【CCB 2925 交流专区】合发吉星

icy97

icy97 发表于 2-1-2019 08:02 AM
戴姆勒行使选择权　合发吉星售马赛地49%
財经 最后更新 2018年12月3日 18时51分
http://www.orientaldaily.com.my/s/269985

（吉隆坡3日讯）合发吉星（CCB，2925，主板消费股）宣布，以6600万令吉出售手上持有 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CYCLE & CARRIAGE BINTANG BERHAD ("CCB" OR "COMPANY") - PROPOSED DISPOSAL OF 49.00% EQUITY INTEREST IN MERCEDES-BENZ MALAYSIA SDN BHD ("MBM") TO DAIMLER AG ("DAG") ON 30 NOVEMBER 2019 FOLLOWING THE EXERCISE OF DAG'S CALL OPTION UNDER THE AGREEMENT ON THE RESTRUCTURING OF THE DISTRIBUTION OF MERCEDES-BENZ PRODUCTS IN MALAYSIA
Further to the announcement made on 3 December 2018 in relation to CCB’s receipt of a notice dated 30 November 2018 from DAG in relation to DAG’s Call Option which requires CCB to sell all 66,003,000 Class “B” ordinary shares held by it in MBM (“MBM Shares”) to DAG (or such other person as DAG may nominate) (“Disposal”), the Board of Directors of CCB (“Board”) wishes to announce that CCB has on 25 November 2019 entered into a share sale agreement with DAG in relation to the Disposal (“SSA”). Please refer to the attachment for details of the Disposal. This announcement is dated 25 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3004500

Attachments Announcement - DAG Call Option 25 Nov 2019.pdf

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CYCLE & CARRIAGE BINTANG BERHAD

Date of change	31 Jan 2020
Name	MISS WAN QIAN-WEN
Age	40
Gender	Female
Nationality	Singapore
Type of change	Resignation
Designation	Chief Financial Officer
Reason	As part of her career development, she will take on a new role with another company within the group of Jardine Matheson Holdings Limited, the Company's ultimate holding company.

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CYCLE & CARRIAGE BINTANG BERHAD

Date of change	01 Feb 2020
Name	MR MATTHEW ANDRE DANIEL
Age	36
Gender	Male
Nationality	Australia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Financial Analyst 2 Degree Bachelor of Engineering (Hons)Specialization: Electrical & Computer Systems Engineering Monash University 3 Degree Bachelor of CommerceSpecialization: Finance Monash University
Working experience and occupation	Matthew was the Group Head of Corporate Finance and Treasury (Contract) of Petronas Lubricants International based in Kuala Lumpur from April 2019 till October 2019. Prior to that, he developed his career within the past 10 years with the Daimler group's financial division. His last position with the Daimler group was Chief Financial Officer of Mercedes Benz Services Malaysia Sdn Bhd from 2014 to early 2019.

icy97

icy97 发表于 9-2-2020 05:42 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3004500

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CYCLE & CARRIAGE BINTANG BERHAD ("CCB" OR "COMPANY") - PROPOSED DISPOSAL OF 49.00% EQUITY INTEREST IN MERCEDES-BENZ MALAYSIA SDN BHD ("MBM") TO DAIMLER AG ("DAG") ON 30 NOVEMBER 2019 FOLLOWING THE EXERCISE OF DAG'S CALL OPTION UNDER THE AGREEMENT ON THE RESTRUCTURING OF THE DISTRIBUTION OF MERCEDES-BENZ PRODUCTS IN MALAYSIA ("PROPOSED DISPOSAL")
Reference is made to the announcements dated 3 December 2019 and 25 November 2019 in relation to the above matter. Unless otherwise defined herein, all terms and acronyms used herein shall be the same as those defined in the previous announcements. The Company wishes to announce that the share sale agreement entered with Daimler AG on 25 November 2019 in respect of the Proposed Disposal has completed on 11 December 2019. This announcement is dated 12 December 2019.

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Type	Announcement
Subject	OTHERS
Description	CYCLE & CARRIAGE BINTANG BERHAD ("CCB" OR "COMPANY")PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF CCB PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("PROPOSED SCR")
We refer to the announcements dated 11 November 2019, 27 November 2019, 29 November 2019, 6 December 2019, 10 December 2019, 16 December 2019, 14 January 2020 and 11 February 2020 in relation to the Proposed SCR (“Announcements”). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Announcements. On behalf of the Board, CIMB wishes to announce that as the special resolution pertaining to the Proposed SCR was not approved at the extraordinary general meeting of CCB today, the Proposed SCR will not be implemented. This announcement is dated 11 February 2020.

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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	280,776	301,695	1,143,315	1,513,296
2	Profit/(loss) before tax	-23,188	4,718	-46,579	25,874
3	Profit/(loss) for the period	-22,250	2,529	-39,203	20,353
4	Profit/(loss) attributable to ordinary equity holders of the parent	-22,250	2,529	-39,203	20,353
5	Basic earnings/(loss) per share (Subunit)	-22.09	2.51	-38.91	20.20
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 ($$)	2.4700		2.8600

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Cycle & Carriage Bintang Berhad - Proposed Acquisition of 3 Pieces of Freehold Vacant Lands in Bandar George Town, Daerah Timor Laut, Negeri Pulau Pinang measuring approximately 35,420.84 square feet for purchase consideration of RM24,205,460
The Board of Directors of Cycle & Carriage Bintang Berhad ("CCB") wishes to announce that CCB has on 27 February 2020 entered into a conditional sale and purchase agreement with The Malayan Press (PG) Sdn Bhd (Company No.: 197301002974 (16438-P) to acquire 3 pieces of freehold vacant lands held under Geran 10567 Lot 253 Seksyen 9W, Geran 10568 Lot 254 Seksyen 9W and Geran 10569 Lot 255 Seksyen 9W, all in Bandar George Town, Daerah Timor Laut, Negeri Pulau Pinang with an approximate area of 35,420.84 square feet (equivalent to 3,290.70 square metres) in total for total cash consideration of RM24,205,460 (“Proposed Acquisition”). Please refer to the attachment for details of the Proposed Acquisition. This announcement is dated 27 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3027971

Attachments Sg Pinang Announcement - 27 Feb 2020 (final).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Cycle & Carriage Bintang Berhad ("CCB" or "Purchaser") - Proposed Acquisition of 3 Pieces of Freehold Vacant Lands in Bandar George Town, Daerah Timor Laut, Negeri Pulau Pinang measuring approximately 35,420.84 square feet for purchase consideration of RM24,205,460
Unless otherwise defined herein, all terms and acronyms used in this announcement shall be the same as those defined in CCB’s previous announcement dated 27 February 2020. Further to the previous announcement dated 27 February 2020 on the Proposed Acquisition, CCB wishes to clarify that it had appointed Savills (Penang) Sdn Bhd (“Savills”) to conduct a valuation on the Land in October 2018 when the acquisition was first considered and negotiated. Based on the valuation conducted by Savills on 10 October 2018 (“Valuation Date”) by adopting the “comparison approach”, it was of the opinion that the market value of the Land as at the Valuation Date was slightly above RM750 per square feet in its existing condition with vacant possession and subject to the titles being free from all encumbrances and registrable. The “comparison approach” entails comparing the Land with comparable lands which have been sold or are being offered for sale and making adjustment for factors which affect value such as location and accessibility, market conditions, size, tenure and restrictions, if any, and other relevant characteristics. According to the Malaysian Valuation Standards, market value is the estimated amount for which an asset or liability should exchange on the valuation date between a willing buyer and a willing seller in an arm’s length transaction after proper marketing and where the parties had each acted knowledgeably, prudently and without compulsion. Following parties’ negotiation, CCB and the Vendor first arrived at the total aggregate purchase consideration of RM24,263,000 (approximately RM685 per square feet) for all 3 pieces of lands on a “willing buyer willing seller” basis. Subsequently, due diligence conducted by CCB on the Land revealed that there was a minor encroachment on the Land measuring 84 square feet due to part of the boundary walls erected by the neighbouring properties on part of the Land. As a result, parties agreed to reduce the purchase consideration by RM57,540 (calculated based on RM685 per square foot multiplied by total encroachment area of 84 square feet). Thereafter, the final purchase consideration was agreed at RM24,205,460. This announcement is dated 2 March 2020.

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Cycle & Carriage Bintang Berhad ("CCB") - Proposed Acquisition of 3 Pieces of Freehold Vacant Lands in Bandar George Town, Daerah Timor Laut, Negeri Pulau Pinang measuring approximately 35,420.84 square feet for purchase consideration of RM24,205,460
Unless otherwise defined herein, all terms and acronyms used in this announcement shall be the same as those defined in CCB’s previous announcements dated 27 February 2020, 2 March 2020, 24 August 2020 and 8 October 2020. Further to the previous announcements on the Proposed Acquisition, the Company wishes to announce that the Proposed Acquisition has completed on 8 December 2020 in accordance with the terms of the SPA. This announcement is dated 8 December 2020.

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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	215,911	293,187	215,911	293,187
2	Profit/(loss) before tax	-11,609	-5,435	-11,609	-5,435
3	Profit/(loss) for the period	-9,700	-4,363	-9,700	-4,363
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,700	-4,363	-9,700	-4,363
5	Basic earnings/(loss) per share (Subunit)	-9.63	-4.33	-9.63	-4.33
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 ($$)	2.3800		2.4700

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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	139,343	310,482	355,254	603,669
2	Profit/(loss) before tax	-11,526	-2,943	-23,135	-8,378
3	Profit/(loss) for the period	-9,384	-346	-19,084	-4,709
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,384	-346	-19,084	-4,709
5	Basic earnings/(loss) per share (Subunit)	-9.31	-11.49	-18.94	-15.82
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 ($$)	2.2800		2.4700

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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	409,049	258,870	764,303	862,539
2	Profit/(loss) before tax	10,314	-15,013	-12,821	-34,620
3	Profit/(loss) for the period	7,195	-12,244	-11,889	-16,953
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,195	-12,244	-11,889	-16,953
5	Basic earnings/(loss) per share (Subunit)	7.14	-12.15	-11.80	-16.82
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 ($$)	2.3500		2.4700

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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	212,002	409,049	746,670	764,303
2	Profit/(loss) before tax	3,215	10,314	7,565	-12,821
3	Profit/(loss) for the period	2,103	7,195	3,701	-11,889
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,103	7,195	3,701	-11,889
5	Basic earnings/(loss) per share (Subunit)	2.08	7.14	3.67	-11.80
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 ($$)	2.3800		2.3400

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CYCLE & CARRIAGE BINTANG BERHAD

Date of change	31 Jan 2022
Name	MR CHAN TZE CHOONG ERIC
Age	52
Gender	Male
Nationality	Singapore
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Mr Chan Tze Choong Eric will be leaving Jardine Cycle & Carriage Group on 31 January 2022.

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CYCLE & CARRIAGE BINTANG BERHAD

Date of change	31 Jan 2022
Name	MR WILFRID FOO TSU-JIN
Age	44
Gender	Male
Nationality	Singapore
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Mr Wilfrid Foo will cease as the Chief Executive Officer (CEO) of Cycle & Carriage Bintang Berhad on 31 January 2022. As part of his career development, he will be taking on new roles with the Jardine Cycle & Carriage group as the Managing Director, Direct Motor Interests and Managing Director of Cycle & Carriage business in Singapore with effect from 1 February 2022. He is also appointed by the Board as the Non-Independent Non-Executive Chairman of the Board effective 1 February 2022.His permanent successor as CEO of the Company will be announced in due course.

Date of change	01 Feb 2022
Name	MR WILFRID FOO TSU-JIN
Age	44
Gender	Male
Nationality	Singapore
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Advanced Management Program	2018 October: Insead (Fountainbleu)
2	Masters	Executive Masters of Business Administration	2008 – 2010: Rutgers State University of New Jersey
3	Degree	Bachelor of Business, majoring in Marketing and Management	1999 – 2000: Monash University (Melbourne)

Working experience and occupation

2017 (May) - present :                  Cycle & Carriage Bintang Berhad                                                     Chief Executive Officer2015 (Feb) - 2017 (May):              NESTLE Malaysia                                                      Business Executive Officer, Chilled Dairy 2014 (Oct) - 2015 (Jan):                NESTLE China                                                       Head of Strategy at HFC Joint Venture 2013 (Oct)  - 2014 (Oct):                Nestle China                                                       Marketing Director/Head of Brands at HFC Joint Venture2012 (Mar) - 2013 (Oct):                    Nestle S.A                                                        Marketing Advisor AOA & Global Wafers Platform Manager 2010 (July)  - 2012(Feb):                Nestle Malaysia Sdn. Bhd.                                                        Team Lead, National Accounts 2009 (June) - 2010 (July):                Nestle Singapore (Pte) Ltd                                                        Group Brand Manager 2007 (July) - 2009 (June):                 Nestle Singapore (Pte) Ltd                                                         Senior Brand Manager 2006 (Oct) - 2007 (June):                   Asia Pacific Breweries Singapore Pte Ltd                                                        Brand Manager 2004 (June) - 2006 (Sept):                 Unilever Singapore                                                        Assistant Brand Manager 2003 (June) - 2004 (June):             J Walter Thompson Singapore                                                        Account Manager 2001 (April) - 2003 (June):               Tequila Asia Pacific                                                       Account Manager 2001 (Jan) - 2001 (April):               Cargo Web Logistics                                                       Management Trainee

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DELISTING OF THE ENTIRE ISSUED SHARE CAPITAL OF CCB FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD

CYCLE & CARRIAGE BINTANG BERHAD

Kindly be advised that the entire issued share capital of CCB will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Monday, 19 September 2022 pursuant to paragraph 16.07(a) of the Main Market Listing Requirements.