|
|
【HARBOUR 2062 交流专区】港业集团
[复制链接]
|
|
|
楼主 |
发表于 31-5-2016 12:16 AM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | HARBOUR-LINK GROUP BERHAD ("HARBOUR-LINK")- ACQUISITION OF A PIECE OF VACANT LAND AT LOT 31, POIC LAHAD DATU, PHASE 3A, SABAH BY HARBOUR-LINK LOGISTICS SDN. BHD. | Please refer to the attachment for details of announcement. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5106593
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 2-7-2016 03:36 AM
|
显示全部楼层
Date of change | 01 Jul 2016 | Name | DATO' MOHAMED SALLEH BIN BAJURI | Age | 65 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive | Qualifications | 1) Chartered Accountant from Ireland2) Member of Malaysian Institute of Accountants | Working experience and occupation | Dato' Mohamed Salleh is a Chartered Accountant by profession. He started his career in Malaysia in 1978 as an auditor with Peat Marwick & Co. In 1979, he joined Mayban Finance Berhad as Manager and was promoted in 1982 to General Manager, a position which he held until 1987. He was later seconded to Malayan Banking Berhad and promoted General Manager in 1988. He left Maybank in 1992 to join JB Securities Sdn Bhd as Managing Director. In 1996, he was appointed as Group Executive Director of CRSC Holdings Berhad until June 2009 and is now the Executive Vice Chairman.Dato' Mohamed Salleh is an Independent Non-Executive Director of the Company since 27 December 2003. | 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 | 901,630 - Ordinary Shares of RM0.50 each in the Company (Direct Interest) 81,966 - Warrants (Direct Interest) |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 24-7-2016 12:36 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | HARBOUR-LINK GROUP BERHAD ("HARBOUR-LINK")- INCORPORATION OF SUB-SUBSIDIARY COMPANY - "AML SHIPPING (SINGAPORE) PTE. LTD." | The Board of Directors of Harbour-Link Group Berhad (“Harbour-Link”) wishes to announce that Advance Mariner Lines Sdn Bhd. (“AMLSB”), a subsidiary of Harbour-Link, had on 22nd July 2016 incorporated a wholly-owned subsidiary under the name of AML Shipping (Singapore) Pte Ltd. (“AMLSPL”) in Singapore.
AMLSPL was incorporated with an issued and fully paid-up share capital of SGD 1.00 divided into 1 ordinary share of SGD1.00 each.
The intended business activity of AMLSPL is providing services relating to shipping operator, shipping agencies, NVOCC operator, transportation and logistics services.
The incorporation of AMLSPL will not have any material effect on the earnings per share, net assets per share, gearing and substantial shareholders' shareholdings of Harbour-Link for the financial year ending 30 June 2017.
This announcement is dated 22nd July 2016. |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 1-9-2016 02:59 AM
|
显示全部楼层
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 | 159,113 | 147,017 | 592,739 | 506,963 | | 2 | Profit/(loss) before tax | 29,738 | 24,272 | 107,426 | 76,659 | | 3 | Profit/(loss) for the period | 22,392 | 17,249 | 75,785 | 54,641 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 18,895 | 15,583 | 59,020 | 51,789 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.72 | 3.89 | 14.74 | 12.93 | | 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 ($$) | 0.8200 | 1.5400
|
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 1-9-2016 03:03 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | HARBOUR-LINK GROUP BERHAD ("the Company")- PROPOSED FIRST AND FINAL SINGLE-TIER DIVIDEND OF 2 SEN PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016. | The Board of Directors of the Company is pleased to propose a first and final single-tier dividend of 2 sen per ordinary share of RM0.50 each for the financial year ended 30 June 2016. The proposed first and final single-tier dividend is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.
The entitlement date and date of payment of the dividend are to be determine at a later date.
A further announcement will be made upon finalization of the entitlement date and date of payment of the above.
This announcement is dated 29 August 2016. |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 3-9-2016 02:13 AM
|
显示全部楼层
Date of change | 01 Sep 2016 | Name | MADAM SANDRA CHAN LEE HUNG | Age | 45 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Others | Qualifications | She obtained her professional degree in Association of Chartered Certified Accountants, United Kingdom in 1996. She is a Chartered Accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She obtained her fellowship Association of Chartered Certified Accountants in 2003. | Working experience and occupation | She joined Harbour-Link Group Berhad as Internal Audit Supervisor in 1990 and promoted to Accountant in 2003. In 2008, she was promoted to Senior Account and Finance Manager. | Directorships in public companies and listed issuers (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 : | | Madam Sandra Chan was appointed as Financial Controller. |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 1-11-2016 02:55 AM
|
显示全部楼层
First and Final Dividend| HARBOUR-LINK GROUP BERHAD |
EX-date | 28 Nov 2016 | Entitlement date | 30 Nov 2016 | Entitlement time | 05:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | First and Final Single Tier Dividend of 2 sen for the financial year ended 30 June 2016 | Period of interest payment | to | Financial Year End | 30 Jun 2016 | Share transfer book & register of members will be | 30 Nov 2016 to 30 Nov 2016 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: 03-26924271Fax:0327325388 | Payment date | 19 Dec 2016 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 30 Nov 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 | 0.02 | Par Value | Malaysian Ringgit (MYR) 0.500 |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 8-11-2016 02:12 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
发表于 22-11-2016 07:49 PM
|
显示全部楼层
本帖最后由 icy97 于 29-11-2016 04:40 AM 编辑
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 | $$'000 |
| 1 | Revenue | 111,927 | 115,206 | 111,927 | 115,206 | | 2 | Profit/(loss) before tax | 12,720 | 14,345 | 12,720 | 14,345 | | 3 | Profit/(loss) for the period | 9,803 | 10,686 | 9,803 | 10,686 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,813 | 10,341 | 8,813 | 10,341 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.20 | 2.58 | 2.20 | 2.58 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8400 | 0.8200
|
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 30-11-2016 04:28 AM
|
显示全部楼层
Date of change | 22 Nov 2016 | Name | DATO MOHAMED SALLEH BIN BAJURI | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Retirement | Qualifications | 1) Chartered Accountant from Ireland2) Member of Malaysian Institute of Accountants | Working experience and occupation | Dato' Mohamed Salleh is a Chartered Accountant by profession. He started his career in Malaysia in 1978 as an auditor with Peat Marwick & Co. In 1979, he joined Mayban Finance Berhad as Manager and was promoted in 1982 to General Manager, a position which he held until 1987. He was later seconded to Malayan Banking Berhad and promoted General Manager in 1988. He left Maybank in 1992 to join JB Securities Sdn Bhd as Managing Director. In 1996, he was appointed as Group Executive Director of CRSC Holdings Berhad until June 2009 and is now the Executive Vice Chairman.Dato' Mohamed Salleh is an Independent Non-Executive Director of the Company since 27 December 2003. | 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 | 901,630 - Ordinary Shares of RM0.50 each in the Company (Direct Interest) 81,966 - Warrants (Direct Interest) |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 7-12-2016 02:47 AM
|
显示全部楼层
Name | MR YONG PIAW SOON | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each | Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd8th Floor, Kenanga International,Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted ($$)
| | Acquired | | 02 Dec 2016 | 12,195,500
| 0.760
|
Circumstances by reason of which change has occurred | Acquisition of shares via off market. | Nature of interest | Direct and Indirect Interest | Direct (units) | 36,946,699 | Direct (%) | 9.23 | Indirect/deemed interest (units) | 212,819,726 | Indirect/deemed interest (%) | 53.15 | Total no of securities after change | 249,766,425 | Date of notice | 06 Dec 2016 |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 25-12-2016 05:42 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 6-1-2017 05:18 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 17-1-2017 05:29 AM
|
显示全部楼层
Name | MR WONG SIONG SEH | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares RM0.50 each | Name & address of registered holder | Kenanga Nominee (Tempatan) Sdn Bhd8th Floor, Kenanga International,Jalan Sultan Ismail,50250 Kuala Lumpur |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted ($$)
| | Acquired | | 13 Jan 2017 | 6,842,900
| 0.830
|
Circumstances by reason of which change has occurred | Acquisition of shares via open market | Nature of interest | Direct | Direct (units) | 22,274,360 | Direct (%) | 5.56 | Indirect/deemed interest (units) | 212,819,726 | Indirect/deemed interest (%) | 53.151 | Total no of securities after change | 235,094,086 | Date of notice | 16 Jan 2017 |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 22-2-2017 05:03 AM
|
显示全部楼层
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 | 123,234 | 136,821 | 235,161 | 252,027 | | 2 | Profit/(loss) before tax | 11,311 | 20,702 | 24,031 | 35,047 | | 3 | Profit/(loss) for the period | 8,410 | 13,797 | 18,213 | 24,483 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,801 | 14,496 | 16,614 | 24,836 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.95 | 3.62 | 4.15 | 6.20 | | 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 ($$) | 0.8400 | 0.8200
|
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 30-3-2017 04:23 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 31-3-2017 05:12 AM
|
显示全部楼层
Date of change | 30 Mar 2017 | Name | MR LAU SII HIN | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Retirement | Qualifications | | Working experience and occupation | In the early 1980s, Mr. Lau joined Sri Minah Enterprise Sdn Bhd as a Logging Manager. Mr. Lau joined Harbour-Link Group in 1994 and was appointed as Regional Director. Mr. Lau has more that 30 years' experience in the transportation, inventory and mechanical industries. He oversees the transport department which includes workshop repair, maintenance and store procurement as well as the day-to-day transport operations. | 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 | 2,072,000 - Ordinary Shares |
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 11-4-2017 04:52 AM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | HARBOUR-LINK GROUP BERHAD ("Harbour-Link")- PROPOSED DISPOSAL OF FIFTY TWO (52) UNITS OF USED EQUIPMENT FOR LOGISTICS BY HARBOUR-LINK LOGISTICS SDN. BHD. (HLL) AND SIONG JAYA SDN. BHD. (SJSB), WHOLLY-OWNED SUB-SUBSIDIARIES OF HARBOUR-LINK GROUP BERHAD (COLLECTIVELY REFERRED AS THE COMPANIES) FOR A TOTAL CASH CONSIDERATION OF RM2,061,700.00 TO MAGNA GOLDENWAY SDN. BHD. | Please refer to the attachment for details of announcement. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5391393
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 29-5-2017 02:57 AM
|
显示全部楼层
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 | $$'000 |
| 1 | Revenue | 150,682 | 181,599 | 385,842 | 433,626 | | 2 | Profit/(loss) before tax | 3,106 | 42,640 | 27,135 | 77,687 | | 3 | Profit/(loss) for the period | 784 | 28,909 | 18,996 | 53,392 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 543 | 15,288 | 17,155 | 40,124 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.14 | 3.82 | 4.28 | 10.02 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8400 | 0.8200
|
|
|
|
|
|
|
|
|
|
|
|
|
楼主 |
发表于 19-6-2017 05:24 AM
|
显示全部楼层
|
|
|
|
|
|
|
|
|
| |
 本周最热论坛帖子
|
3590 
112
