【UMSNGB 7227 交流专区】UMS耐肯集团

icy97

EX-date	11/03/2015
Entitlement date	13/03/2015
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim dividend of 2.5 sen per share under the single tier system for 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	13/03/2015 to 13/03/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Telephone : 03.2264.3883 Fascimile : 03.2282.1886
Payment date	31/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13/03/2015
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	0.025

哭哭鸟

冷眼买进了

叫狼

哭哭鸟 发表于 3-5-2015 02:22 AM
冷眼买进了

那你有买吗？
这几天上了哦～

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,958	13,570	15,958	13,570
2	Profit/(loss) before tax	3,479	941	3,479	941
3	Profit/(loss) for the period	2,631	313	2,631	313
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,631	313	2,631	313
5	Basic earnings/(loss) per share (Subunit)	3.35	0.40	3.35	0.40
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 ($$)	0.9200		0.9100

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF 10,001 ORDINARY SHARES OF RM1.00 EACH IN UMS-NEIKEN INDUSTRY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF UMSNGB ("THE DISPOSALS")
The Board of Directors of UMS-Neiken Group Berhad ("UMSNGB" or "the Company") wishes to announce that the Company has disposed of ten thousand and one (10,001) ordinary shares of RM1.00 each in UMS-Neiken Industry Sdn Bhd ("UMSI"), representing 10.001% of the total issued and paid-up share capital of UMSI. Please refer to the attachment for details of the announcement. This announcement is dated 3 August 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4818125

Attachments UMSNGB attachment.pdf

icy97

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	$$'000	$$'0

1	Revenue	14,358	15,764	30,316	29,334
2	Profit/(loss) before tax	2,222	2,793	5,701	3,734
3	Profit/(loss) for the period	1,556	2,167	4,187	2,480
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,556	2,167	4,187	2,480
5	Basic earnings/(loss) per share (Subunit)	1.98	2.76	5.33	3.16
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 ($$)	0.9400		0.9100

icy97

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	15,197	17,166	45,513	46,500
2	Profit/(loss) before tax	3,903	2,710	9,604	6,444
3	Profit/(loss) for the period	2,796	2,025	6,983	4,505
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,796	2,025	6,983	4,505
5	Basic earnings/(loss) per share (Subunit)	3.55	2.58	8.88	5.73
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		0.9100

icy97

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	14,585	15,500	60,098	62,000
2	Profit/(loss) before tax	2,297	5,936	11,901	12,380
3	Profit/(loss) for the period	2,504	4,745	9,487	9,250
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,510	4,745	9,489	9,250
5	Basic earnings/(loss) per share (Subunit)	3.19	6.04	12.07	11.77
6	Proposed/Declared dividend per share (Subunit)	3.00	2.50	3.00	2.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0200		0.9100

icy97

EX-date	10 Mar 2016
Entitlement date	14 Mar 2016
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 3 sen per ordinary share for the financial year ended 31 December 2015
Period of interest payment	to
Financial Year End	31 Dec 2015
Share transfer book & register of members will be	14 Mar 2016   to   14 Mar 2016 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	31 Mar 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Mar 2016
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	0.0300
Par Value	Malaysian Ringgit (MYR) 0.500

哭哭鸟

大家對這隻股有什麼看法?
能分享下麼?

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

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

1	Revenue	15,865	15,958	15,865	15,958
2	Profit/(loss) before tax	2,775	3,479	2,775	3,479
3	Profit/(loss) for the period	2,025	2,631	2,025	2,631
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,029	2,631	2,029	2,631
5	Basic earnings/(loss) per share (Subunit)	2.58	3.35	2.58	3.35
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 ($$)	1.0100		1.0200

icy97

Date of change	01 Jun 2016
Name	MISS CHENG SIOW CHUN
Age	34
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive
Qualifications	(i) Masters in International Journalism, Liverpool John Moores University (ii) BA (Hons) in Mass Communication, Liverpool John Moores University (iii) Advanced Diploma in Media Studies, Tunku Abdul Rahman College (iv) Diploma in Media Studies, Tunku Abdul Rahman College
Working experience and occupation	Ms Cheng has worked with both private and public corporations, namely in the Marketing division of Genting Group and Pearl International Hotel Kuala Lumpur. She was previously a TV Presenter with Astro Malaysia Holdings Berhad. She had served as a Teaching Assistant at Liverpool John Moores University and she was also a Lecturer at Tunku Abdul Rahman University College Kuala Lumpur from year 2008 to year 2010. Ms Cheng is currently the Marketing Manager of Atria Shopping Gallery which under OSK Property Holdings Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	Ms Cheng Siow Chun is the niece of Mr Cheng Wong, the Managing Director of the Company and is the cousin of Mr Dee Kok Yong, the Executive Director of the Company.

icy97

Date of change	01 Jun 2016
Name	MR AMIRUL AZHAR BIN BAHAROM
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive
Qualifications	Encik Amirul Azhar Bin Baharom holds a LLB Honours from Staffordshire University, United Kingdom.
Working experience and occupation	Encik Amirul began his career with Cazenove & Co., a British based investment bank. Thereafter, he joined the Securities Commission of Malaysia in 1999. In 2003, Encik Amirul joined BDO Capital Consultants Sdn Bhd, the corporate finance arm of BDO Binder. He remains as a Non-Executive Director of BDO Capital Consultants Sdn Bhd. In 2009, he joined KAF Fund Management Sdn Bhd overseeing certain portfolios and was later seconded to Vastalux Energy Berhad, a public listed company involved in the provision of Hook Up and Commissioning in the Oil and Gas sector. He served as the Group Managing Director and CEO of Vastalux Energy Berhad and left the company in 2011.

icy97

Date of change	01 Jun 2016
Name	MR CHENG WONG
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Managing Director
Directorate	Executive
Qualifications
Working experience and occupation	Mr Cheng started his career with Seng Electric Co. (Seng Electric) as an electrical wholesaler and distributor. He subsequently became a partner of Seng Electric.  In 1976, Seng Electric was converted to a private limited company under the name Seng Electric Co (M) Sdn Bhd (SECSB). Mr Cheng was appointed as the Managing Director of SECSB whose primary responsibilities were in marketing and financial management of SECSB. His capacity as the Managing Director of SECSB has given him invaluable experience in the marketing of electrical products in the Malaysian market.In 1980, Mr Cheng is one of the founder members of United MS Electrical Mfg. (M) Sdn Bhd ("UMSE"), a subsidiary of UMS-Neiken Group Berhad. He took on the role of Managing Director in UMSE and his main responsibilities include overseeing the financial planning, corporate matters, product diversification and supervision of marketing activities for both domestic and foreign markets. Mr Cheng has over 30 years of experience in the electrical wiring accessories market.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Cheng Wong is the uncle of Mr Dee Kok Yong, the Executive Director of the Company and Ms Cheng Siow Chun, the Non-Independent Non-Executive Director of the Company.
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	Mr Cheng Wong has deemed interest in the Company by virtue of his direct interest in United MS Holdings Sdn Bhd (UMSH) who is a substantial shareholder of the Company and indirect interest in UMSH held via Chengco Enterprise Sdn Bhd (CESB) pursuant to Section 6A of the Companies Act 1965.Indirect interest : 40,025,520 ordinary share of RM0.50 each in the Company

icy97

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	17,095	14,358	32,960	30,316
2	Profit/(loss) before tax	3,893	2,222	6,668	5,701
3	Profit/(loss) for the period	2,740	1,556	4,765	4,187
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,735	1,556	4,764	4,187
5	Basic earnings/(loss) per share (Subunit)	3.48	1.98	6.06	5.33
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 ($$)	1.0500		1.0200

icy97

Name	MR KER MIN CHOO
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Ker Min ChooNo. 3 Jalan Saujana 2Horizon Hills79100 NusajayaJohor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		13 Sep 2016	1,400,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	10,769,100
Direct (%)	13.702
Indirect/deemed interest (units)	2,854,400
Indirect/deemed interest (%)	3.632
Total no of securities after change	10,769,100
Date of notice	13 Sep 2016

icy97

UMS425万购NSS余下50%

（吉隆坡15日讯）UMS集团（UMSNGB,7227,主板工业产品组）建议以140万5381新元（约424万5515令吉46仙）收购Uneiken Switchgear公司（NSS）余下50%股权。

UMS集团发文告表示，NSS由该公司与ChooChiang控股（CCH）各持有50%，核心业务为电机工程产品与服务。

UMS集团补充，收购NSS有助于该公司发展新加坡业务。

文章来源：
星洲日报·财经·2016.09.15

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF THE REMAINING 50% EQUITY INTEREST IN NEIKEN SWITCHGEAR (S) PTE. LTD.
The Board of Directors (“Board”) of UMS-Neiken Group Berhad (“Company”, and collectively with its subsidiaries, the “Group”) wishes to announce that its wholly-owned subsidiary, United MS Electrical MFG (M) Sdn. Bhd. (“UMSE”) had on 15 September 2016 entered into a sale and purchase agreement  (“SPA”) with Choo Chiang Holdings Ltd.  (“CCH”) for the proposed acquisition of 500,000 ordinary shares of SGD1.00 each, representing 50.00% equity in Neiken Switchgear (S) Pte. Ltd. (“NSS”) for a consideration of SGD1,405,381.00 (or equivalent to RM4,245,515.46, calculated based on exchange rate of SGD1.00 = RM3.0209) (“Proposed Acquisition”). Please refer to the attachment for further details. This announcement is dated 15 September 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5206941

Attachments UMS-Acq of shares in NSS.pdf

icy97

Name	MR KER MIN CHOO
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Ker Min ChooNo. 3 Jalan Saujana 2Horizon Hills79100 NusajayaJohor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		19 Sep 2016	1,100,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	9,669,100
Direct (%)	12.302
Indirect/deemed interest (units)	2,854,400
Indirect/deemed interest (%)	3.632
Total no of securities after change	9,669,100
Date of notice	19 Sep 2016

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21092016-00001
Subject	Proposed acquisition of the remaining 50% equity interest in Neiken Switchgear (S) Pte. Ltd. ("NSS") ("Share Acquisition")
Description	Proposed Acquistiion of the remaining 50% equity interest in Neiken Switchgear (S) Pte. Ltd. ("NSS") ("Share Acquisition")
Query Letter Contents	We refer to your Company’s announcement dated 15 September 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- (1) Details and basis of the adjustments as agreed between Choo Chiang Holdings Ltd. and United MS Electrical MFG (M) Sdn. Bhd. (2) To tabulate the adjustments in arriving at the adjusted net tangible asset of NSS as of 30 June 2016. (3) To tabulate the effect of the Share Acquisition on the Net Assets (“NA”), NA per share and gearing.
We refer to the query letter from Bursa Malaysia Securities Berhad (Bursa Securities) dated 21 September 2016 and the Companys announcement dated 15 September 2016 in relation to the above captioned matter.  Unless stated otherwise, definitions used in this Announcement shall carry the same meaning as defined in the announcement dated 15 September 2016. For further information, please refer to the attachment. This announcement is dated 23 September 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5212413

Attachments UMS-Announcement-reply query-NSS.pdf

哭哭鸟

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	15,562	15,197	48,522	45,513
2	Profit/(loss) before tax	4,408	3,903	11,076	9,604
3	Profit/(loss) for the period	3,566	2,796	8,331	6,983
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,560	2,792	8,324	6,979
5	Basic earnings/(loss) per share (Subunit)	4.53	3.55	10.59	8.88
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 ($$)	1.0900		1.0200