【HSPLANT 5138 交流专区】合成种植

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	101,861	126,270	101,861	126,270
2	Profit/(loss) before tax	-6,992	7,105	-6,992	7,105
3	Profit/(loss) for the period	-6,016	4,468	-6,016	4,468
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,016	4,468	-6,016	4,468
5	Basic earnings/(loss) per share (Subunit)	-0.75	0.56	-0.75	0.56
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 ($$)	2.0400		2.0700

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG PLANTATIONS HOLDINGS BERHAD ("HSP"/"the Company") - Proposed disposal of the properties situated at Jalan Bukit Quion, District of Tawau, State of Sabah
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Plantations Holdings Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Plantations (Ladang Kawa) Sdn Bhd  has on even date entered into sale and purchase agreement to dispose of all those eight (8) parcels of agricultural land together with buildings, main structures and infrastructures erected on CL 105319775, CL 105334049, CL 105343762 and CL 105350909 situated at Jalan Bukit Quion, District of Tawau, State of Sabah to Future Golden Development Sdn Bhd on the terms and conditions therein contained ("Proposed Disposal"). Please refer to the attachment for the details of the Proposed Disposal.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053281

Attachments RPT-Disposal of land(LK to FGD) (include building)-final.pdf

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HAP SENG PLANTATIONS HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	HAP SENG CONSOLIDATED BERHAD
Address	21st Floor Menara Hap Seng Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	197601000914 (26877-W)
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	29 May 2020	27,074,500	Acquired	Direct Interest
	Name of registered holder	Hap Seng Consolidated Berhad
	Address of registered holder	21st Floor Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 27,074,500 ordinary shares through direct business transaction.
Nature of interest	Direct Interest
Direct (units)	451,257,800
Direct (%)	56.429
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	451,257,800
Date of notice	01 Jun 2020
Date notice received by Listed Issuer	01 Jun 2020

icy97

icy97 发表于 12-6-2020 08:52 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053281

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG PLANTATIONS HOLDINGS BERHAD ("HSP"/"the Company") - Proposed disposal of the properties situated at Jalan Bukit Quion, District of Tawau, State of Sabah
Reference is made to the announcement dated 27 May 2020 on the Proposed Disposal (the said "Announcement"). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement. The Board of Directors of HSP is pleased to announce that the Proposed Disposal was completed on even date in accordance with the terms and conditions of the sale and purchase agreement with the receipt of the said Disposal Consideration.

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Notice of Person Ceasing (Section 139 of CA 2016)

HAP SENG PLANTATIONS HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	URUSHARTA JAMAAH SDN BHD
Address	Level 7, Bangunan Setia 1 15 Lorong Dungun, Bukit Damansara Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
Company No.	201801045610 (1307642-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	29 May 2020
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Urusharta Jamaah Sdn Bhd (1)Level 42, Menara Citibank165 Jalan Ampang50450 Kuala Lumpur

No of securities disposed	27,074,500
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	01 Jun 2020
Date notice received by Listed Issuer	02 Jun 2020

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	HAP SENG CONSOLIDATED BERHAD
Address	21st Floor Menara Hap Seng Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	197601000914 (26877-W)
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	05 Jun 2020	19,000,000	Acquired	Direct Interest
	Name of registered holder	Hap Seng Consolidated Berhad
	Address of registered holder	21st Floor Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 19,000,000 ordinary shares through direct business transaction.
Nature of interest	Direct Interest
Direct (units)	470,257,800
Direct (%)	58.805
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	470,257,800
Date of notice	09 Jun 2020
Date notice received by Listed Issuer	09 Jun 2020

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	HAP SENG CONSOLIDATED BERHAD
Address	21st Floor Menara Hap Seng Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	197601000914 (26877-W)
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	12 Jun 2020	20,000,000	Acquired	Direct Interest
	Name of registered holder	Hap Seng Consolidated Berhad
	Address of registered holder	21st Floor Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 20,000,000 ordinary shares through direct business transaction.
Nature of interest	Direct Interest
Direct (units)	490,257,800
Direct (%)	61.306
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	490,257,800
Date of notice	16 Jun 2020
Date notice received by Listed Issuer	16 Jun 2020

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	83,570	79,976	185,431	206,246
2	Profit/(loss) before tax	31,356	-4,644	24,364	2,461
3	Profit/(loss) for the period	34,279	-4,287	28,263	181
4	Profit/(loss) attributable to ordinary equity holders of the parent	34,279	-4,287	28,263	181
5	Basic earnings/(loss) per share (Subunit)	4.29	-0.54	3.53	0.02
6	Proposed/Declared dividend per share (Subunit)	1.50	0.50	1.50	0.50
		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 ($$)	2.0800		2.0700

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 1.5 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of schedule 6 of the Income Tax Act,1967 in respect of the financial year ending 31 December 2020
Ex-Date	10 Sep 2020
Entitlement date	11 Sep 2020
Entitlement time	5:00 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	24 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Sep 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

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	128,895	87,489	314,326	293,735
2	Profit/(loss) before tax	33,889	2,517	58,253	4,978
3	Profit/(loss) for the period	25,082	102	53,345	283
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,082	102	53,345	283
5	Basic earnings/(loss) per share (Subunit)	3.14	0.01	6.67	0.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	0.50
		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 ($$)	2.1000		2.0700

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	173,630	128,895	476,023	314,326
2	Profit/(loss) before tax	70,064	33,889	172,100	58,253
3	Profit/(loss) for the period	52,925	25,082	129,716	53,345
4	Profit/(loss) attributable to ordinary equity holders of the parent	52,925	25,082	129,716	53,345
5	Basic earnings/(loss) per share (Subunit)	6.62	3.14	16.22	6.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	1.50
		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 ($$)	2.2400		2.1400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG PLANTATIONS HOLDINGS BERHAD ("HSP"/"the Company")- Proposed disposal of the properties situated at Muul Hill Estate, District of Tawau, State of Sabah
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Plantations Holdings Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Plantations (Ladang Kawa) Sdn Bhd has on even date entered into sale and purchase agreement to dispose of all those seven (7) parcels of agricultural land together with buildings, main structures and infrastructures erected on CL 105315955, CL 105320161 and CL 105342532 situated at Jalan Muul Hill, off Jalan Bukit Kawa, Off Km 35, Jalan Tawau-Kunak-Lahad Datu Highway, 91000 Tawau, Sabah which is identified as “Muul Hill Estate” to Future Golden Development Sdn Bhd on the terms and conditions therein contained ("Proposed Disposal"). Please refer to the attachment for the details of the Proposed Disposal.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211841

Attachments RPT-Muul Estate Disposal.pdf

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

Date of change	23 Sep 2023
Name	DATUK AMAT ASRI @ A.ASRIE B.AB KADIR @ A.KADIR
Age	73
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 1,000 ordinary shares in the Company

icy97

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	182,815	168,787	341,818	328,721
2	Profit/(loss) before tax	36,789	13,183	85,261	44,668
3	Profit/(loss) for the period	27,668	9,421	64,195	32,836
4	Profit/(loss) attributable to ordinary equity holders of the parent	27,668	9,421	64,195	32,836
5	Basic earnings/(loss) per share (Subunit)	3.46	1.18	8.03	4.11
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	1.50
		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 ($$)	2.4700		2.4400

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 1.5 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of schedule 6 of the Income Tax Act,1967 in respect of the financial year ending 31 December 2024
Ex-Date	09 Sep 2024
Entitlement date	10 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Sep 2024
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