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楼主: icy97

【MCEMENT 3794 交流专区】(前名 LAFMSIA)

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 楼主| 发表于 8-10-2014 02:10 AM | 显示全部楼层
Date of change
07/10/2014
Name
Lim Yoke Tuan
Age
50
Nationality
Malaysian
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
Mr Lim is a fellow member of the Chartered Institute of Management Accountants, United Kingdom, and the Hong Kong Institute of Certified Public Accountants. He is also a member of Malaysia Institute of Accountants. He holds a Master of Science in Management from the London Business School, an MBA from the University of Strathclyde, and a LLB (Honors) degree from the University of London, all in the United Kingdom.
Working experience and occupation
Mr Lim has spent 25 years in the accounting and finance profession. He has extensive experience in Business Strategy, Corporate Finance, Corporate Governance, Audit, Accounting, Investor Relations and Business Development.

Prior to joining Lafarge Malaysia, Mr Lim had worked as Chief Financial Officer for the Lion Group Malaysia, Sun Hung Kai Properties, China Division, and CP Lotus Corporation, a HK-listed company owned by Chareon Pokhphand Group. He had formerly also served as Financial Controller for PepsiCo China Division and Senior Finance Manager for Hutchison Whampoa Group in Hong Kong, and also the Guoco Group and Hong Leong Group in Hong Kong and Malaysia respectively.

All in, Mr Lim has worked in Mainland China for 12 years, Hong Kong for 8 years and Malaysia, 5 years; and possesses a wealth of experience from the various industries and countries he has worked in.

On 1 October 2014, he joined Lafarge Malaysia Berhad as incumbent Chief Financial Officer.


Date of change
07/10/2014
Name
Wong Choong Meng
Age
57
Nationality
Malaysian
Designation
Chief Financial Officer
Type of change
Resignation
Reason
Mr Wong Choong Meng was appointed as an Interim Chief Financial Officer of Lafarge Malaysia Berhad following the resignation of the previous Chief Financial Officer and he is now resigning following appointment of the new Chief Financial Officer.
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
Member of Malaysian Institute of Chartered Accountants (MIA) and Fellow of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation
Started his career in a firm of Public Accountants in London, Derek Webster and Company in 1977.
In 1982, he joined Associated Pan Malaysia Cement Sdn Bhd (a subsidiary of Lafarge Malaysia Berhad (“LMB”)) and subsequently held various senior positions in finance and was, in July 1999 appointed as Chief Financial Officer of cement operations in Malaysia.
In September 2001, he was appointed as Senior Vice President of CMCM Perniagaan Sdn Bhd (“CMCM”) (a subsidiary of LMB).
In April 2012, he was appointed as Consultant for CMCM and LMB.
On 22 July 2014, he assumed the position of Interim Chief Financial Officer.
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 楼主| 发表于 11-10-2014 03:35 AM | 显示全部楼层
Date of change
09/10/2014
Name
Andre Michel Denis Rose
Age
71
Nationality
French
Designation
Vice Chairman
Directorate
Non Independent & Non Executive
Type of change
Resignation
Reason
Voluntary resignation as per Letter of Resignation dated 8 October 2014.
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
Graduated from Ecole des Mines, France and obtained a Master’s degree in Business Administration from IMI, Geneva.
Working experience and occupation
Joined the Lafarge Group in 1970 and became Executive Vice President for Human Resource and Corporate Communications in 1984. He was appointed as Senior Executive Vice President in the Lafarge Group in 1989, and also held the position of President & Chief Executive Officer, Lafarge Corporation in North America from 1992 to 1996. He chaired the Executive Committee of the Lafarge Cement Division from September 2000 to September 2007 and then served as Chief Operating Officer of Lafarge S.A. until June 2008. Michel Rose has now retired from Lafarge S.A.

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 楼主| 发表于 21-10-2014 02:04 AM | 显示全部楼层
拉法基马打造更好城市

财经周刊  2014-10-20 15:02
卡洛斯身后的墙壁, 带出拉法基集团的百年研发历史。

拉法基马(LAFMSIA,3794,主板工业产品股)母公司拉法基集团(Lafarge S.A.),一直抱持“打造更好城市”的精神,致力于为客户研发更好的产品。

看好大马建筑领域的发展潜能,集团通过拉法基马,今年6月在八打灵再也设立建筑发展研究室(CDL)。

目前,全球仅有6座建筑发展研究室(CDL),其中一座就坐落马来西亚,充分反映出我国市场倍受拉法基集团看重。

拉法基集团一直是积极于革新的企业,不断尝试发展新产品和新解决方案。可是,在专访开始前,心中还是存有疑问:究竟研发对拉法基集团来说,有多重要?

拉法基集团研发部资深副总裁卡洛斯艾思贝纳对《南洋商报》说:“全球如今的趋势是逐渐城市化,越来越多人到城市生活。集团相信,我们可以出一分力,改善建筑方式、基建和住宅,让城市更具活力且保持一定水平。”

他补充道,建筑是全球一大重要领域,同时,也是最道地的市场。

“你看,建筑领域的运作方式,是从当地获取原料,生产、制造都是当地,建筑物更会具有当地风情。所以,集团开始打造发展设施。”

他指一指室外的墙壁说:“当你走过那面墙壁,你就可一探集团的历史,看出集团积极研究建材逾125年。”

他强调,很少公司可以做到和付出,也相信这就是拉法基面对竞争对手的时候,所具有的特点。

每年投资5亿做研发

集团对研发的努力,不因为集团规模庞大就轻易忽略。

集团在研发与技术方面,每年投资大约1.2亿欧元(约4.96亿令吉)。

“我们了解到,拥有一个中央研究团队是很好,但仍嫌不足。”

拉法基的建筑发展研究室(CDL),分布在全球6个国家,其中总部里昂、印度、中国、阿尔及利亚,以及今年6月设立的大马以及巴西的研究室。

大马成东南亚重点市场

总部位于法国的拉法基集团,业务分布62个国家,其中大马是东南亚的重点市场。

集团2001年通过收购方式,打入大马市场,目前也是我国最大的洋灰制造商。

卡洛斯表示,拉法基的行事方法,都是与当地客户和伙伴合作,因此,希望可借着CDL,跟当地业者发展出更好的关系。

简而言之,集团通过CDL与客户更紧密联系,就可研发出更贴近当地建筑的产品,满足当地客户的需求。

此外,CDL可带动技术转移,把中央研究中心的新产品,带到CDL的市场,或吸收意见转移到中央再协助研发,填补中央研究中心的不足。

他以其中一种产品“Hydromedia”为例子,说明2011年在法国发明的产品,是近期才引进大马。

具有高渗透力的Hydromedia,可置于水灾高风险区,并可把水导入收集系统。

大马除了是设有CDL,还有技术中心和流动研究室,用途也各有不同。

技术中心会与多个亚洲国家合作,主要提升洋灰厂的工业表现,而流动研究室是属于售后服务,可到工地了解客户的问题,甚至现场实验相关产品。

CDL首屈一指建材研究所

卡洛斯本身是西班牙人,目前驻扎在法国里昂的拉法基研究中心。

拉法基研究中心为全球首屈一指的建材研究所,拥有约250名来自12个国家的研究人员。

他曾担任特立尼达和多巴哥钢铁公司ArcelorMittal旗下法国业务的总执行长。然而,他无法舍弃逾20年经验和对研发的热情,所以,2012年选择加入拉法基的研发部。

他早前配合CDL的活动,来到大马时接受《南洋商报》专访,强调大马对集团而言很重要。

“这个国家具有许多潜能。你看看建筑领域、基建的增长……我相信,集团仍可为这市场带来许多东西。”

他表示,拉法基马目前提供多项产品,同时,也有机会发展全新的解决方案。

拉法基马现有产品,主要是洋灰、混凝土和砂石,以多种类型和品牌面市,如“Harimau”、“Phoenix”、“Arteria”、“Agilia”

等,具有不同强度和适用于不同地方。

平衡研发与成本

要在研发与成本之间取得平衡,绝对不简单。拉法基集团在这方面,却不见有任何冲突。

卡洛斯解释,发展新产品时,集团会先讨论产品的潜在好处,以及可供应的市场规模,再依据资源打造出新研究计划。

“我们知道若要打造出成功的产品,价格就不能大幅高于生产成本。同时,我们也得注重产品的技术表现。”

他指出,制造优质产品但价格昂贵,抑或制造廉价却威胁环境的产品,最终都是不会面市。

“要产品成功,我们必须解决这些问题。”

集团的研究团队,有时候也必须在特定时限内,打造出新产品,不过,关键在于产品的复杂程度。

报道: 翁慧琪

【南洋网财经】
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 楼主| 发表于 19-11-2014 03:34 AM | 显示全部楼层
拉法基馬洋灰 第3季淨利跌半

企業財經18 Nov 2014 22:57
(吉隆坡18日訊)政府合理化燃油補貼,更高電費推高拉法基馬(LAFMSIA,3794,主要板工業)營運成本,截至9月底第3季淨利按年下滑54%至5480萬6000令吉。

同期,該公司建議每股派息8仙。

該公司向馬證交所報備,洋灰業務競爭激烈,導致售價受壓,拖累第3季營業額按年跌9%至6億6463萬令吉。

根據報備文件,拉法基馬洋灰銷量降低,首9個月淨利按年挫19%至2億606萬令吉;營業額微跌2%至20億5847萬令吉。

建築業前景雖看好,但洋灰業務競爭預計將保持激烈,拉法基馬將繼續提升產品質量,以滿足客戶需求。【中国报财经】

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
1Revenue
664,632
728,013
2,058,478
2,101,826
2Profit/(loss) before tax
73,899
161,414
274,807
344,819
3Profit/(loss) for the period
55,144
120,291
206,363
256,351
4Profit/(loss) attributable to ordinary equity holders of the parent
54,806
120,222
206,061
255,965
5Basic earnings/(loss) per share (Subunit)
6.50
14.20
24.30
30.10
6Proposed/Declared dividend per share (Subunit)
8.00
8.00
26.00
24.00


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 ($$)
3.6800
3.7800

本帖最后由 icy97 于 19-11-2014 05:59 AM 编辑

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 楼主| 发表于 19-11-2014 06:08 AM | 显示全部楼层
EX-date
17/12/2014
Entitlement date
19/12/2014
Entitlement time
05:00:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Third interim single-tier dividend of 8 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2014
Period of interest payment
to
Financial Year End
31/12/2014
Share transfer book & register of members will be
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13,
Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47630 Petaling Jaya,
Selangor Darul Ehsan
Payment date
14/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
19/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
19/12/2014
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
0.08



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 楼主| 发表于 19-11-2014 06:11 AM | 显示全部楼层
Date of change
18/11/2014
Name
Christian Pierre Herrault
Age
63
Nationality
French
Type of change
Redesignation
Previous Position
Non-Executive Director
New Position
Vice Chairman
Directorate
Non Independent & Non Executive
Qualifications
Ecole Polytechnique (1969) and the Ecole Normale Supérieure des Mines engineering school of Paris, France.
Working experience and occupation
Christian Herrault joined the Group in 1985.

In 1985, he took responsibility for strategy and development in the Bioactivities Business Unit. Between 1987 and 1992, he was Chief Operating Officer for the Seeds Business Unit in the United States and then in France, before managing the Glutamates Business from 1992 to 1994.

In 1995, he was appointed as Chief Executive Officer of the Aluminates & Admixtures Business (no longer part of the Group).

In 1998, he was appointed to the Executive Committee as Executive Vice-President, Human Resources and Organization and subsequently on 1 September 2007, he became President of the Gypsum Business. Still a member of the Executive Committee, he is Operations Executive Vice-President since January 1st 2012.

He is also the Chairman of the Board of Directors of the Ecole des Mines de Nantes, France.

He was appointed as Non-Executive Director of the Company on 30 May 2012.

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 楼主| 发表于 20-11-2014 02:09 AM | 显示全部楼层
评级下调 大马拉法基卖压重

财经 2014年11月19日
(吉隆坡19日讯)营运成本高涨,导致赚幅受到压缩,大马拉法基(LAFMsia,3794,主板工业股)2014財政年第3季业绩让市场大失所望,分析员纷纷下调该股的盈利预测及评级,以致该股今日面对卖压走低。

安联星展投行分析员以「非常失望」,来形容对大马拉法基第3季业绩的看法。多家投行也表示,业绩不符他们的预期。

大马拉法基2014財政年第3季净利按年大跌54%,按季则跌29%,至5500万令吉,主要是因为市场竞爭剧烈,洋灰產品的平均销售价格下滑。

由于第3季表现疲软,该公司今年首9个月的净利只达到市场全年平均预测的近50%。

安联星展分析员指出,虽然大马洋灰工业有额外的供应,不过,整体上,上半年洋灰领域的竞爭趋势仍相对的稳定。

面对成本压力,业者都不愿意削价竞爭。然而,在第3季杨忠礼洋灰的新生產线投入运作,加上需求放缓,让情况开始恶化。

洋灰价短期续受压

分析员將大马拉法基2014財政年的每股净利预测下调32%,以反映较低的洋灰平均销售价。2015及2016財政年每股盈利预测则下调18%,这相对较小的调整幅度,主要是因为煤炭价格预期將走低,而平均销售价届时也相信將会稍微好转。

配合盈利预测调整,安联星展也下修目標价至8.10令吉,並將投资评级调低至「全面反映价值」。

肯纳格研究认为,最新的国內生產总值数据显示,建筑领域仍取得9.6%的成长,因此,末季国內洋灰需求相信仍会持稳。

不过,目前至2016年,半岛洋灰领域的產能预计將扩充大约14%,这相信將导致洋灰价格短期內继续受压。

肯纳格研究分析员將洋灰平均销售价格预测下调之后,也將大马拉法基2014至2015財政年的净利预测,分別下调19%及5%,至3亿2440万令吉及4亿2530万令吉。

肯纳格研究维持大马拉法基的评级为「与大市同步」,目標价格则从10.50令吉,下修至10令吉。

另外,MIDF研究分析员在次季已经將大马拉法基的盈利预测下调,因此,这一次並未进一步下调盈利预测。该研究机构也预期,接下来,大马拉法基的洋灰及混凝土產品的销售量將会有所增长,这將可以缓和目前盈利疲弱的表现。

MIDF研究维持对大马拉法基的「中立」评级,目標价保持在9.82令吉。

联昌国际对于大马拉法基的看法则相对的乐观,分析员表示,该公司相信会在末季追回落后的净利,因为这是洋灰领域的传统旺季。销售好转,加上工厂的效率提升,推高赚幅,將带动业绩。联昌国际研究分析员维持大马拉法基的盈利预测,並维持「守住」评级,但上调目標价至10.49令吉。

大马拉法基今日收在9.70令吉,跌44仙或4.34%,是跌幅第2大的股顶,成交量则有120万2500股。【东方网财经】


供需失衡恐爆削价战 拉法基马 3年财测下修
财经新闻 财经  2014-11-28 10:36
http://www.nanyang.com/node/665323?tid=462 本帖最后由 icy97 于 29-11-2014 05:03 PM 编辑

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 楼主| 发表于 8-12-2014 12:33 AM | 显示全部楼层
拉法基馬後市如何?

2014-12-07 19:20      

嚴先生問:
拉法基馬(LAFMSIA,3794,主板工業產品組)的最新業績表現如何?後市如何?合理價多少?

答:
拉法基馬第三季淨利按年挫54%至5千500萬令吉,分析員認為,洋灰產量過剩料使市場持續劇烈競爭,惟其主導與具議價能力和推出創新產品,可改善未來賺益和力挽頹勢。

拉法基馬第三季淨利下挫,價格競爭為主要因素,預拌洋灰銷售告減;市場洋灰供應過剩,受電費調高等成本上漲所衝擊,首9個月淨賺益由去年12%壓縮至10%。

MIDF研究預期,拉法基馬的創新產品需求將在節省成本考量下走高,主要是實施消費稅後建築成本將無可避免提高;預期賺益也因這類產品而改善。

半島洋灰產量過剩,目前產能已達2千980萬公噸,相比平均年產能2千150萬公噸,此趨勢料將衝擊洋灰平均售價。

肯納格研究說,全年建築業增長12.2%,預料第四季洋灰需求將保持動力。

聯昌研究認為第四季國內洋灰需求健全,住宅產業發展料推高需求,各大計劃要於2016年中才開動。業界認為,洋灰需求料由2013年的5%至6%之間,走緩至約4%。

第三季每股派發8仙股息,迄今已宣佈26仙股息,MIDF預測下季再宣佈8仙終期股息。豐隆研究說,儘管淨現金由每股58.13仙減至51.09仙,預料將慷慨派息。

各證券行普遍給予守住的評級,合理價介於9令吉82仙至10令吉75仙之間。(星洲日報/投資致富‧投資問診‧文:李文龍)
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 楼主| 发表于 12-12-2014 02:57 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
LAFARGE MALAYSIA BERHAD ("LMB" OR "THE COMPANY") - DISPOSAL OF 81.19% EQUITY INTEREST IN MORELASTIC GREEN RESOURCES PTE LTD ("MGR")
1.  INTRODUCTION
1.1 The Board of Directors of Lafarge Malaysia Berhad (“LMB”) wishes to inform Bursa Malaysia Securities Berhad that its wholly-owned subsidiary, LMCB Holding Pte Ltd (“LMCBH”) had on 10th day of December, 2014 entered into a Share Purchase Agreement (“Agreement”) with Morelastic Green Pte Ltd (“Purchaser”) for the disposal of 1,230,000 ordinary shares of SGD1.00 each in the capital of Morelastic Green Resources Pte Ltd (“MGR”) representing its entire shareholding interest in the capital of MGR, at a consideration of SGD824,100.00 only (“Purchase Consideration”).

Upon the completion of the Disposal, MGR shall cease to be a subsidiary of LMB.


2.  INFORMATION ON THE PURCHASER
2.1 Morelastic Green Pte Ltd has its registered address at 362 Upper Paya Lebar Road, #01-11 Da Jin Factory Building, Singapore 534963. Prior to the Disposal, the Purchaser was LMCBH’s joint venture partner in MGR whereby it held 285,000 ordinary shares of SGD1.00 each in the capital of MGR.


3.  TERMS OF PAYMENT AND BASIS OF CONSIDERATION
3.1  The Purchaser shall pay the entire Purchase Consideration within fourteen (14) days from the Agreement becoming unconditional. The Agreement is conditional upon the full and final settlement of all loans granted to MGR by LMCBH and/or LMB and the obtaining of all the relevant Board of Directors’ approvals and requisite consents and/or approval of authorities as may be required.

3.2  The Purchase Consideration was arrived at based on the value of shareholders’ funds of MGR in the Management Accounts as at 31 July 2014. The total consideration is based on the net assets value of MGR after taking into account the settlement of all the inter-company advances owing by MGR to LMCBH and/or LMB.


4.  UTILISATION OF PROCEEDS
The proceeds from the Disposal will be utilised for LMCBH’s working capital purposes.


5.  RATIONALE
5.1 The Disposal will enable LMB and LMCBH to realize its investment that is not considered as strategic and synergistic to its other operations in the LMB Group.


6. EFFECTS OF THE DISPOSAL
6.1 The Disposal is not expected to have any material financial effects on the earnings and net tangible assets of LMB and LMCBH.


7. STATEMENT OF DIRECTORS
7.1 The Directors of LMB, having considered all aspects of the Disposal, are of the opinion that the transaction is in the best interest of LMB.


8.  DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
8.1 None of the directors and/or major Shareholders and/or persons connected with a director or major shareholder has any interest, direct or indirect, in the Disposal.


9. APPROVAL REQUIRED
9.1 The Disposal is not subject to the approval of the shareholders of LMB.


This announcement is dated 10 December 2014.

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 楼主| 发表于 16-12-2014 02:31 AM | 显示全部楼层
成本增‧售價波動‧拉法基馬展望不一

2014-12-15 16:37      
(吉隆坡15日訊)拉法基馬(LAFMSIA,3794,主板工業產品組)成本走高及售價競爭劇烈將影響短期盈利,分析員對財測展望及目標價看法不一。

該公司第三季淨利按年下滑54%至5千480萬令吉,主要是高成本及維持市場領導者帶來的價格壓力影響。目前電費及燃油佔總成本的50%,管理層計劃增加效率抵銷。

近期該公司才以比2014年更穩定的低價格取得2015年煤炭供應,展望2015年,洋灰價格料繼續波動,領域需求持續至明年,預測成長3至5%。

豐隆研究因9個月疲弱業績及洋灰低平均售價,下調2014年淨利預測6.1%,至3億1千零50萬令吉。

不過,為反映低煤炭價格及國內更高淨售價預測,該行調高2015至2016年盈利7.4%及11.6%,主要是相信目前僅面臨短期價格壓力,明年將合理化。

“建築領域因2015年發展開銷增加及受惠於財政年預算案宣佈的大型基建計劃,展望正面,加上近期股價走疲,決定調高該股本益比,從19.5倍增至22.5倍。”

聯昌研究認為,9個月業績顯示未來幾季將面臨挑戰,促使該公司必須保持市佔率及提高效率應對市場競爭,因競爭劇烈已抵銷近期的9%漲價利好,導致淨售價繼續波動。

“預測第四季業績將繼續走弱,因第二輪削減燃油津貼及消費稅前夕需求將導致更大價格壓力,唯一利好是該公司擁有穩定市佔率,將因利基服務及拓展計劃而維持不變。”

鑑於價格競爭及高成本將為短期盈利帶來風險,該行下調2014至2016財政年每股盈利預測及目標價。

安聯研究相信,隨著大馬洋灰工業(CIMA)及楊忠禮洋灰增加產能,市場競爭將更加劇烈,因本地洋灰需求明年料僅成長3至5%,不過,低煤炭價格仍可抵銷一些燃油及電費津貼合理化的成本壓力。



(星洲日報/財經‧報道:郭曉芳)
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 楼主| 发表于 24-12-2014 04:03 AM | 显示全部楼层
本帖最后由 icy97 于 25-12-2014 01:16 AM 编辑

斥4595萬購廠 拉法基馬獲2.5億工程

財經23 Dec 2014 23:00
(吉隆坡23日訊)拉法基馬(LAFMSIA,3794,主要板工業)旗下子公司獲馬石油頒發總值2億5400萬令吉工程,該工程是柔州邊佳蘭石油提煉及石油化學綜合發展計劃(RAPID)下的21D配套工程。

拉法基馬今日向馬證交所報備,子公司拉法洋灰私人有限公司在上週四(18日)獲得馬石油頒發總值2億5400萬令吉合約,合約期限為5年。

另外,拉法基馬宣布,通過旗下子公司聯合泛馬洋灰私人有限公司,以1066萬3044歐元(約4595萬令吉)向拉法洋灰(羅馬尼亞)公司收購一間洋灰廠和設備。

根據報備文件,在這項股權購買協議中,賣方需要提供買方設備,包括主要機器、輔助機器、電力機器、儀表及電子化設備等。

除了收購事項所面臨的風險,公司董事局並沒有預見這項收購案存有其他風險。這項收購也不會對每股收益帶來任何具體影響。【中国报财经】

Type
Announcement
Subject
OTHERS
Description
FORM OF AGREEMENT AND CONDITIONS OF CONTRACT FOR THE PROVISION OF CONCRETE SUPPLY TO THE PETRONAS REFINERY AND PETROCHEMICALS INTEGRATED DEVELOPMENT (RAPID) PROJECT AND OTHER PETRONAS RELATED PROJECTS AT PENGERANG, JOHOR (PACKAGE 21D)
Lafarge Malaysia Berhad (“LMB”) is pleased to announce that its wholly owned subsidiary, Lafarge Cement Sdn Bhd has on 18 December 2014 executed the Form of Agreement and Conditions of Contract with PETRONAS Refinery and Petrochemical Corporation Sdn. Bhd. for the Provision of Concrete Supply for the Proposed Refinery and Petrochemicals Integrated Development (RAPID) Project and other PETRONAS Related Projects at Pengerang, Johor - Package 21D (“the Contract”), for the total estimated provisional contract value of RM254 million.

The Contract is for a duration of 5 years.

None of the directors and/or major shareholders of LMB, or persons connected with them, has any interest, whether direct or indirect, in the Contract.

This Announcement is dated 23 December 2014.

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 楼主| 发表于 25-12-2014 06:18 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
ACQUISITION OF CEMENT MILL AND ANCILLARIES FROM LAFARGE CIMENT (ROMANIA) S.A. AT A TOTAL CASH CONSIDERATION OF EUR10,663,044 (EURO TEN MILLION SIX HUNDRED SIXTY THREE THOUSAND AND FORTY FOUR ONLY) PURSUANT TO THE SALE AND PURCHASE AGREEMENT DATED DECEMBER 23, 2014
1.0 INTRODUCTION
LMB wishes to announce pursuant to Paragraph 10.08 (1) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) that it had through its wholly owned subsidiary, Associated Pan Malaysia Cement Sdn Bhd (“APMC”), in the ordinary course of business entered into a Related Party Transaction (“RPT”) via a Sale and Purchase Agreement (“SPA”) executed on December 23, 2014 as set out below (“the Acquisition”):
Related Party
Nature of Transaction
Consideration


LAFARGE CIMENT (ROMANIA) S.A. (“Seller”)

Acquisition from Related Party of a Cement Mill and ancillaries (“Equipment”)

Euro 10,663,044
(equivalent to approximately RM45,960,000)


2.0 DETAILS OF THE ACQUISITION

2.1  Information on the Equipment
The Equipment is a cement mill (Pfeiffer MPS5300) acquired from the Related Party. The Equipment has been stored in an unused state in Medgidia Romania.

2.2  Information on the Seller
The Seller is a company incorporated in Romania having its registered office at Piata Charles de Gaulle nr. 15, etaj 1si 2, sector 1, Bucarest 011857, Romania, with Lafarge S.A. being its ultimate shareholder.

2.3  Salient terms of the SPA
The salient terms and conditions of the SPA include, amongst others, the following:
The Seller shall supply to the Buyer the Equipment, including the main machine, auxiliaries, electrical, instrumentation, automation parts inclusive of commissioning spare parts as indicated in the Annex A to the SPA and shall be in the unused state and condition as first received by the Seller from the Manufacturer.

The Seller shall deliver the Equipment to the point of delivery as stipulated in Annex

A to the SPA and in accordance with the INCOTERMS 2010.

The Seller warrants and undertakes to the Buyer that the Buyer shall obtain good title to all Equipment purchased under the SPAfree of all claims, liens, charges and encumbrances and any other risks, and shall ensure that the Buyer obtains a royalty-free, exclusive license in perpetuity to use all intellectual property rights which the Buyer requires in order to gain full beneficial use of the Equipment.

2.4 PAYMENT OF THE PURCHASE CONSIDERATION
Subject to the terms of the SPA, the Purchase Consideration shall be paid in cash by the Buyer in 2 tranches, the first tranche of Euro 1,000,000 shall be retained as the Retention Sum to be utilised by the Buyer for the Manufacturer’s Warranty. The second tranche of Euro 9,663,044 shall be payable within thirty (30) days upon receipt of the Mill by the Buyer in Port Klang, Malaysia.

The Purchase Consideration shall be satisfied in cash from internally generated funds. There are no liabilities to be assumed by LMB Group arising from the Acquisition.

3.0 RATIONALE FOR THE ACQUISITION
The Acquisition is within the ordinary course of business of LMB Group and made on arm’s length basis on competitive commercial terms not more favourable to the related party than those generally available to the public.

4.0 BASIS OF ARRIVING AT THE PURCHASE CONSIDERATION
The Purchase Consideration of EUR10,663,044 (equivalent to approximately RM45,960,000) was arrived at on a willing-buyer-willing seller basis and at no gain for the Seller.

5.0 RISK FACTORS
Other than the transactional risk pertaining to the Acquisition, the Board of Directors does not foresee any other significant risk arising from the Acquisition.

6.0.  FINANCIAL EFFECTS

6.1 Issued and paid-up capital
The Acquisition will not have any effect on the issued and paid-up share capital  of LMB as it does not involve any issuance of shares in LMB.

6.2 Substantial shareholders’ shareholdings
The Acquisition will not have any effect on LMB’s substantial shareholders’ shareholding in LMB as it does not involve any issuance of shares in LMB.

6.3 Net assets (“NA”), NA per share and gearing
The Acquisition is not expected to have a material effect on the net assets per share and gearing of LMB for the financial year ending 31 December 2014.


6.4 Earnings and earnings per share ("EPS”)
The Acquisition is not expected to have a material effect on the EPS of LMB for the financial year ending 31 December 2014.

7.0 HIGHEST PERCENTAGE RATIO
The highest percentage ratio applicable for the Acquisition pursuant to Paragraph 10.02(g) of Bursa Malaysia Securities Berhad Main Market Listing Requirements is 1.44%.

8.0 ESTIMATED TIME FRAME FOR THE COMPLETION OF THE ACQUISITION
The Acquisition is expected to be completed by the first (1st) quarter of calendar year 2015.

9.0  APPROVAL REQUIRED
The Acquisition is not subject to the approval of the shareholders of LMB or any relevant authorities.

10.0 TOTAL AMOUNT TRANSACTED BY THE RELATED PARTIES
There is no other transaction entered into between the Related Party with LMB Group for the preceding twelve (12) months.

11.0 INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM
Save for Christian Herrault, Bradley Mulroney, Jean-Claude Block and Sapna Sood, none of the Directors or major shareholders of LMB (other than Lafarge S.A. and its related companies) or persons connected to them have any interest, direct and indirect, in the Acquisition.

12.0 STATEMENT BY THE BOARD AND THE AUDIT COMMITTEE
The Board of Directors of LMB (with the exception of Christian Herrault, Bradley Mulroney, Jean-Claude Block and Sapna Sood who have abstained and will continue to abstain from deliberating and voting on the Acquisition at all relevant Board meetings), having considered all aspects of the Acquisition, is of the opinion that the Acquisition is established under normal commercial terms and is in the best interest of LMB and not to the detriment of the minority shareholders of LMB.

In addition, the Audit Committee, having considered all aspects of the Acquisition, including the rationale, is of the opinion that they are:
(i) in the best interest of LMB Group;
(ii) fair, reasonable and on normal commercial terms; and
(iii) not detrimental to the interest of LMB’s minority shareholders.

13.0 DOCUMENT FOR INSPECTION
The SPA will be available for inspection at the registered office of LMB at Level 12, Bangunan TH Uptown 3, No. 3, Jalan SS21/39, 47400 Petaling Jaya, Selangor Darul Ehsan during normal office hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated December 23, 2014.

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 楼主| 发表于 26-12-2014 02:27 AM | 显示全部楼层
本帖最后由 icy97 于 26-12-2014 03:48 AM 编辑

新合約入袋‧業務擴張‧拉法基馬盈利看俏

2014-12-24 17:12      
(吉隆坡24日訊)拉法基馬(LAFMSIA,3794,主板工業產品組)雙喜臨門,分析員紛紛唱賀新合約入袋和業務擴張將提昇未來盈利前景能見度,但卻憂慮對短期盈利恐難帶來重大提振。

難提振短期盈利

拉法基馬週二宣佈,與國家石油公司簽署2億5千400萬令吉的5年混凝土供應合約,以供應邊佳蘭煉油及石油化學綜合發展計劃(RAPID)工程和其他相關工程。

豐隆研究和肯納格研究對新合約入袋持正面態度,其中後者相信新合約將改善未來5年的盈利能見度及混凝土業務的賺益水平,但預見平均每年5千零80萬令吉的額外盈利貢獻不大,僅佔2015財政年營業額目標約1%。

同時,拉法基馬以1千零66萬3千44歐元(約4千596萬令吉)向羅馬尼亞拉法基洋灰收購洋灰廠與輔助設備,豐隆研究相信關聯交易(Related Party Transaction)將帶來更多的成本節省,且對現金流影響不大,因其僅佔總現吉4億3千410萬令吉的10.6%。

此外,隨著工廠收購計劃完成,拉法基馬洋灰年產量將從現有的120萬公噸增至2016年的1千420萬公噸,但肯納格研究認為洋灰領域積極擴張將加劇領域競爭,短期洋灰價格恐受抑。“我們認為兩大利多消息對拉法基馬洋灰短期盈利影響不大,維持其2014至2015財政年核心淨利3億2千400萬至4億2千500萬令吉目標不變。”

該證券行補充,上述消息雖有利拉法基馬長期增長,但對股價表現影響不大,主要考量Rapid合約盈利貢獻不大,而工廠收購計劃帶來的盈利增長動能已反映在股價中,因此維持其“市場反映”評級不變。



(星洲日報/財經‧報道:洪建文)


大马拉法基捎双喜 提升盈利推高產能
财经 2014年12月24日
http://www.orientaldaily.com.my/index.php?option=com_k2&view=item&id=155343:&Itemid=198

RAPID合约贡献微 拉法基马股价动力有限
财经新闻 财经  2014-12-25 07:08
http://www.nanyang.com/node/671035?tid=462
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 楼主| 发表于 28-2-2015 04:21 AM | 显示全部楼层
本帖最后由 icy97 于 1-3-2015 03:01 AM 编辑

拉法基馬末季淨利挫55%

財經26 Feb 2015 23:22
(吉隆坡26日訊)價格壓力和營運成本高漲,拖累拉法基馬(LAFMSIA,3794,主要板工業)截至12月底末季,淨利按年下挫55%至4993萬令吉,營業額跌9%至6億8461萬令吉。

拉法基馬也宣布派息8仙,將在4月15日派發每股8仙中期股息,除權日鎖定在3月16日。將全年股息提高至每股34仙。

拉法基馬洋灰總裁兼總執行長柏萊德利慕洛尼在文告中指出:“2014年營運環境挑戰重重。雖然混凝土業務帶來更多收入,但洋灰等業務收入因價格走低而減少。期間電費和廠房維修費增加、以及運輸價格因燃料補貼減少而走高等因素,皆提高運作成本。”

該公司全年淨賺2億5599萬令吉,淨利按年縮減30%;營業額跌4%至27億4309萬令吉。

另外,拉法基馬宣布,委任林玉端(譯音)為執行董事。【中国报财经】

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
1Revenue
684,612
750,574
2,743,090
2,852,400
2Profit/(loss) before tax
70,376
170,071
345,183
514,890
3Profit/(loss) for the period
49,644
110,767
256,007
367,118
4Profit/(loss) attributable to ordinary equity holders of the parent
49,935
110,665
255,996
366,630
5Basic earnings/(loss) per share (Subunit)
5.90
13.00
30.10
43.20
6Proposed/Declared dividend per share (Subunit)
8.00
17.00
34.00
41.00


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 ($$)
3.6700
3.7800

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 楼主| 发表于 28-2-2015 04:24 AM | 显示全部楼层
業績低於預期 拉法基馬一度急挫42仙

財經股市27 Feb 2015 17:31
(吉隆坡27日訊)拉法基馬(LAFMSIA,3794,主要板工業)業績低于預期,及聯昌證券研究建議轉向承包商股項雙重打擊下,導致股價一度急挫42仙或4%至9.98令吉。

該股以10.16令吉開盤,即猛瀉24仙,並在短短2分鐘內跌破10令吉價位,盤中重挫42仙或4%至9.98令吉。但不久收窄跌幅,重返10令吉價位,休市暫掛10.10令吉,跌幅為30仙;半日成交量23萬2600股。閉市時報10.10令吉,跌30仙,為十大下跌股,成交量166萬7500股。

大馬投資研究指出,該公司2014財年業績,比他們給予的全年預測低9%,部分因素是電費提高、銷量跌,以及較弱的定價權所致。

雖然業績低于市場預測,但聯昌證券研究將2015至2017財年每股盈利預測保持不變,因為基礎設施工程復甦,以及更強勁並提供高賺幅的非住宅銷量,可減輕不利因素對賺幅造成的影響。

不過,聯昌證券研究認為,持續的價格戰,以及更高的成本所帶來的短期盈利風險,可能限制該股價表現,並建議轉向承包商股項投資。

興業證券研究則視該股為政府基礎設施開支下的最佳代表股項,以及看好公司可在未來3個財年,提供介于3.9%至4.2%之間的股息回酬,維持“中立”投資評級。

聯昌證券研究和大馬投資研究則同時維持“守持”評級,合理價分別為10.23令吉和8.90令吉。【中国报财经】
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 楼主| 发表于 1-3-2015 03:02 AM | 显示全部楼层
EX-date
16/03/2015
Entitlement date
18/03/2015
Entitlement time
05:00:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Fourth interim single-tier dividend of 8 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2014
Period of interest payment
to
Financial Year End
31/12/2014
Share transfer book & register of members will be
to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13,
Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47630 Petaling Jaya,
Selangor Darul Ehsan
Payment date
15/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
18/03/2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
18/03/2015
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
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 楼主| 发表于 1-3-2015 03:02 AM | 显示全部楼层
Date of change
26/02/2015
Name
Lim Yoke Tuan
Age
51
Nationality
Malaysian
Type of change
Appointment
Designation
Executive Director
Directorate
Executive
Qualifications
Mr Lim is a fellow member of the Chartered Institute of Management Accountants, United Kingdom and the Hong Kong Institute of Certified Public Accountants and a member of the Malaysia Institute of Accountants. He holds a Master of Science in Management from the London Business School, an MBA from the University of Strathclyde, UK and a LLB (Honours) degree from the University of London.
Working experience and occupation
With more than 25 years of experience in the accounting and finance profession, Mr Lim has extensive experience from various industries spanning from China to Hong Kong, and Malaysia. He has worked as Chief Financial Officer for the Lion Group Malaysia, Sun Hung Kai Properties, China Division and CP Lotus Corporation, a HK-listed company owned by Chareon Pokhphand Group. He also served as Financial Controller for PepsiCo China Division and Senior Finance Manager for Hutchison Whampoa Group in Hong Kong and also the Guoco Group and Hong Leong Group in Hong Kong and Malaysia respectively.

On 7 October 2014, Mr Lim was appointed as Chief Financial Officer of Lafarge Malaysia Berhad.

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 楼主| 发表于 5-3-2015 11:22 PM | 显示全部楼层
削價競爭與成本上漲‧恐威脅拉法基馬前景

2015-03-04 17:05      
(吉隆坡4日訊)拉法基馬(LAFMSIA,3794,主板工業產品組)面對第四季淨利按年挫61.5%和洋灰業激烈競爭,但分析員認為在生產復甦、獲龐大計劃供應合約和具備特質的產品優勢烘託,看好該公司2015財政年盈利表現看俏;惟削價競爭與成本上漲,仍是前景最大風險。

豐隆研究認為,受各大計劃與國內需求支撐,管理層預料需求今年增長3%至5%;而洋灰產品目前的削價競爭只是短期,供應過剩會由上揚的國內需求吸納。

豐隆訪問該廠即拌設施發現,其特質的度身定製的即拌產品,有助獲更豐厚賺益;尤在邊佳蘭煉油及石油化學綜合發展中心(RAPID)與冷岳二等需更多技術的計劃,具備更大競爭優勢。

“獲取上述兩計劃的3億2千萬令吉供應合約,供應3至5年;馬幣走疲和低煤炭價與趨低電費,料使生產成本平穩。”

拉法基馬首席執行員兼總裁柏里慕洛尼指出,很多發展商趕在4月消費稅實施前完工,可能招致第二季銷售放緩。

然而,興業研究指拉法基馬在浮羅交怡具備出口素質之設施,且靠近港口,可把過剩產能供出口用途。

興業說,2014財政年派息率達113%,顯示對前景深具信心。

興業指出,各廠的生產成本目前趨穩,至於3月1日至6月30日是否調低每千瓦小時電費2.25仙,管理層並不很肯定,這等候國家能源(TENAGA,5347,主板貿服組)提供更清晰指引。

安聯研究說,今年洋灰業競爭仍無法倖免,其中楊忠禮洋灰(YTLCMT,除牌)將增產能8%,國內需求只達3%至5%;為爭取銷售與市佔,只好削價或回扣。

不過,迄今成本未上漲,因此安聯上調今、明兩財政年財測2%至3%。

安聯說,第四季業績疲弱主要受削價競爭和營運成本受燃油津貼調整導致成本提高拖累,不過預期在煤炭價較一年前下跌,使生產成本降25%至30%情況下,電費(佔20%成本)更可能於2015年調低(和早前預測調高6%相反),顯然成本壓力已紓解。

馬銀行研究說,2014年盈利主要受生產線問題、低銷量與高維修成本拖累,今年在生產復甦後盈利看俏。

基於其他同儕增產,馬銀行調低其每股盈利11%,預料市佔微挫至38%。

“與Holcim合併料今年6月完成,即時盈利強化少過5%,料長期可在強勁柔州網絡受惠。”



(星洲日報/財經‧報道:張啟華)
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 楼主| 发表于 13-3-2015 04:20 AM | 显示全部楼层
總公司併購案重談條件 拉法基馬先漲後跌

財經12 Mar 2015 22:00
(吉隆坡12日訊)拉法基馬(LAFMSIA,3794,主要板工業)法國總公司將與瑞士豪瑞(Holcim,前稱霍爾希姆)就業務新發展重新談併購條件,股項早盤漲進今日十大上升股榜。

受消息推動,加上下週一(16日)股息將除權,拉法基馬今早開市即漲15仙至10.14令吉,休市時企穩相同水平,為早盤十大上升股項之一,全日維持升勢,盤中最高站10.16令吉,不過午盤走勢逆轉,閉市時跌1仙至9.98令吉,成交量65萬9400股。

該公司8仙股息將在本月16日除權、18日過戶,並且在4月15日支付予股東。

“路透社”日前報導指出,由于過去1年2家公司估值差距拉大,拉法基與豪瑞將就總值410億歐元(約1598億令吉)併購計劃重新談條件,去年4月達致的1股換1股條件料生變。

法國拉法基和瑞士霍爾希姆為全球2大水泥製造商,若合併公司規模料達550億美元(約1799億令吉),業務將遍布90個國家。

早前報導指出,國內分析師認為2家公司合併不僅不影響拉法基馬業務及資產,重疊的業務亦有望注入本地公司,效率有望在合併重組后提高,市佔率可能進一步擴大,整體前景向好。【中国报财经】
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 楼主| 发表于 18-3-2015 01:01 AM | 显示全部楼层
母公司合併或告吹‧拉法基馬財測不變

2015-03-17 17:06      
(吉隆坡17日訊)拉法基馬(LAFMSIA,3794,主板工業產品組)母公司的合併大計可能告吹,分析員維持該公司財測不變,並預計國內市場競爭嚴峻和可能掀起削價戰,將壓縮其盈利表現。

拉法基馬洋灰今日不跌反起,上揚19仙,收9令吉90仙。

根據《華爾街日報》的報道,瑞士霍爾希姆(Holcim)已拒絕和法國拉法基的420億英鎊(443億美元)合併計劃,並建議重新洽商。

法國拉法基則表示,願意重新談判換股比例和監管課題,但不會重談其它條款。

法國拉法基是拉法基馬洋灰的最大股東,持有51.0%股權。

MIDF研究對此消息對中和看法,因為至今並未在財測中納入合併的盈利效應,目前相信此合併無法在2015年上半年落實,因合併決策可能耗時一年。

該行在去年4月傳出此合併消息時曾分析,一旦拉法基馬洋灰併入霍爾希姆的大馬業務,產能將增加8.5%,有助滿足柔南的建築需求。

霍爾希姆的洋灰廠設在南馬。

或掀削價戰

該行相信今年國內洋灰需求仍穩健,但由于洋灰業直至明年的產能將增加14%,可能掀起削價戰,打擊業者的盈利。

該行保持2015-16年大馬洋灰售價預測為每公噸314-331令吉。拉法基馬洋灰目標價為8令吉20仙,保持“落後大市”評級,該股的價格已過高,相等於24倍本益比,由於市場面對嚴峻競爭,該公司將可能再度交出令人失望的盈利表現。(星洲日報/財經‧報道:李勇堅)
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