【INNO 6262 交流专区】Inno种植

icy97

Date of change	22 May 2019
Name	DATU RAFEE BIN DATU MAKLING
Age	67
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	BSc in Business Agministration	Indiana Institute of Technology, Fort Wayne, IN 46805, USA
2	Diploma	Industrial Management	The Centre For Business Studies, Royal Hill Greenwich, SE 10 8R3, London, England
3	Others	General Certificate of Education (GCE) O' and A Level	Waltham Forest College, London E10 5J, London, England

Working experience and occupation

1)  1986-1990  Worked with Cathay Organization and Borneo Filem (M) Sdn. Bhd. as Assistant Managing Director2)  1991-1994  Worked with Majlis Daerah Semporna as Senior Executive Officer3)  1994-1996  Worked with Korporasi Kemajuan Perikanan dan Nelayan (Ko-Nelayan) as Deputy General Manager4)  1997-1998  Worked with Majlis Perbandaran Kota Kinabalu as Deputy Secretary Administration5)  1998-2010  Worked with Majlis Perbandaran Tawau as Deputy Secretary Administration and Finance

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,887	26,997	52,286	51,858
2	Profit/(loss) before tax	-2,219	2,980	-309	5,344
3	Profit/(loss) for the period	-2,219	2,362	-580	4,166
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,219	2,362	-580	4,166
5	Basic earnings/(loss) per share (Subunit)	-0.46	0.49	-0.12	0.87
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	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 ($$)	0.6300		0.6400

icy97

INNOPRISE PLANTATIONS BERHAD

Date of change	14 Aug 2019
Name	ENCIK TAN AIK KIONG
Age	59
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Civil Engineering, majoring in Construction Management	University of Oklahoma, United States of America

Working experience and occupation	He worked with Prudential Bache Ltd., an establised brokerage and commission house in 1986 and subsequently with Ameroid Services Pte. Ltd., an independent warehousing company in Singapore.Currently he is the Group Executive Director of TSH Resources Berhad.
Directorships in public companies and listed issuers (if any)	TSH Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer	He is the Group Executive Director and a shareholder of TSH Resources Berhad, a major shareholder in Innoprise Plantations Berhad
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	750,000 ordinary shares in the Company

icy97

Date of change	14 Aug 2019
Name	DATUK DR TAN AIK PEN
Age	62
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To have more time to pursue personal interest

icy97

Date of change	14 Aug 2019
Name	ENCIK LIM FOOK HIN
Age	70
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To have more time to pursue personal interest

icy97

Date of change	14 Aug 2019
Name	ENCIK NG CHEE FEN
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting and/or Finance	The Association of Chartered Certified Accountants (ACCA), Systematic College
2	Diploma	Accounting and/or Finance	The Association of Accounting Technicians (AAT), Stamford College
3	Diploma	Accounting	The London Chamber of Commerce and Industry (LCCI Single Papers), Institut Prima Bestari

Working experience and occupation

1. Ernst & Young as Audit Manager (May 1997 - April 2010)2. Kwantas Corporation Berhad as Group Senior Accounts & Finance Manager (November 2010 - September 2013)3. Rinukut Plantations Sdn. Bhd. as Head of Finance (October 2013 - April 2016)4. SKT Perspektif Sdn. Bhd. as Senior Manager (May 2016 - July 2018)5. Hoko Sdn. Bhd. as Senior Manager (December 2018 - July 2019)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,744	29,361	82,030	81,219
2	Profit/(loss) before tax	5,088	5,117	4,780	10,461
3	Profit/(loss) for the period	4,709	4,041	4,130	8,208
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,709	4,041	4,130	8,208
5	Basic earnings/(loss) per share (Subunit)	0.98	0.84	0.86	1.71
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	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 ($$)	0.6400		0.6400

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	36,571	33,004	118,600	114,222
2	Profit/(loss) before tax	12,766	2,227	17,546	12,484
3	Profit/(loss) for the period	9,510	1,977	13,640	9,465
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,510	1,977	13,640	9,465
5	Basic earnings/(loss) per share (Subunit)	1.99	0.41	2.85	1.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	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 ($$)	0.6600		0.6400

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	38,965	28,399	38,965	28,399
2	Profit/(loss) before tax	8,587	1,910	8,587	1,910
3	Profit/(loss) for the period	6,674	1,639	6,674	1,639
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,674	1,639	6,674	1,639
5	Basic earnings/(loss) per share (Subunit)	1.39	0.34	1.39	0.34
6	Proposed/Declared dividend per share (Subunit)	2.00	1.00	2.00	1.00
		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 ($$)	0.6800		0.6600

icy97

INNOPRISE PLANTATIONS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 2 sen per Ordinary Share for the Financial Year Ended 31 December 2019
Ex-Date	18 Aug 2020
Entitlement date	19 Aug 2020
Entitlement time	04:30 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	19 Aug 2020 to 19 Aug 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	02 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	19 Aug 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) 0.0200

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	34,961	23,887	73,926	52,286
2	Profit/(loss) before tax	12,878	-2,219	21,465	-309
3	Profit/(loss) for the period	10,020	-2,219	16,694	-580
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,020	-2,219	16,694	-580
5	Basic earnings/(loss) per share (Subunit)	2.09	-0.46	3.49	-0.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.00	1.00
		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 ($$)	0.7000		0.6600

INNOPRISE PLANTATIONS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 2.5 sen per Ordinary Share for the Financial Year Ending 31 December 2020
Ex-Date	07 Oct 2020
Entitlement date	08 Oct 2020
Entitlement time	04:30 AM
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	03 Nov 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 Oct 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) 0.0250

icy97

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	34,564	29,744	108,490	82,030
2	Profit/(loss) before tax	13,374	5,088	34,839	4,780
3	Profit/(loss) for the period	10,372	4,709	27,066	4,130
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,372	4,709	27,066	4,130
5	Basic earnings/(loss) per share (Subunit)	2.17	0.98	5.65	0.86
6	Proposed/Declared dividend per share (Subunit)	2.50	0.00	4.50	1.00
		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 ($$)	0.7000		0.6600

INNOPRISE PLANTATIONS BERHAD

Date of change	01 Jan 2021
Name	DATU RAFEE BIN DATU MAKLING
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other interest

Date of change	01 Jan 2021
Name	DATUK MAJIN BIN AJING
Age	71
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts	University of Malaya

Working experience and occupation	1) 1974-1999 Worked with Sabah State Government as Secretary of Internal Affairs and Security (1982-1984), Permanent Secretary to the Ministry of Industrial Decelopment (1984-1994), General Manager of Sabah State Railway (1994-1999) and Director of Sabah Archives (1999)2)  Gold Coin Malaysia Bhd as a Director (1987-1994)3)  Sarawak Flour Mill Sdn. Bhd. as a Chairman (1987-1994)4)  Sabah Gas Industries Sdn. Bhd. as a Director (1987-1990)5)  Sabah Economic Development Corporation as a Director (1984-1994)6)  Sabah Forest Industries Sdn. Bhd. as a Director (1987-1990)7)  Chairman of Innoprise Plantations Berhad from April 2005 until May 2019.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
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	75,000 shares (Registered in the name of AMSEC Nominees (Tempatan) Sdn Bhd, Pledged Securities Account - AmBank (M) Berhad for Datuk Majin Bin Ajing)

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	54,615	34,564	150,009	108,490
2	Profit/(loss) before tax	31,493	13,374	70,076	34,839
3	Profit/(loss) for the period	24,188	10,372	53,807	27,066
4	Profit/(loss) attributable to ordinary equity holders of the parent	24,188	10,372	53,807	27,066
5	Basic earnings/(loss) per share (Subunit)	5.05	2.17	11.24	5.65
6	Proposed/Declared dividend per share (Subunit)	6.00	2.50	16.00	4.50
		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 ($$)	0.6700		0.7000

icy97

INNOPRISE PLANTATIONS BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 6.0 sen per Ordinary Share in respect of the Financial Year Ending 31 December 2021
Ex-Date	14 Dec 2021
Entitlement date	15 Dec 2021
Entitlement time	04:30 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	30 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 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) 0.0600