【GIIB 7192 交流专区】（前名 GOODWAY）

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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
		Three Months	Three Months	Fifteen Months	Twelve Months
		01 Jan 2018 To	01 Jan 2017 To	01 Jan 2017 To	01 Jan 2017 To
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,637		133,595	157,117
2	Profit/(loss) before tax	954		1,468	-43,209
3	Profit/(loss) for the period	954		1,468	-45,784
4	Profit/(loss) attributable to ordinary equity holders of the parent	955		1,474	-45,623
5	Basic earnings/(loss) per share (Subunit)	0.86		1.33	-41.28
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.4100		0.4000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GOODWAY INTEGRATED INDUSTRIES BERHAD ("GIIB" OR "THE COMPANY")DISPOSAL OF A SUBSIDIARY, NAMELY, GOODWAY SIMPLEX (HK) PTE LTD (COMPANY NO. 1046849)("SIMPLEX")
The Board of Directors of GIIB wishes to announce that the Company had on 28 June 2018 entered into a Share Sale Agreement (“SSA”) with Mr. Fok Chi Wai (Passport No. K02657444) (“the Purchaser”) to dispose off the entire shareholding of the Company in Simplex for a total cash consideration of HKD 1,000 only (Hong Kong Dollar: One Thousand only) (RM514.60 @ 0.5146) (“the Disposal”). Please refer to Appendix A for details of the announcement. This announcement is dated 28 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5838409

Attachments GIIB - Disposal of Goodway Simplex (HK) Pte Ltd - Appendix A.pdf

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Date of change	05 Jul 2018
Name	ENCIK RAMLEE BIN MOHD SHARIFF
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chief Operating Officer
Directorate	Executive
Qualifications	Encik Ramlee is a fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation	He started his career in 1987 with one of the big four accounting firms, where he gained extensive experience handling a wide client portfolio. In 1993, he joined a Malaysian conglomerate as the Group Internal Audit Manager and was promoted to Group Financial Controller in 1995. In 1997, he joined a public listed company as the General Manager - Finance and was responsible for coordinating and directing the financial planning, budgeting and investment activities of the Group. He left the said company in 1998 and was then involved in the restructuring exercise of a public listed company under Section 176 of the then Companies Act 1965. He was appointed as a director of a public listed company in 2000 and resigned in 2009. Subsequently, he was involved in several corporate exercises including listing and fund raising.

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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
		Three Months	Three Months	Fifteen Months	Twelve Months
		01 Apr 2018 To	01 Apr 2017 To	01 Jan 2017 To	01 Jan 2016 To
		30 Jun 2018	30 Jun 2017	30 Jun 2018	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,830	0	179,424	157,117
2	Profit/(loss) before tax	274	0	1,740	-43,209
3	Profit/(loss) for the period	746	0	2,212	-45,784
4	Profit/(loss) attributable to ordinary equity holders of the parent	747	0	2,220	-45,623
5	Basic earnings/(loss) per share (Subunit)	0.68	0.00	2.01	-41.28
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 ($$)	0.4100		0.4000

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Date of change	16 Nov 2018
Name	DR DAMIEN LIM YAT SENG
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Doctorate Doctorate of Business Administration ("DBA") Ecole Superieure Robert De Sorbon, Nancy, France 2 Masters MBA - Leadership Concordia University, Oregon, USA 3 Professional Qualification CPA Malaysian Institute of Certified Public Accountants ("MICPA"), Kuala Lumpur
Working experience and occupation	Dr. Damien has an extensive experience in financial and operational audits, consultancy and investigations into various industries encompassing private limited companies, public listed companies and both local and foreign entities. He has vast experience in fraud and financial mismanagement investigations. He began his career in one of the Big Six Auditing Firms as an auditor in the early 90s. Dr. Damien was responsible for the overall implementation of a German multinationals new accounting system and ERP system and he is familiar with Business Intelligence Systems. He is an experienced consultant, implementer and trainer of Harvard Business Schools Balance Scorecard Programme and Six Sigma Quality Program and emphasize on Business Process Management (BPM) principles. He has is an accomplished corporate trainer and has trained or consulted in numerous organizations including Petronas Group, Telekom Malaysia, OCBC Bank, IOI Berhad and etc. He has also trained government agencies and bodies during his career including National Heart Institute, Pantai Medical Group, Bank Negara Malaysia and etc.  He has spent his last few years abroad being actively involved in corporate mergers and acquisition exercises in the ASEAN region.

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Date of change	16 Nov 2018
Name	MR YEW HONG AUN
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal interest

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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	20,704	31,513	20,704	31,513
2	Profit/(loss) before tax	-107	3,119	-107	3,119
3	Profit/(loss) for the period	-107	3,119	-107	3,119
4	Profit/(loss) attributable to ordinary equity holders of the parent	-96	3,120	-96	3,120
5	Basic earnings/(loss) per share (Subunit)	-0.09	2.82	-0.09	2.82
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 ($$)	0.4000		0.4000

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Date of change	19 Dec 2018
Name	ENCIK RAMLEE BIN MOHD SHARIFF
Age	54
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Others
Description	Chief Financial Officer

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Fellow member of Association of Chartered Certified Accountant	Association of Chartered Certified Accountants

Working experience and occupation	He started his career in 1987 with one of the big four accounting firms, where he gained extensive experience handling a wide client portfolio. In 1993, he joined a Malaysian conglomerate as the Group Internal Audit Manager and was promoted to Group Financial Controller in 1995. In 1997, he joined a public listed company as the General Manager - Finance and was responsible for coordinating and directing the financial planning, budgeting and investment activities of the Group. He left the said company in 1998 and was then involved in the restructuring exercise of a public listed company under Section 176 of the then Companies Act 1965. He was appointed as a director of a public listed company in 2000 and resigned in 2009. Subsequently, he was involved in several corporate exercises including listing and fund raising.
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 :

Encik Ramlee bin Mohd Shariff is currently the Chief Operating Officer/Executive Director of the Company.  He also assumes the position of Chief Financial Officer of the Company.

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Date of change	19 Dec 2018
Name	DR DAMIEN LIM YAT SENG
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal interest.

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Date of change	20 Feb 2019
Name	ENCIK RAMLEE BIN MOHD SHARIFF
Age	54
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reason.
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
1	Professional Qualification	Fellow member of Association of Chartered Certified Accountant	Association of Chartered Certified Accountants

Working experience and occupation

He started his career in 1987 with one of the big four accounting firms, where he gained extensive experience handling a wide client portfolio. In 1993, he joined a Malaysian conglomerate as the Group Internal Audit Manager and was promoted to Group Financial Controller in 1995. In 1997, he joined a public listed company as the General Manager - Finance and was responsible for coordinating and directing the financial planning, budgeting and investment activities of the Group. He left the said company in 1998 and was then involved in the restructuring exercise of a public listed company under Section 176 of the then Companies Act 1965. He was appointed as a director of a public listed company in 2000 and resigned in 2009. Subsequently, he was involved in several corporate exercises including listing and fund raising.

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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	13,321	20,244	34,025	51,757
2	Profit/(loss) before tax	-4,764	1,092	-4,871	4,211
3	Profit/(loss) for the period	-4,764	1,092	-4,871	4,211
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,729	1,094	-4,825	4,214
5	Basic earnings/(loss) per share (Subunit)	-4.28	0.99	-4.37	3.81
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 ($$)	0.3600		0.4000

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Date of change	15 Apr 2019
Name	MR TEH FOO HOCK
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Member of the Institute of Corporate Directors Malaysia (ICDM) Institute of Corporate Directors Malaysia 2 Professional Qualification Certified Public Accountant Malaysian Institute of Certified Public Accountants since 1997 3 Professional Qualification Chartered Institute of Taxation Chartered Institute of Taxation 4 Professional Qualification Institute of Internal Auditors of Malaysia Institute of Internal Auditors of Malaysia
Working experience and occupation	1)        Mr Teh Foo Hock was the Chief Operating Officer of Plantation of Ayer Holdings Bhd from 3 July 2017 - 2 July 2018. He was responsible for overseeing, planning, directing and controlling all operations and management activities of Ayer Holdings Bhd. He was also responsible for establishing value chain for durian, Durian Association and R&D for durian.2)        He was the Chief Financial Officer and Company Secretary of Tanah Makmur and group of companies from May 2013 till May 2016. Together with the Managing Director, advisors of CIMB Investment Bank and the due diligence team, Tanah Makmur Berhad was successfully listed on the Main Board of Bursa Malaysia in July 2014. 3)        From 1 May 1997 till 30 April 2013 he was the Head of Treasury / Group Accountant / Ex Company Secretary of Kinsteel Berhad Group which he also helped listed the Company to the Main Board of Bursa Malaysia in November 2002.  4)        Mr Teh Foo Hock started his career with PricewaterhouseCoopers as Audit Manager from April 1998 to April 1997 taking charge of special assignments, preparation and review of financial projections, business valuations for takeovers and mergers, proposal for listing of companies on the Stock Exchange, internal audit and special investigation.
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 :

Mr Teh Foo Hock is being appointed as Executive Director (Finance) of Goodway Integrated Industries Berhad.

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	GOODWAY INTEGRATED INDUSTRIES BERHAD ("GOODWAY" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF GOODWAY ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Goodway, SJ Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of Goodway to third-party investor(s) to be identified later. Kindly refer to the attachment for the further details on the Proposed Private Placement. This announcement is dated 18 April 2019

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6130945

Attachments Goodway - Initial Announcement (Proposed Private Placement).pdf

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	10,113	12,637	44,138	64,395
2	Profit/(loss) before tax	-5,247	954	-10,118	5,164
3	Profit/(loss) for the period	-5,247	954	-10,118	5,164
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,319	955	-10,144	5,169
5	Basic earnings/(loss) per share (Subunit)	-4.81	0.86	-9.18	4.68
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 ($$)	0.3100		0.4000

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GOODWAY INTEGRATED INDUSTRIES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 10% of the issued shares of Goodway Integrated Industries Berhad
No. of shares issued under this corporate proposal	11,051,750
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2300
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	121,569,250
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 57,800,652.500
Listing Date	28 May 2019

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

GOODWAY INTEGRATED INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	PURCON CAPITAL SDN BHD
Address	Wisma Purcon B1-03-13, Jalan SR 1/9, Taman Serdang Raya, Section 9, Seri Kembangan 43300 Selangor Malaysia.
Company No.	1325720-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	PURCON CAPITAL SDN BHDB1-03-13 Jalan SR 1/9, Taman Serdang Raya,Section 9, 43300 Seri Kembangan,Selangor Darul Ehsan,Malaysia

Date interest acquired & no of securities acquired
Date interest acquired	24 May 2019
No of securities	11,051,750
Circumstances by reason of which Securities Holder has interest	Special Issue - Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	11,051,750
Direct (%)	9.091
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	29 May 2019
Date notice received by Listed Issuer	29 May 2019

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GOODWAY INTEGRATED INDUSTRIES BERHAD

Date of change	16 Jul 2019
Name	MR TEH FOO HOCK
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	To pursue personal interest.
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	N/A
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	None.

Remarks :

Mr Teh Foo Hock resigned as Executive Director, Finance of Goodway Integrated Industries Berhad.

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	11,167	45,830	55,305	110,225
2	Profit/(loss) before tax	-16,691	274	-26,809	5,439
3	Profit/(loss) for the period	-16,921	746	-27,039	5,911
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,984	747	-27,128	5,916
5	Basic earnings/(loss) per share (Subunit)	-13.97	0.68	-22.31	5.35
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 ($$)	0.2300		0.4000

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顺行工业1965万售bwgt
https://www.enanyang.my/news/20190904/顺行工业1965万售bwgt/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GOODWAY INTEGRATED INDUSTRIES BERHAD ("GOODWAY" OR "COMPANY" OR "VENDOR")PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN BIG WHEEL GREEN TYRES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GOODWAY, COMPRISING 5,000,000 ORDINARY SHARES TO CK RUBBER INDUSTRIES SDN BHD FOR A DISPOSAL CONSIDERATION OF RM19,648,772.38 TO BE SATISFIED THROUGH A COMBINATION OF CASH AMOUNTING TO RM2,680,000.00 AND ASSUMPTION OF LIABILITIES AMOUNTING TO RM16,968,772.38 ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of Goodway, SJ Securities Sdn Bhd wishes to announce that the Company had on 3 September 2019 entered into a share sale agreement (“SSA”) with CK Rubber Industries Sdn Bhd (“CKRI” or “Purchaser”) for the proposed disposal of its 100% equity interest in Big Wheel Green Tyres Sdn Bhd (“BWGT”), a wholly-owned subsidiary of Goodway, comprising 5,000,000 ordinary shares (“BWGT shares” or “Sale Shares”) for a disposal consideration of RM19,648,772.38 to be satisfied through a combination of cash amounting to RM2,680,000.00 and assumption of liabilities amounting to RM16,968,772.38 ("Proposed Disposal"). Kindly refer to the attachment for the further details on the Proposed Disposal. This announcement is dated 3 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6274829

Attachments GIIB - Announcement (Proposed Disposal of BWGT) - 03.09.2019.pdf

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Type	Announcement
Subject	OTHERS
Description	REVALUATION OF PROPERTIES
INTRODUCTION Pursuant to Paragraph 9.19(46) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GIIB wishes to announce that the Company had carried out a revaluation exercise on the Company’s subsidiaries (“the Group”) property, plant and equipment (“PPE”) using Comparison method and Investment method as the basis. The revaluation is not subject to approval from any regulatory authorities. The Board of Directors of GIIB had on 30 August 2019 approved the incorporation of the revaluation surplus in the unaudited financial statements of GIIB for the fourth quarter ended 30 June 2019. PURPOSE The revaluation was carried out to ascertain the current market value of the PPE for accounting purposes, which is in line with the Group’s revaluation policy on landed properties. REVALUATION SURPLUS The detailed breakdown of the Revaluation is set out in Appendix A as attached herein. EFFECT OF THE REVALUATION SURPLUS OR DEFICIT ON THE NET ASSETS PER SHARE OF THE GROUP The total market value as appraised by the Valuer on the Group Properties is approximately RM53.31 million.  The revaluation surplus of RM6.2 million would result in the Group’s consolidated net asset per share to increase by approximately RM0.04 per share. The Company has recorded net assets per share of RM0.40 (based on the audited consolidated financial statements of GIIB for financial year ended 30 June 2018) and RM0.23 (based on the unaudited financial results of GIIB for the fourth quarter ended 30 June 2019). DOCUMENTS AVAILABLE FOR INSPECTION The valuation reports on the Revaluation are available for inspection at the registered office of GIIB at Level 33A, Menara 1MK, Kompleks 1 Mont Kiara, No.1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur during normal business hours on a working day for a period of three (3) months from the date of this announcement. Remarks: (a)Amendment is made on the "Effect of the Revaluation Surplus or Deficit on the Net Assets Per Share of the Group" - total market value as appraised by the Valuer on the Group Properties is approximately RM53.31 million instead of RM53.32 million as stated earlier. (b)An amended copy of Appendix A is attached showing Market Value for item (14) should read RM23,630,000.00 instead of RM23,680,000.00.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6278045

Attachments GIIB - Revaluation announcement 2019 Appendix A (final)(amended).pdf