【ANNJOO 6556 交流专区】安裕资源

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	603,706	675,725	2,221,435	2,322,108
2	Profit/(loss) before tax	-15,993	680	-161,981	149,947
3	Profit/(loss) for the period	19,523	33,015	-89,859	149,544
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,523	33,015	-89,859	149,544
5	Basic earnings/(loss) per share (Subunit)	3.62	6.14	-16.67	28.13
6	Proposed/Declared dividend per share (Subunit)	0.00	6.00	2.50	14.50
		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 ($$)	2.2300		2.4600

icy97

icy97 发表于 28-10-2019 04:58 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6303073

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ANN JOO RESOURCES BERHAD ("AJR" OR "COMPANY") MEMORANDUM OF UNDERSTANDING FOR THE FORMATION OF A 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 ("MOU")
We refer to the Company’s announcements dated 7 October 2019, 6 January 2020 and 6 April 2020 in relation to the MOU entered into between AJR and SSB (“Announcements”). Unless otherwise stated, all abbreviations used herein shall have the same meaning as those used in the Announcements. The Board of Directors of AJR wishes to announce that after due consideration, the Company and SSB had on 27 May 2020 mutually agreed to terminate the MOU with immediate effect due to uncertain market conditions caused by the Covid-19 pandemic. The termination of the MOU is not expected to have any effect on the share capital and substantial shareholders' shareholding of AJR. It is also not expected to have any material effect on the net assets per share, earnings per share and gearing of the AJR Group for the financial year ending 31 December 2020. None of the Directors, major shareholders and persons connected with the Directors and/or major shareholders of AJR, have any interest, direct or indirect, in the termination of the MOU. A copy of the mutual termination agreement will be made available for inspection at the registered office of AJR at Wisma Ann Joo, Lot 19391, Batu 8½, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this Announcement. This Announcement is dated 27 May 2020.

icy97

ANN JOO RESOURCES BERHAD

Entitlement subject	First Interim Dividend
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 2020
Ex-Date	23 Jun 2020
Entitlement date	24 Jun 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 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	15 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Jun 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) 0.0125

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	445,672	538,124	445,672	538,124
2	Profit/(loss) before tax	-34,874	-10,922	-34,874	-10,922
3	Profit/(loss) for the period	-30,558	-6,598	-30,558	-6,598
4	Profit/(loss) attributable to ordinary equity holders of the parent	-30,558	-6,598	-30,558	-6,598
5	Basic earnings/(loss) per share (Subunit)	-5.66	-1.22	-5.66	-1.22
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 ($$)	2.1800		2.2300

icy97

ANN JOO RESOURCES BERHAD

Particulars of substantial Securities Holder

Name	LIM SENG CHEE & SONS SDN BHD
Address	Wisma Ann Joo, Lot 19391 8 1/2 Miles, Jalan Klang Lama Petaling Jaya 46000 Selangor Malaysia.
Company No.	198801008425 (175781-D)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Jul 2020	6,524,000	Acquired	Direct Interest
	Name of registered holder	LIM SENG CHEE & SONS SDN BHD
	Address of registered holder	Wisma Ann Joo, Lot 19391, 8 1/2 Miles, Jalan Klang Lama 46000 Petaling Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquired via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	75,929,600
Direct (%)	14.072
Indirect/deemed interest (units)	188,729,032
Indirect/deemed interest (%)	34.976
Total no of securities after change	264,658,632
Date of notice	22 Jul 2020
Date notice received by Listed Issuer	22 Jul 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	345,892	574,320	791,564	1,112,444
2	Profit/(loss) before tax	-51,883	-52,750	-86,757	-63,672
3	Profit/(loss) for the period	-56,721	-37,751	-87,279	-44,349
4	Profit/(loss) attributable to ordinary equity holders of the parent	-56,721	-37,751	-87,279	-44,349
5	Basic earnings/(loss) per share (Subunit)	-10.51	-7.01	-16.17	-8.23
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	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 ($$)	2.0800		2.2300

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	560,212	505,285	1,351,776	1,617,729
2	Profit/(loss) before tax	2,606	-82,316	-84,151	-145,988
3	Profit/(loss) for the period	-18,916	-65,033	-106,195	-109,382
4	Profit/(loss) attributable to ordinary equity holders of the parent	-18,916	-65,033	-106,195	-109,382
5	Basic earnings/(loss) per share (Subunit)	-3.51	-12.07	-19.68	-20.30
6	Proposed/Declared dividend per share (Subunit)	1.25	1.25	2.50	2.50
		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 ($$)	2.0500		2.2300

ANN JOO RESOURCES BERHAD

Entitlement subject	Second Interim Dividend
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 2020.
Ex-Date	15 Dec 2020
Entitlement date	16 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 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	30 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 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) 0.0125

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	405,691	560,212	1,656,454	1,351,776
2	Profit/(loss) before tax	63,083	2,606	245,329	-84,151
3	Profit/(loss) for the period	69,080	-18,916	226,393	-106,195
4	Profit/(loss) attributable to ordinary equity holders of the parent	69,080	-18,916	226,393	-106,195
5	Basic earnings/(loss) per share (Subunit)	12.74	-3.51	41.86	-19.68
6	Proposed/Declared dividend per share (Subunit)	1.25	1.25	8.50	2.50
		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 ($$)	2.4100		2.0500

icy97

ANN JOO RESOURCES BERHAD

Entitlement subject	Second Interim Dividend
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 2021.
Ex-Date	13 Dec 2021
Entitlement date	14 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	31 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Dec 2021
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) 0.0125

icy97

ANN JOO RESOURCES BERHAD

Date of change	29 Aug 2023
Name	MR LIM KIEN LIP
Age	58
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To facilitate compliance with listing rules 15.02(1)(a) which stipulates two (2) directors or one third (1/3) of the Board of Directors, whichever is the higher, are independent directors.
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
Family relationship with any director and/or major shareholder of the listed issuer	Mr Lim Kien Lip is the brother to the Group Non-Executive Chairman, Dato Lim Kiam Lam.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	117,500 (Indirect) Ordinary shares163,375 (Indirect) Redeemable convertible preference shares

Date of change	29 Aug 2023
Name	MR LIM SIN SEONG
Age	67
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To facilitate compliance with listing rules 15.02(1)(a) which stipulates two (2) directors or one third (1/3) of the Board of Directors, whichever is the higher, are independent directors.
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
Family relationship with any director and/or major shareholder of the listed issuer	Mr Lim Sin Seong is the brother to the major shareholder of the Company, Mr Lim Seng Qwee.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	217,972,232 (Indirect) ordinary shares33,378,100 (Indirect) Redeemable convertible preference shares