【SURIA 6521 交流专区】曙光资本

icy97

曙光资本发展项目 Smiths Gore助管理咨询

财经新闻 财经  2015-08-02 10:25
（吉隆坡1日讯）曙光资本（SURIA，6521，主板贸服股）与沙巴Smiths Gore合作，为前者独资子公司SCHB工程服务私人有限公司提供产业管理服务和培训。

周五，曙光资本发文告表示，SCHB工程与Smiths Gore签署一项谅解备忘录（MOU），以拟定有关两家公司在产业管理上的合作细节。

Smiths Gore是一家特许产业测量师、评估师和地产代理。

曙光资本表示，在该项备忘录下，Smiths Gore将会成为SCHB工程的顾问，对Jesselton Quay项目，以及曙光资本持有的其他发展项目提供产业管理和咨询服务。

“除了探索其他潜在相关业务之外，也将提供有关产业管理培训给SCHB工程的员工。”

Jesselton Quay项目是曙光资本和谢氏兄弟机构（SBCCORP，5207，主板产业股）在亚庇的一项联营发展计划。【南洋网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Understanding between SCHB Engineering Services Sdn Bhd (a wholly owned subsidiary of SURIA) and Smiths Gore Sabah
SURIA wishes to announce that its wholly owned subsidiary, SCHB Engineering Services Sdn Bhd (SCHB Engineering) had signed a Memorandum of Understanding (MOU) with Smiths Gore Sabah (Smiths Gore) on the 30th July 2015. Smiths Gore is chartered property surveyor, valuer and estate agent and has the technical expertise and the appropriate license to participate in large scale property management. The objective of the MOU is to set out the basis for corporation and collaboration between the parties in relation to property management where Smiths Gore with their technical experience in property management and consultant act as an advisor to SCHB Engineering on matters regarding to the property management and consultation of the Jesselton Quay Project, a Joint Venture Development between SURIA and SBC Corporation Berhad (please refer our previous announcement dated 20 November 2013 & 16 May 2014 on the Joint Venture Agreement) and any other development owned by SURIA. Apart from exploring other potential related business, the purpose of the MOU is to provide training for the staff of SCHB Engineering in property management. The MOU shall take effect from the date of 30th July 2015 and shall be valid until the execution of a formal agreement(s) or unless otherwise terminated in accordance with the terms of the MOU. It was agreed that the MOU outlines the general understanding and the framework for mutual corporation between Parties and is aimed at paling the way to enter into a formal agreement(s). The MOU entered into between SCHB Engineering and Smiths Gore will not pose any adverse financial risk to SURIA. None of the directors or substantial shareholders of SURIA or any other person connected to them has any interest whether direct or indirect, in the MOU.

icy97

曙光资本次季净利翻4.7倍

财经新闻 财经  2015-08-29 12:42
（吉隆坡28日讯）受旗下产业发展业务带动，曙光资本（SURIA，6521，主板贸服股）截至6月30日次季，净利暴涨4.7倍，报9058万6000令吉，或相等于每股净利31.97仙。
上财年同期收1590万1000令吉，或5.61仙。

半年赚逾亿

根据文告，当季营业额飙涨6.84倍，从去年同期的6831万5000令吉，增至3亿46万7000令吉。

合计上半年，曙光资本累积净赚1亿398万5000令吉，暴涨2.36倍；营业额则劲扬1.59倍，写3亿6225万8000令吉。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

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

1	Revenue	300,467	68,315	362,258	139,837
2	Profit/(loss) before tax	100,859	22,072	118,868	42,422
3	Profit/(loss) for the period	90,492	15,909	103,868	30,871
4	Profit/(loss) attributable to ordinary equity holders of the parent	90,586	15,901	103,985	30,933
5	Basic earnings/(loss) per share (Subunit)	31.97	5.61	36.70	10.92
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 ($$)	3.3610		2.9940

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减缓港口业务疲弱影响 曙光资本拟加重房产业

财经新闻 财经  2015-10-08 12:08
（吉隆坡7日讯）曙光资本（SURIA，6521，主板贸服股）计划拓展产业业务，以减缓港口业务疲弱的影响。

以港口服务及设施供应业务为主的曙光资本，在数年前多元化业务至产业发展。

总执行长吴洁敏（译音）向《星报》指出，公司倾向于投资在房地产发展，同时，也可推动国内旅游业和经济。

该公司即将在亚庇推出的综合发展Jesselton Quay项目，放眼提升游客人数的同时，也带动渡轮码头的乘客量，以及吸引更多游船停留在亚庇。

“尽管公司目前忙于应付两项产业发展，但若有另外一项具吸引力的产业计划出现，我们会考量和探讨，因这将会为公司捎来更多稳定的经常收入。”

明年推Jesselton Quay

Jesselton Quay项目，是曙光资本和谢氏兄弟机构（SBCCORP，5207，主板产业股）在亚庇的一项联营发展计划。

该项目原定在去年上半年推介，但迟迟未获得沙巴政府批准，因而耽误了一段时间。

但根据近期报道，该公司积极和政府接洽以取得最终的审批，相信将在接下来的数个月可完成。

吴洁敏预计，此项目可在明年初推出，同时，冀望在明年第三季开始和家盟吉（GBGAQRS，5226，主板建筑股）合作，打造另外一项综合项目OneJesselton Waterfront计划。

One JesseltonWaterfront项目，将兴建亚庇港口附近的7英亩地皮上，预计净销售值达18亿令吉。【南洋网财经】

icy97

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	65,166	62,355	427,424	202,192
2	Profit/(loss) before tax	20,508	20,375	139,376	62,797
3	Profit/(loss) for the period	17,747	14,661	121,615	45,532
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,002	14,593	121,987	45,526
5	Basic earnings/(loss) per share (Subunit)	6.35	5.15	43.06	16.07
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	3.00	3.00
		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 ($$)	3.3845		2.9940

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EX-date	11 Dec 2015
Entitlement date	15 Dec 2015
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Exempt Dividend of 3.0 sen per Ordinary Share in respect of financial year ending 31 December 2015.
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	TRICOR INVESTOR SERVICES SDN BHDUnit 32-01, Level 32, Tower A, Vertical Business SuiteAvenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	28 Dec 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Dec 2015
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	0.0300
Par Value	Malaysian Ringgit (MYR) 0.030

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SURIA CAPITAL HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	Yes
Types of corporate proposal	Others
Details of corporate proposal	Employees' Share Grant Plan (ESGP)
No. of shares issued under this corporate proposal	4,816,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0000
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	288,143,992
Currency	Malaysian Ringgit (MYR) 288,143,992.000
Listing Date	10 Dec 2015
2. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	Yes
Types of corporate proposal	Others
Details of corporate proposal	Employees' Share Grant Plan (ESGP)
No. of shares issued under this corporate proposal	20,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0000
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	288,163,992
Currency	Malaysian Ringgit (MYR) 288,163,992.000
Listing Date	11 Dec 2015

icy97

曙光资本重组港口业务

财经新闻 财经  2015-12-17 14:30
（吉隆坡16日讯）曙光资本（SURIA，6521，主板贸服股）将联营公司S.P.Satria私人有限公司140万股普通，以464万1000令吉，脱售给独资子公司Sabah Ports私人有限公司。

该公司向马交所报备，交易料于明年1月1日完成。

根据文告，SabahPorts的核心业务是在沙巴进行港口营运。

S.P.Satria则是负责港口货运处理器材的维修公司，原本由曙光资本和亚庇Trac-Wheels私人有限公司，以60比40比例持股。

因此，Sabah Ports也将向亚庇Trac-Wheels以198万9000令吉，收购S.P.Satria其余股权。

完成交易后，S.P.Satria将成为Sabah Ports独资子公司。

曙光资本指出，这次的重组计划是要确保相关港口的运作顺利。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SALE OF SHARES BETWEEN SURIA CAPITAL HOLDINGS BERHAD (SURIA) AND SABAH PORTS SDN BHD (SPSB)
1.  INTRODUCTION SURIA wishes to inform that on the 15th December 2015, SURIA has signed a Sale of Shares Agreement with its subsidiary, Sabah Ports Sdn Bhd (SPSB) to sell  a total of One Million Four Hundred Thousand ordinary shares of Ringgit Malaysia One (RM1.00) per share of its joint venture company, S. P. Satria Sdn Bhd to SPSB at a price consideration of RM4,641,000.00 (net asset value of S. P. Satria Sdn Bhd as at 31 May 2015).  The take over will be completed on the 1st January 2016. 2.  INFORMATION OF SABAH PORTS SDN BHD (SPSB) SPSB is also a subsidiary company of SURIA, incorporated in Malaysia and having its business address at SPSB Headquarters & Operation Building, Sapangar Bay Container Port, Jalan Sapangar, Sapangar Bay, P. O. Box 203, Pos Mini Indah Permai, 88450 Kota Kinabalu, Sabah, Malaysia.  SPSB's business is port operation in Sabah. 3.  INFORMATION OF S. P. SATRIA SDN BHD (SPSSB) S. P. Satria Sdn Bhd, a private limited company incorporated in Malaysia having its registered office at 1st and 2nd Floor, Menara Jubili, No. 53 Jalan Gaya, 88000 Kota Kinabalu, Sabah, Malaysia and is conducting the business of maintenance of cargo handling equipment for the ports.   S.P. Satria Sdn Bhd is a joint venture company between SURIA and Trac-Wheels (Kota Kinabalu) Sdn Bhd on a 60:40 basis.  At the same time, SPSB had also acquired a total of 600,000 Ordinary Shares of Ringgit Malaysia One (RM1.00) per share from Trac-Wheels (Kota Kinabalu) Sdn Bhd at the price consideration of RM1,989,000.00.   Through the said purchases, SPSB now owns 100% equity in S. P. Satria Sdn Bhd. The acquisition of 100% equity of S. P. Satria Sdn Bhd is part of the restructuring programme undertaken by SURIA to ensure the smooth running of the operation of the ports. 4.  EFFECTS OF THE ACQUISITION The above acquisition is not expected to have any material effect on the earnings or net assets of the company for the current financial year. 5.  APPROVAL REQUIRED The above acquisition is not subject to the approval of shareholders or any government authorities. 6.  DIRECTOR AND MAJOR SHAREHOLDERS' INTEREST None of the Directors or the substantial shareholders or person connected to them had any interest in the aforesaid acquisition. This announcement is dated 15 December 2015.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SALE OF SHARES BETWEEN SURIA CAPITAL HOLDINGS BERHAD (SURIA) AND SABAH PORTS SDN BHD (SPSB)
We refer to the Company's announcement on the 15 December 2015 in respect of the Sale of Shares between SURIA and Sabah Ports Sdn Bhd (SPSB). For consistency purposes, the abbreviations and definitions used throughout the announcement shall have the same meanings as defined in the Company's announcement made on the 15 December 2015. We wish to further announce that SPSB is a aholly-owned subsidiary of SURIA. The core activity of SURIA is the provision of port services and facilities at the eight (8) Ports in Sabah (collectively known as "Sabah Ports") through its wholly-awned subsidiary, SPSB. The main terms and conditions of the Sale of Shares Agreement are as follows: 1. SPSB agrees to purchase the shares of S. P. Satria Sdn Bhd (S. P. Satria) together with all assets, liabilities, liens and rights attached to the shares and all dividends and declarations declared. 2. The consideration of the shares is RM4,641,000.00. 3. The consideration is to be made in cash. 4. The completion of the sale and purchase of the shares shall take place within one (1) month after signing of the Agreement. 5. On the Completion Date the Vendor is to deliver the share certificates together with a duly executed Transfer form. S. P. Satria, is joint-venture company between SURIA and Trac-Wheels (Kota Kinabalu) Sdn Bhd on a 70:30 basis. S. P. Satria main business is to provide maintenance of the cargo handling equipment at Sabah Ports. Since S. P. Satria is providing maintenance of the cargo handling equipment, SURIA has decided to put the company under SPSB as it is part of the port operations segment. The sale of shares to a wholly-owned subsidiary does not involve any change of business direction of the Group (SURIA and Subsidiaries) as both SPSB and S. P. Satria will continue to be doing their existing businesses. The sale of shares to SPSB will not trigger the percentage ratio of more than 25% calcuted in accordance with Chapter 10.02 (g) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements. Based on the total consideration of RM4,461,000.00 paid by SPSB to SURIA, the pecantage ratio of the transation is calculated at 0.05%. Therefore, the transaction does not require the approval of SURIA shareholders . This announcement is dated 23 December 2015.

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Date of change	31 Dec 2015
Name	DATUK MADIUS BIN TANGAU
Age	57
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	YB Datuk Madius Tangau had been appointed as the Federal Minister of Science, Technology & Innovations and decided to resign due to work commitment.
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	Masters Degree in Development Management (Asian Institute of Management) Makati, Philippines, Bachelor of  Science (Forestry) from University Pertanian Malaysia.
Working experience and occupation	Started his career in Forestry as  a Research Officer in Sabah Forestry Development Authority (SAFODA) in 1983.  He then joined the Institute for Development Studies Sabah (IDS) as Research Associates in 1985.  In 1994, he was appointed as the Executive Director at the Institute for Indigenous Economic Progress (INDEP) Sabah until 1999.  He was previously a Member of Parliament for Tuaran for two consecutive terms, from 1999 to 2004 and then from 2004 to 2008.

icy97

曙光资本子公司获合约 扩建Sapangar Bay 货柜港口

财经新闻 财经  2016-02-17 10:00
（吉隆坡16日讯）曙光资本（SURIA，6521，主板贸服股）独资子公司沙巴港口私人有限公司，获得Sapangar Bay货柜港口扩展合约。

根据大马第11计划，政府已经拨出8亿令吉执行港口扩展计划，第一期拨款进程为期2年（2016至2017年），今年内将拨出700万令吉，明年则达3亿6500万令吉。

沙巴副首席部长丹斯里拜林已公布一项大蓝图计划，以提升和扩展Sapangar Bay货柜港口基建，让主要运输业者可在今年准备就绪。

该扩展计划的首阶段发展建筑活动，将会在2017年初展开，预计在2019年完工。

首阶段发展将包括把停泊处的长度，从目前的500米，延长至1.2公里，以及堆放区则从15公顷，扩大至60公顷。

在额外的营运地区，处理量预计将从目前的50万个标准货柜（TEUs），增加至125万个。

目前，该港口每年平均处理接近30万个TEUs，占沙巴接近70%的总货柜吞吐量。

该港口作为转运站的地点、在东亚海上贸易主要运输路线的策略地点，以及在汶莱、印尼、大马半岛及菲律宾-东协东部发展区域（简称BIMP-EAGA）的中心，都具优势。

这些优势料能够吸引远洋船公司（MainLine Operators），将该港口视为航运中心。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	SAPANGAR BAY CONTAINER PORT EXPANSION PROGRAMME UNDER THE ELEVENTH MALAYSIA PLAN (11MP) UNDER SABAH DEVELOPMENT CORRIDOR PROJECTS
The Company wishes to announce that its wholly-owned subsidiary, Sabah Ports Sdn Bhd (SPSB) has been appointed as the implementing agency for the Sapangar Bay Container Port (SBCP) expansion programme under the Eleventh Malaysia Plan (MP11).  An amount of RM800 million has been allocated by the Federal Government under the MP11, whereby funding under the First Rolling Plan will be staggered over two (2) years (2016-2017).  Under the arrangement, RM7 million is to be utilized within the first year of implementation and RM365 million in 2017. During his visit to Sapangar Bay Container Port on the 15th February 2016, the Deputy Chief Minister Tan Sri Joseph Pairin Kitingan had announced that a masterplan to upgrade and expand Sapangar Bay Container Port infrastructure to allow main line operators shall be prepared this year.  Construction work for the first stage of the development will commence in the early 2017 and expected to be completed by 2019. For the initial phase, the project will involve the expansion of its berth length from the current 500 meters to 1.2 km and stacking area from 15 hectares to 60 hectares.  WIth the additional operation area, the handling capacity is expected to increase to as much as 1.25 milliion TEUs (twenty equivalent unit size of containers) from the current 500,000 TEUs. Currently, Sapangar Bay Container Port handled an average of about 300,00 TEUs a year, about 70 per cent of the total container throughput of Sabah.  The growth has been on the uptrend at about 5 to 6 percent annually since the privatisation exercise. The positioning of Sapangar Bay Container Port as the transhipment hub augurs well with the Port's strategic location along the main shipping route of the East Asian sea trade and being at the centre of the BIMP-EAGA region.  Leveraging on this advantage, the supply-driven approach is anticipated to attract international Main Line Operators (MLOs) to hub at Sapangar Bay Container Port. The transhipment strategy along the with other improvement initiatives by the Port would significantly address the issue of trade imbalance that may result in reducing the cost of ocean freight.  This will eventually lead to not only lowering  the cost of doing business and the cost of living in Sabah, but also enhance the State's economic  competitiveness in the long-run. On the 2nd December 2015, the Chief Minister of Sabah, YB Datuk Seri Musa Haji Aman had announced that the Federal Government had approved  RM2.404 billion allocation under the MP11 for the Sabah Development Corridors (SDC) projects.  He said the projects approved include the SBCP expansion and master plan for Aviation Hub and Air Freight Logistics. Sapangar Bay Container Port was completed in 2006 after the privatisation of Sabah Ports in 2003.  Under the Privatisation Agreement signed on 23 September 2003, signed with SURIA, SPSB, the State Government of Sabah and Sabah Ports Authority, SPSB is to take over the operation and maintenance of the existing seven (7) ports and SBCP under the jurisdiction of Sabah Ports Authority with a concession period of 30 years. The new development is expected to contribute positively to the future earnings of the SURIA.

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Type	Announcement
Subject	OTHERS
Description	SAPANGAR BAY CONTAINER PORT EXPANSION PROGRAMME UNDER THE ELEVENTH MALAYSIA PLAN (11MP) UNDER SABAH DEVELOPMENT CORRIDOR PROJECTS
Further to our announcement made on the 16th and 17th February 2016 in respect of the Sapangar Bay Container Port expansion programme under the Eleventh Malaysia Plan (11MP) under Sabah Development Corridor Projects, we wish to  further inform the following:- (1) The appointment of Sabah Ports Sdn Bhd (SPSB) as the implementing agency for the project is by virtue of the company's function as the port operator for the Sapangar Bay Container Port.  There is no contract awarded to SPSB for assuming the role of the implementing agency. (2)  SPSB's role as the implementing agency for the project is from 2016 until 2019 (expected completion of the project). (3) None of the directors or substantial shareholders of SURIA or any other person connected to them has any interest whether direct or indirect, in the appointment of SPSB as the implementing agency for the project. This announcement is dated : 18 February 2016.

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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	61,091	70,946	488,515	273,138
2	Profit/(loss) before tax	10,710	10,013	150,086	72,810
3	Profit/(loss) for the period	6,923	6,587	128,538	52,119
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,268	6,582	129,555	52,108
5	Basic earnings/(loss) per share (Subunit)	2.52	2.32	44.85	18.39
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	7.00	7.00
		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 ($$)	3.3734		2.9940

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Ng Kiat Min受委为曙光资本集团董事经理
By Gho Chee Yuan  / theedgemarkets.com   | April 4, 2016 : 7:54 PM MYT   
http://www.theedgemarkets.com/my/article/ng-kiat-min受委为曙光资本集团董事经理

（吉隆坡4日讯）曙光资本（Suria Capital Holdings Bhd）委任集团总执行长Ng Kiat Min担任集团董事经理，此人事变动已于4月1日起生效。

这家港口服务和设备供应公司今日向大马交易所报备，Ng是在上一任总执行长Datuk Mohd Fowzi Razi于去年7月12日辞世后，在去年7月29日受委为集团总执行长。

现年58岁的Ng，于2001年加入曙光资本，并担任企业发展部高级经理一职。她也曾在任期内，为公司将核心业务沙巴港口运作私有化计划出过一份力。

私有化计划完成后，她随即受委为沙巴港口私人有限公司（Sabah Port）企业服务或财务部总经理一职。

在接任总执行长的职务前，她曾在2010年6月2日受命为曙光资本的总财务长。

（编译：倪嫣鴽）

Date of change	01 Apr 2016
Name	MADAM NG KIAT MIN
Age	58
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	Madam Ng Kiat Min holds a Degree in Accounting and Finance from United Kingdom.  She is a fellow member of the Chartered Association of Certified Accountants, United Kingdom (ACCA).  She is also a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA).
Working experience and occupation	Madam Ng Kiat Min joined Suria Capital Holdings Berhad (SCHB) in 2001, as the Senior Manager (Corporate Development).  During her tenure, she had been instrumental in securing the core business i.e. Sabah Ports through the privatisation exercise.  Upon the success of the privatisation, she was appointed as the General Manager (Corporate Services/Finance) for Sabah Ports Sdn Bhd.  On 2 June 2010 she was appointed as the Chief Financial Officer of SURIA before holding the post of Acting Group Chief Executive Officer of SURIA from 29 July 2016.
Directorship of public companies (if any)	None.
Family relationship with any director and/or major shareholder of the listed issuer	None,
Any conflict of interests that he/she has with the listed issuer	None.
Details of any interest in the securities of the listed issuer or its subsidiaries	54,500 (Direct Interest)250,000 beneficial interest under the Employees Share Grant Scheme.

Remarks :

The Board during its Board Meeting held on the 4th April 2016 has approved the appointment of Madam Ng Kiat Min as the Group Managing Director with effect from 1st April 2016.This announcement is dated : 4th April 2016.

Tony-Pua

6521    SURIA    SURIA CAPITAL HOLDINGS BHD

Final T.E. Dividend 4 sen

Entitlement Details: Final Tax Exempt Dividend of 4% (4 sen per ordinary share), in respect of financial year ended 31 December 2015. Entitlement Type: Final Dividend Entitlement Date and Time: 10/06/2016  04:00 AM Year Ending/Period Ending/Ended Date: 31/12/2015 EX Date: 08/06/2016 To SCANS Date: Payment Date: 30/06/2016

哭哭鸟

6521                 SURIA                 SURIA CAPITAL HOLDINGS BHD

Quarterly rpt on consolidated results for the financial period ended 31/03/2016

Quarter: 1st Quarter Financial Year End: 31/12/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2016 31/03/2015 31/03/2016 31/03/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 55,205 61,791 55,205 61,791 2 Profit/Loss Before Tax 21,451 18,009 21,451 18,009 3 Profit/Loss After Tax and Minority Interest 16,001 13,399 16,001 13,399 4 Net Profit/Loss For The Period 16,001 13,376 16,001 13,376 5 Basic Earnings/Loss Per Shares (sen) 5.55 4.73 5.55 4.73 6 Dividend Per Share (sen) 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 (RM) 3.4180 3.3636

icy97

沙巴货柜港口扩建‧曙光资本获追加3.33亿拨款

（吉隆坡28日讯）曙光资本（SURIA，6521，主板贸服组）的Spangar Bay货柜港口扩建项目，获得中央政府追加高达3亿3350万5000令吉拨款。

根据该公司文告，在政府价值管理单位建议下，Spangar Bay货柜港口扩建计划获得追加拨款，项目总开销增加至11亿3350万5000令吉。

该笔追加拨款主要用于其扩建计划。曙光资本旗下子公司沙巴码头有限公司，也就是该港口供应商，将承担该扩建计划的货柜搬运设备以及附加的码头，以达到处理125万20尺标准货柜（TEUs）的目标。

2017年动工

该项扩建第一期工程将在2017年开始动工，预料2019年完成，为期两年。

该项目是第11大马计划下，沙巴发展走廊24亿400万令吉拨款的其中一个项目。

文章来源：
星洲日报‧财经‧2016.06.29

Type	Announcement
Subject	OTHERS
Description	SAPANGAR BAY CONTAINER PORT EXPANSION PROGRAMME UNDER THE ELEVENTH MALAYSIA PLAN (11 MP) UNDER SABAH DEVELOPMENT CORRIDOR PROJECTS
We refer to our announcement made on 16 February 2016 and 17 February 2016 Ref No. GA 1-16022016 - 00052 and GA 1-17022016 - 00041 respectively in respect of the above matter. We wish to inform that following the recommendation of the Value Management Lab for Sabah Development Corridor project, the Federal Government has approved the increase in funding for the project in the sum of RM333,505,000.  The revised project cost is now RM1,133,505,000.00. The additional funding is to cover the cost of the expansion.  Sabah Ports Sdn Bhd (wholly-owned subsidiary of SURIA), the operator of the port will be responsible in procuring the cargo handling equipment and the additional yard to achieve the 1.25 million TEUs capacity. This announcement is dated : 28 June 2016.

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	56,131	300,467	111,336	362,258
2	Profit/(loss) before tax	23,071	100,859	44,522	118,868
3	Profit/(loss) for the period	17,312	90,492	33,313	103,868
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,312	90,586	33,313	103,985
5	Basic earnings/(loss) per share (Subunit)	6.01	31.97	11.56	36.70
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 ($$)	3.4381		3.3636

icy97

拟购沙政府亚庇港口地皮
曙光资本冀打造国际邮轮码头

2016年9月24日
（吉隆坡23日讯）曙光资本（SURIA，6521，主板贸服股）宣布，计划向沙巴州政府收购位于亚庇港口，占地大约28.9英亩的地皮。

根据文告，公司目前在等着沙巴州政府颁发收购通知书。

不过，公司目前仍未决定收购价。

公司预计将通过集资活动，融资该项收购计划，董事部将会决定有关集资的细节。

曙光资本计划进行土地收购是为了发展成一个国际邮轮码头，及相关房地产。

这符合大马经济转型执行方案（ETP）旗下启动计划（EPP），要把亚庇港口打造成国际邮轮码头的倡议。

曙光资本表示，该项发展将能够与邻近地区的未来发展达到互补作用，如沙巴国际会展中心、亚庇会展中心、Jesselton Quay项目及One Jesselton Waterfront计划，这全被称为亚庇港口发展计划。

这些计划将会把整个亚庇港口地区转化成综合海滨地点，并预计有利于曙光资本的发展项目，以取得强稳地长期净利。

迁移货柜港口营运

曙光资本计划收购的亚庇地皮，目前由公司用作货柜港口营运，但基于亚庇港口发展，该地皮不再有利于用作港口营运。

因此，公司有一项计划，把目前的货柜港口营运搬迁至位于沙巴实邦加的新港口设施。

曙光资本获获准把23.25英亩的亚庇港口地皮总地契（master title），分割成不同的地契，主要是16.25英亩用于Jesselton Quay项目，以及7英亩是发展One Jesselton Waterfront计划。

公司表示，18亿令吉的Jesselton Quay项目将会开跑，其占地4英亩的代表性JQ中心，包括一座25层楼的办公楼，两座25层楼的商业大厦、37间展销厅，以及占地2英亩的热带主题商业休闲俱乐部。

“在获准分割地契后，预计工程在今年末季开跑。”【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF A PARCEL OF LAND MEASURING 28.9 ACRES (11.7 HECTARES) FROM THE STATE GOVERNMENT OF SABAH FOR THE PURPOSES OF DEVELOPING AN INTERNATIONAL CRUISE TERMINAL AND RELATED REALTY
1.  INTRODUCTION The Board of Directors of Suria ("Board") wishes to announce that the Board has deliberated and approved the intention of the Company to acquire approximately 28.9 acres (11.7 hectares) of land located within Kota Kinabalu port in Sabah ("KK Land") from the State Government of Sabah ("State") ("Proposed Acquisition"). The Company is currently awaiting the letter of offer from the State in relation to the Proposed Acquisition ("Offer Letter") and will make an announcement upon receipt of the Offer Letter. In view of the interests of (i) certain directors of Suria, (ii) Warisan Harta Sabah Sdn Bhd ("WHSSB") (a major shareholder of Suria and a wholly-owned subsidiary of the State), and (iii) Yayasan Sabah and Chief Minister of Sabah Incorporated (both are shareholders of Suria and wholly-owned subsidiaries of the State) in the Proposed Acquisition as set out in Section 3.2 of the announcement, the Proposed Acquisition is deemed as a related party transaction pursuant to the provisions of Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. RATIONALE FOR THE PROPOSED ACQUISITON Suria intends to embark on the Proposed Acquisition for the purposes of developing an international cruise terminal and related realty in Kota Kinabalu, which is in line with the initiative to develop Kota Kinabalu port as a dedicated international cruise terminal ("ICT") in an Entry Point Project (EPP) earmarked under the Economic Transformation Programme (ETP) of the government of Malaysia. The development of the KK Land into an ICT complements the upcoming developments within its vicinity, including the Sabah International Convention Centre, Kota Kinabalu Convention City, Jesselton Quay and the proposed One Jesselton Waterfront project (collectively known as the "KK Port Developments"). The KK Port Developments will transform the entire Kota Kinabalu port area into an integrated waterfront destination in Sabah and this, in turn, is expected to augur well for Suria's plans to achieve strong and sustainable long-term earnings. For information purposes, the KK Land is currently being occupied by Suria for general cargo port operation.  However, due to the KK Port Developments, the KK Land will no longer be conducive for its port operation.  Hence, there is a plan to relocate the current general cargo port port operation from Kota Kinabalu port to a new port facility to be built at Sapanggar Bay, Sabah. 3. ADDITIONAL INFORMATION 3.1 Purchase consideration and source of funding At this juncture, the purchase consideration to be paid for the Proposed Acquisition ("Purchase Consideration") has not been determined.  Nevertheless, the Purchase Consideration is expected to be determined after taking into consideration, inter-alia, the market valuation of the KK Land. The Company intends to fund the Proposed Acquisition via a proposed fundraising exercise, details of which will be determined by the Board and announced at a later date ("Proposed Fundraising Exercise"). 3.2 Interest of directors and major shareholders and/or persons connected with them Save as disclosed below, no other interested parties and/or persons connected to them have any interest, direct or indirect inthe Proposed Acquisition: (i) Datuk Dr. Mohd Yaakub Bin Hj. Johari is (a director of Suria and also a director of WHSSB), Datuk Hj. Abu Bakar @ Wahab Bin Hj. Abas (a director of Suria and also the Chieve Executive Officer of WHSSB), Tuan Hj. Muluk Bin Samad (a director of Suria and also the Deputy Permanent Secretary (Management) of the State's Ministry of Finance) and Datuk Hj. Ramlee Bin Marahaban (a director of Suria, the Chairman of WHSSB and also the State's Assistant Minister of Finance) (collectively, the "Interested Directors") are deemed interested in the Proposed Acquisition and the Proposed Fundraising Exercise.  Accordingly, the Interested Directors have abstained and will continue to abstain from deliberating and voting at the relevant board meetings of the Company in relation to the Proposed Acquisition and the Proposed Fundraising Exercise.  In addition, the Interested Directors will abstain from voting in respect of their direct and/or indirect shareholdings in the Company (if any), on the resolutions pertaining to the Proposed Acquisition and the Proposed Fundraisinig Exercise at the extraordinary general meeting ("EGM") to be convened. (ii) WHSSB (a major shareholder of Suria and also a wholly-owned subsidiary of the State is deemed interested in the Proposed Acquisition and the Proposed Fundraising Exercise.  Accordingly, WHSSB will abstain from voting in respect of its direct and/or indirect shareholdings in the Company on the resolutions pertaining to the Proposed Acquisitions and the Proposed Fundraising Exercise at the EGM to be convened, and (iii) Yayasan Sabah and Chief Minister of Sabah Incorporated (both are shareholders of Suria and also wholly-owned subsidiaries of the State) are deemed interested in the Proposed Acquisition and the Proposed Fundraising Exercise.  Accordingly, Yayasan Sabah and Chief Minister of Sabah Incorporated will abstain from voting in respect of their direct and/or indirect shareholdings in the Company on the resolutions pertaining to the Proposed Acquisition and the Proposed Fundraising Exercise at the EGM to be convened. In addition, the Interest Directors will ensure that any persons connected to them will abstain from voting in respect of their direct and/or indirect shareholdings in the Company, if any, on the resolutions pertainin to the Proposed Acquisition and the Proposed Fundraising Exercise at the EGM to be convened. WHSSB, Yayasan Sabah and Chief Minister of Sabah Incorporated will ensure that any persons connected to them will abstain from voting in respect of their direct and/or indirect shareholdings in the Company, if any, on the resolutions pertaining to the Proposed Acquisition and the Proposed Fundraising Exercise at the EGM to be convened. 3.3 Appointment of advisers The Board has appointed the following advisers: (i) RHB Investment Bank Berhad, to advise the Board in relation to the Proposed Acquisition and the Proposed Fundraising Exercise; (ii) AmInvestment Bank Berhad, to advise the non-interested directors and the non-interested shareholders of Suria in relation to the Proposed Acquisition and the Proposed Fundraising Exercise; (iii) Kadir Andri & Partners, as the legal adviser of Suria for the Proposed Acquisition and the Proposed Fundraising Exercise, and (iv) Henry Butcher (Sabah) Sdn Bhd, to conduct an indepent property valuation on the KK Land. This announcement is dated : 23 September 2016

icy97

icy97 发表于 22-5-2013 09:26 AM
曙光SBC聯手 發展18億銷售值項目

企業財經22 May 2013 20:21
（吉隆坡22日訊）曙光資本（SURIA，6521，主要板貿易）與SBC機構（SBCCORP，5207，主要板建築）聯營發展淨銷售值18億令吉項目，前者將藉聯項目進軍房 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOINT VENTURE WITH SBC CORPORATION BERHAD ON 16.25 ACRES JESSELTON QUAY AND GABUNGAN AQRS BERHAD ON 7 ACRES ONE JESSELTON WATERFRONT
We refer to our announcements on 23 April 2015, 19 March 2015, 16 March 2015, 16 May 2014, 20 November 2013, 9 October 2013, 16 August 2013, 12 June 2013, 27 May 2013 and 21 May 2013. SURIA is pleased to announce that it has, on 23 September 2016, received draft titles for the sub-division of the master land title for 23.25 acres of Kota Kinabalu Port land.  With the acceptance and issuance of these titles, the original single master land title has now been successfully sub-divided into separate parcels of title, consisting principally of the 16.25 acres for the Jesselton Quay ("JQ") project joint venture with SBC Corporation Berhad and the 7 acres for the One Jesselton Waterfront project joint venture with Gabungan AQRS Berhad. The RM1.8 billion JQ project will commence, with its iconic JQ Central, measuring 4 acres consisting of a 25 storey next generation office tower, two 25 storey commercial suites towers, 37 showroom galleries and a 2 acre tropical-themed commercial recreation club at the podium rooftop.  The approval of the sub-divided titles paves the way for commencement of works, expected in the last quarter of 2016. This announcement is dated : 23 September 2016.

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	60,793	65,166	172,129	427,424
2	Profit/(loss) before tax	19,643	20,508	64,165	139,376
3	Profit/(loss) for the period	12,150	17,747	45,463	121,615
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,150	18,002	45,463	121,987
5	Basic earnings/(loss) per share (Subunit)	4.22	6.35	15.78	43.06
6	Proposed/Declared dividend per share (Subunit)	0.00	4.00	4.00	4.00
		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 ($$)	3.4802		3.3636