【AHEALTH 7090 交流专区】艾柏士保健

icy97

APEX HEALTHCARE BERHAD

EX-date	22/05/2013
Entitlement date	27/05/2013
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final taxable dividend of 3.0 sen gross per share less 25% tax, final tax-exempt dividend of 3.0 sen per share and special tax-exempt dividend of 5.0 sen per share for the financial year ended 31 December 2012
Period of interest payment	to
Financial Year End	31/12/2012
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Tel: 03-2264 3883
Payment date	31/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27/05/2013
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	0.11

Remarks :

This amended announcement shall supercede the Company's announcement on 27 February 2013 in relation to the final dividend declared for the financial year ended 31 December 2012. The revised final dividend referred to in this amended announcement is subjected to shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	106,359	104,126	106,359	104,126
2	Profit/(loss) before tax	12,197	12,327	12,197	12,327
3	Profit/(loss) for the period	9,134	6,337	9,134	6,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,113	6,320	9,113	6,320
5	Basic earnings/(loss) per share (Subunit)	9.72	6.74	9.72	6.74
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 ($$)	2.4100		2.3100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	104,202	100,678	210,561	204,804
2	Profit/(loss) before tax	9,273	11,333	21,470	23,660
3	Profit/(loss) for the period	6,833	8,374	15,967	14,711
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,812	8,362	15,925	14,682
5	Basic earnings/(loss) per share (Subunit)	7.27	8.92	16.99	15.67
6	Proposed/Declared dividend per share (Subunit)	4.00	6.00	4.00	6.00
		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 ($$)	2.3800		2.3100

icy97

APEX HEALTHCARE BERHAD

EX-date	11/09/2013
Entitlement date	13/09/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 4.00 sen per share in respect of the financial year ending 31 December 2013
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	TRICOR INVESTOR SERVICES SDN BHD Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel : 03-2264 3883
Payment date	30/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13/09/2013
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	0.04

lcchong76

AHEALTH – Q2 2013 季度报告 (http://www.bursamalaysia.com/mar ... nouncements/1382017) on 23 Aug 2013

我的分析 – http://lcchong.wordpress.com/201 ... alysis-23-aug-2013/ or http://lcchong.wordpress.com/knowledge-sharing/

icy97

icy97 发表于 21-12-2012 01:07 AM

APEX HEALTHCARE BERHAD

Type	Announcement
Subject	OTHERS
Description	APEX HEALTHCARE BERHAD (“THE COMPANY”) PROPOSED ACQUISITION OF A 3-STOREY DETACHED FACTORY BUILDING BY APEX PHARMA MARKETING PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF APEX HEALTHCARE BERHAD FOR A PURCHASE PRICE OF SINGAPORE DOLLAR TEN MILLION AND SIX HUNDRED THOUSAND (S$ 10,600,000.00) (“PROPOSED ACQUISITION”) (For consistency, the abbreviations used throughout this announcement are the same as those defined in the Company’s previous announcement.)
Reference is made to the Company’s announcement on 20th December 2012 on the above subject. The Board of Directors of the Company is pleased to announce that with the approvals having been obtained from Singapore Jurong Town Corporation and all other relevant regulatory authorities in Singapore, the Proposed Acquisition is completed on 30th August 2013. This announcement is dated 30th August 2013.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,680	97,807	312,241	302,611
2	Profit/(loss) before tax	8,579	8,771	30,049	32,431
3	Profit/(loss) for the period	6,512	6,457	22,479	21,168
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,479	6,440	22,405	21,122
5	Basic earnings/(loss) per share (Subunit)	6.91	6.87	23.91	22.54
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.00	6.00
		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 ($$)	2.4000		2.3100

lcchong76

AHEALTH 分析 – http://lcchong.wordpress.com/201 ... alysis-23-dec-2013/

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	106,210	95,993	418,451	398,604
2	Profit/(loss) before tax	10,566	9,918	40,615	42,349
3	Profit/(loss) for the period	7,644	7,898	30,123	29,066
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,617	7,890	30,022	29,012
5	Basic earnings/(loss) per share (Subunit)	8.13	8.42	32.03	30.96
6	Proposed/Declared dividend per share (Subunit)	6.00	11.00	10.00	17.00
		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 ($$)	2.5100		2.3100

icy97

EX-date	26/05/2014
Entitlement date	28/05/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 6.0 sen per ordinary share of RM1.00 each in respect of financial year ended 31 December 2013.
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Tel: 03-22643883
Payment date	05/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28/05/2014
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	0.06

icy97

艾柏士4送1红股

财经 2014年3月28日
（吉隆坡28日讯）艾柏士保健（AHEALTH，7090，主板消费股）建议进行4送1红股计划，以回馈股东。

艾柏士保健今天发文告指出，该公司建议以4送1比例，派送2342万9218股红股。        

与此同时，该公司建议將註册资本从原本的1亿令吉或1亿股股票，提高至2亿令吉或2亿股票。因此，该公司也建议修改公司章程。

艾柏士保健在文告中表示，经过深思熟虑之后，该公司董事局认为派送红股是回馈现有股东的最佳方式，同时也可以提升公司的资本，以及改善该公司股票在市场的流通量。【东方网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	APEX HEALTHCARE BERHAD ("AHB" OR THE "COMPANY") I. PROPOSED BONUS ISSUE OF 23,429,218 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ("AHB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF AHB FROM RM100,000,000 COMPRISING 100,000,000 AHB SHARES TO RM200,000,000 COMPRISING 200,000,000 AHB SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AHB ("PROPOSED AMENDMENTS")
On behalf of the Board of Directors of AHB, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:- i. a bonus issue of 23,429,218 new AHB Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every four (4) existing AHB Shares held on an entitlement date to be determined later; ii. an increase in the authorised share capital of AHB from RM100,000,000 comprising 100,000,000 AHB Shares to RM200,000,000 comprising 200,000,000 AHB Shares; and iii. amendments to the Memorandum and Articles of Association of AHB. Further details on the Proposals are set out in the attachment enclosed. This announcement is dated 28 March 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1578925

Attachments AHB Announcement.pdf

icy97

红股效应　艾柏士飆涨

财经 2014年3月31日
（吉隆坡31日讯）上周五建议进行4送1红股，以回馈股东的艾柏士保健（AHEALTH，7120，主板消费股），今日受市场追捧，股价飆涨24仙或5.51%，至4.60令吉全天最高价位，成为第6大上升股。

该股全天处在上升格局，以4.48令吉开跑，一度收窄涨幅至4.40令吉全天最低水平，但隨后又重拾动力，上探全天最高水平的4.60令吉，並以此价位掛收。其全天成交量为18万3200股，显著高于上周五的2100股。

艾柏士保健建议以4送1比例，派送2342万9218股红股。与此同时，该公司建议將註册资本从原本的1亿令吉或1亿股票，提高至2亿令吉或2亿股票。因此，该公司也建议修改公司章程。

拉昔胡申投行分析员表示，这是艾柏士保健第3次派送红股。第1次是该公司在2003年从次板转至主板交易之前，那时是进行2送1红股计划，而上一次则是在2010年，当时也是进行4送1红股活动。

分析员指出，由于最新建议的红股计划不会影响艾柏士保健的基本面和盈利前景，所以他维持该公司的盈利预测，以及4.42令吉的合理价。

此外，该分析员也维持该股「中和」投资评级，该公司2014財政年的本益比缺乏吸引力。

资產负债表强稳

无论如何，分析员认为，艾柏士保健的资產负债表强稳，该公司也是基于这一点，所以建议此4送1红股计划。

分析员称，截至去年12月杪，该公司保留盈利总额为1亿3790万令吉，一旦完成红股活动，將下跌至1亿零870万令吉。与此同时，该公司截至去年12月杪的现金总额为3280万令吉，而且无任何负债。

展望未来，分析员预见艾柏士保健的更高营业额贡献，將来自其自身品牌產品，以及销售与行销队伍持续积极开拓新市场，所以该公司的前景发展將由內部成长支撑。

此外，分析员认为，医药领域前景保持正面，这是基于：一、提高仿制药的使用，以持续降低保健成本；二、对高质量的药品和消费保健產品的需求逐渐提升；三、更高的生活水平。

另外，该公司持有40%股权的ABio Orthopaedics私人有限公司，於2013年末季展开营运活动，因此，分析员预见该公司在2014年將作出正面的贡献。【东方网财经】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	130,927	106,359	130,927	106,359
2	Profit/(loss) before tax	12,622	12,197	12,622	12,197
3	Profit/(loss) for the period	9,468	9,134	9,468	9,134
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,468	9,134	9,468	9,134
5	Basic earnings/(loss) per share (Subunit)	10.07	9.72	10.07	9.72
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 ($$)	2.6100		2.5100

icy97

EX-date	20/06/2014
Entitlement date	24/06/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 23,429,218 new ordinary shares of RM1.00 each in Apex Healthcare Berhad ("AHB Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every four (4) existing AHB Shares held at 5.00 p.m. on 24 June 2014
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Tel. No.: (03) 7720 1188 Fax. No.: (03) 7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24/06/2014
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	Ratio
Ratio	1 : 4
Rights Issues/Offer Price

Remarks :

In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 25 June 2014, being one (1) market day after the books closing date. The Share Registrar of the Company will issue and despatch notices of allotment to all entitled shareholders within four (4) market days of the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 29 May 2014.

icy97

Date of change	30/06/2014
Name	Kwong Lien Wah
Age	59
Nationality	Malaysian
Type of change	Retirement
Designation	Chief Financial Officer
Qualifications	Not applicable
Working experience and occupation	Not applicable
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 or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	37,500 Ordinary Shares of RM1.00 each in Apex Healthcare Berhad

Date of change	01/07/2014
Name	Chiew Woon Wui
Age	40
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Bachelor of Accounting (Hons) Degree, University of Malaya
Working experience and occupation	Chiew Woon Wui is appointed as the Financial Controller of Apex Healthcare Berhad on 1st July 2014. She is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. She graduated from the University of Malaya with a Bachelor of Accounting (Hons) Degree and began her career at KPMG, Kuala Lumpur. She joined Apex Healthcare Berhad in 2002 and was holding the position of Senior Group Finance Manager prior to this appointment.
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 or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	7,500 Ordinary Shares of RM1.00 each in Apex Healthcare Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	122,493	104,202	253,420	210,561
2	Profit/(loss) before tax	10,050	9,273	22,672	21,470
3	Profit/(loss) for the period	7,554	6,833	17,022	15,967
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,554	6,833	17,022	15,967
5	Basic earnings/(loss) per share (Subunit)	6.42	5.82	14.48	13.59
6	Proposed/Declared dividend per share (Subunit)	3.50	4.00	3.50	4.00
		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 ($$)	2.1000		2.5100

icy97

EX-date	12/09/2014
Entitlement date	17/09/2014
Entitlement time	05:00:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 3.50 sen per share in respect of the financial year ending 31 December 2014.
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Tel. No.: (03) 7720 1188 Fax. No.: (03) 7720 1111
Payment date	30/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17/09/2014
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	0.035

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	122,512	101,680	375,932	312,241
2	Profit/(loss) before tax	10,281	8,579	32,953	30,049
3	Profit/(loss) for the period	7,410	6,512	24,432	22,479
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,410	6,512	24,432	22,479
5	Basic earnings/(loss) per share (Subunit)	6.30	5.53	20.78	19.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.50	4.00
		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 ($$)	2.1300		2.5100

icy97

APEX HEALTHCARE BERHAD

Type	Announcement
Subject	OTHERS
Description	APEX HEALTHCARE BERHAD ("AHB" or "the Company") - Re-organisation of Group Structure
1.  INTRODUCTION Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Apex Healthcare Berhad (“AHB”) wishes to announce that ABio Marketing Sdn Bhd (“ABio Marketing”), a wholly-owned subsidiary of the Company, has on 20 November 2014 entered into a Share Swap Agreement with November Union Sdn Bhd (“November Union”) and Straits Apex Sdn Bhd (“Straits Apex”), whereby ABio Marketing and November Union shall transfer their respective entire 40% (representing 2,000,000 ordinary shares of RM1.00 each) and 60% (representing 3,000,000 ordinary shares of RM1.00 each) equity interest in ABio Orthopaedics Sdn Bhd (“ABio Orthopaedics”) to Straits Apex, a 40% associate of the Company for a total consideration of RM5,000,000.00 (Ringgit Malaysia Five Million) only through the proportionate issue of new shares in Straits Apex to AHB and November Union. This internal re-organisation is to streamline AHB’s orthopaedics contract manufacturing business activities under a common holding company (“Internal Re-organisation”). Following the said transaction, there is no change in ultimate shareholding and ABio Orthopaedics shall remain an associate of the Company. 2. BACKGROUND INFORMATION     (a) ABio Marketing     ABio Marketing was incorporated on 10 January 1970 in Malaysia under the Malaysian Companies Act, 1965. It has an authorised share capital of RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each of which 700,000 ordinary shares of RM1.00 each have been issued and fully paid-up. ABio Marketing is principally engaged in marketing and distribution of healthcare products and is a wholly owned subsidiary of Apex Healthcare Berhad. (b) November Union     November Union (formerly known as Grace Enigma Sdn Bhd) was incorporated on 5 December 2012 in Malaysia under the Malaysian Companies Act, 1965. It has an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each of which 12,000 ordinary shares of RM1.00 each have been issued and fully paid-up. November Union is an investment holding company. (c) ABio Orthopaedics     ABio Orthopaedics Sdn Bhd was incorporated on 5 December 2012 in Malaysia under the Malaysian Companies Act, 1965. It has an authorized share capital of RM 5,000,000.00 comprising 5,000,000 ordinary shares of RM 1.00 each of which RM 5,000,000 have been issued and fully paid up. ABio Orthopaedics is a contract manufacturer of orthopaedic devices for local and multinational orthopaedic companies and is based at No 2483, Tingkat Perusahaan 4A, Prai Free Industrial Zone, 13600 Prai, Penang, Malaysia. (d) Straits Apex     Straits Apex (formerly known as Inforviera Sdn Bhd) was incorporated on 13 February 2013 in Malaysia under the Malaysian Companies Act, 1965. It has an authorised share capital of RM 10,000,000 comprising 10,000,000 ordinary shares of RM1.00 each of which 2,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. Straits Apex is owned 60% by November Union and 40% by AHB and is an investment holding company, holding a 87.37% equity interest in Straits Orthopaedics (Mfg) Sdn Bhd. (e) Straits Orthopaedics (Mfg) Sdn Bhd     Straits Orthopaedics (Mfg) Sdn Bhd (“Straits Orthopaedics”) is a company incorporated in Malaysia pursuant to the Companies Act and having its registered office at 57-G, Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, Bayan Lepas, 11900 Pulau Pinang. Straits Orthopaedics currently has an authorised share capital of Ringgit Malaysia Five Million (RM5,000,000.00) divided into Five Million (5,000,000) ordinary shares of Ringgit Malaysia One (RM1.00) each of which Nine Hundred and Fifty Thousand (950,000) ordinary shares of Ringgit Malaysia One (RM1.00) each have been issued and fully paid up. Straits Orthopaedics is a contract manufacturer of orthopaedic devices for multinational customers. It was established in 2003 and today has 300 employees. Straits Orthopaedics’s main customer is Smith & Nephew, a global medical technology group with revenue of US$ 4 billion. 100% of Straits Orthopaedics’s manufacturing output is exported. The products manufactured by Straits Orthopaedics include surgical instruments, pins and wires, external fixation devices, nails, bone screws, plates, knee components and prep kits for surgery. Products manufactured by Straits Orthopaedics in Malaysia are used in over 100 countries around the world under customer brands. Straits Orthopaedics has a well-defined niche in the industry and is currently a leading sub-contract manufacturer of orthopaedic devices in Asia. 3.  RATIONALE     The Internal Re-organisation is to streamline and realign AHB Group’s orthopaedics contract manufacturing activities under a common holding company to achieve operational efficiency. ABio Orthopaedics is currently a sub-contractor of Straits Orthopaedics performing orthopaedics subcontracting works primarily in the areas of Trauma, Instrumentation and Spine. ABio Orthopaedics is also a subcontractor to multinationals in the production of Reconstructive devices in orthopaedics. 4.  FINANCIAL EFFECTS     The Internal Re-organisation is not expected to have any material financial effect on the earnings per share, net assets and gearing of AHB Group for the financial year ending 31 December 2014. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS     None of the directors or major shareholders of AHB and/or person connected to them has any interest, whether direct or indirect in the Internal Re-organisation. 6.  DIRECTORS’ STATEMENTS     The Board, after having considered all aspects of the Internal Re-organisation, is of the opinion that it is in the best interest of AHB Group. This announcement is dated 20 November 2014.

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EX-date	29/05/2015
Entitlement date	02/06/2015
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 6.00 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014.
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Tel. No.: (03) 7720 1188 Fax. No.: (03) 7720 1111
Payment date	17/06/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03/06/2015
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.06