【CGB 8052 交流专区】（前名 CICB）

icy97

CENTRAL INDUSTRIAL CORPORATION BERHAD

Date of change	21 Aug 2015
Name	MR KWONG CHONG YANG
Age	49
Nationality	Malaysia
Type of change	Resignation
Designation	Principal Officer
Reason	Due to health reason
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
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

The Board of Directors has accepted Mr. Kwong Chong Yang's resignation as the Group Financial Controller of the Company and the Board has also accepted his request for early release on 21-08-2015

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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	13,192	15,714	26,313	31,887
2	Profit/(loss) before tax	-4,739	-468	-5,057	-401
3	Profit/(loss) for the period	-4,739	-468	-5,056	-401
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,739	-468	-5,056	-401
5	Basic earnings/(loss) per share (Subunit)	-10.35	-1.02	-11.04	-0.88
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 ($$)	1.1300		1.2400

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Type	Announcement
Subject	OTHERS
Description	Inventories Variance For Finished Goods And Work In Progress Inventories
The Board of Directors of Central Industrial Corporation Berhad wishes to inform that the Group noted there is an inventories variance of approximately RM4.80 million subject to further investigation by management. The management’s initial investigations has recorded unconfirmed negative inventories variance for Finished Goods and Work In Progress inventories and the Group estimates the amount based on assumptions and data currently available. The Board is concerned about the possible lapses in the corporate governance and irregularity in inventories management and intends to commence thorough review to facilitate the improvement in corporate governance issues of the Group and assist the Board of Directors on the possible cause of actions to be taken based on the findings. Further announcements on this will be made in due course. This announcement is dated 25 August, 2015

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普华永道查中央工业库存

财经新闻 财经  2015-09-20 10:58
（吉隆坡19日讯）中央工业（CICB，8052，主板工业产品股）宣布，委任普华永道（PwC）咨询服务有限公司，为该公司的库存数据存在差异进行调查。

文告指出，该审计调查的范围，包括确定库存差异的准确数据、造成差异的原因，以及提供修正建议。

该调查于9月28日开始进行，预计耗时6周。

中央工业在8月25日发文告指出，公司发现480万令吉的库存差异，管理层将对此作出调查。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Central Industrial Corporation Berhad - Inventories Variance
Further to the Company's annoucement on 27 August 2015 relating to the inventories variance, the Board of Directors of Central Industrial Corporation Berhad ("CICB" or "the Company") wishes to inform that the the Company has appointed PwC Consulting Services (M) Sdn Bhd as its investigative auditors for its inventories variance. The investigative audit scope will identify the exact amount of inventory variances, fraud (if any), causes for the variances and remediation recommendations with the audit beginning on the 28th September 2015 and estimated to conclude in 6 weeks. Further annoucements on this will be made in due course. This announcement is dated 18 September, 2015.

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Date of change	01 Oct 2015
Name	MR LAU KOOI HAN
Age	48
Nationality	Malaysia
Type of change	Appointment
Designation	Principal Officer
Qualifications	Mr. Lau is an Associate Member of The Chartered Institute of Management Accountant (CIMA) and a member of Malaysian Institute of Accountant (MIA) as Chartered Accountant since 1999.
Working experience and occupation	He started his career with national motorcycle manufacturer, MODENAS as Senior Accountant in 1996. In 2001, he joined Southern Steel Berhad as Assistant Finance Manager for 2 years before joining Luster Industries Berhad (Luster) as Group Finance Manager in 2003. In 2007, he left Luster and joined a retail chain as Group Financial Controller. In 2011, he left the company and joined Trillion Rubber Sdn Bhd as Chief Financial Officer.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Mr. Lau Kooi Han joined Central Industrial Corporation Berhad on 1 October 2015 as the Group Financial Controller.

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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	13,575	13,887	39,888	45,774
2	Profit/(loss) before tax	-4,373	-472	-9,430	-873
3	Profit/(loss) for the period	-4,373	-474	-9,429	-875
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,373	-474	-9,429	-875
5	Basic earnings/(loss) per share (Subunit)	-9.55	-1.03	-20.60	-1.91
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 ($$)	1.0200		1.2400

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Type	Announcement
Subject	OTHERS
Description	Central Industrial Corporation Berhad - Inventories Variance
Further to the Company's announcement on 13 November 2015 relating to the investigative audit on inventories variance, the Board of Directors of Central Industrial Corporation Berhad ("CICB" or "the Company") wishes to update that PwC Consulting Services (M) Sdn. Bhd. (‘PwC’) has submitted a summary report to the Management on 20 November 2015. The Summary report was deliberated by the Board on 23 November 2015 and the following were noted :- 1.   Upon further internal investigation after the announcement of inventory variances in Second Quarter 2015, the Management has concluded that the variances between physical inventory and the inventory recorded in the accounting system including raw materials, amounted to RM9.69 million.    2.   Based on PwC’s analysis of raw materials, finished goods and work in progress, they are able, based on limited documents, to quantify approximately RM4.24 million of inventory variances. 3.   There were no significant differences noted in the 44% samples of inventory selected by PwC for unit cost testing when compared with those calculated by Management to arrive at the total variances of RM9.69 million. The Board has instructed the Management to implement all the recommendations and remedial actions proposed by PwC in order to improve on the system of internal controls. The Board will also seek legal advice on the next course of action on the findings made by PWC. This announcement is dated 26 November 2015

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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	12,730	13,367	52,618	59,140
2	Profit/(loss) before tax	-2,215	-156	-11,645	-1,028
3	Profit/(loss) for the period	-2,215	-173	-11,644	-1,046
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,215	-173	-11,644	-1,046
5	Basic earnings/(loss) per share (Subunit)	-4.84	-0.38	-25.43	-2.29
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 ($$)	0.9700		1.2400

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中央工业库存不符实际 审计师对财报保留意见

财经新闻 财经  2016-04-30 11:23
（吉隆坡29日讯）中央工业（CICB，8052，主板工业产品股）截至去年12月杪的财报，遭独立审计师发表“保留意见”（Qualified Opinion）声明。

根据文告，中央工业在上财年期间，发现库存余额已被高估1077万458令吉，不符合实际水平。

造成这问题的原因，可能是公司出现舞弊行为，以及企业资源规划系统的功能有限，且营运与内部控制不足。

接着，由于无法获得能够做出比较的资讯，中央工业就把这笔1077万458令吉的库存差异，在上财年注销。

同时，公司也无法查明这些被高估的库存余额，对过去财年的销售成本造成影响的程度。

财政数据真实
对此，独立审计师毕马威（KPMG）在文告中指出，除了有关无法做出比较的资讯和销售成本的结果，它们认为，中央工业的上财年财报中，有关财政表现和流动现金的资讯，是真实与合理的。

毕马威也相信，已取得充足和恰当审计证据，因此，决定对该财报给予“保留意见”声明。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Qualification in External Auditors' Report on Audited Financial Statements for the financial year ended 31 December 2015
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Central Industrial Corporation Berhad (“the Company”) wishes to announce that the Company’s external auditors, Messrs KPMG has expressed a qualified opinion in the Company’s Audited Financial Statements for the financial year ended 31 December 2015. Kindly refer to the attachment for the basis of qualification by the auditors. This announcement is dated 29 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5079845

Attachments CICB-Auditors opinion.pdf

哭哭鸟

8052                 CICB                 CENTRAL INDUSTRIAL CORPORATION

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 13,708 13,121 13,708 13,121 2 Profit/Loss Before Tax 131 (318) 131 (318) 3 Profit/Loss After Tax and Minority Interest 131 (317) 131 (317) 4 Net Profit/Loss For The Period 131 (317) 131 (317) 5 Basic Earnings/Loss Per Shares (sen) 0.29 (0.69) 0.29 (0.69) 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) 0.9700 0.9600

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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	14,365	13,192	28,073	26,313
2	Profit/(loss) before tax	502	-4,739	633	-5,057
3	Profit/(loss) for the period	502	-4,739	633	-5,056
4	Profit/(loss) attributable to ordinary equity holders of the parent	502	-4,739	633	-5,056
5	Basic earnings/(loss) per share (Subunit)	1.10	-10.35	1.38	-11.04
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		0.9600

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	13,787	13,575	41,860	39,888
2	Profit/(loss) before tax	19	-4,373	652	-9,430
3	Profit/(loss) for the period	-22	-4,373	611	-9,429
4	Profit/(loss) attributable to ordinary equity holders of the parent	-22	-4,373	611	-9,429
5	Basic earnings/(loss) per share (Subunit)	-0.05	-9.55	1.33	-20.60
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		0.9600

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中央工业私配筹422万

2016年12月17日
（吉隆坡16日讯）中央工业（CICB，8052，主板工业产品股）建议私下配售高达422万股，或相等于扩大后缴足资本的9.2%，借此筹资422万令吉。

该公司向马交所报备，配售价为每股1令吉，预计可筹得422万令吉，将用于营运资本和支付私配开销。

“其中的402万，为12个月的营运资本，其余20万在1个月内支付私配开销。”

董事部指出，在考虑各项筹资方式后，认为私下配售计划是目前最合适的筹资途径，因为这相比于银行贷款，集团能够在不用承担利息成本下筹资，同时是最快速的筹资方式。

此外，扩大后的股本也可增加股票的流通性。【e南洋】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	CENTRAL INDUSTRIAL CORPORATION BERHAD ("CIC" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 9.2% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CIC ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of CIC (“Board”), RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of new ordinary shares of RM1.00 each in CIC of up to 9.2% of the issued and paid-up share capital of CIC to investors to be identified and at an issue price to be determined by the Board and announced later. Further details of the Proposed Private Placement are as attached. This announcement is dated 16 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5291257

Attachments CIC - Announcement (Proposed Private Placement).pdf

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CENTRAL INDUSTRIAL CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Placement of up to 4,220,000 new ordinary shares of RM1.00 each in Central Industrial Corporation Berhad ("CIC"), representing approximately 9.2% of the issued and paid-up share capital of CIC
No. of shares issued under this corporate proposal	1,420,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	47,200,000
Currency	Malaysian Ringgit (MYR) 47,200,000.000
Listing Date	17 Jan 2017

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Date of change	18 Feb 2017
Name	MR LAU KOOI HAN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	Other Career Opportunity
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	Mr. Lau is an Associate Member of The Chartered Institute of Management Accountant (CIMA) and a member of Malaysian Institute of Accountant (MIA) as Chartered Accountant since 1999.
Working experience and occupation	He started his career with national motorcycle manufacturer, MODENAS as Senior Accountant in 1996. In 2001, he joined Southern Steel Berhad as Assistant Finance Manager for 2 years before joining Luster Industries Berhad (Luster) as Group Finance Manager in 2003. In 2007, he left Luster and joined a retail chain as Group Financial Controller. In 2011, he left the company and joined Trillion Rubber Sdn Bhd as Chief Financial Officer.
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	No

Remarks :

Mr. Lau Kooi Han has resigned from his position as the Group Financial Controller of the Company.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,214	12,730	56,074	52,618
2	Profit/(loss) before tax	633	-2,550	1,285	-11,980
3	Profit/(loss) for the period	633	-2,550	1,244	-11,979
4	Profit/(loss) attributable to ordinary equity holders of the parent	633	-2,550	1,244	-11,979
5	Basic earnings/(loss) per share (Subunit)	1.43	-5.57	2.76	-26.17
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		0.9600

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY, CIC CONSTRUCTION SDN. BHD.
The Board of Directors of Central Industrial Corporation Berhad ("the Company") wishes to announce that the Company had on 12 April 2017 incorporated a wholly-owned subsidiary, namely CIC Construction Sdn. Bhd. with an initial share capital of RM100.00 comprising 100 ordinary shares. CIC Construction Sdn. Bhd. will be principally engaged in investment holding, contractor of building and infrastructure, and trading of building materials. The said incorporation is not expected to have any material impact on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 December 2017. The said incorporation is not subjected to the approval of the Company’s shareholders. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the said incorporation. The Board of Directors of the Company is of the opinion that the said incorporation is in the best interest of the Company. This announcement is dated 12 April 2017.

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Type	Announcement
Subject	OTHERS
Description	PROPOSED SUBSCRIPTION OF NEW SHARES IN PROVENTUS BINA SDN. BHD.
Please refer to the attachment for details of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5409377

Attachments CICB-Announcement (Proventus).pdf

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CENTRAL INDUSTRIAL CORPORATION BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02052017-00002
Subject	PROPOSED SUBSCRIPTION OF NEW SHARES IN PROVENTUS BINA SDN. BHD. ("PBSB")
Description	Reply to letter from Bursa Malaysia Securities Berhad dated 2 May 2017 (Ref no. IQL-02052017-00002)
Query Letter Contents	We refer to your Company’s announcement dated 27 April 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      Details of the Directors and major shareholders of PBSB together with their respective shareholdings. 2)      Salient terms of the option to subscribe the additional shares in PBSB, including consideration together with its basis and justification. 3)      Whether the shareholders’ approval is required for the eventual subscription of up to 51% equity interests in PBSB. 4)      Basis and justification in arriving at the profit guarantee of RM1.3 million in view that PBSB was only incorporated recently and there is no financial track record. 5)      Please clarify as to whether the investment in PBSB will signify the diversification pursuant to Paragraph 10.13 of the Main Market Listing Requirements. 6)      Details of the current major projects undertaken by PBSB including the name, type and location of the projects as well as scope of works. 7)      To make the Subscription Agreement available for inspection.
We refer to the Company's announcement made on 27 April 2017 and the query from Bursa Malaysia Securities Berhad dated 2 May 2017 in relation to the Proposed Subscription of New Shares in Proventus Bina Sdn. Bhd. Please refer to the attachment for details of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5417857

Attachments CICB - Reply to Query (Proventus).pdf

icy97

CENTRAL INDUSTRIAL CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Placement of up to 4,220,000 new ordinary shares in Central Industrial Corporation Berhad ("CIC"), representing approximately 9.2% of the issued share capital of CIC
No. of shares issued under this corporate proposal	2,800,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	50,000,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 50,000,000.000
Listing Date	29 May 2017