【BCB 6602 交流专区】龙城

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	27,865	63,017	167,546	244,818
2	Profit/(loss) before tax	915	2,537	25,441	28,409
3	Profit/(loss) for the period	187	2,832	17,905	20,717
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,451	3,605	14,442	20,411
5	Basic earnings/(loss) per share (Subunit)	0.36	0.90	3.61	5.10
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 ($$)	1.1000		1.0600

icy97

Kerjaya子公司承包建筑
龙城雪州发展6.5亿高档屋

2017年7月12日
（莎阿南12日讯）龙城集团（BCB，6602，主板产业股）委任Kerjaya（KERJAYA，7161，主板建筑股）子公司为承包商的雪兰莪莎阿南住宅计划，发展总值达6亿5000万令吉，放眼2019年第四季竣工。

龙城集团董事经理丹斯里拿督陈成龙指出，这项住宅计划Broadleaf Residence，是位于哥打甘文宁的美树家园（Hometree）综合产业发展的第二期项目。

在这项目中，将兴建265个住宅单，涵盖166间三层半独立式洋房、99间三层楼独立洋房单位、私人游泳池、健身房和相关工程，主要瞄准有意在莎阿南、巴生和哥打甘文宁附近置产的中上阶级买家。

建筑工程已动工，放眼2019年第四季竣工，预计今年8月尾举行正式推介礼，并在2020年移交钥匙。

岩土工程耗4000万

陈成龙是在与Kerjaya的签约仪式上发表谈话，出席者包括龙城集团行董事罗国湧、Kerjaya Prospek（大马）私人有限公司主席拿督郑荣和，以及项目董事郑荣忠。

Kerjaya Prospek负责建设工程，合约总值达2亿736万2500令吉。

陈成龙指出，为了确保当地土壤处理过程完善，除了应用常规的土木与结构工程学，公司也将花费4000万令吉投入岩土工程。

“我们已投入200万令吉向岩土工程公司寻求咨询服务。”

此外，龙城集团和Kerjaya Prospek将各自拿出30万令吉，若是此项目能在大马建筑工业发展局（CIDB）的建筑品质评估系统（QLASSIC）中，取得82分，全60万令吉将会当做奖励给Kerjaya Prospek。

寻巴生谷优质地皮

陈成龙表示，目前正在巴生谷找寻优质地皮，并致力迎合现今市场的需求去发展不同类型的项目。

主要集中在居銮产业发展的龙城集团，在巴生谷的产业计划只有位于哥打甘文宁和满家乐。

其中，占地150英亩的美树家园，共分5期发展，首三期都是住宅发展，第一期已经在去年完成并移交钥匙，第三期则是排屋为主。

第四期和第五期皆为商业发展。第四期占地20英亩，风格将类似满家乐的购物广场Publika，趋向现代化店屋模式、

“第三和第四期已经呈交建筑设计图，期望可在明年展开推介。”

第五期发展项目则已经动工，以商业区为主，当中或包含屋业，发展总值达1.05亿令吉，放眼今年底推出该项目。【e南洋】

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	55,654	56,390	223,200	301,034
2	Profit/(loss) before tax	-4,034	11,718	21,407	37,921
3	Profit/(loss) for the period	-6,685	5,013	11,220	24,398
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,567	6,812	9,875	25,681
5	Basic earnings/(loss) per share (Subunit)	-1.14	1.70	2.47	6.41
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 ($$)	1.0900		1.0600

icy97

icy97 发表于 28-3-2017 02:42 AM
龙城集团3460万购峇株巴辖面积18.9公顷地段
By Adam Aziz  / theedgemarkets.com   | March 27, 2017 : 6:48 PM MYT

（吉隆坡27日讯）龙城集团（BCB Bhd）以3460万令吉，收购6幅位于峇株巴辖、合共面积18.91公顷 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Acquisition by BCB Land Sdn Bhd, a wholly-owned subsidiary of BCB Berhad, of six (6) adjoining lots of freehold agricultural lands all in the Mukim of Simpang Kanan, District of Batu Pahat, Johor measuring 2,035,341 Sq. Ft. in aggregate for a total cash consideration of RM34,600,797.00.
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 27 March 2017). Further to the announcement dated  27 March 2017 pertaining to the aforesaid subject matter, the Board of Directors of BCB wishes to announce that the Acquisition has been completed today. This Announcement is dated 25 October 2017.

icy97

龙城集团1329万售8公寓

（吉隆坡7日讯）龙城集团（BCB,6602,主板产业组）以1328万8400令吉向创始人兼董事经理丹斯里陈成龙、陈伟圣、陈伶俐在内的董事脱售8个公寓单位。

该公司发文告表示，上述公寓单位销售将对公司盈利作出正面贡献。

文章来源：
星洲日报·财经·2017.11.06

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BCB BERHAD - RELATED PARTY TRANSACTIONS ON SALE OF PROPERTIES TO DIRECTORS
The Board of Directors of BCB Berhad (“Company”) wishes to announce that the Company had on 6 November 2017, entered into sale and purchase agreements with Tan Sri Dato’ Tan Seng Leong, Tan Vin Sern and Tan Lindy (“Purchasers”) for sale of properties. The Purchasers are Directors of the Company. Please refer to announcement details in the attachment. This announcement is dated 6 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5594309

Attachments SPA Acquisition Concerto Properties.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

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

1	Revenue	70,010	96,471	70,010	96,471
2	Profit/(loss) before tax	8,381	14,960	8,381	14,960
3	Profit/(loss) for the period	5,606	10,947	5,606	10,947
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,169	7,616	6,169	7,616
5	Basic earnings/(loss) per share (Subunit)	1.54	1.90	1.54	1.90
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 ($$)	1.1000		1.0900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

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

1	Revenue	86,219	43,210	156,229	139,681
2	Profit/(loss) before tax	6,982	9,566	15,363	24,526
3	Profit/(loss) for the period	5,207	6,771	10,812	17,718
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,979	5,375	12,148	12,991
5	Basic earnings/(loss) per share (Subunit)	1.49	1.34	3.03	3.24
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 ($$)	1.1100		1.0900

icy97

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
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,584	27,865	238,813	167,546
2	Profit/(loss) before tax	2,916	915	18,279	25,441
3	Profit/(loss) for the period	2,420	187	13,232	17,905
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,198	1,451	14,346	14,442
5	Basic earnings/(loss) per share (Subunit)	0.55	0.36	3.58	3.61
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 ($$)	1.1200		1.0900

icy97

Date of change	28 May 2018
Name	MR TAN VIN SHYAN
Age	29
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to his other work commitment

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BCB BERHAD - RELATED PARTY TRANSACTION ON ACQUISITION OF PROPERTY
The Board of Directors of BCB Berhad (“Company”) wishes to announce that BCB Construction Sdn. Bhd., a wholly-owned subsidiary of the Company had on 25 June 2018, entered into a Sale and Purchase Agreement with Evergreen Ratio Sdn. Bhd. for the acquisition of one (1) unit of Five Storey Shop Office in Kluang, Johor for a total consideration of RM4,300,000.00. Please refer to announcement details in the attachment. This announcement is dated 25 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5834777

Attachments Acquisition of Property.pdf

icy97

Date of change	25 Aug 2018
Name	ENCIK ABD MANAP BIN HUSSAIN
Age	66
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised

icy97

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
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	78,197	54,608	317,010	222,154
2	Profit/(loss) before tax	35,824	-4,392	54,103	21,050
3	Profit/(loss) for the period	34,427	-6,865	47,658	11,041
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,022	-4,566	31,367	9,796
5	Basic earnings/(loss) per share (Subunit)	4.25	-1.14	7.83	2.47
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 ($$)	1.1600		1.0900

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BCB BERHAD - RELATED PARTY TRANSACTION ON ACQUISITION OF PROPERTY
1. INTRODUCTION We refer to the announcement dated 25 June 2018 in relation to the acquisition of one (1) unit of Five Storey Shop Office in Kluang, Johor by BCB Construction Sdn Bhd (“Purchaser”), a wholly-owned subsidiary of BCB Berhad ("BCB" or “Company”) from Evergreen Ratio Sdn Bhd ("Vendor") for a total consideration of RM4,300,000.00 pursuant to the Sale and Purchase Agreement dated 25 June 2018 (“SPA”). 2. TERMINATION OF SPA The Board of Directors (“Board”) of BCB wishes to announce that the Purchaser had on 19 September 2018 entered into a Deed of Revocation (“Deed”) with the Vendor to mutually terminate and rescind the SPA. Subsequent to the execution of the Deed, the Vendor has agreed to release the Purchaser from the due performance and observance of the SPA. 3. FINANCIAL EFFECTS The Termination of SPA will not have any effect on the share capital and substantial shareholders’ shareholdings and it is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Company for the financial year ending 30 June 2019. 4. DIRECTORS AND MAJOR SHAREHOLDERS' INTEREST None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of the Company has any direct or indirect interest in the abovementioned termination. This announcement is dated 19 September 2018.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BCB BERHAD - RELATED PARTY TRANSACTION ON ACQUISITION OF PROPERTY
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 25 June 2018 and 19 September 2018). Further to the announcements dated 25 June 2018 and 19 September 2018 in respect of acquisition of one (1) unit of Five Storey Shop Office in Kluang, Johor (“Property”) by BCB Construction Sdn Bhd (“Purchaser”), a wholly-owned subsidiary of BCB Berhad ("BCB" or “Company”), the Company wishes to provide the following additional information:- 1. The 10% deposit has been returned to the Purchaser. 2. The Purchaser had initially planned to purchase the Property with an intention to set up Sales Office, lease out certain areas to external parties and for investment. After further discussion, the Purchaser’s plan to set up Sales Office at the Property did not materialize and the parties have since mutually agreed to terminate the SPA. This announcement is dated 21 September 2018.

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	95,504	66,485	95,504	66,485
2	Profit/(loss) before tax	13,725	8,130	13,725	8,130
3	Profit/(loss) for the period	10,454	5,355	10,454	5,355
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,794	6,018	7,794	6,018
5	Basic earnings/(loss) per share (Subunit)	1.95	1.50	1.95	1.50
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 ($$)	1.1700		1.1600

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	114,458	84,292	209,962	150,777
2	Profit/(loss) before tax	11,905	6,845	25,630	14,975
3	Profit/(loss) for the period	9,334	5,070	19,788	10,424
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,617	5,897	13,411	11,915
5	Basic earnings/(loss) per share (Subunit)	1.41	1.47	3.36	2.98
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 ($$)	1.1900		1.1600

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	100,930	79,760	310,892	230,537
2	Profit/(loss) before tax	5,075	1,867	30,705	16,842
3	Profit/(loss) for the period	3,514	1,370	23,302	11,794
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,869	1,146	17,280	13,062
5	Basic earnings/(loss) per share (Subunit)	0.97	0.29	4.32	3.26
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 ($$)	1.1900		1.1500

icy97

BCB BERHAD

Date of change	31 Dec 2019
Name	MR LOW KOK YUNG
Age	50
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reason

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	121,131	69,571	432,024	300,108
2	Profit/(loss) before tax	43,492	-4,136	74,198	12,706
3	Profit/(loss) for the period	33,672	-4,191	56,975	7,603
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,733	-6,782	39,013	6,279
5	Basic earnings/(loss) per share (Subunit)	5.44	-1.69	9.76	1.57
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 ($$)	1.1200		1.0300

icy97

BCB BERHAD

Date of change	21 Oct 2019
Name	MR TAN KIAN WHOO
Age	43
Gender	Male
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 2 Professional Qualification Certified Practising Accountant Certified Practising Accountant (CPA), Australia 3 Degree Bachelor of Business Degree in Accounting and Finance University of Technology, Sydney, Australia
Working experience and occupation	Mr. Tan Kian Whoo has more than 19 years of experience in finance management, financial reporting, corporate finance, treasury reporting, auditing and taxation.He began his career with Ernst & Young as an external auditor. Prior to his appointment, he has held various senior finance positions in among others, Titijaya Land Berhad, Glomac Berhad, Maddusalat Berhad, and MK Land Berhad.