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【CGB 8052 交流专区】(前名 CICB)
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楼主 |
发表于 2-6-2017 05:11 AM
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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 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 ($$) | Malaysian Ringgit (MYR) 50,000,000.000 | Listing Date | 29 May 2017 |
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楼主 |
发表于 14-6-2017 04:38 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Mar 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 17,238 | 13,708 | 17,238 | 13,708 | 2 | Profit/(loss) before tax | 762 | 131 | 762 | 131 | 3 | Profit/(loss) for the period | 762 | 131 | 762 | 131 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 762 | 131 | 762 | 131 | 5 | Basic earnings/(loss) per share (Subunit) | 1.62 | 0.29 | 1.62 | 0.29 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0100 | 0.9900
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楼主 |
发表于 16-6-2017 04:03 AM
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Date of change | 01 Jun 2017 | Name | MISS CHENG CHI LYN | Age | 41 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Others | Qualifications | Miss Cheng is a Chartered Accountant and a member of the Malaysian Institute of Accountants (MIA) since 2000. She has obtained her Master Of Business Administration post graduate degree from the Wawasan Open University in 2013 and was awarded the Best Student in Post Graduate studies. | Working experience and occupation | She has 20 years of working experience in Finance and Accounting roles. Before she joined the Company, she was employed as the Financial Controller and a director of Coraza Systems Malaysia Sdn Bhd which she joined in 2003.Her experience spans across Financial Management to Operations Management including Supply Chain Management, Human Resources Management, IT Management and Facilities Management, especially in a commoditized sheet metal, machining and surface coating industry.Her core competencies include accounting management, forecasting/ budgeting, costing, treasury management, corporate governance, financial analysis & cost reductions. | 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 | No |
Remarks : | Miss Cheng Chi Lyn is designated as Group Financial Controller. |
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楼主 |
发表于 17-8-2017 01:17 AM
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Date of change | 16 Aug 2017 | Name | MISS CHENG CHI LYN | Age | 41 | Gender | Female | 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 | Miss Cheng is a Chartered Accountant and a member of the Malaysian Institute of Accountants (MIA) since 2000. She has obtained her Master Of Business Administration post graduate degree from the Wawasan Open University in 2013 and was awarded the Best Student in Post Graduate studies. | Working experience and occupation | She has 20 years of working experience in Finance and Accounting roles. Before she joined the Company, she was employed as the Financial Controller and a director of Coraza Systems Malaysia Sdn Bhd which she joined in 2003.Her experience spans across Financial Management to Operations Management including Supply Chain Management, Human Resources Management, IT Management and Facilities Management, especially in a commoditized sheet metal, machining and surface coating industry.Her core competencies include accounting management, forecasting/ budgeting, costing, treasury management, corporate governance, financial analysis & cost reductions. | 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 : | Miss Cheng Chi Lyn has resigned from her position as the Group Financial Controller of the Company. |
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楼主 |
发表于 27-8-2017 04:10 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2017 | 30 Jun 2016 | 30 Jun 2017 | 30 Jun 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,415 | 14,365 | 32,653 | 28,073 | 2 | Profit/(loss) before tax | 303 | 502 | 1,065 | 633 | 3 | Profit/(loss) for the period | 303 | 502 | 1,065 | 633 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 303 | 502 | 1,065 | 633 | 5 | Basic earnings/(loss) per share (Subunit) | 0.63 | 1.10 | 2.24 | 1.38 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.0100 | 0.9900
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楼主 |
发表于 3-10-2017 03:57 AM
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Date of change | 02 Oct 2017 | Name | MR KEW SY LENG | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Others | Qualifications | Mr. Kew was conferred a Bachelors Degree in Accountancy by University Malaya and a professional certificate from MICPA in the year 1993. He is a qualified accountant and a member of the Malaysian Institute of Accountants since 1996. He was also a member of the Malaysian Institute of Certified Public Accountants (MICPA) from 1996 to 2010. | Working experience and occupation | Upon graduation, Mr. Kew joined the Industrial Training program organized by the Lion Group in collaboration with MICPA and was assigned to various departments and operating companies within the Lion Group. Besides the Lion Group, he has also worked for companies under the DRB-HICOM group which manufactured and assembled two wheelers vehicles for Suzuki and Honda. He has vast experiences in the manufacturing industry especially in the automotive sector where he has served as a Head of Finance. His experiences include management reporting, costing, cost reduction, Enterprise Risks Management and ERP system implementation. | 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 | No |
Remarks : | Mr. Kew Sy Leng is designated as Group Financial Controller. |
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楼主 |
发表于 5-12-2017 03:31 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 16,455 | 13,787 | 49,108 | 41,860 | 2 | Profit/(loss) before tax | 344 | 19 | 1,409 | 652 | 3 | Profit/(loss) for the period | 341 | -22 | 1,406 | 611 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 341 | -22 | 1,406 | 611 | 5 | Basic earnings/(loss) per share (Subunit) | 0.68 | -0.05 | 2.90 | 1.33 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0200 | 0.9900
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楼主 |
发表于 25-12-2017 06:21 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | CENTRAL INDUSTRIAL CORPORATION BERHAD ("CICB" OR THE "COMPANY")(I) PROPOSED SUBSCRIPTION BY CIC CONSTRUCTION SDN BHD ("CICC"), A WHOLLY-OWNED SUBSIDIARY OF CICB OF 1,035,969 NEW ORDINARY SHARES IN PROVENTUS BINA SDN BHD FOR A CASH CONSIDERATION OF RM2,983,749 ("PROPOSED SUBSCRIPTION"); AND(II) PROPOSED DIVERSIFICATION OF THE CORE BUSINESS OF CICB TO INCLUDE CONSTRUCTION BUSINESS AND CONSTRUCTION RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION")(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of CICB, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that CICC had on 22 December 2017 entered into a conditional share subscription agreement with Proventus Bina Sdn Bhd ("PBSB") and the shareholders of PBSB to subscribe for an additional 1,035,969 new ordinary shares in PBSB, representing 38.75% of the enlarged number of issued shares of PBSB after the Proposed Subscription, for a cash consideration of RM2,983,749 (“Proposed Subscription”).
Pursuant to the Proposed Subscription, CICB intends to diversify its existing core business of manufacturing and marketing of specialised industrial tapes and label stock to include construction and construction related activities (“Proposed Diversification”).
Further details on the Proposals are set out in the attachment below.
This announcement is dated 22 December 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5646653
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楼主 |
发表于 7-3-2018 07:55 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2017 | 31 Dec 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,779 | 14,214 | 62,887 | 56,075 | 2 | Profit/(loss) before tax | -145 | 633 | 1,264 | 1,286 | 3 | Profit/(loss) for the period | 2,093 | 633 | 3,499 | 1,190 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,093 | 633 | 3,499 | 1,190 | 5 | Basic earnings/(loss) per share (Subunit) | 4.19 | -0.05 | 7.17 | 1.33 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.0600 | 0.9900
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楼主 |
发表于 7-4-2018 01:33 AM
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本帖最后由 icy97 于 9-4-2018 02:27 AM 编辑
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES | Description | CENTRAL INDUSTRIAL CORPORATION BERHAD ("CICB" OR THE "COMPANY")PROPOSED BONUS ISSUE OF 40,000,000 NEW ORDINARY SHARES IN CICB ("CICB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 4 BONUS SHARES FOR EVERY 5 EXISTING CICB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") | On behalf of the Board of Directors of CICB, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake a bonus issue of 40,000,000 Bonus Shares on the basis of 4 Bonus Share for every 5 existing CICB Shares held on an entitlement date to be determined and announced later.
Further details on the Proposed Bonus Issue are set out in the attachment below.
This announcement is dated 6 April 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5750165
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楼主 |
发表于 7-4-2018 01:53 AM
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Type | Announcement | Subject | OTHERS | Description | PROPOSED FIRST AND FINAL SINGLE-TIER DIVIDEND OF 1.75 SEN PER ORDINARY SHARE | The Board of Directors of Central Industrial Corporation Berhad is pleased to propose a first and final single-tier dividend of 1.75 sen per ordinary share for the financial year ended 31 December 2017. The proposed first and final single-tier dividend is subject to the shareholders’ approval at the forthcoming Annual General Meeting.
A further announcement will be made at a later date pertaining to the entitlement and payment dates once determined.
This announcement is dated 6 April 2018. |
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楼主 |
发表于 14-4-2018 06:59 AM
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Date of change | 13 Apr 2018 | Name | MR CHUAH GUAN LEONG | Age | 49 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment | Qualifications | Bachelor of Accountancy (Honours), University of Dundee, United Kingdom | Working experience and occupation | Mr. Chuah Guan Leong was based in China for a period of 23 years from 1994 to 2017 and involved in several businesses and industries. He had served as the Chief Representative of Yan Yao, China (a British investment) in plantation related business. Amongst other senior roles he had served in China were as Director of Delong Construction Company, Financial Controller of Lion Ningbo Brewery. He was subsequently appointed as a Consultant with KK Group Ningbo and Director of Operations/Chief Financial Officer of Hangzhou Pacific Cement. | Directorships in public companies and listed issuers (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 | 2,438,300 ordinary shares (Direct Interest) |
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楼主 |
发表于 27-4-2018 03:46 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)CENTRAL INDUSTRIAL CORPORATION BERHAD | Particulars of Substantial Securities HolderName | MR CHUAH GUAN LEONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Chuah Guan LeongB-5-1, Ayuria Kiaramas Condominium, Jalan Kiara 7, Bukit Kiara, 50480 Kuala Lumpur. |
Date interest acquired & no of securities acquired | Date interest acquired | 23 Apr 2018 | No of securities | 1,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via Direct Business Transaction | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 3,438,300 | Direct (%) | 6.877 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 24 Apr 2018 | Date notice received by Listed Issuer | 24 Apr 2018 |
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楼主 |
发表于 1-5-2018 05:03 AM
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CENTRAL INDUSTRIAL CORPORATION BERHAD |
EX-date | 26 Jul 2018 | Entitlement date | 30 Jul 2018 | Entitlement time | 05:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | First and Final single-tier dividend of 1.75 sen per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2017 | Share transfer book & register of members will be | 30 Jul 2018 to 30 Jul 2018 closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial Court,Jalan Sultan Ismail,50250 Kuala Lumpur.Tel:03-26924271Fax:03-27325388 | Payment date | 27 Aug 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 30 Jul 2018 | 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 | 0.0175 |
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楼主 |
发表于 9-6-2018 06:20 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,344 | 17,238 | 15,344 | 17,238 | 2 | Profit/(loss) before tax | 64 | 762 | 64 | 762 | 3 | Profit/(loss) for the period | 64 | 762 | 64 | 762 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 64 | 762 | 64 | 762 | 5 | Basic earnings/(loss) per share (Subunit) | 0.13 | 1.62 | 0.13 | 1.62 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0600 | 1.0600
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楼主 |
发表于 22-6-2018 03:29 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | CENTRAL INDUSTRIAL CORPORATION BERHAD ("CICB" OR THE "COMPANY")(I) SUBSCRIPTION BY CIC CONSTRUCTION SDN BHD ("CICC"), A WHOLLY-OWNED SUBSIDIARY OF CICB OF 1,035,969 NEW ORDINARY SHARES IN PROVENTUS BINA SDN BHD ("PBSB") ("PBSB SHARE(S)") FOR A CASH CONSIDERATION OF RM2,983,749 ("SUBSCRIPTION"); AND(II) DIVERSIFICATION OF THE CORE BUSINESS OF CICB TO INCLUDE CONSTRUCTION BUSINESS AND CONSTRUCTION RELATED ACTIVITIES ("DIVERSIFICATION")(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") | We refer to the announcements dated 22 December 2017, 12 February 2018, 30 March 2018, 30 April 2018 and 31 May 2018 in relation to the Corporate Exercises. The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises, where applicable.
On behalf of the Board, UOBKH is pleased to announce that the Subscription has been duly completed on 19 June 2018. As such, PBSB is now a 51.0% owned subsidiary of CICC.
This announcement is dated 19 June 2018. |
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楼主 |
发表于 29-6-2018 02:01 AM
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本帖最后由 icy97 于 29-6-2018 04:57 AM 编辑
Type | Announcement | Subject | OTHERS | Description | ACCEPTANCE OF LETTER OF AWARD AMOUNTING TO RM71.55 MILLION FROM ASPEN VISION BUILDERS SDN. BHD. IN RESPECT OF MAIN CONTRACT WORKS FOR PROPOSED CONSTRUCTION OF 1 BLOCK OF 30 STOREY BUILDING IN PENANG | The Board of Directors of Central Industrial Corporation Berhad (“CICB” or “Company”) wishes to announce that Proventus Bina Sdn. Bhd. (“PBSB”), a 51% owned subsidiary of the Company’s wholly-owned subsidiary, CIC Construction Sdn. Bhd., has on 28 June 2018 accepted a letter of award for Main Contract Works for Proposed Construction of 1 block of 30 storey building (“LA”) from an unrelated third party property developer, Aspen Vision Builders Sdn. Bhd. (“Aspen”) (“Contract”).
Please refer to the attachment for details of the announcement.
This announcement is dated 28 June 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5838525
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楼主 |
发表于 31-8-2018 02:12 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 12,544 | 15,415 | 27,888 | 32,653 | 2 | Profit/(loss) before tax | -991 | 303 | -927 | 1,065 | 3 | Profit/(loss) for the period | -991 | 303 | -927 | 1,065 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -991 | 303 | -927 | 1,065 | 5 | Basic earnings/(loss) per share (Subunit) | -1.98 | 0.63 | -1.85 | 2.24 | 6 | Proposed/Declared dividend per share (Subunit) | 1.75 | 0.00 | 1.75 | 0.00 |
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| 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 ($$) | 1.1200 | 1.0600
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楼主 |
发表于 2-9-2018 02:02 AM
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CENTRAL INDUSTRIAL CORPORATION BERHAD |
EX-date | 14 Sep 2018 | Entitlement date | 19 Sep 2018 | Entitlement time | 05:00 PM | Entitlement subject | Bonus Issue | Entitlement description | Bonus issue of 40,000,000 new ordinary shares in Central Industrial Corporation Berhad ("CICB") ("CICB Share(s)") ("Bonus Share(s)") on the basis of 4 Bonus Shares for every 5 existing CICB Shares held at 5.00 p.m. on 19 September 2018 ("Bonus Issue") | Period of interest payment | to | Financial Year End | 31 Dec 2018 | 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 | MEGA CORPORATE SERVICES SDN BHDLevel 15-2, Bangunan Faber Imperial CourtJalan Sultan Ismail50250 Kuala LumpurTel: (03) 2692 4271Fax: (03) 2732 5388 | Payment date |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 19 Sep 2018 | 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 | Ratio | Ratio | 4 : 5 |
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楼主 |
发表于 3-11-2018 05:51 AM
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Type | Announcement | Subject | OTHERS | Description | CENTRAL INDUSTRIAL CORPORATION BERHAD ("CICB" OR "THE COMPANY")PROPOSED INTERNAL REORGANISATION | On behalf of the Board of Directors of CICB, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake a proposed internal reorganisation by way of a members’ scheme of arrangement under Section 366 of the Companies Act, 2016 (“Act”) (“Scheme”) comprising the following:- proposed share exchange of up to 90,000,000 ordinary shares in CICB, representing the entire issued share capital of CICB as at 5 October 2018 (“CICB Share(s)”), with up to 90,000,000 new ordinary shares in Central Global Berhad (“Newco”) (“Newco Share(s)”) on the basis of 1 Newco Share for every 1 existing CICB Share held on an entitlement date to be determined (“Entitlement Date”) (“Proposed Share Exchange”); and proposed assumption of the listing status of CICB by Newco, the admission of Newco to, and withdrawal of CICB from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) with the listing of and quotation for all the Newco Shares on the Main Market of Bursa Securities (“Proposed Transfer of Listing Status”).
(The Proposed Share Exchange and the Proposed Transfer of Listing Status are collectively referred to as the “Proposed Internal Reorganisation”)
In conjunction with the Proposed Internal Reorganisation, CICB had, on 30 October 2018, entered into a conditional scheme agreement with Newco for the purpose of the implementation of the Proposed Internal Reorganisation (“Scheme Agreement”).
Further details on the Proposed Internal Reorganisation are set out in the attachment below.
This announcement is dated 30 October 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5959097
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