【ORNA 5065 交流专区】彥武纸业

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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	86,745	65,961	239,923	200,483
2	Profit/(loss) before tax	5,076	3,660	13,827	7,997
3	Profit/(loss) for the period	3,603	3,293	10,897	6,498
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,523	3,278	10,621	6,433
5	Basic earnings/(loss) per share (Subunit)	4.75	4.42	14.32	8.68
6	Proposed/Declared dividend per share (Subunit)	2.50	0.00	2.50	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 ($$)	2.0400		1.9000

icy97

EX-date	27 Nov 2017
Entitlement date	29 Nov 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 2.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	29 Nov 2017   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	15 Dec 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Nov 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	0.025

icy97

Date of change	01 Jan 2018
Name	MR SAI AH SAI
Age	80
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Nil
Working experience and occupation	Director of Perfect Food Manufacturing (M) Sdn Bhd (1995 to present)Director of Mega Quarry Products Sdn Bhd (2012 to present)
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Brother of Sai Chin Hock (Executive Director)Father of Sai Han Siong (Executive Director)Director and major shareholder of Intisari Delima Sdn Bhd
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	Direct interest of 120,000 shares in the CompanyDeemed interest by virtue of Intisari Delima Sdn Bhd (18,634,888 shares)Deemed interest by virtue of his sons, Sai Han Siong (474,324 shares), and Sai Swee Seong (171,500 shares)

icy97

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	ORNAPAPER BERAHD ("ORNA")- DEALING BY EXECUTIVE DIRECTOR & MAJOR SHAREHOLDER
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements, Ornapaper Berhad (“ORNA”) has received notification from the below mentioned persons:- Date of transaction Name of Registered Holder Description of Securities No. of shares acquired/(disposed) % of shares Amount per share 05.02.2018 Sai Chin Hock, Executive Director Ordinary shares (4,057,986) 5.47 RM1.30 05.02.2018 Intisari Delima Sdn. Bhd., the major shareholder Ordinary shares 4,057,986 5.47 RM1.30 This announcement is dated 5 February 2018.

icy97

ORNAPAPER BERHAD

Particulars of substantial Securities Holder

Name	INTISARI DELIMA SDN. BHD.
Address	No. 27-1, Jalan PPM 8, Pandan Malim Business Park, Melaka 75250 Melaka Malaysia.
Company No.	332601A
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	05 Feb 2018	4,057,986	Acquired	Direct Interest
	Name of registered holder	Intisari Delima Sdn. Bhd.
	Address of registered holder	No. 27-1, Jalan PPM 8, Pandan Malim Business Park, 75250 Melaka
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market acquisition
Nature of interest	Direct Interest
Direct (units)	22,692,874
Direct (%)	30.6
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	22,692,874
Date of notice	05 Feb 2018
Date notice received by Listed Issuer	06 Feb 2018

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

ORNAPAPER BERHAD

Particulars of Substantial Securities Holder

Name	SAI CHIN HOCK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	05 Feb 2018
Name & address of registered holder	Sai Chin Hock5490-C, Jalan Datuk Palembang, 75150 Melaka

No of securities disposed	4,057,986
Circumstances by reason of which a person ceases to be a substantial shareholder	Off market transferred
Nature of interest	Direct Interest
Date of notice	05 Feb 2018
Date notice received by Listed Issuer	06 Feb 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	90,777	71,568	330,700	272,052
2	Profit/(loss) before tax	6,083	1,519	19,910	9,301
3	Profit/(loss) for the period	5,053	1,686	15,950	7,851
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,029	1,670	15,650	7,770
5	Basic earnings/(loss) per share (Subunit)	6.78	2.25	21.11	10.48
6	Proposed/Declared dividend per share (Subunit)	2.50	0.00	2.50	3.00
		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 ($$)	2.0800		1.9000

icy97

Type	Announcement
Subject	OTHERS
Description	ORNAPAPER BERHAD ("ORNA" or "the Company")- Proposed Single Tier Final Dividend for the financial year ended 31 December 2017
The Board of Directors of ORNA wishes to announce that the Board of Directors has resolved to recommend a single tier final dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2017, subject to the approval of the shareholders at the forthcoming 16th Annual General Meeting of the Company. The proposed final dividend if approved, the Entitlement Date and Date of Payment will be fixed on 2 July 2018 and 16 July 2018 respectively. This announcement is dated 27 February 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	90,777	71,568	330,700	272,052
2	Profit/(loss) before tax	6,083	1,519	19,910	9,301
3	Profit/(loss) for the period	5,053	1,686	15,950	7,851
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,029	1,670	15,650	7,770
5	Basic earnings/(loss) per share (Subunit)	6.78	2.25	21.11	10.48
6	Proposed/Declared dividend per share (Subunit)	2.50	0.00	2.50	3.00
		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 ($$)	2.0800		1.9000

icy97

ORNAPAPER BERHAD

EX-date	28 Jun 2018
Entitlement date	02 Jul 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 2.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	02 Jul 2018   to   02 Jul 2018 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. BHD. Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3,Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date	16 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02 Jul 2018
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	0.025

哭哭鸟

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	81,887	71,523	81,887	71,523
2	Profit/(loss) before tax	3,605	3,450	3,605	3,450
3	Profit/(loss) for the period	2,699	2,891	2,699	2,891
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,557	2,788	2,557	2,788
5	Basic earnings/(loss) per share (Subunit)	3.45	3.76	3.45	3.76
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 ($$)	2.1100		2.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	86,420	81,655	168,307	153,178
2	Profit/(loss) before tax	3,149	5,301	6,754	8,751
3	Profit/(loss) for the period	2,020	4,403	4,719	7,294
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,923	4,310	4,480	7,098
5	Basic earnings/(loss) per share (Subunit)	2.59	5.81	6.04	9.57
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 ($$)	2.1400		2.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	87,809	86,745	256,116	239,923
2	Profit/(loss) before tax	2,953	5,076	9,707	13,827
3	Profit/(loss) for the period	2,140	3,603	6,859	10,897
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,048	3,523	6,528	10,621
5	Basic earnings/(loss) per share (Subunit)	2.76	4.75	8.80	14.32
6	Proposed/Declared dividend per share (Subunit)	0.00	0.02	0.00	0.02
		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 ($$)	2.1400		2.0800

icy97

Date of change	31 Dec 2018
Name	MR SEE WAN SENG
Age	71
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Retired from the Company
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce	Nanyang University Singapore

Working experience and occupation

Director & General Manager of Carton Box Industrial (M) Sdn. Bhd. (1990 to 1996)Director of Ornapaper Industry (M) Sdn. Bhd. (1995 to 2008, rejoined from 2010 to present)Director of Tripack Packaging (M) Sdn. Bhd. (2004 to 2008, rejoined since 2010)

icy97

Date of change	31 Dec 2018
Name	MR SAI HAN SIONG
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Concrete Practice	City and Guilds of London Institute
2	Diploma	Civil Engineering	Federal Institute of Technology
3	Others	GCE O Level	Singapore-Cambridge Certificate

Working experience and occupation	Supervisor in Sungai Way Construction Sdn. Bhd. (1995); Manager in Mega Quarry Products Sdn. Bhd.;Director of Mega Quarry Products Sdn. Bhd. (2000-present)
Family relationship with any director and/or major shareholder of the listed issuer	Son of Sai Ah SaiNephew of Sai Chin Hock
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	Direct interest of 15,000 shares in the CompanyDeemed interest by virtue of this father, Sai Ah Sai (120,000 shares)Deemed interest by virtue of this wife, Chua Mei Yin (3,000 shares)Deemed interest by virtue of his substantial shareholdings in Intisari Delima Sdn. Bhd. (18,634,888 shares) andPilihan Sistematik Sdn. Bhd. (459,324 shares)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	93,920	90,776	350,036	330,699
2	Profit/(loss) before tax	3,730	5,981	13,437	19,808
3	Profit/(loss) for the period	2,976	4,939	9,835	15,836
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,868	4,915	9,396	15,536
5	Basic earnings/(loss) per share (Subunit)	3.87	6.63	12.67	20.95
6	Proposed/Declared dividend per share (Subunit)	2.50	2.50	2.50	2.50
		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 ($$)	2.1800		2.0800

icy97

Type	Announcement
Subject	OTHERS
Description	ORNAPAPER BERHAD ("ORNA" or "the Company")- Proposed Single Tier Final Dividend for the financial year ended 31 December 2018
The Board of Directors of ORNA wishes to announce that the Board of Directors has resolved to recommend a single tier final dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2018, subject to the approval of the shareholders at the forthcoming 17th Annual General Meeting of the Company. The proposed final dividend if approved, the Entitlement Date and Date of Payment will be fixed on 2 July 2019 and 16 July 2019 respectively. This announcement is dated 25 February 2019.

icy97

ORNAPAPER BERHAD

EX-date	28 Jun 2019
Entitlement date	02 Jul 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 2.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	02 Jul 2019   to   02 Jul 2019 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. BHD.Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3,Bangsar South, No. 8, Jalan Kerinchi,59200 Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date	16 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02 Jul 2019
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	0.025