【HIL 8443 交流专区】

Tony-Pua

8443    HIL    HIL INDUSTRIES BHD

1st & final single tier dividend 1.5 sen

Entitlement Details: A first and final single tier dividend of 3% or 1.5 sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 December 2015. Entitlement Type: First & Final Dividend Entitlement Date and Time: 25/07/2016  04:00 AM Year Ending/Period Ending/Ended Date: 31/12/2015 EX Date: 21/07/2016 To SCANS Date: Payment Date: 18/08/2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,321	30,357	22,321	30,357
2	Profit/(loss) before tax	3,537	5,253	3,537	5,253
3	Profit/(loss) for the period	2,157	3,730	2,157	3,730
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,146	3,674	2,146	3,674
5	Basic earnings/(loss) per share (Subunit)	0.78	1.33	0.78	1.33
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 ($$)	1.1200		1.1200

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	23,381	29,849	45,702	60,206
2	Profit/(loss) before tax	4,320	6,867	7,857	12,120
3	Profit/(loss) for the period	3,007	4,833	5,164	8,563
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,008	4,794	5,154	8,468
5	Basic earnings/(loss) per share (Subunit)	1.09	1.73	1.86	3.06
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 ($$)	1.1100		1.1200

icy97

Name	TAN SRI DATO' NG BOON THONG @ NG THIAN HOCK
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Tan Sri Dato' Ng Boon Thong @ Ng Thian Hock, Lot 27, Jalan Permata 7/1, Section 7, 40000 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		07 Sep 2016	8,000,000

Circumstances by reason of which change has occurred	Disposal of shares in the open market
Nature of interest	Direct Interest
Direct (units)	25,113,566
Direct (%)	9.08
Indirect/deemed interest (units)	173,708,974
Indirect/deemed interest (%)	62.798
Total no of securities after change	198,822,540
Date of notice	09 Sep 2016

icy97

Type	Announcement
Subject	OTHERS
Description	HIL INDUSTRIES BERHAD ("HIL " OR "THE COMPANY")ACQUISITION OF NEW WHOLLY-OWNED SUBSIDIARY NAMELY GRADEFIELD PROPERTY MANAGEMENT SDN. BHD. ("GRADEFIELD PROPERTY MANAGEMENT")
The Board of Directors of Hil wishes to announce that the Company has on 27 October 2016 acquired the entire issued and paid up share capital of Gradefield Property Management for a total cash consideration of RM2.00 ("the Acquisition"). Upon the Acquisition, Gradefield Property Management will become a wholly-owned subsidiary of the Company. Gradefield Property Management was incorporated in Malaysia on 22 August 2016 under the Companies Act, 1965 as a private limited company. Presently, the authorised share capital of Gradefield Property Management is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 comprising 2 ordinary shares of RM1.00 each. The Company has not commenced its business operation since its incorporation and the intended principal activities of Gradefield Property Management is property management. The Acquisition has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholdings of the Company for the financial year ending 31 December 2016. None of the directors and/or major shareholders of Hil and/or persons connected with them, has any interest, direct or indirect, in the Acquisition. This announcement is dated 27 October 2016.

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

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

1	Revenue	24,189	31,717	69,891	91,923
2	Profit/(loss) before tax	6,558	8,038	14,415	20,158
3	Profit/(loss) for the period	4,769	5,763	9,933	14,326
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,487	5,827	9,641	14,295
5	Basic earnings/(loss) per share (Subunit)	1.62	2.11	3.49	5.17
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 ($$)	1.1300		1.1200

icy97

强化发展商地位
喜儿工业7100万购2公司

2017年1月17日
（吉隆坡16日讯）喜儿工业（HIL，8443，主板工业产品股）宣布，独资子公司AMJ建筑私人有限公司进行两项总值达7100万令吉收购计划，强化在产业市场的地位。

该公司向马交所报备，AMJ建筑分别以2200万令吉，收购A&M混凝土产品有限公司的99%股权，并以4900万令吉，收购Show Piece私人有限公司全数股权。

喜儿工业指，该项收购符合集团扩展产业部门，以及减少依赖制造业的商业策略。

A&M混凝土主要是一家产业发展公司，在巴生武吉肯文宁（Bukit Kemuning），拥有17万5547平方尺的地皮。

该地皮已获批发展公寓和店铺单位，发展总值达1亿7864万令吉。工程刚动工，预计次季推出。

另一方面，通过收购Show Piece，AMJ建筑将持有Innocentral私人有限公司全数股权。

Innocentral在巴生嘉迪河（Sungai Jati）拥有两块地皮，分别占地62万4219平方尺，以及23万3864平方尺。

第一块地皮已获批进行产业发展计划，发展总值为1亿9660万令吉，预计将从末季动工，并预计在2018年推出。至于第二块地皮则还没获得监管机构批准进行发展。

喜儿工业指，通过两项收购计划，集团可持有武吉肯文宁和嘉迪河的地皮，这代表集团有机会加强在产业市场的地位。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HIL INDUSTRIES BERHAD ("HIL" OR THE "COMPANY")(I)        PROPOSED ACQUISITION OF A&M CONCRETE; AND(II)        PROPOSED ACQUISITION OF SHOW PIECE,(COLLECTIVELY REFERRED TO AS THE "PROPOSED ACQUISITIONS")
On behalf of the Board of Directors of HIL, Mercury Securities Sdn Bhd wishes to announce that AMJ Construction Sdn Bhd ("AMJC"), a wholly-owned subsidiary of HIL through Satu Tunas Sdn Bhd and Hil Properties Sdn Bhd, had on 16 January 2017 entered into two conditional share sale agreements for the following: (i)  proposed acquisition by AJMC of 99% equity interest in A&M Concrete Products Sdn Bhd from Steven Junior Ng Kwee Leng and Malcolm Jeremy Ng Kwee Seng for a total purchase consideration of RM22,000,000 (“Proposed Acquisition of A&M Concrete”); and (ii) proposed acquisition by AMJC of the entire equity interest in Show Piece Sdn Bhd, which in turn holds 100% equity interest in Innocentral Sdn Bhd, from Tan Sri Dato’ Ng Boon Thong @ Ng Thian Hock and Dato’ Milton Norman Ng Kwee Leong for a purchase consideration of RM49,000,000 (“Proposed Acquisition of Show Piece”). Further details on the Proposed Acquisitons are set out in the attachment enclosed.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5315025

Attachments Announcement -Final.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,451	28,190	97,342	120,113
2	Profit/(loss) before tax	7,919	4,644	22,334	24,802
3	Profit/(loss) for the period	5,999	2,862	15,932	17,188
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,740	2,904	16,381	17,199
5	Basic earnings/(loss) per share (Subunit)	2.44	1.05	5.92	6.22
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	1.50
		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 ($$)	1.1600		1.1200

Tony-Pua

HIL INDUSTRIES BERHAD

EX-date	26 Jul 2017
Entitlement date	28 Jul 2017
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	A first and final single tier dividend of 3% or 1.5 sen per ordinary share, in respect of the financial year ended 31 December 2016.
Period of interest payment	to
Financial Year End	31 Dec 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 Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	18 Aug 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Jul 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	0.015
Par Value	Malaysian Ringgit (MYR) 0.000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,919	22,321	209,919	22,321
2	Profit/(loss) before tax	3,237	3,537	3,237	3,537
3	Profit/(loss) for the period	2,011	2,157	2,011	2,157
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,037	2,146	2,037	2,146
5	Basic earnings/(loss) per share (Subunit)	0.74	0.78	0.74	0.78
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 ($$)	1.1700		1.1600

icy97

喜尔工业5送1红股1凭单

（吉隆坡2日讯）喜尔工业（HIL,8443,主板工业产品组）宣布以5配1比例，派送红股与凭单。

该公司发文告指出，将派送最多5574万2828股红股及相同数目的凭单。

文告指出，截至2017年5月25日，该公司发行股本为1亿3935万7072令吉，由2亿7871万4144股每股面值50仙股票组成，209万6800股为库存股。

一旦落实上述红股计划及全部凭单转换为母股后，该公司最高股本将增加至2亿1795万4459令吉，由3亿9019万9800股的股票组成。预期它将在2017年第三季完成。

文告指出，该公司将把股票溢价户头全部的2787万1414令吉款项，以及其余数额来自保留盈利户头款项加以资本化，以推行今次附送凭单的红股计划。

作为参考用途，上述凭单的执行转换价为91仙，若是以后它全部被转换为5574万2828股新股，公司将筹得约5073万令吉资金。该公司计划将把它充当公司及旗下子公司的营运资金（收到资金后的12个月里）。

文章来源：
星洲日报／财经·2017.06.03

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	HIL INDUSTRIES BERHAD ("HIL" OR THE "COMPANY")PROPOSED BONUS ISSUE OF SHARES WITH WARRANTS
On behalf of the Board of Directors of HIL, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake a bonus issue of up to 55,742,828 new ordinary shares in HIL (“HIL Share(s)” or “Share(s)”) (“Bonus Share(s)”) to be credited as fully paid-up, together with up to 55,742,828 free detachable warrants (“Warrant(s)”), on the basis of one (1) Bonus Share together with one (1) Warrant for every five (5) existing HIL Shares held on an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue of Shares with Warrants”). Please refer to the attachment for further details on the Proposed Bonus Issue of Shares with Warrants. This announcement is dated 2 June 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5450933

Attachments 20170602 HIL - Announcement.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,488	23,381	43,407	45,702
2	Profit/(loss) before tax	2,747	4,320	5,984	7,857
3	Profit/(loss) for the period	1,542	3,007	3,553	5,164
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,571	3,008	3,608	5,154
5	Basic earnings/(loss) per share (Subunit)	0.57	1.09	1.30	1.86
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 ($$)	1.1600		1.1600

icy97

HIL INDUSTRIES BERHAD

EX-date	17 Oct 2017
Entitlement date	20 Oct 2017
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus Issue of up to 55,742,828 new ordinary shares in Hil Industries Berhad ("HIL" or the "Company") ("HIL Share(s)" or "Share(s)") ("Bonus Share(s)") to be credited as fully paid-up, together with up to 55,742,828 free detachable warrants ("Warrant(s)"), on the basis of one (1) Bonus Share together with one (1) Warrant for every five (5) existing HIL Shares held as at 5.00 p.m. on 20 October 2017 ("Bonus Issue of Shares with Warrants")
Period of interest payment	to
Financial Year End	31 Dec 2017
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 AVertical Business Suite Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel:03-2783 9299Fax:03-2783 9222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Oct 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	Ratio
Ratio	1 : 5

icy97

Profile for Securities of PLC

HIL INDUSTRIES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Free Warrants issued pursuant to the bonus issue of 55,323,468 new ordinary shares in Hil Industries Berhad ("HIL") ("HIL Share(s)") ("Bonus Share(s)") to be credited as fully paid-up, together with 55,323,468 free detachable warrants ("Warrant(s)"), on the basis of one (1) Bonus Share together with one (1) Warrant for every five (5) existing HIL Shares held as at 5.00 p.m. on 20 October 2017

Listing Date	01 Nov 2017
Issue Date	26 Oct 2017
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	55,323,468
Maturity	Mandatory
Maturity Date	25 Oct 2027
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	10.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   1.0800
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,457	24,189	72,864	69,891
2	Profit/(loss) before tax	8,776	6,558	14,760	14,415
3	Profit/(loss) for the period	6,331	4,769	9,884	9,933
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,356	4,487	9,964	9,641
5	Basic earnings/(loss) per share (Subunit)	1.91	1.35	3.00	2.90
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 ($$)	1.1800		1.1600

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

HIL INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	MR YAP KOK WENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	HLIB NOMINEES (TEMPATAN) SDN BHD (270268W) - MR YAP KOK WENGLEVEL 25, MENARA LGB, NO. 1, JALAN WAN KADIR, TAMAN TUN DR ISMAIL60000 KUALA LUMPUR, WILAYAH PERSEKETUAN

Date interest acquired & no of securities acquired
Date interest acquired	05 Jan 2018
No of securities	5,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via an off-market Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	21,018,120
Direct (%)	6.33
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	09 Jan 2018
Date notice received by Listed Issuer	09 Jan 2018

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Name	TAN SRI DATO' NG BOON THONG @ NG THIAN HOCK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Jan 2018	12,000,000	Disposed	Direct Interest
	Name of registered holder	Tan Sri Dato' Ng Boon Thong @ Ng Thian Hock
	Address of registered holder	Lot 27, Jalan Permata 7/1 Section 7, 40000 Shah Alam Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares in the open market
Nature of interest	Direct Interest
Direct (units)	18,136,279
Direct (%)	5.46
Indirect/deemed interest (units)	208,452,045
Indirect/deemed interest (%)	62.8
Total no of securities after change	226,588,324
Date of notice	15 Jan 2018
Date notice received by Listed Issuer	12 Jan 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,328	27,452	102,192	97,343
2	Profit/(loss) before tax	644	7,924	15,404	22,339
3	Profit/(loss) for the period	3,635	6,003	13,519	15,936
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,526	6,744	13,490	16,385
5	Basic earnings/(loss) per share (Subunit)	1.06	2.03	4.06	4.94
6	Proposed/Declared dividend per share (Subunit)	1.75	1.50	1.75	1.50
		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 ($$)	0.9900		1.1600

icy97

Type	Announcement
Subject	OTHERS
Description	HIL INDUSTRIES BERHAD- Proposed a first and final single tier dividend of 1.75 sen per ordinary share, in respect of the financial year   ended 31 December 2017
The Board of Directors of Hil Industries Berhad ("the Company") wish to announce that the Company intends to seek their shareholders' approval on the proposed first and final single tier dividend of 1.75 sen per ordinary share, in respect of the financial year ended 31 December 2017, at the forthcoming Annual General Meeting. The dividend entitlement and payment date will be announced  in due course. This announcement is dated 28th February 2018.

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Date of change	10 Mar 2018
Name	DATO' SETIA ABDUL HALIM BIN DATO' HAJI ABDUL RAUF
Age	80
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Executive
Type of change	Demised