【GESHEN 7197 交流专区】巨盛机构

icy97

Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
29/08/2013	31/12/2013	2	30/06/2013	19,624	1,039	733	0.95	0.00	0.550
20/05/2013	31/12/2013	1	31/03/2013	18,502	622	461	0.60	0.00	0.540
25/02/2013	31/12/2012	4	31/12/2012	19,552	-852	-848	-1.10	0.00	0.530
21/11/2012	31/12/2012	3	30/09/2012	23,513	1,318	950	1.24	0.00	0.550
27/08/2012	31/12/2012	2	30/06/2012	23,432	1,433	1,148	1.49	0.00	0.540
25/05/2012	31/12/2012	1	31/03/2012	23,077	1,120	589	0.77	0.00	0.530

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=G&securityCode=7197

公司官网：http://www.ge-shen.com/

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,624	23,432	38,126	46,509
2	Profit/(loss) before tax	1,039	1,433	1,661	2,553
3	Profit/(loss) for the period	693	1,112	1,113	1,699
4	Profit/(loss) attributable to ordinary equity holders of the parent	733	1,148	1,194	1,737
5	Basic earnings/(loss) per share (Subunit)	0.95	1.49	1.55	2.26
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 ($$)	0.5500		0.5300

icy97

GE-SHEN CORPORATION BERHAD

Type	Announcement
Subject	OTHERS
Description	GE-SHEN CORPORATION BERHAD ("GE-SHEN" or "THE COMPANY") - ACQUISITION OF SHARES IN ULTRASPA (M) SDN. BHD. ("ACQUISITION")
1. INTRODUCTION Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that the Company had on 26 September 2013, acquired one hundred thousand (100,000) ordinary shares of RM1.00 each fully paid-up in the capital of Ultraspa (M) Sdn. Bhd.("Ultraspa") [Company No. 881658-W] from Lew Sze How, for a total cash consideration of RM1.00 (Ringgit Malaysia: One) Only. Consequent thereto, Ultraspa became a wholly-owned subsidiary of the Company. 2. INFORMATION OF ULTRASPA Ultraspa was incorporated in Malaysia under the Companies Act, 1965 on 7 December 2009. The present authorised share capital of Ultraspa is RM5,000,000/- divided into 5,000,000 ordinary shares of RM1.00 each and the paid-up share capital is RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each. The principal activity of Ultraspa is trading and distributing of cosmetic and skin care products. 3. FINANCIAL EFFECTS The acquisition of Ultraspa is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 31 December 2013. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS None of the Directors and/or major shareholders of the Company as well as persons connected to them has any interests, direct or indirect, in the aforesaid acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the acquisition is in the best interest of the Company. This announcement is dated 26 September 2013.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,524	23,513	61,650	70,022
2	Profit/(loss) before tax	1,800	1,318	3,462	3,872
3	Profit/(loss) for the period	973	921	2,086	2,620
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,026	950	2,220	2,629
5	Basic earnings/(loss) per share (Subunit)	1.33	1.24	2.89	3.42
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 ($$)	0.5600		0.5300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,479	19,552	84,129	89,603
2	Profit/(loss) before tax	766	-852	4,228	3,020
3	Profit/(loss) for the period	51	-889	2,137	1,731
4	Profit/(loss) attributable to ordinary equity holders of the parent	-133	-848	2,087	1,781
5	Basic earnings/(loss) per share (Subunit)	-0.17	-1.10	2.71	2.32
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 ($$)	0.5700		0.5300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,846	18,502	20,846	18,502
2	Profit/(loss) before tax	1,143	622	1,143	622
3	Profit/(loss) for the period	576	420	576	420
4	Profit/(loss) attributable to ordinary equity holders of the parent	588	461	588	461
5	Basic earnings/(loss) per share (Subunit)	0.76	0.60	0.76	0.60
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 ($$)	0.5700		0.5700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,475	19,624	45,321	38,126
2	Profit/(loss) before tax	969	1,039	2,112	1,661
3	Profit/(loss) for the period	392	693	968	1,113
4	Profit/(loss) attributable to ordinary equity holders of the parent	399	733	987	1,194
5	Basic earnings/(loss) per share (Subunit)	0.52	0.95	1.28	1.55
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 ($$)	0.5800		0.5700

icy97

Notice of Interest Sub. S-hldr (29A)

GE-SHEN CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	Yin Siew Peng
Address	No. 34, Jalan Utama 19 Taman Mutiara Rini 81300 Skudai, Johor Darul Takzim
NRIC/Passport No/Company No.	651128-08-6325
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. 6th Floor, Wisma Tiong-Hua No. 8, Jalan Keris Taman Sri Tebrau 80050 Johor Bahru

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	07/10/2014
No of securities	1,100,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares (not open market)
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	4,479,400
Direct (%)	5.82
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	09/10/2014

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Name	Ge-Shen Resources Sdn. Bhd.
Address	No. 11, Jalan Riang 23, Taman Gembira, 81200 Johor Bahru, Johor Darul Takzim
NRIC/Passport No/Company No.	633813-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	RM0.50 per ordinary share
Name & address of registered holder	Ge-Shen Resources Sdn. Bhd. No. 11, Jalan Riang 23, Taman Gembira, 81200 Johor Bahru, Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/10/2014	1,100,000
Disposed	08/10/2014	400,000

Circumstances by reason of which change has occurred	Disposal of Shares (not open market)
Nature of interest	Direct
Direct (units)	35,828,000
Direct (%)	46.59
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	35,828,000
Date of notice	09/10/2014

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,403	23,524	70,724	61,650
2	Profit/(loss) before tax	1,130	1,800	3,242	3,462
3	Profit/(loss) for the period	294	972	1,262	2,086
4	Profit/(loss) attributable to ordinary equity holders of the parent	288	1,025	1,275	2,220
5	Basic earnings/(loss) per share (Subunit)	0.37	1.33	1.66	2.89
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 ($$)	0.5800		0.5700

icy97

巨盛斥3376萬 購Polyplas股權75%

財經5 Dec 2014 20:42
（吉隆坡5日訊）巨盛（GESHEN，7197，主要板工業）以3376萬令吉，收購Polyplas私人有限公司75%股權，同時建議發出3000萬單位可贖回可轉換優先股。

該公司向馬證交所報備，與賣方納令達欣簽署認購期權協議，提供額外增持Polyplas 50萬股股票選項，這相等于另25%股權。假設巨盛行使期權，Polyplas將成為旗下獨資子公司，有助擴大塑料倒模營運，並可多元化客戶基礎。

至于收購股權資金來源，其中1800萬令吉將源自發行可贖回可轉換優先股，另1576萬令吉則從內部融資。

上述收購建議將提振巨盛長期盈利和每股盈利表現，料在明年首季完成。【中国报财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR THE “COMPANY”) •        PROPOSED ACQUISITION •        PROPOSED ISSUANCE OF RCPS •        PROPOSED AMENDMENTS
On behalf of the Board of Directors of Ge-Shen, M&A Securities Sdn Bhd wishes to announce the following: (i)            the Company had on 5 December 2014 entered into a conditional share sale agreement (“SSA”) with the vendors of Polyplas Sdn Bhd (“Polyplas”), namely Narinder Singh A/L Sudagar Singh and Gurdial Singh A/L Sudagar Singh for the proposed acquisition of 75% equity interest in Polyplas, comprising 1,500,000 ordinary shares of RM1.00 each in Polyplas for a total cash consideration of RM33,756,253 (“Proposed Acquisition”). Concurrent with the execution of the SSA, the Company had entered into the following agreements: (a)        Put/Call Option Agreement with Narinder Singh A/L Sudagar Singh for the option to purchase an additional 500,000 ordinary shares of RM1.00 each in Polyplas by Ge-Shen from Narinder Singh A/L Sudagar Singh at a consideration to be determined based on the terms and conditions of the put/call option agreement; and            (b)       Shareholders Agreement with Narinder Singh A/L Sudagar Singh to regulate the relationship between the shareholders of Polyplas upon completion of the Proposed Acquisition;                                                                                                                                                                                                                                                                                                The salient terms of the Agreements are set out in Section 2.1.7 of this announcement; (ii)           Proposed issuance of 30,000,000 new redeemable convertible preference shares of RM0.01 each in Ge-Shen (“RCPS”) at an the issue price of RM0.60 per RCPS to third party investors to be identified (“Proposed Issuance of RCPS”) to partly fund the Proposed Acquisition; and (iii)          Proposed amendments to the Articles of Association of the Company to facilitate the implementation of the Proposed Issuance of RCPS (“Proposed Amendments"). Kindly refer to the attachment for the details of the Proposals. This announcement is dated 5 December 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1817449

Attachments Ge-Shen - Announcement dated 5 December 2014.pdf

Y!sS

对于这个收购有什么看法？
看回去年的 annual report 管理层不错

icy97

售2非核心业务 巨盛机构赚91万

财经新闻 财经  2014-12-21 03:07
（吉隆坡20日讯）巨盛机构（GESHEN，7197，主板工业产品股）以总值337万4927令吉脱售非核心业务子公司，重组公司的业务。

公司以总值195万3676令吉脱售Ultraspa的100%和Mednspa的70%股权，两家公司涉及贸易和分销化妆品和护肤产品。

同时，也以142万1251令吉脱售Global Seed的100%股权，后者的业务为生产纤维制品。

从该两项脱售活动中，巨盛机构分别可取得30万令吉和61万3000令吉的收益。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”) - PROPOSED DISPOSAL OF 3,500,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF GLOBAL SEED SDN. BHD. (“GLOBAL SEED”) (“GLOBAL SEED SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN GLOBAL SEED, BY THE COMPANY (“PROPOSED DISPOSAL”)
Please refer to the attachment for details of the announcement. This announcement is dated 19 December 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1832529

Attachments Microsoft Word - Proposed Disposal of Global Seed.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”) - PROPOSED DISPOSAL OF 5,300,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF ULTRASPA (M) SDN. BHD. (“ULTRASPA”) (“ULTRASPA SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN ULTRASPA AND 70% OF EQUITY INTEREST IN ITS SUBSIDIARY, MEDNSPA (S) PTE. LTD. (“MSPL”), BY THE COMPANY (“PROPOSED DISPOSAL”)
Please refer to the attachment for details of the announcement. This announcement is dated 19 December 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1832525

Attachments Microsoft Word - Proposed Disposal of Ultraspa and Mednspa.pdf

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	TE-141222-43288
Subject	PROPOSED DISPOSAL OF 5,300,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF ULTRASPA (M) SDN. BHD. ("ULTRASPA")("ULTRASPA SHARE(S)"), REPRESENTING 100% EQUITY INTEREST IN ULTRASPA AND 70% OF EQUITY INTEREST IN ITS SUBSIDIARY, MEDNSPA (S) PTE. LTD. ("MSPL"), BY THE COMPANY ("PROPOSED DISPOSAL")
Description	GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”) - PROPOSED DISPOSAL OF 5,300,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF ULTRASPA (M) SDN. BHD. (“ULTRASPA”) (“ULTRASPA SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN ULTRASPA AND 70% OF EQUITY INTEREST IN ITS SUBSIDIARY, MEDNSPA (S) PTE. LTD. (“MSPL”), BY THE COMPANY (“PROPOSED DISPOSAL”)
Reference is made to Ge-Shen's announcement on 19 December 2014 and Bursa Malaysia Securities Berhad's letter dated 22 December 2014 pertaining to the above matter. The Board of Directors of Ge-Shen wishes to furnish the following additional information of the abovementioned matter. 1.      The breakdown of advances from the Company and Ge-Shen Plastic (M) Sdn. Bhd. to Ultraspa are as follows: The Company Amount (RM) Nature Total advances in 2010 1,788,155 Working capital Total advances in 2011 918,419 Working capital Total advances in 2012 194,368 Working capital Total advance in 2013 430,000 Working capital Total advance in 2014 100,000 Working capital Capitalisation – issuance of share by Ultraspa in 2014 (3,300,000) Increase of share capital Total repayment upon disposal 130,942 Ge-Shen Plastic (M) Sdn. Bhd. Total advance in 2014 51,411 Working capital 2.      The date of incorporation and commencement of business are analysed as follows: Date of incorporation Commencement of business Ultraspa 7 December 2009 January 2010 MSPL 31 March 2011 April 2011 3.      The Audited Net Assets/(Liabilities) and Net Profit/(Loss) as at 31 December 2013 are analysed as follows: Net assets/(liabilities) (RM) Net Profit/(Loss) (RM) Ultraspa (137,300) (1,158,581) MSPL 240,618 93,341 Both Ultraspa and MSPL only own Operating Assets and do not own any real estate. 4.      The Ultraspa and MSPL is principally engaged in the business of trading and distribution of cosmetic and skin care products and skin care services. 5.      Name of the directors and major shareholders of MSPL are analysed as follows: Directors Wong Yee Keh Wong Yew Hoong Shareholding No. of Shares (%) Ultraspa 140,000 70% Wong Yew Hoong 60,000 30% Mr. Wong Yee Keh is a Group Managing Director of Ge-Shen. Mr. Wong Yew Hoong does not hold any shares in Ge-Shen and does not have any family relationship with any members of the Board nor Major Shareholders. 6.      The Audited Net Liabilities and Net Loss of Ultraspa as at 31 December 2013 are analysed as follows: (a)  Details of Net Current Liabilities are: 31 December 2013 (Audited) (RM) Non-Current Assets 2,229,797 Current Assets 1,377,618 Current Liabilities (3,745,115) Net liabilities (137,700) Included in Non-Current Assets is the cost of investment in MSPL of RM455,634. (b)  Details of Net Loss are: 31 December 2013 (Audited) (RM) Revenue 2,963,591 Other income 211,505 Changes in inventories of finished goods (177,497) Raw material used (435,202) Employee benefits (1,217,813) Depreciation (330,904) Operating expenses (2,162,772) Finance cost (9,489) Net loss for the year (1,158,581) 7.      The major contribution and its core competencies of the Ge-Shen group is manufacturing of plastic moulding products, related components and inclusive of moulds and tooling. The audited  group business segment as at 31 December 2013 are analysed as follows: 31 December 2013 (Audited) (RM’000) Plastic injection 80,384 Cosmetic and skin care 3,204 Fibre products 249 Total revenue 83,837 The Company’s initial intention was to diversify its activities from its core competencies. Hence, it had set-up Ultraspa and MSPL on the dated as mentioned in item 2 above, to be involved in cosmetic and skin care products. Nevertheless, to retain qualified skin care specialist and mushrooming of smaller skin care provider in Malaysia and Singapore market had adversely affected our revenue and margin for the current and previous year’s. 8.      The estimated Unaudited Net Gain on disposal at Group level for the financial year ending 31 December 2014 is analysed as follows: (RM) Net current assets  - unaudited as at 30 September 2014 1,771,323 Unaudited operating loss for the period from 1 October up to date of announcement 19 December 2014 (300,000) Proceeds from disposal (1,771,323) Gain on disposal 300,000 Included in the Net Current Asset is net cost of investment in MSPL less Impairment Loss on investment of RM346,043. Whereas, the total Net Asset Value of MSPL as at 30 September 2014 is RM195,555. 9.      The proceeds from disposal of RM1.771,323 and repayment of all the amount due by Global Seed to Company and Ge-Shen Plastic (M) Sdn. Bhd. of RM182,353 is expected to be utilised for as working capital, capital expenditure and future investment of the Group. These amounts are expected to be received within three months and utilised in 2015. 10.  The highest percentage ratios between the disposal of Global Seed and Ultraspa is 12.16% (Ultraspa) and the cumulative combined percentage ratio of both disposal of shares is 20.20%. The percentage ratio is calculated based on the Audited Financial Statements for the year ended 31 December 2013. This announcement is dated 23 December 2014.

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	TE-141222-42944
Subject	PROPOSED DISPOSAL OF 3,500,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF GLOBAL SEED SDN. BHD. ("GLOBAL SEED")("GLOBAL SEED SHARE(S)"), REPRESENTING 100% EQUITY INTEREST IN GLOBAL SEED, BY THE COMPANY ("PROPOSED DISPOSAL")
Description	GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”) - PROPOSED DISPOSAL OF 3,500,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF GLOBAL SEED SDN. BHD. (“GLOBAL SEED”) (“GLOBAL SEED SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN GLOBAL SEED, BY THE COMPANY (“PROPOSED DISPOSAL”)
Reference is made to Ge-Shen's announcement on 19 December 2014 and Bursa Malaysia Securities Berhad's letter dated 22 December 2014 pertaining to the above matter. The Board of Directors of Ge-Shen wishes to furnish the following additional information of the abovementioned matter. 1.      The breakdown of advances from the Company and Ge-Shen Plastic (M) Sdn. Bhd. to Global Seed are as follows: The Company Amount (RM) Nature Total advances in 2012 - - Total advances in 2013 1,331,697 Working capital Total advances in 2014 2,198,946 Working capital Capitalisation – issuance of share by Global Seed in 2014 (2,500,000) Increase of share capital Total repayment upon disposal 1,030,643 Ge-Shen Plastic (M) Sdn. Bhd. Total advances in 2014 390,607 Working capital 2.      Global Seed is incorporated on 31 May 2012, took eight months to install and test before commencement of mass production on June 2013. 3.      The Audited Net Liabilities and Net Loss of Global Seed as at 31 December 2013 are: 31 December 2013 (Audited) (RM) Net liabilities (892,743) Net loss for the year (1,630,700) Global Seed only owns Operating Assets and does not own any real estate. 4.      The Global Seed is principally engaged in the business of manufacturing fibre products. (i.e. to process palm fibre waste namely empty fruit bunch into dried long fibre which is sold to manufacturer of mattresses and furniture as their raw material). 5.      The Audited Net Liabilities and Net Loss of Global Seed as at 31 December 2013 are analysed as follows: (a)  Details of Net Current Liabilities are: 31 December 2013 (Audited) (RM) Non-Current Assets 2,597,771 Current Assets 132,087 Non-Current Liabilities (1,130,028) Current Liabilities (2,492,573) Net liabilities (892,743) (b)  Details of Net Loss are: 31 December 2013 (Audited) (RM) Revenue 249,080 Other income 1,348 Changes in inventories of finished goods 10,305 Raw material used (111,668) Employee benefits (495,674) Depreciation (216,353) Operating expenses (921,373) Finance cost (146,365) Net loss for the year (1,630,700) 6.      The major contribution and its core competencies of the Ge-Shen group is manufacturing of plastic moulding products, related components and inclusive of moulds and tooling. The audited  group business segment as at 31 December 2013 are analysed as follows: 31 December 2013 (Audited) (RM’000) Plastic injection 80,384 Cosmetic and skin care 3,204 Fibre products 249 Total revenue 83,837 The Company’s initial intention was to diversify its activities from its core competencies. Hence, it had set-up Global Seed in May 2012 to be involved in manufacturing of fibre products. Nevertheless, the selling price of fibre products has been continuously in declining trend to USD150 per ton as at November 2013 coupled with increase in raw material price. This had caused our margin to be eroded. 7.      The estimated Unaudited Net Gain on disposal at Group level for the financial year ending 31 December 2014 is analysed as follows: (RM’000) Net current liabilities  - unaudited as at 30 September 2014 (13) Unaudited operating loss for the period from 1 October up to date of announcement 19 December 2014 (600) Proceeds from disposal (*) Gain on disposal 613 ·         The proceed from disposal is only RM1.00 8.      The proceeds from disposal of RM1.00 and repayment of all the amount due by Global Seed to the Company and Ge-Shen Plastic (M) Sdn. Bhd. of RM1,421,250 is expected to be utilised as working capital, capital expenditure and future investment of the Group. These amounts are expected to be received within three months and utilised in 2015. 9.      The highest percentage ratios between the disposal of Global Seed and Ultraspa is 12.16% and the cumulative combined percentage ratio of both disposal of shares is 20.20%. The percentage ratio is calculated based on the Audited Financial Statements for the year ended 31 December 2013. This announcement is dated 23 December 2014.

icy97

Name	Ge-Shen Resources Sdn. Bhd.
Address	No. 11, Jalan Riang 23, Taman Gembira, 81200 Johor Bahru, Johor Darul Takzim
NRIC/Passport No/Company No.	633813-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	RM0.50 per ordinary share
Name & address of registered holder	Ge-Shen Resources Sdn. Bhd. No. 11, Jalan Riang 23, Taman Gembira, 81200 Johor Bahru, Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	09/02/2015	2,500,000	0.520

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	33,328,000
Direct (%)	43.33
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	33,328,000
Date of notice	09/02/2015

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,534	21,118	85,000	80,179
2	Profit/(loss) before tax	1,209	750	4,450	4,212
3	Profit/(loss) for the period	1,281	52	2,542	2,138
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,284	-23	2,558	2,197
5	Basic earnings/(loss) per share (Subunit)	1.67	-0.03	3.32	2.86
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 ($$)	0.6100		0.5700

icy97

icy97 发表于 20-12-2014 06:24 AM
售2非核心业务 巨盛机构赚91万

财经新闻 财经  2014-12-21 03:07

Type	Announcement
Subject	OTHERS
Description	GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”) - PROPOSED DISPOSAL OF 5,300,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF ULTRASPA (M) SDN. BHD. (“ULTRASPA”) (“ULTRASPA SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN ULTRASPA AND 70% OF EQUITY INTEREST IN ITS SUBSIDIARY, MEDNSPA (S) PTE. LTD. (“MSPL”), BY THE COMPANY; AND - PROPOSED DISPOSAL OF 3,500,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF GLOBAL SEED SDN. BHD. (“GLOBAL SEED”) (“GLOBAL SEED SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN GLOBAL SEED, BY THE COMPANY (COLLECTIVELY REFERRED TO AS THE “PROPOSED DISPOSALS”)
Reference is made to the Company’s announcements made on 19 December 2014 pertaining to the above matters. GE-SHEN wishes to announce that the aforesaid Proposed Disposals have been completed. Hence, Ultraspa and Global Seed ceased to become the subsidiary companies of GE-SHEN. This announcement is dated 2 March 2015.

icy97

Notice of Person Ceasing (29C)

GE-SHEN CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	Siow Wong Yen @ Siow Kwang Hwa
Address	28, Jalan Bukit Cagar 80300 Johor Bahru Johor Darul Takzim
NRIC/Passport No/Company No.	481115-01-5019
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Date of cessation	24/03/2015
Name & address of registered holder	Siow Wong Yen @ Siow Kwang Hwa 28, Jalan Bukit Cagar 80300 Johor Bahru Johor Darul Takzim
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	3,391,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Transfer of ordinary shares to son
Nature of interest	Direct Interest
Date of notice	24/03/2015