【HAPSENG 3034 交流专区】合成统一

icy97

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 - Second quarter ended 30 June 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 30 June 2013-provision of financial assistance.pdf

icy97

icy97 发表于 5-6-2013 12:45 AM

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 announcements dated 18 March 2013, 14 May 2013, 29 May 2013 and 4 June 2013 on the Proposals [“said Announcements”]. Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcements. On 24 July 2013, the Seller had exercised the said Option requiring the Purchaser to purchase all the Option Shares in accordance with the terms and conditions of the said Agreement. The Board is pleased to announce that said Option was completed on even date with the receipt of the Exercise Price of RM147,000,000 by the Seller with which HSSV has become the wholly-owned subsidiary of the Purchaser.

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Desa Alam Mewah Sdn. Bhd. (1057852-U)
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 Realty Sdn Bhd (13062-W) [“HSR”] has on even date acquired the entire issued and paid-up share capital of Desa Alam Mewah Sdn Bhd (1057852-U) ["DAM”] comprising 2 ordinary shares of RM1.00 each at a cash consideration of Ringgit Malaysia Two only (RM2.00). HSR 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 10,000,000 ordinary shares of RM1.00 each and 254,000 RPS of RM1.00 each have been issued and fully paid-up. It is a company incorporated in Malaysia on 19 October 1972 and is principally involved in property investment and investment holding. DAM is a private limited company incorporated in Malaysia on 12 August 2013. As at the date hereof, it has an authorised share capital of RM400,000.00 divided into 400,000 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. DAM is currently dormant. The acquisition of DAM 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

脱售越南营运股权 合成统一次季净利飙96%

财经新闻 财经  2013-08-20 12:20
（吉隆坡19日讯）从脱售越南营运股权取得大笔收益下，合成统一（HAPSENG，3034，主板贸易服务股）2013财年次季（截至6月30日）净利按年激增95.91%，至2.02亿令吉，上财年同期为1.03亿令吉。

不过，营业额却从9.62亿令吉，按年减少14.10%，至8.27亿令吉。

至于首半年，净利则按年增60.99%，至3.04亿令吉，上财年为1.89亿令吉，而营业额则报16.19亿令吉，比上财年18.13亿令吉低10.69%。

单季每股盈利为9.68仙，高于上财年为4.74仙；而首半年每股盈利则从8.69仙，提高至14.51仙。

此外，合成统一宣布董事局已批准派发每股8仙的第一次中期单层股息。

合成种植净利跌75%

另一方面，合成种植（HSPLANT，5138，主板种植股）也在今日公布2013财年次季（截至6月30日）业绩，其净利按年下挫75.83%，至760万5000令吉，低于上财年同期的3147万1000令吉。

同时，营业额按年跌28.48%，至4801万2000令吉。

在首半年方面，净利按年萎缩63.10%，至2757万4000令吉；营业额则报1.85亿令吉，按年跌23.23%。

单季每股盈利报0.95仙，低于上财年的3.93仙；首半年每股盈利则从9.34仙，萎缩至3.45仙。

同时，也宣布派发每股3仙的第一次中期单层股息。[南洋网财经]

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	826,757	962,475	1,619,226	1,813,027
2	Profit/(loss) before tax	259,273	159,538	393,957	297,698
3	Profit/(loss) for the period	205,335	117,223	317,302	223,025
4	Profit/(loss) attributable to ordinary equity holders of the parent	201,548	102,877	304,333	189,038
5	Basic earnings/(loss) per share (Subunit)	9.68	4.74	14.51	8.69
6	Proposed/Declared dividend per share (Subunit)	8.00	4.50	8.00	4.50
		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 ($$)	1.6300		1.6100

Remarks :

The first interim dividend of 8.00 sen per share was approved by the Board of Directors on 6 June 2013 and paid on 6 August 2013 as disclosed in Note 15, Part B of the interim financial statements.

icy97

1.6億售食品公司
http://biz.sinchew.com.my/node/80601

合成宣佈以1億6千萬令吉代價，脫售Aceford食品工業的100%股權，以獲取資金及盈利充當其他業務資本用途。

該公司指出，將把Aceford食品工業100%股權脫售給呂新鴻（新加坡）有限公司，使該公司在脫售上述非核心業務後，從中取得約1億3千268萬令吉的盈利。（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”] – Related Party Transaction Proposed disposal of 10,369,211 ordinary shares representing 100% of the issued and paid-up capital of Aceford Food Industry Pte Ltd
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad [“Listing Requirements”], the Board of Directors of Hap Seng Consolidated Berhad hereby announces that the Company has on even date entered into a shares sale agreement [“SSA”] with Lei Shing Hong (Singapore) Pte Ltd (Registration No. 197900564W) [“LSHS” or the “Purchaser”], a wholly-owned subsidiary of Lei Shing Hong Limited (Company No. 28253), to dispose of its 10,369,211 ordinary shares representing 100% of the issued and paid-up share capital in Aceford Food Industry Pte Ltd (Company No. 200008193K) [“Sale Shares” and “AFI” respectively] to LSHS pursuant to the terms and subject to the conditions contained in the SSA [“Proposed Disposal”]. Please refer to the attachment for the details of the Proposed Disposal.

Attachments Disposal of Aceford.pdf

icy97

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”] – Related Party Transaction Proposed disposal of 10,369,211 ordinary shares representing 100% of the issued and paid-up capital of Aceford Food Industry Pte Ltd
Reference is made to the announcement dated 19 August 2013 on the Proposed Disposal [“said Announcement”]. 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 SSA.

小真珠贝壳

好像合成一直在筹钱？

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	HAP SENG CONSOLIDATED BERHAD - Hap Seng Land Development (JTR 2) Sdn Bhd (formerly known as Tabir Amanbina Sdn Bhd) (984662-K)
The Board of Directors of Hap Seng Consolidated Berhad (HSCB/the Company) is pleased to announce that the Company’s wholly-owned subsidiary, Hap Seng Land Development (JTR 2) Sdn Bhd (formerly known as Tabir Amanbina Sdn Bhd) (984662-K) (HSLD (JTR 2)) has on even date issued and allotted 150,000 ordinary shares of RM1.00 each fully paid in the capital of the HSLD (JTR 2) to the following allotees at par for cash consideration:- Allottees No. of shares allotted Consideration (RM) Hap Seng Land Development Sdn Bhd (94612-T) 100,000 100,000 Jinee Sdn Bhd (453879-K) 50,000 50,000 Total 150,000 150,000 Prior to this, 100% of the issued and paid-up share capital of HSLD (JTR 2) comprising 100,000 ordinary shares of RM1.00 each was held by the Company. With completion of the aforesaid allotment, the issued and paid-up share capital of HSLD (JTR 2) increased from RM100,000 comprising of 100,000 ordinary shares of RM1.00 each to RM250,000 comprising 250,000 ordinary shares of RM1.00 each. HSLD (JTR 2) has accordingly become 80%-owned subsidiary of the Company. HSLD (JTR 2) is a private limited company incorporated in Malaysia on 30 March 2012. As at the date hereof, it has an authorised share capital of RM500,000 comprising 400,000 ordinary shares of RM1.00 each and 100,000 redeemable preference shares of RM1.00 each, out of which RM250,000 comprising 250,000 ordinary shares of RM 1.00 each has been issued and fully paid-up. It is principally involved in property development. 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.

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	HAP SENG CONSOLIDATED BERHAD - Hap Seng Land Development (Balakong) Sdn Bhd (formerly known as Hap Seng Land Development (OKR) Sdn Bhd) (764416-H)
The Board of Directors of Hap Seng Consolidated Berhad (HSCB/the Company) is pleased to announce that the Company’s wholly-owned subsidiary, Hap Seng Land Development (Balakong) Sdn Bhd (formerly known as Hap Seng Land Development (OKR) Sdn Bhd) (764416-H) (HSLD (Balakong)) has on even date issued and allotted 250,000 ordinary shares of RM1.00 each fully paid in the capital of the HSLD (Balakong) to Jinee Sdn Bhd ( 453879-K) at par for cash consideration of Ringgit Malaysia Two Hundred Fifty Thousand (RM250,000). Prior to this, 100% of the issued and paid-up share capital of HSLD (Balakong) comprising 1,000,000 ordinary shares of RM1.00 each was held by Hap Seng Land Development Sdn Bhd (94612-T), the wholly-owned subsidiary of the Company. With completion of the aforesaid allotment, the issued and paid-up share capital of HSLD (Balakong) increased from RM1,000,000 comprising of 1,000,000 ordinary shares of RM1.00 each to RM1,250,000 comprising 1,250,000 ordinary shares of RM1.00 each. HSLD (Balakong) has accordingly become 80%-owned subsidiary of the Company. HSLD (Balakong) is a private limited company incorporated in Malaysia on 5 March 2007. As at the date hereof, it has an authorised share capital of RM5,000,000 comprising 4,900,000 ordinary shares of RM1.00 each and 100,000 redeemable preference shares of RM1.00 each, out of which RM1,250,000 comprising 1,250,000 ordinary shares of RM 1.00 each has been issued and fully paid-up. It is principally involved in property development. 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.

icy97

HAP SENG CONSOLIDATED BERHAD

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in HUB Coaching & Consulting Sdn Bhd (1013108-V)
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 Realty Sdn Bhd (13062-W) [“HSR”] has on even date acquired the entire issued and paid-up share capital of HUB Coaching & Consulting Sdn Bhd (1013108-V) ["HCC”] comprising 2 ordinary shares of RM1.00 each at a cash consideration of Ringgit Malaysia Two only (RM2.00). HSR 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 10,000,000 ordinary shares of RM1.00 each and 254,000 RPS of RM1.00 each have been issued and fully paid-up. It is a company incorporated in Malaysia on 19 October 1972 and is principally involved in property investment and investment holding. HCC is a private limited company incorporated in Malaysia on 8 August 2012. As at the date hereof, it has an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. HCC is currently dormant. The acquisition of HCC 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.

Jasmine3366

大股东不停收股票，会发股息或红股吗？还是会不会私营化？我今天进了5粒....

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-organisation: Transferor Transferee Subject of Transfer Consideration (RM) HSCB Hap Seng Land Development Sdn Bhd (94612-T), the wholly-owned subsidiary of HSCB Transfer of the entire issued and paid-up capital of Euro-Asia Brand Holding Company Sdn Bhd (379386-M) [“EABH”] 2 EABH is a private limited company incorporated in Malaysia on 11 March 1996. 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. EABH is currently dormant. The re-organisation of EABH 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

合成第三季淨利增27%

2013-11-28 11:16      
（吉隆坡27日訊）歸功於脫售海外子公司和非策略產業等因素，合成（HAPSENG，3034，主板貿服組）截至2013年9月30日止第三季淨利增長27.26%至1億4千123萬8千令吉，拉動9個月淨利走高48.51%至4億4千557萬1千令吉。

第三季營業額受種植、產業和肥料貿易業務走疲影響，按年下挫18.23%至8億2千947萬4千令吉，拖累9個月營業額萎縮13.23%至24億5千343萬令吉。

派息8仙
1月24日除權
該公司董事部建議派發每股8仙中期股息，除權和享有日落在1月24日和28日。

合成發文告表示，基於全球原棕油供應減少，以及市場需求有望走揚，加上產業和信貸業務將持續企穩和增長，唯肥料貿易和汽車業務將持續充滿挑戰，但綜合各方因素，集團對截至2013年12月31日止第四季取得令人滿意表現感到樂觀。（星洲日報／財經）

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	829,474	1,014,364	2,453,430	2,827,391
2	Profit/(loss) before tax	180,470	168,182	574,427	465,880
3	Profit/(loss) for the period	156,252	127,174	473,554	350,199
4	Profit/(loss) attributable to ordinary equity holders of the parent	141,238	110,983	445,571	300,021
5	Basic earnings/(loss) per share (Subunit)	7.02	5.15	21.54	13.84
6	Proposed/Declared dividend per share (Subunit)	8.00	0.00	16.00	4.50
		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 ($$)	1.7000		1.6100

icy97

HAP SENG CONSOLIDATED BERHAD

EX-date	24/01/2014
Entitlement date	28/01/2014
Entitlement time	05:00:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second 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	14/02/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28/01/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	24/01/2014
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

Jasmine3366

@williamnkk81
最近公司一直回收股票，又十送一，请问是不是有好消息呢？

Jasmine3366

考虑买一点来收，但现在股价处于高峰期，请问还可以进吗？

williamnkk81

Jasmine3366 发表于 9-12-2013 10:04 PM
@williamnkk81
最近公司一直回收股票，又十送一，请问是不是有好消息呢？

你可以。。這樣看。。公司認為本身的股票被低估。。所以就買回。。。

但長期是可以的。。。 但你也要了解一下公司背景。。。

williamnkk81

Jasmine3366 发表于 9-12-2013 10:10 PM
考虑买一点来收，但现在股价处于高峰期，请问还可以进吗？

如果你怕的話。。。 就分批買入咯。。。。

george13

Jasmine3366 发表于 9-12-2013 10:04 PM
@williamnkk81
最近公司一直回收股票，又十送一，请问是不是有好消息呢？

有十送一?

Jasmine3366

williamnkk81 发表于 9-12-2013 11:00 PM
你可以。。這樣看。。公司認為本身的股票被低估。。所以就買回。。。

但長期是可以的。。。 但你也要了 ...

谢谢大大的回复，关于公司业务如信贷，产业，种植。。。都蛮挑战的，但是我觉得他们的管理层应该还可以吧？我今天有进5粒。。。