【RANHILL 5272 交流专区】【前身 SYMPHNY (0016) 】

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联熹联号公司获沙巴KPOC-Kebabangan平台3年合约
theedgemarkets.com
July 18, 2018 15:55 pm +08

（吉隆坡18日讯）联熹控股（Ranhill Holdings Bhd）联号公司Perunding Ranhill Worley私人有限公司（PRW）赢得Kebabangan Petroleum Operating Co私人有限公司（KPOC）的合约，为其位于沙巴KPOC-Kebabangan北部枢纽平台提供工程支援和设计服务。

合约价值并没有披露。

KPOC是一家联合营运公司，国油勘探（Petronas Carigali）持有40%，而Conoco Philips Sabah Gas Ltd和Shell Energy Asia Ltd各持30%。

PRW今日在文告指出，合约期限为3年，可选择延长1年，涵盖工程和设计服务。这包括特殊工程研究、概念工程、基础工程和工程支援。

PRW总执行长Mohamad Embong表示：“今日的签约仪式亦标志着我们的重要里程碑，因为我们开始向沙巴扩展，为PRW长期增长策略的一部分。”

（编译：陈慧珊）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	379,470	367,983	739,756	719,933
2	Profit/(loss) before tax	43,374	51,719	91,658	94,847
3	Profit/(loss) for the period	26,310	29,049	57,250	55,579
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,432	14,514	33,572	30,208
5	Basic earnings/(loss) per share (Subunit)	1.74	1.63	3.78	3.40
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 ($$)	0.6500		0.6600

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EX-date	23 Aug 2018
Entitlement date	27 Aug 2018
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First interim single tier dividend of 2.0 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	06 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 Aug 2018
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	0.02

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Type	Announcement
Subject	OTHERS
Description	RANHILL HOLDINGS BERHAD ("RANHILL" OR "THE COMPANY")Claims brought by Wahtoting Holding Limited ("Claimant") in the court in the People's Republic of China against Ranhill Water Technologies (Cayman) Ltd ("RWTC") and our associate companies, Ranhill Water (Hong Kong) Limited and Ranhill Technologies (Shanghai) Ltd
We refer to our announcements dated 2 November 2017, 7 November 2017 and 10 November 2017. We wish to announce that today, we have been advised by the counsel for Ranhill Water Technologies (Cayman) Ltd (“RWTC”) that the claims have been dropped by Wahtoting Holding Limited (“Claimant”). We had previously announced that a suit was brought against our wholly-owned subsidiary, RWTC and our associate companies, Ranhill Water (Hong Kong) Limited and Ranhill Technologies (Shanghai) Ltd by the Claimant in the court in the People’s Republic of China for the alleged non-payment of fees in the amount RMB19,939,799.14 (equivalent to approximately RM12.76 million based on Bank Negara Malaysia’s exchange rate at the announcement date as at 2 November 2017). We were of the firm view that the allegation was without merit and that the claim was frivolous and baseless. None of the directors, major shareholders and persons connected with the directors and major shareholders of Ranhill Holdings Berhad has any interest, direct or indirect, in the above matter. This announcement is dated 21 August 2018.

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Name	TAN SRI HAMDAN MOHAMAD
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	25 Sep 2018	17,760,000	Acquired	Direct Interest
	Name of registered holder	MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR HAMDAN MOHAMAD
	Address of registered holder	Level 15 Menara MIDF 82 Jalan Raja Chulan 50200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	58,130,000
Direct (%)	6.544
Indirect/deemed interest (units)	257,240,098
Indirect/deemed interest (%)	28.958
Total no of securities after change	315,370,098
Date of notice	26 Sep 2018
Date notice received by Listed Issuer	26 Sep 2018

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Type	Announcement
Subject	OTHERS
Description	RANHILL HOLDINGS BERHAD ("THE COMPANY" OR "RANHILL")
We refer to our earlier announcements dated 12 February 2018, 5 September 2016 and 4 October 2016. The Energy Commission has issued a letter dated 26 October 2018 to the consortium consisting of SM Hydro Energy Sdn Bhd (“SMHE”) and Sabah Development Energy (Sandakan) Sdn Bhd (“SDESB”) informing SMHE and SDESB on the cancellation of the proposed 300MW combined cycle gas turbine power plant in Sandakan. In its letter, the Energy Commission stated that it was informed by the Ministry of Energy, Science, Technology, Environment and Climate Change through a letter dated 25 October 2018 that the Government has decided to rescind its decision on the implementation of the project. SMHE is a wholly-owned subsidiary of Ranhill Capital Sdn Bhd, which in turn is a wholly-owned subsidiary of Ranhill. This announcement is dated 29 October 2018.

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Notice of Person Ceasing (Section 139 of CA 2016)

RANHILL HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	RANHILL CORPORATION SDN BHD
Address	No. 39-43, Jalan Desa Taman Desa, Off Jalan Kelang Lama KUALA LUMPUR 58200 Wilayah Persekutuan Malaysia.
Company No.	352984-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	31 Oct 2018
Name & address of registered holder	Ranhill Corporation Sdn BhdNo. 39-43, Jalan Desa, Taman DesaOff Jalan Kelang Lama58200 Kuala Lumpur

No of securities disposed	65,830,466
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer to Hamdan (L) Foundation by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd.
Nature of interest	Direct Interest
Date of notice	31 Oct 2018
Date notice received by Listed Issuer	31 Oct 2018

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Name	HAMDAN (L) FOUNDATION
Address	Level 5 (l), Main Office Tower, Financial Park Complex, Jalan Merdeka 87000 Labuan Malaysia.
Company No.	LAF00157
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	31 Oct 2018	65,830,466	Transferred	Direct Interest
	Name of registered holder	Hamdan (L) Foundation ("HLF")
	Address of registered holder	Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan
	Description of "Others" Type of Transaction	Transferred from RC
2	31 Oct 2018	65,830,466	Transferred	Indirect Interest
	Name of registered holder	Ranhill Corporation Sdn Bhd ("RC")
	Address of registered holder	No. 39-43, Jalan Desa, Taman Desa, Off Jalan Kelang Lama, 58200 Kuala Lumpur
	Description of "Others" Type of Transaction	Transferred to HLF

Circumstances by reason of which change has occurred	Transfer from Ranhill Corporation Sdn Bhd by way of endowment with prior approval of Bursa Malaysia Depository Sdn Bhd
Nature of interest	Direct Interest
Direct (units)	81,442,504
Direct (%)	9.168
Indirect/deemed interest (units)	191,167,594
Indirect/deemed interest (%)	21.52
Total no of securities after change	272,610,098
Date of notice	31 Oct 2018
Date notice received by Listed Issuer	31 Oct 2018

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柔州水供和污水处理账单将合并
http://www.chinapress.com.my/20181109/柔州水供和污水处理账单将合并/

Type	Announcement
Subject	OTHERS
Description	RANHILL HOLDINGS BERHAD ("RANHILL" OR "THE COMPANY")Joint Billing Arrangement Between Ranhill SAJ Sdn Bhd (formerly known as  SAJ  Ranhill Sdn Bhd) ("SAJ") and Indah Water Konsortium Sdn Bhd ("IWK")
(Reference is made to the announcements dated 1 December 2016, 28 February 2017, 19 May 2017, 28 August 2017, 13 November 2017, 13 February 2018, 7 May 2018 and 9 August 2018 made by Ranhill pertaining to the Memorandum of Understanding between Ranhill’s subsidiary, Ranhill SAJ Sdn Bhd (formerly known as SAJ Ranhill Sdn Bhd) (“SAJ”) and Indah Water Konsortium Sdn Bhd (“IWK”) 1. INTRODUCTION The Company is pleased to announce that its subsidiary, SAJ has concluded the Memorandum of Understanding on the Joint Billing Arrangement between SAJ and IWK, and have signed the Joint Billing Agreement on 7 November 2018, to undertake the joint billing exercise for water supply and sewerage services in the state of Johor (excluding Johor Bahru City and Pasir Gudang which are currently managed by respective city councils) with the intention to pursue the integration of water supply and sewerage services in the state of Johor. 2. INFORMATION SAJ is the sole licensee for water treatment and distribution in the state of Johor pursuant to the license issued by National Water Service Industry Commission. IWK is a company owned by Minister of Finance Incorporated, is Malaysia’s national sewerage company which has been entrusted with the task of developing and maintaining sewerage system. The joint billing exercise involved the development of a combined bill incorporating the prevailing water supply tariff and sewerage tariff rate in a single bill, with an agreed fee payable to SAJ by IWK for every joint bills issued by SAJ. Upon successful implementation of the joint billing exercise and subject to approvals from the relevant authorities, SAJ will pursue a complete integration of water supply and sewerage operations, and ultimately take over the sewerage operations in the state of Johor. 3. FINANCIAL EFFECTS The joint billing exercise will not have any material effects on the earnings of the Company for the financial year ending 31 December 2018. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/ OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTEREST None of the Directors and/ or substantial shareholders of the Company and persons connected with them has any interest, direct or indirect, in the Joint Billing Agreement. This announcement is dated 8 November 2018.

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柔水费排污费2合1．联熹盈利有望增40%
http://www.sinchew.com.my/node/1811143/

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利息开销拖累．联熹第三季净利挫35%
http://www.sinchew.com.my/node/1812311/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

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

1	Revenue	401,939	383,549	1,141,695	1,103,482
2	Profit/(loss) before tax	44,804	47,316	136,462	142,163
3	Profit/(loss) for the period	28,428	34,181	85,678	89,760
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,485	25,196	50,057	55,404
5	Basic earnings/(loss) per share (Subunit)	1.86	2.84	5.64	6.24
6	Proposed/Declared dividend per share (Subunit)	2.00	1.00	2.00	1.00
		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 ($$)	0.6500		0.6600

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EX-date	27 Nov 2018
Entitlement date	29 Nov 2018
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Second interim single tier dividend of 2.0 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel:0378490777Fax:0378418151
Payment date	13 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 Nov 2018
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	0.02

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水供排污账单合一 联熹收入料年增4亿
http://www.enanyang.my/news/20181113/水供排污账单合一br-联熹收入料年增4亿/

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联熹控股-今年财测砍13%
http://www.enanyang.my/news/20181114/联熹控股-今年财测砍13/

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Type	Announcement
Subject	OTHERS
Description	RANHILL HOLDINGS BERHAD ("RANHILL" or "the Company"):COMMENCEMENT OF OPERATIONS FOR THE COMPLETED 7 MLD RECLAMATION WATER TREATMENT PLANT IN AMATA CITY PHASE 4 INDUSTRIAL ESTATE, THAILAND
Pursuant to the Company’s earlier announcements on 20 October 2017 and 2 March 2018, RANHILL wishes to inform that the new seven (7) million litres per day (“MLD”) reclamation water treatment plant in Thailand’s Amata City Rayong Industrial Estate has commenced operations. The official opening of the plant was officiated by Deputy Prime Minister of Malaysia Y.A.B. Dato' Seri Dr. Wan Azizah Dr. Wan Ismail today. The ceremony was also attended by Malaysian Ambassador to Thailand H.E. Dato’ Jojie Samuel, Ranhill Group’s President and Chief Executive Tan Sri Hamdan Mohamad, while Bangkok-based Amata Industrial Park was represented by Mr Chu Chat Saitin, Amata Water Managing Director. The build, operate and transfer (“BOT”) project with a 20-year concession agreement was signed between RANHILL’s indirect subsidiary AnuRAK Water Treatment Facilities Co Ltd and Amata Water Co Ltd in March 2018. The completion of this BOT project brings the Group’s investment in the water treatment, wastewater treatment and water reclamation plants in Thailand to THB992 million, capable of generating water, waste water and reclaim water sales of over THB4,100 million throughout the concession period. With the completion of this project, Ranhill Group currently has two water reclamation projects in Thailand with a total capacity of 17MLD. In addition to the 7MLD plant, RANHILL also ‘build and operate’ a similar 10MLD facility in Amata City Chonburi (formerly known as Amata Nakorn) which has been in operation since 2008 and performing well. With 10 water treatment, wastewater treatment and water reclamation plants in operations, RANHILL’s total water treatment aggregate capacity in Thailand now stands at 114MLD. Please find attached the news release for more detail information. This announcement is dated 25 January 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6047373

Attachments News Release - Ranhill Thailand 7 MLD Plant Opening Ceremony.pdf

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Date of change	02 Feb 2019
Name	TAN SRI MOHAMED AZMAN BIN YAHYA
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science (First Class Honours) in Economics	London School of Economics and Political Science
2	Professional Qualification	Accounting	Member of the Institute of Chartered Accountants in England and Wales
3	Professional Qualification	Banking	Fellow of the Institute of Bankers
4	Professional Qualification	Accounting	Member of the Malaysian Institute of Accountants

Working experience and occupation	Tan Sri Azman Yahya started his career at KPMG in London. In 1988 he returned to Malaysia where he built his career in investment banking to become the Chief Executive of Amanah Merchant Bank.During the Asian Financial Crisis in 1998, Tan Sri Azman was tasked by the Malaysian Government to set-up and head Danaharta, the national asset management company to acquire, manage and resolve the non-performing loans in the banking sector. He was also the Chairman of Corporate Debt Restructuring Committee, set up by Bank Negara Malaysia, to mediate and assist in debt restructuring programmes of viable companies.In 2003, he returned to the private sector and is currently the Executive Chairman of Symphony Life Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest: 1,500,000 ordinary shares (0.169%)Indirect interest: 1. Virtuoso Capital Sdn Bhd - 14,000,000 ordinary shares (1.576%)                           2. CIMB Trustees Berhad (TR1032) - 2,500,000 ordinary shares (0.281%)

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Type	Announcement
Subject	OTHERS
Description	RANHILL HOLDINGS BERHAD ("RANHILL or "The Company"): - COLLABORATION AGREEMENT TO BE ENTERED WITH TREASURE SPECIALTY CO. LTD ("TS Co")
1. INTRODUCTION The Board of Directors of Ranhill Holdings Berhad (“Board”) wishes to announce that Ranhill Holdings Bhd’s Board had on 20 February 2019 approved the execution of the collaboration agreement (“Collaboration Agreement”) to be entered with Treasure Specialty Co. Ltd (“TS Co”). The Collaboration Agreement expressed the intentions of the parties to explore the establishment of a partnership, co-operation or collaboration (“Collaboration”) and to develop the proposal to build, operate and own (“BOO”) 1150MW combined cycle gas turbine power plant in Kedah, Malaysia (“Project”) with the intention to export the entire power generated from the power plant to Thailand. 2. INFORMATION ON TS Co TS Co is registered as a private limited company in Thailand, having its business office at 54 BB Tower, 17th Floor, Room No. 1706, Klongtoey-Nua, Wattana, Bangkok 10110, Thailand. TS Co is currently the advisor for RANHILL’s Thai water businesses and moving forward will jointly develop and co-invest with RANHILL in new water concessions in Thailand. For the purpose of the Project, TS Co will be the co-promoter of the Project with RANHILL and will take the lead in project development aspect on the Thailand side. 3. SALIENT TERMS OF THE COLLABORATION AGREEMENT 3.1 Proposed Collaboration and Time Frame for the Project The parties have agreed to explore the Collaboration on an exclusive basis based on their respective expertise and resources. RANHILL and TS Co agree to mutually discuss and collaborate for a period of six (6) months from the date of the Collaboration Agreement or such period as may be mutually extended by the parties. Parties further agreed that TS Co and its group of investors, may subscribe up to 30% of the interest in the Project whereas RANHILL may subscribe to no less than 70% interest in the Project. Both parties will be responsible to source for its own equity injection and may source for additional investors. 3.2 Purpose The purpose of the collaboration is to propose the development of a 1150MW gas-fired combined cycle gas turbine (“CCGT”) power plant project in Kedah which will dispatch the entire of its generation capacity (100%) to Thailand through a dedicated transmission line with interconnection to substation interconnection in Thailand. The parties believe that the proposed Project, utilising existing infrastructures for gas-fired CCGT, will be able to provide a cost competitive solution to the provision of clean electricity power to the provinces of Southern Thailand. 4. EFFECTS OF THE COLLABORATION The Collaboration Agreement will regulate the relationship between the parties and define their strategic alliance and co-operation for the purposes of jointly submitting to the authorities in both Malaysia and Thailand the proposal for the Project. The Board believes that the Collaboration Agreement will provide the platform for the Consortium to move forward in the Project and undertake other development requirements pursuant to the guidelines of The Sub-Committee on Electric Power Cooperation between Thailand and Neighbouring Countries (“S-ECTN”), Ministry of Energy Thailand. 5. RISK FACTORS The Board is of the view that execution of the Collaboration Agreement does not entail any legal or financial risk. 6. FINANCIAL EFFECTS OF THE COLLABORATION AGREEMENT The execution of the Collaboration Agreement will not have any material effect on the earnings, net assets and gearing of RANHILL for the current financial year ending 31 December 2019. The execution of the Collaboration Agreement has no effect on the issued and paid-up share capital and the substantial shareholders’ shareholdings of RANHILL. 7. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, Substantial Shareholders of the Company and persons connected to them has any interest, direct and/or indirect, in the Collaboration Agreement. 8. STATEMENT BY DIRECTORS The Board, having taken into consideration all aspects of the Collaboration Agreement, is of the opinion that the Collaboration Agreement is in the best interest of RANHILL Group. 9. APPROVALS REQUIRED The Collaboration Agreement is not subject to any approvals. However, the Project is subject to approval from relevant authorities in both Malaysia and Thailand. 10. DOCUMENTS FOR INSPECTION The Collaboration Agreement will be made available for inspection at the Company’s registered office Bangunan Ranhill SAJ, Jalan Garuda, Larkin, 80350 Johor Bahru, Johor, Malaysia during normal office hours from Mondays to Fridays (except on public holidays) for a period of twelve (12) months from the date of the execution of the Collaboration Agreement. This announcement is dated 20 February 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	418,161	375,237	1,559,856	1,478,719
2	Profit/(loss) before tax	19,151	55,935	155,613	198,098
3	Profit/(loss) for the period	2,861	30,816	88,539	120,576
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,509	16,948	45,548	72,352
5	Basic earnings/(loss) per share (Subunit)	-0.51	1.91	5.13	8.14
6	Proposed/Declared dividend per share (Subunit)	2.00	4.00	4.00	5.00
		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 ($$)	0.6200		0.6600