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【YBS 0025 交流专区】(前名 LNGRES)
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发表于 23-8-2013 09:28 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2013 | 30/06/2012 | 30/06/2013 | 30/06/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,771 | 6,044 | 22,870 | 11,501 | 2 | Profit/(loss) before tax | 1,772 | 226 | 2,331 | 469 | 3 | Profit/(loss) for the period | 1,331 | 263 | 1,684 | 375 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,390 | 263 | 1,761 | 375 | 5 | Basic earnings/(loss) per share (Subunit) | 0.58 | 0.14 | 0.77 | 0.20 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2200 | 0.2100 |
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发表于 9-10-2013 02:06 AM
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LNG RESOURCES BERHAD
Type | Announcement | Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD | Description | Notification under Chapter 14 of the Bursa Securities ACE Market Listing Requirements on Dealings in Securities | Pursuant to Chapter 14 of Bursa Securities ACE Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of LNG Resources Berhad (LNGRES) in relation to his/her dealings in LNGRES's securities outside closed period as follows :-
Name of Director : Loh Kwang Yean Date of Notification : October 7, 2013 Description of Securities | | | | Transaction Price per Unit
(RM) | % of Securities Acquired/Disposed* | Ordinary Shares of RM0.10 each | | | 4,130,000 ^ (Off Market Deal)
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Name of Principal Officer : Gan Joe Yee Date of Notification : October 7, 2013 Description of Securities | | | | Transaction Price per Unit
(RM) | % of Securities Acquired/Disposed* | Ordinary Shares of RM0.10 each | | 1,600,000 (Off Market Deal) | | | |
^ Deemed interested by virtue of his substantial shareholding in Eastbay Capital Sdn. Bhd.
* Based on Issued and Paid-up capital of 239,545,685 Ordinary Shares of RM0.10 each (OS) excluding 2,449,300 OS held as treasury shares.
1. We received the notice on October 8, 2013. |
Name | Loh Kwang Yean | Address | 2A-8-5 Regency Heights,
Cangkat Kenari,
11900 Sg Ara, Penang | Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each | Details of changesCurrency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) | Disposed | 07/10/2013 | 4,130,000 | 0.230 |
Circumstances by reason of which change has occurred | Disposal by way of Off Market Deal -
Deemed interested by virtue of his substantial shareholding in Eastbay Capital Sdn. Bhd. | Nature of interest | Indirect Interest | Consideration (if any) |
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Total no of securities after change | Direct (units) | 10,000 | Direct (%) | 0 | Indirect/deemed interest (units) | 7,270,000 | Indirect/deemed interest (%) | 3.03 | Date of notice | 07/10/2013 |
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发表于 17-10-2013 04:13 PM
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LNG 资源董经辞职
财经新闻 财经 2013-10-17 12:40
(吉隆坡16日讯)LNG资源(LNGRES,0025,创业板)宣布,董事经理刘以天辞职,并由即日起生效。
LNG资源今日向大马证券交易所报备,现年54岁的刘以天因健康因素,向公司请辞,卸下董事经理及董事职务。
同时也是创办人之一的刘以天,持有LNG资源602万4192股。
他于精密机械及模具铸造行业拥有超过20年的经验,他是在2003年3月25日,受委进入董事部。[南洋网财经]
Date of change | 16/10/2013 | Name | Low Chee Thean | Age | 54 | Nationality | Malaysian | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Mr. CT Low resigned as the Managing Director and Director of the Company due to his health condition. | 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 the shareholders | No | Qualifications |
| Working experience and occupation |
| Directorship of public companies (if any) |
| Family relationship with any director and/or major shareholder of the listed issuer |
| Any conflict of interests that he/she has with the listed issuer |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 6,024,192 Ordinary Shares of RM0.10 each in LNGRES. |
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发表于 7-11-2013 01:56 AM
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Particulars of Substantial Securities HolderName | Dutamas Pelangi Sdn. Bhd. | Address | 63, 1st Floor, Jalan Selat, Taman Selat,
12000 Butterworth, Penan | NRIC/Passport No/Company No. | 938693-M | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each | Name & address of registered holder | Indowang Sdn. Bhd.
6779, Jalan Kampung Gajah,
12200 Butterworth, Penan |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 01/11/2013 | No of securities | 45,600,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of 30% equity interest in Indowang Sdn. Bhd | Nature of interest | Indirect Interest -Deemed interested by virtue of Section 6A of the Companies Act, 1965. | Price Transacted ($$) |
| | Total no of securities after change | Direct (units) | 0 | Direct (%) | 0 | Indirect/deemed interest (units) | 45,600,000 | Indirect/deemed interest (%) | 19.04 | Date of notice | 01/11/2013 |
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发表于 15-11-2013 04:14 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2013 | 30/09/2012 | 30/09/2013 | 30/09/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 14,394 | 6,333 | 37,264 | 17,834 | 2 | Profit/(loss) before tax | 2,165 | 434 | 4,496 | 903 | 3 | Profit/(loss) for the period | 1,651 | 361 | 3,335 | 736 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,651 | 361 | 3,335 | 736 | 5 | Basic earnings/(loss) per share (Subunit) | 0.69 | 0.20 | 1.47 | 0.40 | 6 | Proposed/Declared dividend per share (Subunit) | 0.30 | 0.00 | 0.30 | 0.00 |
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| 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 ($$) | 0.2200 | 0.2100 |
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发表于 15-11-2013 04:14 AM
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EX-date | 28/11/2013 | Entitlement date | 02/12/2013 | Entitlement time | 05:00:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Single Tier Interim Dividend of 0.3 Sen per Share for the year ending December 31, 2013 | Period of interest payment | to | Financial Year End | 31/12/2013 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Mega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Phone: 03-2692 4271
Fax: 03-2732 538 | Payment date | 18/12/2013 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 02/12/2013 | 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 | 0.003 |
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发表于 28-1-2014 02:24 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | LNG RESOURCES BERHAD (“LNGRES” OR “THE COMPANY”)
· DISPOSAL OF MOTOR VEHICLE BY EDARAN PRECISION INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF LNGRES (THE “DISPOSAL”) | 1. INTRODUCTION
The Board of Directors of LNG Resources Berhad (“LNGRES” or “the Company”) wishes to announce that Edaran Precision Industries Sdn. Bhd. (Company No. 308284-M) (EPI), a wholly-owned subsidiary of LNGRES, had on January 27, 2014 agreed to dispose of the motor vehicle of EPI as detailed in the following manner:-
Name of Purchaser | Description of Motor Vehicle | Consideration | Low Chee Thean (Mr. Low) | Mercedes Benz E250 CGI-W212 | RM152,000/- |
2. BACKGROUND OF THE VENDOR AND PURCHASER
2.1 BACKGROUND OF VENDOR EPI was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on July 18, 1994. As at the date of the announcement, the authorized share capital of EPI is RM1,000,000.00 comprising 1,000,000 Ordinary shares of RM1.00 each and its issued and paid up share capital is RM594,878.00 comprising 594,878 Ordinary shares of RM1.00 each.
The principal business activities of EPI are design and manufacture of high precision moulds, tools and dies.
2.2 BACKGROUND OF PURCHASER Mr. Low, aged 55, Malaysian, is one of the co-founders of LNGRES Group. He is the former Managing Director of LNGRES whom served the Group from July 28, 1994 to October 16, 2013.
3. BASIS OF ARRIVING AT THE DISPOSAL CONSIDERATION The Disposal Consideration of the subject Motor Vehicle was arrived at the following basis:-
a) Approximately 20% discount from the market value of the Motor Vehicle, appraised by various car dealers. b) The discount was granted after taking into consideration the amount of outstanding hire purchase loan due to the financier as at December 31, 2013. c) As a token of appreciation to Mr. Low for his contribution to the Group during his tenure of service.
4. THE FINANCIAL INFORMATION ON THE MOTOR VEHICLE
The Motor Vehicle was purchased by EPI on December 17, 2010 at an original cost of RM390,272.27. Based on the latest management account of EPI as at December 31, 2013, the net book value of the Motor Vehicle was RM241,129.79. As at January 27, 2014, the outstanding hire purchase amount due to the financier was RM129,950.00.
5. FINANCIAL EFFECTS OF THE DISPOSAL The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of the Group and no effect on the share capital and substantial shareholders’ shareholding of LNGRES Group for the financial year ending
December 31, 2014.
6. THE EXPECTED GAINS OR LOSSES ARISING FROM THE DISPOSAL
The expected losses arising from the Disposal is RM89,129.79. The Disposal Consideration is to be satisfied in cash by the Purchaser via one-off payment and the sale proceeds received from the Disposal is proposed to be utilized for settlement of the oustanding hire purchase sum and the balance of such for the working capital of EPI within 12 months. There are no other liabilities (including contingent liabilities and guarantees) to be assumed by the Purchaser from the Disposal.
7. APPROVAL REQUIRED The Disposal is not subject to the approval of the shareholders of LNGRES.
8. DIRECTORS AND MAJOR SHAREHOLDERS INTEREST
Saved as disclosed below, none of the Directors and Major Shareholders or person connected with the Directors and/or Major Shareholders of LNGRES have any interest, direct or indirect in the Disposal:-
a) The Purchaser, Mr. Low is the former Managing Director of LNGRES and EPI, he resigned as Managing Director of LNGRES and EPI on October 16, 2013.
9. THE RATIONALE FOR THE DISPOSAL The Disposal is a token of appreciation towards the contribution of Mr. Low during his tenure of service with the Group. This would also release the liability of EPI in respect of the subject Motor Vehicle and to generate extra cash flow for its working capital.
10. PERCENTAGE RATIOS UNDER RULE 10.02(g) OF THE BURSA SECURITIES ACE MARKET LISTING REQUIREMENTS
Based on the LNGRES’s audited financial statements for the financial year ended December 31, 2012, the highest percentage ratio under Rule 10.02(g) of Chapter 10 of the Bursa Securities ACE Market Listing Requirements is 0.38%.
11. TRANSACTION WITH THE SAME RELATED PARTY FOR THE PRECEDING 12 MONTHS There is no transaction entered by LNGRES Group with Mr. Low for the preceding 12 months.
12. AUDIT COMMITTEE’S STATEMENT As the Disposal was being conducted fair and reasonable and in the best interest of the Company, the Audit Committee is of the view that the Disposal is in the best interest of LNGRES Group, fair and reasonable and not detrimental to the interest of minority shareholders, after taking into consideration the basis of arriving at the Disposal Consideration.
13. DIRECTORS’ STATEMENTS The Directors of LNGRES, having considered all aspects of the Disposal are of the opinion that the Disposal is in the best interests of LNGRES.
The Board of Directors is also of the opinion that the Disposal is fair and reasonable and not detrimental to the interest of the minority shareholders.
14. ESTIMATED TIME FRAME FOR THE COMPLETION OF THE DISPOSAL The Disposal is expected to be completed within one month from the date of this announcement.
This announcement is dated January 27, 2014. |
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发表于 28-2-2014 02:54 AM
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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 | $$'000 |
1 | Revenue | 18,212 | 7,079 | 55,476 | 24,913 | 2 | Profit/(loss) before tax | 4,989 | -14 | 9,485 | 889 | 3 | Profit/(loss) for the period | 4,149 | -259 | 7,484 | 477 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,151 | -240 | 7,570 | 504 | 5 | Basic earnings/(loss) per share (Subunit) | 1.73 | -0.13 | 3.23 | 0.27 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.30 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2400 | 0.2100 |
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发表于 28-2-2014 02:55 AM
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Date of change | 27/02/2014 | Name | Yong Chan Cheah | Age | 40 | Nationality | Malaysian | Type of change | Redesignation | Previous Position | Executive Director | New Position | Managing Director | Directorate | Executive | Qualifications | Mr. Yong obtained his Bachelor of Business Administration from Northern University of Malaysia (UUM) in 1998. | Working experience and occupation | He has over 15 years of experience in the marketing of metal and plastics components. He began his career in 1998 in Pentagon Engineering Sdn Bhd as a Contract Administrator. He subsequently joined AE Technology Sdn Bhd as Sales Executive in 1999 and was promoted to Sales Manager in 2002. In 2006, he co-founded Oriental Fastech Manufacturing Sdn Bhd (OFM) with Mr. Yong Swee Chuan and is directly involved in the growth and development of OFM. | Directorship of public companies (if any) | NIL | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Yong Chan Cheah is the brother of Mr. Yong Swee Chuan (a Director and Major Shareholder of LNG Resources Berhad) | 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 | 12,924,979 Ordinary Shares of RM0.10 each in LNG Resources Berhad |
Date of change | 28/02/2014 | Name | Loh Kwang Yean | Age | 38 | Nationality | Malaysian | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | The resignation of Mr. Loh is due to his plan to pursue his own business. |
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| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 10,000 Ordinary Shares of RM0.10 each in LNGRES
Indirect Interest-7,270,000 Ordinary Shares of RM0.10 each in LNGRES (Deemed interested by virtue of his substantial shareholding in Eastbay Capital Sdn. Bhd.) |
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发表于 5-4-2014 04:15 AM
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Type | Announcement | Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD | Description | Notification pursuant to Chapter 14 of Bursa Securities ACE Market Listing Requirements on Dealings in Securities | Pursuant to Chapter 14 of Bursa Securities ACE Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of LNG Resources Berhad (LNGRES) in relation to his/her dealings in LNGRES's securities outside closed period as follows :-
Name of Director : Yong Chan Cheah Date of Notification : April 4, 2014
Description of Securities | | | | Transaction Price per Unit
(RM) | % of Securities Acquired/Disposed* | Ordinary Shares of RM0.10 each | | 45,600,000^ (Acquisition of Equity Interest in Indowang Sdn Bhd) | | | |
Name of Director : Yong Swee Chuan Date of Notification : April 4, 2014
Description of Securities | | | | Transaction Price per Unit
(RM) | % of Securities Acquired/Disposed* | Ordinary Shares of RM0.10 each | | 45,600,000^ (Acquisition of Equity Interest in Indowang Sdn Bhd) | | | |
^ Deemed interested by virtue of his substantial shareholding in Indowang Sdn. Bhd.
* Based on Issued and Paid-up capital of 239,545,685 Ordinary Shares of RM0.10 each (OS) excluding 2,449,300 OS held as treasury shares.
1. We received the notice on April 4, 2014. |
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发表于 5-4-2014 04:16 AM
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Type | Announcement | Subject | OTHERS | Description | LNG RESOURCES BERHAD (“LNG” OR “COMPANY”)
• INCORPORATION OF A NEW SUBSIDIARY NAMELY, EDARAN RESOURCES PTE. LTD. [“THE INVESTMENT”] | The Board of Directors of LNG (“the Board”) is pleased to announce that the Company has incorporated a wholly-owned subsidiary namely, Edaran Resources Pte. Ltd. (“ERPL”) on April 1, 2014.
Information on ERPL
ERPL was successfully registered with Accounting and Corporate Regulatory Authority, Singapore on April 1, 2014. As at the date of this announcement, ERPL has an issued and paid up capital of SGD100.00 divided into 100 Shares.
ERPL’s intended business activities are as follows:-
To carry out research and experimental development on engineering. To carry out business and management consultancy services including procurement and distribution activities.
Rationale
The rationale for the Investment is to give opportunities to LNG Group to expand its existing business activities to increase its revenue in the future.
Financial Effects
There will not be any material effect arising from the Investment on the net tangible assets, earnings per share, share capital and substantial shareholding of LNG Group for the financial year ending December 31, 2014.
Approvals Required
The Investment is not subject to the approval of the shareholders of LNG, or any regulatory authorities in Malaysia.
Directors' and Major Shareholders' Interests
None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Investment.
Directors’ Statement
The Board is of opinion that the Investment is in the best interest of LNG Group.
This announcement is dated April 4, 2014. |
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发表于 1-6-2014 01:38 AM
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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 | 14,505 | 9,099 | 14,505 | 9,099 | 2 | Profit/(loss) before tax | 205 | 559 | 205 | 559 | 3 | Profit/(loss) for the period | 63 | 353 | 63 | 353 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 23 | 371 | 23 | 371 | 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | 0.17 | 0.01 | 0.17 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2400 | 0.2400 |
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发表于 23-8-2014 05:26 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 30/06/2013 | 30/06/2014 | 30/06/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,801 | 13,771 | 30,306 | 22,870 | 2 | Profit/(loss) before tax | 1,530 | 1,772 | 1,735 | 2,331 | 3 | Profit/(loss) for the period | 1,375 | 1,331 | 1,438 | 1,684 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,363 | 1,390 | 1,386 | 1,761 | 5 | Basic earnings/(loss) per share (Subunit) | 0.56 | 0.58 | 0.58 | 0.77 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2400 | 0.2400 |
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发表于 11-10-2014 03:16 AM
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Type | Announcement | Subject | OTHERS | Description | LNG RESOURCES BERHAD (“LNGRES” OR “COMPANY”)
• ACQUISITION OF TWO NEW SUBSIDIARIES NAMELY, EDARAN INTERCONNECT SDN. BHD. (EISB) AND ORIFAST CONNECTORS SDN. BHD. (OCSB) [“THE INVESTMENT” | The Board of Directors of LNGRES (“the Board”) is pleased to announce that the Company has on October 10, 2014 acquired the entire issued and paid up capital of Edaran Interconnect Sdn. Bhd. (“EISB”) and Orifast Connectors Sdn. Bhd. (“OCSB”) in the following manner:- Company | No. of Ordinary Shares of RM1.00 each | | | EISB
| 2 | RM2.00 | Sim Mei Jiun and Hoo Siew Hoon | OCSB | 2 | RM2.00 | Sim Mei Jiun and Hoo Siew Hoon |
Consequently, EISB and OCSB have become wholly-owned subsidiaries of LNGRES.
Information on EISB EISB was granted approval for incorporation via the Certificate of Incorporation issued by the Companies Commission of Malaysia dated August 18, 2014. The Authorised capital of EISB is RM400,000.00 divided into 400,000 Ordinary Shares of RM1.00 each (Share). As at the date of this announcement, EISB has an issued and paid up capital of RM2.00.
EISB’s intended activities are to design, fabricate and testing of precision moulds, tools and dies for aerospace, medical, automotive and electrical and electronics industries.
Information on OCSB OCSB was granted approval for incorporation via the Certificate of Incorporation issued by the Companies Commission of Malaysia dated August 18, 2014. The Authorised capital of OCSB is RM400,000.00 divided into 400,000 Ordinary Shares of RM1.00 each (Share). As at the date of this announcement, OCSB has an issued and paid up capital of RM2.00.
OCSB’s intended activities are to manufacture and distribute connectors and contacts.
Rationale The rationale for the Investment is to expand its existing product range to other specialized industries i.e. aerospace, medical and automotive industry.
The Investment is expected to further increase the Group’s revenue in the future.
Financial Effect There will not be any material effect arising from the Investment on the net tangible assets, earnings per share, share capital and substantial shareholding of LNGRES Group for the financial year ending December 31, 2014.
Approval Required The Investment is not subject to the approval of the shareholders of LNG, or any regulatory authorities in Malaysia.
Liabilities to be assumed after the Investment No liabilities will be assumed by the LNG Group arising from the Investment.
Directors' and Major Shareholders' Interests None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Investment.
Directors’ Statement The Board is of opinion that the Investment is in the best interest of LNG Group.
This announcement is dated October 10, 2014. |
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发表于 30-11-2014 05:07 AM
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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 | 13,551 | 14,394 | 43,857 | 37,264 | 2 | Profit/(loss) before tax | -671 | 2,165 | 1,064 | 4,496 | 3 | Profit/(loss) for the period | -704 | 1,651 | 734 | 3,335 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -677 | 1,658 | 709 | 3,419 | 5 | Basic earnings/(loss) per share (Subunit) | -0.28 | 0.69 | 0.29 | 1.47 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2400 | 0.2400 |
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发表于 28-2-2015 11:23 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,903 | 18,212 | 57,760 | 55,476 | 2 | Profit/(loss) before tax | -453 | 5,041 | 611 | 9,537 | 3 | Profit/(loss) for the period | -285 | 4,157 | 449 | 7,492 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -277 | 4,159 | 432 | 7,578 | 5 | Basic earnings/(loss) per share (Subunit) | -0.11 | 1.73 | 0.18 | 3.23 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.30 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2400 | 0.2400 |
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发表于 13-5-2015 03:32 AM
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Notice of Interest Sub. S-hldr (29A)Particulars of Substantial Securities HolderName | TAN CHING LING | Address | No. 20, Jalan Dian 18, Taman Munsyi Ibrahim
81200 Johor Bahru, Johor
Johor Bahru
81200 Johor
Malaysia. | NRIC/Passport No/Company No. | 550816015827 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each | Name & address of registered holder | Same as above |
Date interest acquired & no of securities acquired | Currency |
| Date interest acquired | 29 Apr 2015 | No of securities | 12,105,000 | Circumstances by reason of which Securities Holder has interest | Purchase shares in open market. | Nature of interest | Direct | Price Transacted ($$) |
| | Total no of securities after change | Direct (units) | 12,105,000 | Direct (%) | 5 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) |
| Date of notice | 30 Apr 2015 |
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发表于 30-5-2015 08:33 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2015 | 31 Mar 2014 | 31 Mar 2015 | 31 Mar 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 13,216 | 14,505 | 13,216 | 14,505 | 2 | Profit/(loss) before tax | -241 | 205 | -241 | 205 | 3 | Profit/(loss) for the period | -528 | 63 | -528 | 63 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -536 | 23 | -536 | 23 | 5 | Basic earnings/(loss) per share (Subunit) | -0.22 | 0.01 | -0.22 | 0.01 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2400 | 0.2400
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发表于 1-6-2015 01:56 AM
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放眼1年转盈 LNG资源投资2500万拓业
财经新闻 财经 2015-05-31 10:25
(乔治市30日讯)LNG资源(LNGRES,0025,创业板)投资2500万令吉扩展业务,预期需时1年转亏为盈。
LNG资源主席拿督巴哈敏拉贾表示,公司计划把其中的1000万令吉,用来扩展槟城和麻坡的业务,其余的资金,将用作设立厂房和购买新机器。
“我们将在美国的芝加哥或加利福尼亚设立一座厂房,为我们供应给航空领域的连接器,进行设计与测试作业。”
公司冀望通过这做美国厂房,进入宾夕法尼亚绩效评估机构的合格产品名单,因为这有助公司连接器业务的发展。
“进入这项名单之后,我们可供应更多的连接器给航空业者。”
巴哈敏拉贾日前在股东大会后对《星报》指出,预期连接器业务的营业额贡献,可在明年达到20%。
同时,他也预计公司的业绩表现,可在下半年开始获得改善,但要达到转亏为盈,至少还需要1年的时间。
“子公司Oriental Fastech的精密零件制造业务,预计可在今年捎来50%以上的营业额,成为推动公司增长的主力。”
由于LNG资源去年投资了2000万令吉,扩展越南和印度的业务,因而拖累了业绩表现。
公司首季净亏53万6000令吉,去年同期则净赚2万3000令吉。
同期营业额也按年跌8.89%,至1321万6000令吉。【南洋网财经】 |
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发表于 29-8-2015 01:37 AM
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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 | 13,401 | 15,801 | 26,617 | 30,306 | 2 | Profit/(loss) before tax | -747 | 1,530 | -988 | 1,735 | 3 | Profit/(loss) for the period | -809 | 1,375 | -1,337 | 1,438 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -823 | 1,363 | -1,359 | 1,386 | 5 | Basic earnings/(loss) per share (Subunit) | -0.34 | 0.56 | -0.56 | 0.58 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2400 | 0.2400
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