【HAPSENG 3034 交流专区】合成统一

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Blue Ocean Pearl Sdn. Bhd. (1032623-T)
Pursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ["Main LR"], the Board of Directors of Hap Seng Consolidated Berhad ["HSCB/the Company"] is pleased to announce that its wholly-owned subsidiary, namely Hap Seng Building Materials Holdings Sdn Bhd (521989-A) [“HSBMH”] has on even date acquired the entire issued and paid-up share capital of Blue Ocean Pearl Sdn Bhd (1032623-T) ["BOP”] comprising 2 ordinary shares of RM1.00 each at a cash consideration of Ringgit Malaysia Two only (RM2.00). HSBMH has an authorised share capital of RM25,000,000 comprising 24,000,000 ordinary shares of RM1.00 each and 1,000,000 redeemable preference shares of RM1.00 each ["RPS"] of which 14,500,000 ordinary shares of RM1.00 each and 325,500 RPS of RM1.00 each have been issued and fully paid-up. It is a company incorporated in Malaysia on 28 July 2000 and is principally involved in investment holding. BOP is a private limited company incorporated in Malaysia on 23 January 2013. As at the date hereof, it has an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. BOP is currently dormant. The acquisition of BOP is to facilitate the Company’s business expansion. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid acquisition.

icy97

AP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ["HSCB/the Company"] Re-organisation of HSCB's group structure
Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce the following group re-organisation: Transferor Transferee Subject of Transfer Unaudited Net Assets/(Liabilities) as at 31.12.2012 (RM) Consideration (RM) Hap Seng Building Materials Holdings Sdn Bhd (521989-A) [“HSBMH”], the wholly-owned subsidiary of the Company HSCB Transfer of the entire issued and paid-up capital of Hap Seng Trading Holdings Sdn Bhd (755983-V) (formerly known as Konsep Sistematik Sdn Bhd)[“HSTH”] 60,346.00 60,346.00 HSBMH HSTH Transfer of entire issued and paid-up capital of Hap Seng (Oil & Transport) Sdn Bhd (59352-D) [“HS(O&T)”] 21,649,774.00 21,649,774.00 HSBMH HSTH Transfer of the entire issued and paid-up capital of Hap Seng Trading (BM) Sdn Bhd (8203-W) [“HST(BM)”] (11,057,350.00) 2.00 HSTH is a private limited company incorporated in Malaysia on 11 December 2006. As at the date hereof, it has an authorised share capital and issued and paid-up share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each. It is principally involved in investment holding. HS(O&T) is a private limited company incorporated in Malaysia on 18 June 1980. As at the date hereof, it has an authorised share capital of RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each, out of which RM2,000,000 comprising of 2,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. It is principally involved in trading of petroleum products. HST(BM) is a private limited company incorporated in Malaysia on 30 August 1968. As at the date hereof, it has an authorised share capital of RM10,000,000 comprising 9,000,000 ordinary shares of RM1.00 each and 1,000,000 Redeemable Preference Shares (“RPS”) of RM1.00 each, out of which RM9,021,000 comprising 9,000,000 ordinary shares of RM 1.00 each and 21,000 RPS of RM1.00 each (each RPS had been issued at a premium of RM999) have been issued and fully paid-up. It is principally involved in trading in building materials. The above re-organisation is part of the Group’s on-going effort to re-align its group business activities. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid re-organisation.

icy97

合成1.18億售新加坡星行25%

大馬 即時大馬財經  2013-02-28 13:50
（吉隆坡28日訊）合成（HAPSENG，3034，主板貿服組）以1億1千800萬令吉（4千731萬新元），在一宗相關方交易中，脫售所持的新加坡公司175萬股或25%股權予新加坡一家公司，以合理化及整合其建築材料業務行銷集中在新加坡與區域。

文告說，合成旗下獨資子公司合成建築控股有限公司（HSBMH）與新加坡利星行有限公司（LSH）簽約，以脫售新加坡利星行私人有限公司（LSHS）所持的上述股權。這項脫售令合成賺約7千780萬令吉。（星洲網）

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Hap Seng Consolidated Berhad [“HSCB”/ the “Company”] Proposed Disposal of 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte Ltd
Pursuant to paragraph 10.08 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad [“Listing Requirement”], the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Building Materials Holdings Sdn Bhd (521989-A) [“HSBMH” or the “Vendor”], has on even date entered into a shares sale agreement [“Shares Sale Agreement”] with Lei Shing Hong Limited (Company No. 28253) [“LSH” or the “Purchaser”], to dispose of its 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte Ltd (Registration No. 197900564W) [“Sale Shares” and “LSHS” respectively] to LSH pursuant to the terms and subject to the conditions contained in the Shares Sale Agreement [“Proposed Disposal”].

Attachments Disposal of Lei Shing Hong.pdf

icy97

HAP SENG CONSOLIDATED BERHAD

EX-date	13/03/2013
Entitlement date	15/03/2013
Entitlement time	05:00:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second interim dividend of 6 sen per ordinary share of RM1.00 each under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ended 31 December 2012 payable in cash.
Period of interest payment	to
Financial Year End	31/12/2012
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan Tel: 603-7841 8000, Fax: 603-7841 8008, 7841 8151/2
Payment date	29/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15/03/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	13/03/2013
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	0.06

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,131,508	974,637	3,958,899	3,628,380
2	Profit/(loss) before tax	211,227	164,946	677,107	634,999
3	Profit/(loss) for the period	136,255	136,495	486,454	493,127
4	Profit/(loss) attributable to ordinary equity holders of the parent	122,611	111,746	422,632	375,602
5	Basic earnings/(loss) per share (Subunit)	5.75	5.11	19.58	18.85
6	Proposed/Declared dividend per share (Subunit)	6.00	4.70	10.50	8.60
		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 ($$)	1.6100		1.5100

icy97

icy97 发表于 26-2-2013 09:22 PM
合成1.18億售新加坡星行25%

大馬 即時大馬財經  2013-02-28 13:50

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Hap Seng Consolidated Berhad [“HSCB”/ the “Company”] Proposed Disposal of 1,750,000 ordinary shares representing 25% of the issued and paid-up share capital in Lei Shing Hong (Singapore) Pte Ltd ["Proposed Disposal"]
Reference is made to the announcement dated 26 February 2013 [“said Announcement”] on the Proposed Disposal. Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement. The Board of Directors is pleased to announce that the Proposed Disposal was completed on even date in accordance with the terms and conditions of the Shares Sale Agreement.

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ["HSCB/the Company"] Re-organisation of HSCB's group structure
Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce the following group re-organization: Transferor Transferee Subject of Transfer Consideration (RM) Hap Seng Building Materials Holdings Sdn Bhd (521989-A), the wholly-owned subsidiary of the Company HSCB Transfer of the entire issued and paid-up capital of Western Works Industries Sdn Bhd (“WWISB”) (805852-P) 2 WWISB is a private limited company incorporated in Malaysia on 6 February 2008. As at the date hereof, it has an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, out of which RM2.00 comprising 2 ordinary shares of RM1.00 each have been issued and fully paid-up. WWISB is currently dormant. The re-organisation of WWISB is in line with the Company’s business expansion. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid re-organisation.

icy97

1.53億售子公司51%‧合成淡出越南車市

大馬  2013-03-19 10:52
（吉隆坡18日訊）合成（HAPSENG，3034，主板貿服組）以1億5千300萬令吉脫售越南公司的51%股權予Prestige Sports Cars（香港）有限公司，並獲得後者授予以1億4千700萬令吉收購其餘49%股權的認沽權（Put Option），淡出競爭激烈的越南汽車市場。

該公司發文告表示，將以1億5千300萬令吉脫售Hap Seng Star（越南）私人有限公司51萬股普通股，以5萬1千102股可贖回優先股，相等於繳足資本的51%股權予Prestige Sports Cars（香港）。

隨後，Prestige Sports Cars（香港）授予Hap Seng Star（越南）以1億4千700萬令吉收購其餘49%股權的認沽權，而後者也決定接受相關權力，但僅可在脫售計劃完成後行使權力。

合成說，相關計劃為公司提供透過削減持股減低曝露，或在未來12個月行使認沽權全面退出競爭激烈的越南車市的機會。

一旦完成售股和認沽權行使活動，合成料可從中取得2億零80萬令吉盈餘，將可讓公司利用相關資金在其他業務或作營運資本。（星洲日報／財經）

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Hap Seng Consolidated Berhad [“HSCB” or the “Company”] I)        Proposed disposal of 510,000 ordinary shares of RM1.00 each [“HSSV Ordinary Shares”] and 51,102 redeemable preference shares of RM1.00 each [“HSSV RPS”] representing 51% of the issued and paid-up capital of Hap Seng Star (Vietnam) Sdn Bhd [“HSSV”] [“Proposed Disposal”]; and II)        Proposed granting of a put option by Prestige Sports Cars (HK) Limited [“PSC” or the “Purchaser”] to Hap Seng Star Sdn Bhd [“HSS” or the “Seller”] for the disposal of up to 49% of the issued and paid-up capital of HSSV comprising 490,000 HSSV Ordinary Shares and 49,098 HSSV RPS, which is exercisable after the completion of the Proposed Disposal [the “said Option”] [I and II are collectively referred to as the “Proposals”]
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB hereby announces that its wholly-owned subsidiary, HSS (659844-H) has on even date entered into a conditional agreement with PSC (Company No. 1246543) (the “said Agreement”), pursuant to which: (a)        HSS has agreed to dispose of its 51% equity in HSSV (948859-V) comprising 510,000 HSSV Ordinary Shares and 51,102 HSSV RPS [collectively the “Sale Shares”] to PSC and PSC has agreed to acquire from HSS the Sale Shares at a cash consideration of Ringgit Malaysia One Hundred and Fifty Three Million (RM153,000,000); and (b)        PSC has granted to HSS a put option to sell up to 49% of the equity in HSSV comprising 490,000 HSSV Ordinary Shares and 49,098 HSSV RPS [collectively the “Option Shares”] to PSC at a total option price of Ringgit Malaysia One Hundred and Forty Seven Million (RM147,000,000) [the “Exercise Price”]. The Exercise Price is to be pro-rated accordingly based on the actual number of Option Shares put to PSC. HSS has accepted the said Option, which is only exercisable after the completion of the Proposed Disposal.

Attachments Disposal of HSSV-18 March 2013.pdf

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HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	Disclosure pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - First quarter ended 31 March 2013
Pursuant to paragraph 8.23(2)(e) and Appendix 8D of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the Company is pleased to announce the above-mentioned quarterly disclosure on the provision of financial assistance in respect of the moneylending operations undertaken by the Company's wholly-owned subsidiaries, Hap Seng Credit Sdn Bhd and Hap Seng Automotive Acceptance Sdn Bhd in the attachment below.

Attachments HSCB-Qtrly Rpt 31 Mar 2013.pdf

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黄金十年：斯人独憔悴

黄金十年 财经周刊 投资观点  2013-04-15 13:00
。。。。。
合成统一业绩看俏

这是少数几只不受冷眼先生介绍而影响的股票，是否说明它不好，投资者缺乏信心买进呢？

我们在2011年4月买进合成统一，它算是我们持得最久的股票之一了。那时我们说给它几年的时间，让它壮大。如今一晃已两年，到底有表现没有？让我们看看图表。

从2010年，公司的净利开始持稳，更承诺净利的50%为股息政策。

去年我们以为棕油价低落，会影响其盈利，没想到它的产业臂膀盈利大增，弥补了种植业的不足。

今年的业绩预料会比去年更强劲，在2月时年初公司宣布卖出25%的新加坡利星行公司，价值1.18亿令吉。这也为公司带来7780万令吉（每股4.36仙）的盈利。

上月，该公司脱售在越南的汽车销售公司（HSSV）的51%，价值1.53亿令吉，同时可选择在未来12个月以1.47亿令吉卖掉剩下49%的权利。

这共为合成统一带来2亿令吉（每股10.07仙）赚益，其现金流也大幅增加。

如果其他业务保持前期同样的增长，合成统一2013年的每股盈利将会超过35仙，股息应有18仙，以它过往平均6%的周息率，股价将会是3令吉！

也许读者会认为我们太过乐观，而且上述两项交易是一次过而非重复性的，那我们退一步来说，8%周息率好吗？股价也有2.25令吉。

脱售资产赚利

还有两个利基，一就是做为一个老牌公司，我们不晓得它到底有多少珍贵的资产来如此变卖，只知道一卖就赚很多钱；另一是棕油价正在反弹，下半年其种植子公司该为它带来更加好的盈利。

时下许多二、三线股轮流创新高，有些更是十多年来的新高，所以，我们很乐意再给多它一些时间来试试，看它会否摆脱忧郁，和其他股项一同起舞。

以上计算虽然只是臆测，不过其股息政策一直未变，大股东又控制了70%以上，相信他也和我们一样，希望年年有很好的股息进账吧。



除了股票基本面，本文内容纯属虚构，所有提及股项纯属学术上或经验上的建议，读者若有兴趣投资，应该自行深入研究或询问股票经纪才决定，盈亏自负。我们鼓励通过正确的投资方式创造财富，文中的建议，都有一个完整的买卖纪录。

[南洋网财经]
草根牛马

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ["HSCB/the Company"]
Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce the following transfer of shares: Transferor Transferee Subject of Transfer Consideration (RM) Hap Seng Land Sdn Bhd (354071-T) ["HSL"], the wholly-owned subsidiary of HSCB Hap Seng Land Development Sdn Bhd (94612-T) [“HSLD”], the wholly-owned subsidiary of HSL 1 ordinary share of RM1.00 each representing 0.001% of the issued and paid-up capital of Hap Seng Land Development (JTR 2) Sdn Bhd (formerly known as Tabir Amanbina Sdn Bhd (984662-K) [“JTR 2”] 1 Jinee Sdn Bhd (453879-K) HSLD 20,000 ordinary shares of RM1.00 each representing 20% of the issued and paid-up capital of JTR 2 20,000 Prior to this, 79.999% of the issued and paid-up share capital of JTR 2 comprising 79,999 ordinary shares of RM1.00 were held by HSLD. With completion of the aforesaid transfer, JTR 2 has become the 100% wholly-owned subsidiary of HSLD. JTR 2 is a private limited company incorporated in Malaysia on 30 March 2012. As at the date hereof, it has an authorized share capital and issued and paid-up share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each. It is currently dormant. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid.

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ["HSCB/the Company"] Re-organisation of HSCB's group structure
Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce the following group re-organization: Transferor Transferee Subject of Transfer Consideration (RM) Hap Seng Land Development Sdn Bhd (94612-T), the wholly-owned subsidiary of the Company HSCB Transfer of the entire issued and paid-up capital of Hap Seng Land Development (JTR 2) Sdn Bhd (formerly known as Tabir Amanbina Sdn Bhd (984662-K) [“JTR 2”] 100,000 JTR 2 is a private limited company incorporated in Malaysia on 30 March 2012. As at the date hereof, it has an authorized and issued and paid-up share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each. It is currently dormant. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid re-organisation.

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ["HSCB/the Company"] Incorporation of Hap Seng Capital Pte. Ltd. in Singapore
Pursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that the Company has on even date incorporated a wholly-owned subsidiary in Singapore, Hap Seng Capital Pte. Ltd. (Company No. 201313435M) (HSC). HSC was incorporated on even date with an issued and paid-up share capital of SGD1.00 comprising 1 ordinary share. HSC is currently dormant. The incorporation of HSC is in the ordinary course of business of the Company with the objective of expanding the Group's credit financing business into Singapore. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid incorporation.

icy97

合成统一5亿扩展业务

財经 2013年5月29日
（吉隆坡29日讯）合成统一（HAPSENG，3034，主板贸服股）將在2013財政年大幅增加其资本开支，为该集团的各项核心业务--种植、產业、汽车以及採石场与建筑材料业务，投入4亿至5亿令吉的资金。

合成统一董事经理拿督李民富表示，对大马的经济前景以及国內消费与投资抱持乐观態度，並看好该集团的核心业务將可从中获益。「因此，我们计划进一步投资原有的產品组合，以便能够继续加强股东的价值。」

相较与2012財政年仅有的1亿3600万令吉，合成统一本財政年度的资本开支有著翻倍的成长。

李民富透露，上述资本开支主要將投入產业发展项目和扩大地库。他指出，该集团近期在孟沙和敦拉萨路一带各收购了一块土地，並计划发展服务式公寓项目；同时在无拉港购入一块面积9英亩的土地，用於发展综合发展项目。

「我们在柔佛马新第二通道附近和峇株巴辖拥有採石场，目前正在开採骨料。一旦开採完毕，上述採石场將转而成为可贵的地库。」李民富表示，合成统一拥有2550英亩地库，而该集团目前將专注於扩大巴生谷一带的地库。

至於建设中的第二合成大厦（Menara HapSeng 2），李民富则表示该集团有意將其留作產业投资。该大厦的出租面积（NLA）为33万平方尺。

无论如何，李民富认为產业业务將不会是该集团本財政年的主要盈利来源，而是汽车业务。「这主要来自脱售HapSeng Star越南，为我们带来2亿零800万的总收益。」

合成统一周三在股东特別大会上通过上述股权脱售议案，即以1亿5300万令吉脱售HapSeng Star越南的51%股权，予Prestige跑车香港有限公司。合成统一也可选择在首阶段的股权脱售完成后，把持有HSSV公司剩余的49%股权，以1亿4700万令吉的价格脱售给后者。

李民富在股东大会后的记者会上透露，在离开越南后，合成统一將把专注力放在巴生谷。该集团於去年杪及今年初分別在无拉港和吉隆坡怡保路增设了两家新马赛地陈列室，並计划將其网络扩充至依斯干达。

另外，针对近期疲弱的原棕油价格走势，李民富相信该价格只是暂时处於低迷的週期，但不会常时间停留在该低水平，看好原棕油价格最终將出现回弹。

「世界人口不断地在增长，20年后料將从目前的70亿人增加到90亿人，因此棕油可说是一项非常利好的业务。」他对该领域的前景表示乐观，並看涨种植业务於本財政年的盈利能力。

至於採石场与建筑材料业务，合成统一正计划增设两家採石场，分別位於新山以及仙本拿。该集团目前拥有10家採石场，其中6家位於西马，另外4家位於东马。

首季净利增长19%

合成统一今日公布截至3月31日止首季营业额下滑6.8%，至7亿9247万令吉；同期的净利则增长19%，至1亿零279万令吉。[东方日报财经]

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	792,469	850,552	792,469	850,552
2	Profit/(loss) before tax	134,684	138,160	134,684	138,160
3	Profit/(loss) for the period	111,967	105,802	111,967	105,802
4	Profit/(loss) attributable to ordinary equity holders of the parent	102,785	86,161	102,785	86,161
5	Basic earnings/(loss) per share (Subunit)	4.86	3.95	4.86	3.95
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 ($$)	1.6000		1.6100

icy97

考虑仿效IOI集团 合成统一拟分拆产业臂膀上市

财经新闻 财经  2013-05-31 11:31
（吉隆坡30日讯）合成统一（HapSeng，3034，主板贸易服务股）考虑仿效IOI集团（IOICorp，1961，主板种植股），分拆旗下产业臂膀上市马交所。

《星报》报道，合成统一董事经理拿督李民富说：“这一直是其中一个选项。我们不排除任何可能性。”

他透露，集团目前积极扩充地库。合成统一旗下产业臂膀是集团最有赚头的业务，2012财年录得68%营运赚幅。

合成置地（Hap Seng Land）2012财年营运盈利和营业额，分别增长115%和89%，至4亿3890万令吉和6亿4500万令吉。

他指出，合成置地总地库高达2550英亩，其中130英亩坐落大马半岛，其余都在沙巴的亚庇、斗湖、拿笃和山打根。

合成统一现有未入账销售额约2亿5600万令吉。

“我们有意在那些已做好发展准备的土地建设住宅区，不局限在亚庇，包括沙巴其他较大的城市，以及巴生谷。”

否认脱售采矿业务

此外，由于依斯干达特区吸引力日益剧增，合成统一也不排除使用旗下的柔佛采矿地，一旦采矿业务告一段落，改为产业发展计划。

至于原棕油业务，他相信原棕油领域目前的下滑周期只是短期状况。针对是否考虑脱售亏损连连的采矿和建材业务，他否认可能性，强调两个业务仍会是集团的一部分。[南洋网财经]

icy97

icy97 发表于 19-3-2013 01:52 AM
1.53億售子公司51%‧合成淡出越南車市

大馬  2013-03-19 10:52

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Hap Seng Consolidated Berhad [“HSCB” or the “Company”] I)        Proposed disposal of 510,000 ordinary shares of RM1.00 each [“HSSV Ordinary Shares”] and 51,102 redeemable preference shares of RM1.00 each [“HSSV RPS”] representing 51% of the issued and paid-up capital of Hap Seng Star (Vietnam) Sdn Bhd [“HSSV”] [“Proposed Disposal”]; and II)        Proposed granting of a put option by Prestige Sports Cars (HK) Limited [“PSC” or the “Purchaser”] to Hap Seng Star Sdn Bhd [“HSS” or the “Seller”] for the disposal of up to 49% of the issued and paid-up capital of HSSV comprising 490,000 HSSV Ordinary Shares and 49,098 HSSV RPS, which is exercisable after the completion of the Proposed Disposal [the “said Option”]. [I and II are collectively referred to as the “Proposals”]
Reference is made to the announcement dated 18 March 2013, 14 May 2013 and 29 May 2013 [“said Announcements”] on the Proposals. Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcements. The Board of Directors is pleased to announce that the Proposed Disposal was completed on even date in accordance with the terms and conditions of the said Agreement.

icy97

合成新加坡設信貸子公司

大馬 即時大馬財經  2013-06-06 13:49
（吉隆坡6日訊）合成（HAPSENG，3034，主板貿服組）宣佈在新加坡成立一家名為合成信貸的獨資子公司。

合成在文告中指出，成立該子公司是為了擴大集團信貸業務至新加坡。（星洲網）

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ["HSCB/the Company"] Incorporation of Hap Seng Credit Pte. Ltd. in Singapore
Pursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that Hap Seng Capital Pte. Ltd. (Company No. 201313435M), the Company's wholly-owned subsidiary in Singapore has on even date incorporated a wholly-owned subsidiary in Singapore, Hap Seng Credit Pte. Ltd. (Company No. 201315168M ) (HS Credit). HS Credit was incorporated on even date with an issued and paid-up share capital of SGD1.00 comprising 1 ordinary share. HSC is currently dormant. The incorporation of HS Credit is in the ordinary course of business of the Company with the objective of expanding the Group's credit financing business into Singapore. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid incorporation.

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HAP SENG CONSOLIDATED BERHAD

EX-date	19/07/2013
Entitlement date	23/07/2013
Entitlement time	05:00:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 8 sen per ordinary share of RM1.00 each under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2013 payable in cash.
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan Tel: 603-7841 8000, Fax: 603-7841 8008, 7841 8151/2
Payment date	06/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	23/07/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	19/07/2013
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	0.08

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	HAP SENG CONSOLIDATED BERHAD [“HSCB”] - Blue Ocean Pearl Sdn Bhd (1032623-T)
The Board of Directors of Hap Seng Consolidated Berhad (HSCB/the Company) is pleased to announce that Hap Seng Building Materials Holdings Sdn Bhd (521989-A) [“HSBMH”], the wholly-owned subsidiary of the Company has on even date entered into a shareholders agreement with UM Land Builders Sdn Bhd (438767-U) [“UMLB”], the wholly-owned subsidiary of United Malayan Land Berhad (4131-M), pursuant to which HSBMH and UMLB have agreed to subscribe the following ordinary shares in the capital of Blue Ocean Pearl Sdn Bhd (1032623-T) [“BOP”]:- Company No. of ordinary shares subscribed Consideration (RM) HSBMH 69,998 69,998.00 UMLB 30,000 30,000.00 Total 99,998 99,998.00 Prior to this, 100% of the issued and paid-up share capital of BOP comprising 2 ordinary shares of RM1.00 each was held by HSBMH. With completion of the aforesaid allotment, the issued and paid-up share capital of BOP increased from RM2 comprising of 2 ordinary shares of RM1.00 each to RM100,000 comprising 100,000 ordinary shares of RM1.00 each. BOP has accordingly become 70%-owned subsidiary of the Company. BOP is a private limited company incorporated in Malaysia on 23 January 2013. It has an authorized, issued and paid-up share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each. BOP is currently dormant. HSBMH is a private limited company incorporated in Malaysia on 28 July 2000. It has an authorised share capital of RM25,000,000 comprising 24,000,000 ordinary shares of RM1.00 each and 1,000,000 redeemable preference shares [“RPS”] of RM1.00 each of which 14,500,000 ordinary shares of RM1.00 each and 325,500 RPS of RM1.00 each have been issued and fully paid-up. It is principally involved in investment holding. UMLB is a private limited company incorporated in Malaysia on 10 July 1997. It has an authorised share capital of RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each of which 2,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. It is principally involved in property development and related activities. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid allotment.