查看: 4585|回复: 42
|
【HAISAN 7110 交流专区】海产资源
[复制链接]
|
|
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) | 30/08/2013 | 31/12/2013 | 2 | 30/06/2013 | 11,409 | 3,374 | 3,414 | 4.24 | 0.00 | -0.820 | 31/05/2013 | 31/12/2013 | 1 | 31/03/2013 | 10,966 | -1,786 | -1,748 | -2.17 | 0.00 | -0.860 | 28/02/2013 | 31/12/2012 | 4 | 31/12/2012 | 8,800 | -5,176 | -5,822 | -7.23 | 0.00 | -0.860 | 28/11/2012 | 31/12/2012 | 3 | 30/09/2012 | 9,659 | -19,488 | -25,262 | -24.36 | 0.00 | -0.780 | 29/08/2012 | 31/12/2012 | 2 | 30/06/2012 | 13,477 | -2,159 | -2,121 | -2.63 | 0.00 | -0.460 | 30/05/2012 | 31/12/2012 | 1 | 31/03/2012 | 11,595 | -1,941 | -1,905 | -2.37 | 0.00 | -0.440 |
http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=H&securityCode=7110
公司官网:http://www.haisan.com/ |
|
|
|
|
|
|
|
楼主 |
发表于 31-8-2013 09:49 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 |
1 | Revenue | 11,409 | 11,265 | 22,375 | 21,145 | 2 | Profit/(loss) before tax | 3,374 | -2,815 | 1,587 | -5,097 | 3 | Profit/(loss) for the period | 3,406 | -2,783 | 1,651 | -5,032 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,414 | -2,779 | 1,665 | -5,023 | 5 | Basic earnings/(loss) per share (Subunit) | 4.24 | -3.45 | 2.07 | -6.24 | 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 | -0.8300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 3-9-2013 01:01 AM
|
显示全部楼层
Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT | Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") | Further to the Company’s monthly announcement dated 1 August 2013 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements (“MMLR”) of Bursa Securities, the Board of Directors of Haisan (“the Board”) wishes to inform that as announced by Public Investment Bank Berhad on behalf of the Company on 6 August 2013, Bursa Securities had vide its letter dated 5 August 2013, decided to reject the Company’s Proposed Regularisation Plan (“PRP”) as Bursa Securities is of the opinion that the PRP does not comply with Paragraph 3.1(a) of Practice Note 17 of the MMLR of Bursa Securities which specifies that the regularisation plan must be sufficiently comprehensive and capable of resolving all problems, financial or otherwise that had caused the Company to trigger the Prescribed Criteria (as defined in the MMLR). In relation to the above, the securities of the Company shall be removed from the Official List of Bursa Securities on such date as may be specified by Bursa Securities, subject to the Company’s right to appeal against the rejection of the regularisation plan pursuant to Paragraph 8.04(4) of the MMLR of Bursa Securities.
The Board has decided to submit an application to appeal against the decision of Bursa Securities within one (1) month from 5 August 2013 in accordance with the Paragraph 8.04(4) of the MMLR of Bursa Securities. A further announcement will be made in due course.
This announcement is dated 2 September 2013.
|
|
|
|
|
|
|
|
|
发表于 5-9-2013 08:53 PM
|
显示全部楼层
海產資源進軍液化石油氣業務
企業財經5 Sep 2013 20:29
(吉隆坡5日訊)海產資源(HAISAN,7110,主要板貿易)透過聯營進軍液化石油氣(LPG)業務,提高未來競爭優勢。
該公司向馬證交所報備,已于本月4日(週三)與Keloil私人有限公司簽署聯營公司協議,雙方分別持股40%及60%。
文告指出,海產資源將在聯營協議下,將業務多元化至油氣業內的液化石油氣,其中包括儲存、裝瓶及大量運輸石油氣,並維修新的及已用過的石油氣桶或容器等。
“這項聯營計劃符合公司將業務擴展至更具發展前景領域的策略,加強未來獲利,聯營將結合雙方強項及網絡,強化公司未來競爭優勢。”
另外,該聯營公司亦將成為海產資源及Keloil公司的合法生產商,並為兩家公司供應服務。海產資源及Keloil公司將分別委任2名及3名董事入局。
http://www.chinapress.com.my/node/455088
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- JOINT VENTURE AGREEMENT | | 本帖最后由 icy97 于 6-9-2013 02:07 AM 编辑
|
|
|
|
|
|
|
|
楼主 |
发表于 14-11-2013 10:18 PM
|
显示全部楼层
股权若超33% 执董或全购海产资源
财经新闻 财经 2013-11-14 12:17
(吉隆坡13日讯)PN17公司海产资源(HAISAN,7110,主板贸服股)完成私下配售和附加股计划后,执行董事东姑马克兰持股权若超过33%,将宣布强制性全面献购海产资源。
海产资源今天向马交所报备,今年9月25日开始担任公司执行董事的东姑马克兰,无意寻求监管当局豁免全购海产资源。
因此,公司将从重组计划中,剔除有关建议豁免全购的项目。
海产资源今年3月6日呈交重组计划,其中包括建议私下配售8.3%股权给东姑马克兰,而后者也同意认购2.1亿股附加股,相等于股本的58.07%。
完成所有企业活动后,东姑马克兰将持有海产资源的45.63%股权。
海产资源10月25日宣布,修订后的重组计划,接获马交所批准。[南洋网财经]
Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN | Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”)
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED M&A AMENDMENTS;
(III) PROPOSED PRIVATE PLACEMENT; AND
(IV) PROPOSED RIGHTS ISSUE
| (The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 6 March 2013 unless the context otherwise requires or defined herewith.)
Reference is made to the Company’s announcements dated 6 March 2013, 8 March 2013, 13 March 2013, 8 May 2013, 6 August 2013, 4 September 2013 and 25 October 2013 on the Proposed Regularisation Plan.
On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that Tengku Makram bin Tengku Ariff no longer intends to seek an exemption pursuant to Paragraph 16 of Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010, from having to extend a mandatory general offer to acquire the remaining ordinary shares and convertible securities in Haisan not already owned by him, should his shareholdings after the Proposed Rights Issue exceed 33% of the issued and paid-up share capital of Haisan.
Pursuant thereto, the proposed exemption will not form part of the Proposed Regularisation Plan.
This announcement is dated 13 November 2013. | 本帖最后由 icy97 于 15-11-2013 03:40 AM 编辑
|
|
|
|
|
|
|
|
楼主 |
发表于 23-11-2013 05:40 AM
|
显示全部楼层
Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN | Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”)
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED M&A AMENDMENTS;
(III) PROPOSED PRIVATE PLACEMENT; AND
(IV) PROPOSED RIGHTS ISSUE
| (The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 6 March 2013 unless the context otherwise requires or defined herewith.)
Reference is made to the Company’s announcement dated 6 March 2013, 8 March 2013, 13 March 2013, 8 May 2013, 6 August 2013, 4 September 2013, 25 October 2013 and 13 November 2013 on the Proposed Regularisation Plan.
On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that, after due consideration of the existing business needs of Haisan and its subsidiaries, Haisan had on 20 November 2013 decided to revise the proposed utilisation of the proceeds from the Proposed Rights Issue of approximately RM18.08 million.
Further details are set out in the attachment below.
This announcement is dated 20 November 2013. |
|
|
|
|
|
|
|
|
楼主 |
发表于 23-11-2013 07:11 PM
|
显示全部楼层
APULA 发表于 5-9-2013 08:53 PM
海產資源進軍液化石油氣業務
企業財經5 Sep 2013 20:29
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- JOINT VENTURE AGREEMENT | (The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 5 September 2013 unless the context otherwise requires or defined herewith.)
Reference is made to the Company’s announcement dated 5 September 2013 on the JV Agreement entered into between Haisan and Keloil Sdn Bhd (“KSB”).
The Board of Directors of Haisan is pleased to announce that the JV Company namely, Kelgas Haisan Industries Sdn Bhd, has been incorporated as a private limited company in Malaysia under the Companies Act, 1965 on 21 November 2013.
KSB has appointed Kelgas Sdn Bhd, a wholly-owned subsidiary of KSB and Wan Zulkifle Bin Wan Yusoff, a ninety-five (95%) shareholder of KSB, to hold the shares on behalf of KSB in the JV Company together with Haisan.
This announcement is dated 21 November 2013. |
|
|
|
|
|
|
|
|
楼主 |
发表于 23-11-2013 08:34 PM
|
显示全部楼层
Type | Announcement | Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN | Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”)
(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED M&A AMENDMENTS;
(III) PROPOSED PRIVATE PLACEMENT; AND
(IV) PROPOSED RIGHTS ISSUE
| (The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 6 March 2013 unless the context otherwise requires or defined herewith.)
Reference is made to the Company’s announcements dated 6 March 2013, 8 March 2013, 13 March 2013, 8 May 2013, 6 August 2013, 4 September 2013, 25 October 2013, 13 November 2013 and 20 November 2013 on the Proposed Regularisation Plan.
On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that Haisan had, on 21 November 2013, entered into an agreement with ACSB, ACV, Tengku Makram, Benny Soh, Dato’ S.S., KGL, Mohd Shahrom and Wan Zul (collectively referred to as the “Guarantors”) wherein the Guarantors have agreed to collectively provide a profit guarantee to the Company that the aggregate profit after taxation of the Haisan Group for the next two (2) consecutive financial years, commencing from the successful implementation of the Proposed Regularisation Plan will be no less than RM15.40 million securitised by a bank guarantee in favour of the Company.
Further details are set out in the attachment below.
This announcement is dated 21 November 2013. |
|
|
|
|
|
|
|
|
楼主 |
发表于 1-12-2013 05:40 PM
|
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 | $$'000 |
1 | Revenue | 9,971 | 9,659 | 32,346 | 30,804 | 2 | Profit/(loss) before tax | -312 | -19,488 | 1,275 | -24,586 | 3 | Profit/(loss) for the period | -278 | -19,630 | 1,373 | -24,663 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -271 | -19,622 | 1,394 | -24,645 | 5 | Basic earnings/(loss) per share (Subunit) | -0.34 | -24.36 | 1.73 | -30.60 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.8200 | -0.8300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 3-1-2014 07:11 PM
|
显示全部楼层
实行重组冷藏业前景佳 海产资源可重回盈利轨道
财经新闻 财经 2014-01-03 10:05
(吉隆坡2日讯)随着重组计划的实行,加上大马冷藏领域前景正面,PN17公司海产资源(HAISAN,7110,主板贸服股)相信可在2014及2015财政年重回盈利轨道。
海产资源在特别股东大会的股东通知书中披露,估计可在2014及2015财政年,各取得656万和881万令吉的净利。
Keloil液化石油气开始营运
该公司是在2010年陷入PN17公司行列,不过,业绩近期已经好转,2013财政年首9个月(截至9月30日止)已成功转亏为盈,净利达139万4000令吉。
随着公司渐入佳境,海产资源相信,市场一直以来的担忧将得到解决,财务状况料可恢复。
该公司称,重组计划可为未来净利捎来正面贡献,这是基于该公司近来频频脱售地皮与资产,大部分盈利用作偿还贷款。
另外,与Keloil公司的液化石油气(LPG)联营业务,也即将开始营运。
通过将原有仓库转为新的多重温度控制设备,海产资源计划增加5000个货盘(Pallet),扩大冷藏容量。
展望未来,该公司将专注于扩大营业额及客户规模,并改善成本效益。
此外,巩固冰块制造生产线,也让公司迎合巴生谷更高的需求,再加上海产资源也委任了销售代理,估计可为冰块制造及贸易业务贡献更稳定的收入。
海产资源周二在巴生举行特别股东大会,寻求股东通过削资、私下配售及发售附加股等的建议。所有议程皆获股东一致通过。
惟管理层在大会结束后以无法拨冗而拒绝媒体访问。[南洋网财经] |
|
|
|
|
|
|
|
楼主 |
发表于 9-1-2014 05:50 PM
|
显示全部楼层
温度控制物流业务贡献 海产资源放眼4500万营收
财经新闻 财经 2014-01-09 13:23
(吉隆坡8日讯)PN17公司海产资源(HAISAN,7110,主板贸服股)2014财政年营业额料达4500万令吉,主要由温度控制物流(TCL)营运及工程业务所主导。
海产资源主席登姑马克兰称,TCL业务的主要客户源自餐营业。
他向《The Malaysian Reserve》表示,随着卫生意识及妥善处理食物的要求提升,TCL领域的前景明朗。
他续称,TCL业务在本财年的贡献料达65%,而工程及冰块业务则分别为16%及19%。然而,基于已获合约,工程及冰块业务的贡献或进一步走高。
“随着重组计划的实行,我们相信大家所关注的PN17情况将得到解决,财务状况也料恢复。”
一旦削资活动完成,海产资源将进行私下配售及发售附加股筹资。该公司早前也与其贷款人达成债务重组计划,以解决和重组早前公司所欠下的债务。[南洋网财经] |
|
|
|
|
|
|
|
楼主 |
发表于 1-3-2014 06:37 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 |
1 | Revenue | 7,291 | 9,634 | 39,637 | 40,438 | 2 | Profit/(loss) before tax | 1,215 | -5,580 | 2,491 | -30,166 | 3 | Profit/(loss) for the period | 305 | -3,607 | 1,219 | -32,913 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 314 | -3,604 | 1,249 | -32,892 | 5 | Basic earnings/(loss) per share (Subunit) | 0.39 | -4.47 | 1.55 | -40.84 | 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 ($$) | -0.8300 | -0.8300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 29-3-2014 05:25 AM
|
显示全部楼层
Notice of Interest Sub. S-hldr (29A)
Particulars of Substantial Securities HolderName | TENGKU MAKRAM BIN TENGKU ARIFF | Address | 10, Jalan Kenyalang 11/6F,
D'Villa Avenue, Kota Damansara,
47810 Petaling Jaya,
Selangor. | NRIC/Passport No/Company No. | 501210-03-5451 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each | Name & address of registered holder | TENGKU MAKRAM BIN TENGKU ARIFF of
10, Jalan Kenyalang 11/6F,
D'Villa Avenue, Kota Damansara,
47810 Petaling Jaya,
Selangor. |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 14/03/2014 | No of securities | 10,000,000 | Circumstances by reason of which Securities Holder has interest | Private Placement of Shares | Nature of interest | Direct | Price Transacted ($$) | 0.050 | | Total no of securities after change | Direct (units) | 10,000,000 | Direct (%) | 8.3 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 28/03/2014 |
Name | KHOO GEOK LENG | Address | 70, Jalan Tiara 9,
Mutiara Bukit Jalil,
58200 Kuala Lumpur. | NRIC/Passport No/Company No. | 630509-10-6198 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each | Name & address of registered holder | KHOO GEOK LENG of
70, Jalan Tiara 9,
Mutiara Bukit Jalil,
58200 Kuala Lumpur. |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 14/03/2014 | No of securities | 10,000,000 | Circumstances by reason of which Securities Holder has interest | Private Placement of Shares | Nature of interest | Direct and Indirect | Price Transacted ($$) | 0.050 | | Total no of securities after change | Direct (units) | 5,000,000 | Direct (%) | 4.15 | Indirect/deemed interest (units) | 5,000,000 | Indirect/deemed interest (%) | 4.15 | Date of notice | 28/03/2014 |
|
|
|
|
|
|
|
|
楼主 |
发表于 1-6-2014 02:14 PM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/03/2014 | 31/03/2013 | 31/03/2014 | 31/03/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,821 | 10,966 | 9,821 | 10,966 | 2 | Profit/(loss) before tax | 21 | -1,786 | 21 | -1,786 | 3 | Profit/(loss) for the period | 53 | -1,754 | 53 | -1,754 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 55 | -2,315 | 55 | -2,315 | 5 | Basic earnings/(loss) per share (Subunit) | 0.05 | -2.87 | 0.05 | -2.87 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.5400 | -0.8300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 1-9-2014 09:12 PM
|
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 |
1 | Revenue | 9,596 | 11,409 | 19,417 | 22,375 | 2 | Profit/(loss) before tax | -2,102 | 3,374 | -2,081 | 1,587 | 3 | Profit/(loss) for the period | -2,070 | 3,512 | -2,017 | 1,191 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,068 | 3,520 | -2,013 | 1,205 | 5 | Basic earnings/(loss) per share (Subunit) | -1.84 | 4.37 | -1.79 | 1.50 | 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 ($$) | -0.5500 | -0.8300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 2-9-2014 10:39 PM
|
显示全部楼层
Date of change | 28/08/2014 | Name | ONG RUI YUAN | Age | 24 | Nationality | Malaysian | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Mr. Ong Rui Yuan, the Executive Director, withdraws and resigns from his position in Board of Directors of the Company in order to take a more executive role in the Group, in the Executive Management of the Company. He relinquished his position as the Executive Director of the Company by end of 28th August 2014. Mr. Ong Rui Yuan is designated as the Deputy President / Head - Operations and his new position in the Company takes effect on 29th August 2014. | 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 the shareholders | No | Qualifications | University of Western Australia - Bachelor's Degree of Commerce in Financial Accounting, Corporate Finance and Investment Finance, 2012. | Working experience and occupation | Mr. Ong Rui Yuan joined Haisan as an assistant to the Chief Executive Officer (CEO) upon his graduation from the University of Western Australia. His main responsibilities, among others, include supporting the daily affairs of the President/CEO, overseeing the Group’s ice manufacturing operation and to lead special projects from time to time.
During his undergraduate, he interned in the audit department of KPMG, Malaysia.
He is also the director and shareholder of Biztrak Business Solutions Sdn Bhd, an accounting software company. | Directorship of public companies (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ong Rui Yuan is the son of Mr. Ong Chin Yet who is the Managing Director, President and CEO of the Company. | 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 | Deemed interest of 36,863,796 ordinary shares of RM0.05 each via his father’s direct and indirect shareholdings in the Company. |
|
|
|
|
|
|
|
|
楼主 |
发表于 30-11-2014 05:33 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 | $$'000 |
1 | Revenue | 8,453 | 9,971 | 27,870 | 32,346 | 2 | Profit/(loss) before tax | -1,011 | -312 | -3,092 | 1,275 | 3 | Profit/(loss) for the period | -1,153 | -278 | -3,170 | 913 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,151 | -271 | -3,164 | 934 | 5 | Basic earnings/(loss) per share (Subunit) | -1.02 | -0.34 | -2.81 | 1.16 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.5700 | -0.8300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 3-3-2015 12:12 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 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 8,670 | 7,292 | 36,540 | 39,638 | 2 | Profit/(loss) before tax | -1,191 | -268 | -4,283 | 1,007 | 3 | Profit/(loss) for the period | -1,357 | 230 | -4,527 | 1,143 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,349 | 239 | -4,513 | 1,173 | 5 | Basic earnings/(loss) per share (Subunit) | -1.20 | 0.29 | -4.01 | 1.46 | 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 ($$) | -0.5800 | -0.8300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 31-5-2015 05:55 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 7,009 | 9,821 | 7,009 | 9,821 | 2 | Profit/(loss) before tax | -2,343 | 21 | -2,343 | 21 | 3 | Profit/(loss) for the period | -2,361 | 53 | -2,361 | 53 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,359 | 55 | -2,359 | 55 | 5 | Basic earnings/(loss) per share (Subunit) | -1.96 | 0.05 | -1.96 | 0.05 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.6000 | -0.5800
|
|
|
|
|
|
|
|
|
楼主 |
发表于 23-6-2015 01:28 AM
|
显示全部楼层
本帖最后由 icy97 于 23-6-2015 06:19 PM 编辑
海产资源4600万卖地
财经新闻 财经 2015-06-23 10:25
(吉隆坡22日讯)PN17公司海产资源(HAISAN,7110,主板贸服股)同意以4600万令吉,将巴生港口7块租赁土地和产业,售予AXIS产托(AXREIT,5106,主板产业信托股),并签署长达15年的回租期。
根据双方文告,这项收购和回租建议,是由AXIS产托管理公司提出,海产资源已经代表两家独资子公司同意接纳。
这项租期长达15年,海产资源有再延长多15年的选择权。
AXIS产托管理表示,这几块土地位于巴生港口北港大道(Jalan Pelabuhan Utara)南部,通过北港大道、Shapadu大道和新巴生北峡绕道(NNKSB),就可轻易通往巴生谷。
在签署正式的买卖协议案,双方必须要经过独立估价师进行评估,并提出满意的收购价和精密审核结果。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") LETTER OF OFFER | On behalf of the Board, Public Investment Bank Berhad wishes to announce that on 22 June 2015, Haisan had accepted a letter of offer for the sale and leaseback of the seven (7) parcels of leasehold industrial land together with the buildings erected thereon, all located at Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor from Axis REIT Managers Berhad (the management company of Axis Real Estate Investment Trust (“Axis-REIT”)), acting on behalf of RHB Trustees Berhad (as trustee for Axis-REIT). Please refer to the attachment for the full text of the announcement pertaining to the Letter of Offer.
This announcement is dated 22 June 2015. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/4779797
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|