【SHL 6017 交流专区】新协利

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Name	SIN HEAP LEE CAPITAL SDN BHD
Address	6th Floor, Wisma Sin Heap Lee 346 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	73421-H
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	01 Nov 2017	8,403,939	Transferred	Direct Interest
	Name of registered holder	Sin Heap Lee Capital Sdn Bhd
	Address of registered holder	6th Floor, Wisma Sin Heap Lee 346 Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of shares from Yap Sin Yan & Sons Sdn Berhad.
Nature of interest	Direct Interest
Direct (units)	67,870,827
Direct (%)	28.031
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	67,870,827
Date of notice	01 Nov 2017
Date notice received by Listed Issuer	01 Nov 2017

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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	50,142	54,018	100,908	114,761
2	Profit/(loss) before tax	21,238	22,103	41,591	46,411
3	Profit/(loss) for the period	17,927	17,571	35,513	36,597
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,751	17,433	35,195	36,354
5	Basic earnings/(loss) per share (Subunit)	7.33	7.20	14.54	15.01
6	Proposed/Declared dividend per share (Subunit)	0.00	6.00	0.00	6.00
		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 ($$)	3.1800		3.1000

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Notice of Person Ceasing (Section 139 of CA 2016)

SHL CONSOLIDATED BHD

Particulars of Substantial Securities Holder

Name	UNIKBURAN SDN. BHD.
Address	6th Floor, Wisma Sin Heap Lee 346 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	336994-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	21 Dec 2017
Name & address of registered holder	Unikburan Sdn Bhd6th Floor, Wisma Sin Heap Lee346 Jalan Tun Razak,50400 Kuala Lumpur

No of securities disposed	13,581,716
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to Sin Heap Lee Capital Sdn Bhd.
Nature of interest	Indirect Interest
Date of notice	21 Dec 2017
Date notice received by Listed Issuer	21 Dec 2017

icy97

Name	SIN HEAP LEE CAPITAL SDN BHD
Address	6th Floor, Wisma Sin Heap Lee 346 Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	73421-H
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	21 Dec 2017	23,469,316	Transferred	Indirect Interest
	Name of registered holder	Sin Heap Lee Capital Sdn Bhd
	Address of registered holder	6th Floor, Wisma Sin Heap Lee, 346 Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of shares from Steensted Enterprise Sdn. Bhd. and Unikburan Sdn. Bhd.
Nature of interest	Direct Interest
Direct (units)	91,340,143
Direct (%)	37.725
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	91,340,143
Date of notice	21 Dec 2017
Date notice received by Listed Issuer	21 Dec 2017

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	37,141	50,169	138,049	164,930
2	Profit/(loss) before tax	20,864	25,474	62,455	71,885
3	Profit/(loss) for the period	17,214	21,242	52,727	57,839
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,976	21,136	52,171	57,490
5	Basic earnings/(loss) per share (Subunit)	7.01	8.73	21.55	23.74
6	Proposed/Declared dividend per share (Subunit)	8.00	0.00	8.00	6.00
		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 ($$)	3.1900		3.1000

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EX-date	21 Mar 2018
Entitlement date	23 Mar 2018
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 8 sen per 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	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-77843922Fax: 03-77841988
Payment date	06 Apr 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	23 Mar 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	0.08

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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	42,491	38,103	180,540	203,033
2	Profit/(loss) before tax	20,700	30,404	83,155	102,289
3	Profit/(loss) for the period	17,585	24,588	70,312	82,427
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,551	24,492	69,722	81,982
5	Basic earnings/(loss) per share (Subunit)	7.25	10.12	28.80	33.86
6	Proposed/Declared dividend per share (Subunit)	0.00	6.00	8.00	12.00
		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 ($$)	3.2700		3.1000

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SHL CONSOLIDATED BHD

EX-date	13 Sep 2018
Entitlement date	18 Sep 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Dividend of 8 sen per 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	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-7784 3922Fax: 03-7784 1988
Payment date	05 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 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	0.08

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	51,063	50,766	51,063	50,766
2	Profit/(loss) before tax	24,769	20,353	24,769	20,353
3	Profit/(loss) for the period	20,472	17,586	20,472	17,586
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,476	17,444	17,476	17,444
5	Basic earnings/(loss) per share (Subunit)	7.22	7.20	7.22	7.20
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 ($$)	3.2500		3.2600

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	45,347	50,142	96,410	100,908
2	Profit/(loss) before tax	23,746	21,238	48,515	41,591
3	Profit/(loss) for the period	18,951	17,927	39,423	35,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,726	17,751	35,202	35,195
5	Basic earnings/(loss) per share (Subunit)	7.32	7.33	14.54	14.54
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 ($$)	3.3200		3.2600

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	42,773	37,141	139,183	138,049
2	Profit/(loss) before tax	19,360	20,864	67,875	62,455
3	Profit/(loss) for the period	16,224	17,214	55,647	52,727
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,766	16,976	49,968	52,171
5	Basic earnings/(loss) per share (Subunit)	6.10	7.01	20.64	21.55
6	Proposed/Declared dividend per share (Subunit)	0.00	8.00	0.00	8.00
		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 ($$)	3.3000		3.2600

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SHL CONSOLIDATED BHD

EX-date	21 Mar 2019
Entitlement date	25 Mar 2019
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of 8 sen per 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	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050 Petaling JayaSelangor Darul EhsanTel: 03-77843922Fax: 03-77841988
Payment date	08 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25 Mar 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	0.08

icy97

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	32,027	42,491	171,210	180,540
2	Profit/(loss) before tax	13,827	20,700	81,702	83,155
3	Profit/(loss) for the period	15,085	17,585	70,732	70,312
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,279	17,551	63,247	69,722
5	Basic earnings/(loss) per share (Subunit)	5.48	7.25	26.12	28.80
6	Proposed/Declared dividend per share (Subunit)	8.00	0.00	8.00	8.00
		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 ($$)	3.3600		3.2600

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Type	Announcement
Subject	OTHERS
Description	SHL CONSOLIDATED BHD. ("SHL" or "Company") PROPOSED FINAL DIVIDEND
The Board of Directors (“the Board”) of SHL wishes to announce that the Board has recommended a final dividend of 8 sen per ordinary share for the financial year ended 31 March 2019 subject to the shareholders’ approval at the forthcoming Twenty-Fifth Annual General Meeting of the Company. The date of entitlement to dividend and the date of dividend payment will be announced at a later date. This announcement is dated 3 July 2019.

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SHL CONSOLIDATED BHD

EX-date	19 Sep 2019
Entitlement date	20 Sep 2019
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Dividend of 8 sen per 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	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050Petaling JayaSelangor Darul EhsanTel: 03-7784 3922Fax: 03-7784 1988
Payment date	04 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 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	0.08

icy97

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	38,421	51,063	38,421	51,063
2	Profit/(loss) before tax	15,323	24,769	15,323	24,769
3	Profit/(loss) for the period	12,939	20,472	12,939	20,472
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,772	17,476	11,772	17,476
5	Basic earnings/(loss) per share (Subunit)	4.86	7.22	4.86	7.22
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 ($$)	3.2900		3.3200

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SHL CONSOLIDATED BHD

Date of change	29 Aug 2019
Name	DATO' SRI YAP TEIONG CHOON
Age	66
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce with double majors in Economics and Accounting	University of Canterbury, New Zealand
2	Masters	Master in Commerce with Honours majoring in Advance Accounting	University of Canterbury, New Zealand
3	Professional Qualification	Member	Malaysian Institute of Accountants
4	Professional Qualification	Member	New Zealand Society of Accountants
5	Professional Qualification	Fellow Member	Institute of Certified Public Accountants of Singapore
6	Professional Qualification	Fellow Member	Australian Society of Certified Practicing Accountants

Working experience and occupation	He started his career with Messrs Hanafiah, Raslan and Mohamad in 1977 and subsequently left the accounting profession in 1982 and has since been managing the Sin Heap Lee Group of Companies. He is presently a Director of all subsidiaries of the Company. His directorships in other public company within the SHL Group is as Director of Sungai Long Golf Resort Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato Sri Ir. Yap Chong Lee, an Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 4,283,869 ordinary shares in SHL Consolidated Bhd.Indirect interest - 60,659,844 ordinary shares in SHL Consolidated Bhd.

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SHL CONSOLIDATED BHD

Date of change	14 Nov 2019
Name	MR AU LAI KOONG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Civil and Structural Engineering	Bradford University

Working experience and occupation	He started his career in 1988 as an Engineer and was promoted as a Project Manager for Sin Heap Lee Construction Sdn Bhd in 1995. He has been involved in a wide range of development projects from industrial and housing to commercial buildings such as Wisma Sin Heap Lee, Clubhouse for Sungai Long Golf and Country Club, Menara Taipan, Taman Universiti Indah, Seri Kembangan, Taman Putra Indah, Bandar Sungai Long, Alam Budiman, Sungai Choh Indurtrial Park and Kajang Goodview Heights. Presently, he is the Senior Project Manager of SHL Group and a Director of several subsidiaries of the Company.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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 - 5,000 ordinary shares

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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	39,011	45,347	77,432	96,410
2	Profit/(loss) before tax	15,582	23,746	30,905	48,515
3	Profit/(loss) for the period	10,677	18,951	23,616	39,423
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,246	17,726	22,018	35,202
5	Basic earnings/(loss) per share (Subunit)	4.23	7.32	9.09	14.54
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 ($$)	3.3300		3.3200

icy97

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	33,924	42,773	111,356	139,183
2	Profit/(loss) before tax	17,660	19,360	48,565	67,875
3	Profit/(loss) for the period	11,183	16,224	34,799	55,647
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,443	14,766	31,461	49,968
5	Basic earnings/(loss) per share (Subunit)	3.90	6.10	12.99	20.64
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 ($$)	3.2900		3.3200