tid=6



建材部门贡献走高 协成统一毛利稍增

经济新闻
23/05/201619:10
（吉隆坡23日讯）协成统一有限公司（HAPSENG，3034，贸易服务组）宣布，在截至2016年3月31日止首个财季，所取得的税前利润按年从1亿6936万令吉增至1亿8632令吉。

该集团向大马交易所报备时表示，收入方面则由之前的10亿8000万令吉下滑至10亿5000万令吉。

它指出，该季的税前利润有所改善，主要是来自建材部门的高额贡献。

协成统一补充：“虽然信贷融资、汽车、化肥贸易，以及建材部门也录得高额的收入，不过，皆被来自种植以及产业部门的低收入所抵消。”【光华日报财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

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

1	Revenue	1,051,494	1,080,539	1,051,494	1,080,539
2	Profit/(loss) before tax	186,316	169,360	186,316	169,360
3	Profit/(loss) for the period	148,312	123,338	148,312	123,338
4	Profit/(loss) attributable to ordinary equity holders of the parent	140,206	110,889	140,206	110,889
5	Basic earnings/(loss) per share (Subunit)	6.45	5.18	6.45	5.18
6	Proposed/Declared dividend per share (Subunit)	15.00	10.00	15.00	10.00
		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 ($$)	2.0100		1.9700

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EX-date	08 Jun 2016
Entitlement date	10 Jun 2016
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 15 sen per ordinary share of RM1.00 each under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2016 to be payable in cash.
Period of interest payment	to
Financial Year End	31 Dec 2016
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 BHD Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaSelangorTel:03-78490777Fax:03-78418151
Payment date	28 Jun 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Jun 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	08 Jun 2016
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	0.1500
Par Value	Malaysian Ringgit (MYR) 1.000

哭哭鸟

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)                                 RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY")PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN MOSAICS SDN BHD FROM GEK POH ("HOLDINGS") SDN BHD FOR A CASH CONSIDERATION OF RM380.00 MILLION ("PROPOSED ACQUISITION")
We refer to the announcements dated 1 March 2016, 5 May 2016 and 19 May 2016 in relation to the Proposed Acquisition (the “Announcements”). Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Announcements. On behalf of the Board of Directors of HSCB, CIMB Investment Bank Berhad wishes to announce that the Proposed Acquisition has been duly completed on even date in accordance with the terms and conditions of the sale and purchase agreement for the Proposed Acquisition. This announcement is dated 25 May 2016.