【SHH 7412 交流专区】新兴发资源

icy97

Notice of Person Ceasing (29C)

SHH RESOURCES HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	NAGA DDB SDN BHD
Address	D708 7th Floor, Block D, Kelana Square, No 17 Jalan SS7/26, Kelana Jaya Petaling Jaya 47301 Selangor Malaysia.
NRIC/Passport No/Company No.	134322-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Date of cessation	15 Jun 2015
Name & address of registered holder	Naga DDB Sdn BhdD708 7th Floor, Block D, Kelana Square,No 17 Jalan SS7/26, Kelana Jaya,47301 Petaling Jaya, Selangor

Currency	Malaysian Ringgit (MYR)
No of securities disposed	5,577,500
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal through off market transaction
Nature of interest	Direct
Date of notice	19 Jun 2015

icy97

Notice of Person Ceasing (29C)

SHH RESOURCES HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	TAN SRI LEE FOOK LONG
Address	8 Jalan 16/13B Petaling Jaya 46350 Selangor Malaysia.
NRIC/Passport No/Company No.	540125106069
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Date of cessation	15 Jul 2015
Name & address of registered holder	Tan Sri Lee Fook Long8 Jalan 16/13B46350 Petaling JayaSelangor

Currency	Malaysian Ringgit (MYR)
No of securities disposed	1,760,000
Price Transacted ($$)	1.250
Circumstances by reason of which Securities Holder has interest	Disposal through off market transaction
Nature of interest	Direct
Date of notice	21 Jul 2015

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,480	23,472	104,789	105,392
2	Profit/(loss) before tax	3,874	1,877	7,465	9,363
3	Profit/(loss) for the period	3,758	1,714	6,583	8,233
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,758	1,714	6,583	8,233
5	Basic earnings/(loss) per share (Subunit)	7.52	3.43	13.17	16.47
6	Proposed/Declared dividend per share (Subunit)	10.00	2.00	10.00	2.00
		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 ($$)	1.6100		1.5000

icy97

SHH RESOURCES HOLDINGS BERHAD

EX-date	21 Dec 2015
Entitlement date	23 Dec 2015
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Tax-exempt Dividend of 10%
Period of interest payment	to
Financial Year End	30 Jun 2015
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 HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	08 Jan 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	23 Dec 2015
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	Percentage
Entitlement in Percentage (%)	10.0000
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

新协利次季净利微跌3%

财经  2015年11月25日
（吉隆坡25日讯）新协利（SHL，6017，主板產业股）2016財政年次季（截至9月30日止）净利从去年同期的2006万令吉，按年微跌3.2%，至1942万令吉；营业额则按年上升7.8%，至6054万令吉，去年同期为5617万令吉。

该公司上半年净利从去年同期的3725万令吉，按年微起2.3%，至3812万令吉；营业额也按年上涨13%，至1亿2270万令吉，去年同期为1亿零851万令吉。

配合业绩出炉，该公司宣布派发首次中期单层股息7仙，除权日为12月11日，支付日为12月30日。

截至10月23日，该公司的公眾持股从24.15%，增加至24.42%，与最低要求的25%相比，差距为0.58%。【东方网财经】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,068	21,818	32,068	21,818
2	Profit/(loss) before tax	3,863	582	3,863	582
3	Profit/(loss) for the period	3,481	393	3,481	393
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,481	393	3,481	393
5	Basic earnings/(loss) per share (Subunit)	6.96	0.79	6.96	0.79
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 ($$)	1.6800		1.6100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,165	25,361	64,233	47,179
2	Profit/(loss) before tax	5,193	1,237	9,056	1,819
3	Profit/(loss) for the period	4,735	895	8,216	1,288
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,735	895	8,216	1,288
5	Basic earnings/(loss) per share (Subunit)	9.47	1.79	16.43	2.58
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 ($$)	1.7800		1.6100

哭哭鸟

SHH Resources Holdings Bhd forms bullish "Continuation Wedge" chart pattern
May 24, 2016

Recognia has detected a "Continuation Wedge (Bullish)" chart pattern formed on SHH Resources Holdings Bhd (7412:MYX).

This bullish signal indicates that the stock price may rise from the close of 1.75 to the range of 2.16 - 2.26. The pattern formed over 61 days which is roughly the period of time in which the target price range may be achieved, according to standard principles of technical analysis.

Tells Me: After a temporary interruption, the prior uptrend is set to continue. A Continuation Wedge (Bullish) represents a temporary interruption to an uptrend, taking the shape of two converging trendlines both slanted downward against the trend. During this time the bears attempt to win over the bulls, but in the end the bulls triumph as the break above the upper trendline signals a continuation of the prior uptrend.
This bullish pattern can be seen on the following chart and was detected by Recognia proprietary pattern recognition technology.
                                                                                                                                                                        

哭哭鸟

7412

Quarterly rpt on consolidated results for the financial period ended 31/03/2016

Quarter: 3rd Quarter Financial Year End: 30/06/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2016 31/03/2015 31/03/2016 31/03/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 26,484 28,130 90,717 75,309 2 Profit/Loss Before Tax 2,968 1,772 12,024 3,591 3 Profit/Loss After Tax and Minority Interest 2,763 1,537 10,979 2,825 4 Net Profit/Loss For The Period 2,763 1,537 10,979 2,825 5 Basic Earnings/Loss Per Shares (sen) 5.53 3.07 21.96 5.65 6 Dividend Per Share (sen) 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 (RM) 1.7300 1.6100

icy97

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

SHH RESOURCES HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR HARRY LEE VUI KHIUN
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala LumpurRHB Nominees (Tempatan) Sdn Bhd10th Floor, Plaza OSKJalan Ampang50450 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	16 Aug 2016
No of securities	1,900,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares through off market transaction
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	3,956,400
Direct (%)	7.913
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	18 Aug 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,111	29,480	111,828	104,789
2	Profit/(loss) before tax	1,034	3,874	13,058	7,465
3	Profit/(loss) for the period	814	3,758	11,793	6,583
4	Profit/(loss) attributable to ordinary equity holders of the parent	814	3,758	11,793	6,583
5	Basic earnings/(loss) per share (Subunit)	1.63	7.52	23.59	13.17
6	Proposed/Declared dividend per share (Subunit)	10.00	10.00	10.00	10.00
		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 ($$)	1.7500		1.6100

icy97

SHH RESOURCES HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LING HEE KEAT
Descriptions(Class & nominal value)	Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted ($$)
Disposed	18/10/2016	2,034,000	2.000

Circumstances by reason of which change has occurred	Disposal through off market transaction
Nature of interest	Direct
Consideration (if any)	RM2.00 per share

Total no of securities after change
Direct (units)	28,500
Direct (%)	0.060
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/10/2016

icy97

SHH RESOURCES HOLDINGS BERHAD

EX-date	22 Dec 2016
Entitlement date	27 Dec 2016
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Tax-exempt Dividend of 10%
Period of interest payment	to
Financial Year End	30 Jun 2016
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 HouseBlock D13, Pusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	10 Jan 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27 Dec 2016
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	Percentage
Entitlement in Percentage (%)	10
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,867	32,068	23,867	32,068
2	Profit/(loss) before tax	849	3,863	849	3,863
3	Profit/(loss) for the period	792	3,481	792	3,481
4	Profit/(loss) attributable to ordinary equity holders of the parent	792	3,481	792	3,481
5	Basic earnings/(loss) per share (Subunit)	1.58	6.96	1.58	6.96
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 ($$)	1.7700		1.7500

icy97

Date of change	16 Dec 2016
Name	MR LING HEE KEAT
Age	44
Gender	Male
Nationality	Malaysia
Designation	Executive Deputy Chairman
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment
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	He graduated from the University of Bristol, United Kingdom with a Bachelor of Laws (Hon) degree.
Working experience and occupation	He worked with HG Asia in London before returning to Malaysia to join the local stockbroking scene with HLG Securities Sdn Bhd and subsequently as an Executive Director of UT Securities Sdn Bhd. He sits on the board of several private limited companies. He is also a member of Malaysian Bar.
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	28,500 ordinary share of RM1.00 each (Direct interest)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,417	32,165	52,284	64,233
2	Profit/(loss) before tax	2,350	5,193	3,199	9,056
3	Profit/(loss) for the period	1,937	4,735	2,729	8,216
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,937	4,735	2,729	8,216
5	Basic earnings/(loss) per share (Subunit)	3.87	9.47	5.46	16.43
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 ($$)	1.8100		1.7500

icy97

Type	Announcement
Subject	OTHERS
Description	SHH RESOURCES HOLDINGS BERHAD (SHH OR THE COMPANY) SUBSCRIPTION OF 70,000 NEW ORDINARY SHARES IN ZILLO & CO PTY LTD (ZILLO) BY A WHOLLY OWNED SUBSIDIARY, SHH FURNITURE INDUSTRIES SDN BHD (SHHFI)
The Board of Directors of SHH Resources Holdings Berhad (“SHH” or “the Company”) wishes to announce that SHH Furniture Industries Sdn Bhd (“SHHFI”), a wholly owned subsidiary of the Company, had on 24 February 2017 completed a subscription of 70,000 new ordinary shares in Zillo & Co Pty Ltd (“ZILLO”) (a company incorporated in Australia) for a total cash consideration of Australian Dollar (AUD) 70,000 (“Subscription”). Information on ZILLO ZILLO was incorporated as a private limited company on 6 January 2017 under the Corporations Act 2001 of Australia. The subscribers of ZILLO are The MM Lab Pty Ltd (“MM Lab”) and Teo Bok Yu(*), as representative of SHH. ZILLO was incorporate for the purpose of developing an internet base marketing platform for the sale of furniture for the Australian market on a 70% / 30% joint-venture basis between SHHFI and MM Lab. Pursuant to the above Subscription, SHHFI has subscribed for 70,000 ordinary shares at the subscription price of AUD1.00 per share whereas MM Lab has subscribed for an additional 29,990 ordinary shares at the subscription price of AUD1.00 per share. The shareholding structure of ZILLO before and after the Subscription are as follows: Date SHH Furniture Industries Sdn Bhd The MM Lab Pty Ltd Teo Bok Yu (*) Total paid up share capital of ZILLO Before 24 February 2017 (subscriber’s share) - 3 7 10 Subscription of new shares on 24 February 2017 70,000 29,990 - 99,990 Total 70,000 29,993 7 100,000 Percentage (%) 70.000 29.99 0.01 100 (*) – Teo Bok Yu is the son of Dato’ Teo Wee Cheng and Datin Teo Chan Huat who are directors and major shareholders of SHH. Following the Subscription, ZILLO is deemed a 70% owned subsidiary of SHHFI. Rationale of the Subscription The SHH Group is principally involved in the manufacturing and sale of home furniture principally for the North American market. The SHH Group has previously shipped some products to furniture distributors in Australia. The demographics and traditions of the Australians are similar to the Western counterparts in North America where the Group's products are well accepted. While the population of Australia is relatively smaller compared to the Group’s traditional markets, the affluence of the residents of major cities in Australia provide good opportunities for the Group to expand its presence in this market. The Share Subscription is the first step for the Group to expand its market into the Australia furniture market. The subscription also will provide the initial capital to ZILLO for the development of its internet based marketing platform for the sale of furniture to the Australian market. It is the intention of the joint-venture parties that SHHFI will be the manufacturer and export the furniture from Malaysia to Australia whereas MM Lab shall develop, launch, market and maintain the online portal, and thereafter manage the import, warehousing, distribution and after sales services for customers of ZILLO. Funding for the Subscription The Subscription was funded by internally generated funds. Financial Effects of the Subscription The Subscription is not expected to have any material effects on the earnings and financial positions of the SHH Group. Directors’ and Major Shareholders’ Interest Except as disclosed above, none of the directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the subscription. Approvals Required The Subscription is not subject to the approval of the shareholders of the Company or other relevant authorities. Percentage Ratios Pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the highest percentage ratio applicable to this subscription is 0.27%. Statement of the Board of Directors The Directors of SHH, after taking into consideration of all financial and other factors, are of the opinion that the Subscription is in the best interest of the Company. This announcement is dated  28 February 2017.

icy97

Date of change	31 Mar 2017
Name	DATO' HAJI OBET BIN TAWIL
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	He graduated from Universiti Kebangsaan Malaysia with a Bachelor of Economic Degree with Honours, major in Analytical Economics.
Working experience and occupation	Dato' Haji Obet was the State Secretary of Johor from March 2011 until April 2014 before his retirement on 9 April 2014. Prior to that, he was the Director of Johor Land and Mines Department. He has also served in the public sector since 1979 in various government agencies, including the Land Offices of Mersing, Kluang and Muar. He was a director of Johor Corporation and Universiti Teknologi Malaysia from March 2011 until April 2014. He was also a member of the Iskandar Regional Development Authority.He is currently a Director and a member of the Audit Committee of Eco World Development Group Berhad.
Directorships in public companies and listed issuers (if any)	Eco World Development Group Berhad

icy97

Date of change	31 Mar 2017
Name	TAN SRI ABDUL AZIZ BIN MOHD YASSIN
Age	85
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other personal commitment
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	He graduated From University of Malaya, Singapore with a Bachelor of Art (Hons) degree.
Working experience and occupation	He is a Fellow of the Economic Development Institute of the World Bank since 1965. He started his career as a civil servant in 1957 and has held various positions including Assistant District Officer of Johor Bahru and Muar, District Officer of Bentong and State Development Officer of Terengganu. He was the Principal Assistant Secretary of Ministry of Agriculture and Co-operative from 1963 to 1964. He was appointed as the Deputy Chairman and Chief Executive Officer of the Federal Agricultural Marketing Authority (FAMA) from 1965 to 1969 and was the Chairman of the Padi & Rice Marketing Board and a member of the Malayan Pineapple Industry Board before he left the government service in 1969. From 1969 to 1972, he was the Chairman and Managing Director of Pineapple Canary of Malaya Sdn Bhd, Consolidated Pineapple Sale Ltd, Singapore, Malaysian Can Company Sdn Bhd and Kotak Malaysia Sdn Bhd. He was also appointed as the Managing Director of Food Industries of Malaysia Sdn Bhd (FIMA) from 1971 to 1974 and was subsequently appointed as the Chairman of Permanis Sdn Bhd from 1974 to 1976. He was the Member of Parliament for Muar from 1996 to 1999.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	32,184	26,484	84,468	90,717
2	Profit/(loss) before tax	1,912	2,968	5,111	12,024
3	Profit/(loss) for the period	1,634	2,763	4,363	10,979
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,739	2,763	4,468	10,979
5	Basic earnings/(loss) per share (Subunit)	3.48	5.53	8.94	21.96
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 ($$)	1.7400		1.7500