【CNH 5104 交流专区】（前名 CNI）

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY")ACQUISITION OF SHARES
1. INTRODUCTION The Board of Directors of CNI wishes to announce that CNI Enterprise (M) Sdn Bhd (“CNIE”), a wholly-owned subsidiary of the Company had, on 18 September 2015, acquired thirty thousand (30,000) ordinary shares of RM1.00 each, representing the remaining 30% of the total issued and paid-up share capital of CNI Petro Sdn Bhd (Formerly known as Agriscience Biotech (Malaysia) Sdn Bhd) (“CNIP”) for a total consideration of Ringgit Malaysia One (RM1.00) only from Redwan Bin Haris (“Acquisition”). Upon the Acquisition, CNIP has become a wholly-owned subsidiary of CNIE. 2. BACKGROUND INFORMATION ON CNIP CNIP was incorporated in Malaysia on 5 August 2010 under the Companies Act, 1965 as a private limited company.  The authorised share capital of CNIP is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each, all of which have been issued and fully paid-up.  CNIP is presently dormant. 3. RATIONALE FOR THE ACQUISITION The Acquisition will enable CNIP to make an application for striking off the company from the register under Section 308 of the Companies Act, 1965. 4. FINANCIAL EFFECTS The Acquisition does not have any effect on the issued and paid-up share capital or substantial shareholders’ shareholdings in CNI and is not expected to have any material effect on the net assets, gearing and earnings of the CNI Group for the financial year ending 31 December 2015. 5. APPROVAL REQUIRED The Acquisition is not subject to the approval of the shareholders of CNI or any other relevant authorities. 6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors, major shareholders of CNI or its subsidiaries and/or persons connected with them, has any interest, direct or indirect, in the Acquisition. This announcement is dated 2 October 2015.

icy97

长青咖啡厅商标 授湖北群艺集团

财经新闻 财经  2015-10-16 11:14
（吉隆坡15日讯）长青控股（CNI，5104，主板贸服股）委任中国湖北群艺集团子公司，群艺培训（亚洲）私人有限公司，在中国使用子公司Infuso的“Pick n Brew”商标和标志，经营咖啡厅。

根据文告，双方今日签署了解备忘录，合约将为期3年，每间分行的执照费用为8万人民币（5万2077令吉）。

中国湖北群艺集团是由管理专家李荣成立，经营项目横跨广告、生产、制造、零售及服务业，也是今年《南洋商报》金鹰奖的“国际金鹰”得主。【南洋网财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN INFUSO SDN BHD AND QUNYI PEIXUN (ASIA) SDN BHD
The Board of Directors of CNI wishes to announce that Infuso Sdn Bhd (“Infuso”), a wholly-owned subsidiary of the Company had on 15 October 2015, entered into a Memorandum of Understanding (“MOU”) with Qunyi Peixun (Asia) Sdn Bhd (632470-X) (“QY”) to appoint QY or its nominees in China, as its licensee to operate cafés in People’s Republic of China using the Trademark/Logo namely “Pick n Brew” of Infuso for a period of three (3) years commencing from a date to be agreed between the parties at a license fee of RMB80,000.00 for each and every outlet opened. The MOU does not constitute any legal binding obligation between the parties until definitive and binding agreements are executed between QY or its nominee in China, as the case may be. None of the Directors or substantial shareholders of CNI or its subsidiaries and/or persons connected to them has any interest, direct or indirect, in the MOU. This announcement is dated 15 October 2015.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY") DISPOSAL OF SHARES IN TUNAS CITARASA SDN BHD ("TCSB")
The Board of Directors of CNI wishes to announce that Infuso Sdn Bhd (“Infuso”), a wholly-owned subsidiary of the Company had, on 23 October 2015, disposed of 649,250 ordinary shares of RM1.00 each, representing 49% equity interest in Tunas Citarasa Sdn Bhd (“TCSB”) for a total cash consideration of Ringgit Malaysia One (RM1.00) only (“Disposal”). Kindly refer to the attached announcement for further details of the Disposal. This announcement is dated 23 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4901137

Attachments Dsposal of equity in TCSB.pdf

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	22,284	22,183	68,268	66,636
2	Profit/(loss) before tax	-1,200	-1,688	-2,759	-5,246
3	Profit/(loss) for the period	-1,221	-2,041	-2,499	-5,512
4	Profit/(loss) attributable to ordinary equity holders of the parent	-920	-1,668	-1,938	-4,866
5	Basic earnings/(loss) per share (Subunit)	-0.13	-0.23	-0.27	-0.68
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 ($$)	0.1200		0.1300

icy97

Type	Announcement
Subject	OTHERS
Description	CNI HOLDINGS BERHAD ("CNI" OR THE "COMPANY") ACQUISITION OF A NEW SUBSIDIARY COMPANY
The Board of Directors of CNI wishes to announce that CNI has on even date received notification from CNI Global (Malaysia) Sdn Bhd (“CNIG”), an indirect wholly-owned subsidiary of CNI that it has on 21 December 2015 acquired 248 ordinary shares of USD100 each, representing 99% of the issued and paid-up share capital of Creative Network International (Myanmar) Co., Ltd. (“CNIMr”) for a total cash consideration of United States Dollar Twenty Four Thousand Eight Hundred Only (USD24,800) (“the Acquisition”). CNIMr was incorporated in the Republic of the Union of Myanmar on 8 September 2015 as a private limited company. CNIMr has an authorised share capital of USD30,000,000 divided into 300,000 ordinary shares of USD100 each. The issued and paid-up share capital of CNIMr is USD25,000 comprising 250 ordinary shares of USD100 each of which 99% is held by CNIG and the remaining 1% (2 ordinary shares of USD100 each) is held by Koh How Loon (an Executive Director of CNI). The purpose of acquired CNIMr is intended for sales and distribution of health care and consumer products of CNI. The Acquisition is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of CNI for the financial year ended 31 December 2015. Other than Koh How Loon, none of the directors, major shareholders of CNI or its subsidiaries and/or persons connected with them has any interest, direct or indirect, in the Acquisition. This announcement is dated 22 January 2016.

icy97

icy97 发表于 16-10-2015 03:10 AM
长青咖啡厅商标 授湖北群艺集团

财经新闻 财经  2015-10-16 11:14

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY") STATUS UPDATE ON MEMORANDUM OF UNDERSTANDING
Further to the announcement dated 15 October 2015 in relation to the Memorandum of Understanding (“MOU”) entered into between Infuso Sdn Bhd (“Infuso”), a wholly-owned subsidiary of the Company and Qunyi Peixun (Asia) Sdn Bhd (“QY”), Infuso and QY and/or its nominees intend to jointly establish a joint venture company to operate cafés business under the name of “Pick n Brew” in People’s Republic of China. This announcement is dated 2 February 2016.

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	25,231	25,933	93,499	92,461
2	Profit/(loss) before tax	-337	-1,448	-2,917	-6,841
3	Profit/(loss) for the period	-3,304	-1,581	-5,804	-7,292
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,943	-1,548	-5,882	-6,613
5	Basic earnings/(loss) per share (Subunit)	-0.55	-0.22	-0.82	-0.93
6	Proposed/Declared dividend per share (Subunit)	0.30	0.30	0.30	0.30
		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 ($$)	0.1200		0.1300

icy97

EX-date	14 Mar 2016
Entitlement date	16 Mar 2016
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 December 2015
Period of interest payment	to
Financial Year End	31 Dec 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 HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	13 Apr 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 Mar 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0030
Par Value	Malaysian Ringgit (MYR) 0.100

icy97

CNI控股攻中國直銷市場 冀今年錄3億銷售

2016年4月07日

中國報特派：陳艾薇

（高雄7日訊）中國經濟放緩雖令人憂心，CNI控股（CNI，5104，主要板貿服）卻看準這是在當地直銷市場占得一席之地的大好機會，放眼今年取得5億人民幣（約2億9920萬令吉）的銷售目標。

中國經濟增長減速可說是當前最重要的經濟事件，更讓那些依賴中國經濟繁榮的國家愈加不安。不過，CNI控股旗下長青（中國）日用品有限公司總執行長白鏡亮認為，比較全球經濟，中國經濟還是有很大的發展空間。

再者，當地政府為了刺激中國經濟繼續前行，推動“大眾創業、萬眾創新”，激發國內不同的商業模式，以求替代發展空間有限的傳統模式。

他稱，直銷在中國仍屬特殊行業，雖然尚未成熟，但陸續有很多創新的經營方法出現。

“公司剛進入中國直銷市場，我認為這是很好的時機，能夠讓業務加倍成長，而不被當地及全球經濟放緩影響。”

市場大回酬可觀

白鏡亮是在CNI控股邀請本地媒體到台灣參觀旗下生物科技研究與發展廠房時，接受《中國報》訪問。列席者包括台灣中興大學食品暨應用生物科技學系特聘教授周志輝博士。

長青國際集團總執行長張進泰也說，中國市場大，值得花時間和資源投資。若成功在當地市場占有一席之地，所得回酬與小市場相比，可能是10倍，甚至20倍回報。

CNI控股對中國市場期望頗高，隨著大馬和印尼市場業務穩定，該公司未來將主力進軍中國市場；今年銷售目標是5億人民幣，明年是10億人民幣（約5億9841萬令吉）。

中國于2005年出台《直銷管理條例》，至今共發出76張直銷牌照。

白鏡亮說：“從2005年至2013年這8年間，中國政府共發出41張牌照，而2014年直至2016年這兩年35張，從市場角度分析，這說明直銷行業越來越受政府認可，同時需求量越發增長。”

研發廠設台灣

CNI控股執行董事周文瑞指出，台灣自80年代起，便把生物科技視為明星產業，科技人才濟濟，且原料良多，因此決定將研究與發展（R&D）工廠設在台灣。

周志輝向媒體匯報時說，在大自然中，未成熟的穀物種子為避免被侵襲，一般都會產生許多天然抗營養因子。然而，這將干擾人體對營養物質的消化與吸收。

因此，為了使潛藏于植物中的抗營養因子含量極速下降，提升消化率、生物利用率，並有效增加種子整體營養價值和酵素活性，CNI控股台灣子公司衡一生技有限公司（Top One Biotech）利用新陳代謝酵素營養轉換技術（MENEP），以激發發芽穀物中大量的內源性代謝酵素。

傳統直銷公司走得更遠

張進泰說，直銷行業在大馬行走了半世紀后，如今可謂百花齊放，但很多人也誤解了直銷行業。

他解釋，很多業者都將自身標榜為直銷公司，但實質上不是。他們並非通過正軌的經營模式取得利潤，而是靠炒作賺快錢，對他而言，這已算不上是直銷公司。

“許多公司靠亮麗包裝來吸引更多人將金錢投入，卻沒有真正注重顧客價值，這種經營模式是不長久的，可能在一、兩年間就銷聲匿跡。”

張進泰稱，這類型的公司在市場上湧現，確實對正統直銷公司有一定的影響。所幸傳統直銷公司有固定顧客群，能夠走得更長遠。

“或許成長空間不如開發新市場大，但是能夠穩步成長。”

另外，他透露，公司未來將著重于產品開發和品質提升，並透過產品差異化，贏得顧客的信任。【中国报财经】

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY")SUPPLEMENTARY AGREEMENT BETWEEN INFUSO SDN BHD AND GOLDEN PALM TREE RESORT & SPA SDN BHD
Reference is made to the Company’s announcement made on 22 April 2014 in relation to the Preference Share Subscription Agreement entered between Infuso Sdn Bhd (“Infuso”), a wholly-owned subsidiary of the Company and Golden Palm Tree Resort & SPA Sdn Bhd (“GPT”) (“Subscription Agreement”) for the subscription of 3,500,000 non-cumulative non-convertible redeemable preference shares of RM1.00 each (“Preference Shares”) in GPT for a total cash consideration of Ringgit Malaysia Three Million Five Hundred Thousand (RM3,500,000) Only. Infuso has received a total dividend of RM840,000.00 paid by GPT to Infuso in accordance with Infuso’s entitlement under the Preference Shares. The Board of Directors of the Company wishes to announce that Infuso had on 22 April 2016 entered into a Supplementary Agreement with GPT to extend the redemption of the Preference Shares in GPT from 23 April 2016 (“Redemption Date”) to 23 April 2018 (“Extended Redemption Date”), subject to the terms and conditions as contained in the Supplementary Agreement (collectively referred to as the “Extension”). Further details of the extension are set out in the attachment herein. This announcement is dated 22 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5066805

Attachments Supplementary Agreement PS.pdf

Tony-Pua

5104    CNI    CNI HOLDINGS BHD

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

Quarter: 1st Quarter Financial Year End: 31/12/2016 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 23,108 25,254 23,108 25,254 2 Profit/Loss Before Tax (2,459) 488 (2,459) 488 3 Profit/(loss) attributable to ordinary equity holders of the parent (1,533) 126 (1,533) 126 4 Net Profit/Loss For The Period (1,664) 174 (1,664) 174 5 Basic Earnings/Loss Per Shares (sen) (0.21) 0.02 (0.21) 0.02 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) 0.1200 0.1200

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	25,734	20,730	48,842	45,984
2	Profit/(loss) before tax	-81	-1,874	-2,540	-1,388
3	Profit/(loss) for the period	-136	-1,458	-1,800	-1,287
4	Profit/(loss) attributable to ordinary equity holders of the parent	-271	-1,151	-1,804	-1,027
5	Basic earnings/(loss) per share (Subunit)	-0.04	-0.16	-0.25	-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 ($$)	0.1100		0.1200

icy97

Date of change	07 Nov 2016
Name	MISS TAN LENG KEE
Age	44
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Ms. Tan resigned as the Senior Manager, Corporate Finance & Treasury and remain as the Finance Manager of Exclusive Mark (M) Sdn Bhd, a wholly owned subsidiary of the Company.
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	1) Member of the Association of Chartered Certified Accountants (ACCA)2) Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation	Ms. Tan has over 10 years of experience as senior accountant and manager in manufacturing, trading and services industry.  She is also the Finance Manager of Exclusive Mark (M) Sdn Bhd, a wholly owned subsidiary of the Company.

icy97

Date of change	07 Nov 2016
Name	MISS CHIN PEI LING
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	1) Member of the Association of Chartered Certified Accountants (ACCA)2) Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation	Ms. Chin has over 15 years of working experience in areas of finance & accounts and taxation in trading, manufacturing and direct selling companies.
Directorships in public companies and listed issuers (if any)	Nil
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	Nil

Remarks :

Ms. Chin's designation is the Senior Manager, Corporate Finance and Treasury. She has been designated as the person primarily responsible for the financial management of the Company.

哭哭鸟

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	18,292	22,284	67,134	68,268
2	Profit/(loss) before tax	-1,891	-1,200	-4,431	-2,579
3	Profit/(loss) for the period	-1,868	-1,221	-3,668	-2,499
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,734	-920	-3,538	-1,938
5	Basic earnings/(loss) per share (Subunit)	-0.24	-0.13	-0.50	-0.27
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		0.1200

icy97

Date of change	01 Jan 2017
Name	MR TAN SIA SWEE
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Diploma in Malay Studies from Southern College of Johor Bahru
Working experience and occupation	Mr. Tan started his career with The Federation of Selangor Guilds & Association, Kuala Lumpur as Executive Secretary in 1983. He is a co-founder of CNI.
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 - Nil Indirect - 32,618,690 ordinary shares of RM0.10 each

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	21,141	25,231	88,275	93,261
2	Profit/(loss) before tax	-715	-337	-5,146	-3,356
3	Profit/(loss) for the period	-672	-3,304	-4,340	-6,085
4	Profit/(loss) attributable to ordinary equity holders of the parent	-786	-3,943	-4,324	-6,163
5	Basic earnings/(loss) per share (Subunit)	-0.11	-0.55	-0.61	-0.86
6	Proposed/Declared dividend per share (Subunit)	0.00	0.30	0.00	0.30
		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		0.1200

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	18,793	23,108	18,793	23,108
2	Profit/(loss) before tax	-1,301	-2,459	-1,301	-2,459
3	Profit/(loss) for the period	-1,184	-1,664	-1,184	-1,664
4	Profit/(loss) attributable to ordinary equity holders of the parent	-959	-1,533	-959	-1,533
5	Basic earnings/(loss) per share (Subunit)	-0.13	-0.21	-0.13	-0.21
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		0.1100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,736	25,734	38,529	48,842
2	Profit/(loss) before tax	-1,209	-81	-2,510	-2,540
3	Profit/(loss) for the period	-1,056	-136	-2,239	-1,800
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,433	-271	-2,391	-1,804
5	Basic earnings/(loss) per share (Subunit)	-0.20	-0.04	-0.34	-0.25
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		0.1100

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SALE AND PURCHASE AGREEMENT BETWEEN SYMPLESOFT SDN BHD AND CIS IT SOLUTIONS SDN BHD AND SIERRA EDGE SDN BHD
The Board of Directors of CNI wishes to announce that Symplesoft Sdn Bhd (“SSB” or “Vendor”), a wholly-owned subsidiary of CNI, had on 16 October 2017 entered into a Sale and Purchase Agreement (“Agreement”) with CIS IT Solutions Sdn Bhd (“CIS” or “Purchaser”) for the disposal of its entire 60% equity interest in Sierra Edge Sdn Bhd (“SESB”) comprising 300,000 ordinary shares in SESB to CIS for a total consideration of Ringgit Malaysia Three Hundred Thousand (RM300,000.00) Only (“Purchase Price”) (“Proposed Disposal”). The details of the Proposed Disposal is set out in the attachment. The announcement is dated 16 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5573577

Attachments CNI_SPA SSB and CIS.pdf