【SCIB 9237 交流专区】砂综合工业

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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)
29/11/2013	31/12/2013	3	30/09/2013	14,440	-316	-316	-0.43	0.00	0.760
06/08/2013	31/12/2013	2	30/06/2013	15,641	215	215	0.29	0.00	0.760
31/05/2013	31/12/2013	1	31/03/2013	14,892	165	165	0.22	0.00	0.760
27/02/2013	31/12/2012	4	31/12/2012	20,622	2,171	2,171	2.95	0.00	0.760
30/11/2012	31/12/2012	3	30/09/2012	13,356	-178	-180	-0.24	0.00	0.730
09/08/2012	31/12/2012	2	30/06/2012	16,986	-849	-849	-1.15	0.00	0.730
30/05/2012	31/12/2012	1	31/03/2012	13,760	83	83	0.11	0.00	0.740
27/02/2012	31/12/2011	4	31/12/2011	11,393	-808	-761	-1.03	0.00	0.740
16/11/2011	31/12/2011	3	30/09/2011	11,410	-90	-90	-0.12	0.00	0.750
08/08/2011	31/12/2011	2	30/06/2011	10,572	-207	-283	-0.38	0.00	0.750
25/05/2011	31/12/2011	1	31/03/2011	11,548	1,247	1,247	1.69	0.00	0.760
25/02/2011	31/12/2010	4	31/12/2010	12,931	1,560	1,420	1.93	0.00	0.740

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=S&source=M&securityCode=9237

公司官网：http://www.scib.com.my/

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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	12,392	20,622	57,366	64,724
2	Profit/(loss) before tax	-3,494	2,231	-3,430	1,288
3	Profit/(loss) for the period	-2,884	2,231	-2,820	1,286
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,884	2,231	-2,820	1,286
5	Basic earnings/(loss) per share (Subunit)	-3.92	3.03	-3.83	1.75
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 ($$)	0.7200		0.7600

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SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Announcement on Related Party Transaction - Sale and Purchase Agreement
Sarawak Consolidated Industries Berhad (“SCIB” or “the Company”) wishes to announce that its wholly-owned subsidiary, SCIB Concrete Manufacturing Sdn Bhd (“SCM”) had on 29 April 2014 entered into a Sales and Purchase Agreement (“the Agreement”) with a related party, Zecon Land Sdn. Bhd. (“Zecon Land”) to purchase all the one (1) unit of the Four (4) Storey Shophouses described as Sublot 13 measuring approximately 564.0 square metres, more or less, in area (hereinafter referred to as “the Shophouse”) in Vista Tunku (Phase One) together with the land on which the Shophouse is to be built for a purchase price of Ringgit Malaysia One Million Six Hundred Thousand (RM1,600,000.00) only at a discount of 6% of the listed price to be satisfied by way of offsetting and settlement of outstanding amounts due and owing by Zecon Berhad and its subsidiaries ("Zecon Group") to SCM. Full details of the announcement is herewith attached. This announcement is dated 29 April 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1608389

Attachments RPT with Zecon Land (Sale & Purchase Agreement).pdf

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Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-140502-56493
Subject	SARAWAK CONSOLIDATED INDUSTRIES BERHAD ("SCIB" or the "Company") Announcement on Related Party Transaction with Zecon Land Sdn. Bhd. - Sale and Purchase Agreement
Description	Related Party Transaction with Zecon Land Sdn. Bhd. - Sale and Purchase Agreement
Further to the announcement made on 29 April 2014 in relation to the related party transaction with Zecon Land Sdn. Bhd., Sarawak Consolidated Industries Berhad (“SCIB”) would like to announce the following additional information: 1. Listed price of the Shophouse and the basis and justification for the Purchase Price The listed price of the Shophouse is RM1,697,246. The Purchase Price of RM1,600,000 was determined on a “willing buyer willing seller” basis after taking into consideration the 6% discount from the listed price. 2. Terms of tenure for the Land on which the Shophouse is built The Land on which the Shophouse is built is a 99 years leasehold land expiring in February 2098 and the lease of the Land can be further extended before expiry, subject to payment of land premium. 3. Expected completion date of the Development Project (Vista Tunku – Phase One) and delivery of the Shophouse to SCM Barring unforeseen circumstances, the Development Project is expected to be completed by December 2018 and the Occupation Permit for the Shophouse is expected to be issued by December 2014. The Shophouse is expected to be delivered to SCM by December 2014. 4. Prospects of the Shophouse The Shophouse is located at Vista Tunku, a 100 acres mixed development project in Petra Jaya, Kuching, Sarawak. Petra Jaya is under the administrative jurisdiction of Dewan Bandaraya Kuching Utara and is known as the Administrative Centre of the Sarawak Government. There are prominent building and attraction close to proximity such as the Astana, Sarawak State Museum, High Court of Borneo, Sarawak State Legislative Assembly Building, Wisma Bapa Malaysia, Pustaka Negeri Sarawak and other Government offices. Within the Vista Tunku, Mydin Wholesale Hypermarket, expected to be completed by May 2015 is expected to attract and boost businesses in that area. Besides, there are 2,000 units of apartments to be built under the PR1MA – Skim Perumahan Rakyat 1 Malaysia within Vista Tunku to accommodate the increasing population due to migration and new families. 5. Intended use of the Shophouse upon completion of the Acquisition The Shophouse is available for sale and avenue for sale include advertisement and participation in the Sarawak Builder’s Expo known as SARBEX TOTAL LIVING 2014 to be held in the Borneo Convention Centre Kuching in August 2014. 6. Total amount due and owing by Zecon Group to SCM and whether there is any outstanding amount due by Zecon Group to SCM after completion of the Acquisition Total outstanding debts as at 31 December 2013 due and owing by Zecon Group to SCM was RM6,033,341. Total new sales from 1 January 2014 to 29 April 2014 was amounted to RM1,580,053 and total payment received and deposit utilized from 1 January 2014 to 29 April 2014 was amounted to RM1,248,040. After completion of the Acquisition, the total outstanding debts is RM4,765,354. 7. Termination/Refund clause in the event of default or termination by any parties The computation of the period for the completion of construction shall not include lay-off periods or periods of non-construction as a result of any or all of the causes set out hereunder:- a)   severe inclement weather; b)   shortage of building materials; c)   acts of God; d)   civil commotion; e)   curfew; f)   declaration of emergencies by the Government; g)   strikes and lock-outs; h)   war; i)   any order issued by Relevant Authorities ; or j)   delay of payment of the Purchase Price as referred to in Clause 2.2 hereof. Subject to the above, if the said Shophouse remains incomplete after the specified period of thirty six (36) months, Zecon Land shall pay to SCM a sum of Ringgit Malaysia Five Hundred (RM500.00) only per month as agreed pre-estimated liquidated damages for each month that the said Shophouse shall remain incomplete. This announcement is dated 6 May 2014.

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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	12,890	14,892	12,890	14,892
2	Profit/(loss) before tax	90	165	90	165
3	Profit/(loss) for the period	90	165	90	165
4	Profit/(loss) attributable to ordinary equity holders of the parent	90	165	90	165
5	Basic earnings/(loss) per share (Subunit)	0.12	0.22	0.12	0.22
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 ($$)	0.7200		0.7200

APULA

洽預制混凝土板樁供應合約 砂統一工業全日走高
財經股市26 Jun 2014 21:31
http://www.chinapress.com.my/node/538431

（吉隆坡26日讯）砂统一工业（SCIB，9237，主要板工业）进一步与砂劳越能源局（SEB）洽谈有关预制混凝土板桩供应合约，有助带动该股全日走高，为10大上升股之一。
　
砂统一工业主席丹斯理哈密布国告诉《星报》说，谈判中的合约总值是介于1500万至2000万令吉。若能获颁该合约，就能显著推高目前达4300万令吉的订单额。

“在这项新合约下，我们将负责为民都鲁至古晋电力运输线和变电所工程供应预制混凝土板桩。”

上述报导有助激励投资者购兴，砂统一工业今早开市时先微扬1.5仙报64仙，然后就大幅攀高，临休市前一度涨10仙或16%至72.5仙，坐落10大上升股榜。休市该股挂71.5仙，扬9仙，半日735万7600股易手。

闭市时，砂统一工业报69.5仙，起7仙，成交量880万7200股。

哈密布国说，截至目前持有的合约包括总值1200万令吉，为亿强工程（ZECON，7028，主要板建筑）旗下古晋Petra Jaya医院提供基础混凝土、管桩以及工业化建筑系统（IBS）。

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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	16,003	15,641	28,893	30,533
2	Profit/(loss) before tax	362	215	452	380
3	Profit/(loss) for the period	362	215	452	380
4	Profit/(loss) attributable to ordinary equity holders of the parent	362	215	452	380
5	Basic earnings/(loss) per share (Subunit)	0.49	0.29	0.61	0.52
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 ($$)	0.7300		0.7200

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Notice of Person Ceasing (29C)

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of substantial Securities Holder

Name	Digital Network Sdn. Bhd.
Address	Grd Floor, Sublot 19, Taman Sukma Commercial Centre, Jalan Sultan Tengah, 93050 Kuching, Sarawak
NRIC/Passport No/Company No.	290460-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Date of cessation	13/10/2014
Name & address of registered holder	Digital Network Sdn. Bhd Grd Floor, Sublot 19, Taman Sukma Commercial Centre, Jalan Sultan Tengah, 93050 Kuching, Sarawak
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	4,036,100
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Off Market Deal
Nature of interest	Direct Interest
Date of notice	14/10/2014

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Notice of Person Ceasing (29C)

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of substantial Securities Holder

Name	Hydrostar Sdn. Bhd.
Address	7th Floor, Menara Zecon, No. 92, Lot 393, Section 5, KTLD, Jalan Satok, 93400 Kuching, Sarawak
NRIC/Passport No/Company No.	343299-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Date of cessation	10/10/2014
Name & address of registered holder	Hydrostar Sdn. Bhd. 7th Floor, Menara Zecon, No. 92, Lot 393, Section 5, KTLD, Jalan Satok, 93400 Kuching, Sarawak
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	13,235,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Off Market Disposal
Nature of interest	Direct Interest
Date of notice	14/10/2014

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实值国际董事经理 晋砂综合工业大股东

财经新闻 财经  2014-10-15 11:30
（吉隆坡10日讯）山打根企业家林玉风（译音）增购砂综合工业（SCIB，9237，主板工业产品股）股权至23.47%，崛起成为后者大股东。

持股23.47%

文告显示，实值国际（PWORTH，7123，主板工业产品股）创办人兼董事经理林玉风，在上周五于公开市场增购砂综合工业1323万5000股，相等于17.99%股权。

他于昨日再增持403万6100股，直接持股增至1727万1100股，相等于23.47%。

与此同时，公司主要大股东之一Hydrostar也同时宣布，在上周五脱售1323万5000股，并不再是大股东。

Hydrostar是砂综合工业董事经理拿督再纳，以及妻子拿汀阿兹玲娜共同拥有。

砂综合工业今日平盘闭收，报1.08令吉。【南洋网财经】

Notice of Interest Sub. S-hldr (29A)Amended Announcements
Please refer to the earlier announcement reference number: CC-141105-196BF

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	Lim Nyuk Foh
Address	House No. 56, Tyng Garden, Mile 5, Labuk Road, P O Box 2848, 90732 Sandakan, Sabah
NRIC/Passport No/Company No.	640430-12-5379
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	1) Kenanga Nominees (Tempatan) Sdn. Bhd. Level 8, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 2) Affin Hwang Nominees (Tempatan) Sdn. Bhd. Level 8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	10/10/2014
No of securities	13,235,000
Circumstances by reason of which Securities Holder has interest	Off Market Acquisition
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	13,735,000
Direct (%)	18.67
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	13/11/2014

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砂综合工业董事变动

财经新闻 财经  2014-10-21 11:26
（吉隆坡20日讯）砂综合工业（SCIB，9237，主板工业产品股）董事经理拿督再纳辞职，同时宣布委任山打根创业家林玉火为董事。

砂综合工业向马交所报备，现年56岁的再纳，因不再是公司大股东，选择辞去董事经理职位。

他目前直接持有公司2.48%股权，以及间接握有1.2%股权。

他早前通过旗下的Hydrostar，脱售砂综合工业1323万5000股给林玉火。

这批股权相等于公司缴足资本的17.99%。

林玉火如今握有公司的1727万1100股，相等于缴足资本的23.47%，并受委公司非独立非执行董事。

现年50岁的林玉火，上周获委为柏丹（BERTAM，9814，主板产业股）的董事经理。

他也是实值国际（PWORTH，7123，主板工业产品股）创办人兼董事经理。【南洋网财经】

Date of change	20/10/2014
Name	Lim Nyuk Foh
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Non Independent & Non Executive
Qualifications	Graduated with a Degree in Finance major in Investment, University of Toledo, United States of America.
Working experience and occupation	Mr. Lim Nyuk Foh founded Priceworth International Berhad (formerly known as Priceworth Wood Products Berhad) and group of companies (“PIB Group”) and was appointed to the Board of Directors of PIB on 2 November 2001. He ventured into the trading of timber for the domestic and foreign market in 1989. In 1990, he founded Priceworth Industries Sdn Bhd to undertake the sawmilling and timber extraction business. He has more than 24 years of extensive experience in the timber industry.
Directorship of public companies (if any)	Managing Director of Priceworth International Berhad. Managing Director of Bertam Alliance Berhad.
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	(a) Direct interest in SCIB: 17,271,100 ordinary shares of RM1.00 each (23.47%) (b) No direct interest in subsidiaries except for indirect interest via SCIB pursuant to Section 6A of the Companies Act, 1965

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Date of change	20/10/2014
Name	Datuk Haji Zainal Abidin bin Haji Ahmad
Age	56
Nationality	Malaysian
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	He ceased as a substantial shareholder of SCIB.
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	Graduated with a Master of Arts Degree in Management and a University Diploma in Accounting from the University of Kent at Canterbury, England in 1986 and 1984. He also holds a Bachelor of Arts from University Kebangsaan Malaysia.
Working experience and occupation	Datuk Haji Zainal first served in the Sarawak Civil Service for a number of years and later moved to the corporate sector. He started in the construction industry and has since expanded to property development.
Directorship of public companies (if any)	Group Managing Director and Chief Executive Officer of Zecon Berhad and Director of Advance Etablishment Berhad.
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	(a) Direct interest in SCIB: 1,823,985 ordinary shares of RM1.00 each (2.48%) (b) Indirect interest in SCIB: 885,715 ordinary shares of RM1.00 each (1.20%)

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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	18,559	14,440	47,452	44,973
2	Profit/(loss) before tax	881	-316	1,334	64
3	Profit/(loss) for the period	881	-316	1,334	64
4	Profit/(loss) attributable to ordinary equity holders of the parent	881	-316	1,334	64
5	Basic earnings/(loss) per share (Subunit)	1.20	-0.43	1.81	0.09
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 ($$)	0.7400		0.7200

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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	17,217	12,392	64,669	57,366
2	Profit/(loss) before tax	-4,267	-3,494	-2,933	-3,430
3	Profit/(loss) for the period	-4,267	-2,884	-2,933	-2,820
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,267	-2,884	-2,933	-2,820
5	Basic earnings/(loss) per share (Subunit)	-5.80	-3.92	-3.99	-3.83
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 ($$)	0.6800		0.7200

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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	17,733	12,890	17,733	12,890
2	Profit/(loss) before tax	1,305	90	1,305	90
3	Profit/(loss) for the period	1,305	90	1,305	90
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,305	90	1,305	90
5	Basic earnings/(loss) per share (Subunit)	1.77	0.12	1.77	0.12
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 ($$)	0.7000		0.6800

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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	$$'000	$$'000

1	Revenue	18,067	16,003	35,800	28,893
2	Profit/(loss) before tax	844	362	2,149	452
3	Profit/(loss) for the period	844	362	2,149	452
4	Profit/(loss) attributable to ordinary equity holders of the parent	844	362	2,149	452
5	Basic earnings/(loss) per share (Subunit)	1.15	0.49	2.92	0.61
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 ($$)	0.7100		0.6800

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Date of change	01 Sep 2015
Name	ENCIK REWI HAMID BUGO
Age	42
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Graduated with a Bachelor of Science degree and Master of Commerce (1st Class Honours) degree from the University of Canterbury, New Zealand.
Working experience and occupation	Mr. Rewi Hamid Bugo was appointed as the Managing Director of Sego Holdings Sdn. Bhd. in 1997 and sits on the Board of a number of private companies that are engaged in property development, the tourism industry and the Oil and Gas industry. Amongst the many positions he has held were the Committee Member and Honorary Secretary of the Sarawak Housing Developers Association.
Directorship of public companies (if any)	None.
Family relationship with any director and/or major shareholder of the listed issuer	Son of YBhg. Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo, a Director and Substantial shareholder 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	(a) Direct interest in SCIB; 2,088,300 ordinary shares of RM1.00 each (2.838%) (b) No direct interest in subsidiaries except for indirect interest via SCIB pursuant to Section 6A of the Companies Act, 1965.
Due Date for MAP	01 Jan 2016

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Date of change	01 Sep 2015
Name	DATU HAJI HAMZAH BIN HAJI DRAHMAN
Age	68
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Personal Reason.
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 shareholders	No
Qualifications	Datu Haji Hamzah Bin Haji Drahman was graduated with a Bachelor of Economics (Honours) from University of Malaya.
Working experience and occupation	He has over 30 years experience in public sector in various capacities notably Permanent Secretary of Ministry of various State Ministries of Sarawak. He has some experience in public listed companies as he was a director of Tradewinds Corporation Bhd. and Sarawak Oil Palm Bhd. His last posting was as Chairman of Public Services Commission in Sarawak ended 30 June 2012.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother in law of YBhg. Tan Sri Hamid Bugo, a Chairman and major shareholder of the Company.

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	15,181	18,559	50,981	47,452
2	Profit/(loss) before tax	-540	881	1,609	1,334
3	Profit/(loss) for the period	-540	881	1,609	1,334
4	Profit/(loss) attributable to ordinary equity holders of the parent	-540	881	1,609	1,334
5	Basic earnings/(loss) per share (Subunit)	-0.73	1.20	2.19	1.81
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 ($$)	0.7000		0.6800

icy97

供应预制钢纤维混凝土产品 砂综合工业600万建厂

财经新闻 财经  2016-01-12 14:53
（古晋11日讯）砂综合工业（SCIB，9237，主板工业产品股）将投资600万令吉兴建制造厂房，为泛婆罗洲大道（Pan Borneo Highway）工程制造特别的预制钢纤维混凝土产品。
根据《星报》报道，该公司总执行长再迪阿曼指出，新厂房将建在Demak Laut工业园现有厂房旁边。

同时，也迎合砂拉越能源公司新输送线和变电站项目的基建要求。

“我们将耗资600万令吉兴建，预计新厂房设备将会再今年6月准备就绪投入生产。”

再迪指出，该公司近期获得该东马大道项目的两项工程，供应预制钢纤维混凝土产品，总值1000万令吉，目前已进行了3个月。

两个项目包括总长43公里的大道，从民都鲁的尼亚包（Nyabau）至砂拉越中部卡帛（Kapit）的巴昆（Bakun）以及总值7亿令吉的德洛梅拉诺（Telok Melano）到三马当（Sematan）大道。

砂综合工业每年生产多达20万吨预制钢纤维混凝土产品，以及工业建筑系统（IBS）产品。【南洋网财经】