【CNH 5104 交流专区】（前名 CNI）

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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	24,854	18,292	63,384	67,134
2	Profit/(loss) before tax	2,519	-1,891	8	-4,431
3	Profit/(loss) for the period	2,044	-1,868	-196	-3,668
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,475	-1,734	-917	-3,538
5	Basic earnings/(loss) per share (Subunit)	0.21	-0.24	-0.13	-0.50
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 ($$)	0.1100		0.1100

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Date of change	12 Dec 2017
Name	MISS CHIN PEI LING
Age	46
Gender	Female
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	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.
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 resigned as the Senior Manager, Corporate Finance and Treasury of the Company.

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Date of change	12 Dec 2017
Name	MISS LIM HIAU WIN
Age	44
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. Lim has over 15 years of working experience in finance and accounts in automobile and heavy equipment industry and corporate management services company.
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. Lim appointed as the Senior Manager, Corporate Finance and Treasury of the Company. She has been designated as the person primarily responsible for the financial management of the Company.

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Date of change	01 Mar 2018
Name	MR TAN SIA SWEE
Age	58
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	The Company has reorganised its board composition. Despite Mr. Tan Sia Swee's resignation, he will be part of the advisory board.
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	Not Applicable
Working experience and occupation	Not Applicable
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	Indirect Interest : 32,618,690 ordinary shares in CNI (4.57%)

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Date of change	01 Mar 2018
Name	MR CHEONG CHIN TAI
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	The Company has reorganised its board composition. Despite Mr. Cheong Chin Tai's resignation, he will be part of the advisory board.
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	Not Applicable
Working experience and occupation	Not Applicable
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	Direct Interest    : 660,000 ordinary shares in CNI (0.09%)

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高浩伦转任长青集团CEO

2018年2月23日
（吉隆坡22日讯）长青控股（CNI，5104，主板贸服股）宣布，创办人拿督高程祖的儿子高浩伦，将从执行董事转任集团总执行长，在3月1日开始生效。

该公司向交易所报备，今年40岁的高浩伦，从2001年加入长青企业（大马）私人有限公司，担任管理实习生而展开职业生涯。

他曾担任长青控股集团主席兼总执行长的私人助理，之后在2007年担任长青企业执行董事，并在2011年接任总执行长职务。【e南洋】

Date of change	01 Mar 2018
Name	MR KOH HOW LOON
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Chief Executive Officer
Directorate	Executive
Qualifications	Bachelor of Administration in Supply Chain Management, University of Michigan State, USAMaster in Business Administration, University of Victoria, Australia
Working experience and occupation	He started his career with CNI Enterprise (M) Sdn Bhd ("CNIE") as Management Trainee in 2001. He was the Personal Assistant to the Group Chairman & CEO of CNI. He was appointed as Executive Director of CNIE in 2007 and assumed his current position of the CEO of CNIE in 2011.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Koh How Loon is the son of Dato' Koh Peng Chor and Datin Chuah Tek Lan, the major shareholder of CNI.
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	Direct Interest        : 1,679,180 ordinary shares in CNI (0.24%)Indirect Interest     :  370,671,643 ordinary shares in CNI (52%)

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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	21,740	20,987	85,124	88,121
2	Profit/(loss) before tax	27	-955	36	-5,386
3	Profit/(loss) for the period	-1,151	-869	-1,347	-4,537
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,144	-981	-2,061	-4,519
5	Basic earnings/(loss) per share (Subunit)	-0.16	-0.11	-0.29	-0.63
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

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY")AGREEMENT BETWEEN INFUSO SDN BHD AND GOLDEN PALM TREE RESORT & SPA SDN BHD
Reference is made to the Company’s announcements made on 22 April 2014 and 22 April 2016 respectively in respect of the subscription  of 3,500,000 non-cumulative  non-convertible redeemable preference shares (“Preference Shares”) in Golden Palm Tree Resort & Spa Sdn Bhd (“GPT”) by Infuso Sdn Bhd (“Infuso”), a wholly-owned subsidiary of the Company, for a total cash consideration of Ringgit Malaysia Three Million Five Hundred Thousand (RM3,500,000) only and the extension of the redemption of the Preference Shares in GPT from 23 April 2016 to 23 April 2018 (“1st Extended Redemption Period”). The Board of Directors of the Company wishes to announce that Infuso had on 23 April 2018 entered into an Agreement with GPT to extend the redemption of the Preference Shares in GPT for a further period of twelve (12) months to 23 April 2019 (“2nd Extended Redemption Date”), subject to the terms and conditions as contained in the Agreement (collectively referred to as the “2nd Extension”). Please refer to the attachment for the full announcement. This announcement is dated 23 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5768233

Attachments Agreement_2nd Extension PS.pdf

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

1	Revenue	18,285	18,793	18,285	18,793
2	Profit/(loss) before tax	74	-1,301	74	-1,301
3	Profit/(loss) for the period	5	-1,184	5	-1,184
4	Profit/(loss) attributable to ordinary equity holders of the parent	-12	-959	-12	-959
5	Basic earnings/(loss) per share (Subunit)	0.00	-0.13	0.00	-0.13
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

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Date of change	31 May 2018
Name	MISS LIM HIAU WIN
Age	45
Gender	Female
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	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	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Ms. Lim resigned as the Senior Manager, Corporate Finance and Treasury of the Company.

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

1	Revenue	20,662	19,736	38,947	38,529
2	Profit/(loss) before tax	1,656	-1,209	1,730	-2,510
3	Profit/(loss) for the period	1,376	-1,056	1,381	-2,239
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,284	-1,714	1,295	-2,480
5	Basic earnings/(loss) per share (Subunit)	0.16	-0.20	0.16	-0.34
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

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Type	Announcement
Subject	OTHERS
Description	CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY")CREATIVE NETWORK INTERNATIONAL (MYANMAR) CO., LTD
The Ministry of Commerce Myanmar (“MOC”) on 18 September 2018 issued a notification prohibiting the business of multi-level marketing (“MLM”) in Myanmar. The order came into effect on the date of issue of the notification. The Board of Directors of CNI wishes to inform that Creative Network International (Myanmar) Co., Ltd (“CNIMr”), an indirect subsidiary of the Company has suspended its MLM business activities to comply with the notification. CNIMr is actively seeking clarification from the MOC to better understand their concerns and explore alternatives. The CNI business in Myanmar is deemed to be immaterial to the turnover and profitability to the Group.  The Board of Directors of CNI therefore, do not expected it to have a material effect on the net assets, earnings, share capital, dividend and gearing of the Group for the financial year ending 31 December 2018. This announcement is dated 10 October 2018.

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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	22,779	24,854	61,726	63,384
2	Profit/(loss) before tax	874	2,519	2,604	8
3	Profit/(loss) for the period	293	2,044	1,674	-196
4	Profit/(loss) attributable to ordinary equity holders of the parent	191	1,475	1,342	-917
5	Basic earnings/(loss) per share (Subunit)	0.03	0.21	0.19	-0.13
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

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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	24,522	21,740	86,248	85,124
2	Profit/(loss) before tax	928	27	3,532	36
3	Profit/(loss) for the period	-674	-1,151	1,000	-1,347
4	Profit/(loss) attributable to ordinary equity holders of the parent	-705	-1,144	637	-2,061
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.16	0.09	-0.29
6	Proposed/Declared dividend per share (Subunit)	0.30	0.00	0.30	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

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CNI HOLDINGS BERHAD

EX-date	13 Mar 2019
Entitlement date	15 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 0.3 sen net per ordinary share for the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
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	BOARDROOM SHARE REGISTRARS SDN BHD(formerly known as Symphony Share Registrars Sdn. Bhd.)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling Jaya, Selangor Darul EhsanTel: 03-7849 0777 Fax: 03-7841 8151
Payment date	12 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Mar 2019
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	0.003

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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	18,146	18,285	18,146	18,285
2	Profit/(loss) before tax	-615	74	-615	74
3	Profit/(loss) for the period	-647	5	-647	5
4	Profit/(loss) attributable to ordinary equity holders of the parent	-782	-12	-782	-12
5	Basic earnings/(loss) per share (Subunit)	-0.11	0.00	-0.11	0.00
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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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	15,610	20,662	33,756	38,947
2	Profit/(loss) before tax	-2,225	1,656	-2,840	1,730
3	Profit/(loss) for the period	-2,246	1,376	-2,893	1,381
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,381	1,163	-2,908	1,151
5	Basic earnings/(loss) per share (Subunit)	-0.33	0.16	-0.41	0.16
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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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	16,757	22,779	50,513	61,726
2	Profit/(loss) before tax	-1,945	874	-4,785	2,604
3	Profit/(loss) for the period	-2,138	293	-5,031	1,674
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,015	191	-4,923	1,342
5	Basic earnings/(loss) per share (Subunit)	-0.28	0.03	-0.69	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

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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	16,203	24,522	66,716	86,248
2	Profit/(loss) before tax	184	928	-4,601	3,532
3	Profit/(loss) for the period	-160	-674	-5,191	1,000
4	Profit/(loss) attributable to ordinary equity holders of the parent	-283	-705	-5,206	637
5	Basic earnings/(loss) per share (Subunit)	-0.04	-0.10	-0.73	0.09
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 ($$)	0.1000		0.1000

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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	16,168	18,146	16,168	18,146
2	Profit/(loss) before tax	-863	-615	-863	-615
3	Profit/(loss) for the period	-1,000	-647	-1,000	-647
4	Profit/(loss) attributable to ordinary equity holders of the parent	-890	-782	-890	-782
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.11	-0.12	-0.11
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