【SJC 9431 交流专区】盛艺机构

Tony-Pua

9431    SJC    SENI JAYA CORPORATION BHD

Single-Tier Final dividend 1.0 sen

Entitlement Details: Single-Tier Final dividend of 1.0 sen per ordinary share Entitlement Type: Final Dividend Entitlement Date and Time: 24/06/2016  05:00 AM Year Ending/Period Ending/Ended Date: 31/12/2015 EX Date: 21/06/2016 To SCANS Date: Payment Date: 15/07/2016 Interest Payment Period:

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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	4,755	4,920	4,755	4,920
2	Profit/(loss) before tax	171	457	171	457
3	Profit/(loss) for the period	116	306	116	306
4	Profit/(loss) attributable to ordinary equity holders of the parent	116	306	116	306
5	Basic earnings/(loss) per share (Subunit)	0.29	0.75	0.29	0.75
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 ($$)	1.3500		1.3400

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今年挑戰重重‧盛藝爭取中小企合約

2016-06-01 16:58      
（吉隆坡1日訊）盛藝機構（SJC，9431，主板貿服組）認為今年充滿挑戰，將積極爭取中小企業合約維持公司業務。

該公司董事經理拿督張安妮在股東大會後表示，今年將會是充滿挑戰的一年，惟該公司將會積極爭取中小企業的合約。

她說，目前該公司60至70%的合約來自代理商，並將通過代理商爭取該些中小企業的合約。

張安妮認為落實消費稅並沒有對該公司帶來直接影響，惟卻影響了客戶的開銷。

“客戶的預算可能因為消費稅而變動。”

下半年業績料轉佳

針對該公司業績表現下滑，盛藝機構執行董事廖利良表示，據他觀察，上半年許多公司都會謹慎開銷，因此，傳統上下半年的業績將會比較好。

據盛藝機構截至2016年3月31日止首季，淨利下挫62.09%至11萬6千令吉，營業額則下滑3.35%至475萬5千令吉。

張安妮也提到，該公司在去年的董事費比前期減少，主要是因為該公司的董事及部份員工並沒有獲得公司派發的花紅，惟該公司並沒有裁退員工。

廖利良指出，該公司必須手握現金以讓公司在接獲合約時可以正常運作。

張安妮表示，廣告牌不斷創新，而數碼廣告牌除了能夠取得更好的成本效益外，也帶來更大價值。

張安妮說，盛藝機構目前在尋求開拓中國及其他新興市場的機會。

她說，該公司在中國擁有產業，並能給予公司在進軍中國時更加方便。

小股東“指示”管理層？

在股東大會上，有小股東提出了多道問題及建議，當中的“建議”引起管理層的關注，認為該小股東是在“指示”管理層工作，惟該小股東卻認為本身是在給予“建議”。

該小股東提出的問題包括2015年的董事費及員工開銷為何比前期少、2014年與2015年錄得相去不遠的盈利，為何所派發的股息卻不一致，另外，他也建議公司出售在中國的產業以獲取更多的現金等等。（星洲日報／財經）

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Type	Announcement
Subject	OTHERS
Description	Seni Jaya Corporation Berhad (The Company or SJC)  Dilution of Interest in Seni Jaya Media Utama Sdn. Bhd.
The Board of Directors of SJC wishes to announce that pursuant to Chapter 9, Paragraph 9.19 (24) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad (“MMLR”), Seni Jaya Media Utama Sdn. Bhd. (Company No. 1076454-A) (“SJMU”) has ceased to be a subsidiary of Seni Jaya Sdn. Bhd. (“SJSB”), which in turn is a wholly-owned subsidiary of SJC on 10 June 2016, following an allotment of shares in SJMU. Upon the allotment of shares, the equity interest of SJSB in SJMU has been diluted from 100% to 30% (hereinafter referred to as “the Dilution of Interest”). Henceforth, SJMU has ceased to be an indirect subsidiary of SJC. Please refer to the attachment for full details. This announcement is made on 10 June 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5120933

Attachments Dilution of Interest in Seni Jaya Media Utama.pdf

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盛艺联营竞标广告设备合约

2016年6月17日
（吉隆坡16日讯）盛艺机构（SJC，9431，主板贸服股）将与Kontek Abbadi私人有限公司设立联营公司，探讨参与竞标广告面板与设施相关的合约。

根据文告，盛艺机构子公司盛艺私人有限公司和Kontek Abbadi，成立联营公司Seni Jaya Media Utama私人有限公司，将涉及广告媒体业务的营销、销售、运作、维修及管理。

盛艺持有联营公司30%的股权；而Kontek Abbadi持另70%股权。

盛艺机构认为Kontek Abbadi在私营化项目特许经营业务的丰富经验，有助于盛艺机构争取更多的长期特许经营合约。

该公司主要是提供室内外媒体服务，包括租借广告展示架构及安装展示器材等。【e南洋】

Type	Announcement
Subject	OTHERS
Description	SENI JAYA CORPORATION BERHAD ("SJC" OR "THE COMPANY")-  JOINT VENTURE AGREEMENT ("JVA") BETWEEN SENI JAYA SDN BHD ("SJSB"), A WHOLLY-OWNED SUBSIDIARY OF SJC AND KONTEK ABBADI SDN BHD ("KASB")
Please refer to the attachment. This announcement is dated 15 June 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5125409

Attachments Announcement - Joint Venture Agreement (bursa).pdf

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Type	Announcement
Subject	OTHERS
Description	SENI JAYA CORPORATION BERHAD ("SJC" OR "THE COMPANY")-  ADDITIONAL INFORMATION OF JOINT VENTURE AGREEMENT ("JVA") BETWEEN SENI JAYA SDN BHD ("SJSB"), A WHOLLY-OWNED SUBSIDIARY OF SJC AND KONTEK ABBADI SDN BHD ("KASB")
Please refer to the attachment. This announcement is dated 17 June 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5127789

Attachments Microsoft Word - Announcement - Attachment-Joint Venture Agreement (Additional Information).pdf

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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	3,874	4,799	8,629	9,718
2	Profit/(loss) before tax	412	111	581	567
3	Profit/(loss) for the period	282	74	397	380
4	Profit/(loss) attributable to ordinary equity holders of the parent	282	74	397	380
5	Basic earnings/(loss) per share (Subunit)	0.70	0.18	0.98	0.94
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 ($$)	1.3500		1.3400

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Type	Announcement
Subject	OTHERS
Description	Seni Jaya Corporation Berhad (" the Company")- Award for the design, build, operate and transfer of advertising media of Projek Mass Rapid Transit Lembah Kelang - Jajaran Sungai Buloh -  Kajang for Mass Rapid Transit Corporation Sdn Bhd.
Seni Jaya Corporation Berhad (" the Company") wishes to announce that Big Tree-Seni Jaya Consortium (“Consortium”) (an unincorporated consortium comprising Seni Jaya Sdn Bhd (“Seni Jaya”) (Company No: -109563 X) and Big Tree Outdoor Sdn Bhd (“BTO”) (Company No : 318264 M), had on 28 September 2016 received a Letter of Acceptance (“LOA”) from Mass Rapid Transit Corporation Sdn Bhd (“MRT Corp”), for the proposal submitted by the Consortium on 16 June 2016 to design, build, operate and transfer advertising media equipment with the concession rights to sell and display advertising on trains and transit facilities of Projek Mass Rapid Transit Lembah Kelang-Jajaran Sungai Buloh - Kajang for MRT Corp (“MRT Advertising Concession”). The request for proposal for the MRT Advertising Concession was for the following packages:- Package A: Station Advertising Package B: Exterior Station Package C: Train Advertising The LOA to the Consortium is for Package B (Exterior Station i.e. Piers to Viaduct and Ancillary Buildings) of the MRT Advertising Concession to the Consortium on an exclusive basis. The Exterior Station concession includes advertising opportunities along the MRT train line which covers a distance of approximately 41km (excluding tunnels) covering key populated areas such as Sungai Buloh, Kota Damansara, Bandar Utama, TTDI, Damansara Heights, Cheras and Kajang. The MRT Advertising Concession is for a period of 10 years after the date on which the First Phase of the MRT Lembah Kelang - Jajaran Sungai Buloh – Kajang (“KVMRT-SBK LINE) becomes ready for commercial operation, the final date of which shall be notified by MRT Corp. The KVMRT-SBK LINE has a track length of 51km having total of 31 stations and 58 trains. It is expected that the First Phase would commence its commercial operation at the end of 2016 and the whole system by middle of 2017. This Announcement is dated 29 September 2016.

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Type	Announcement
Subject	OTHERS
Description	Seni Jaya Corporation Berhad ("SJC" or "the Company")- Incorporation of an Associated Company
We refer to our announcement on 29 September 2016 in relation to the Letter of Acceptance ("LOA") from Mass Rapid Transit Corporation Sdn Bhd (“MRT Corp”) to Big Tree - Seni Jaya Consortium (“Consortium”) [an unincorporated consortium comprising Seni Jaya Sdn Bhd (“Seni Jaya”) (Company No : 109563 X),  a wholly-owned subsidiary of Seni Jaya Corporation Berhad (“SJC") and Big Tree Outdoor Sdn Bhd (“BTO”) (Company No : 318264 M)] to design, build, operate and transfer advertising media equipment with the concession rights to sell and display advertising on  the advertising infrastructure under Projek Mass Rapid Transit Lembah Kelang - Jajaran Sungai Buloh - Kajang for MRT Corp (“MRT Advertising Concession”), on an exclusive basis. Pursuant to the above, SJC wishes to announce that Seni Jaya had on 10 October 2016, incorporated Big Tree Seni Jaya Sdn Bhd ("Big Tree Seni Jaya"), for the purpose of the MRT Advertising Concession, wherein Seni Jaya holds 40% equity interest in Big Tree Seni Jaya with the remaining 60% equity interest being held by BTO. Big Tree Seni Jaya has an authorised share capital of RM400,000.00 comprising 400,000 Ordinary Shares of RM1.00 each and an initial paid up share capital of RM2.00 comprising 2 Ordinary Shares of RM1.00 each. The incorporation of the above associated company will not have any material effect on the earnings and net assets of SJC Group for the financial year ending 31 December 2016. None of the Directors and/or major shareholders of SJC and/or persons connected with them has any interest, direct or indirect, in the said incorporation of Big Tree Seni Jaya. This announcement is dated 11 October 2016.

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SENI JAYA CORPORATION BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-12102016-00001
Subject	Incorporation of an Associated Company
Description	Additional Information required by Bursa Malaysia Securities Berhad ("Bursa Securities") for Public Release in respect to Seni Jaya Corporation Berhad ("the Company")'s Announcement dated 11 October 2016 on the matter of the Incorporation of an Associated Company
Query Letter Contents	We refer to your Company’s announcement dated 11 October 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The eventual issued and paid-up capital of Big Tree Seni Jaya Sdn Bhd (“Big Tree Seni Jaya”). Seni Jaya Corporation Berhad’s sources of funds for financing the investment in Big Tree Seni Jaya, and the breakdown thereof.
Unless otherwise stated, the definitions used throughout this reply shall have the same meaning as defined in the announcement announced by the Company on 11 October 2016 in relation to the Incorporation of an Associated Company. 1.  The eventual paid up capital of Big Tree Seni Jaya shall be RM1 million as a requirement under the Mass Rapid Transit (“MRT”) tender requirement. 2.  SJC shall use internal funds for the subscription of shares in Big Tree Seni Jaya. This announcement is dated 13 October 2016.

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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	4,385	5,314	13,013	15,028
2	Profit/(loss) before tax	773	1,552	1,350	2,120
3	Profit/(loss) for the period	524	380	917	760
4	Profit/(loss) attributable to ordinary equity holders of the parent	524	380	917	760
5	Basic earnings/(loss) per share (Subunit)	1.29	0.94	2.26	1.88
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 ($$)	1.3600		1.3400

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BTSJ获捷运路线户外广告合约

2017年1月15日
（吉隆坡14日讯）Big Tree Seni Jaya私人有限公司（BTSJ）获得捷运机构（MRT Corp）颁发捷运路线户外广告合约，与此同时亦推介其最新户外广告产品-媒体格式，主要顾客群为生意伙伴、广告商及媒体代理。

Big Tree Seni Jaya私人有限公司董事谢诗峰说，这项合约长达10年，将为该公司带来3亿令吉的营收，为该公司每年营收带来10至15%增长。

“捷运是项大型基建项目，为每个人带来显著的效益，有助提升国家经济增长及创造更多机会。此外，捷运亦为品牌商家带来商机，通过在捷运展示广告吸引目标顾客群。”

他说，媒体格式是一个非常定制化的广告设计，通过研究产品与地区的适合性后，再进行设计，成本虽较为高，但会有更好的效果。

推介嘉宾包括BTSJ董事拿督斯里Anne Teoh及Big Tree Outdoor私人有限公司营运总经理舒古阿里芬。

上述捷运路线，涵盖主要人口庞大的双溪毛糯、哥打白沙罗、万达镇、敦依斯迈花园、白沙罗高原、蕉赖及加影，为企业家提供高曝光率的刊登广告空间。

Big Tree Seni Jaya私人有限公司由国内最大户外广告公司，并在相关行业拥有17年经验的Big Tree Outdoor私人有限公司（BTO）与国内户外广告佼佼者Seni Jaya私人有限公司合资成立。【e南洋】

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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	5,018	5,610	18,031	20,638
2	Profit/(loss) before tax	34	1,539	1,384	3,659
3	Profit/(loss) for the period	-386	555	531	1,315
4	Profit/(loss) attributable to ordinary equity holders of the parent	-386	555	531	1,315
5	Basic earnings/(loss) per share (Subunit)	-0.95	1.37	1.31	3.24
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		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 ($$)	1.3500		1.3400

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Type	Announcement
Subject	OTHERS
Description	SENI JAYA CORPORATION BERHAD- Proposed final dividend
Seni Jaya Corporation Berhad is pleased to announce that the Board of Directors had resolved to recommend a single-tier final dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2016, subject to the Shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of entitlement and the date of payment in respect of the aforesaid proposed single-tier final dividend will be determined and announced in due course. This announcement is dated 28 February 2017.

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Type	Announcement
Subject	OTHERS
Description	SENI JAYA CORPORATION BERHADDEVIATION OF 10% OR MORE BETWEEN THE UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016
1. INTRODUCTION The Board of Directors (“Board”) of SENI JAYA CORPORATION BERHAD ("SJC” or “the Company") wishes to announce that the Company has on 28 February 2017 submitted its unaudited results for 4th quarter ended 31 December 2016 (“4Q2016 Results”) to Bursa Malaysia Securities Berhad (“Bursa Securities”).The Company has on 25 April 2017 submitted its Audited Financial Statements for the financial year ended 31 December 2016 (“AFS 2016”) to Bursa Securities. 2. DEVIATION BETWEEN UNAUDITED RESULTS AND THE AUDITED FINANCIAL RESULTSI n compliance with Paragraph 9.19 of the Main Market Listing Requirements, the Board of SJC wishes to inform that there is a deviation of about 12.05% between the Group’s profit for the year as stated in the 4Q2016 Results announced on 28 February 2017 and the AFS 2016, as follows:- AuditedRM'000 Unaudited ResultRM'000 VarianceRM'000 Profit For the Year 595 531 64 The cause of the variance between the 4Q2016 Results and the AFS 2016 is mainly due to the adjustments made in in respect of the depreciation of certain properties, plant and equipment and the tax impact thereon.The reconciliation of the variance is set out below:- RM ('000) Profit at 31 December 2016 (unaudited) 531 - Adjustments of finalisation of audited accounts on depreciation of property, plant and equipment and tax impact thereon 64 Profit at 31 December 2016 (audited) 595 This announcement is dated 25 April 2017.

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Type	Announcement
Subject	OTHERS
Description	SENI JAYA CORPORATION BERHADDEVIATION OF 10% OR MORE BETWEEN THE UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016
1. INTRODUCTION The Board of Directors (“Board”) of SENI JAYA CORPORATION BERHAD ("SJC” or “the Company") wishes to announce that the Company has on 28 February 2017 submitted its unaudited results for 4th quarter ended 31 December 2016 (“4Q2016 Results”) to Bursa Malaysia Securities Berhad (“Bursa Securities”).The Company has on 25 April 2017 submitted its Audited Financial Statements for the financial year ended 31 December 2016 (“AFS 2016”) to Bursa Securities. 2. DEVIATION BETWEEN UNAUDITED RESULTS AND THE AUDITED FINANCIAL RESULTS In compliance with Paragraph 9.19 of the Main Market Listing Requirements, the Board of SJC wishes to inform that there is a deviation of about 12.05% between the Group’s profit for the year as stated in the 4Q2016 Results announced on 28 February 2017 and the AFS 2016, as follows:- AuditedRM'000 Unaudited ResultRM'000 VarianceRM'000 Profit For the Year 595 531 64 The cause of the variance between the 4Q2016 Results and the AFS 2016 is mainly due to the adjustments made in in respect of the depreciation of certain properties, plant and equipment and the tax impact thereon.The reconciliation of the variance is set out below:- RM ('000) Profit at 31 December 2016 (unaudited) 531 - Adjustments of finalisation of audited accounts on depreciation of property, plant and equipment and tax impact thereon 64 Profit at 31 December 2016 (audited) 595 This announcement is dated 25 April 2017.

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SENI JAYA CORPORATION BERHAD

EX-date	28 Jun 2017
Entitlement date	30 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single-Tier Final dividend of 1.0 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2016
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	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490Kuala LumpurTel:03-20849000Fax:03-20949940
Payment date	14 Jul 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Jun 2017
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	0.01
Par Value	Malaysian Ringgit (MYR) 0.000

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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	4,587	4,755	4,587	4,755
2	Profit/(loss) before tax	175	171	175	171
3	Profit/(loss) for the period	121	116	121	116
4	Profit/(loss) attributable to ordinary equity holders of the parent	121	116	121	116
5	Basic earnings/(loss) per share (Subunit)	0.30	0.29	0.30	0.29
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 ($$)	1.3500		1.3500

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Date of change	18 Jun 2017
Name	DATO BLACE TEO @ TEO SWEE CHENG
Age	71
Gender	Male
Nationality	Malaysia
Designation	Executive Deputy Chairman
Directorate	Executive
Type of change	Demised
Qualifications	The late Dato' Blace Teo @ Teo Swee Cheng had over twenty (20) years of media sales experience. In 1968, he assumed the position of Manager with Johnson & Johnson Sdn Bhd where his responsibility was in brand marketing. In 1976, he was the Business Manager in charge of both advertising and circulation revenue for the Star Publications. He then became a Regional & Country Manager of Readers Digest, Hong Kong in 1982. With his extensive experience in advertising, he became Sales Director in 1984 with Utusan Pearl & Dean (Malaysia) Sdn Bhd, which is involved in renting of advertising space such as billboards and unipoles, and production of billboard advertisement posters. In 1986, he initiated the Seni Jaya Corporation Berhad Groups outdoor advertising business.
Working experience and occupation	The late Dato' Blace Teo @ Teo Swee Cheng was appointed as an Executive Director on 18 August 1994 and has been promoted to Executive Chairman on 25 March 2005. The late Dato' Blace Teo was then re-designated as Executive Deputy Chairman on 5 May 2014. He was responsible for the implementation of the strategic direction of the Company as well as in Seni Jaya Sdn Bhd, a wholly-owned subsidiary of the Company as a Managing Director.
Family relationship with any director and/or major shareholder of the listed issuer	The late Dato' Blace Teo @ Teo Swee Cheng is a major shareholder of the Company and the brother to Dato' Sri Anne Teo, the Managing Director and a major shareholder 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	Direct: 11,767,930Indirect: 2,575,200

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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	4,744	3,874	9,331	8,629
2	Profit/(loss) before tax	687	412	862	581
3	Profit/(loss) for the period	438	282	559	397
4	Profit/(loss) attributable to ordinary equity holders of the parent	438	282	559	397
5	Basic earnings/(loss) per share (Subunit)	1.08	0.70	1.38	0.98
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 ($$)	1.3600		1.3500