【BENALEC 5190 交流专区】宏洋控股

icy97

Date of change	28 Nov 2018
Name	DATUK AZNAM BIN MANSOR
Age	59
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Law	North East London Polytechnic	Admitted and enrolled by the Honourable Society of Lincoln's Inn as a Barrister-at-Law

Working experience and occupation

He started his career as an officer in Malayan Banking Berhad. He then joined Skrine & Co., a legal firm in Kuala Lumpur for eight (8) years before becoming a Partner of his present legal practice Lee Hishammuddin Allen & Gledhill.

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	23,874	10,229	23,874	10,229
2	Profit/(loss) before tax	-1,312	2,319	-1,312	2,319
3	Profit/(loss) for the period	-1,789	1,684	-1,789	1,684
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,996	858	-1,996	858
5	Basic earnings/(loss) per share (Subunit)	-0.24	0.10	-0.24	0.10
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 ($$)	0.7800		0.7800

icy97

Date of change	01 Jan 2019
Name	MISS CHIN WEI EE
Age	34
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysia Institute of Accountants 2 Degree Bachelor of Accounting (Hons) Multimedia University
Working experience and occupation	She started her career as a Internal Auditor in Tien Wah Press Holdings Berhad and thereafter proceeded to join the finance department of GPA Holdings Berhad.In 2013, she joined the Company as a Group Accountant. She was promoted to Financial Controller in 2016 and currently oversees the financial management of the Group.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
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	Direct interest in 38,000 ordinary shares of the Company and 814,000 options available to be exercised under the Company's Share Issuance Scheme.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BENALEC HOLDINGS BERHAD ("BENALEC" OR THE "COMPANY")RELATED PARTY TRANSACTION - DISPOSAL OF PROPERTY IDENTIFIED AS LOT NO. MK5-U64905K LOCATED AT 18 BOON LAY WAY, TRADEHUB 21, SINGAPORE 609966
The Board of Directors of Benalec (“Board”) wishes to announce that on 30 January 2019, Benalec Sdn Bhd, Singapore Branch (T10FC0102H) (“Vendor”), a wholly-owned subsidiary of Benalec had entered into a sale and purchase agreement (“SPA”) with Dato’ Leaw Seng Hai (“DLSH or Purchaser”), the Group Managing Director/Chief Executive Officer of the Company for the disposal of Lot No. MK5-U64905K located at 18 Boon Lay Way, Tradehub 21, Singapore 609966 (“Property”) (“the Disposal”) for the price of Singapore Dollar Six Hundred and Eighty Thousand only (SGD680,000.00) (“Sale Consideration”). Further details of the Disposal are set out in the file as attached. This announcement is dated 30 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6054393

Attachments BHB - RPT (Sale of property).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BENALEC HOLDINGS BERHAD ("BENALEC" OR THE "COMPANY")RELATED PARTY TRANSACTION - DISPOSAL OF PROPERTY IDENTIFIED AS LOT NO. MK5-U64905K LOCATED AT 18 BOON LAY WAY, TRADEHUB 21, SINGAPORE 609966
Unless otherwise defined herein, all capitalised terms and abbreviations used herein shall have the same meanings as defined in our earlier announcement dated 30 January 2019 (Reference No: GA1-29012019-00064) in respect of the aforesaid. Further to the Company’s earlier announcement, the Board of Directors of Benalec wishes to provide the additional information. Please refer to the attachment for details of the announcement.   This announcement is dated 31 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6056177

Attachments BHB - RPT (31 01 2019).pdf

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	4,801	39,023	28,675	49,252
2	Profit/(loss) before tax	-4,522	3,345	-5,834	5,664
3	Profit/(loss) for the period	-2,354	2,993	-4,143	4,677
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,008	2,567	-4,004	3,425
5	Basic earnings/(loss) per share (Subunit)	-0.24	0.20	-0.48	0.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.40
		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 ($$)	0.7700		0.7800

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	11,553	39,645	40,228	88,897
2	Profit/(loss) before tax	-9,532	6,740	-15,366	12,404
3	Profit/(loss) for the period	-10,576	1,612	-14,719	6,289
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,355	897	-14,359	4,322
5	Basic earnings/(loss) per share (Subunit)	-1.24	0.11	-1.72	0.54
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 ($$)	0.7500		0.7800

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BENALEC HOLDINGS BERHAD ("BENALEC")-        Disposal of Assets by Ocean Pacific Ltd to Regiontrade Sdn Bhd
The Board of Directors of Benalec wishes to announce that Ocean Pacific Ltd (“OPL”) (LL11480), a 51%-owned subsidiary of Benalec Sdn Bhd, which in turn is a wholly-owned subsidiary of Benalec had on 25 June 2019 entered into a Memorandum of Agreement with Regiontrade Sdn Bhd (“RTSB”), to dispose its two (2) sand carrier vessels namely Oceanline 5001 and GT298 held by OPL to RTSB for the price of United States Dollar Three Million Eight Hundred and Twenty Four Thousand Three Hundred and Eighty Nine and Cent Fourteen (USD3,824,389.14) only. Please refer to the attachment for further details. This announcement is dated 3 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6212337

Attachments Disposal of assets by OPL.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BENALEC HOLDINGS BERHAD (BENALEC OR THE COMPANY)-        Disposal of Assets by Ocean Pacific Ltd to Regiontrade Sdn Bhd
Unless otherwise stated, all definitions in this announcement shall have the same meaning as defined in the Company’s earlier announcement dated 3 July 2019 (Reference No. GA1-03072019-00027) in respect of the aforesaid subject matter. Further to the Company’s earlier announcement dated 3 July 2019 in respect of the aforesaid subject matter, the Company wishes to provide the following additional information:- Please refer to the attachment for details.   This announcement is dated 8 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6217037

Attachments BHB - Att (Disposal of assets - Additional information) 08 07 2019.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	BENALEC HOLDINGS BERHAD ("BENALEC" OR THE "COMPANY")-        Disposal of subsidiary company
The Board of Directors of Benalec (“Board”) wishes to inform that the Company had on 10 July 2019 disposed of Integrasi Mekar Sdn Bhd (“IMSB”) (927377-U), a wholly-owned subsidiary of Benalec Sdn Bhd, which in turn is wholly-owned by Benalec, to Cheng Chee Chong and Wong Yin Yin for a nominal cash consideration of RM2 (“Sale Consideration”) (“the Disposal”). Benalec and its subsidiaries are collectively referred to as (“Benalec Group” or “the Group”). Further details of the announcement is set out in the attachment below. This announcement is dated 11 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6220265

Attachments BHB - Ann - (Disposal of subsidiary) 11072019.pdf

icy97

Change in Financial Year End

BENALEC HOLDINGS BERHAD

Old financial year end	30 Jun 2019
New financial year end	31 Dec 2019

Remarks :

The Board of Directors of Benalec Holdings Berhad has approved the change of financial year end of the Company from 30 June to 31 December to align with the reporting period of other similar construction and property players and major property market reports in Malaysia. The extension also allows the Company to finalise the adoption of the new Malaysian Financial Reporting Standards framework into its present accounting policies to ensure the financial standing is accurately represented.

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
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Apr 2019 To	01 Apr 2018 To	01 Jul 2018 To	01 Jul 2017 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,085	27,418	46,313	116,315
2	Profit/(loss) before tax	-9,716	-8,000	-25,083	4,404
3	Profit/(loss) for the period	-7,766	-3,907	-22,486	2,382
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,244	-4,498	-21,604	-176
5	Basic earnings/(loss) per share (Subunit)	-0.86	-0.56	-2.58	-0.02
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 ($$)	0.7200		0.7500

lhchong72

这样搞下去Benalec董事。股东们就要吃泥巴喝海水了

icy97

BENALEC HOLDINGS BERHAD

Date of change	26 Nov 2019
Name	MR WONG YOKE NYEN
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accountancy	City of London Polytechnic (now known as London Metropolitan University)
2	Others	The Wharton Advance Management Program	Wharton Business School of the University of Pennsylvania

Working experience and occupation

In 1981, he started his career in Baker Rooke, a firm of chartered accountants in London where he gained wide experience and exposure in the areas of auditing, accountancy and management consultancy work. In 1983, he joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad). He is a seasoned investment banker with more than thirty (30) years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad. He was an Honorary Advisor to the Master Builders Association Malaysia from July 2008 to June 2010. In 2004, he started WYNCORP Advisory Sdn Bhd, a private company licensed to provide corporate finance advisory services. He is currently the Managing Director of WYNCORP Advisory Sdn Bhd.

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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jul 2019 To	01 Jul 2018 To	01 Jul 2018 To	01 Jul 2017 To
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	51,187		97,500
2	Profit/(loss) before tax	-4,710		-29,793
3	Profit/(loss) for the period	-4,473		-26,959
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,751		-23,355
5	Basic earnings/(loss) per share (Subunit)	-0.21		-2.78
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.7100		0.7600

icy97

icy97 发表于 1-11-2017 04:27 AM
脱售马六甲地皮
宏洋料赚2470万

2017年11月1日
（吉隆坡31日讯）宏洋控股（BENALEC，5190，主板建筑股）以总值1亿17万2739令吉，脱售位于马六甲佳邦约21万6427平方米地皮。

宏洋控股向交易所报备，旗下三间 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF LANDS BY SENTOSACOVE DEVELOPMENT SDN BHD, OCEANVIEW REALTY SDN BHD AND STRATEGIC COVE SDN BHD, ALL OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF BENALEC SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC HOLDINGS BERHAD, TO TITANIUM HALLMARK SDN BHD - UPDATE
Further to the announcement made on 31 October 2017, the Board of Directors of Benalec Holdings Berhad wishes to update that, after due consideration, Sentosacove Development Sdn Bhd, Oceanview Realty Sdn Bhd and Strategic Cove Sdn Bhd, all of which are wholly-owned subsidiaries of Benalec Sdn Bhd, which in turn is a wholly-owned subsidiary of Benalec Holdings Berhad, collectively as the Vendors, had on 9 January 2020 terminated the disposal of lands pursuant to the sale and purchase agreement dated 30 October 2017 made between the Vendors and Titanium Hallmark Sdn Bhd as the Purchaser. Please refer to the attachment for details of the announcement. This announcement is dated 9 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3015102

Attachments BHB - Termination of SPA with Titanium Hallmark (attachment) 09 01 2020.pdf

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
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Oct 2019 To	01 Oct 2018 To	01 Jul 2018 To	01 Jul 2017 To
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,416		135,916
2	Profit/(loss) before tax	-35,579		-65,372
3	Profit/(loss) for the period	-29,714		-56,673
4	Profit/(loss) attributable to ordinary equity holders of the parent	-28,117		-51,472
5	Basic earnings/(loss) per share (Subunit)	-3.34		-6.11
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.6600		0.7600

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	32,959		32,959
2	Profit/(loss) before tax	-13,105		-13,105
3	Profit/(loss) for the period	-12,935		-12,935
4	Profit/(loss) attributable to ordinary equity holders of the parent	-12,720		-12,720
5	Basic earnings/(loss) per share (Subunit)	-1.50		-1.50
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.6400		0.6500

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	37,442		70,401
2	Profit/(loss) before tax	-31,720		-44,825
3	Profit/(loss) for the period	-31,547		-44,482
4	Profit/(loss) attributable to ordinary equity holders of the parent	-31,476		-44,196
5	Basic earnings/(loss) per share (Subunit)	-3.71		-5.21
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.6100		0.6500

icy97

BENALEC HOLDINGS BERHAD

Date of change	16 Oct 2020
Name	MISS LEAW AI LIN
Age	28
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Science in Accounting and Finance	London School of Economics and Political Science (LSE)	United Kingdom
2	Others	Corporate Strategy	Harvard University's Undergraduate Summer School	Boston, Massachusetts, United States of America

Working experience and occupation	Ms Leaw Ai Lin began her career in investment banking as a client coverage banker with Hong Leong Investment Bank ("HLIB") where she participated in structuring and executing M&A transactions in industries such as real estate, property development and oil & gas. During her time at HLIB, she assisted in pitching for and the execution of various corporate exercises involving IPOs, RTOs, equity as well as debt issuances.She later joined Benalec Holdings Berhad ("Benalec" or "the Company") as Senior Manager to head the Corporate Strategy and Business Development departments. Following her appointment as Executive Director, her role consists of planning and establishing the Company's long-term strategic goals, identifying and assessing new synergistic business areas aligned with the Company's core competencies. She is responsible for putting in place and executing these strategies with the aim of adding value and improving the Company's competitive position. She is also overseeing the Company's corporate affairs and public relations. Her prior work experience includes placements at AmInvestment Bank (2012), BDO International (2011) and Benalec (2010).
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Dato' Leaw Seng Hai, a Director and substantial 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	Deemed interest by virtue of her relationship with Dato' Leaw Seng Hai - Dato' Leaw's direct interests in Oceancove Sdn Bhd (''Oceancove') and indirect interests in Oceancove via Oceanview Cove Sdn. Bhd. ('Oceanview') pursuant to Section 8(4) of the Companies Act 2016

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	35,210		105,611
2	Profit/(loss) before tax	-10,811		-55,636
3	Profit/(loss) for the period	-10,710		-55,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,852		-55,048
5	Basic earnings/(loss) per share (Subunit)	-1.28		-6.48
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.5900		0.6500