【WANGZNG 7203 交流专区】皇城集团

icy97

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)
22/08/2013	31/12/2013	2	30/06/2013	54,850	3,317	2,188	1.38	2.00	1.000
23/05/2013	31/12/2013	1	31/03/2013	66,255	5,444	3,920	2.47	0.00	0.980
28/02/2013	31/12/2012	4	31/12/2012	71,026	1,892	363	0.23	0.00	0.960
23/11/2012	31/12/2012	3	30/09/2012	59,441	3,046	2,076	1.31	0.00	0.950
24/08/2012	31/12/2012	2	30/06/2012	69,175	4,597	3,269	2.06	2.00	0.960
25/05/2012	31/12/2012	1	31/03/2012	59,922	1,811	1,169	0.74	0.00	0.940

Date	Financial Year	Ex-Date	Entitlement Date	Payment Date	Entitlement Type	Dividend (Cent)	Dividend (%)
04/06/2013	31/12/2012	29/07/2013	31/07/2013	15/08/2013	First and Final Dividend	2.000	0.00
05/06/2012	31/12/2011	26/07/2012	30/07/2012	13/08/2012	First and Final Dividend	2.000	0.00
02/06/2011	31/12/2010	26/07/2011	28/07/2011	15/08/2011	First and Final Dividend	2.000	0.00
31/05/2010	31/12/2009	28/07/2010	30/07/2010	13/08/2010	First and Final Dividend	2.500	0.00
02/06/2009	31/12/2008	29/07/2009	31/07/2009	14/08/2009	First and Final Dividend	1.600	0.00
03/06/2008	31/12/2007	29/07/2008	31/07/2008	15/08/2008	First and Final Dividend	3.500	0.00

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=W&securityCode=7203

公司官网：http://www.wangzhengberhad.com/wangzheng/

icy97

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	54,850	69,175	121,105	129,097
2	Profit/(loss) before tax	3,317	4,597	8,761	6,408
3	Profit/(loss) for the period	2,189	3,269	6,111	4,438
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,188	3,269	6,108	4,438
5	Basic earnings/(loss) per share (Subunit)	1.38	2.06	3.85	2.80
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	2.00
		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 ($$)	1.0000		0.9500

icy97

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	57,900	59,441	179,005	188,538
2	Profit/(loss) before tax	1,933	3,046	10,694	9,454
3	Profit/(loss) for the period	1,043	2,076	7,154	6,514
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,044	2,076	7,152	6,514
5	Basic earnings/(loss) per share (Subunit)	0.66	1.31	4.51	4.11
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 ($$)	0.9900		0.9500

icy97

皇城2500万售巴生港口土地

财经新闻 财经  2014-01-01 11:13
（吉隆坡31日讯）皇城集团（WANGZNG，7203，主板消费产品股）宣布，以2500万令吉脱售位于巴生港口的一块有期工业地。

皇城集团向马交所报备，独资子公司New Top Win私人有限公司（NTW），在28日与Bright Way控股私人有限公司（BWHSB）签署买卖合约，以2500万令吉，脱售位于巴生港口的有期工业地，包括5个单位的单层工厂和两个单位的行政楼。

NTW是在2011年9月2日，以1850万令吉购买上述物业。

文告指出，扣除物业的经审核账面净值、房地产佣金、产业盈利税以及专业费用，这项脱售计划预计将获利550万令吉。

该公司指出，所得资金将用于偿还当初购买该物业的定期贷款余额、支付脱售计划相关开销，以及作为营运资本。

这项计划预计不会对截至12月31日现财年的盈利、整合净资产带来任何实质影响。如果1449万令吉的定期贷款余额全数还清，负债率将降低约11%。[南洋网财经]

WANG-ZHENG BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WANG-ZHENG BERHAD (“WZB” or “the Company”) - Proposed Disposal of Land by New Top Win Corporation Sdn Bhd, a Wholly-Owned Subsidiary of the Company
The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) wishes to announce that New Top Win Corporation Sdn Bhd (“NTW”), a wholly-owned subsidiary of WZB, had on 28 December 2013 entered into a Sale and Purchase Agreement (“SPA”) with Bright Way Holdings Sdn Bhd(“BWHSB” or “Purchaser”) to dispose of a leasehold industrial land comprises of five (5) units of single storey factories and two (2) units of administrative blocks located at No. 5, Solok Sultan Hishamuddin 1, Kawasan 20, Kawasan Perusahaan, Bandar Sulaiman, Selat Klang Utara, 42000 Pelabuhan Klang, Selangor Darul Ehsan (“Property”) for a total cash consideration of RM25,000,000.00 only (“Sale Consideration”) (“Proposed Disposal”). Further details of the Proposed Disposal are set out in the attachment herein. This announcement is dated 30 December 2013.

Attachments WZB-Proposed Disposal.pdf

icy97

皇城集團售地 每股盈利增3.4仙

企業財經2 Jan 2014 21:00
（吉隆坡2日訊）皇城集團（WANGZNG，7203，主要板消費）子公司以2500萬令吉售地后，預計售地收益將提高公司每股盈利3.4仙。

皇城集團是針對日前宣佈的售地計劃，向馬證交所報備額外資料。

該公司指出，收購方已在去年12月18日交付50萬令吉首款給獨資子公司New Top Win公司，並在28日簽約后交付剩余的200萬令吉首期款。

New Top Win是以2500萬令吉脫售面積達2萬7233平方尺，建有5間單層廠房和2間行政辦公室的土地給Bright Way私人有限公司。

售地后，皇城集團計劃在巴生谷地區，向一家倉庫管理公司租用儲存的地方。[中国报财经]

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WANG-ZHENG BERHAD (“WZB” or “the Company”) - Proposed Disposal of Land by New Top Win Corporation Sdn Bhd, a Wholly-Owned Subsidiary of the Company
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 30 December 2013) Reference is made to the Company’s announcement made on 30 December 2013. The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) wishes to further announce that :- 1.      The further details of the Property are as follows :- Total land area (square metres) Approximately 27,233 Total built-up area for five (5) units of single storey factories and two (2) units of administrative blocks (square metres) Approximately 15,997 Approximately age of the buildings 20 years 2.      Upon the completion of the Proposed Disposal, NTW will rent a storage place from a warehouse management company which is located at an industrial estate at Port Klang. 3.      The average selling price for the similar properties that are currently offered for sale in the same vicinity is around RM1,700.00 per square metres as compared to the Sale Consideration of RM25,000,000.00 or approximately RM1,563.00 per square metres. 4.      The Initial Deposit of RM500,000.00 was paid to NTW by the Purchaser on 18 December 2013 and the balance of RM2,000,000.00 (“Balance Deposit”) was paid to NTW’s solicitors as stakeholders upon the signing of the SPA on 28 December 2013. 5.      Upon the completion of the Proposed Disposal, the expected gain arising from the Proposed Disposal would result in an increase in the Group’s EPS by approximately 3.4 sen. 6.      The transfer of the Property from NTW to the Purchaser is subject to the approval or consent from the Selangor State Authority, Pentadbir Tanah Daerah Klang and Foreign Investment Committee respectively. Both the Purchaser and NTW will proceed the submission of application to the relevant authorities within 14 days from the date of signing of the SPA and all the required approvals are expected to be obtained within 6 months from 28 December 2013. This announcement is dated 2 January 2014.

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WANG-ZHENG BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WANG-ZHENG BERHAD (“WZB” or “the Company”) - Proposed Disposal of Land by New Top Win Corporation Sdn Bhd, a Wholly-Owned Subsidiary of the Company
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 30 December 2013) Reference is made to the Company’s announcements made on 30 December 2013 and 2 January 2014 respectively. The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) wishes to further announce that although the average selling price for the similar properties that are currently offered for sale in the same vicinity is around RM1,700.00 per square meter but the Company managed to find out that the actual selling price for the similar properties which recently transacted at the surrounding areas of Mukim Kapar, Daerah Klang were ranged from approximately RM516.00 per square meter to RM1,000.00 per square meter. After taking into consideration of the location of the property, building conditions, total built up area, age of building, facilities available, etc, and the negotiation with the Purchaser, NTW has managed to fix the selling price at RM25,000,000.00 or approximately RM1,563.00 per square meter. The Sale Consideration is at a premium over the latestaudited net book value and original cost of investment of the Property. This announcement is dated 3 January 2014.

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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	68,138	71,026	247,143	259,523
2	Profit/(loss) before tax	3,444	1,892	14,138	12,099
3	Profit/(loss) for the period	2,007	363	9,161	6,998
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,088	360	9,240	6,995
5	Basic earnings/(loss) per share (Subunit)	1.32	0.23	5.83	4.41
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 ($$)	1.0100		0.9500

icy97

皇城单层股息2.5仙

财经新闻 财经  2014-04-26 11:03
（吉隆坡25日讯）皇城集团（WANGZNG，7203，主板消费产品股）建议为2013财年，派发每股2.5仙单层股息。

该公司向马交所报备，建议还需在即将来临的股东大会上寻求通过。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Wang-Zheng Berhad ("WZB") - Proposed First and Final Single Tier Dividend For The Financial Year Ended 31 December 2013
The Board of Directors of Wang-Zheng Berhad ("WZB") has proposed the payment of a First and Final Single Tier Dividend of 5% or 2.5 sen per share in respect of the financial year ended 31 December 2013, subject to the approval of WZB’s shareholders at the forthcoming Annual General Meeting. The entitlement date and date of payment shall be finalised and announced in due course. This announcement is dated 23 April 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	58,075	66,255	58,075	66,255
2	Profit/(loss) before tax	3,413	5,444	3,413	5,444
3	Profit/(loss) for the period	2,376	3,922	2,376	3,922
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,376	3,920	2,376	3,920
5	Basic earnings/(loss) per share (Subunit)	1.50	2.47	1.50	2.47
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 ($$)	1.0200		1.0000

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WANG-ZHENG BERHAD

EX-date	01/08/2014
Entitlement date	05/08/2014
Entitlement time	04:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2013
Period of interest payment	to
Financial Year End
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, 47300 Petaling Jaya Selangor Darul Ehsan Tel : 03-7841 8000
Payment date	13/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05/08/2014
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.025

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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	56,477	54,850	114,552	121,105
2	Profit/(loss) before tax	1,997	3,317	5,410	8,761
3	Profit/(loss) for the period	1,367	2,189	3,743	6,111
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,366	2,188	3,742	6,108
5	Basic earnings/(loss) per share (Subunit)	0.86	1.38	2.36	3.85
6	Proposed/Declared dividend per share (Subunit)	2.50	2.00	2.50	2.00
		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 ($$)	1.0300		1.0000

icy97

icy97 发表于 31-12-2013 02:12 AM
皇城2500万售巴生港口土地

财经新闻 财经  2014-01-01 11:13

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WANG-ZHENG BERHAD (“WZB” or “the Company”) - Proposed Disposal of Land by New Top Win Corporation Sdn Bhd, a Wholly-Owned Subsidiary of the Company
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 30 December 2013) Reference is made to the Company’s announcements made on 30 December 2013, 2 January 2014 and 3 January 2014 respectively. The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) is pleased to announce that the Sale and Purchase Agreement in respect of the Proposed Disposal has been duly completed on 28 July 2014. This announcement is dated 26 September 2014.

icy97

皇城集团子公司清盘

财经新闻 财经  2014-10-05 10:56
（吉隆坡4日讯）皇城集团（WANGZNG，7203，主板消费产品股）子公司营收低且蒙亏，决定自愿清盘。

皇城集团旗下皇城石油，截至去年杪和今年9月杪，累积亏损为18万9885令吉和24万4239令吉。

集团解释，皇城石油的机会和营收较低，难以获利，通过自愿清盘可减持表现不佳的投资项目，让集团避免继续承担子公司的亏损。

皇城石油的投资额为91万9999令吉，非主要子公司，自愿清盘不会影响集团表现。【南洋网财经】

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	WANG-ZHENG BERHAD (“WZB” or “the Company”) - MEMBER VOLUNTARY WINDING UP OF A WHOLLY-OWNED SUBSIDIARY COMPANY
The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) wish to announce that the Company had on 3 October 2014 commenced the member voluntary winding up process for Wang-Zheng Petroleum Sdn Bhd (“WZP”), a wholly-owned subsidiary company. WZP is a private limited company incorporated in Malaysia on 3 September 2012 under the Companies Act, 1965 with an authorised capital of RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each. The principal activity of WZP is to buy, sell and distribute in petroleum, diesel and other oil, and related products. WZP had ceased its business operation since 27 May 2013. The Board had decided to wind up WZP as the business opportunities and revenue of WZP has been very low and was making marginal profit since incorporation. Based on the latest audited financial results of WZP for the financial year ended 31 December 2013 and unaudited results as at 30 September 2014, the accumulated losses of WZP was RM189,885.00 and RM244,239.00 respectively. The aforesaid members’ voluntary winding up will enable the Company to divest its non-performing investment and relieving the Company from incurring further losses in its investment in WZP. WZP is not the major subsidiary of the Company. The total investment costs paid for WZP amounted to RM919,999.20. The aforesaid members’ voluntary winding up will not have any material impact on the share capital, shareholding structure, earnings, gearing and net assets of the WZB Group for the financial year ending 31 December 2014. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 October 2014.

icy97

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	64,112	57,606	177,925	177,734
2	Profit/(loss) before tax	8,058	3,542	14,742	14,166
3	Profit/(loss) for the period	2,344	1,043	6,087	7,154
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,344	1,044	6,087	7,152
5	Basic earnings/(loss) per share (Subunit)	3.31	1.67	6.48	6.70
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 ($$)	1.0200		1.0000

icy97

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	75,951	67,982	253,876	245,396
2	Profit/(loss) before tax	3,642	4,517	18,339	18,695
3	Profit/(loss) for the period	1,043	1,988	7,025	9,158
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,043	2,069	7,025	9,237
5	Basic earnings/(loss) per share (Subunit)	0.66	1.31	4.43	5.83
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 ($$)	1.0300		1.0000

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Date of change	22 Apr 2015
Name	Mr KHOO BENG HWA
Age	55
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Vacation Of Office
Reason	Mr Khoo Beng Hwa has absent from more than 50% of the total Board of Directors' meetings held in the financial year 2014 due to his ill health
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	Direct - 2,736,198 ordinary sharesIndirect - 1,490,783 ordinary shares

icy97

Type	Announcement
Subject	OTHERS
Description	Wang-Zheng Berhad ("WZB")  - Proposed First and Final Single Tier Dividend for the Financial Year Ended 31 December 2014
The Board of Directors of Wang-Zheng Berhad ("WZB") has proposed the payment of a First and Final Single Tier Dividend of 5% or 2.5 sen per share in respect of the financial year ended 31 December 2014, subject to the approval of WZB’s shareholders at the forthcoming Annual General Meeting. The entitlement date and date of payment shall be finalised and announced in due course. This announcement is dated 22 April 2015.

icy97

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	68,171	57,586	68,171	57,586
2	Profit/(loss) before tax	3,489	4,081	3,489	4,081
3	Profit/(loss) for the period	2,649	2,376	2,649	2,376
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,649	2,376	2,649	2,376
5	Basic earnings/(loss) per share (Subunit)	1.67	1.50	1.67	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 ($$)	1.0600		1.0300

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WANG-ZHENG BERHAD

EX-date	29 Jul 2015
Entitlement date	31 Jul 2015
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2014
Period of interest payment	to
Financial Year End	31 Dec 2015
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 BHD (.)Level 6, Symphony HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	13 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 Jul 2015
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0250
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

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	65,247	56,227	133,418	113,813
2	Profit/(loss) before tax	5,745	2,600	9,234	6,681
3	Profit/(loss) for the period	6,569	1,367	9,219	3,743
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,569	1,367	9,219	3,742
5	Basic earnings/(loss) per share (Subunit)	4.14	0.86	5.81	2.36
6	Proposed/Declared dividend per share (Subunit)	2.50	2.50	2.50	2.50
		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 ($$)	1.0700		1.0300