【KUB 6874 交流专区】統一合作社

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	171,340	215,767	517,405	679,252
2	Profit/(loss) before tax	7,125	4,514	14,235	10,696
3	Profit/(loss) for the period	3,599	4,287	7,713	6,435
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,373	3,899	5,706	7,150
5	Basic earnings/(loss) per share (Subunit)	0.43	0.70	1.03	1.28
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 ($$)	0.5000		0.4900

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	159,036	268,604	676,441	947,856
2	Profit/(loss) before tax	-1,113	-5,205	13,122	5,491
3	Profit/(loss) for the period	-4,391	-2,940	4,432	5,793
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,411	-2,304	2,295	4,846
5	Basic earnings/(loss) per share (Subunit)	-0.61	-0.41	0.41	0.87
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 ($$)	0.4800		0.4900

icy97

马统一与马钢铁拟在依斯干达建铁道系统

二零一五年三月十二日 凌晨十二时二十四分
（吉隆坡11日讯）多元化业务的马统一合作有限公司（KUB，6874，贸易服务组）目前拟定与马钢铁工程（隆）有限公司（MASTEEL，5098，工业产品组），在依斯干达特区进行总值12亿3000万令吉的城际铁道交通系统项目。

马统一合作在一份声明中表示：“交通部已收到我们的申请，并正在审查该建议中的项目，该项目可补充在依斯干达的现有和即将到来的交通网络基础设施。”

它称：“我们预计很快会付诸行动，上述联营协议已在2011年1月达成。”

此外，该集团说，它将与交通部进一步讨论以加快审批程序，并且提交一份更新的项目予经济委员会，期望能在今年推行上述工程。

它指出：“我们肯定期待着与其他机构合作，使该建议中的项目能够顺利进行。”

马统一合作的核心业务包括：产业发展、工程和建筑，而马钢铁工程则专注在重型机械工程和建材贸易。因此，结合双方的专长下，一旦铁路项目完成，肯定会使到柔佛州的居民大大受惠。

届时，将会减少他们的乘车时间，以及缓和新山的交通挤塞。

该项目将会通过合资公司-大城通勤者网络有限公司（MCN）进行，而马统一合作与马钢铁工程分别持有该公司的40％和60％股权。【光华日报财经】

icy97

大马统一委总执行长

财经新闻 财经  2015-04-18 08:31
（吉隆坡17日讯）大马统一合作（KUB，6874，主板贸服股）擢升营运总监拿督再纳阿比丁，担任总执行长一职。

根据文告，现年52岁的再纳阿比丁，是在2010年加入大马同意合作，自去年9月以来担任营运总监，新的掌舵手职位为即日生效。

在1987至1996年期间，他也曾担任金希望种植有限公司经理。【南洋网财经】

Date of change	17/04/2015
Name	DATO' ZAINAL ABIDIN SALLEH
Age	52
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	1988 - Bachelor of Science (Agribusiness)from Universiti Putra Malaysia 1985 - Diploma in Agriculture Science from Universiti Putra Malaysia
Working experience and occupation	September 2014 until 16 April 2015 - Group Chief Operating Officer, KUB Malaysia Berhad May 2013 - Executive Director, KUB Agro Holdings Sdn Bhd and KUB Sepadu Sdn Bhd February 2013 - Executive Director, KUB Maju Mill Sdn Bhd January 2012 - Chief Executive Officer, KUB Agro Holdings Sdn Bhd, KUB Sepadu Sdn Bhd and KUB Maju Mill Sdn Bhd July 2010 until January 2012 - General Manager, Agro Business Sector, KUB Malaysia Berhad September 2000 until July 2010 - Senior Manager, Kurnia Setia Berhad October 1996 until August 2000 - Principal, Universiti Islam Antarabangsa Malaysia June 1987 until September 1996 - Manager, Golden Hope Plantations Berhad

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	105,485	181,763	105,485	181,763
2	Profit/(loss) before tax	10,804	2,568	10,804	2,568
3	Profit/(loss) for the period	10,748	1,279	10,748	1,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,422	889	10,422	889
5	Basic earnings/(loss) per share (Subunit)	1.87	0.16	1.87	0.16
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 ($$)	0.5000		0.4800

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Date of change	15 Jun 2015
Name	Senator Datuk HAJI ABD. HALIM BIN HAJI ABD. SAMAD
Age	75
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to other commitments
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	-Teachers' College Kota Bharu, Kelantan
Working experience and occupation	-Former Senior Private Secretary to YAB Datuk Seri Mohd Najib Tun Hj Abdul Razak, the Prime Minister-Served various ministries namely Ministry of Education, Ministry of Youth and Sports, Ministry of Defence, Ministry of Culture and the Department of Prime Minister.-First Chief of Wilayah Persekutuan United Malays National Organisation ('UMNO') Youth-Deputy UMNO Division Head for Setiawangsa
Family relationship with any director and/or major shareholder of the listed issuer	Director of Gaya Edisi Sdn Bhd, a substantial shareholder 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	100,000 ordinary shares

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Date of change	15 Jun 2015
Name	Dato' GUMURI BIN HUSSAIN
Age	69
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other commitments
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	-Fellow Institute of Chartered Accountants in England and Wales-Member of the Malaysian Institute of Accountants (MIA)-Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation	-Former Managing Director and Chief Executive Officer, Penerbangan Malaysia Berhad (2002-2004)-Senior Partner & Deputy Chairman of the Governance Board, Messrs PriceWaterhouseCoopers Malaysia (1998-2002)-Chairman of SME Bank Berhad and Rangkaian Hotel Seri Malaysia Berhad, Non-Executive Director of Bank Industri & Teknologi Malaysia Berhad, Malaysian Airline System Berhad, Sabah Bank Berhad and Kurnia Setia Berhad.

icy97

統一合作社 探討發展2.5億大樓

財經股市16 Jun 2015 23:00
（吉隆坡16日訊）統一合作社（KUB，6874，主要板貿服）計劃委任一位計劃發展夥伴或交付發展權，以便于今年底在八打靈再也發展一棟統一合作社大樓（KUB Tower），發展總值為2億5000萬令吉。

統一合作社獨立董事拿督莫哈拉菲詹在股東大會后的記者招待會上說：“在這個階段，我們仍在調整設計計劃，並物色最好的模式。同時也在探討與一名財務強勁的公司一同發展，然后我們從中取得租賃，但這仍在探討中。”

他說，設計完成后，建造工程仍需要兩年時間，這只是初步階段，無法透露更多詳情。

統一合作社大樓將建在八打靈再也A&W快餐店，阿馬廣場（Amcorp Mall）的對面。

該公司總執行長拿督再納阿比丁因與大馬棕油局（MPOB）在古晉有約，故無法出席記者會，主席拿督阿都哈林則在兩天前離職。【中国报财经】

icy97

4月才升任 大马统一合作CEO闪辞

财经新闻 财经  2015-08-01 11:02
（吉隆坡31日讯）大马统一合作（KUB，6874，主板贸服股）宣布，拿督再纳阿比丁已以私人理由辞职，辞去在该公司总执行长一职。

该公司向马交所报备，今年52岁的再纳阿比丁，今年4月才升任为该公司总执行长。

他2010年加入大马统一合作，自去年9月以来担任营运总监，直到升职为总执行长。

3个月前，他曾经被公司股东怀疑伪造学历。

根据该公司于6月16日向马交所报备的股东大会会议记录，曾有股东，在大会上指控再纳阿比丁伪造学历。【南洋网财经】

Date of change	30 Sep 2015
Name	DATO’ ZAINAL ABIDIN BIN SALLEH
Age	52
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
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	Yes
If Yes, please specify	Please refer to the remark below
Qualifications	1988 - Bachelor of Science (Agribusiness) from Universiti Putra Malaysia1985 - Diploma in Agriculture Science from Universiti Putra Malaysia
Working experience and occupation	17 April 2015 until 30 September 2015 - Group Chief Executive Officer, KUB Malaysia BerhadSeptember 2014 until 16 April 2015 - Group Chief Operating Officer, KUB Malaysia BerhadMay 2013 - Executive Director, KUB Agro Holdings Sdn Bhd and KUB Sepadu Sdn Bhd February 2013 - Executive Director, KUB Maju Mill Sdn BhdJanuary 2012 - Chief Executive Officer, KUB Agro Holdings Sdn Bhd, KUB Sepadu Sdn Bhd and KUB Maju Mill Sdn BhdJuly 2010 until January 2012 - General Manager, Agro Business Sector, KUB Malaysia BerhadSeptember 2000 until July 2010 - Senior Manager, Kurnia Setia BerhadOctober 1996 until August 2000 - Principal, International Islamic University Malaysia June 1987 until September 1996 - Manager, Golden Hope Plantations Berhad

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Date of change	17 Aug 2015
Name	DATUK ABDUL RAHIM BIN MOHD ZIN
Age	52
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment
Qualifications	1986-Bachelor of Accounting (Honours) Universiti Kebangsaan Malaysia 1987-Master Degree in Accountancy from the University of Glasgow, ScotlandChartered Accountant, MalaysiaMember of the Malaysian Institute of Accountants
Working experience and occupation	2010 - 2015     :Group Chief Executive Officer of Radimax Group Sdn Bhd                          (formerly known as Realmild (M) Sdn Bhd)2007 - Present :Founder and Chairman of Lyndarahim Ventures Sdn Bhd                          (owner of San Francisco Coffee Co. chain)2003 - 2007        :Group Managing Director of Bank Pembangunan Malaysia Berhad2001 - 2003        :Chief Executive Officer of Southern Finance Berhad
Directorship of public companies (if any)	Nil
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	KUB Malaysia BerhadDirect Interest - 1,050 Ordinary Shares

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大马统一合作被起诉 klia2 承包商索赔3419万

财经新闻 财经  2015-08-22 11:14
（吉隆坡21日讯）大马统一合作（KUB，6874，主板贸服股）子公司KUB Builders私人有限公司遭到Swee建筑及交通私人有限公司到仲裁庭起诉，索赔3419万2682.13令吉。

该公司向马交所报备，Swee建筑及交通是大马统一合作在第二吉隆坡国际机场（klia2）的承包商，针对双方的承包合约索赔。

根据大马统一合作文告，Swee建筑及交通索赔项目有2项，分别是总值1819万1264.09令吉的工程保留余额，及1600万1418令吉的亏损和盈利损失赔偿。

仲裁庭已要求双方于9月23日提呈起诉状，及于10月16日提呈抗辩陈词。审讯日期则定于明年1月18日至26日间。

不过，大马统一合作预计，即便仲裁结果对该公司不利，也不会影响公司财务表现，相关开销预计只有1600万1418.04令吉的亏损和盈利损失赔偿，及预计31万令吉仲裁费用。
该公司已经委任Messrs Azmi&Associate协助处理上述案件。【南洋网财经】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	KUB MALAYSIA BERHAD ('KUBM' OR 'THE COMPANY')ARBITRATION PROCEEDINGS IN RELATION TO DEVELOPMENT OF KLIA2 AND ASSOCIATED WORKS AT KL INTERNATIONAL AIRPORT SEPANG, SELANGOR PACKAGE AF01 : RUNWAY 3, PARALLEL TAXIWAY CONNECTING TAXIWAYS AND ALL ASSOCIATED WORKS SUB-CONTRACT NO. : MAHB/PVMT/SC04/2012/SCST
On 14 August 2015, Swee Construction & Transports Co (M) Sdn Bhd (‘Swee’) commenced an arbitration proceedings against KUB Builders Sdn Bhd (‘KUBB’), a wholly-owned subsidiary of KUBM at KLRCA before the sole Arbitrator, Dato' Mah Weng Kwai. The claim is in relation to the sub-contract works awarded by KUBB to Swee for KLIA2 Project in 2012.  The claim amount is RM34,192,682.13 comprising : RM18,191,264.09 for certified works and retention sum, and RM16,001,418.04 non-certified claims (e.g. loss & expense, loss of profit). The Arbitrator has directed the parties to file the Statement of Claim and Statement of Defence on 23 September 2015 and 16 October 2015 respectively.  The hearing dates have been fixed to be on 18 to 26 January 2016.  Relatedly, Swee has also filed for an adjudication pursuant to the Construction Industry Payment Act 2012 (CIPAA) for the sum of RM18,191,264.09, which is part of the amount claimed under the arbitration proceedings.  The claim amount under the arbitration proceedings is RM34,192,682.13. KUBB and Swee had on 21 January 2015 signed the Statement of Final Account amounting to RM21,191,264.09 (inclusive of the retention sum).  KUBB had effected a payment of RM4.0 million, which Swee had only recognised the sum of RM3.0 million as payment related to the Final Account, thus, giving rise to the claim for certified amount of RM18,191,264.09.  The remaining claims of RM16,001,418.04 are in respect of the prolongation cost, loss of profit, financial charges and interests arising from the project delays. The net investment of KUBM in KUBB is RM40,876,173.  In the event the judgement is awarded against KUBB, the Group does not expect the outcome of the above-mentioned arbitration to have any adverse impact on the existing operations of the Group. However, the foreseeable financial impact, if any, would be an expense of RM16,001,418.04, excluding any interest compounded, in the current financial year, plus the estimated arbitration cost of RM310,000.00 (excluding Goods and Services Tax). KUBB has appointed Messrs. Azmi & Associate to handle the arbitration and adjudication processes.  KUBB has also proposed settlement to Swee for its preliminary evaluation.

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	114,645	170,694	220,130	352,457
2	Profit/(loss) before tax	-1,926	3,816	8,878	6,384
3	Profit/(loss) for the period	-2,958	2,835	7,790	4,114
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,759	2,444	7,663	3,333
5	Basic earnings/(loss) per share (Subunit)	-0.50	0.44	1.38	0.60
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 ($$)	0.5000		0.4800

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Date of change	30 Sep 2015
Name	DATO’ ZAINAL ABIDIN BIN SALLEH
Age	52
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
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	Yes
If Yes, please specify	Please refer to the announcement made on 31 July 2015
Qualifications	1988 - Bachelor of Science (Agribusiness) from Universiti Putra Malaysia1985 - Diploma in Agriculture Science from Universiti Putra Malaysia
Working experience and occupation	17 April 2015 until 30 September 2015 - Group Chief Executive Officer, KUB Malaysia BerhadSeptember 2014 until 16 April 2015 - Group Chief Operating Officer, KUB Malaysia BerhadMay 2013 - Executive Director, KUB Agro Holdings Sdn Bhd and KUB Sepadu Sdn Bhd February 2013 - Executive Director, KUB Maju Mill Sdn BhdJanuary 2012 - Chief Executive Officer, KUB Agro Holdings Sdn Bhd, KUB Sepadu Sdn Bhd and KUB Maju Mill Sdn BhdJuly 2010 until January 2012 - General Manager, Agro Business Sector, KUB Malaysia BerhadSeptember 2000 until July 2010 - Senior Manager, Kurnia Setia BerhadOctober 1996 until August 2000 - Principal, International Islamic University Malaysia June 1987 until September 1996 - Manager, Golden Hope Plantations Berhad

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	116,505	174,559	336,635	527,016
2	Profit/(loss) before tax	-2,674	6,741	6,204	13,125
3	Profit/(loss) for the period	-5,220	3,599	2,196	7,713
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,330	2,373	1,333	5,706
5	Basic earnings/(loss) per share (Subunit)	-1.14	0.43	0.24	1.03
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 ($$)	0.4900		0.4800

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Date of change	27 Nov 2015
Name	DATO' AHMAD BIN HJ IBNIHAJAR
Age	65
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	January 2007-PresentFellow Chartered Institute of Logistics and Transport1975 - University of MalayaBachelor in Economics
Working experience and occupation	1999-2013Managing Director/Chief Executive Officer, Penang Port Sdn Bhd1999-1996Managing Director, Taiping Securities Sdn Bhd1991-1993Executive Director, WM Svene-Nor JV Sdn Bhd1984-1991Managing Director, United Traders Securities Sdn Bhd1980-1984Manager, Malayan Banking Berhad (Genting Highlands & Balik Pulau branches)1976-1979Forex Dealer & Portfolio Manager, Malayan Banking Berhad London
Directorship of public companies (if any)	2000-PresentChairman, D'nonce Technology Berhad

icy97

大马统一合作369万 售泰国A&W 88.29%

财经新闻 财经  2015-12-08 09:40
（吉隆坡7日讯）大马统一合作（KUB，6874，主板贸服股）宣布，以368万7500令吉脱售泰国A&W餐厅88.29%股权。

根据文告，大马统一合作子公司Kualiti餐馆（简称RKSB）和大马A&W，已在上周五与买方Kulpavee Chalermmeateewong女士签署协议，将泰国A&W餐厅61万8000股股权，转售至后者名下。

泰国A&W餐厅的主要业务，是在泰国管理和营运快餐连锁店。

2元沽清KUB Builders

大马统一合作表示，572万令吉的脱售收益，将作为明年首季的营运资本。

另外，大马统一合作也宣布，以2令吉脱售子公司KUB Builders的所有股权，给Dynacorp资产管理。

从中，该公司料能取得21万令吉收益。

公司表示，这能让公司兑现非策略及无协同效益业务的投资，并专注于核心业务。

值得注意的是，两名买家也将一并承担所购公司的负债。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	KUB MALAYSIA BERHAD (KUB OR THE COMPANY) - TRANSFER OF 88.29% SHARES IN A&W RESTAURANTS (THAILAND) CO., LTD (THE PROPOSED TRANSFER)
1. INTRODUCTION 1.1 The Board of Directors of KUB Malaysia Berhad (‘KUB’) wishes to announce that its wholly-owned subsidiary, Restoran Kualiti Sdn Bhd (‘RKSB’) and A&W (Malaysia) Sdn Bhd (‘AWM’), a wholly-owned subsidiary of RKSB (‘Vendors’) had on 4 December 2015 entered into a Share Purchase Agreement (‘Agreement’) with Miss Kulpavee Chalermmeateewong (‘Purchaser’) for the transfer of 618,000 units of shares (inclusive of 273,000 units of preference shares held by individual shareholders) representing 88.29% of the issued and paid up share capital of A&W Restaurants (Thailand) Co., Ltd. (‘AWT’) at a total consideration of RM3,687,500.00 only (‘Purchase Consideration’). (RKSB, AWM and Purchaser shall be collectively referred to as ‘Parties’) Upon completion of the Proposed Transfer, AWT will cease to be a subsidiary of KUB. 2. INFORMATION OF VENDORS 2.1 RKSB is a company incorporated under the laws of Malaysia, having its registered office at Level 8-11, Unit 1, Capital 3, Oasis Square, Ara Damansara, Jalan PJU 1A/7A, 47301 Petaling Jaya, Selangor Darul Ehsan. RKSB is principally involved in the business as proprietors of restaurants. 2.2 AWM is a company incorporated under the laws of Malaysia, having its registered office at Level 8-11, Unit 1, Capital 3, Oasis Square, Ara Damansara, Jalan PJU 1A/7A, 47301 Petaling Jaya, Selangor Darul Ehsan. AWM is principally involved in the management and operating a chain of fast food restaurants in Malaysia. 3. INFORMATION OF THE PURCHASER 3.1 Miss Kulpavee Chalermmeateewong is a Thai citizen, bearing identification card number 3101201857833 and residing at 40 Soi Chan 39, Thungwatdon, Sathorn, Bangkok, Thailand. 4. INFORMATION OF AWT 4.1 AWT is a company incorporated under the laws of Thailand, having its principal place of business at 25th Floor, UM Tower, 9 Ramkhamheang Road, Suanluang, Bangkok, Thailand. AWT is principally involved in the management and operating a chain of fast food restaurants in Thailand. 5. TERMS OF PAYMENT AND BASIS OF PURCHASE CONSIDERATION 5.1 The purchase consideration was based on a willing seller, willing buyer basis. The purchase consideration was arrived at by Parties after taking into account the financial position and performance of AWT, its existing market coverage and future prospect. 5.2 The payment will be made in two (2) tranches namely, ten percentum (10%) upon execution of the Agreement and the balance ninety percentum (90%) upon the completion of the Proposed Transfer i.e. on or before 31 December 2015 (‘the Closing Date’). 5.3 The purchase consideration will be satisfied by way of cash payment of RM3,056,416.00, after adjustment of certain assets and liabilities of AWT. 5.4 The Proposed Transfer is expected to be completed on or before the Closing Date subject to the approval of the Franchisor, A Great American Brand International Pte. Ltd. The conditional period expires on 12 December 2015. RKSB agreed to novate the inter-company liabilities of RM45,340,890.61 to the Purchaser on the completion of the Proposed Transfer. 6. UTILISATION OF PROCEEDS 6.1 The proceeds from the Proposed Transfer will be utilised for KUB’s working capital in the first quarter of 2016. 7. RATIONALE 7.1 The Proposed Transfer will enable KUB to realise its investment that is not considered as strategic and synergistic to its other operations in the Group and at the same time to focus on the Group’s core businesses. 8. LIABILITIES TO BE ASSUMED BY THE PURCHASER 8.1 The Purchaser will assume the liabilities encompassing trade creditors of RM0.29 million and other creditors of RM0.23 million following the completion of the Proposed Transfer. 9. EFFECTS OF THE PROPOSED TRANSFER 9.1 Other than the gain on transfer of RM5.72 million, the Proposed Transfer will not have any material effect on the net assets, earnings and gearing of KUB Group for the financial year ending 31 December 2015. 10. APPLICABLE PERCENTAGE RATIOS 10.1 The highest percentage ratio applicable to the Proposed Transfer pursuant to Paragraph 10.02 (g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 1.4% based on the audited consolidated financial statements of KUB for the financial year ended 31 December 2014. 11. STATEMENT OF DIRECTORS 11.1 The Directors of KUB, having considered all aspects of the Proposed Transfer, are of the opinion that the transaction is in the best interest of KUB. 12. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS 12.1 None of the directors and/or major Shareholders and/or persons connected with a director or major shareholder has any interest, direct or indirect, in the Proposed Transfer. 13. APPROVAL REQUIRED 13.1 The Proposed Transfer is not subject to the approval of the shareholders of KUB and any regulatory authorities. This announcement is dated 7 December 2015.

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Type	Announcement
Subject	OTHERS
Description	KUB MALAYSIA BERHAD ('KUB' OR 'THE COMPANY') - DISPOSAL OF 100% EQUITY INTEREST IN KUB BUILDERS SDN BHD ('KUBB') ('THE PROPOSED DISPOSAL')
1. INTRODUCTION 1.1 The Board of Directors of KUB Malaysia Berhad (‘KUB’) (‘the Vendor’) wishes to announce that its wholly-owned subsidiary, KUB Builders Sdn Bhd (‘KUBB’) has on 7 December 2015 entered into a Share Sale Agreement (‘Agreement’) with Dynacorp Asset Management (M) Sdn Bhd (‘Dynacorp’ or ‘Purchaser’) for the disposal of 30,000,000 units of ordinary shares of RM1.00 each representing 100% of the issued and paid up capital of KUB Builders Sdn Bhd (‘KUBB’) at a consideration of RM2.00 only (‘Purchase Price’). 1.2 Upon the completion of the Proposed Disposal, KUBB shall cease to be a subsidiary of KUB. 2. INFORMATION OF THE VENDOR 2.1 KUB is a company incorporated under the laws of Malaysia, having its registered office at Level 8-11, Unit 1, Capital 3, Oasis Square, Ara Damansara, Jalan PJU 1A/7A, 47301 Petaling Jaya, Selangor Darul Ehsan. KUB is principally involved in the business of investment holding. 3. INFORMATION OF THE PURCHASER 3.1 DYNACORP is a company incorporated under the laws of Malaysia, having its registered office at 35-01, Jalan Padi Emas 3/1, Bandar Baru Uda, 81200 Johor Bahru, Johor Darul Takzim. DYNACORP is principally involved in the business of capital management consultant, asset management consultant and financial consultant. 4. INFORMATION OF KUBB 4.1 KUBB is a company incorporated under the laws of Malaysia, having its registered office at Level 8-11, Unit 1, Capital 3, Oasis Square, Ara Damansara, Jalan PJU 1A/7A, 47301 Petaling Jaya, Selangor Darul Ehsan. KUBB is principally involved in the business of property investment, property development, general trading and contractor. 5. TERMS OF PAYMENT AND BASIS OF PURCHASE CONSIDERATION 5.1 The purchase price was based on a willing-buyer, willing seller basis. The purchase price was arrived at after taking into account the significant legal and financial exposures faced by KUBB. 5.2 The purchase price shall be satisfied entirely by way of cash on the date of the Agreement (‘the Completion Date’). 6. RATIONALE 6.1 The Proposed Disposal will enable KUB to exit a business area that is not considered as strategic and synergistic to its other operations in the Group and at the same time to focus on the Group’s core businesses. 7. LIABILITIES TO BE ASSUMED BY THE PURCHASER 7.1 The Purchaser will assume the liabilities encompassing trade creditors of RM40.08 million, other creditors of RM5.74 million and borrowings of RM4.06 million following the completion of the Proposed Disposal. 8. EFFECTS OF THE PROPOSED DISPOSAL 8.1 Other than the gain on disposal of RM0.21 million, the Proposed Disposal will not have any material effect on the net assets, earnings and gearing of KUB Group for the financial year ending 31 December 2015. 9. APPLICABLE PERCENTAGE RATIOS 9.1 The highest percentage ratio applicable to the Proposed Disposal pursuant to Paragraph 10.02 (g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 10.4% based on the audited consolidated financial statements of KUB for the financial year ended 31 December 2014. 10. STATEMENT OF DIRECTORS 10.1 The Directors of KUB, having considered all aspects of the Proposed Disposal, are of the opinion that the transaction is in the best interest of KUB. 11. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS 11.1 None of the directors and/or major Shareholders and/or persons connected with a director or major shareholder has any interest, direct or indirect, in the Proposed Disposal. 12. APPROVAL REQUIRED 12.1 The Proposed Disposal is not subject to the approval of the shareholders of KUB and any regulatory authorities. This announcement is dated 7 December 2015.

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寻求收购机会　大马统一专注3核心业务

财经  2015年12月08日
（吉隆坡8日讯）脱售两项非核心资產后，大马统一（KUB，6874，主板贸服股）將专注3项核心业务，即：信息和通讯技术（ICT）、种植以及油气，以提升公司的业绩表现。

该公司週一公佈，分別以369万令吉和2令吉脱售旗下泰国A&W餐厅有限公司的88%股权，及KUB Builder私人有限公司的所有股权。

8月17日走马上任的大马统一董事经理拿督阿都拉欣表示，由于上述两家公司持续蒙受亏损，因此將它们售出，可节省开销的同时，亦可强化公司的资產负债表。

他补充，脱售以上两项资產后，目前该公司没有其他的脱售计划。

大马统一于11月27日公佈的2015財政年第3季（截至9月30日止）由盈转亏，从去年同期净赚237万令吉，急转直下至凈亏633万令吉；营业额按年跌33.26%，至1亿1651万令吉。

此外，该公司首3季净利也大跌76.64%，至133万令吉；营业额则下滑36.12%，至3亿3664万令吉。

专注信息通讯油气

另一方面，阿都拉欣在今天的媒体匯报会上指出，大马统一主要將专注在信息和通讯技术、种植，以及油气业务，以改善业绩表现。虽然如此，该公司亦將继续经营其他业务，如工程及建筑、能源以及饮食业等。

同时，他透露，该公司將寻找资產收购机会，惟目前仍未有明確的计划。

针对目前油气及种植领域放缓的情况，他指出，危机就是转机。

「目前大宗商品价格下跌，使得收购价格相对更低，因此是收购的好时机。」

他也披露，该公司將专注在印尼或大马收购已种植的土地，以便为公司带来即时的贡献。

目前，该公司拥有7000公顷地库，位于居鑾的种植地已全面成熟，而砂拉越木胶则有2/3为成熟种植地。

此外，阿都拉欣表示，在油气领域方面，大马统一將收购物流及高附加价值產品相关业务。

与此同时，该公司正进行项目投標，目前的工程及建筑竞標合约总值约3亿令吉，信息和通讯技术所竞標的合约价值介于3至4亿令吉，而能源相关合约竞標价值数亿令吉。

另外，该公司的工程及建筑业务持有6000至7000万令吉的订单，阿都拉欣透露，「我们有信心將在短期內获得一项由政府颁发的系统管理相关合约。」惟，他未进一步透露详情。

另一方面，大马统一的餐饮业务有所好转。基于与美国A&W餐厅公司的协议，因此明年料將在全马各地增设6至10家分店，一家分店所需费用为50万令吉。

他说，「因此，相信餐饮业务表现可持续向好。」

此外，针对八打灵再也的土地发展计划，他表示，相信在明年第3季可获得八打灵再也市议会的批准，同时亦希望该地皮的容积率可由目前的1对4，提升至1对8。【东方网财经】

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Date of change	04 Jan 2016
Name	ENCIK AHMED FAIRUZ BIN ABDUL AZIZ
Age	37
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	2006 - Chartered Accountant, The Institute of Chartered Accountants in England and Wales (ICAEW)Member of the Malaysian Institute of Accountants2001 - Bachelor's Degree in Accounting & Finance from the London School of Economics and Political Science
Working experience and occupation	Naza Corporation Group of Companies        December 2012 - August 2015 : Group Chief Financial Officer        July 2012 - November 2012 : Acting Group Chief Financial Officer        November 2009 - June 2012 : Head, Group Corporate Finance        August 2008 - October 2009 : Senior Manager, Group Corporate Finance
Directorship of public companies (if any)	Nil
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	Nil

Remarks :

Encik Ahmed Fairuz bin Abdul Aziz has been appointed as Vice President, Group Finance and assume the roles and functions of Chief Financial Officer effective 4 January 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	128,868	149,371	465,503	676,387
2	Profit/(loss) before tax	10,758	1	16,587	13,126
3	Profit/(loss) for the period	6,915	-3,238	9,110	4,475
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,532	-3,412	7,864	2,294
5	Basic earnings/(loss) per share (Subunit)	1.17	-0.61	1.41	0.41
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 ($$)	0.5000		0.4800