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发表于 15-12-2017 04:11 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | C.I. Holdings Berhad ("CIHB" or "the Company")- Related Party Transaction - Proposed Acquisition of Property | [Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Company’s announcement dated 30 November 2017 (Ref No. GA1-29112017-00017) in relation to the Proposed Acquisition of Property.]
Reference is made to the announcement of the Company dated 30 November 2017 on the Proposed Acquisition of Property.
The Board of Directors of C.I. Holdings Berhad (“CIH” or “the Company”) wishes to announce additional information on the Proposed Acquisition of Property as set out in the enclosed attachment.
This announcement is dated 6 December 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5629205
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发表于 7-3-2018 04:10 AM
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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 | 649,278 | 578,784 | 1,387,763 | 939,005 | 2 | Profit/(loss) before tax | 11,992 | 14,994 | 30,763 | 23,071 | 3 | Profit/(loss) for the period | 16,453 | 9,095 | 32,110 | 16,296 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,135 | 7,463 | 22,159 | 12,477 | 5 | Basic earnings/(loss) per share (Subunit) | 6.87 | 4.61 | 13.68 | 7.70 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.2500 | 1.1900
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发表于 7-3-2018 04:14 AM
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Date of change | 28 Feb 2018 | Name | MR FUNG HEEN CHOON | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to the best practises as recommended by the Malaysian Code of Corporate Governance in fulfilling gender diversity. | 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 | | Working experience and occupation | | 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 - 10,300,000 ordinary shares (6.36%) |
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发表于 7-3-2018 04:29 AM
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Date of change | 28 Feb 2018 | Name | MADAM LEE CHEANG MEI | Age | 58 | Gender | Female | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | Certificate of Administrative Management from the administration and business management professional body, Institute of Administrative Management. | Working experience and occupation | Ms. Lee Cheang Mei ("Ms. Lee") began her career as a Marketing Executive in Felda Marketing Services Sdn Bhd in 1981 where she was responsible for the export sales of palm oil and its downstream products. During her 7 years tenure with Felda Marketing Services Sdn Bhd, she successfully developed the export market for 2 regions, namely Asia (including Australasia) and the Middle East.Ms. Lee joined Seacourt Pty Ltd, Australia in 1998 as Marketing Director where she was responsible to explore and create business opportunities as well as marketing of Malaysia's palm oil and other liquid oil products to Australian consumers.In 1990, she left Seacourt Pty Ltd and co-founded Continental Resources Sdn Bhd ("CRSB") where she was appointed as Managing Director of CRSB. She is currently an Executive Director of CRSB. She has more than 30 years of experience in the edible oils industry where her core competency is in the marketing and sales of edible oils. | Directorships in public companies and listed issuers (if any) | Nil | 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 - 10,515,000 ordinary shares (6.49%) |
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发表于 26-5-2018 05:43 AM
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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 | $$'000 |
1 | Revenue | 619,129 | 582,353 | 2,006,891 | 1,521,358 | 2 | Profit/(loss) before tax | 7,090 | 15,454 | 37,853 | 38,524 | 3 | Profit/(loss) for the period | 5,289 | 12,705 | 37,399 | 29,001 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,568 | 8,018 | 25,726 | 20,495 | 5 | Basic earnings/(loss) per share (Subunit) | 2.20 | 4.95 | 15.88 | 12.65 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2700 | 1.1900
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发表于 8-8-2018 01:26 AM
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本帖最后由 icy97 于 8-8-2018 04:45 AM 编辑
Type | Announcement | Subject | OTHERS | Description | C.I. HOLDINGS BERHAD ("CIHB" or "the Company")- Incorporation of a new subsidiary, namely Tradekey PT Foods Nigeria Limited in the Federal Republic of Nigeria. | The Board of Directors of C.I. Holdings Berhad ("CIHB" or "the Company") wishes to announce that Palmtop Vegeoil Products Sdn Bhd (Company No. 266956-P) ("Palmtop"), a 60%-owned sub-subsidiary of the Company together with PNC Oil Factory (Malaysia) Sdn Bhd (Company No. 371637-V), a subsidiary of Palmtop had on 24 July 2018 incorporated a new subsidiary, namely Tradekey PT Foods Nigeria Limited ("Tradekey") in the Federal Republic of Nigeria ("Incorporation"). Following the Incorporation, Tradekey has become a wholly-owned subsidiary of Palmtop, which in turn is a 60%-owned subsidiary of the Company.
Please refer to the attachment for details of the Incorporation.
This announcement is dated 7 August 2018. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5877485
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发表于 22-8-2018 01:50 AM
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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 | 595,810 | 654,035 | 2,602,701 | 2,175,392 | 2 | Profit/(loss) before tax | 7,526 | 12,321 | 45,300 | 50,845 | 3 | Profit/(loss) for the period | 7,715 | 9,572 | 45,035 | 38,573 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,461 | 6,570 | 31,108 | 27,062 | 5 | Basic earnings/(loss) per share (Subunit) | 3.37 | 4.06 | 19.20 | 16.70 | 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 8.00 | 10.00 | 8.00 |
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| 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 ($$) | 1.3000 | 1.1900
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发表于 22-8-2018 01:53 AM
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Type | Announcement | Subject | OTHERS | Description | C. I. Holdings Berhad ("CIHB" or "the Company")- Final Dividend | The Board of Directors of CIHB is pleased to announce the recommendation of a final single-tier dividend of 10 sen per ordinary share for the financial year ended 30 June 2018, which is subject to the approval of the shareholders at the forthcoming Fortieth 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 21 August 2018. |
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发表于 7-9-2018 05:10 AM
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Type | Announcement | Subject | OTHERS | Description | C.I. HOLDINGS BERHAD ("CIHB" or "the Company")- Incorporation of a new subsidiary, namely Tradekey PT Foods Nigeria Limited in the Federal Republic of Nigeria. | Following from our announcement to Bursa Malaysia Securities Berhad on 7 August 2018, we wish to clarify that the incorporation of the new subsidiary, namely Tradekey PT Foods Nigeria Limited in the Federal Republic of Nigeria on 24 July 2018, was made pursuant to the Nigerian Government’s mandatory requirement for the brand owners to register their brands and trademarks in Nigeria.
Notwithstanding the above, all key decision-making in terms of manufacturing, operations and financial sourcing requirements of Palmtop Vegeoil Products Sdn Bhd and its subsidairies remain locally in Malaysia.
This announcement is dated 3 September 2018. |
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发表于 11-10-2018 04:54 AM
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EX-date | 29 Oct 2018 | Entitlement date | 31 Oct 2018 | Entitlement time | 05:00 PM | Entitlement subject | Final Dividend | Entitlement description | A final single-tier dividend of 10 sen per ordinary share for the financial year ended 30 June 2018 | 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 | SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1 Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel:0378490777Fax:0378418151 | Payment date | 14 Nov 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 31 Oct 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 | 0.1 |
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发表于 28-12-2018 06:46 AM
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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 | $$'000 |
1 | Revenue | 620,098 | 738,485 | 620,098 | 738,485 | 2 | Profit/(loss) before tax | 9,320 | 18,770 | 9,320 | 18,770 | 3 | Profit/(loss) for the period | 7,638 | 15,656 | 7,638 | 15,656 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,466 | 10,995 | 5,466 | 10,995 | 5 | Basic earnings/(loss) per share (Subunit) | 3.37 | 6.79 | 3.37 | 6.79 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3400 | 1.3000
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发表于 4-3-2019 08:02 AM
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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 | 620,457 | 649,278 | 1,240,555 | 1,387,763 | 2 | Profit/(loss) before tax | 6,781 | 11,992 | 16,105 | 30,763 | 3 | Profit/(loss) for the period | 5,736 | 16,453 | 13,379 | 32,110 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,634 | 11,135 | 9,105 | 22,159 | 5 | Basic earnings/(loss) per share (Subunit) | 2.24 | 6.87 | 5.62 | 13.68 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.2600 | 1.3000
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发表于 18-3-2019 04:24 AM
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Date of change | 06 Mar 2019 | Name | DATUK SERI JOHARI BIN ABDUL GHANI | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Accountancy | Chartered Association of Certified Accountants, United Kingdom | Chartered Accountant |
Working experience and occupation | More than 25 years experience in the corporate sector where he held senior positions in several companies both listed and unlisted involved in various industries.Former Minister of Finance II from 27 July 2016 until 9 May 2018Began his career at an international accounting firm, Messrs Peat Marwick & Co. (now known as Messrs KPMG) | Directorships in public companies and listed issuers (if any) | KUB Malaysia Berhad | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | None, except for deemed interest in the Company by virtue of his interest in JAG Capital Holdings Sdn. Bhd. pursuant to Section 8(4) of Companies Act 2016. | Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed Interest - 53,000,000 @ 32.72% Ordinary Shares via JAG Capital Holdings Sdn. Bhd. |
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发表于 4-7-2019 04:46 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 599,547 | 619,129 | 1,840,102 | 2,006,891 | 2 | Profit/(loss) before tax | 10,638 | 7,090 | 26,743 | 37,853 | 3 | Profit/(loss) for the period | 8,813 | 5,289 | 22,192 | 37,399 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,780 | 3,568 | 15,882 | 25,726 | 5 | Basic earnings/(loss) per share (Subunit) | 4.19 | 2.20 | 9.80 | 15.88 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3000 | 1.3000
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发表于 4-7-2019 05:25 AM
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Date of change | 30 May 2019 | Name | DATUK SERI JOHARI BIN ABDUL GHANI | Age | 55 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non-Independent Director | New Position | Chairman | Directorate | Non Independent and Non Executive |
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发表于 4-7-2019 08:43 AM
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Date of change | 30 May 2019 | Name | TAN SRI DATO' SERI ABDUL GHANI BIN ABDUL AZIZ | Age | 75 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | To pursue other avenue. |
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发表于 31-8-2019 01:51 AM
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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 | 432,812 | 595,810 | 2,272,914 | 2,602,701 | 2 | Profit/(loss) before tax | 6,551 | 7,447 | 33,292 | 45,300 | 3 | Profit/(loss) for the period | 4,882 | 7,636 | 27,072 | 45,034 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,152 | 5,382 | 19,035 | 31,107 | 5 | Basic earnings/(loss) per share (Subunit) | 1.95 | 3.32 | 11.75 | 19.20 | 6 | Proposed/Declared dividend per share (Subunit) | 8.00 | 10.00 | 8.00 | 10.00 |
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| 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 ($$) | 1.3000 | 1.3000
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发表于 28-10-2019 06:50 AM
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EX-date | 30 Oct 2019 | Entitlement date | 31 Oct 2019 | Entitlement time | 05:00 PM | Entitlement subject | Final Dividend | Entitlement description | A final single-tier dividend of 8 sen per ordinary share of the financial year ended 30 June 2019 | Period of interest payment | to | Financial Year End | 30 Jun 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:0378490777Fax:0378418151 | Payment date | 14 Nov 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 31 Oct 2019 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.08 |
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发表于 20-2-2020 07:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 531,842 | 620,098 | 531,842 | 620,098 | 2 | Profit/(loss) before tax | 13,533 | 9,320 | 13,533 | 9,320 | 3 | Profit/(loss) for the period | 12,021 | 7,638 | 12,021 | 7,638 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,641 | 5,466 | 8,641 | 5,466 | 5 | Basic earnings/(loss) per share (Subunit) | 5.33 | 3.37 | 5.33 | 3.37 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3500 | 1.3000
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发表于 27-4-2020 07:43 AM
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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 | 573,435 | 620,457 | 1,105,277 | 1,240,555 | 2 | Profit/(loss) before tax | 20,989 | 6,781 | 34,523 | 16,105 | 3 | Profit/(loss) for the period | 19,258 | 5,736 | 31,280 | 13,379 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,316 | 3,634 | 20,958 | 9,105 | 5 | Basic earnings/(loss) per share (Subunit) | 7.60 | 2.24 | 12.94 | 5.62 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.3500 | 1.3000
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