【HEXIND 0161 交流专区】（前名 SCH）

icy97

Name	LAU MONG LING
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	04/10/2018	18,000,000	Disposed	Direct Interest
	Name of registered holder	Lau Mong Ling
	Description of "Others" Type of Transaction
	Consideration (if any)	0.22

Circumstances by reason of which change has occurred	Disposal of ordinary shares via off market transaction
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	5,873,224
Direct (%)	1.060
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	04/10/2018
Date notice received by Listed Issuer	04/10/2018

icy97

Date of change	15 Oct 2018
Name	MR CHAN WAN CHOON
Age	81
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other personal commitment which require his full attention.

icy97

Date of change	22 Oct 2018
Name	DATO' CHAN CHOUN SIEN
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2018	31 Aug 2017	31 Aug 2018	31 Aug 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,048	12,374	33,618	44,177
2	Profit/(loss) before tax	-9,971	1,066	-7,607	2,734
3	Profit/(loss) for the period	-9,981	662	-8,328	1,822
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,981	662	-8,328	1,822
5	Basic earnings/(loss) per share (Subunit)	-2.13	0.16	-1.95	0.44
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 ($$)	15.1700		15.6400

icy97

Name	HEXTAR HOLDINGS SDN BHD
Address	Lot 5, Jalan Perigi Nenas 7/3 Fasa 1A, Pulau Indah Industrial Park Pelabuhan Klang 42920 Selangor Malaysia.
Company No.	722692-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	30 Oct 2018	20,000,000	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Hextar Holdings Sdn Bhd
	Address of registered holder	8th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 20,000,000 ordinary shares via off market transaction
Nature of interest	Direct Interest
Direct (units)	171,733,900
Direct (%)	30.91
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	171,733,900
Date of notice	31 Oct 2018
Date notice received by Listed Issuer	31 Oct 2018

icy97

Date of change	01 Nov 2018
Name	MR LAU MONG LING
Age	64
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment which require his full attention.

icy97

Date of change	01 Dec 2018
Name	MR KHOO CHEE SIANG
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SCH GROUP BERHAD ("SCH" OR "THE COMPANY")PROPOSED DISPOSAL OF SINGLE STOREY SEMI-DETACHED FACTORY ERECTED ON A PIECE OF FREEHOLD LAND LOCATED AT NO. 5 & 7, JALAN TERAS 3, KAWASAN INDUSTRI TERAS BALAKONG, TAMAN INDUSTRI SELESA JAYA, 43300 BALAKONG, SELANGOR DARUL EHSAN BY SIN CHEE HENG SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Pursuant to Rule 10.06 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SCH (“Board”) wishes to announce that Sin Chee Heng Sdn Bhd (“Vendor” or “SCHSB”), its indirect wholly-owned subsidiary held via SCH Corporation Sdn Bhd and Top Good Properties Holdings Sdn Bhd (“Purchaser” or “TGPHSB”) had on 26 December 2018 entered into two Sale and Purchase Agreements (“SPA”) to dispose the following properties for a total cash consideration of RM6,600,000.00 (“Disposal Price”) (“Proposed Disposal”): (a)  all the freehold property held under document of title bearing particulars Geran 118305 Lot 37284 Pekan Kajang District of Ulu Langat State of Selangor measuring in area approximately 1,115 square metres together with a one unit of single storey semi-detached factory erected thereon bearing postal address 5 Jalan Teras 3, Kawasan Industri Teras Balakong, Taman Industri Selesa Jaya, 43300 Balakong, Selangor Darul Ehsan (“Property 1”) for a cash consideration of RM3,300,000.00; and (b)  all the freehold property held under document of title bearing particulars Geran 118304 Lot 37283 Pekan Kajang District of Ulu Langat State of Selangor measuring in area approximately 1,115 square metres together with a one unit of single storey semi-detached factory erected thereon bearing postal address 7 Jalan Teras 3, Kawasan Industri Teras Balakong, Taman Industri Selesa Jaya, 43300 Balakong, Selangor Darul Ehsan (“Property 2”) for a cash consideration of RM3,300,000.00. Please refer to the attachment for further details. This announcement is dated 26 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6017873

Attachments Proposed Dispoal Announcement (final).pdf

icy97

Date of change	07 Jan 2019
Name	MR DE SOUZA MICHAEL LAWRENCE
Age	40
Gender	Male
Nationality	Singapore
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Engineering in Mechanical Engineering University of New South Wales, Australia First Class Honours
Working experience and occupation	De Souza Michael Lawrence started his career with Johnson Controls in products and sales division and held the last position as Regional Sales Manager for South East Asia (SEA) and South Asia regions. He left Johnson Controls and joined Aggreko as Sales Manager and held the last position as General Manager for SEA region. He has accumulated sales and operations management experience of more than 15 years and held senior regional sales and operations position in multinational companies.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2018	30 Nov 2017	30 Nov 2018	30 Nov 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,074	11,667	34,074	11,667
2	Profit/(loss) before tax	260	2,258	260	2,258
3	Profit/(loss) for the period	61	1,664	61	1,664
4	Profit/(loss) attributable to ordinary equity holders of the parent	49	1,664	49	1,664
5	Basic earnings/(loss) per share (Subunit)	0.01	0.40	0.01	0.40
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 ($$)	0.1513		0.1512

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

SCH GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR KHOO CHEE SIANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Khoo Chee SiangA-23A-7 Le Yuan Residence,No. 8 Jalan Selesaria,Taman Gembira, 58200 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	28 Jan 2019
No of securities	2,230,200
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off market transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	29,448,100
Direct (%)	5.3
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30 Jan 2019
Date notice received by Listed Issuer	30 Jan 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,602	6,721	56,676	18,388
2	Profit/(loss) before tax	790	-891	1,053	1,367
3	Profit/(loss) for the period	587	-772	651	892
4	Profit/(loss) attributable to ordinary equity holders of the parent	737	-772	788	892
5	Basic earnings/(loss) per share (Subunit)	0.13	-0.19	0.14	0.22
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 ($$)	0.1524		0.1512

icy97

Name	DATO' GAN KONG HIOK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 May 2019	23,000,000	Acquired	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Dato' Gan Kong Hiok
	Address of registered holder	74 Jalan Balau Damansara Heights 50490 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 23,000,000 ordinary shares by Dato' Gan Kong Hiok via off market transaction.
Nature of interest	Direct Interest
Direct (units)	23,500,000
Direct (%)	4.23
Indirect/deemed interest (units)	40,000,000
Indirect/deemed interest (%)	7.2
Total no of securities after change	23,500,000
Date of notice	23 May 2019
Date notice received by Listed Issuer	23 May 2019

icy97

icy97 发表于 24-1-2019 07:10 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6017873

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SCH GROUP BERHAD ("SCH" OR "THE COMPANY")- PROPOSED DISPOSAL OF SINGLE STOREY SEMI-DETACHED FACTORY ERECTED ON A PIECE OF FREEHOLD LAND LOCATED AT NO. 5 & 7, JALAN TERAS 3, KAWASAN INDUSTRI TERAS BALAKONG, TAMAN INDUSTRI SELESA JAYA, 43300 BALAKONG, SELANGOR DARUL EHSAN BY SIN CHEE HENG SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("PROPOSED DISPOSAL")
Further to the Company’s announcements dated 26 December 2018, 27 December 2018 and 2 May 2019 in relation to the Proposed Disposal ("Announcements"), the Company wishes to announce that all the terms in the Sale and Purchase Agreement for the Proposed Disposal have been fulfilled and accordingly the Proposed Disposal is completed. Unless otherwise defined, the abbreviations used in this announcement shall have the same meanings as defined in the aforesaid announcements. This announcement is dated 3 June 2019.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

SCH GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR KHOO CHEE SIANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	03 Jun 2019
Name & address of registered holder	Khoo Chee SiangA-23A-7 Le Yuan Residence,No. 8 Jalan Selesaria,Taman Gembira, 58200 Kuala Lumpur.

No of securities disposed	27,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Ceased to be substantial shareholder due to disposal of 27,000,000 ordinary shares via off-market transaction.
Nature of interest	Direct Interest
Date of notice	04 Jun 2019
Date notice received by Listed Issuer	04 Jun 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2019	31 May 2018	31 May 2019	31 May 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,092	9,183	91,768	27,571
2	Profit/(loss) before tax	5,171	997	6,224	2,364
3	Profit/(loss) for the period	4,361	761	5,012	1,653
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,386	761	5,174	1,653
5	Basic earnings/(loss) per share (Subunit)	0.79	0.18	0.93	0.40
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 ($$)	16.0200		15.1200

Tony-Pua

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2019	31 Aug 2018	31 Aug 2019	31 Aug 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,122	6,048	116,890	33,248
2	Profit/(loss) before tax	1,880	-9,971	8,104	-7,491
3	Profit/(loss) for the period	1,011	-9,981	6,023	-8,058
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,130	-9,981	6,304	-8,058
5	Basic earnings/(loss) per share (Subunit)	0.20	-2.13	1.13	-1.92
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 ($$)	0.1567		0.1454

icy97

SCH GROUP BERHAD

Date of change	19 Dec 2019
Name	MR DE SOUZA MICHAEL LAWRENCE
Age	41
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering in Mechanical Engineering	University of New South Wales, Australia	First Class Honours

Working experience and occupation

De Souza Michael Lawrence started his career with Johnson Controls in products and sales division and held the last position as Regional Sales Manager for South East Asia (SEA) and South Asia regions. He left Johnson Controls and joined Aggreko as Sales Manager and held the last position as General Manager for SEA region. He has accumulated sales and operations management experience of more than 15 years and held senior regional sales and operations position in multinational companies. On 7 January 2019, he was appointed as the Group Chief Executive Officer of SCH Group Berhad.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2019	30 Nov 2018	30 Nov 2019	30 Nov 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,756	34,074	32,756	34,074
2	Profit/(loss) before tax	150	260	150	260
3	Profit/(loss) for the period	102	61	102	61
4	Profit/(loss) attributable to ordinary equity holders of the parent	112	49	112	49
5	Basic earnings/(loss) per share (Subunit)	0.02	0.01	0.02	0.01
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 ($$)	0.1549		0.1547

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2020	28 Feb 2019	29 Feb 2020	28 Feb 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,035	22,602	54,791	56,676
2	Profit/(loss) before tax	-3,186	790	-3,036	1,053
3	Profit/(loss) for the period	-3,142	587	-3,040	651
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,028	737	-2,916	788
5	Basic earnings/(loss) per share (Subunit)	-0.55	0.13	-0.52	0.14
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 ($$)	0.1495		0.1547