【FIBON 0149 交流专区】Fibon机构

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2017

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

1	Revenue	3,864	5,266	7,762	9,083
2	Profit/(loss) before tax	1,200	3,657	2,773	4,802
3	Profit/(loss) for the period	1,013	2,948	2,276	3,775
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,013	2,948	2,276	3,775
5	Basic earnings/(loss) per share (Subunit)	1.03	3.01	2.32	3.85
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 ($$)	0.4800		0.4600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2018	28 Feb 2017	28 Feb 2018	28 Feb 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,240	5,586	11,002	14,685
2	Profit/(loss) before tax	-482	1,959	2,291	6,777
3	Profit/(loss) for the period	-362	1,375	1,914	5,165
4	Profit/(loss) attributable to ordinary equity holders of the parent	-362	1,375	1,914	5,165
5	Basic earnings/(loss) per share (Subunit)	-0.37	1.40	1.95	5.27
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 ($$)	0.4700		0.4600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2018

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

1	Revenue	3,622	3,796	14,624	18,481
2	Profit/(loss) before tax	1,426	-828	3,717	5,950
3	Profit/(loss) for the period	1,045	-846	2,959	4,320
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,045	-846	2,959	4,320
5	Basic earnings/(loss) per share (Subunit)	1.07	-0.86	3.02	4.41
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 ($$)	0.4800		0.4600

icy97

Name	MR PANG FOK SENG
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	13 Aug 2018	2,939,700	Transferred	Direct Interest
	Name of registered holder	Pang Fok Seng
	Address of registered holder	No. 3, Jalan Pahlawan 1/1 Taman Titiwangsa 86000 Kluang Johor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of 2,939,700 shares from Pang Yoke Wah to Pang Fok Seng
Nature of interest	Direct Interest
Direct (units)	20,270,188
Direct (%)	20.684
Indirect/deemed interest (units)	104,900
Indirect/deemed interest (%)	0.1
Total no of securities after change	20,375,088
Date of notice	13 Aug 2018
Date notice received by Listed Issuer	14 Aug 2018

icy97

Type	Announcement
Subject	OTHERS
Description	FIBON BERHAD ("FIBON" or "the Company")Proposed Single-Tier Final Dividend for the financial year ended 31 May 2018
The Board of Directors of FIBON wishes to announce that the Board of Directors has resolved to recommend a Single-Tier Final dividend of 0.75 sen per ordinary share for the financial year ended 31 May 2018, subject to the approval of the shareholders at the forthcoming Eleventh Annual General Meeting of the Company. The Entitlement Date and Date of Payment in respect of the aforesaid dividend will be determined and announced by FIBON in due course. This announcement is dated 12 September 2018.

icy97

FIBON BERHAD

EX-date	05 Dec 2018
Entitlement date	07 Dec 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 0.75 sen per ordinary share
Period of interest payment	to
Financial Year End	31 May 2018
Share transfer book & register of members will be	07 Dec 2018   to   07 Dec 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Symphony Share Registrars Sdn BhdLevel 6, Symphony House,Pusat Dagangan Dana 1,Jalan PJU 1A/46,47301 Petaling Jaya, SelangorTel: 603-78490777
Payment date	28 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	07 Dec 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	0.0075

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2018

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

1	Revenue	3,916	3,898	3,916	3,898
2	Profit/(loss) before tax	1,175	1,573	1,175	1,573
3	Profit/(loss) for the period	685	1,264	685	1,264
4	Profit/(loss) attributable to ordinary equity holders of the parent	685	1,264	685	1,264
5	Basic earnings/(loss) per share (Subunit)	0.70	1.29	0.70	1.29
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 ($$)	0.4800		0.4800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2018

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

1	Revenue	3,674	3,864	7,590	7,762
2	Profit/(loss) before tax	887	1,200	2,062	2,773
3	Profit/(loss) for the period	722	1,013	1,408	2,276
4	Profit/(loss) attributable to ordinary equity holders of the parent	722	1,013	1,408	2,276
5	Basic earnings/(loss) per share (Subunit)	0.74	1.03	1.44	2.32
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 ($$)	0.4900		0.4800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,504	3,240	11,094	11,002
2	Profit/(loss) before tax	-130	-482	1,934	2,291
3	Profit/(loss) for the period	-172	-362	1,238	1,914
4	Profit/(loss) attributable to ordinary equity holders of the parent	-172	-362	1,238	1,914
5	Basic earnings/(loss) per share (Subunit)	-0.18	-0.37	1.27	1.95
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 ($$)	0.4800		0.4800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2019	31 May 2018	31 May 2019	31 May 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,371	3,622	15,465	14,624
2	Profit/(loss) before tax	1,875	1,426	3,808	3,681
3	Profit/(loss) for the period	1,592	1,045	2,829	2,931
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,592	1,045	2,829	2,931
5	Basic earnings/(loss) per share (Subunit)	1.63	1.07	2.89	2.99
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 ($$)	0.5000		0.4800

icy97

Type	Announcement
Subject	OTHERS
Description	FIBON BERHAD ("FIBON" or "the Company")Proposed Single-Tier Final Dividend for the financial year ended 31 May 2019
The Board of Directors of FIBON wishes to announce that the Board of Directors has resolved to recommend a Single-Tier Final dividend of 0.72 sen per ordinary share for the financial year ended 31 May 2019, subject to the approval of the shareholders at the forthcoming Twelfth Annual General Meeting of the Company. The Entitlement Date and Date of Payment in respect of the aforesaid dividend will be determined and announced by FIBON in due course. This announcement is dated 11 September 2019.

icy97

FIBON BERHAD

EX-date	05 Dec 2019
Entitlement date	06 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single-Tier Final Dividend of 0.72 sen per ordinary share
Period of interest payment	to
Financial Year End	31 May 2019
Share transfer book & register of members will be	06 Dec 2019   to   06 Dec 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling Jaya, SelangorTel:0378490777Fax:0378418151
Payment date	27 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	06 Dec 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	0.0072

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2019	31 Aug 2018	31 Aug 2019	31 Aug 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,887	3,916	3,887	3,916
2	Profit/(loss) before tax	710	1,175	710	1,175
3	Profit/(loss) for the period	488	685	488	685
4	Profit/(loss) attributable to ordinary equity holders of the parent	488	685	488	685
5	Basic earnings/(loss) per share (Subunit)	0.50	0.70	0.50	0.70
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 ($$)	0.5000		0.5000

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Agreement between Fibon Capital Sdn Bhd ("FCSB"), a wholly-owned subsidiary of Fibon Berhad ("Fibon" or "the Company") and EZauto Asia Sdn Bhd ("EZAuto")
The Board of Directors of Fibon wishes to announce that its wholly-owned subsidiary, FCSB, may on 9 November 2019 entering a Memorandum of Agreement (“MOA”) with EZAuto. Please refer to attached file for full text of announcement. This announcement is dated 8 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3000818

Attachments MOA (Final).pdf

icy97

FIBON BERHAD

Date of change	06 Jan 2020
Name	DATUK MOHAMAD SALEH BIN MOHD GHAZALI
Age	75
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2019	30 Nov 2018	30 Nov 2019	30 Nov 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,357	3,674	7,244	7,590
2	Profit/(loss) before tax	802	887	1,511	2,062
3	Profit/(loss) for the period	537	722	1,024	1,408
4	Profit/(loss) attributable to ordinary equity holders of the parent	537	722	1,024	1,408
5	Basic earnings/(loss) per share (Subunit)	0.55	0.74	1.05	1.44
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 ($$)	0.5100		0.5000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2020	01 Mar 2019	29 Feb 2020	01 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,392	3,504	10,637	11,094
2	Profit/(loss) before tax	469	-130	1,980	1,934
3	Profit/(loss) for the period	298	-172	1,322	1,238
4	Profit/(loss) attributable to ordinary equity holders of the parent	298	-172	1,322	1,238
5	Basic earnings/(loss) per share (Subunit)	0.30	-0.18	1.35	1.26
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 ($$)	0.5000		0.5000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2020	31 May 2019	31 May 2020	31 May 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,932	4,215	13,568	15,309
2	Profit/(loss) before tax	1,170	1,836	3,151	3,770
3	Profit/(loss) for the period	779	1,568	2,102	2,806
4	Profit/(loss) attributable to ordinary equity holders of the parent	779	1,568	2,102	2,806
5	Basic earnings/(loss) per share (Subunit)	0.80	1.60	2.15	2.87
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 ($$)	0.5100		0.5000

icy97

FIBON BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single-Tier Final Dividend of 0.54 sen per ordinary share
Ex-Date	07 Dec 2020
Entitlement date	08 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 May 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	29 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 Dec 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0054

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2020	31 Aug 2019	31 Aug 2020	31 Aug 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,817	3,887	2,817	3,887
2	Profit/(loss) before tax	219	710	219	710
3	Profit/(loss) for the period	173	488	173	488
4	Profit/(loss) attributable to ordinary equity holders of the parent	173	488	173	488
5	Basic earnings/(loss) per share (Subunit)	0.18	0.50	0.18	0.50
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 ($$)	0.5100		0.5100

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2020	30 Nov 2019	30 Nov 2020	30 Nov 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,159	3,357	5,976	7,244
2	Profit/(loss) before tax	634	802	854	1,511
3	Profit/(loss) for the period	427	537	601	1,024
4	Profit/(loss) attributable to ordinary equity holders of the parent	427	537	601	1,024
5	Basic earnings/(loss) per share (Subunit)	0.44	0.55	0.62	1.04
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 ($$)	0.5200		0.5100