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【UNIMECH 7091 交流专区】联合机械
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发表于 21-7-2019 06:36 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Disposal of 10% Equity Interest in Unimech International Sdn. Bhd. | Introduction
Unimech Engineering (M) Sdn. Bhd. (“UME(M)”), a wholly owned subsidiary Company of Unimech Group Berhad (“UGB” or “the Company”) had on 01 July 2019 disposed 100,000 shares representing 10% equity interest in Unimech International Sdn. Bhd. (“UISB”) to Mr. Koh Sow Woei (“KSW”) for a cash consideration of RM300,000 (“the Disposal”).
Upon the Disposal, UME(M)’s equity interest in UISB reduced from 100% to 90%.
Information on UISB
UISB was incorporated on 05 September 1998 under the Companies Act, 1965 as a private limited company. The current capital of UISB is RM1,000,000 divided into 1,000,000 ordinary shares.
The principal activities of UISB consist of system design, fabrication, installation and maintenance of boilers, combustion equipment and piping system, heat and system engineering.
UISB has an unaudited shareholders’ fund of RM3,016,477 as at 31 May 2019.
Information on KSW
KSW is a Malaysian citizen and is one of the director of UISB. He has no directorship or shareholding in UME(M) and UGB.
Cash Consideration
The cash consideration of RM300,000 is arrived after taken into consideration of shareholders’ fund of UISB as at 31 May 2019.
Rationale for the Disposal
The Disposal is to create equity participation of UISB’s key management staff. It is also aimed to retain and reward the key management staff whose has contributed to the growth of UISB.
Financial Effects
The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2019.
The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UME(M) and UGB in the Disposal.
Directors’ and Major Shareholders’ Interest
None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Disposal.
Approval Required
The Disposal is not subject to the approval of the shareholders of UGB or any other governmental authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Disposal is in the best interest of UGB.
Estimated Timeframe to Complete
Barring any unforeseen circumstances, the Disposal is expected to be completed within one (1) month from the date of this announcement.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal is 0.43%.
This announcement is dated 01 July 2019
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发表于 23-8-2019 07:35 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 | 61,879 | 63,466 | 129,979 | 131,401 | | 2 | Profit/(loss) before tax | 7,959 | 8,177 | 16,364 | 16,282 | | 3 | Profit/(loss) for the period | 5,721 | 5,843 | 10,973 | 10,913 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,638 | 4,176 | 8,731 | 8,145 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.10 | 3.30 | 5.83 | 6.49 | | 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 ($$) | 1.7190 | 1.6440
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发表于 4-9-2019 07:20 AM
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Type | Announcement | Subject | OTHERS | Description | STOCK PURCHASE AGREEMENT BETWEEN KITZ CORPORATION ("KITZ") AND DATO' SERI LIM CHEAH CHOOI ("LCC") RELATING TO THE PURCHASE AND SALE OF 25.1%* OF THE ISSUED AND PAID-UP SHARE CAPITAL OF UNIMECH GROUP BERHAD ("UGB" OR "THE COMPANY") FROM LCC AND OTHER IDENTIFIED SHAREHOLDERS OF UGB | Introduction The Board of Directors of UGB wishes to announce that KITZ and LCC have on 3 September 2019 entered into a Stock Purchase Agreement (“SPA”) where LCC, a major shareholder of UGB desires to sell a portion of his shareholding amounting to 8,761,655 ordinary shares of UGB together with other identified shareholders (“Identified Shareholders”) of the Company to sell their respective shareholdings amounting to 28,789,477 ordinary shares of UGB to KITZ. The equity interest to be disposed by LCC and Identified Shareholders are 5.85%* and 19.24%* of the issued and paid-up share capital of UGB respectively.
Subject to the terms and conditions of the SPA, KITZ desires to purchase the abovementioned aggregated amount of 37,551,132 ordinary shares of UGB comprising 25.10%* of the issued and paid-up share capital of UGB for a total consideration of RM61,933,770.65 in cash (“Transactions”).
The salient terms of the SPA are set out below.
Information on the parties of the SPA 1. KITZ KITZ (Co. No. 0400-01-001644) is a company duly incorporated in Japan under the Companies Act of Japan and having its registered address at 1-10-1 Nakase, Mihama-ku, Chiba-shi, Chiba 261-8577, Japan.
The principal activity of KITZ involves manufacturing and selling of valves, fittings, water purifiers and industrial filters.
2. LCC Dato’ Seri Lim Cheah Chooi, a Malaysian, is a major shareholder of UGB currently holding 47,222,213 ordinary shares of UGB comprising 31.56%* of the issued and paid-up share capital of UGB.
Salient Terms of the SPA 1. Business Alliance Agreement Prior to the completion of the Transactions, LCC shall cause the Company to execute the Business Alliance Agreement (“BAA”). Please refer to the separate announcement on BAA accordingly.
2. Undertaking not to Conduct a General Offer Subject to the Malaysian Code on Take-Overs and Mergers 2016 and Rules on Take-Overs, Mergers and Compulsory Acquisitions 2016 and Capital Markets and Services Act 2007, so long as LCC owns shares of the Company, KITZ undertakes not to conduct any form of a general offer without prior approval from LCC. The Transactions are expected to be completed within two (2) weeks after the date of this SPA based on the terms and conditions stipulated therein.
Further announcement(s) will be made at a later date upon the completion of the Transactions. - The calculation of the above shareholding percentage is excluding treasury shares.
This announcement is dated 3 September 2019.
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发表于 4-9-2019 07:21 AM
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Type | Announcement | Subject | OTHERS | Description | BUSINESS ALLIANCE AGREEMENT ("BAA") BETWEEN UNIMECH GROUP BERHAD ("UGB" OR "THE COMPANY") AND KITZ CORPORATION ("KITZ") | Introduction The Board of Directors of UGB wishes to announce that the Company has on 3 September 2019 entered into a Business Alliance Agreement with KITZ Corporation to form an alliance and work together to achieve the purposes stated below.
Information on KITZ KITZ (Co. No. 0400-01-001644) is a company duly incorporated in Japan under the Companies Act of Japan and having its registered address at 1-10-1 Nakase, Mihama-ku, Chiba-shi, Chiba 261-8577, Japan.
The principal activity of KITZ involves manufacturing and selling of valves, fittings, water purifiers and industrial filters.
Salient Terms of the BAA 1. Purposes of the Alliance The purposes of the Alliance shall be: (a) Create synergies by combining the procurement and marketing and sales capabilities of the UGB Group together with the technology of KITZ Group in material and design development, quality control and low-cost mass production;
(b) Establish “KITZ/TOYO & ARITA” brand portfolio across Asia Pacific by jointly developing new markets and increasing respective market shares; and
(c) Develop new businesses by having UGB Group provide market information such as required specifications and quantities and having KITZ Group materialize such information through design development and manufacturing.
2. Term, Termination, and Survival Subject to the terms and conditions as stated in the BAA, the BAA shall commence immediately and shall continue so long as KITZ holds a number of shares comprising 10% or more of the issued and paid up share capital of UGB.
Rationale of the BAA The BAA will provide opportunities for the Parties to establish a strategic alliance for various activities and branding based on the respective party’s expertise and strengths which allows the Parties to tap into each other’s expertise and resources.
Effects of the BAA The BAA is not expected to have any material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 December 2019.
However, it is expected to contribute positively towards the Group’s future earnings should the purposes of the BAA materialize.
Directors’ and Major Shareholders’ Interests None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the BAA for the time being.
Approvals Required The BAA is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors The Board of Directors is of the opinion that the BAA is in the best interest of UGB.
This announcement is dated 3 September 2019.
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发表于 6-9-2019 05:33 AM
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Particulars of substantial Securities HolderName | MR LIM KIM GUAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 04 Sep 2019 | 3,740,000 | Disposed | Indirect Interest | Name of registered holder | STAR WEALTH MANAGEMENT SDN. BHD. | Address of registered holder | 4934, JALAN CHAIN FERRY, 12100 BUTTERWORTH, PENANG. | Description of "Others" Type of Transaction | OFF MARKET DISPOSAL |
Circumstances by reason of which change has occurred | OFF MARKET DISPOSAL | Nature of interest | Indirect Interest | Direct (units) | 8,995,748 | Direct (%) | 6.013 | Indirect/deemed interest (units) | 265,250 | Indirect/deemed interest (%) | 0.177 | Total no of securities after change | 9,260,998 | Date of notice | 05 Sep 2019 | Date notice received by Listed Issuer | 05 Sep 2019 |
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发表于 6-9-2019 05:33 AM
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Name | DATO' SERI LIM CHEAH CHOOI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 04 Sep 2019 | 8,761,655 | Disposed | Direct Interest | Name of registered holder | Dato' Seri Lim Cheah Chooi | Address of registered holder | No.10, Changkat Minden,Lorong 10, 11700 Gelugor, Pulau Pinang. | Description of "Others" Type of Transaction | OFF MARKET DISPOSAL |
Circumstances by reason of which change has occurred | OFF MARKET DISPOSAL | Nature of interest | Direct Interest | Direct (units) | 38,460,558 | Direct (%) | 25.708 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 38,460,558 | Date of notice | 05 Sep 2019 | Date notice received by Listed Issuer | 05 Sep 2019 |
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发表于 6-9-2019 05:34 AM
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Date of change | 05 Sep 2019 | Name | MR YOSHIKAZU YOKOCHI | Age | 46 | Gender | Male | Nationality | Japan | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science in Engineering | MIE UNIVERSITY, TSU, MIE, JAPAN | |
Working experience and occupation | Mr Yoshikazu Yokochi joined KITZ Corporation as an Engineer in 1997. He specializes in designing and development of valves and motor actuators. He assumed the position of Chief Engineer in year 2010 and was posted to Houston, USA until 2015. Upon his return to Japan, he was appointed as the General Manager for Marketing. In 2019 he was assigned as the Chief Engineer under Corporate Strategy. |
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发表于 3-10-2019 08:26 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Investment in Unimech Vietnam Real Estate Consulting & Trading Co. Ltd. | Introduction
Unimech Vietnam Co. Ltd. (“UVCL”), a wholly owned subsidiary company of Unimech Venture Sdn. Bhd. (“UVSB”), which in turn is a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 23 September 2019 subscribed 1,053,360 ordinary shares of USD1.00 each representing 99% of the total issued and paid-up capital of Unimech Vietnam Real Estate Consulting & Trading Co. Ltd. (Company No. 0314703500) (“UVRECT”) for a total cash consideration of USD1,053,360 only (equivalent to RM4,403,045) (“the Subscription”).
In consequent thereof, UVRECT becomes 99% owned subsidiary Company of UVCL. The Subscription is sourced from UVCL and UVSB internal fund.
Information on UVRECT
UVRECT was incorporated on 27 October 2017 in Ho Chi Minh City, Vietnam. The paid up share capital of UVRECT after the Subscription is USD1,064,000 (equivalent to RM4,447,520) comprising 1,064,000 ordinary shares of USD1.00 each.
The principal activities of UVRECT are property investment holding and providing property management service.
Rationale
UVRECT owns a warehouse at a cost of VND24,200,000,000 (equivalent to RM4,365,000) which is located in Cu Chi District, Ho Chi Minh City. The Subscription would enable UVCL to utilise the warehouse owned by UVRECT.
Financial Effects
The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2019.
The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
No liability would be assumed by UGB and UVCL arising from the Subscription.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription.
Approval Required
The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Subscription is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is 2.35%.
This announcement is dated 23 September 2019
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发表于 3-11-2019 03:30 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Increase Equity Interest in Puremech Coating Sdn. Bhd. | Introduction
Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB”) had on 14 October 2019 acquired 25,000 shares representing 5% equity interest in Puremech Coating Sdn. Bhd. (“PCSB”) from Mr. Lim Wei Siong (“LWS”) for a cash consideration of RM120,000 (“the Acquisition”).
The Acquisition is sourced from UCSB’s internally generated fund.
TCE Casting Sdn. Bhd., a 51% owned subsidiary company of Unimech Engineering (K.L.) Sdn. Bhd., which in turn is a wholly owned subsidiary company of UGB currently owns 35% equity interest in PCSB.
Upon completion of the Acquisition, UCSB’s equity interest and UGB’s effective equity interest in PCSB increased from 35% to 40% and 52.85% to 57.85% respectively.
Information on PCSB
PCSB was incorporated on 27 September 2012 under the Companies Act 1965 as a private limited company. The current paid up share capital of PCSB is RM500,000 divided into 500,000 ordinary shares.
The principal activities of PCSB are spraying, coating, silk screening, hot stamping, general engineering in all kinds of metal, plastic, chemicals, substance and products.
PCSB had an unaudited shareholders’ fund of RM2,427,295 as at 31 August 2019
Information on LWS
LWS is a Malaysian citizen. He has no directorship or shareholding in UCSB and UGB.
Cash Consideration
The cash consideration of RM120,000 is arrived after taking into consideration the future earnings and shareholders’ fund of PCSB as at 31 August 2019.
Rationale for the Acquisition
The Acquisition enables UGB to strengthen its control of PCSB and is expected to benefit from the potential increase of earnings contribution from PCSB in future.
Financial Effects
The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2019
The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB
There are no other liabilities or guarantees to be assumed by UCSB and UGB arising from the Acquisition.
Directors’ and Major Shareholders’ Interest
None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Acquisition.
Approval Required
The Acquisition is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB.
Estimated Timeframe to Complete
Barring any unforeseen circumstances, the Acquisition expected to be completed within one (1) month from the date of this announcement.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 0.38%.
This announcement is dated 14 October 2019
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发表于 19-3-2020 05:04 AM
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本帖最后由 icy97 于 19-3-2020 08:16 AM 编辑
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 | $$'000 |
| 1 | Revenue | 73,711 | 71,832 | 203,690 | 202,233 | | 2 | Profit/(loss) before tax | 10,379 | 9,840 | 26,743 | 26,122 | | 3 | Profit/(loss) for the period | 7,430 | 6,847 | 18,403 | 17,760 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,371 | 6,000 | 15,102 | 14,145 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.26 | 4.58 | 10.09 | 11.11 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 1.50 | 1.50 | 1.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7530 | 1.6440
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发表于 19-3-2020 05:38 AM
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EX-date | 13 Dec 2019 | Entitlement date | 16 Dec 2019 | Entitlement time |
| | Entitlement subject | Interim Dividend | Entitlement description | Interim single-tier dividend of 1.5 sen per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 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 | PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 George Town, Pulau PinangTel:042625333Fax:042622018 | Payment date | 30 Dec 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 16 Dec 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 | 0.015 |
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发表于 30-4-2020 07:37 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 | 72,355 | 70,354 | 276,045 | 273,587 | | 2 | Profit/(loss) before tax | 11,196 | 7,950 | 37,939 | 34,072 | | 3 | Profit/(loss) for the period | 7,623 | 5,573 | 26,026 | 23,333 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,850 | 5,396 | 21,952 | 19,541 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.58 | 1.91 | 14.69 | 13.02 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 2.30 | 4.50 | 3.80 |
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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 ($$) | 1.7850 | 1.6440
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发表于 20-9-2020 10:03 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Acquisition of Equity Interest in Unimech Engineering Group (Thailand) Co. Ltd. | Introduction
Unimech Engineering (J.B.) Sdn. Bhd. [198001010460 (64245-A)] (“UE(JB)”), a wholly-owned subsidiary of Unimech Group Bhd (“UGB”) had on 25 June 2020 acquired 27,455 ordinary shares of THB100.00 each, representing 14.45% equity interest in Unimech Engineering Group (Thailand) Co. Ltd. (“UEG”) from Mr. Yew Kok Jin for a total consideration of THB5,000,000 (equivalent to RM693,500.00) (“the Acquisition”).
Upon completion of the Acquisition, the equity interest of UE(JB) in UEG shall be increased from 5.55% to 20.0%. Together with equity interest of 29.0% owned by Unimech Engineering (M) Sdn. Bhd. [197901006312 (50595-W)] , another wholly-owned subsidiary of UGB, the total indirect equity interest owned by UGB in UEG shall be 49.0%, thus UEG is considered as an associate company of UGB Group.
Source of Funding
The Acquisition is sourced from internally generated fund of UE(JB).
Information of UEG
UEG was incorporated in Bangkok, Thailand as a private limited company with its business address at 68/60 Moo 5, Kingkeaw Road, Rachatawa, Bangplee, Samutprakarn on 30 November 2005. The current paid up capital of UEG is 190,000 ordinary shares of THB100.00 each. The principal business activity of UEG is trading, designing, fabricating, installing, testing and commissioning of industrial valves, pipelines and equipment, engineering hardware and components for water, oil and gas application and industries in Thailand.
UEG has an unaudited shareholders’ fund of THB81.76 million (equivalent to RM11.34 million) as at 31 May 2020.
Information of Yew Kok Jin
Mr. Yew is a Malaysian and currently based in Thailand. He is the General Manager cum Director of UEG.
Rationale for the Acquisition
The Acquisition enables UGB to strengthen its control of UEG and is expected to benefit from the potential increase of earnings contribution from UEG in future.
Estimated Timeframe to Complete
Barring any unforeseen circumstances, the Acquisition is expected to be completed within one (1) month from the date of this announcement.
Financial Effects
The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2020.
The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB.
There are no other liabilities or guarantees to be assumed by UE(JB) and UGB arising from the Acquisition.
Directors’ and Major Shareholders’ Interest
None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Acquisition.
Approval Required
The Acquisition is not subject to the approval of the shareholders of UGB or any other government authorities.
Statement by the Board of Directors
The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB.
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 0.75%.
This announcement is dated 25 June 2020
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发表于 3-10-2020 07:29 AM
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Entitlement subject | Final Dividend | Entitlement description | The Final Single Tier Dividend of 3.00 sen per share for the financial year ended 31 December 2019 | Ex-Date | 03 Aug 2020 | Entitlement date | 04 Aug 2020 | Entitlement time | 04:30 PM | Financial Year End | 31 Dec 2019 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 18 Aug 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 04 Aug 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) 0.0300 | |
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发表于 5-10-2020 06:59 AM
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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 | $$'000 |
| 1 | Revenue | 65,674 | 68,100 | 65,674 | 68,100 | | 2 | Profit/(loss) before tax | 7,281 | 8,405 | 7,281 | 8,405 | | 3 | Profit/(loss) for the period | 5,311 | 5,252 | 5,311 | 5,252 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,246 | 4,093 | 4,246 | 4,093 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.84 | 2.73 | 2.84 | 2.73 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7540 | 1.7810
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发表于 27-12-2020 07:56 AM
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本帖最后由 icy97 于 20-6-2021 09:48 AM 编辑
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 | 53,002 | 61,879 | 118,676 | 129,979 | | 2 | Profit/(loss) before tax | 5,662 | 7,959 | 12,943 | 16,364 | | 3 | Profit/(loss) for the period | 3,832 | 5,721 | 9,143 | 10,973 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,848 | 4,638 | 7,094 | 8,731 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.91 | 3.10 | 4.76 | 5.83 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 2.30 |
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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 ($$) | 1.8370 | 1.7810
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 71,769 | 73,711 | 190,445 | 203,690 | | 2 | Profit/(loss) before tax | 11,350 | 10,379 | 24,293 | 26,743 | | 3 | Profit/(loss) for the period | 7,463 | 7,430 | 16,606 | 18,403 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,881 | 6,371 | 12,975 | 15,102 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.95 | 4.26 | 8.70 | 10.09 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 1.50 | 1.50 | 1.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8120 | 1.7810
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Entitlement subject | First Interim Dividend | Entitlement description | First Interim single-tier dividend of 1.5 sen per share for the financial year ending 31 Dec 2020 | Ex-Date | 11 Dec 2020 | Entitlement date | 14 Dec 2020 | Entitlement time | 04:30 PM | Financial Year End | 31 Dec 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 | 29 Dec 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 14 Dec 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) 0.0150 |
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发表于 7-1-2022 09:00 AM
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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 | 73,054 | 71,769 | 208,988 | 190,445 | | 2 | Profit/(loss) before tax | 11,141 | 11,350 | 28,191 | 24,293 | | 3 | Profit/(loss) for the period | 7,818 | 7,463 | 19,330 | 16,606 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,954 | 5,881 | 15,420 | 12,975 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.03 | 3.95 | 10.43 | 8.70 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 1.50 | 1.50 | 1.50 |
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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 ($$) | 1.9500 | 1.8680
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发表于 7-1-2022 09:20 AM
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Entitlement subject | First Interim Dividend | Entitlement description | First interim single-tier dividend of 1.5 sen per share for the financial year ending 31 Dec 2021 | Ex-Date | 08 Dec 2021 | Entitlement date | 09 Dec 2021 | Entitlement time | 04:30 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 29 Dec 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 09 Dec 2021 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0150 |
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发表于 1-9-2024 01:05 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 83,932 | 82,009 | 156,476 | 160,968 | | 2 | Profit/(loss) before tax | 12,086 | 11,589 | 19,522 | 22,972 | | 3 | Profit/(loss) for the period | 9,096 | 8,569 | 14,801 | 16,991 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,018 | 8,122 | 11,389 | 14,938 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.78 | 5.51 | 7.76 | 10.12 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.3380 | 2.2920
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发表于 4-3-2025 08:08 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2024 | 31 Dec 2023 | 31 Dec 2024 | 31 Dec 2023 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 80,897 | 84,786 | 322,242 | 330,245 | | 2 | Profit/(loss) before tax | 6,674 | 10,291 | 36,234 | 45,122 | | 3 | Profit/(loss) for the period | 5,200 | 8,158 | 27,220 | 33,870 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,046 | 7,324 | 23,333 | 29,597 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.12 | 5.04 | 15.89 | 20.14 | | 6 | Proposed/Declared dividend per share (Subunit) | 2.20 | 3.90 | 4.70 | 5.90 |
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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 | 2.3130 | 2.2920
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