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【HEXTECH 5136 交流专区】(前名 COMPLET)

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发表于 28-8-2013 06:12 PM | 显示全部楼层 |阅读模式
本帖最后由 icy97 于 9-9-2022 09:38 AM 编辑

Announcement
Date
Financial
Year
Quarter
Number
Financial
Quarter
Revenue
(RM,000)
Profit Before
Tax (RM,000)
Net Profit
(RM,000)
Earning
Per Share (Cent)
Dividend
(Cent)
NTA (RM)
27/08/201331/03/2014130/06/2013
31,794
8,332
7,256
6.06
0.00
0.790
28/05/201331/03/2013431/03/2013
21,923
3,628
3,260
2.72
0.00
0.730
26/02/201331/03/2013331/12/2012
27,178
2,739
2,487
2.08
0.00
0.710
27/11/201231/03/2013230/09/2012
25,240
2,687
2,394
2.00
0.00
0.690
28/08/201231/03/2013130/06/2012
28,054
4,107
3,854
3.21
0.00
0.660
25/05/201231/03/2012431/03/2012
25,057
-918
-2,602
-2.17
0.00
0.630


http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=C&securityCode=5136

公司官网:http://www.complete-group.com/store/
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 楼主| 发表于 28-8-2013 06:13 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
31,794
28,054
31,794
28,054
2Profit/(loss) before tax
8,332
4,107
8,332
4,107
3Profit/(loss) for the period
7,276
3,873
7,276
3,873
4Profit/(loss) attributable to ordinary equity holders of the parent
7,256
3,854
7,256
3,854
5Basic earnings/(loss) per share (Subunit)
6.06
3.21
6.06
3.21
6Proposed/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 ($$)
0.7900
0.7300

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 楼主| 发表于 7-9-2013 02:04 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
COMPLETE LOGISTIC SERVICES BERHAD

Particulars of Substantial Securities Holder
Name
NG CHONG GHEE
Address
23, LORONG RAMAH,
TAMAN GEMBIRA,
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPUR.
NRIC/Passport No/Company No.
820904145741
Nationality/Country of incorporation
MALAYSIAN
Descriptions (Class & nominal value)
ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder
MESTI JUARA SDN BHD
PT 3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILAN.
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
03/09/2013
No of securities
1,422,000
Circumstances by reason of which Securities Holder has interest
OFF MARKET ACQUISITION
Nature of interest
INDIRECT
Price Transacted ($$)
0.550
Total no of securities after change
Direct (units)

Direct (%)
Indirect/deemed interest (units)
6,004,000
Indirect/deemed interest (%)
5.02
Date of notice
05/09/2013

Remarks :
The notice is received by Complete Logistic Services Berhad("CLSB")on 6 September 2013.

Pursuant to Section 6A of the Companies Act 1965, Mr Ng Chong Ghee is deemed to have interest in CLSB via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.95%) in CLSB and indirect interest of 82,000 shares (0.07%) in CLSB through his mother.

The above calculation is based on total issued and paid-up capital of 119,680,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


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 楼主| 发表于 17-11-2013 03:20 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
30,217
25,240
62,011
53,294
2Profit/(loss) before tax
3,292
2,687
11,624
6,793
3Profit/(loss) for the period
2,389
2,417
9,665
6,289
4Profit/(loss) attributable to ordinary equity holders of the parent
2,376
2,394
9,632
6,247
5Basic earnings/(loss) per share (Subunit)
1.99
2.00
8.05
5.22
6Proposed/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 ($$)
0.8100
0.7300

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 楼主| 发表于 4-12-2013 04:37 AM | 显示全部楼层
COMPLETE LOGISTIC SERVICES BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
COMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY" OR "CLSB")
Acquisition of a 3 Storey Shoplot by Complete Logistic Specialists Sdn Bhd, a Wholly Owned Subsidiary of CLSB, For a Purchase Price of RM580,000.00
The Board of Directors of the Company wishes to announce that a subsidiary of the Company, Complete Logistic Specialists Sdn Bhd ("CLS") had on 3 December 2013 entered into a Sale and Purchase Agreement with Lau Ka Nung & Sons Sdn Bhd for the acquisition of a 3 storey shoplot bearing postal address No. 25, Jalan Berangan, 42000 Port Klang, Selangor for a purchase price of RM580,000.00.

Kindly refer to the attached file for further details on the acquisition.

This announcement is dated 3 December 2013.
Attachments

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 楼主| 发表于 4-12-2013 04:40 AM | 显示全部楼层
COMPLETE LOGISTIC SERVICES BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
COMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY" OR "CLSB")
Acquisition of 100% Equity Interest in Guper Resources Sdn Bhd, Comprising 1,000,000 Ordinary Shares of RM1.00 Each for a Total Cash Consideration of RM1,300,000.00
The Board of Directors of CLSB wishes to announce that the Company had on 3 December 2013 entered into a Sale and Purchase agreement for the acquisition of 100% equity interest in Guper Resources Sdn Bhd, comprising 1,000,000 ordinary shares of RM1.00 each for a total cash consideration of RM1,300,000.00.

Kindly refer to the attached file for further details on the acquisition.

This announcement is dated 3 December 2013.
Attachments

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 楼主| 发表于 1-1-2014 04:35 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
COMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY" OR "CLSB")
Acquisition of 100% Equity Interest in Guper Resources Sdn Bhd, Comprising 1,000,000 Ordinary Shares of RM1.00 Each for a Total Cash Consideration of RM1,300,000.00 ("Acquisition").
With reference to the Company’s announcements dated 3 December 2013 in relation to the Acquisition, the Board of Directors of CLSB is pleased to announce that the Acquisition has been completed on 31 December 2013 upon full settlement of the total consideration .

This announcement is dated 31 December 2013.

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 楼主| 发表于 28-2-2014 07:48 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
30,714
27,178
92,725
80,472
2Profit/(loss) before tax
4,538
2,739
16,162
9,533
3Profit/(loss) for the period
3,600
2,522
13,265
8,812
4Profit/(loss) attributable to ordinary equity holders of the parent
3,581
2,487
13,213
8,735
5Basic earnings/(loss) per share (Subunit)
2.99
2.08
11.04
7.30
6Proposed/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 ($$)
0.8400
0.7300

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 楼主| 发表于 21-3-2014 04:34 AM | 显示全部楼层
COMPLETE LOGISTIC SERVICES BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Increase of Investment By a Subsidiary, Pengangkutan Sekata Sdn Bhd (“PSSB”), in its Wholly Owned Subsidiary Company, Sin Hiap Hoe Trading & Transport Sdn Bhd ("SHH")
The Board of Directors of the Complete Logistic Services Berhad ("CLSB" or "the Company") wishes to announce that its subsidiary, PSSB, had on 20 March 2014 subscribed for an additional 50,000 new ordinary shares of RM1.00 each in the share capital of its wholly owned subsidiary, SHH, at par of RM1.00 each for a total cash consideration of RM50,000.00 which is financed by internally generated fund.

Rationale for the Investment in SHH
SHH is principally engaged in the business as a lorry transport operator.  The increase in SHH’s paid up capital is to comply with the minimum requirement on paid up share capital set by Suruhanjaya Pengangkutan Awam Darat (“SPAD”) with regards to its lorry permits.

Enlarged Share Capital of SHH
The authorized share capital of SHH is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each.  The enlarged issued and paid-up share capital of SHH is RM250,000.00 comprising of 250,000 ordinary shares of RM1.00 each.

Effects of the Investment in SHH
The investment is not expected to have any material impact on the net assets and earnings of the Company for the current financial year ending 31 March 2014.

Statement by Directors
The Board of Directors is of the opinion that the above investment is in the best interest of the Company.

Directors and Substantial Shareholders' Interest
None of the Directors and/or substantial shareholders or persons connected to them has any direct or indirect interest in the said transaction.

This announcement is dated 20 March 2014.

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 楼主| 发表于 28-3-2014 03:45 AM | 显示全部楼层
COMPLETE LOGISTIC SERVICES BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY,COMPLETE TRANSPORT SERVICES SDN BHD (“CTS”), EQUIVALENT TO 10,000 ORDINARY SHARES OF RM1.00 EACH
1.0 INTRODUCTION
The Board of Directors (“the Board”) of CLSB wishes to announce that the Company had on 27 March 2014 entered into a Sale and Purchase Agreement (“SPA”) for the disposal of the entire equity interest in CTS equivalent to 10,000 ordinary shares of RM1.00 each (“the Sale Shares”) on equal basis to each Ms Lin Puey See and Ms Ong Shirley (collectively known as “the Purchasers”) for a total cash consideration of RM5,400 (“the Disposal”). Upon completion of the Disposal, CTS will cease to be a wholly-owned subsidiary of CLSB.


2.0 INFORMATION ON CTS
2.1 History and Business

CTS was incorporated on 24 April 2001 as a private limited company under the Companies Act 1965. As at to-date, the authorised share capital of CTS is RM100,000 comprising 100,000 ordinary shares of RM1.00 each, of which the issued and paid-up share capital is RM10,000 divided into 10,000 ordinary shares of RM1.00 each. The principal activities of CTS are providing lorry and trucking services but it ceased its operations in January 2014. As at to-date, CTS does not have any subsidiary or associated company.

2.2 Financial Information
The latest financial information on CTS based on the audited financial statements for the financial year ended 31 March 2013 and the unaudited financial statements for the period ended 24 March 2014 are as follows:
Audited
financial year ended
31 March 2013
RM
Unaudited
period ended
24 March 2014
RM
Net profit/(loss) of CTS
47,097
(13,534)
Net assets of CTS
106,965
5,431

2.3 Original Cost and Date of Investment
The Sale Shares were acquired by CLSB on 31 August 2006 at a cost of RM310,711 and CLSB is expected to realise a loss on disposal of approximately RM305,000 upon completion of the Disposal.

3.0 SALE CONSIDERATION
The sale consideration of RM5,400 was arrived at on a willing buyer willing seller basis after taking into account the present dormant status of CTS and the unaudited net assets of CTS as at 24 March 2014.



4.0 SALIENT TERMS OF THE SPA
The sale consideration of RM5,400 shall be payable within 30 days from the date of all the following conditions precedent being fulfilled:
Conditions precedent
Time frame
(a)
the approval of the shareholder of CTS, CLSB
By March 2014
(b)
the approval of the directors of CTS
By March 2014
(c)
the approvals of any other relevant authorities, if so required
Where CLSB is concerned, no approvals required
5.0 UTILISATION OF PROCEEDS
The proceeds arising from the Disposal of RM5,400 shall be utilised for the working capital of CLSB.


6.0 LIABILITIES AND GUARANTEES TO BE ASSUMED BY THE PURCHASERS
No liabilities and guarantees will be assumed by the Purchasers arising from the Disposal.



7.0 RATIONALE FOR THE DISPOSAL
The Disposal is undertaken by CLSB to streamline its group of companies that are dormant, where CTS has ceased its operation and become dormant in January 2014.


8.0 EFFECTS OF THE DISPOSAL
The Disposal is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 March 2014.



9.0 DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
None of the Directors and/or major shareholders of the Company or any person connected to them have any interest, whether direct or indirect, in the Disposal.



10.0 APPROVAL REQUIRED
The Disposal does not require the approval of the shareholders of CLSB pursuant to paragraph 10.02(g) of the Main Market Listing Requirements as the highest percentage ratio applicable to the Disposal is 0.4%, arrived at based on the audited net profit of CTS as at 31 March 2013 compared with the audited consolidated net profit of CLSB as at 31 March 2013.



11.0 CASH COMPANY OR PRACTICE NOTE 17 (“PN17”) COMPANY
The Disposal is not expect to result CLSB becoming a cash company or PN17 company.



12.0 STATEMENT BY DIRECTORS
The Board is of the opinion that the Disposal is established under normal commercial terms and is in the best interest of the Company.



13.0 ESTIMATED TIME FRAME FOR COMPLETION
Barring unforeseen circumstances, the Disposal is expected to be completed within 30 days from the date of the SPA.



14.0 DOCUMENTS AVAILABLE FOR INSPECTION
The SPA is available for inspection at the Registered Office of the Company at 82-F, Jalan Pulasan, 41000 Klang, Selangor Darul Ehsan during normal business 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 27 March 2014

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 楼主| 发表于 1-4-2014 04:32 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY,COMPLETE TRANSPORT SERVICES SDN BHD (“CTS”), EQUIVALENT TO 10,000 ORDINARY SHARES OF RM1.00 EACH
With reference to the Company’s announcement dated 27 March 2014 in relation to the disposal of a wholly owned subsidiary, Complete Transport Services Sdn Bhd, the Board of Directors of CLSB is pleased to announce that the Disposal has been completed upon full receipt of the total sale consideration.


This announcement is dated 31 March 2014.

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 楼主| 发表于 30-5-2014 05:13 AM | 显示全部楼层
COMPLETE LOGISTIC SERVICES BERHAD

Type
Announcement
Subject
OTHERS
Description
COMPLETE LOGISTIC SERVICES BERHAD ("CLSB")
DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ITS SUBSIDIARY,GEMS LOGISTICS SDN BHD (“GL”), CONSISTING OF 100,000 ORDINARY SHARES OF RM1.00 EACH
The Board of Directors (“the Board”) of CLSB wishes to announce that the Company had on 28 May 2014 entered into a Sale and Purchase Agreement (“SPA”) with Jia Xuehai and Yap Ai Lieng (collectively known as “the Purchasers”) for the disposal of the entire equity interest in GL consisting of 100,000 ordinary shares of RM1.00 each (“the Sale Shares”) for a cash consideration of RM1,500,000 (“the Disposal”). Upon completion of the Disposal, GL will cease to be a wholly-owned subsidiary of CLSB.

The Disposal is expected to contribute a gain of approximately RM1.5 million to the consolidated earnings of CLSB for the financial year ending 31 March 2015, which will also improve the earnings per share of CLSB.

The above acquisition is not subject to CLSB's shareholders' approval.  None of the directors and/or substantial shareholder of CLSB, or persons connected to such director and/or substantial shareholders has any interest, direct or indirect, in the above acquisition. Barring unforeseen circumstances, the Disposal is expected to be completed within 30 days from the date of SPA.

This announcement is dated 28 May 2014.

本帖最后由 icy97 于 30-5-2014 05:40 AM 编辑

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 楼主| 发表于 30-5-2014 05:41 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
27,884
21,923
120,609
102,395
2Profit/(loss) before tax
1,439
3,628
17,601
13,161
3Profit/(loss) for the period
1,272
3,270
14,537
12,082
4Profit/(loss) attributable to ordinary equity holders of the parent
1,240
3,260
14,453
11,995
5Basic earnings/(loss) per share (Subunit)
1.04
2.72
12.08
10.02
6Proposed/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 ($$)
0.8400
0.7300

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 楼主| 发表于 27-8-2014 05:41 AM | 显示全部楼层
EX-date
11/09/2014
Entitlement date
15/09/2014
Entitlement time
04:00:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Interim tax-exempt dividend of 3.00 sen per ordinary share of RM0.50 each.
Period of interest payment
to
Financial Year End
31/03/2015
Share transfer book & register of members will be
15/09/2014 to 15/09/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
Equiniti Services Sdn Bhd
Level 8, Menara MIDF,
82 Jalan Raja Chulan,
50200 Kuala Lumpur.
Tel : +603 21660933
Payment date
03/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
15/09/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Currency
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.03

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 楼主| 发表于 27-8-2014 06:22 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
34,132
31,794
34,132
31,794
2Profit/(loss) before tax
4,520
8,332
4,520
8,332
3Profit/(loss) for the period
3,608
7,276
3,608
7,276
4Profit/(loss) attributable to ordinary equity holders of the parent
3,595
7,256
3,595
7,256
5Basic earnings/(loss) per share (Subunit)
3.00
6.10
3.00
6.10
6Proposed/Declared dividend per share (Subunit)
3.00
0.00
3.00
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 ($$)
0.8900
0.8600

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 楼主| 发表于 26-9-2014 03:14 AM | 显示全部楼层
Date of change
25/09/2014
Name
LIM KOK ONN
Age
60
Nationality
MALAYSIAN
Type of change
Retirement
Designation
Executive Director
Directorate
Executive
Qualifications
-
Working experience and occupation
-
Directorship of public companies (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
DIRECT SHAREHOLDING OF 3,232,500 SHARES IN COMPLETE LOGISTIC SERVICES BERHAD.

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 楼主| 发表于 29-11-2014 03:38 AM | 显示全部楼层
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
31,154
30,217
65,286
62,011
2Profit/(loss) before tax
2,946
3,292
7,466
11,624
3Profit/(loss) for the period
2,294
2,389
5,902
9,665
4Profit/(loss) attributable to ordinary equity holders of the parent
2,262
2,376
5,857
9,632
5Basic earnings/(loss) per share (Subunit)
1.90
2.00
4.90
8.00
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.00
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 ($$)
0.9100
0.8600

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 楼主| 发表于 3-12-2014 03:44 AM | 显示全部楼层
海豚物流1340萬購地

財經股市1 Dec 2014 23:00
(吉隆坡1日訊)海豚物流(COMPLET,5136,主要板貿易)建議以總值1340萬7500令吉,收購兩塊位于巴生的租賃工業土地。

該公司向馬證交所報備,建議以574萬1000令吉收購一塊1萬平方尺工業地,同時以766萬5000令吉購置1.4萬平方尺土地。

海豚物流將通過內部融資和銀行貸款為上述收購活動融資,新購置土地將配合公司通過擴展西港儲倉活動來擴大物流業務土地計劃。

該公司估計這項收購項目,將在簽署買賣協議的6個月內完成。【中国报财经】

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
COMPLETE LOGISTIC SERVICES BERHAD (“CLSB” OR “THE COMPANY”)

PROPOSED ACQUISITION BY GUPER RESOURCES SDN BHD (“GR’ OR “THE PURCHASER”), A WHOLLY OWNED SUBSIDIARY OF CLSB FROM ECOLEX SDN BHD (“ESB” OR “THE VENDOR”), OF TWO (2) PARCELS OF VACANT LEASEHOLD INDUSTRIAL LAND AS FOLLOWS:

(I)        H.S.(D) 119766, PT NO. 121646, MUKIM KLANG, DISTRICT OF KLANG, STATE OF SELANGOR DARUL EHSAN MEASURING APPROXIMATELY 10,667 SQ. METERS (114,820 SQ. FT) (“LAND 1”) FOR A CASH CONSIDERATION OF RM5,741,000.00; AND

(II)        H.S.(D) 119767, PT NO. 121647, MUKIM KLANG, DISTRICT OF KLANG, STATE OF SELANGOR DARUL EHSAN MEASURING APPROXIMATELY 14,245 SQ. METERS (153,330 SQ. FT.) (“LAND 2”) FOR A CASH CONSIDERATION OF RM7,666,500.00.
Kindly refer to the attached file for full details of the announcement.

This announcement is dated 1 December 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1811901
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本帖最后由 icy97 于 3-12-2014 05:24 AM 编辑

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 楼主| 发表于 17-2-2015 04:49 AM | 显示全部楼层
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
31/12/2014
31/12/2014
31/12/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
32,739
30,714
98,025
92,725
2Profit/(loss) before tax
5,074
4,134
12,540
15,758
3Profit/(loss) for the period
4,113
3,196
10,015
12,861
4Profit/(loss) attributable to ordinary equity holders of the parent
4,082
3,177
9,939
12,809
5Basic earnings/(loss) per share (Subunit)
3.40
2.70
8.30
10.70
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.00
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 ($$)
0.9100
0.8600

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 楼主| 发表于 8-4-2015 01:55 AM | 显示全部楼层
本帖最后由 icy97 于 8-4-2015 02:59 AM 编辑

海豚物流 提供子公司1439萬融資擔保

財經7 Apr 2015 21:41
(吉隆坡7日訊)海豚物流(COMPLET,5136,主要板貿易)宣布提供2家子公司,總值1439萬令吉銀行融資擔保。

該公司向馬證交所報備,Guper Resources私人有限公司獲得豐隆銀行發出總值939萬令吉兩期貸款,為收購巴生兩塊工業土地融資。

同時,豐隆銀行提供Guper Integrated Logistic私人有限公司500萬令吉固定貸款設備,為建築倉庫融資。

上述兩項貸款都由海豚物流擔保。【中国报财经】

Type
Announcement
Subject
OTHERS
Description
Provision of Corporate Guarantees for banking facilities granted to Guper Integrated Logistics Sdn Bhd ("GIL")and Guper Resources Sdn Bhd ("GRSB"), both are wholly owned subsidiaries of Complete Logistic Services Berhad (“CLSB”)
The Board of Directors of CLSB wishes to announce that:
(1) GR has today accepted two fixed term loans totalling RM9,390,000 from Hong Leong Bank Berhad ("HLB") to part finance the purchase of two pieces of leasehold industrial lands at District of Klang; and

(2) GIL has today accepted a Fixed Term Loan facility of RM5,000,000 from HLB to part finance the construction of a warehouse.

The above term loans are secured by among others, corporate guarantees by CLSB.

This announcement is dated 7 April 2015.

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