【MATANG 0189 交流专区】

icy97

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	2,209	3,165	2,209	3,165
2	Profit/(loss) before tax	919	1,898	919	1,898
3	Profit/(loss) for the period	582	1,428	582	1,428
4	Profit/(loss) attributable to ordinary equity holders of the parent	582	1,428	582	1,428
5	Basic earnings/(loss) per share (Subunit)	0.03	0.08	0.03	0.08
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 ($$)	0.1000		0.1000

icy97

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	2,549	4,049	4,758	7,214
2	Profit/(loss) before tax	985	1,794	1,904	3,692
3	Profit/(loss) for the period	598	1,087	1,180	2,515
4	Profit/(loss) attributable to ordinary equity holders of the parent	598	1,087	1,180	2,515
5	Basic earnings/(loss) per share (Subunit)	0.03	0.06	0.07	0.14
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 ($$)	0.1000		0.1000

icy97

Date of change	23 Apr 2019
Name	DATO' TEH KEAN MING
Age	64
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other commitments

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,695	2,947	7,453	10,161
2	Profit/(loss) before tax	845	1,352	2,749	5,044
3	Profit/(loss) for the period	586	997	1,766	3,512
4	Profit/(loss) attributable to ordinary equity holders of the parent	586	997	1,766	3,512
5	Basic earnings/(loss) per share (Subunit)	0.03	0.06	0.10	0.19
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 ($$)	0.1000		0.1000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,296	2,479	9,749	12,640
2	Profit/(loss) before tax	353	835	3,102	5,879
3	Profit/(loss) for the period	66	578	1,832	4,090
4	Profit/(loss) attributable to ordinary equity holders of the parent	66	578	1,832	4,090
5	Basic earnings/(loss) per share (Subunit)	0.00	0.03	0.10	0.23
6	Proposed/Declared dividend per share (Subunit)	0.15	0.20	0.15	0.20
		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 ($$)	0.1000		0.1000

icy97

Type	Announcement
Subject	OTHERS
Description	Matang Berhad - Proposed First and Final Single-Tier Dividend for the Financial Year Ended 30 June 2019
The Board of Directors of Matang Berhad (“the Company”) is pleased to announce that the Company will seek approval from its shareholders at the forthcoming Fifth Annual General Meeting for the proposed first and final single-tier dividend of 0.15 sen per ordinary share for the financial year ended 30 June 2019. The dividend entitlement and payment dates will be announced by the Company in due course. This announcement is dated 28 August 2019.

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MATANG BERHAD

Date of change	28 Aug 2019
Name	DATUK IR LOW AH KEONG
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Date of change	28 Aug 2019
Name	DATO' NG KENG HENG
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

icy97

Type	Announcement
Subject	OTHERS
Description	MATANG BERHAD ("MATANG" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF MATANG AND ITS SUBSIDIARY COMPANIES TO INCLUDE DURIAN PLANTATION, PROCESSING, PRODUCTION, DISTRIBUTION AND ANY RELATED DOWNSTREAM BUSINESS ACTIVITIES ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of Matang ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company intends to undertake the proposed diversification of the existing principal activities of Matang and its subsidiary companies ("Matang Group" or the "Group") to include the durian plantation, processing, production, distribution and any related downstream business activities ("Durian Business"). Please refer to the attachment for further details on the Proposed Diversification. This announcement is dated 2 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6300085

Attachments Matang - Announcement (Diversification).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,078	2,209	2,078	2,209
2	Profit/(loss) before tax	500	919	500	919
3	Profit/(loss) for the period	263	582	263	582
4	Profit/(loss) attributable to ordinary equity holders of the parent	263	582	263	582
5	Basic earnings/(loss) per share (Subunit)	0.01	0.03	0.01	0.03
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 ($$)	0.1000		0.1000

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MATANG BERHAD

Date of change	26 Nov 2019
Name	DATO' ENG CHENG GUAN
Age	60
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement

icy97

MATANG BERHAD

Date of change	04 Dec 2019
Name	MR SOON YEONG CHYAN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	To pursue other career 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

Remarks :

Designation: Chief Financial Officer cum Chief Operating Officer

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MATANG BERHAD

Date of change	03 Feb 2020
Name	MISS TAN THENG HWEE
Age	48
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants ("MIA") Member 2 Degree Bachelor Degree of Accounting (Hons) Northern University of Malaysia
Working experience and occupation	Ms Tan Theng Hwee started her career as an auditor for BDO Binder.  She has over 22 years of experiences in financial management, operational finance, corporate finance, treasury, and strategy & business planning.Her last position was VP I of Strategy and Business Planning for PNSB Water Sdn Bhd, a water utilities company.  Prior to that, she was with TSH Resources Berhad, Berjaya Hotel and Resort Group and several other private companies.

icy97

MATANG BERHAD

Date of change	25 Feb 2020
Name	DATUK KIAT SWEE SUNG
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Deputy Chairman
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,253	2,549	4,331	4,758
2	Profit/(loss) before tax	701	1,014	1,201	1,935
3	Profit/(loss) for the period	375	627	638	1,211
4	Profit/(loss) attributable to ordinary equity holders of the parent	375	627	638	1,211
5	Basic earnings/(loss) per share (Subunit)	0.02	0.03	0.04	0.07
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 ($$)	0.1000		0.1000

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MATANG BERHAD

Date of change	20 May 2020
Name	DATO' FOONG CHEE MENG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

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	2,407	2,695	6,739	7,453
2	Profit/(loss) before tax	1,081	826	2,302	2,762
3	Profit/(loss) for the period	708	567	1,366	1,779
4	Profit/(loss) attributable to ordinary equity holders of the parent	708	567	1,366	1,779
5	Basic earnings/(loss) per share (Subunit)	0.04	0.03	0.08	0.10
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 ($$)	0.1000		0.1000

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	2,875	2,296	9,614	9,749
2	Profit/(loss) before tax	622	353	2,923	3,102
3	Profit/(loss) for the period	248	66	1,614	1,832
4	Profit/(loss) attributable to ordinary equity holders of the parent	248	66	1,614	1,832
5	Basic earnings/(loss) per share (Subunit)	0.01	0.00	0.09	0.10
6	Proposed/Declared dividend per share (Subunit)	0.15	0.15	0.15	0.15
		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 ($$)	0.1000		0.1000

MATANG BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and Final single-tier dividend of 0.15 sen per ordinary share in respect of the financial year ended 30 June 2020
Ex-Date	17 Dec 2020
Entitlement date	18 Dec 2020
Entitlement time	05:00 PM
Financial Year End	30 Jun 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	08 Jan 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Dec 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) 0.0015

icy97

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	3,047	2,078	3,047	2,078
2	Profit/(loss) before tax	1,891	500	1,891	500
3	Profit/(loss) for the period	1,302	263	1,302	263
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,302	263	1,302	263
5	Basic earnings/(loss) per share (Subunit)	0.07	0.01	0.07	0.01
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 ($$)	0.1000		0.1000

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MATANG BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single-tier dividend of 0.20 sen per ordinary share in respect of the financial year ended 30 June 2021
Ex-Date	16 Dec 2021
Entitlement date	17 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	07 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Dec 2021
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) 0.0020

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	3,471	3,047	3,471	3,047
2	Profit/(loss) before tax	1,841	1,891	1,841	1,891
3	Profit/(loss) for the period	1,429	1,302	1,429	1,302
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,429	1,302	1,429	1,302
5	Basic earnings/(loss) per share (Subunit)	0.07	0.07	0.07	0.07
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 ($$)	0.1100		0.1000