【SENDAI 5205 交流专区】依华建台

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凡事亲力亲为-‧-ak纳登掌握依文仙台
http://www.sinchew.com.my/node/1743876/

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Type	Announcement
Subject	OTHERS
Description	Eversendai Corporation Berhad (the "Company" or "Eversendai Group")Disposal of Shares in Perisai Kuasa Sdn Bhd ("PKSB"), a subsidiary of the Company
1.         INTRODUCTION Eversendai Corporation Berhad (the “Company”) wishes to announce that it had, on 3 May 2018, entered into a Share Sale Agreement (the “Agreement”) for the disposal of 84,000 ordinary shares in its subsidiary, Perisai Kuasa Sdn Bhd (“PKSB”), which represents 60% of the issued and paid up share capital in PKSB (“Proposal Disposal”). The principal activities of PKSB are engineering services and technology services provider to the oil and gas industry. Upon completion of the Proposed Disposal, PKSB shall cease to be a subsidiary of the Company. 2.         INFORMATION OF PKSB PKSB is a company incorporated on 14 February 2013 under the laws of Malaysia. The issued and paid-up share capital of PKSB is RM140,000.00 comprising 140,000 ordinary shares. 3.         RATIONALE OF THE PROPOSED DISPOSAL Eversendai Group had decided to dispose its shares in PKSB as part of its rationalization to focus on its core business in line with the expectation of Eversendai Group’s stakeholders. 4.         FINANCIAL EFFECTS The Proposed Disposal is not expected to have any material effect on the earnings and net assets of Eversendai Group. 5.         ESTIMATED TIMEFRAME FOR COMPLETION The Proposed Disposal is expected to be completed within two (2) months from the date of the Agreement. 6.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors and/or major shareholders in the Company and/or persons connected to them have any interest, direct or indirect, in the Proposed Disposal. 7.         DIRECTORS’ STATEMENT The Board of Directors of the Company, having considered all the relevant factors in respect of the Proposed Disposal, is of the opinion that the Proposed Disposal is in the best interest of the Company. This announcement is dated 4 May 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	391,276	395,968	391,276	395,968
2	Profit/(loss) before tax	28,004	18,713	28,004	18,713
3	Profit/(loss) for the period	27,489	17,605	27,489	17,605
4	Profit/(loss) attributable to ordinary equity holders of the parent	26,614	15,264	26,614	15,264
5	Basic earnings/(loss) per share (Subunit)	3.41	1.97	3.41	1.97
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 ($$)	1.1000		1.1300

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icy97 发表于 9-5-2018 06:57 AM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Eversendai Corporation Berhad (the "Company")Disposal of Shares in Perisai Kuasa Sdn Bhd (PKSB), a subsidiary of the Company
Further to the Company’s announcement on 4 May 2018, the Board of Directors of the Company wishes to announce that Company’s disposal of 84,000 ordinary shares in its subsidiary, Perisai Kuasa Sdn Bhd (“PKSB”) which represents 60% of the issued and paid up share capital in PKSB (the “Disposal”), has been completed. Accordingly, PKSB is no longer a subsidiary of the Company. This announcement is dated 11 July 2018.

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Type	Announcement
Subject	OTHERS
Description	Eversendai Corporation Berhad (the "Company" or "Eversendai")Incorporation of Eversendai Resources Sdn. Bhd. ("ERSB"), an associate company of Eversendai
1.         INTRODUCTION The Board of Directors of the Company wishes to announce the incorporation of Eversendai Resources Sdn Bhd (“ERSB”), an associate of the Company, on 17 August 2018. 2.         INFORMATION ON ERSB The issued and paid-up share capital of ERSB is RM100.00 comprising 100 ordinary shares. ERSB is a 49% effectively owned associate company of Eversendai. ERSB intends to carry on the business of general contractors and property developer. 3.         FINANCIAL EFFECTS The incorporation of ERSB is not expected to have any significant effect on the earning, gearing and net assets of the Company for the financial year ending 31 December 2018. 4.         INTEREST OF DIRECTORS AND/OR SUBSTANTIAL SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM None of the Directors, major shareholders and/or persons connected to them has any interest, direct or indirect, in the incorporation. This announcement is dated 21 August 2018.

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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	389,772	465,870	781,048	861,838
2	Profit/(loss) before tax	8,847	25,747	36,851	44,460
3	Profit/(loss) for the period	8,060	22,792	35,549	40,397
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,753	20,609	37,367	35,873
5	Basic earnings/(loss) per share (Subunit)	1.38	2.66	4.78	4.64
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 ($$)	1.1500		1.1300

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE : EVERSENDAI CORPORATION BERHAD ACQUIRES PROJECTS WORTH RM404 MILLION
Please refer to the attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5922909

Attachments Eversendai - Press Release 26.9.2018 - Eversendai Acquires Projects Worth RM404 Million.pdf

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Date of change	03 Oct 2018
Name	MR NADARAJAN ROHAN RAJ
Age	52
Gender	Male
Nationality	Singapore
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Due to his resignation as Director of Eversendai Corporation Berhad for better job opportunity
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Holds 500,000 ordinary shares in Eversendai Corporation Berhad

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Date of change	19 Oct 2018
Name	MR CHAN FOOK KWONG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other interests outside the company

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依华建台第三季净利下跌
Amir Ridzwan Ismail/theedgemarkets.com
November 29, 2018 16:07 pm +08
http://www.theedgemarkets.com/article/依华建台第三季净利下跌

（吉隆坡29日讯）依华建台（Eversendai Corp Bhd）第三季净利按年下跌36.92%至1314万令吉，或每股1.68仙，相较于上财年同期的2083万令吉，或每股2.69仙。

该集团今日向大马交易所报备，净利走低主要由于脱售持股60%的子公司Perisai Kuasa私人有限公司。

截至9月杪第三季营业额从4亿4932万令吉，跌3.81%至4亿2321万令吉。

综合2018财政年首9个月，净利降10.93%至5050万令吉，同期报5670万令吉，主要因为确认的收入减少及财务成本走高。

首9个月的营业额由13亿1000万令吉，跌7.47%至12亿1000万令吉，因印度DLF IT Park项目的贡献从一年前的1亿7400万令吉，降至1亿5010万令吉。

依华建台表示，在这期间取得约11亿令吉的新合约。截至9月30日，订单约为24亿令吉。

约56.3%的合约来自中东地区、大马20.7%、印度16.7%，余下的6.3%来自石油与天然气业务。

该集团表示：“凭着当前持有的订单，可确保未来收入来源稳定。”

（编译：陈慧珊）

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	432,206	449,321	1,213,254	1,311,159
2	Profit/(loss) before tax	16,371	19,706	53,222	64,166
3	Profit/(loss) for the period	16,848	18,874	52,397	59,271
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,136	20,826	50,503	56,699
5	Basic earnings/(loss) per share (Subunit)	1.68	2.69	6.47	7.32
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 ($$)	1.1900		1.1300

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE EVERSENDAI CORPORATION BERHAD WON RM321MILLION JOBS
Please refer to the attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6017077

Attachments Eversendai - Press Release - Eversendai Won RM321Million Jobs.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

EVERSENDAI CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	ACT 5351995
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	28 Dec 2018
Name & address of registered holder	Lembaga Tabung Haji201, Jalan Tun Razak, 50400 Kuala Lumpur

No of securities disposed	40,285,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of  shares to URUSHARTA JAMAAH SDN BHD as a result of the restructuring exercise - 40,285,600 units
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	07 Jan 2019