【CHGP 7187 交流专区】（前名 BKOON）

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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	34,915	36,450	79,492	118,775
2	Profit/(loss) before tax	1,322	483	1,850	1,209
3	Profit/(loss) for the period	1,124	487	1,626	1,395
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,128	437	1,593	1,155
5	Basic earnings/(loss) per share (Subunit)	0.41	0.32	0.58	0.83
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 ($$)	0.2700		0.3200

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BOON KOON GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY
The Board of Directors of Boon Koon Group Berhad (“BKGB”) wishes to announce that Group has on 11 April 2014 incorporated a 100% owned subsidiary company by the name Boon Koon Capital Sdn Bhd (“BKC”) (hereinafter referred as “Incorporation”). BKC is incorporated in Malaysia with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up. BKC will be an investment holding company. None of the Directors and/or substantial shareholders of BKGB and persons connected to them have any interests, direct or indirect, in the said Incorporation. This announcement is dated 11 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	25,047	25,416	104,539	144,191
2	Profit/(loss) before tax	-2,798	-9,106	-948	-7,897
3	Profit/(loss) for the period	-2,578	-8,199	-952	-6,804
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,581	-8,036	-988	-6,881
5	Basic earnings/(loss) per share (Subunit)	-0.93	-5.81	-0.36	-4.97
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 ($$)	0.2600		0.3200

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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	21,064	19,485	21,064	19,485
2	Profit/(loss) before tax	264	-291	264	-291
3	Profit/(loss) for the period	25	-294	25	-294
4	Profit/(loss) attributable to ordinary equity holders of the parent	29	-306	29	-306
5	Basic earnings/(loss) per share (Subunit)	0.01	-0.22	0.01	-0.22
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 ($$)	0.2600		0.2600

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文君集团3年内 生产千辆商用卡车

二零一四年十一月二十日 晚上七时七分
（高渊20日讯）文君集团有限公司（BKOON，7187，工业产品组）已计划在2017年之前，生产自创品牌Viflex 2.0的1000辆商用卡车。

集团执行主席拿督吴文君表示，该集团将在2015年生产初期的300辆。

“我们将在2016年增加产能到600辆，及最终于2017年达到1000单位。”

“在2016年，我们将开始为Viflex 2.0开发东南亚其他市场。”

目标市场中小型企业业务领域的Viflex 2.0，订价于4万令吉。

他说：“该车款将于2015年初在本地市场面世。它适用于运输不超过1公吨的消费商品。”

吴文君透露，Viflex 2.0是与中国Brilliance Shineray合作设计与发展的成果。

“我们无法在没有Brilliance Shineray作为伙伴的情况下完成，因它拥有熟练员工、成熟技术和有效机械以供应高素质零件与配件。”

“透过这项合作，我们可根据我们的本地特点和需求，建造大部分零件。”

吴文君指出，该集团现投资于生产其本身品牌的交通工具。

“这将是我们非常专注于重建商业车辆核心业务之外的新产品范畴。”

“我们最近已完成设计和发展Grand TX，这是一款四轮驱动卡车，我们开始将在印尼市场小量出售。我们将于2015年杪把Grand TX车款引入马来西亚。”【光华日报财经】

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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	24,391	25,092	45,455	44,577
2	Profit/(loss) before tax	692	819	956	528
3	Profit/(loss) for the period	357	796	382	502
4	Profit/(loss) attributable to ordinary equity holders of the parent	359	771	388	465
5	Basic earnings/(loss) per share (Subunit)	0.13	0.28	0.14	0.17
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 ($$)	0.2600		0.2600

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Type	Announcement
Subject	OTHERS
Description	Re-organisation of the group structure
The Board of Directors of Boon Koon Group Berhad (“BKOON” or “the Company”) wishes to announce that the Company has on 1 December 2014 transferred its entire 25% equity interest, equivalent to 3,750,000 ordinary shares of RM1.00 each in First Peninsula Credit Sdn Bhd (Company No. 101631-U) to its wholly-owned subsidiary, Boon Koon Capital Sdn Bhd (Company No. 1088866-H) for a total consideration of RM3,845,998 to be satisfied via the issuance of 3,845,998 ordinary shares of RM1.00 each in Boon Koon Capital Sdn Bhd credited as fully paid share (hereinafter referred as the “Transfer of Shares”). Boon Koon Capital Sdn Bhd (“BKC”) is a private limited company incorporated in Malaysia and having its registered office at 51-13-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang. BKC presently an investment holding company. First Peninsula Credit Sdn Bhd (“FPC”) is a private limited company incorporated in Malaysia and having its registered office at 51-13-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang. FPC present principal activities are the provision of hire purchase financing, dealer financing, leasing and as an insurance agent. The above Transfer of Shares is part of the BKOON’s effort to streamline its operation and activities. None of the directors and/or major shareholders and/or persons connected with them have any interest, either direct or indirect in this Transfer of Shares. This announcement is dated 1 December 2014.

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Date of change	09/01/2015
Name	Chong Chun Chieh
Age	46
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his personal interests

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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	24,388	34,915	69,843	79,492
2	Profit/(loss) before tax	451	1,322	1,407	1,850
3	Profit/(loss) for the period	209	1,124	591	1,626
4	Profit/(loss) attributable to ordinary equity holders of the parent	211	1,128	599	1,593
5	Basic earnings/(loss) per share (Subunit)	0.08	0.41	0.22	0.58
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 ($$)	0.2600		0.2600

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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	18,910	23,937	88,753	103,429
2	Profit/(loss) before tax	-191	-2,811	1,216	-961
3	Profit/(loss) for the period	-709	-2,594	-118	-968
4	Profit/(loss) attributable to ordinary equity holders of the parent	-708	-2,626	-109	-1,033
5	Basic earnings/(loss) per share (Subunit)	-0.26	-0.95	-0.04	-0.43
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 ($$)	0.3100		0.2600

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Type	Announcement
Subject	OTHERS
Description	Valuation of Non-Current Assets
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Boon Koon Group Berhad ("BKOON" or "the Company") wishes to announce that the Board of Directors of BKOON had on 29 May 2015 approved the incorporation of net revaluation surplus (net of deferred tax) of approximately RM13.62 million into the financial statements of BKOON for the financial year ended 31 March 2015. Please refer to the attachment for the details of the above announcement. This announcement is dated 29 May 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4758833hments

Attachment BKOON_revaluation surplus.pdf

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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	15,903	21,064	15,903	21,064
2	Profit/(loss) before tax	103	264	103	264
3	Profit/(loss) for the period	-45	25	-45	25
4	Profit/(loss) attributable to ordinary equity holders of the parent	-42	29	-42	29
5	Basic earnings/(loss) per share (Subunit)	-0.02	0.01	-0.02	0.01
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 ($$)	0.3100		0.3100

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Type	Announcement
Subject	OTHERS
Description	BOON KOON GROUP BERHAD ("BKOON" OR "COMPANY")ACQUISITION OF 100% EQUITY INTEREST IN BK ALLIANCE SDN BHD BY BOON KOON GROUP BERHAD
The Board of Directors of BKOON wishes to announce that the Company had on 17 September 2015 acquired 2,500,000 ordinary shares of RM1.00 each, representing 100% equity interest in the capital of BK Alliance Sdn Bhd (Company No. 744621-H) ("BKA") for a total cash consideration of Ringgit Malaysia Fifty Thousand and Two (RM50,002.00) only from the following vendors:- Name of Vendors Number of Ordinary Shares of RM1.00 each Consideration RM Boon Koon Marketing (East Malaysia) Sdn. Bhd. 1,749,998 35,000 Tan Siaw Chuan 750,000 15,000 Goh Peng Yeong 1 1.00 Chong Chun Chieh 1 1.00 (hereinafter referred as the “Acquisition”). BKA is a private limited company incorporated in Malaysia and having its registered office at 51-13-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang. BKA present activities are selling of commercial vehicles and provision of related services. Prior to the above Acquisition, BKA is a 70% owned subsidiary of Boon Koon Marketing (East Malaysia) Sdn Bhd (“BKM”), which in turn a wholly owned subsidiary of BKOON. Upon completion of the above Acquisition, BKA will become a wholly owned subsidiary of BKOON. The above Acquisition is part of the BKOON’s effort to streamline its operation and activities and re-organise its Group’s structure. Mr Goh Peng Yeong is deemed to be interested in the above Acquisition by virtue of his directorship in BKA, BKM and BKOON. Save as disclosed above, none of the directors and/or major shareholders and/or persons connected with them have any interest, either direct or indirect in this Acquisition. This announcement is dated 17 September 2015.

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Date of change	01 Oct 2015
Name	MR GOH BOON LEONG
Age	55
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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Date of change	30 Oct 2015
Name	MR GOH CHIN AUN
Age	38
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor Degree in Business
Working experience and occupation	He was a Director of Boon Koon Group Berhad from year 2006 to 2010 and was also attached to Boon Koon Vehicles Industries Sdn Bhd ("BKVI"), the wholly-owned subsidiary of Boon Koon Group Berhad as Executive Director from year 2006 to 2010. His role as the Executive Director of BKVI was mainly on the strategic planning and business development. He presently sits on the Board of several private companies.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr Goh Chin Aun is the son of Dato' Goh Boon Koon, who is the Director and major 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	212,125 ordinary shares of RM0.20 each in the Company

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文君股價低‧可以買嗎？

2015-11-22 19:20      

東馬楊姓讀者問：
文君集團（BKOON，7187，主板工業產品組）的股價已經很低，可以買嗎？最近有甚麼企業動作？

答：
文君集團的股價走低，其實不是沒有理由的；其中包括在過去3年都蒙受虧損及最新首季度仍蒙虧。是否可以買進，以下一點資料供參考。

連3年蒙虧

該公司在截至2013年3月31日財政年至2015年財政年，連續3個財政年都蒙受虧損，分別為淨虧688萬1千令吉（每股淨虧為4.97仙）、103萬3千令吉（每股淨虧0.43仙）、10萬9千令吉（每股淨虧0.04仙）。

甚至截至2015年6月30日的首季淨利虧損4萬2千令吉（每股淨虧0.02仙），營業額為1千590萬3千令吉。該公司每股資產值為31仙。

關於該公司的一些財務情況；截至2015年6月30日，該公司的總資為1億4千168萬8千令吉，包括現金及銀行余款為791萬3千令吉、庫存為3千251萬9千令吉、貿易應收款項為3千314萬9千令吉。至於產業／工廠／器材等為5千189萬令吉。

該公司的總負債為5千693萬4千令吉，包括借貸為4千零328萬4千令吉。

該公司的股本為5千535萬令吉，由2億7千675萬股每股面值20仙的股票組成。

最新企業動作方面，根據9月1日報道，這家卡車製造商計劃推介本身品牌的系列超級摩哆車。預料在2016年財政年首季（2015年6月30日為止）開始投入商業生產。它是與中國合作伙伴聯手生產有關的超級摩哆車，主要是使用德國科技。（星洲日報／投資致富‧投資問診‧文：李文龍）

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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	23,345	24,391	39,248	45,455
2	Profit/(loss) before tax	358	692	461	956
3	Profit/(loss) for the period	256	357	211	382
4	Profit/(loss) attributable to ordinary equity holders of the parent	256	359	214	388
5	Basic earnings/(loss) per share (Subunit)	0.09	0.13	0.08	0.14
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 ($$)	0.3100		0.3100

icy97

简化业务营运 文君147万购2公司股权

财经新闻 财经  2015-12-27 11:23
（吉隆坡26日讯）文君集团（BKOON，7187，主板工业产品股）以147万2900令吉，收购两家公司的部分股权，以简化旗下业务营运。

根据文告，子公司文君汽车工业（简称BKVI），是在今天与Gyman全球工业签约，收购BKGM工业（简称BKGM）和BKSepadu，分别55%及18.75%股权。

其中，文君集团是出价133万6300令吉，收购BKGM的55%股权。

另外，再以13万6600令吉，收购BKSepadu的18.75%股权。

BKGM的主要业务，是供应分包商服务给商用汽车领域，而BK Sepadu的业务，则主要涉及售卖商用汽车及提供相关服务。

文君集团表示，收购符合公司的策略，以简化业务营运。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	BOON KOON GROUP BERHAD ("BKOON" OR "COMPANY") -        ACQUISITION OF 18.75% EQUITY INTEREST IN BK SEPADU SDN BHD BY BOON KOON VEHICLES INDUSTRIES SDN BHD-        ACQUISTION OF 55% EQUITY INTEREST IN BKGM INDUSTRIES SDN BHD BY BOON KOON VEHICLES INDUSTRIES SDN BHD
The Board of Directors of BKOON wishes to announce that its wholly-owned subsidiary, Boon Koon Vehicles Industries Sdn Bhd (“BKVI”) has on 21 December 2015 entered into share sale agreements ("SSA") with Gyman Global Industries Sdn Bhd (Company No. 889184-A) for the acquisition of the following ordinary shares of RM1.00 each:- 825,000 ordinary shares of RM1.00 each, representing 55% equity interest in the capital of BKGM Industries Sdn Bhd (Company No. 1025153-H) ("BKGM") for a total cash consideration of Ringgit Malaysia One Million Three Hundred Thirty Six Thousand and Three Hundred (RM1,336,300.00) only (hereinafter referred to as Acquisition of BKGM Shares”); 100,000 ordinary shares of RM1.00 each, representing approximately 18.75% equity interest in the capital of BK Sepadu Sdn Bhd (Company No. 1081886-X) ("BK Sepadu") for a total cash consideration of Ringgit Malaysia One Hundred and Thirty Six Thousand and Six Hundred (RM136,600.00) only (hereinafter referred to as Acquisition of BK Sepadu Shares”). (collectively referred as the “Acquisitions”). BKGM is a private limited company incorporated in Malaysia and having its registered office at 51-13-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang. BKGM’s principal activity is the provision of sub-contractor services to the commercial vehicles industry. Prior to the Acquisition of BKGM Shares, BKVI owns 45% equity interest in BKGM. Upon completion of the Acquisition of BKGM Shares, BKGM will become a wholly owned subsidiary of BKVI. BK Sepadu is a private limited company incorporated in Malaysia and having its registered office at 51-13-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang. BK Sepadu’s principal activities are selling of commercial vehicles and provision of related services. Prior to the Acquisition of BK Sepadu Shares, BKVI owns 43.75% equity interest in BK Sepadu. Upon completion of the Acquisition of BK Sepadu Shares, BK Sepadu will become a 62.50% owned subsidiary of BKVI. The Acquisitions present an opportunity for BKOON to acquire the shares at a fair price. The Acquisitions are also in line with the Group’s strategy to streamline its business operation. Mr Goh Peng Yeong is deemed to be interested in the Acquisition of BK Sepadu Shares by virtue of his directorship in BK Sepadu, BKVI and BKOON. Mr Neo Chong Tee is deemed to be interested in the Acquisition of BKGM Shares and Acquisition of BK Sepadu Shares by virtue of his directorship in BKGM, BK Sepadu and BKVI. Save as disclosed above, none of the directors and/or major shareholders and/or persons connected with them have any interest, either direct or indirect in the Acquisitions. The SSA are available for inspection at the registered office of BKOON at 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 21 December 2015.

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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	15,443	24,388	54,691	69,843
2	Profit/(loss) before tax	406	451	867	1,407
3	Profit/(loss) for the period	290	209	501	591
4	Profit/(loss) attributable to ordinary equity holders of the parent	290	211	504	599
5	Basic earnings/(loss) per share (Subunit)	0.10	0.08	0.18	0.22
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 ($$)	0.3100		0.3100

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Type	Announcement
Subject	OTHERS
Description	BOON KOON GROUP BERHAD ("BKOON" OR "COMPANY") -ACQUISITION OF 50% EQUITY INTEREST IN BKHS CAPITAL SDN BHD BY BKG DEVELOPMENT SDN. BHD.
The Board of Directors of BKOON wishes to announce that its wholly-owned subsidiary, BKG Development Sdn. Bhd. (Company No. 1070270-M )(“BKGD”) had on 5 April 2016 entered into a share purchase agreement ("SPA") with Dato' Goh Boon Koon and Mr Goh Boon Leong, for the acquisition of 100,000 ordinary shares of RM1.00 each in BKHS Capital Sdn. Bhd. (Company No. 966615-K) (“BKHS”), for a total cash consideration of Ringgit Malaysia One Hundred And Fifty Thousand (RM150,000.00) only as follows :- Name of Vendors Number of ordinary shares of RM1.00 each Consideration (RM) Dato’ Goh Boon Koon 50,000 75,000.00 Goh Boon Leong 50,000 75,000.00 (collectively referred as the “Acquisition”). BKHS is a private limited company incorporated in Malaysia and having its registered office at 51-13-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang. BKHS’s principal activity is to carry on the business of property development. Upon completion of the Acquisition, BKGD will own 50% equity interest in BKHS. The above Acquisition is to complement the growth plan of the Group in property development business. Dato’ Goh Boon Koon and Mr Goh Boon Leong are interested in the Acquisition by virtue of the following:- (i) Dato' Goh Boon Koon is an Executive Chairman and major shareholder of BKOON, is also Director of BKGD and BKHS. (ii) Mr Goh Boon Leong is the Non-Independent Non-Executive Director and substantial sharehoder of BKOON, is also the Director of BKHS. (iii) Mr Goh Chin Aun, the Executive Director of BKOON, is the son of Dato' Goh Boon Koon. He is also the Director and substantial shareholder of BKHS. Save as disclosed above, none of the directors and/or major shareholders and/or persons connected with them have any interest, either direct or indirect in the Acquisition. The SSA is available for inspection at the registered office of BKOON at 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 5 April 2016.