【BENALEC 5190 交流专区】宏洋控股

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宏洋3執行董事 違例遭罰款25萬

財經企業11 Aug 2015 23:00
（吉隆坡11日訊）馬證交所公開譴責宏洋控股（BENALEC，5190，主要板建築）與3位執行董事違反大馬上市條例，並罰款25萬令吉。

馬交所今日發文件公開譴責宏洋控股和3位執行董事，包括公司董事經理拿督廖成海，還有兩名于2013年辭職的前執行董事，拿督廖大春和拿督廖亞財。

馬交所譴責該公司于早前一項土地出售活動中未委任獨立顧問和股東審批等，違反馬交所主要板上市條例。

廖成海也因在土地出售活動上違法，遭罰款5萬令吉。廖大春和廖亞財則因在土地出售上存有利害衝突，遭馬交所各發10萬令吉。

根據早前報導，廖大春和廖亞財于2013年11月份疑在一項土地脫售合約中私下獲利並違反職責遭公司起訴。
　
但隨后公司決定取消起訴，並與兩人透過法律途徑與賠償達成協議，解決此事。【中国报财经】

BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS BENALEC HOLDINGS BERHAD AND FINES 3 EXECUTIVE DIRECTORS A TOTAL OF RM250,000

BENALEC HOLDINGS BERHAD

Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded Benalec Holdings Berhad (BENALEC) and its 3 executive directors at the material period for breaching the Bursa Malaysia Securities Main Market Listing Requirements (Main LR).  In addition, the 3 executive directors of BENALEC were fined a total of RM250,000.

BENALEC was publicly reprimanded for breaches of paragraph 10.08 of the Main LR in respect of the following:-

• failing to make immediate announcement, appoint an independent adviser and procure shareholders’ prior approval of the land disposals entered between BENALEC’s subsidiary, Strategic Land Sdn. Bhd. (SLSB) with Sunshine 2000 Sdn. Bhd. (Sunshine 2000) and Seaside Synergy Sdn. Bhd. (Seaside Synergy) on 18 January 2012 and  12 March 2012 respectively (collectively referred to as the Land Disposals); and
• failing to appoint an independent adviser and procure shareholders’ prior approval of the Heads of Agreement announced on 5 December 2013 in relation to the rescission and cancellation of the Land Disposals.
  
  

The enforcement actions taken against the 3 executive directors of BENALEC were in respect of breaches of the relevant provisions of the Main LR as follows:-

(1) Dato’ Leaw Seng Hai, the Managing Director of BENALEC was publicly reprimanded and fined RM50,000 for breach of paragraph 16.13(b) of the Main LR for permitting knowingly, or where he had reasonable means of obtaining such knowledge, BENALEC to commit the above breaches of paragraph 10.08 of the Main LR in respect of the Land Disposals;

(2)  Datuk Leaw Ah Chye, an executive director of BENALEC (resigned on 4 December 2013) was publicly reprimanded and fined RM100,000 for breaching:-

• Paragraph 16.13 of the Main LR for causing or permitting, either knowingly or where he had reasonable means of obtaining such knowledge, BENALEC to commit the above breaches of paragraph 10.08 of the Main LR in respect of the Land Disposals;
• Paragraph 10.08(8) of the Main LR where he, being an interested director in the Land Disposals, had failed to inform the board of directors of BENALEC as well as the subsidiary, SLSB the details of the nature and extent of his interest in relation to the Land Disposals; and
• Paragraph 10.08(6) of the Main LR where he, being an interested director, had failed to abstain from board deliberation and/or voting on the relevant resolution in respect of the Land Disposals; and
  
  

(3)  Datuk Leaw Tua Choon, an executive director of BENALEC (resigned on 4 December 2013) was publicly reprimanded and fined RM100,000 for breaching:-

• Paragraph 16.13 of the Main LR for causing or permitting, either knowingly or where he had reasonable means of obtaining such knowledge, BENALEC to commit the above breach of paragraph 10.08 of the Main LR in respect of the Land Disposals; and
• Paragraph 10.08(8) of the Main LR where he, being an interested director in the Land Disposals, had failed to inform the board of directors of BENALEC as well as the subsidiary, SLSB the details of the nature and extent of his interest in relation to the Land Disposals.
  
  

The finding of breach and imposition of the above penalties on BENALEC and the 3 executive directors were made pursuant to paragraph 16.19 of the Main LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the materiality of the related party transactions / breaches, impact of the breach to the Company and shareholders and the role, responsibilities, conduct and interest of the directors.

Bursa Malaysia Securities views the contraventions seriously in view of the importance of the related party transaction requirements (RPT Requirements) under the Main LR which served to govern potential conflicts of interest which may give rise to potential abuses vis-à-vis transactions by listed companies to the detriment of shareholders.  

BACKGROUND

I. PUBLIC REPRIMAND ON BENALEC

BENALEC had committed the following breaches:-

No.	Breach
A.	Land Disposals
1.	Paragraph 10.08(1) of the Main LR for failing to announce the land disposals entered into between BENALEC’s subsidiary, SLSB with Sunshine 2000 on 18 January 2012 (Sunshine 2000 SPA) and with Seaside Synergy on 12 March 2012 (Seaside Synergy SPA) (both Sunshine 2000 and Seaside Synergy are collectively referred as the Purchasers) upon agreement of the terms of the Land Disposals. In this respect, the Land Disposals involved:- the interests of certain directors / major shareholders and persons connected to these directors and major shareholders; and consideration of approximately RM14 million for the respective transactions (and a total of RM28 million for the Land Disposals) representing the highest percentage ratio of 4.05% each (and a total of 8.1%) of the net assets of the Company as at 30 June 2011 of RM346.76 million. The Land Disposals were only announced by BENALEC as related party transactions on 13 & 31 March 2014.
2.	Paragraph 10.08(2)(b) read together with paragraphs 10.12 and 8.29(1) of the Main LR for failing to obtain shareholders’ approval prior to the completion of the Seaside Synergy SPA . In this regard, the Sunshine 2000 SPA and the Seaside Synergy SPA were completed on 17 April 2012 and 7 May 2012 respectively. Both the Land Disposals and the rescission and cancellation of the same (via the HOA) were ratified by BENALEC’s disinterested shareholders on 25 June 2014.
3.	Paragraph 10.08(2)(c) read together with paragraph 10.12 of the Main LR for failing to appoint an independent adviser before the terms of the Seaside Synergy SPA were agreed upon.
B.	Heads of Agreement announced on 5 December 2013 (HOA)
4.	Paragraph 10.08(2)(b) read together with paragraph 8.29(1) of the Main LR for failing to obtain shareholders’ approval prior to the completion of the HOA (i.e. the rescission and cancellation of the Sunshine 2000 SPA and Seaside Synergy SPA). The highest percentage ratio triggered for the HOA was 5.07% based on BENALEC’s audited financial statements for the financial year ended 30 June 2013. The HOA was ratified by BENALEC’s shareholders on 25 June 2014.
5.	Paragraph 10.08(2)(c) of the Main LR for failing to appoint an independent adviser before the terms of the HOA were agreed upon. BENALEC only appointed Mercury Securities Sdn Bhd as the independent adviser on 21 February 2014 in the ratification of the Land Disposals and the HOA.

The justification by BENALEC that there was necessity to complete the HOA urgently and the fact that BENALEC’s shareholders subsequently ratified / approved the Land Disposals and the HOA could not absolve the Company from the breaches of the Main LR.

The breaches were detected arising from a complaint made to Bursa Malaysia Securities in March 2013 alleging, amongst others, that the Land Disposals were related party transactions involving the interests of Datuk Leaw Ah Chye and Datuk Leaw Tua Choon.  Arising from the engagement by Bursa Malaysia Securities with BENALEC, the board of directors had undertaken steps to verify the said complaint including appointing an independent auditor to review and investigate the matter.   

II. PUBLIC REPRIMAND AND A TOTAL FINES OF RM250,000 IMPOSED ON 3 EXECUTIVE DIRECTORS

The culpability of the 3 directors were established upon conclusion of Bursa Malaysia Securities’ investigation on all the directors of BENALEC, taking into consideration their respective roles, responsibilities and involvement in the Land Disposals as well as their conduct after and in addressing the complaint of possible breach(es) of the Main LR.

(A) Datuk Leaw Ah Chye and Datuk Leaw Tua Choon

Based on the evidence, the Purchasers (of the Land Disposals) were persons connected to (i.e. accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of) Datuk Leaw Ah Chye and Datuk Leaw Tua Choon by virtue of the control / influence of the 2 directors and the son of one of these directors had over the Purchasers as well as their involvement in the Purchasers.   

Notwithstanding their interests in the Purchasers and the Land Disposals, Datuk Leaw Ah Chye and Datuk Leaw Tua Choon had:-

• failed to declare their interests to the board of BENALEC and SLSB in accordance with paragraph 10.08(8) of the Main LR;
• failed to ensure that BENALEC complied with paragraph 10.08 of the Main LR; and
• concealed their interests in the Land Disposals from BENALEC and its board including persistent denial (including under oath) their interests despite being asked by the board after the complaint.
  
  

Further, Datuk Leaw Ah Chye had signed the directors’ resolutions of SLSB dated 18 January 2012 and 12 March 2012 authorising SLSB to enter into the Sunshine 2000 SPA and Seaside Synergy SPA respectively in contravention of paragraph 10.08(6) of the Main LR.

(B) Dato’ Leaw Seng Hai

He was the Managing Director of BENALEC primarily in charge of the day to day management of the business and operations of the company including land disposals by BENALEC Group and had approved the Land Disposals on behalf of by SLSB.  He was also aware or should have been aware of the anomalies / unusual circumstances of the Land Disposals and the magnitude / materiality of the Land Disposals. Notwithstanding these, he had failed to undertake due enquiry and address these anomalies resulting in the breaches of the Main LR by BENALEC.   

icy97

宏洋末季转盈198万

财经新闻 财经  2015-08-25 13:44
（吉隆坡24日讯）宏洋控股（BENALEC，5190，主板建筑股）截至6月30日末季，成功转盈，取得198万5000令吉的净利，或相等每股0.2仙。

根据文告，这归功于脱售土地所得、外汇兑换、减值入账等因素。上财年末季，净亏高达1571万6000令吉，或每股1.9仙。

当季营业额也按年大涨88.55%，从3152万9000令吉，增加至5944万7000令吉。

全年方面，净利录得18.86%的年增幅，报845万8000令吉；营业额则写1亿8054万令吉，跌14.44%，主要是售地所得较上财年来得少。

不过，该公司对未来今年展望仍深具信心，因为有256.91英亩的土地已经签署买卖协议，会带来4亿6762万令吉的销售额；近期公司总值2亿300万令吉的填海合约，还有1亿9000万令吉未入账，确保未来的获利能力。

马六甲的填海地库需求逐渐升温，相信中短期将给该公司更多拓展的机会。【南洋网财经】

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	59,447	31,529	180,540	211,017
2	Profit/(loss) before tax	2,932	-15,146	19,161	18,203
3	Profit/(loss) for the period	2,109	-15,721	8,474	7,103
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,985	-15,716	8,458	7,116
5	Basic earnings/(loss) per share (Subunit)	0.20	-1.90	1.10	0.90
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 ($$)	0.7400		0.6700

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	BENALEC HOLDINGS BERHAD (BENALEC) -        MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN TANJUNG PIAI MARITIME INDUSTRIES SDN. BHD. (TPMISB), A WHOLLY-OWNED SUBSIDIARY OF THE BENALEC SDN. BHD. (BSB), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC AND SALCON ENGINEERING BERHAD (SEB) DATED 27 AUGUST 2015
The Board of Directors of Benalec wishes to announce that TPMISB, a wholly-owned subsidiary of BSB, which in turn is a wholly-owned subsidiary of Benalec, had on 27 August 2015 entered into a MOU with SEB for setting the framework geared towards exploratory efforts for the establishment of water supply and sewerage treatment infrastructure within the Tanjung Piai Integrated Petroleum and Maritime Industrial Park (“TPIPMIP”), Mukim Serkat, Daerah Pontian, Johor Darul Takzim. Information on SEB SEB (Company No.: 18161-H), a company duly incorporated under the laws of Malaysia with a place of business at 15th Floor, Menara Summit, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan, Malaysia. Salient Terms of the MOU TPMISB intends to develop the TPIPMIP, a large scale integrated petroleum, petrochemical and maritime industries and other oil & gas-related services industrial park covering 3,485 acres in the state of Johor Darul Takzim. As part of the overall development plan, TPMISB needs to ensure that the water supply and sewerage system will be provided to the facilities, prospective end users and tenants at TPIPMIP. TPMISB intends to work together with SEB who is the leading water and wastewater engineering company in Asia, offering value-added services in the investment, design, construction, commissioning, operation and maintenance of water and wastewater treatment plants and ancillary facilities across all kinds of industries. Both TPMISB and SEB (“the Parties”) would like to explore various avenues in the establishment of water supply and sewerage treatment and reticulation infrastructure to and within the new development at TPIPMIP (“the Project”). The Parties shall initiate discussions and craft a definitive contract within a period of six (6) months (“MOU Period”) from the date of the MOU or such further extended period(s) as may be mutually agreed upon by the Parties (“MOU Extended Period”) for the establishment of water supply and sewerage treatment infrastructure. The MOU is not intended to create any legal relationship between the Parties but shall constitute a contractually binding agreement between the Parties only if a definitive agreement(s) have been entered into upon such other terms as mutually agreed by the Parties. The MOU will have no material effect on earnings, revenue and net assets per share of the Company for the financial year ending 30 June 2016 but is expected to contribute positively to the future earnings of the Group should the Project materialise in due course. The Company does not foresee any exceptional risks other than the normal operational risks associated with the MOU. The Company will take the necessary steps to mitigate the risks as and when they occur. None of the Directors and/or major shareholders and/or persons connected to them, has any interest, direct or indirect in the MOU. The Board of Directors of Benalec is of the opinion that the MOU will serve the best interests of the Company. This announcement is dated 27 August 2015.

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Type	Announcement
Subject	OTHERS
Description	BENALEC HOLDINGS BERHAD ("BENALEC" or "Company")-        INCORPORATION OF A NEW SUBSIDIARY BY BENALEC SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF BENALEC HOLDINGS BERHAD
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Benalec wishes to announce that Benalec Sdn. Bhd. , a wholly-owned subsidiary of the Company, has on 11 September 2015 incorporated a subsidiary in Labuan under the name of Atlantic Pacific Ltd (“APL”) by subscribing 100 ordinary shares of USD1.00 each. The principal activity of APL is to engage in vessel chartering and leasing activities, subject to the approval under the Labuan Financial Service and Securities Act 2010. As at to-date, the total issued and paid-up share capital of APL is USD100.00 divided into 100 ordinary shares of USD1.00 each. The incorporation of APL is not expected to have any material effect on the earnings or net assets of Benalec Group for the financial year ending 30 June 2016. Save for Dato’ Leaw Seng Hai, the Group Managing Director/Chief Executive Officer, Mr Kenneth Chin Kah Kiong and Mr Bernard Boey Weng Onn, the officers of Benalec who are nominated by Benalec to act as Directors for APL, none of the Directors and/or major shareholders of Benalec or persons connected to them have any interest, direct or indirect in the said incorporation. This announcement is dated 11 September 2015.

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BENALEC HOLDINGS BERHAD

EX-date	18 Jan 2016
Entitlement date	20 Jan 2016
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 0.3 sen for each Ordinary Share of RM0.25 each
Period of interest payment	to
Financial Year End	30 Jun 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	Tricor Investors Services Sdn BhdUnit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.Tel: 03-2783 9299
Payment date	15 Feb 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Jan 2016
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	0.0030
Par Value	Malaysian Ringgit (MYR) 0.250

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	44,040	47,930	44,040	47,930
2	Profit/(loss) before tax	2,001	18,691	2,001	18,691
3	Profit/(loss) for the period	1,861	12,025	1,861	12,025
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,232	12,027	1,232	12,027
5	Basic earnings/(loss) per share (Subunit)	0.20	1.50	0.20	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 ($$)	0.7500		0.7400

icy97

宏洋获准边佳兰工业园填海

财经新闻 财经  2016-01-14 12:13
（吉隆坡13日讯）宏洋控股（BENALEC，5190，主板建筑股）宣布，边佳兰填海项目及发展的详细环境影响评估报告（DEIA），已正式获环境局批准。

根据文告，该报告是由子公司SpektrumBudi私人有限公司，及柔佛州秘书机构携手呈上。

这项评估报告，主要是针对公司在柔佛边佳兰Maritime工业园（简称P-MIP）的研究。

分2阶段进行

宏洋控股称，上述项目预计能成为公司的跳板，以巩固业务的持续发展能力，同时提升未来10年及以后的增长前景。

填海工程将分两个阶段进行，首先第一阶段面积为477.8公顷，第二阶段则是199.4公顷，项目包括兴建排水道、码头和开发填海地皮。

宏洋控股表示，报告获批为公司写下一个全新及令人振奋的开始，因这意味着公司可利用柔佛南部优越的地理位置。

该项目取地繁忙的船运路线，且允许深水油轮进驻，有望吸引国际油气下游业者、制造商、造船业者和经销商等。

此外，这也能辅助国油的炼油与石油化工综合发展（RAPID）计划。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	BENALEC HOLDINGS BERHAD (BENALEC OR THE COMPANY)-        APPROVAL FROM THE DEPARTMENT OF ENVIRONMENT, MINISTRY OF NATURAL RESOURCES AND         ENVIRONMENT FOR THE PROPOSED RECLAMATION AND DEVELOPMENT OF PENGERANG MARITIME                      INDUSTRIAL PARK AT TELUK RAMUNIA, JOHOR, MALAYSIA
The Benalec Group of Companies is pleased to announce that the Detailed Environment Impact Assessment Study (“DEIA”) submitted jointly by Spektrum Budi Sdn Bhd (a company in which Benalec Holdings Bhd has a 70% equity interest held through its wholly-owned subsidiary Benalec Sdn Bhd) and Perbadanan Setiausaha Kerajaan Johor, has been officially approved by the Department of Environment (“DOE”) on 7th January 2016. Please refer to the attachment for details of the announcement. This announcement is dated 12 January 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4973381

Attachments BHB - Ann (12.01.2016).pdf

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丹绒比艾部分填海地 宏洋拟建石油化工储存厂

财经新闻 财经  2016-01-17 11:11
（吉隆坡16日讯）宏洋控股（BENALEC，5190，主板建筑股）有意把丹绒比艾（Tanjung Piai）的部分填海土地，打造成石油化工储存场。

根据《星报》报道，宏洋控股业务发展经理麦布莱恩（译音）指出，公司目前正针对有关计划，积极与潜在客户展开洽商。

“我们有意通过脱售部分填海土地，换取潜在客户储存设施或货运码头股权，由此，公司就可获得新营业额来源，并多元化业务。”

此外，宏洋控股的边佳兰填海项目，获大马环境局批准详细环境影响评估报告（DEIA）后，预料会在今年下半年展开填海工程。

麦布莱恩指出，这是因为在有关工程展开前，公司必须在当地展开许多前置作业，因此，工程将在第3季或第4季才会展开。

“边佳兰填海项目将在2019年竣工，届时，相信油价已从低点回扬，加上该项目临近国家石油的炼油与石油化工综合发展（RAPID）计划，预期这将有利公司发展。”【南洋网财经】

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宏洋控股 甲州广东合作利展望

财经 股市 行家论股  2016-01-28 12:26

目标价：65仙

最新进展
根据媒体报道，马六甲州政府即将在3月份访问广东省，双方将会洽谈多个潜在的合作项目。

据悉，洽谈的重心将会落在开拓往返广东与马六甲的航班、建造深海与海事工业园区，以及设立自由贸易区等。

行家建议
我们认为，马六甲州政府与广东省政府的合作关系越密切，对宏洋控股（BENALEC，5190，主板建筑股）在马六甲的展望就越有利。

目前，宏洋控股在马六甲的吉里望（Klebang）以及哥打拉沙马那（Kota Laksamana）沿岸，是主要的填土工程服务供应商。

此外，宏洋控股在马六甲已经签订242英亩的土地脱售合约，相等于总值4.4亿令吉，并将会在未来2个财年陆续进账。

宏洋控股另外一个促使评级上修的催化剂，就是把位于柔佛的填土经营权好好地套现。



分析：大马投行研究

【南洋网财经】

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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	79,409	60,230	123,449	108,160
2	Profit/(loss) before tax	8,885	7,527	10,886	26,218
3	Profit/(loss) for the period	6,603	3,460	8,464	15,485
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,485	3,460	7,717	15,487
5	Basic earnings/(loss) per share (Subunit)	0.80	0.40	1.00	1.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.30	0.30
		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 ($$)	0.7600		0.7400

icy97

Date of change	01 Mar 2016
Name	MR KENNETH CHIN KAH KIONG
Age	42
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Member of the Association of Chartered Certified Accountants and Malaysian Institute of Accountants
Working experience and occupation	He began his career as an auditor in Moore Stephens in 1998. In 2001, he joined Malton Berhad as a corporate planning executive and in 2002, he joined Karambunai Corp Berhad as an Assistant Manager, Group Finance and was promoted to Group Financial Controller in 2005. He subsequently joined Nam Fatt Corporation Berhad as a Senior Manager in the corporate finance department in 2007. Prior to joining the Group, he was employed by Danga Bay Sdn Bhd as a Financial Controller from 2008 to 2009.He was the Chief Financial Officer of Benalec Holdings Berhad from 2010 to 13 April 2015, whereupon he was re-designated with other portfolios within Benalec Group.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest: 10,000 ordinary shares of RM0.25 each share
Due Date for MAP	01 Jul 2016

icy97

宏洋售地进账417万

财经新闻 财经  2016-03-26 10:59
（吉隆坡25日讯）宏洋控股（BENALEC，5190，主板建筑股）可望透过脱售4.252亩土地的权益（Beneficial Interest）中，获得净利417万令吉。

宏洋控股在文告中指出，连同Kota Laksamana建设（马六甲）有限公司和ArahMenang控股有限公司，签署一片市值达8350万令吉的41.67亩商业土地买卖协议这当中，宏洋控股通过间接独资子公司Benalec土地，脱售其中4.252亩土地的权益，总值852万令吉。

通过这项脱售，该公司获得417万令吉的净收益，相等于每股0.5仙的盈利，并推高每股净资产从74仙，增至75仙。

宏洋控股指，该商业土地拥有99年租赁期限，直到2112年11月10日。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Benalec Holdings Berhad ("Benalec" or "the Company")Disposal of Benalec Land Sdn Bhd (a wholly-owned subsidiary of Benalec Sdn Bhd, which in turn is a wholly-owned subsidiary of Benalec Holdings Berhad's) beneficial interest in 4.252 acres of commercial land held by Pembinaan Kota Laksamana (Melaka) Sdn Bhd as registered proprietor under H.S.(D) No. 79025, PT No. 2202, Kawasan Bandar VI, District of Melaka Tengah, State of Melaka to Arah Menang Holdings Sdn Bhd.
Please refer to the attachment for details of the announcement. This announcement is dated 21 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5036273

Attachments BHB - Announcement (21 03 2016).pdf

Tony-Pua

5190    BENALEC    BENALEC HOLDINGS BERHAD

Quarterly rpt on consolidated results for the financial period ended 31/03/2016

Quarter: 3rd Quarter Financial Year End: 30/06/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2016 31/03/2015 31/03/2016 31/03/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 102,464 12,933 225,913 121,093 2 Profit/Loss Before Tax 9,479 (9,989) 20,365 16,229 3 Profit/(loss) attributable to ordinary equity holders of the parent 4,870 (9,014) 12,587 6,473 4 Net Profit/Loss For The Period 4,526 (9,120) 12,990 6,365 5 Basic Earnings/Loss Per Shares (sen) 0.60 (1.10) 1.60 0.80 6 Dividend Per Share (sen) 0.00 0.00 0.30 0.30 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.7500 0.7400

pikagang

Profit/Loss Before Tax
                                                     9,479        (9,989)
Profit/(loss) attributable to ordinary
equity holders of the parent                     4,870        (9,014)

Net Profit/Loss For The Period             4,526        (9,120)

icy97

环境局放行 共3487英亩
宏洋丹绒比艾填海获批

2016年6月24日
（吉隆坡23日讯）宏洋控股（BENALEC，5190，主板建筑股）宣布，丹绒比艾（Tanjung Piai）共3阶段填土工程的详细环境影响评估报告（DEIA），已经获得环境局批准。

根据文告，由子公司Spektrum Kukuh私人有限公司，及柔佛州秘书机构携手呈上的报告，内容主要是宏洋控股的综合石油石化枢纽和海事工业园项目，其中包括在柔佛西南海岸建造一座人造岛。

该公司早在去年1月23日，获得环境局放行首阶段面积1080英亩的填海工程。

至于第二和第三阶段，分别涵盖1008英亩和1399英亩的填海工程，因此，合计三阶段共达3487英亩面积。

无惧市况动荡

环境局放行的项目清单，有3阶段的填海建筑工程、储油库码头、相关的海事设施，包括可容纳35万载重吨的船只。

另外获批的还有综合石油石化枢纽和海事工业园项目的基建设施，如码头、连接陆地与岛的桥梁和排水管道。

宏洋控股董事经理兼总执行长廖成海在文告中指出，尽管目前市场动荡，但该地段具有独特卖点，可看到市场投资需求的正面反应。

他说，原料价格偏低，被视为投资的最佳时机，因此，冀望能尽快吸引到市场的购兴。

“随着公司获环境局和监管单位批准首阶段的填海工程，因此，已在去年12月开始动工，目前已填土的面积超过100英亩。”

另一方面，宏洋控股也宣布，柔佛边佳兰Maritime工业园（P-MIP）项目的发展准证和土木工程计划，已顺利获得发展策划局和工程局的批准。

该也是持股70%的子公司Spektrum Budi私人有限公司，和柔佛州秘书机构早前携手呈上环境影响评估报告中符合的条件之一。【e南洋】

Type	Announcement
Subject	OTHERS
Description	BENALEC HOLDINGS BERHAD ("BENALEC" OR "THE COMPANY")A. APPROVAL OF THE DETAILED ENVIRONMENT IMPACT ASSESSMENT FOR PHASE 2 AND PHASE 3 OF TANJUNG PIAI MARITIME INDUSTRIAL PARK ("TPMIP") IN JOHOR, MALAYSIA, FROM THE DEPARTMENT OF ENVIRONMENT, MINISTRY OF NATURAL RESOURCES AND ENVIRONMENTB. UPDATES ON THE APPROVAL FOR THE PROPOSED RECLAMATION AND DEVELOPMENT OF PENGERANG MARITIME INDUSTRIAL PARK ("PMIP") AT TELUK RAMUNIA, JOHOR, MALAYSIA
Please refer to the attachment for details of the announcement. This announcement is dated 23 June 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5130737

Attachments Benalec - (A) App for Tg Piai and (B) updates for Pengerang (23 06 2016).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE: BENALEC SECURES DOE APPROVAL FOR ALL 3 PHASES OF ITS TANJUNG PIAI PROJECT
We are pleased to attach herewith a press release dated 23 June 2016 entitled, "Benalec secures DOE approval for all 3 Phases of its Tanjung Piai Project" for your attention. Please refer to the attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5130745

Attachments Benalec - Tg Piai and Pengerang (23 06 2016).pdf

icy97

icy97 发表于 29-8-2015 11:40 PM

宏洋实康丹绒比艾水供项目告吹

2016年8月20日
（吉隆坡19日讯）宏洋控股（BENALEC，5190，主板建筑股）和实康（SALCON，8567，主板贸服股）在丹绒比艾的水供和排水处理基建计划告吹。

去年8月，实康独资子公司实康工程有限公司（Salcon Engineering）与丹绒比艾海事工业私人有限公司（Tanjung Piai Maritime Industries）签署探讨合作谅解备忘录。

宏洋控股董事局在昨天发文告指出，该备忘录已期满，而且双方也没有延续的意愿，这不会影响公司财务。【e南洋】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	BENALEC HOLDINGS BERHAD ("BENALEC" OR "THE COMPANY") - UPDATE ON THE STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN TANJUNG PIAI MARITIME INDUSTRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF BENALEC SDN. BHD., WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF BENALEC AND SALCON ENGINEERING BERHAD
Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcements dated 27 August 2015, 27 November 2015, 26 February 2016 and 26 May 2016 in relation to the MOU for setting the framework geared towards exploratory efforts for the establishment of water supply and sewerage treatment infrastructure (“water infrastructure”) within the Tanjung Piai Integrated Petroleum and Maritime Industrial Park (“TPIPMIP”), Mukim Serkat, Daerah Pontian, Johor Darul Takzim. The Board of Directors wishes to announce that the MOU has lapsed and the Parties have no intention of extending the validity of the MOU. Benalec has recently appointed a water infrastructure consultant and is in the midst of finalising the water infrastructure design for TPIPMIP. Once the design is finalised and approvals have been obtained from the relevant authorities, Benalec will then engage engineering companies to commence construction works. There is no financial impact and obligation on the Company. This announcement is dated 18 August 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	97,170	59,447	323,083	180,540
2	Profit/(loss) before tax	11,647	2,931	32,012	19,161
3	Profit/(loss) for the period	5,065	2,108	18,055	8,474
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,531	1,984	17,118	8,458
5	Basic earnings/(loss) per share (Subunit)	0.60	0.20	2.10	1.10
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.30	0.30
		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 ($$)	0.7700		0.7400

victor765

icy97 发表于 29-8-2016 01:02 AM

会飞吗？

icy97

BENALEC HOLDINGS BERHAD

EX-date	18 Jan 2017
Entitlement date	20 Jan 2017
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 0.7 sen for each Ordinary Share of RM0.25 each
Period of interest payment	to
Financial Year End	30 Jun 2016
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	10 Feb 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Jan 2017
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	0.007
Par Value	Malaysian Ringgit (MYR) 0.250