【M&G 5078 交流专区】（前名 SILKHLD）

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SUMMARY OF KEY FINANCIAL INFORMATION 30/04/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/04/2014	30/04/2013	30/04/2014	30/04/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	87,700	93,823	267,103	290,871
2	Profit/(loss) before tax	9,103	4,594	22,489	23,199
3	Profit/(loss) for the period	8,018	2,892	19,533	17,481
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,263	733	8,674	5,522
5	Basic earnings/(loss) per share (Subunit)	1.12	0.18	1.92	1.41
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 ($$)	31.9081		31.7509

icy97

加影外环公路拓展业务 子公司拟年杪增3拖船

财经新闻 财经  2014-07-20 10:53
（吉隆坡19日讯）传加影外环公路（SILKHLD，5078，主板基建股）子公司Jasa Merin计划于年底前，增加2至3艘锚拖供应船（AHTS）或支援船（SSV），拓展公司船队规模。

根据《The Edge》财经日报报道，Jasa Merin目前正在为购船计划寻找融资方案，料于今年底完成。

据悉每艘船只至少价值1亿令吉。

“Jasa Merin业务表现不错，且旗下的船只为公司带来了正面贡献。”

媒体曾报道，Jasa Merin是国内第六大的岸外支援船只业者，共有17艘船，排在布米阿马达（ARMADA，5210，主板贸服股）、世界海事（ALAM，5115，主板贸服股）、Borcos船务公司、Icon岸外（ICON，5255，主板贸服股）及柏达纳（PERDANA，7108，主板贸服股）之后。

加影外环公路于6月宣布以3亿9500万令吉，脱售加影外环大道（简称SILK）给IJM（IJM，3336，主板建筑股）。

贡献80%营业额

当时，该公司当时是以释放投资为由，脱售SILK大道，但未公布脱售资产所得资金的用处。

除了用来偿债，该公司料利用该笔资金拓展油气业务。

脱售了大道业务后，Jasa Merin将是加影外环公路唯一核心业务。

截至2013年，为加影外环公路贡献达80%营业额。

该公司持有JasaMerin的70%股权，其余30%股权为登嘉楼政府通过登嘉楼有限公司持有；2013财年营业额达3亿650万令吉。【南洋网财经】

icy97

SILK控股獲9600萬貸款

財經15 Aug 2014 20:20
（吉隆坡15日訊）SILK控股（SILKHLD，5078，主要板建築）獲大馬發展銀行（Bank Pembangunan）提供總值9600萬令吉貸款。

SILK控股向馬證交所報備，持股70%股權的子公司Jasa Merin（大馬）私人有限公司，與大馬發展銀行簽署融資協議，以取得9600萬令吉貸款。

根據報備文件，該公司將部分貸款，用作融資一艘錨作拖船（Anchor Handling Tug）。

上述貸款不會對該公司2015財年的淨資產和每股盈利，帶來重大影響。【中国报财经】

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	ACCEPTANCE OF FINANCING ARRANGEMENT TOTALING RM96,000,000
1.               INTRODUCTION The Board of Directors (“Board”) of SILK Holdings Bhd (“SILK”) would like to announce that Jasa Merin (Malaysia) Sdn. Bhd. (“JM”), a 70% subsidiary of SILK held through AQL Aman Sdn. Bhd. (“AQL”) had on 14 August 2014 entered into a financing arrangement from Bank Pembangunan Malaysia Berhad (“Bank Pembangunan”) for facility totaling RM96,000,000. 2.               DETAILS OF THE BORROWING Borrower : Jasa Merin (Malaysia) Sdn. Bhd. Loan Amount : RM96,000,000.00 Purpose : To part finance one (1) unit of 70M 10,800bhp 120 Tons Bollard Pull DP2 Anchor Handling Tug Supply Vessel. Tenure : 10 ½ years. 3.               SECURITY i.             SILK had on 14 August 2014 entered into separate Corporate Guarantee agreement favouring Bank Pembangunan for a total of RM96,000,000 as security for the above facility granted to JM, ii.            The aforesaid Corporate Guarantee is provided by SILK as the ultimate corporate shareholder of JM. The provision of the Corporate Guarantee by SILK was upon the request of Bank Pembangunan for the granting of facility to JM. As such, the Corporate Guarantee is necessary to facilitate the ordinary course of business of JM. 4.               FINANCIAL IMPACT OF THE BORROWING The acceptance of the facility will not have any material effect on the net assets, earnings per share and has no effect on the share capital and Major Shareholders’ shareholding of the Group for the financial year ending 31 July 2015. 5.               DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the facility. 6.               DIRECTORS’ STATEMENT The Board of SILK is of the opinion the provision of the Corporate Guarantee is in the best interest of SILK Group. This announcement is dated 15th August 2014.

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hanges in Sub. S-hldr's Int. (29B)

SILK HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	Infra Bumitek Sdn. Bhd.
Address	15, Jalan Bukit Ledang Off Jalan Duta 50480 Kuala Lumpur
NRIC/Passport No/Company No.	790150-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	Infra Bumitek Sdn. Bhd. 15, Jalan Bukit Ledang Off Jalan Duta 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/08/2014	20,000,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	59,555,426
Date of notice	29/08/2014

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A 51% OWNED SUBSIDIARY COMPANY IN MALAYSIA
The Board of Directors (“Board”) of SILK Holdings Bhd (“Company”) wishes to announce that the Company, had on 5 September 2014, incorporated a 51% owned subsidiary in Malaysia known as Jasamerin Energy Ventures Sdn Bhd (“JMEV”). The Certificate of Incorporation of JMEV was received on 5 September 2014. JMEV has an authorised share capital of Ringgit Malaysia One Million (RM1,000,000.00) only divided into 1,000,000 ordinary shares of RM1.00 each, of which 100 ordinary shares have been issued at par and fully paid-up. The principal activity of JMEV is to explore other opportunities in the oil and gas sector. Subsequent to the incorporation, the Company will subscribe an additional 509,949 ordinary shares of RM1.00 each at par for a cash consideration of RM509,949.00, representing 51% of the allotment of 999,900 ordinary shares of RM1.00 each in the issued and paid-up share capital of JMEV, in proportion to the existing shareholdings of the Company in JMEV. The incorporation of JMEV will not have any effect to the issued and paid-up capital of the Company as well as its substantial shareholders’ shareholdings and is not expected to have a material effect on the earning, net assets and gearing of the Company and the Group for the financial year ending 31 July 2015. None of the directors or major shareholders or person connected with the directors or major shareholders has any interest, direct or indirect in the incorporation of JMEV. This announcement is dated 5 September 2014.

icy97

IJM 购加影外环大道 限期延至11月17日

财经新闻 财经  2014-09-17 08:13
（吉隆坡16日讯）加影外环公路（SILKHLD，5078，主板基建股）和IJM（IJM，3336，主板建筑股）达成共识，延长IJM购入加影外环大道（SILK）的暂定协议限期至11月17日。

双方5月签署暂定协议，IJM将以3亿9800万令吉购入加影外环大道（SILK）。

依据最新文告，IJM子公司Road Builder控股和加影外环公路达成共识，展延协议限期。

追加60天限期从90天延长至150天，即11月17日届满，以让RoadBuilder控股针对大道及债券发行公司，进行精密审核程序。

加影外环公路指出，在正式签署股权买卖合约前，目前仍有4个条件未完成，包括寻求首相署经济策划组（EPU）批准收购，以及获取回教债券持有人同意。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD (“SHB” or “Company”) •        PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“Proposed Disposal”)
We refer to the announcements dated 20 June 2014 and 4 July 2014 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcements. On behalf of the Board of Directors of SHB, AFFIN Investment Bank Berhad wishes to announce that SHB and the Purchaser have mutually agreed to extend the Conditions Precedent Period 1 from ninety (90) days to one hundred and fifty (150) days from the date of the SSA to expire on 17 November 2014 (“CP Period 1 Extension”). As a condition to the CP Period 1 Extension, SHB and the Purchaser have also mutually agreed to allow the Purchaser to carry out a due diligence update based on the timeline as set out in Attachment 1.   This announcement is dated 15 September 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1740749

Attachments Attachment 1 - SHB Announcement 2014_09_15.pdf

icy97

加影外环公路末季亏1908万

财经新闻 财经  2014-10-01 12:05
（吉隆坡30日讯）加影外环公路（SILKHLD，5078，主板基建股）末季财报改善，但仍亏损1908万9000令吉，相当于每股净亏3.88仙。

该公司上财年末季净亏2076万3000令吉，相当于每股亏损4.97仙。

不过，加影外环公路末季营业额，按年扬升2.5%，报7438万7000令吉，相较上财年末季的7256万3000令吉。

全年净亏损，也从上财年的1523万9000令吉，减少至1041万4000令吉；营业额则按年跌近10%，至2亿7688万4000令吉，加影外环公路执行主席拿督莫哈末阿兹兰指出，在6月时，公司将加影外环公路有限公司的100%股权脱售，进账3亿9500万令吉，使亏损有所改善。

“末季交通流量及营业额虽有增加，但因资产贬值，加上融资成本提高，使得公司继续蒙受亏损。”

在油气业务方面，船只使用率下降，加上部分船只趁着合约展开之前进行维修，营业额按年下滑9.7%。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31/07/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/07/2014	31/07/2013	31/07/2014	31/07/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	74,387	72,563	276,884	306,538
2	Profit/(loss) before tax	12,374	8,215	41,959	42,928
3	Profit/(loss) for the period	14,582	6,252	41,212	35,246
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,089	-20,763	-10,414	-15,239
5	Basic earnings/(loss) per share (Subunit)	-3.88	-4.97	-2.25	-3.82
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 ($$)	35.7919		37.6700

icy97

特大臨時喊停‧SILK控股售大道恐生變

2014-10-11 16:05      
（吉隆坡11日訊）SILK控股（SILKHLD,5078,主板基建計劃組）計劃以3億9千500萬令吉現金，脫售旗下的加影外環大道（SILK）給怡保工程（IJM,3336,主板建築組）的計劃，疑生變受阻礙。

上週五，SILK控股旗下獨資子公司-加影外環大道有限公司（SILK）原與債券持有人舉行的特大突然生變而被取消。

根據《The Edge》探悉，該公司針對取消有關特大所給於債券持有人的理由，為該公司並沒有接到代理人表格。

上述股東特別大會原本要尋求伊斯蘭債券持有人的批准，以便脫售全程37公里的加影外環大道事宜。該公司較後向大馬股票交易所呈報，表示有關特大主席宣佈取消有關大會。它並沒有舉出取消特大的理由，惟表示將會另行通知債券持有人將舉行另一場的大會。

聯昌
回教銀行反對

根據知情人士消息指出，聯昌集團（CIMB,1023,主板金融組）及回教銀行（BIMB,5258,主板金融組）皆通過代理人表格投票反對有關脫售大道的計劃。這兩家金融公司總共持有約47%的伊斯蘭債券。（星洲日報／財經‧報導：The Edge專版）

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD (“SHB” OR “COMPANY”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“PROPOSED DISPOSAL”)
We refer to the announcements dated 20 June 2014, 4 July 2014 and 15 September 2014 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcements. As part of the Conditions Precedent, SHB is to procure the approval from all the present holders of Sukuk Mudharabah (“Sukuk Holders”) for the Proposed Disposal and the release of SHB’s obligation under the corporate guarantee pursuant to the Sukuk Mudharabah. On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that the trustee of the Sukuk Mudharabah, being the chairman for the meeting of the Sukuk Holders had cancelled the Extraordinary Meeting (“Sukuk Holders Meeting”) which was to be held today.   The issuer of the Sukuk Mudharabah, Manfaat Tetap Sdn Bhd (a wholly-owned subsidiary of SILK) intends to issue a new notice to convene the Sukuk Holders Meeting to consider the matters in respect of the Proposed Disposal in due course.    This announcement is dated 10 October 2014.

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Name	Bijak Permai Sdn. Bhd.
Address	Level 18, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
NRIC/Passport No/Company No.	678148-M
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	Bijak Permai Sdn. Bhd. Level 18, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	13/10/2014	43,636,333

Description of other type of transaction	Conversion of the RCULS into New Ordinary Shares of RM0.25 each
Circumstances by reason of which change has occurred	Conversion of the RCULS into New Ordinary Shares of RM0.25 each
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	81,236,333
Date of notice	14/10/2014

Name	Johan Zainuddin bin Dzulkifli
Address	1, Jalan Anggerik Oncidium 31/78E Kota Kemuning, Seksyen 31 40460 Shah Alam Selangor
NRIC/Passport No/Company No.	620809-11-5089
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	Johan Zainuddin bin Dzulkifli 1, Jalan Anggerik Oncidium 31/78E Kota Kemuning, Seksyen 31 40460 Shah Alam Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	13/10/2014	32,727,250

Description of other type of transaction	Conversion of the RCULS into New Ordinary Shares of RM0.25 each
Circumstances by reason of which change has occurred	Conversion of the RCULS into New Ordinary Shares of RM0.25 each
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	201,719,009
Date of notice	14/10/2014

Name	Abdul Rahman bin Ali
Address	1188 Jalan Mawar 2 Permint Jaya Cendering 21080 Kuala Terengganu Terengganu
NRIC/Passport No/Company No.	610505-11-5515
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	Abdul Rahman bin Ali 1188 Jalan Mawar 2 Permint Jaya Cendering 21080 Kuala Terengganu Terengganu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	13/10/2014	98,181,751

Description of other type of transaction	Conversion of the RCULS into New Ordinary Shares of RM0.25 each
Circumstances by reason of which change has occurred	Conversion of the RCULS into New Ordinary Shares of RM0.25 each
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	203,090,834
Date of notice	14/10/2014

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Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of the RCULS into New Ordinary Shares of RM0.25 each
No. of shares issued under this corporate proposal	185,454,417
Issue price per share ($$)	MYR 0.250
Par Value ($$)	MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units	701,533,561
Currency	MYR 175,383,390.250
Listing Date	15/10/2014

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD (“SHB” or “Company”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“Proposed Disposal”)
We refer to the announcements dated 20 June 2014, 4 July 2014, 15 September 2014 and 10 October 2014 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcements. On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that SHB and the Purchaser have agreed to extend the timeline for the due diligence update as set out in Attachment 1. This announcement is dated 17 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1769461

Attachments Attachment 1.pdf

APULA

IJM 购加影外环公路 期限延至11月14日
财经新闻 财经  2014-10-19 11:11
http://www.nanyang.com/node/656757

（吉隆坡18日讯）IJM（IJM，3336，主板建筑股）和加影外环公路（SILKHLD，5078，主板基建股）达成共识，把购入加影外环大道（SILK）的有条件股权买卖协议期限，延长28天至11月14日。

依据最新文告，IJM子公司RoadBuilder控股和加影外环公路达成共识，延长协议限期，针对SILK和Manfaat Tetap私人有限公司进行精密审核程序。

双方5月签署暂定协议，IJM将以3亿9800万令吉，购入加影外环大道（SILK）。

APULA

SILK子公司2.2億購船
2014-11-01 10:06      
http://biz.sinchew.com.my/node/104621

（吉隆坡31日訊）SILK控股（SILKHLD,5078,主板基建計劃組）宣佈，旗下70%權益子公司——Jasa Merin（大馬）私人有限公司與睦興旺工程（MUHIBAH,5703,主板建筑組）旗下獨資子公司——睦興旺海洋工程私人有限公司達成協議，以2億1千900萬令吉的價格向後者購買兩艘錨定處理拖船（AHTS）。

SILK控股發文告指出，上述兩艘船預定會在2015年次季交付。SILK控股將會通過結合內部資金與貸款的方式來資助上述收購，該集團2015財政年的負債率料將因此而上升。

不過，管理層看好上述錨定處理拖船一旦經部署後將對集團的未來盈利帶來正面貢獻。

睦興旺工程也在文告中聲稱，上述脫售可對集團當前與未來的盈利和淨資產帶來正面貢獻。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	AGREEMENT BY JASA MERIN (MALAYSIA) SDN BHD FOR THE ACQUISITION OF TWO (2) UNITS OF ANCHOR HANDLING TUG SUPPLY VESSELS
1. INTRODUCTION The Board of Directors (“the Board”) of SILK Holdings Bhd (“SHB”) is pleased to announce that its 70%-owned subsidiary, Jasa Merin (Malaysia) Sdn Bhd, had on 30 October 2014, entered into an Agreement to acquire two (2) units of 70 meter Anchor Handling Tug Supply Vessels (“AHTSV”) from Muhibbah Marine Engineering Sdn Bhd (“MME”), for a total consideration of approximately RM219 million ("the Contracts"). Both of the vessels to be acquired are expected to be delivered by the end of the second quarter of 2015. 2. RATIONALE FOR THE CONTRACTS The agreement for the new vessels is in line with the Group’s on-going fleet-renewal and expansion initiative. 3. FUNDING FOR THE CONTRACTS The purchase consideration for the vessels of approximately RM219 million will be funded through a combination of internal funds and borrowings. Details of this will be announced separately in due course, should the need arise. 4. FINANCIAL IMPACT OF THE CONTRACTS The entering into the Contracts is not expected to have any material effect on the net assets, earnings per share and has no effect on the share capital and Major Shareholders’ shareholding of the Group for the financial year ending 31 July 2015. The entering into the Contracts will likely result in an increase in gearing for the financial year ending 31 July 2015 as part of the purchase consideration will be paid for by borrowings. It is anticipated that the vessels under the Contracts will contribute positively to Group’s future earnings once deployed. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the Contracts. 6. DIRECTORS’ STATEMENT The Board of SHB is of the opinion the Contracts are in the best interest of the Group. This announcement is dated 31 October 2014.

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获伊债持有人亮绿灯　SILK准售加影大道

二零一四年十一月十四日 晚上九时二十二分
（吉隆坡14日讯）加影外环大道私人有限公司伊斯兰债券持有人，已批准SILK控股有限公司（SILKHLD，5078，基建公司组）以3亿9500万令吉现金，出售该大道经营商予怡保工程机构有限公司（IJM，3336，建筑组）。

SILK控股在致给大马交易所的文件中称，它是在今日该公司召开的特别大会上，获得上述批准。

上述债券持有人也同意让SILK控股释放在这批伊斯兰债券下的企业担保责任。

加影外环大道20亿令吉伊斯兰债券的持有人，包括联昌银行、大马回教银行及Etiqa伊斯兰保险等。

该公司是SILK控股的独资子公司，也是全长37公里加影外环大道的特许权持有人。该大道连接雪兰莪加影的南北部。

SILK控股出售加影外环大道是为了释放在后者的投资价值。这项脱售将让SILK控股专注于成长其石油与天然气支援服务业务。

加影外环大道是于1997年10月赢得上述高速大道特许权。这项交易需要SILK控股融资、设计、建造、经营和维修该大道长达33年。

该大道的建筑工程主要由2001年发行的20亿令吉伊斯兰债券融资。

不过，这批债券于2007年被评估机构下调评级，因加影外环大道未能赎回这批债券中的1亿5000万令吉部分。

自2004年6月通车后，该大道早年表现并不佳。汽车流量低于预期，导致加影外环大道出现低收费收入及紧缩流动现金。

以该股今日闭市价83.5仙计，SILK控股的市值约达6亿令吉。【光华日报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD (“SHB” or “Company”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“Proposed Disposal”)
We refer to the announcements dated 20 June 2014, 4 July 2014, 15 September 2014 and 10 October 2014 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcements. As one of the Conditions Precedent, SHB is to procure the approval from the present holders of Sukuk Mudharabah (“Sukuk Holders”) for the Proposed Disposal and the release of SHB’s obligation under the corporate guarantee pursuant to the Sukuk Mudharabah. On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that the Sukuk Holders had at the Extraordinary Meeting held today approved the resolutions in relation to the Proposed Disposal and the release of SHB’s obligation under the corporate guarantee pursuant to the Sukuk Mudharabah. This announcement is dated 14 November 2014.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD (“SHB” or “Company”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“Proposed Disposal”)
We refer to the announcements dated 20 June 2014, 4 July 2014, 15 September 2014, 10 October 2014, 17 October 2014 and 14 November 2014 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcements. As announced on 17 October 2014, the Purchaser shall notify SHB whether or not it is satisfied with the results of the due diligence update on the SILK Group by 14 November 2014. On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that SHB and the Purchaser have mutually agreed for both parties to consider whether to proceed with the sale and purchase of the entire equity interest in SILK by 24 November 2014. SHB and the Purchaser further agreed that in the event both parties agree to proceed with the sale and purchase of the entire equity interest in SILK by 24 November 2014, the Conditions Precedent Period 1 will consequently be extended from today to 31 December 2014. Otherwise, the SSA pursuant to the Proposed Disposal shall lapse on 24 November 2014. This announcement is dated 17 November 2014.

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需求缓解油价波动　SILK看好明年业绩

财经 2014年11月21日
（吉隆坡21日讯）SILK控股（SILKHLD，5078，主板基建股）表示，虽然原油价格持续波动，但相信油气服务需求依然强劲，並且船队规模稳定，料2015財政年表现將会有所提升。

SILK控股执行主席拿督莫哈末阿兹兰在周五股东大会后，向记者表示。

他说，虽然国际原油价格波动不定，促使油气领域面对挑战，但是油气服务的需求依然强劲。同时，该公司的船队规模相当稳定，並且该公司有日常的租用合约，所以也有来日常的收入。

有鑑於此，预测2015財政年业绩表现將会改善。

另外，阿兹兰披露，SILK控股一直都积极参与竞投活动，所竞標的合约主要是以本地为主。

他称，由於公司租用合约分为长期及短期，所以无法给予准確的合约订单价值。

续扩大油气业务

此外，他指出，该公司將会持续扩大油气业务，去年的资本开销为1亿5100万令吉。

阿兹兰也透露，该公司目前的船只使用率高於80%，目前该公司共有19艘船，还有两艘船正在建造中，预测將在明年第3季交付。

针对加影外环大道公司的股权买卖协议进展，阿兹兰指出，目前该公司与怡保工程（IJM，3336，主板建筑股）的协商正在进行中，冀望可儘快完成此脱售活动。

同时，他补充道，脱售所得的资金，主要將作为油气业务的扩展资金，以及营运资本。

回顾9月15日，怡保工程宣布旗下的道路建设（大马）控股有限公司，和SILK控股同意將加影外环大道公司的股权买卖协议延长60天。【东方网财经】

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与加影外环公路无法达协议 IJM收购SILK大道破局

财经新闻 财经  2014-11-25 08:21
（吉隆坡24日讯）一波三折的加影外环大道（SILK）收购案，因加影外环公路（SILKHLD，5078，主板基建股）和IJM（IJM，3336，主板建筑股）无法达成所有条件，宣告夭折。

加影外环公路主席拿督莫哈末阿兹兰上周五才在股东大会后向记者表示，已经获得回教债券持有人批准，脱售SILK大道特许经营权给IJM，看似收购案即将落实且终结。

但该公司和IJM今日双双发出文告，指无法在同意的时间内满足所有条件，因此脱售案即日终止，出乎市场意料。

市场意外

同时，加影外环公路也将在7天内，退换订金予IJM的独资子公司Road Builder（马）控股。

Road Builder今年5月底出价3亿9500万令吉，收购SILK大道所有股权，但却遭后者的回债持有人阻扰，计划因而一再拖延。

当时IJM表示，SILK大道再加上西海岸大道（WCE），该公司在我国的收费大道，将从325.8公里，增长至362.8公里。

加影外环大道正处加影附近，当地产业发展不断增加，领近区域因捷运计划而受到激励，车流量复合年增达16%。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD (“SHB” or “Company”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“Proposed Disposal”)
We refer to the announcements dated 20 June 2014, 4 July 2014, 15 September 2014, 10 October 2014, 17 October 2014, 14 November 2014 and 17 November 2014 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcements. On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that SHB and the Purchaser have mutually agreed not to proceed with the sale and purchase of the entire equity interest in SILK due to non-fulfilment of all conditions precedent within the agreed timeline. The SSA pursuant to the Proposed Disposal will accordingly lapse today. SHB shall within seven (7) days from today refund to the Purchaser the Deposit together with all interest accrued thereon. The Board does not foresee material financial impact to SHB as a result of the termination of the SSA in terms of the effect on earnings per share and net asset per share. This announcement is dated 24 November 2014.

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加影外环公路首季亏328万

财经新闻 财经  2014-12-11 11:29
（吉隆坡10日讯）加影外环公路（SILKHLD，5078，主板基建股）首季亏损缩窄至328万1000令吉，每股净亏为0.61仙。

该公司去年首季净亏630万3000令吉，相当于每股损失1.51仙。

加影外环公路首季营业额报1亿754万5000令吉，相较去年首季9444万8000令吉，按年增近14%。

加影外环公路主席拿督莫哈末阿兹兰在文告中指出，油气领域仍是主要营业额来源，为公司贡献77.4%的营业额，或8120万令吉，按年增加10%。

他说，大道业务则为公司贡献22.6%营业额，按年增幅再次达双位数。

不过，在船只更新计划下，因摊销与折旧费用增加，以及金融支出扬升，侵蚀公司获利，但相较去年同季，损失幅度下滑。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/10/2014	31/10/2013	31/10/2014	31/10/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	107,545	94,448	107,545	94,448
2	Profit/(loss) before tax	1,138	-557	1,138	-557
3	Profit/(loss) for the period	-358	-1,849	-358	-1,849
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,281	-6,303	-3,281	-6,303
5	Basic earnings/(loss) per share (Subunit)	-0.61	-1.51	-0.61	-1.51
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 ($$)	0.2690		0.3579

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SILK控股獲供應合約2446萬

財經企業4 Feb 2015 20:35
（吉隆坡4日訊）SILK控股（SILKHLD，5078，主要板建築）子公司獲頒供應住宿拖船（SSV）合約，總值2446萬2000令吉。

SILK控股旗下Jasa Merin私人有限公司，是獲得由埃克森美孚（ExxonMobil）旗下埃克森美孚勘探與生產公司（EMEPMI）頒發的合約。

SILK控股向馬證交所報備，該供應合約為期2年（即日生效），埃克森美孚勘探與生產公司有權選擇延長合約1年。

SILK控股指出，該合約料能正面貢獻截至2015財年7月底和未來收益。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	AWARD OF CONTRACT FOR THE PROVISION OF ONE (1) UNIT OF STRAIGHT SUPPLY VESSEL WITH ACCOMMODATION
INTRODUCTION SILK Holdings Bhd (“SHB”) is pleased to announce that its subsidiary, Jasa Merin (Malaysia) Sdn Bhd (“JMSB”), has been awarded a contract by ExxonMobil Exploration and Production Malaysia Inc (“EMEPMI”), for the provision of one (1) of Straight Supply Vessel with Accommodation (“SSV”) . DURATION OF CONTRACT The contract, commencing immediately, is for a primary term of two (2) years and may be extended for a further one (1) year period at the discretion of EMEPMI. RISK FACTORS Risk factors affecting the contract are mainly operational risks such as accidents and unexpected breakdown of vessel. Notwithstanding this, the Company shall ensure strict compliance with the safety and operational procedures in the execution of contract requirements and has developed a programmed maintenance schedule which stringently adheres to the International Safety Management (ISM) Standards in maintaining performance and seaworthiness of all its vessels. FINANCIAL EFFECTS The contract, estimated to have a value of approximately RM 24.462 Million for the primary term, is expected to contribute positively to the earnings of the Group for the financial year ending 31 July 2015 and beyond. The contract is not expected to have any effect on the share capital and shareholding structure of SHB. There are no significant risks involved in JMSB fulfilling its obligations under the contract. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the contract awarded. DIRECTORS’ STATEMENT The Board of SHB is of the opinion the acceptance of the contract is in the best interest of the Group. This announcement is dated 4 February 2015.

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Date of change	12/03/2015
Name	Johan Zainuddin bin Dzulkifili
Age	52
Nationality	Malaysian
Designation	Director
Directorate	Non Independent & Non Executive
Type of change	Resignation
Reason	He has tendered his resignation to the Board
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 the shareholders	No
Qualifications	Fellow of the Association of Chartered Certified Accountants Post Graduate Diploma in Islamic Banking and Finance
Working experience and occupation	He began his career as a Financial Accountant with a multinational company in 1986 after his graduation. In 1989, he joined a merchant bank as an Assistant Manager in the Corporate Advisory department. He susequently left and joined public listed company as Vice President of Corporate and Business Development in 1992 and, in 1997 he joined another public listed company as the Head of Corporate Services until 2002. He is well versed in areas of corporate advisory and business development
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	He directly holds 60,927,250 shares or 8.68% shares. Indirectly holds 12,232,312 shares or 1.75% shares via Infra Bumitek Sdn Bhd