【CHINWEL 5007 交流专区】晋纬控股

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	150,045	141,097	591,294	521,289
2	Profit/(loss) before tax	20,616	11,144	66,736	62,176
3	Profit/(loss) for the period	17,998	9,165	55,884	50,903
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,998	9,165	55,884	50,903
5	Basic earnings/(loss) per share (Subunit)	6.07	3.06	18.83	16.99
6	Proposed/Declared dividend per share (Subunit)	4.10	3.30	8.00	6.80
		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 ($$)	1.8500		1.7800

icy97

EX-date	07 Sep 2018
Entitlement date	13 Sep 2018
Entitlement time	04:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Single Tier Second Interim Dividend of 4.1 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 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 51/20546050Petaling JayaTel:0377843922Fax:0377841988
Payment date	27 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 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	0.041

icy97

Date of change	05 Oct 2018
Name	MISS TSAI CHIA LING
Age	39
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	tight work schedule due to overseas travelling

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	176,336	137,939	176,336	137,939
2	Profit/(loss) before tax	21,526	16,699	21,526	16,699
3	Profit/(loss) for the period	17,932	13,973	17,932	13,973
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,932	13,973	17,932	13,973
5	Basic earnings/(loss) per share (Subunit)	6.10	4.67	6.10	4.67
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 ($$)	1.8700		1.8500

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	165,144	160,532	341,480	298,471
2	Profit/(loss) before tax	18,526	18,893	40,052	35,592
3	Profit/(loss) for the period	15,668	15,355	33,600	29,328
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,668	15,355	33,600	29,328
5	Basic earnings/(loss) per share (Subunit)	5.33	5.14	11.44	9.82
6	Proposed/Declared dividend per share (Subunit)	4.50	3.90	4.50	3.90
		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 ($$)	1.9300		1.8500

icy97

CHIN WELL HOLDINGS BERHAD

EX-date	24 Apr 2019
Entitlement date	26 Apr 2019
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 4.5 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 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 JayaTel:0377843922Fax:0377841988
Payment date	21 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Apr 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	0.045

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	173,024	142,778	514,504	441,249
2	Profit/(loss) before tax	14,840	10,528	54,892	46,120
3	Profit/(loss) for the period	12,321	8,558	45,921	37,886
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,321	8,558	45,921	37,886
5	Basic earnings/(loss) per share (Subunit)	4.19	2.88	15.63	12.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.50	3.90
		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 ($$)	1.9200		1.8500

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	166,225	150,045	680,729	591,294
2	Profit/(loss) before tax	13,930	20,617	68,822	66,737
3	Profit/(loss) for the period	11,656	17,999	57,577	55,885
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,656	17,999	57,577	55,885
5	Basic earnings/(loss) per share (Subunit)	3.97	6.07	19.60	18.83
6	Proposed/Declared dividend per share (Subunit)	3.35	4.10	7.85	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 ($$)	1.9700		1.8500

icy97

CHIN WELL HOLDINGS BERHAD

EX-date	24 Oct 2019
Entitlement date	25 Oct 2019
Entitlement time	04:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Single Tier Second Interim Dividend of 3.35 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 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 JayaTel:0377843922Fax:0377841988
Payment date	22 Nov 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Oct 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	0.0335

icy97

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	155,465	176,336	155,465	176,336
2	Profit/(loss) before tax	8,544	21,526	8,544	21,526
3	Profit/(loss) for the period	6,713	17,932	6,713	17,932
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,713	17,932	6,713	17,932
5	Basic earnings/(loss) per share (Subunit)	2.29	6.10	2.29	6.10
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 ($$)	1.9700		1.9700

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	147,703	165,144	303,168	341,480
2	Profit/(loss) before tax	5,407	18,526	13,951	40,052
3	Profit/(loss) for the period	4,276	15,668	10,989	33,600
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,276	15,668	10,989	33,600
5	Basic earnings/(loss) per share (Subunit)	1.46	5.33	3.74	11.44
6	Proposed/Declared dividend per share (Subunit)	1.50	4.50	1.50	4.50
		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 ($$)	1.9600		1.9700

icy97

CHIN WELL HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.5 sen per ordinary share
Ex-Date	23 Apr 2020
Entitlement date	24 Apr 2020
Entitlement time	04:30 PM
Financial Year End	30 Jun 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	22 May 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Apr 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) 0.0150

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	150,401	173,024	453,569	514,504
2	Profit/(loss) before tax	9,634	14,840	23,585	54,892
3	Profit/(loss) for the period	8,022	12,321	19,011	45,921
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,022	12,321	19,011	45,921
5	Basic earnings/(loss) per share (Subunit)	2.74	4.19	6.49	15.63
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	4.50
		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 ($$)	1.9900		1.9700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

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

1	Revenue	82,215	166,225	535,784	680,729
2	Profit/(loss) before tax	-16,282	13,930	7,303	68,822
3	Profit/(loss) for the period	-16,591	11,656	2,420	57,577
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,591	11,656	2,420	57,577
5	Basic earnings/(loss) per share (Subunit)	-5.66	3.97	0.83	19.60
6	Proposed/Declared dividend per share (Subunit)	0.00	3.35	1.50	7.85
		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 ($$)	1.9400		1.9700

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

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

1	Revenue	107,392	155,465	107,392	155,465
2	Profit/(loss) before tax	6,841	8,544	6,841	8,544
3	Profit/(loss) for the period	5,165	6,713	5,165	6,713
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,165	6,713	5,165	6,713
5	Basic earnings/(loss) per share (Subunit)	1.78	2.29	1.78	2.29
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 ($$)	1.9700		1.9400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	CHIN WELL HOLDINGS BERHAD ("CHIN WELL" OR " THE COMPANY") PROPOSED SETTLEMENT
The Board of Directors of Chin Well wishes to announce that Chin Well Service Centre Sdn Bhd (“CWSC”), a wholly-owned subsidiary of Chin Well had, on 25 October 2021, entered into a conditional settlement agreement with NBH Service Centre Sdn Bhd (“NBHSC”), Ng Beng Hoo and Toh Su See in relation to the settlement of RM47,683,244.80 due from NBHSC to CWSC (“Proposed Settlement”) The Proposed Settlement is deemed to be a related party transaction pursuant to Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as certain directors and/or major shareholders of Chin Well are deemed interested in the Proposed Settlement as detailed in Section 9 of this announcement. Please refer to the attachment for details of the Proposed Settlement. This announcement is dated 25 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3203206

Attachments NBHSC Settlement announcement 25.10.2021.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	146,415	107,392	146,415	107,392
2	Profit/(loss) before tax	22,121	6,841	22,121	6,841
3	Profit/(loss) for the period	17,261	5,165	17,261	5,165
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,261	5,165	17,261	5,165
5	Basic earnings/(loss) per share (Subunit)	5.98	1.78	5.98	1.78
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 ($$)	2.0700		2.0100

icy97

CHIN WELL HOLDINGS BERHAD

Date of change	01 Jul 2022
Name	MR TSAI CHENG HSUN
Age	42
Gender	Male
Nationality	Taiwan, Province of China
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business (Public Relations)	Queensland University of Technology
2	Degree	Business Administration	National Taiwan University

Working experience and occupation	Mr. Tsai has more than 13 years experience in fasteners related field. He joined Chin Well Fasteners (Vietnam) Ltd (CWFV) since its inception and has played a pivotal role in various aspect of the management. He was appointed as the General Director of CWFV on 13 June 2013 and he is currently overseeing the entire operation of CWFV.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Tsai Cheng Hsun is the son of Tsai Yung Chuan, the director and the major shareholder of the Company and Tsai Chang Hsiu-Hsiang, the director of the Company; He is also the brother of Tsai Chia Ling, the director and the major shareholder of the Company and Tsai Chia Wen, the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect Interest - 163,522,346 Ordinary Shares via Benua Handal Sdn Bhd

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	95,321	95,610	343,655	456,452
2	Profit/(loss) before tax	3,643	5,588	10,596	51,643
3	Profit/(loss) for the period	3,688	4,407	9,019	38,752
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,719	4,438	9,089	38,824
5	Basic earnings/(loss) per share (Subunit)	1.30	1.55	3.17	13.55
6	Proposed/Declared dividend per share (Subunit)	1.76	0.71	1.76	5.51
		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 ($$)	2.3100		2.3400

icy97

CHIN WELL HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 1.76 sen per ordinary share
Ex-Date	24 Oct 2024
Entitlement date	25 Oct 2024
Entitlement time	04:30 PM
Financial Year End	30 Jun 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Nov 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Oct 2024
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) 0.0176