【AJI 2658 交流专区】味之素

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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	115,053	114,928	436,286	419,917
2	Profit/(loss) before tax	18,965	161,072	67,067	211,469
3	Profit/(loss) for the period	14,686	148,955	56,261	187,462
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,686	148,955	56,261	187,462
5	Basic earnings/(loss) per share (Subunit)	24.16	245.00	92.54	308.33
6	Proposed/Declared dividend per share (Subunit)	46.50	155.00	46.50	155.00
		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 ($$)	7.1900		7.8100

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Type	Announcement
Subject	OTHERS
Description	Ajinomoto (Malaysia) Berhad ("AJI" or "the Company") - First and Final Single-Tier Dividend
The Board of Directors of AJI is pleased to announce the recommendation of a first and final single-tier dividend of 46.5 sen per ordinary share in respect of the financial year ended 31 March 2018, which is subject to the approval of the shareholders at the forthcoming Fifty-Seventh Annual General Meeting of the Company. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 24 May 2018.

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Date of change	30 Jun 2018
Name	MR KINJI YAMASHITA
Age	42
Gender	Male
Nationality	Japan
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Mr. Kinji Yamashita ("Mr. Yamashita") has been re-assigned another post by Ajinomoto Co., Inc, Japan.
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	Mr. Yamashita graduated from the Department of Food Sciences, University of Shizuoka in March 1998.
Working experience and occupation	Mr. Yamashita joined Ajinomoto Co., Inc Japan in 1998 and began his career with the food engineering group in the Kawasaki factory and has since held various positions in Japan within the Ajinomoto Group of Companies.

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Date of change	01 Jul 2018
Name	MR MIKI MORIYAMA
Age	49
Gender	Male
Nationality	Japan
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Mr. Miki Moriyama ("Mr. Moriyama") graduated from Industrial Administration (Master Course), Tokyo University of Science in March 1993.
Working experience and occupation	Mr. Moriyama joined Ajinomoto Co., Inc., Japan in 1993 and began his career with the Production Technology Lab IE Technology Section and has since held various positions in Japan and overseas within the Ajinomoto Group of Companies.

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AJINOMOTO (MALAYSIA) BERHAD

EX-date	29 Aug 2018
Entitlement date	03 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single-tier dividend of 46.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Mar 2018
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	SECURITIES SERVICES (HOLDINGS) SDN. BHD. Level 7, Menara Milenium Jalan DamanlelaPusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur
Payment date	21 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 Sep 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	0.465

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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	95,228	96,423	95,228	96,423
2	Profit/(loss) before tax	14,611	10,421	14,611	10,421
3	Profit/(loss) for the period	11,169	7,882	11,169	7,882
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,169	7,882	11,169	7,882
5	Basic earnings/(loss) per share (Subunit)	18.37	12.96	18.37	12.96
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 ($$)	7.3700		7.1900

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Date of change	15 Sep 2018
Name	ENCIK AZHARUDIN BIN AB GHANI
Age	55
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Retire

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Date of change	15 Sep 2018
Name	ENCIK AZHAN BIN MOHAMED
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Encik Azhan bin Mohamed ("En. Azhan") graduated from University Putra Malaysia in Bachelor of Food Science and Technology in 1990.
Working experience and occupation	En. Azhan joined Ajinomoto (Malaysia) Berhad in February 1991 and has been assigned to the following organizational departments up to present:-1) February 1991 to August 1996 - appointed as Assistant Section Head in Technical Department (coating process).2) September 1996 to June 2013 - transferred to Production 2 Department as Section Head and was responsible for managing Food Line process i.e., blending, spray drying and packing. In April 2004, he was promoted to Deputy Manager and subsequently became Manager for Production 2 Department in April 2008.3) July 2013 to June 2016 - appointed as Head of Department for Production 1 (Aji-No-Moto) and Production 2 (Food Line).4) July 2016 to March 2018 - appointed as Deputy Factory Manager cum Head of Department for Production 2 (Food Line) and Engineering.5) April 2018 to present - appointed as Factory Manager.

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溢价账户纳入缴足资本　味之素无意拆细送红股

財经 最后更新 2018年08月27日 22时40分
（吉隆坡27日讯）味之素（AJI，2658，主板消费股）表示，公司不打算將股票溢价账户（Share Premium Account）的结存用作派送红股，同时也没有计划进行附加股和分拆股票，以提高流通量；相反，该公司已將股票溢价账户內的款项纳入缴足资本。

一名不愿具名的小股东今天出席股东大会后，向《东方財经》引述味之素管理层在大会上回应股东提问时，如是指出。

根据2018年报，味之素的股票溢价账户有430万3700令吉，將之纳入缴足资本后， 其缴足资本提高至6 5 10万2 2 34令吉。

目前， 母公司味之素株式会社（Ajinomoto Co）持有50.38%的控制权。

该名小股东表示，管理层在大会上针对令吉兑美元匯率走低的课题时指出，公司已对80%作为销售和採购原材料所需的外匯进行对冲，因此匯率波动对公司影响不大。

此外，儘管小股东在大会上多次询问管理层关于新厂房的发展期限和成本，但管理层以买卖协议尚未完成为由，不愿透露更多详情。

今年2月12日，味之素宣佈斥资8607万6943令吉，在森美兰恩思特高科技工业园收购一片土地，以建设新厂房，以及其他相关设施和物流设施。【东方网财经】

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次季费用增加 味之素净利跌6%
Justin Lim/theedgemarkets.com
November 28, 2018 19:44 pm +08
http://www.theedgemarkets.com/article/次季费用增加-味之素净利跌6

（吉隆坡28日讯）味之素（Ajinomoto (Malaysia) Bhd）截至今年9月杪第二季（2018财年第二季）净利按年减少6%至1553万令吉，一年前为1652万令吉，主要是广告与销售增加，导致费用增加。

每股盈利从27.17仙，跌至25.55仙。

季度营业额则按年增加2.1%至1亿1784万令吉，上财年同季报1亿1542万令吉。

截至现财年首半年，该集团净赚2670万令吉或每股43.92仙，比上财年同期的2440万令吉或每股40.14仙，按年增长9.41%。2018财年首半年营业额则按年微扬0.58%至2亿1307万令吉，上财年同期为2亿1184万令吉。

该集团指出，鉴于全球经济欠稳和外汇波动，预计市场状况将继续面临挑战。

“令吉兑美元欠稳，导致生产成本承压。”

该集团补充说：“管理层将继续密切关注销售行动计划和成本管理，同时注重提高销售和盈利。”

（编译：魏素雯）

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	117,844	115,420	213,072	211,843
2	Profit/(loss) before tax	20,020	20,797	34,631	31,218
3	Profit/(loss) for the period	15,532	16,522	26,701	24,404
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,532	16,522	26,701	24,404
5	Basic earnings/(loss) per share (Subunit)	25.55	27.17	43.92	40.14
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 ($$)	7.1600		7.1900

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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	115,177	109,390	328,249	321,233
2	Profit/(loss) before tax	22,614	16,884	57,245	48,102
3	Profit/(loss) for the period	18,056	17,171	44,757	41,575
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,056	17,171	44,757	41,575
5	Basic earnings/(loss) per share (Subunit)	29.70	28.24	73.62	68.38
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 ($$)	7.4600		7.1900

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	119,482	115,053	447,731	436,286
2	Profit/(loss) before tax	15,415	18,966	72,660	67,068
3	Profit/(loss) for the period	11,824	14,687	56,581	56,262
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,824	14,687	56,581	56,262
5	Basic earnings/(loss) per share (Subunit)	19.45	24.16	93.06	92.54
6	Proposed/Declared dividend per share (Subunit)	47.00	46.50	47.00	46.50
		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 ($$)	7.6500		7.1900

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Type	Announcement
Subject	OTHERS
Description	AJINOMOTO (MALAYSIA) BERHAD ('AJI' or 'the Company') - First and Final Single-Tier Dividend
The Board of Directors of AJI is pleased to announce the recommendation of a first and final single-tier dividend of 47.0 sen per ordinary share in respect of the financial year ended 31 March 2019, which is subject to the approval of the shareholders at the forthcoming Fifty-Eighth Annual General Meeting of the Company. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 23 May 2019.

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AJINOMOTO (MALAYSIA) BERHAD

Date of change	01 Jul 2019
Name	MR SHUNSUKE SASAKI
Age	41
Gender	Male
Nationality	Japan
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Faculty of Social Sciences	Hitotsubashi University

Working experience and occupation

Mr. Shunsuke Sasaki ("Mr. Sasaki") joined Ajinomoto Co., Inc, Japan in April 2000 and began his career with the Tokyo Branch and has since held various positions in Japan within the Ajinomoto Group of Companies, with almost 15 years in the areas of finance, treasury and accounting.

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Date of change	30 Jun 2019
Name	MISS YUKIKO NISHIOKA
Age	44
Gender	Female
Nationality	Japan
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Ms. Yukiko Nishioka ("Ms. Nishioka") has been reassigned to another post by Ajinomoto Co., Inc, Japan.

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AJINOMOTO (MALAYSIA) BERHAD

EX-date	30 Aug 2019
Entitlement date	03 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single-tier dividend of 47.0 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Mar 2019
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	SECURITIES SERVICES (HOLDINGS) SDN. BHD. Level 7, Menara Milenium Jalan DamanlelaPusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur
Payment date	23 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Sep 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	0.47

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味之素3.55亿芙蓉建厂
https://www.enanyang.my/news/20190813/味之素3-55亿芙蓉建厂/

Type	Announcement
Subject	OTHERS
Description	AJINOMOTO (MALAYSIA) BERHAD ("AMB" or "The Company") - Construction of a new plant located in Techpark@Enstek, Bandar Baru Enstek, Daerah Seremban, Negeri   Sembilan
1. INTRODUCTION Further to the announcement made by the Company on 13 August 2019 regarding the completion of the proposed acquisition of a piece of freehold land located in Techpark@Enstek, Bandar Baru Enstek, Daerah Seremban, Negeri Sembilan, a Halal Hub, (“the Land”), the Board of Directors of AMB (“the Board”) wishes to announce that a new plant will be constructed on the Land at a total capital investment of approximately RM355.0 million. The Land will be home for the Company’s new plant and support facilities (“New Plant”), which will include its Corporate Office, and recreational space and facilities for its staff. 2. RATIONALE FOR THE CONSTRUCTION OF THE NEW PLANT The Company plans to strengthen the development and production for halal-compliant products as the recognised and established halal food and seasoning manufacturer. The New Plant will enable AMB to meet this plan which will contribute to the Company’s continuing profit growth and sustainability for the future business expansion. 3. INTENDED USAGE OF THE NEW PLANT The New Plant will initially be for manufacturing of AMB’s current range of halal consumer and industrial products, viz., Umami seasoning AJI-NO-MOTO®, flavour seasonings, menu specific seasonings and products for the industrial food producers with capacity and space for manufacture of new products that the Company may launch. The introduction of advanced technology will enable the Company to further improve its overall efficiencies and productivity. The New Plant is designed to be eco-friendly as well as provide a work-friendly and safe environment for the Company’s staff. 4. EXPECTED COMMENCEMENT AND COMPLETION DATE OF THE CONSTRUCTION OF THE NEW PLANT Construction is planned to commence in October 2019 and barring any unforeseen circumstances, is expected to be completed by March 2022. 5. SOURCE OF FUNDING The costs of the New Plant will be funded through a combination of internally generated funds and external borrowings. 6. FINANCIAL IMPACT The cost of the New Plant is not expected to have any effect on the share capital of the Company and the shareholding of the shareholders of the Company. However, it is expected to impact on the earnings of the Company in the initial few years of operating at the New Plant due to depreciation of the new assets and repayment of external borrowings. 7. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS Save and except for the purchase of special and customised equipment and machineries from Ajinomoto Affiliated Companies, being related parties, none of the Directors and/or major shareholders of AMB and/or persons connected with them have any interest, direct or indirect, in the contracts relating to the construction of the New Plant. 8. DIRECTORS’ STATEMENT The Board having considered all aspects, is of the opinion that the construction of the New Plant is in the best long-term interests and sustainability of the Company. 9. APPROVALS REQUIRED The construction of the New Plant is subject to all applicable approvals which AMB will obtain accordingly but does not require shareholders’ approval. This announcement is dated 13 August 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

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

1	Revenue	100,604	95,228	100,604	95,228
2	Profit/(loss) before tax	17,825	14,611	17,825	14,611
3	Profit/(loss) for the period	13,717	11,169	13,717	11,169
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,717	11,169	13,717	11,169
5	Basic earnings/(loss) per share (Subunit)	22.56	18.37	22.56	18.37
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 ($$)	7.8800		7.6500

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

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

1	Revenue	121,299	117,844	221,903	213,072
2	Profit/(loss) before tax	19,779	20,020	37,604	34,631
3	Profit/(loss) for the period	15,321	15,532	29,038	26,701
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,321	15,532	29,038	26,701
5	Basic earnings/(loss) per share (Subunit)	25.20	25.55	47.76	43.92
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 ($$)	7.6600		7.6500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	118,967	115,177	340,870	328,249
2	Profit/(loss) before tax	19,556	22,614	57,160	57,245
3	Profit/(loss) for the period	14,969	18,056	44,007	44,757
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,969	18,056	44,007	44,757
5	Basic earnings/(loss) per share (Subunit)	24.62	29.70	72.38	73.62
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 ($$)	7.9100		7.6500