【CIHLDG 2828 交流专区】合成

icy97

C.I. HOLDINGS BERHAD

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

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	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
		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

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	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
		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

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	722,529	599,547	1,827,806	1,840,102
2	Profit/(loss) before tax	2,882	10,638	37,406	26,743
3	Profit/(loss) for the period	1,845	8,813	33,126	22,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,172	6,780	22,130	15,882
5	Basic earnings/(loss) per share (Subunit)	0.72	4.19	13.66	9.80
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 ($$)	1.3600		1.3000

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	744,687	432,812	2,572,493	2,272,914
2	Profit/(loss) before tax	15,668	6,551	53,074	33,294
3	Profit/(loss) for the period	12,194	4,882	45,320	27,074
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,993	3,155	30,123	19,037
5	Basic earnings/(loss) per share (Subunit)	4.93	1.95	18.59	11.75
6	Proposed/Declared dividend per share (Subunit)	10.00	8.00	10.00	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 ($$)	1.4100		1.3000

C.I. HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	A final single-tier dividend of 10 sen per ordinary share of the financial year ended 30 June 2020.
Ex-Date	27 Oct 2020
Entitlement date	28 Oct 2020
Entitlement time	5:00 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	12 Nov 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Oct 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) 0.1000

icy97

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	722,391	531,842	722,391	531,842
2	Profit/(loss) before tax	20,533	13,533	20,533	13,533
3	Profit/(loss) for the period	22,104	12,021	22,104	12,021
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,712	8,641	14,712	8,641
5	Basic earnings/(loss) per share (Subunit)	9.08	5.33	9.08	5.33
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 ($$)	1.5000		1.4100

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	1,064,348	722,391	1,064,348	722,391
2	Profit/(loss) before tax	29,138	20,533	29,138	20,533
3	Profit/(loss) for the period	27,340	22,104	27,340	22,104
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,605	14,712	12,605	14,712
5	Basic earnings/(loss) per share (Subunit)	7.78	9.08	7.78	9.08
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 ($$)	1.8100		1.7400

icy97

C.I. HOLDINGS BERHAD

Date of change	06 Mar 2024
Name	ENCIK AMIR NASHRIN BIN JOHARI
Age	30
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting and Finance	Oxford Brookes University

Working experience and occupation	Encik Amir Nashrin bin Johari ("En. Nash") has worked in financial assurance departments of EY Malaysia and KPMG Malaysia, between 2014 to 2017, where he was involved in the provision of external financial audit for a diverse range of industries including a large national non-profit organisation, trading enterprises, manufacturing, hospitality, banking and real estate management companies. During his time at KPMG, En. Nash had also worked as a management consultant under KPMG's Strategy & Operations advisory division. In this capacity, he participated in a variety of engagements, encompassing economic planning, policy review, assessments of corporate governance, as well as reviews of financial and commercial strategies for both public and private sector clients.He joined the Company as a Manager on 1 December 2017. Currently, he serves as a director of Continental Resources Sdn Bhd and Palmtop Vegeoil Products Sdn Bhd, both are subsidiaries of the Company. Subsequently, he was redesignated as General Manager of the Company on 3 January 2023.He has spent the past nine (9) years in various management and executive roles in different industries and companies, including audit and management consulting, various technology-based startups, private investment companies, and a public cable manufacturing company in Melaka. His roles covered corporate finance, strategy management, asset management, credit control, business development, accounting, treasury, and information systems. In his personal capacity, En. Nash was also involved with various non-profit movements and organisations such as a special needs care centre, a refugee care centre, a digital non-profit directory, community gardens and youth development programmes.
Directorships in public companies and listed issuers (if any)	1. KUB Malaysia Berhad2. Central Cables Berhad
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Datuk Seri Johari bin Abdul Ghani, a major shareholder of the Company.