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【MINHO 5576 交流专区】明和

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发表于 30-12-2018 07:39 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2018
30 Sep 2017
30 Sep 2018
30 Sep 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
62,938
70,765
207,138
219,767
2Profit/(loss) before tax
4,718
5,695
16,394
17,151
3Profit/(loss) for the period
3,468
4,015
11,757
12,413
4Profit/(loss) attributable to ordinary equity holders of the parent
2,975
3,355
9,762
9,779
5Basic earnings/(loss) per share (Subunit)
1.35
1.53
4.44
4.45
6Proposed/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 ($$)
1.6800
1.6400

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发表于 3-1-2019 08:12 AM | 显示全部楼层
MINHO (M) BERHAD

EX-date
14 Dec 2018
Entitlement date
18 Dec 2018
Entitlement time
05:00 PM
Entitlement subject
Bonus Issue
Entitlement description
Bonus issue of up to 181,254,150 new ordinary shares in Minho (M) Berhad ("Minho") ("Minho Share(s)") ("Bonus Share(s)") on the basis of 11 Bonus Shares for every 20 existing Minho Shares
Period of interest payment
to
Financial Year End
31 Dec 2018
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date

a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
18 Dec 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Ratio
Ratio
11 : 20

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发表于 8-3-2019 07:16 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2018
31 Dec 2017
31 Dec 2018
31 Dec 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
61,821
66,756
268,959
286,523
2Profit/(loss) before tax
3,008
4,111
19,402
21,262
3Profit/(loss) for the period
2,421
3,079
14,178
15,492
4Profit/(loss) attributable to ordinary equity holders of the parent
2,083
2,283
11,845
12,062
5Basic earnings/(loss) per share (Subunit)
0.61
1.04
3.48
5.49
6Proposed/Declared dividend per share (Subunit)
0.00
0.75
0.00
0.75


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 ($$)
1.1000
1.6400

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发表于 3-7-2019 06:36 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2019
31 Mar 2018
31 Mar 2019
31 Mar 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
75,103
72,866
75,103
72,866
2Profit/(loss) before tax
5,742
4,530
5,742
4,530
3Profit/(loss) for the period
3,990
2,939
3,990
2,939
4Profit/(loss) attributable to ordinary equity holders of the parent
3,111
2,468
3,111
2,468
5Basic earnings/(loss) per share (Subunit)
0.91
1.12
0.91
1.12
6Proposed/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 ($$)
1.1100
1.1000

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发表于 1-9-2019 03:59 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
61,620
71,334
136,723
144,200
2Profit/(loss) before tax
2,362
7,146
8,104
11,676
3Profit/(loss) for the period
1,263
5,350
5,253
8,289
4Profit/(loss) attributable to ordinary equity holders of the parent
800
4,319
3,911
6,787
5Basic earnings/(loss) per share (Subunit)
0.23
1.97
1.15
3.09
6Proposed/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 ($$)
1.1100
1.1000

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发表于 1-9-2019 04:28 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
PROPOSED SINGLE TIER INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2019
Minho (M) Berhad ("the Company") is pleased to announce that the Board of Directors of the Company has proposed a single tier interim dividend of 1.15 sen per ordinary share in respect of the financial year ending 31 December 2019.

The details of entitlement and payment dates of the abovesaid dividend will be determined and announced in due course.

This announcement is dated 30 August 2019.



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发表于 12-9-2019 06:45 AM | 显示全部楼层
本帖最后由 icy97 于 16-9-2019 07:57 AM 编辑

明和彭板厂火患-生产加工没影响
https://www.enanyang.my/news/20190910/明和彭板厂火患-br生产加工没影响/

Type
Announcement
Subject
OTHERS
Description
MINHO (M) BERHAD ("Minho" or "The Company) - FIRE INCIDENT
The Company regrets to announce that a fire incident had occurred at its Timber Complex belonging to its wholly owned subsidiary, Lionvest Corporation (Pahang) Sdn. Bhd. ("Lionvest") located at Bandar Tun Abdul Razak, Jengka, Pahang Darul Makmur. The incident occured on Saturday evening, 7th. September 2019 and only affected 1 block of the 3 storey office building located within the Timber Complex. All documents, computers, furniture, office equipment and others belonging to Lionvest stored in the office building were destroyed during the fire. The fire department and insurance company representatives are still conducting investigation to determine the cause of the fire. All assets are adequately covered by insurance.

The Company has yet to ascertain the financial and operational impact of the incident, however wishes to inform that the incident does not affect the processing and manufacturing capabilities of the Company. The Company will update the Bursa on the financial impact upon completion of the investigation and assessment by our internal team,insurance company and the authorities.

This announcement is dated on 10th. September 2019.



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发表于 2-10-2019 06:50 AM | 显示全部楼层
MINHO (M) BERHAD

EX-date
07 Oct 2019
Entitlement date
08 Oct 2019
Entitlement time
05:00 PM
Entitlement subject
Interim Dividend
Entitlement description
INTERIM SINGLE TIER DIVIDEND OF RM0.0115 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019
Period of interest payment
to
Financial Year End
31 Dec 2019
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
30 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
08 Oct 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
04 Oct 2019
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
0.0115
Par Value (if applicable)
Malaysian Ringgit (MYR) 0.000

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发表于 19-3-2020 07:40 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
63,291
62,938
200,014
207,138
2Profit/(loss) before tax
2,760
4,718
10,864
16,394
3Profit/(loss) for the period
2,007
3,468
7,260
11,757
4Profit/(loss) attributable to ordinary equity holders of the parent
1,718
2,975
5,629
9,762
5Basic earnings/(loss) per share (Subunit)
0.50
1.35
1.65
4.44
6Proposed/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 ($$)
1.1100
1.1000

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发表于 1-5-2020 07:20 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
58,139
61,821
258,153
268,959
2Profit/(loss) before tax
-2,943
3,008
7,921
19,402
3Profit/(loss) for the period
-3,494
2,421
3,766
14,178
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,061
2,083
2,568
11,845
5Basic earnings/(loss) per share (Subunit)
-0.90
0.61
0.75
3.48
6Proposed/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 ($$)
1.0900
1.1000

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发表于 4-6-2020 06:29 PM | 显示全部楼层
本帖最后由 icy97 于 27-7-2020 04:45 AM 编辑

Type
Announcement
Subject
OTHERS
Description
Minho (M) Bhd. ("Minho" or "the Company") - COVID 19 PANDEMIC-TEMPORARY CLOSURE OF TIMBER COMPLEX IN BANDAR PUSAT JENGKA, PAHANG DARUL MAKMUR.
The Company wishes to announce that the Timber Complex belonging to its wholly owned subsidiary, Lionvest Corporation (Pahang) Sdn. Bhd. ("Lionvest") located at Bandar Tun Abdul Razak, Jengka, Pahang Darul Makmur have been temporary closed by the authorities due to the Covid 19 pandemic outbreak.

On 31 May 2020, the Director General of Health, Datuk Dr Noor Hisham Abdullah announced that another six cases were detected at a sawmill in Maran. Following the announcement, on Tuesday, 2 June 2020, a team of government officials lead by the Minister of Health, Dato’ Sri Dr Adham Baba, Director General of Health, Datuk Dr Noor Hisham Abdullah and other high ranking officials from the Pahang State Government including Maran District Police Officer, DSP Norzamri Abd Rahman visited Lionvest Timber Complex to investigate the source of the virus infection. The Ministry of Health has temporary sealed off the Timber Complex for quarantine and disinfection process and all workers were sent to quarantine center.

LIonvest Timber Complex comprises of four sawmills, a plywood mill and wood fibre processing mill. The Company wishes to inform that all mills in the Timber Complex are rented and operated by third party. All the workers that were detained and sent to quarantine center worked for the tenants.

This announcement dated 4 June 2020.





(吉隆坡4日讯)由于新型冠状病毒肺炎疫情肆虐,当局暂时关闭了明和(Minho (M) Bhd)位于彭亨州增卡(Jengka)敦阿都拉萨镇的木材厂。

明和向大马交易所报备,该厂属于其子公司Lionvest Corporation(彭亨)私人有限公司。

该集团说,卫生总监拿督诺希山于5月31日公布,在马兰的一家锯木厂再增6确诊病例。

明和指出,由卫生部长拿督斯里阿德汉峇巴、诺希山及彭州高官领导的政府团队于6月2日造访了Lionvest木材厂,对病毒的感染源进行调查。

“卫生部暂时封锁了木材厂,进行检疫和消毒,所有工作人员均送往检疫中心。”

该集团表示,Lionvest木材厂有4座锯木厂、一座胶合板厂和木材纤维加工厂。

该集团补充,在木材厂内的所有厂房都是由第三方租用和营运的。

“所有被拘留并送往检疫中心的工人都是为租户工作的。”

截至2时45分,明和报26.5仙,无起落,市值为9024万令吉。
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发表于 4-10-2020 07:24 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
51,649
75,103
51,649
75,103
2Profit/(loss) before tax
776
5,742
776
5,742
3Profit/(loss) for the period
-38
3,990
-38
3,990
4Profit/(loss) attributable to ordinary equity holders of the parent
142
3,111
142
3,111
5Basic earnings/(loss) per share (Subunit)
0.04
0.91
0.04
0.91
6Proposed/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 ($$)
1.0900
1.0900

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发表于 22-10-2020 09:05 AM | 显示全部楼层
icy97 发表于 12-9-2019 06:45 AM
明和彭板厂火患-生产加工没影响
https://www.enanyang.my/news/20190910/明和彭板厂火患-br生产加工没影响/

Type
Announcement
Subject
OTHERS
Description
MINHO (M) BERHAD ("Minho" or "the Company") - Fire Incident - Update on Insurance Claim
With reference to the Company’s announcement on 10 September 2019 (reference number: GA1-10092019-00027), pertaining to the fire incident that occurred at its Timber Complex belonging to its wholly owned subsidiary, Lionvest Corporation (Pahang) Sdn. Bhd. ("Lionvest") located at Bandar Tun Abdul Razak, Jengka, Pahang Darul Makmur.

The Board wishes to inform that the insurer, CHUBB Insurance Malaysia Berhad, had made a payment of RM563,714.50 on 3 July 2020 to Minho's wholly-owned subsidiary, Lionvest Corporation (Pahang) Sdn. Bhd. (“Lionvest”), being the final and full settlement of the Claim Settlement for Fire Damage to Building, Machinery and Office Equipment upon the Adjuster’s Adjustment Schedule under the Material Damage Section amounting to RM563,714.50.

This announcement is dated 6 July 2020.



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发表于 3-1-2021 08:09 AM | 显示全部楼层
本帖最后由 icy97 于 7-7-2021 09:19 AM 编辑

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
47,362
61,620
99,011
136,723
2Profit/(loss) before tax
3,164
2,362
3,940
8,104
3Profit/(loss) for the period
2,517
1,263
2,479
5,253
4Profit/(loss) attributable to ordinary equity holders of the parent
2,300
800
2,442
3,911
5Basic earnings/(loss) per share (Subunit)
0.68
0.23
0.72
1.15
6Proposed/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 ($$)
1.1000
1.0900



SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
58,792
63,291
157,803
200,014
2Profit/(loss) before tax
3,034
2,760
6,974
10,864
3Profit/(loss) for the period
2,502
2,007
4,981
7,260
4Profit/(loss) attributable to ordinary equity holders of the parent
1,674
1,718
4,116
5,629
5Basic earnings/(loss) per share (Subunit)
0.49
0.50
1.21
1.65
6Proposed/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 ($$)
1.1000
1.0900

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发表于 7-2-2022 11:16 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
29,543
58,792
144,984
157,803
2Profit/(loss) before tax
-668
3,034
5,134
6,974
3Profit/(loss) for the period
-695
2,502
2,737
4,981
4Profit/(loss) attributable to ordinary equity holders of the parent
-676
1,674
1,946
4,116
5Basic earnings/(loss) per share (Subunit)
-0.19
0.49
0.55
1.21
6Proposed/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 ($$)
1.1200
1.1000

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发表于 5-12-2022 07:14 AM | 显示全部楼层
MINHO (M) BERHAD

Date of change
01 Dec 2022
Name
MR YAP LEONG SENG
Age
69
Gender
Male
Nationality
Malaysia
Designation
Director
Directorate
Executive
Type of change
Resignation
Reason
To pursue personal interest
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
No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Mr. Yap was appointed to the Board of Minho on 13 January 1993. He is a member of the Executive Committee. He joined Minho Kilning in 1977 as Operations Manager. He has been involved in the timber business for more than 30 years and is familiar with the timber and forestry industries in Malaysia. He has been the Chairman of the Timber Kilning Association of Selangor since 1990, the former Chairman of Malaysian Wood Moulding and Joinery Council from 2008-2012 and currently is the managing director of Victory Enterprise Sdn. Bhd.
Family relationship with any director and/or major shareholder of the listed issuer
Mr. Yap is the brother-in-law of Dato' Loo Keng An who is the indirect major shareholder and Managing Director of the Company.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Indirect Interest in Minho (M) Berhad: 46,592,338 shares**Deemed interested by virtue of his interest in Minho Holdings Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016.

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发表于 14-9-2024 01:03 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2024
30 Jun 2023
30 Jun 2024
30 Jun 2023
$$'000
$$'000
$$'000
$$'000
1Revenue
48,842
48,859
97,345
96,741
2Profit/(loss) before tax
3,903
5,776
8,968
9,738
3Profit/(loss) for the period
2,979
4,357
6,760
7,198
4Profit/(loss) attributable to ordinary equity holders of the parent
2,208
3,583
5,785
5,899
5Basic earnings/(loss) per share (Subunit)
0.62
1.00
1.62
1.65
6Proposed/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 ($$)
1.1400
1.1200

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