【CHUAN 7016 交流专区】泉发资源

icy97

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
26/02/2013	31/12/2012	4	31/12/2012	168,883	3,924	4,950	2.96	2.50	0.950
27/11/2012	31/12/2012	3	30/09/2012	176,129	4,820	3,041	1.82	0.00	0.920
28/08/2012	31/12/2012	2	30/06/2012	191,804	5,520	3,643	2.18	0.00	0.930
25/05/2012	31/12/2012	1	31/03/2012	171,501	2,102	814	0.49	0.00	0.910
28/02/2012	31/12/2011	4	31/12/2011	181,405	4,504	2,686	1.61	3.50	0.900
29/11/2011	31/12/2011	3	30/09/2011	164,752	4,672	3,356	2.01	0.00	0.890

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
28/06/2012	31/12/2011	27/07/2012	31/07/2012	23/08/2012	First and Final Dividend	3.500	0.00
07/07/2011	31/12/2010	27/07/2011	29/07/2011	18/08/2011	Final Dividend	2.000	0.00
25/02/2011	31/12/2010	14/03/2011	16/03/2011	12/04/2011	Interim Dividend	1.500	0.00
29/06/2010	31/12/2009	28/07/2010	30/07/2010	18/08/2010	Final Dividend	2.000	0.00
23/02/2010	31/12/2009	10/03/2010	12/03/2010	08/04/2010	Interim Dividend	1.500	0.00
25/06/2009	31/12/2008	29/07/2009	31/07/2009	18/08/2009	Final Dividend	4.000	0.00

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=C&securityCode=7016

公司官网：http://www.chuanhuat.com.my/

williamnkk81

哦哦。。 这家还没开咯。。。 我有观察的哈哈。。。。

xiaomao

williamnkk81 发表于 21-5-2013 10:17 PM
哦哦。。 这家还没开咯。。。 我有观察的哈哈。。。。

你有加码吗》？？？
最近没什么起落哦。

williamnkk81

xiaomao 发表于 22-5-2013 12:14 AM
你有加码吗》？？？
最近没什么起落哦。

哈哈。。。 没有加。。有介绍给我的顾客。。那些要稳定安全的。。 还有些遗忘了哈哈。。。 因为我要留意太多股票。。。

单纯的孩子

买了也卖了

xiaomao

单纯的孩子 发表于 22-5-2013 06:54 PM
买了也卖了

那您对它长远的展望如何？？
能长期持有吗？

xiaomao

			Revenue	P/L	EPS	Dividend	NTAB
			(RM'000)	(RM'000)	(sen)	(sen)	(RM)
26-Feb-13	CHUAN	4th	168,883	4,950	2.96	2.5	0.95
27-Nov-12	CHUAN	3rd	176,129	3,041	1.82	-	0.92
28-Aug-12	CHUAN	2nd	191,804	3,643	2.18	-	0.93
25-May-12	CHUAN	1st	171,501	814	0.49	-	0.91
28-Feb-12	CHUAN	4th	181,405	2,686	1.61	3.5	0.9
29-Nov-11	CHUAN	3rd	164,752	3,356	2.01	-	0.89
26-Aug-11	CHUAN	2nd	147,579	4,149	2.48	-	0.89
26-May-11	CHUAN	1st	149,035	7,025	4.2	-	0.87
25-Feb-11	CHUAN	4th	139,105	2,334	1.4	1.5	0.83
29-Nov-10	CHUAN	3rd	133,201	2,871	2.29	-	1.09
27-Aug-10	CHUAN	2nd	149,993	6,907	5.51	-	1.08
31-May-10	CHUAN	1st	129,284	2,510	2	-	1.03
23-Feb-10	CHUAN	4th	132,523	2,479	1.98	1.5	1.02
25-Nov-09	CHUAN	3rd	131,937	5,413	4.32	-	1
28-Aug-09	CHUAN	2nd	134,808	3,983	3.18	-	0.98
27-May-09	CHUAN	1st	114,949	2,504	2	-	0.95
24-Feb-09	CHUAN	4th	134,154	671	0.54	-	0.93
25-Nov-08	CHUAN	3rd	179,848	5,176	4.13	-	0.93
26-Aug-08	CHUAN	2nd	207,610	11,796	9.41	-	0.9
26-May-08	CHUAN	1st	171,944	5,186	4.14	-	0.81
26-Feb-08	CHUAN	4th	136,882	1,642	1.31	-	0.77
27-Nov-07	CHUAN	3rd	172,311	2,054	1.64	-	0.76
30-Aug-07	CHUAN	2nd	139,174	3,050	6.81	-	2.1
31-May-07	CHUAN	1st	152,641	1,546	3.45	3	2.06
27-Feb-07	CHUAN	4th	147,492	1,008	2.25	-	2.02
28-Nov-06	CHUAN	3rd	151,534	1,594	3.56	-	2
29-Aug-06	CHUAN	2nd	134,843	1,834	4.1	-	1.97

icy97

CHUAN HUAT RESOURCES BHD

EX-date	29/07/2013
Entitlement date	31/07/2013
Entitlement time	04:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Dividend of 2.5 sen gross per ordinary share less income tax at 25%
Period of interest payment	to
Financial Year End	31/12/2012
Share transfer book & register of members will be	31/07/2013 to 31/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Sectrars Services Sdn Bhd 28-1, Jalan Tun Sambanthan 3, Brickfield, 50470 Kuala Lumpur Tel : 03-2274 6133
Payment date	20/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31/07/2013
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	0.025

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	182,170	191,804	359,426	363,305
2	Profit/(loss) before tax	5,051	5,520	9,964	7,622
3	Profit/(loss) for the period	3,884	4,123	7,638	5,182
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,626	3,643	7,126	4,457
5	Basic earnings/(loss) per share (Subunit)	2.17	2.18	4.26	2.67
6	Proposed/Declared dividend per share (Subunit)	0.00	2.50	0.00	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 ($$)	0.9900		0.9500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	154,708	176,129	514,134	539,434
2	Profit/(loss) before tax	1,169	4,820	11,133	12,442
3	Profit/(loss) for the period	703	3,203	8,341	8,385
4	Profit/(loss) attributable to ordinary equity holders of the parent	492	3,041	7,618	7,498
5	Basic earnings/(loss) per share (Subunit)	0.29	1.82	4.56	4.49
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 ($$)	0.9800		0.9500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	179,086	168,883	693,220	708,317
2	Profit/(loss) before tax	452	3,843	11,585	16,285
3	Profit/(loss) for the period	1,712	4,910	10,053	13,295
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,793	4,692	9,411	12,190
5	Basic earnings/(loss) per share (Subunit)	1.07	2.81	5.63	7.29
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 ($$)	0.9900		0.9500

icy97

CHUAN HUAT RESOURCES BHD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION BY CHUAN HUAN HARDWARE (SDN.) BERHAD OF 10,000 SHARES IN CHRB TRADING SDN. BHD.
1. Introduction The Board of Directors of Chuan Huat Resources Berhad ("CHRB") wishes to announce that its wholly-owned subsidiary, Chuan Huat Hardware (Sdn.) Berhad (“CHH”), had on 9 April 2014 entered into Sale of Shares Agreement with Lawrence Hiew to acquire a total of 10,000 ordinary shares of RM1.00 each in CHRB Trading Sdn. Bhd. (“CHRBT”) (“Acquired Shares”) for a total cash consideration of RM10,000.00 or at a purchase price of RM1.00 per Acquired Share (“Acquisition”). The Acquired Shares represents 5.0% equity interests in CHRBT. Subsequent to the completion of the Acquisition, CHH will hold 120,000 ordinary shares, representing 60% of the total issued and paid-up share capital of CHRBT. 2. Information on CHRBT and CHH CHRBT was incorporated in Malaysia on 28 April 2011 under the Companies Act, 1965 as a private limited company under the name of CHRB Realty Sdn Bhd and had on 4 January 2013 changed to its present name. The authorised share capital of CHRBT is RM500,000.00 comprising of 500,000 ordinary shares of RM1.00 each, of which RM200,000.00 were issued and fully paid-up. The principal activity of CHRBT is trading of building material products. The directors of CHRBT are Dato’ Lim Khoon Heng, Lim Kean Seng, See Chok Hock, Yeo Eng Hiong and Dennis Justin Tan Swee Liang. CHH was incorporated in Malaysia on 14 December 1976 under the Companies Act, 1965 as a private limited company. The authorised share capital of CHH is RM3,000,000.00 comprising of 3,000,000 ordinary shares of RM1.00 each, of which 2,970,000 ordinary shares were issued and fully paid-up.  The principal activity of CHH is trading of building material products.  The directors of CHH are Dato’ Sri Haji Wan Zaki Bin Haji Wan Muda, Dato’ Lim Khoon Heng, Dato’ Lim Loong Heng and Lim Kean Seng. 3. Rationale for the Acquisition The principal activity of CHRBT is trading and retailing of building material products. The Acquisition will be synergistic to the existing business and operations of the building material division in Sabah and is expected to contribute positively to the financial performance of CHRB Group. 4. Purchase Consideration The cash consideration of RM10,000.00 for the Acquisition  was arrived on at willing buyer-willing seller basis after taking into consideration of the earnings potential and future prospects of  CHRBT. The Acquisition will be funded through internally generated funds. 5. Financial Effects The Acquisition will not have any effect on the earnings, net assets, gearing, share capital and substantial shareholders’ shareholdings of CHRB. The highest percentage ratio applicable to the Acquisition pursuant to Para 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 0.006%. 6. Approval of Shareholders and relevant government authorities The Acquisition is not subject to the approval of the shareholders of CHRB or any other relevant authorities. 7. Directors’ and Major Shareholders’ Interest Save as disclosed below, none of the Directors or major shareholders of the Company and/or persons connected to them has any interest, whether direct or indirect, in the Acquisition. Dato’ Lim Khoon Heng is the common director of CHRBT, CHH and CHRB and major shareholders of CHRB.  Lim Kean Seng is the common director of CHRBT and CHH. 8. Directors’ Statement The Board of Directors of CHRB, after having considered all aspects of the Acquisition (including but not limited to the rationale and financial effects), is of the opinion that the Acquisition is fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders. 9. Completion Date The Acquisition is expected to be completed within two months subject to completion of the registration of the transfer of the shares. 10.  Documents for Inspection A copy of the Sale of Shares Agreement is available for inspection at the registered office of CHRB at Wisma Lim Kim Chuan, Lot 50A Jalan 1/89B, 3½ miles off Jalan Sungai Besi, 57100 Kuala Lumpur during normal business hours on Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 9 April 2014

icy97

CHUAN HUAT RESOURCES BHD

Type	Announcement
Subject	OTHERS
Description	CHUAN HUAT RESOURCES BERHAD - PROPOSED FIRST & FINAL DIVIDEND
On 28 April, 2014, the Board of Directors of Chuan Huat Resources Berhad had recommended a first and final dividend of 1.5 sen (3%) gross per ordinary share less income tax at 25% for the financial year ended 31 December 2013 (2012 : first and final dividend of 2.5 sen (5%) gross per ordinary share less income tax at 25%) subject to the approval of the shareholders at the forthcoming Annual General Meeting. The book closure date will be announced at a later date. This announcement is made on 29 April, 2014

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	180,839	177,256	180,839	177,256
2	Profit/(loss) before tax	2,031	4,913	2,031	4,913
3	Profit/(loss) for the period	1,150	3,754	1,150	3,754
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,034	3,500	1,034	3,500
5	Basic earnings/(loss) per share (Subunit)	0.62	2.09	0.62	2.09
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 ($$)	0.9900		0.9900

icy97

CHUAN HUAT RESOURCES BHD

EX-date	04/08/2014
Entitlement date	06/08/2014
Entitlement time	04:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final single tier Dividend of 1.125 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	06/08/2014 to 06/08/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	SECTRARS SERVICES SDN BHD 28-1, JALAN TUN SAMBANTHAN 3 BRICKFIELD 50470 KUALA LUMPUR 03-22746133
Payment date	26/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06/08/2014
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	0.01125

icy97

CHUAN HUAT RESOURCES BHD

Type	Announcement
Subject	OTHERS
Description	REVALUATION SURPLUS
The Board of Directors of Chuan Huat Resources Berhad (“CHRB” or the “Company”), wishes to announce that, pursuant to Paragraph 9.19 (46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, that CHRB and its subsidiary companies (the “Group”) had undertaken a valuation exercise (“Valuation”) on the properties of the Company’s Non-Current Asset, Investment Property (“IP”) and Property, Plant & Equipment (“PPE”).. The Valuation is not subject to approval of any regulatory authorities. The Board of Directors of CHRB had on 29 August 2014 approved the incorporation of the revaluation surplus in the unaudited financial statement of CHRB for the second quarter ended 30 June 2014.   PURPOSE The revaluation was carried out on a regular basis so to reflect the fair value of the Group’s IP & PPE in accordance of the Group accounting policy in compliance with the Malaysian Financial Reporting Standards (“MFRS”) 140 for the valuation of IP and MRFS 116 for valuation of PPE. REVALUATION SURPLUS The details of the revaluation surplus/(deficit) are set out in the Appendix A attached herein. The Valuation was conducted by a registered valuer, Jones Lang Wooton by reference to the open market value based on existing use basis. At the subsidiary level, there is a revaluation surplus of RM90.2 million arising from the Valuation. At the consolidated level, a revaluation surplus of RM58.9 million has been incorporated into the unaudited financial statement of CHRB for the second quarter ended 30 June 2014. The revaluation surplus is recognised in the Statement of Financial Position as revaluation reserve amounting to RM58.9 million and in the Statement of Comprehensive Income amounting to RM18.7 million, net of deferred tax of RM12.6 arriving at the net revaluation surplus of RM58.9. The consolidated net assets value per share of CHRB based on the unaudited results of the Group will be increased to RM1.47 for the second quarter ended 30 June 2014. Copies of the valuation reports are available for inspection at the registered office of CHRB at Wisma Lim Kim Chuan, Lot 50A Jalan 1/89B, 3½ mile off Jalan Sungai Besi, 57100 KUALA LUMPUR during normal business hours on a working day for a period of three (3) months from the date of this announcement. The announcement is dated 29 August 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1728001

Attachments Valuation Report - Appendix A.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	178,417	182,170	359,256	359,426
2	Profit/(loss) before tax	21,631	5,051	23,662	9,964
3	Profit/(loss) for the period	20,817	3,884	21,967	7,638
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,679	3,626	21,713	7,126
5	Basic earnings/(loss) per share (Subunit)	12.37	2.17	12.99	4.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4700		0.9900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	167,648	154,708	526,904	514,134
2	Profit/(loss) before tax	1,277	1,169	6,261	11,133
3	Profit/(loss) for the period	834	703	22,801	8,341
4	Profit/(loss) attributable to ordinary equity holders of the parent	558	492	22,271	7,618
5	Basic earnings/(loss) per share (Subunit)	0.33	0.29	13.32	4.56
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4600		0.9900

icy97

泉发资源联营防火產品业务

财经 2014年12月17日
(吉隆坡17日讯）泉发资源（Chuan，7016，主板贸服股）通过70%子公司Keyline諮询私人有限公司，与新加坡的Swee-Tech Global私人有限公司（STG）签署谅解备忘录，组成策略联盟进行防火木门相关產品的设计、製造、行销及开发业务。

这项谅解备忘录的主要条款是，双方將成立联营公司在大马製造防火木门及相关產品。

STG將负责提供所需的专才及生產相关產品的知识及技能。联营公司也將负责有关產品在大马及新加坡以及双方同意的其他地区的行销及分销活动。

该公司文告指出，Keyline的主要业务是五金產品及建筑金属配件的贸易及零售。

这项谅解备忘录，將对现有的业务及五金与保安產品的业务，带来协同效益，並预期將对泉发资源长期的財务表现带来正面的贡献。【东方网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	CHUAN HUAT RESOURCES BERHAD ("CHRB" OR the "Company") - Memorandum of Understanding between Keyline Consulting Sdn Bhd ("Keyline") and Swees-Tech Global Pte. Ltd. (“STG”)
1. INTRODUCTION The Board of Directors of CHRB ["Board"] wishes to announce that the Company’s 70%-owned subsidiary company, Keyline has on 16 December 2014 entered into a Memorandum of Understanding ("MOU") with STG for a strategic alliance between the parties to design, manufacture, market and development of Fire Rated Doors and other related products. 2. INFORMATION ON STG STG was established as a private limited company in Singapore. For the last 4 years, it has been principally engaged in the manufacturing of fire rated doors, partitions and false ceiling. It is also engaged in the design, supply and installation of fire rated products to construction projects. STG’s products are certified by TüV SüD PSB Singapore and also the Green Label by the  Singapore Green BuildingProduct Labelling Scheme. 3. SALIENT TERMS OF THE MOU - a Joint-Venture company (“JV Newco”) will be set-up to manufacture Fire Rated Doors and other related products (“PRODUCTS”) in Malaysia. - STG will provide the necessary expertise and production know-how for the production of the  PRODUCTS - The JV Newco will market and distribute the PRODUCTS in Malaysia andSingapore and all other mutually agreed territories. 4. RATIONALE FOR THE MOU The principal activity of Keyline is involved in trading and retailing of ironmongery products and architectural hardware. The execution of the MOU will be synergistic to the existing business and operations of the ironmongeries and security products and is expected to contribute positively to the financial performance of the CHRB Group in the long run. 5. FINANCIAL EFFECTS OF THE MOU The MOU is not expected to immediately have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 December 2014. 6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect in the MOU. 7. STATEMENT BY DIRECTORS ON THE MOU The Board, having considered all aspects of the MOU, is of the opinion that the MOU is in the best interest of CHRB and its shareholders. 8. DOCUMENTS FOR INSPECTION A copy of the MOU is available for inspection at the registered office of the Company located at Wisma Lim Kim Chuan, Lot 50A Jalan 1/89B, 3 ½ mile off Jalan Sunagi Besi, 57100 Kuala Lumpur during normal business hours on Mondays to Fridays (except Saturdays, Sundays and Public Holidays) for a period of three (3) months from the date of this announcement.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	181,828	179,086	708,732	693,220
2	Profit/(loss) before tax	-849	449	24,090	11,582
3	Profit/(loss) for the period	-911	1,709	21,890	10,050
4	Profit/(loss) attributable to ordinary equity holders of the parent	-935	1,627	21,336	9,409
5	Basic earnings/(loss) per share (Subunit)	-0.56	1.07	12.76	5.63
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4600		0.9900