【LYSAGHT 9199 交流专区】利实镀钢

icy97

Date of change	09 Jul 2015
Name	MR CHUA TIA BON
Age	65
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Executive Director
Directorate	Executive
Qualifications	Bachelor of Science (Honours) Degree in Mechanical Engineering, University of Strathclyde, Glasgow, United KingdomMember of Institute of Engineers, MalaysiaProfessional Engineer in Mechanical Engineering, Board of Engineers, Malaysia
Working experience and occupation	In 1972, being one of the first batch of employees of the Group, he joined Lysaght Corrugated Pipe Sdn Bhd ("LCPSB") as Production Supervisor. He was promoted to Production Engineer in LCPSB in 1978. In 1979, he was appointed as Product Development Engineer and in 1981, as Deputy Works Manager. In 1987,  he was promoted to the position of General Manager for the Lysaght Group.He has extensive experience in the expansion of manufacturing operations, development of the companys products, research and development in improvement of manufacturing equipment and processes and general functions to ensure smooth operations of the business. His responsibility further includes overseeing and managing sales and marketing of Northern states of Peninsular Malaysia and some overseas customers. In 1994, when LGSB was listed on Bursa Malaysia, he continued his functions and responsibilities as before, a position he held until recently, when he was redesignated to Director Operations from July 2014.
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 Interest - 12,600 sharesIndirect Interest - 10,600 shares held via spouse

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,272	14,404	33,300	29,480
2	Profit/(loss) before tax	4,593	1,905	12,372	5,867
3	Profit/(loss) for the period	3,498	1,457	10,260	4,520
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,498	1,457	10,260	4,520
5	Basic earnings/(loss) per share (Subunit)	8.41	3.50	24.68	10.87
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 ($$)	2.6600		2.4000

icy97

利实镀钢第三季少赚28%

财经新闻 财经  2015-12-08 12:15
（吉隆坡7日讯）营业额滑落拖累利实镀钢（LYSAGHT，9199，主板工业产品股）截至9月30日第三季净利跌27.7%，至248万5000令吉。

同期营业额滑落22.2%，报1422万6000令吉。

累计首9个月，净利则涨60.1%，达1274万5000令吉；营业额微跌0.5%，报4752万6000令吉。

根据文告，净利主要归功于脱售产业所取得的投资收益。

至于第三季净利走跌，则是因为营业额下滑。

展望未来，该公司预计，剩余的末季对公司而言充满挑战。【南洋网财经】

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	14,226	18,292	47,526	47,772
2	Profit/(loss) before tax	3,201	4,424	15,573	10,291
3	Profit/(loss) for the period	2,485	3,439	12,745	7,959
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,485	3,439	12,745	7,959
5	Basic earnings/(loss) per share (Subunit)	5.98	8.27	30.65	19.14
6	Proposed/Declared dividend per share (Subunit)	0.00	50.00	0.00	50.00
		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 ($$)	2.7500		2.4000

icy97

控股公司股权变动 利实镀钢或易主

经济新闻
29/01/201619:13
（吉隆坡29日讯）利实镀钢有限公司（LYSAGHT，9199，工业产品组）最大股东利实（马）私人有限公司（LMSB）出现股权变动，可能会令市场焦点转回到这家马交所上市公司。

这反过来，可能会引发一场辩论，究竟所购入的股票是否已经触发强制性全面收购（MGO）利实镀钢。

利实（马）其中一名持股11.63％股东是新加坡上市公司联合工程有限公司，后者证实已经售出全部股份，但是拒绝透露买家身份。

利实（马）最初由9名股东拥有，除了联合工程外，周氏家族通过周氏兄弟（马）私人有限公司持股40％。而廖海湖则通过WTWT私人有限公司持股17.1％。

也是利实镀钢董事经理的廖海湖，通过Ingli私人有限公司直接持有前者15.46％。他是周氏兄弟掌舵人周美蓉的妹夫。他们2人在过去2年为了争夺利实镀钢控制权而出现家庭纠纷。

如果周氏兄弟（马）真的向联合工程购入利实（马）11.63%，那么前者在利实（马）的持股增至51.63%。

一些市场人士认为，根据2010年马来西亚收购及合并法典中的应用守则9（PN9）指出，任何人通过收购一家上市公司的上游实体来达到控制该上市公司，就必须向该上市公司作出全面收购，因此他们预料周氏家族的投资工具将不得不向利实镀钢作出强制性全面收购要约。

根据应用守则9第4.1节条文，该强制要约适用于一个人有意获得或已获得在上游实体的控制权，而该上游实体持有下游企业逾33％拥有投票权的股权。

此外，应用守则9第4.2节条文规定：“如果上游实体被视为对下游实体拥有显著影响力时，当上游实体被收购，上述法令也适用作为收购下游企业的手段。”

该守则似乎适用于利实镀钢的个案，而利实（马）和利实镀钢可分别视为上述的“上游实体”和“下游企业”。此外，利实镀钢贡献利实（马）逾50％的资产、销售额或盈利，这也符合应用守则9第4.2节条文。

虽然马来西亚公司委员会没有显示利实（马）现有股东的股权出现任何变化，但是显然看到周家族经已控制利实（马）的董事局。

有趣的是，联合工程在利实（马）的董事代表已于去年辞职。据公司委员会最新的资料显示，新加坡人陈志强（译音）在2015年3月21日被任命为利实（马）董事，但是目前他已离任。此前，他被任命接替新加坡人黄贤志（译音）的董事职位，后者于2014年3月18日上任。

去年9月，利实镀钢前任董事林丽娟，被任命填补上述职位。她是周氏兄弟（马）董事经理周美蓉的母亲。而且林氏也是周氏兄弟（马）的董事，这被看作周氏家族在利实（马）的代表。

周氏家族在利实（马）董事局拥有4名代表。他们分别是周美蓉、林丽娟，周家和（译音）与林方文（译音）。而另外2名董事分别是廖海湖和尤索夫加米尔。

周氏家族成员在利实（马）董事局的董事数目越来越多，显示周美蓉经已牢控该公司。

利实镀钢在2014年成为头条新闻，因为周美蓉与廖海湖卷入一宗家庭纠纷事件。

利实镀钢和利实（马）的股权结构清楚地表明，如果某一方控制了后者，意味着他最终将会控制前者。

据马来西亚联邦法院官方网站指出，廖海湖与周美蓉都涉及一宗关于周氏兄弟（马）有意向联合工程收购利实（马）11.63％的法律诉讼。

该法院在志期2015年1月8日的裁判书中表明，联合工程曾在2014年3月向利实（马）发出通知，希望出售所有持股，而售价是基于2013年12月31日止利实（马）净资产的‘某一价值’作为准则。

随后在2014年4月，周氏兄弟（马）和联合工程签署了买卖协议。不过，廖海湖声称上述股份转让是‘无效的’，然后他将周氏兄弟（马）、联合工程和利实（马）告上法庭。

然而，高等法院（商业部）司法专员拿督黄健强（译音）最终作出了有利于被告的判决，他说，利实（马）的股份交易‘是合法的’。

2014年10月，周美蓉告诉传媒，联合工程手上的持股是待价而沽，但她拒绝透露周氏兄弟（马）是否觊觎该批股份。

经过一年的扰攘后，或许有关团体应该站出来为此事解释。【光华日报财经】

icy97

Type	Announcement
Subject	OTHERS
Description	LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT OR "THE COMPANY")- PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
The Board of Directors of Lysaght is pleased to announce that the Directors have on 24 February 2016 proposed a final single tier dividend of 15 sen per ordinary share of RM1.00 each in Lysaght for the financial year ended 31 December 2015. The proposed dividend is subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting. The entitlement and payment dates shall be finalised by the Company at a later date and annouced in due course. This annoucement is dated 24 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	16,361	17,470	63,887	65,242
2	Profit/(loss) before tax	4,742	4,231	20,315	14,522
3	Profit/(loss) for the period	3,560	3,276	16,305	11,235
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,560	3,276	16,305	11,235
5	Basic earnings/(loss) per share (Subunit)	8.56	7.88	39.21	27.02
6	Proposed/Declared dividend per share (Subunit)	15.00	0.00	15.00	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 ($$)	2.8300		2.4000

icy97

Notice of Person Ceasing (29C)

LYSAGHT GALVANIZED STEEL BERHAD

Particulars of Substantial Securities Holder

Name	MADAM CHEW MEU JONG
Nationality/Country of incorporation	Australia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Date of cessation	30 Mar 2016
Name & address of registered holder	Chew Kar Heing (Deceased)*8, Jalan 16/1446350 Petaling JayaSelangor Darul EhsanLysaght (Malaysia) Sdn Bhd#W11-21, 11th Floor, Amcorp Business SuiteMenara MelawangiNo. 18, Jalan Persiaran Barat46050 Petaling JayaSelangor Darul Ehsan

Currency
No of securities disposed
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	* Grant of probate was obtained on 10.07.2015. His shares went to his Estate.# At the time of review of the draft audited accounts of Lysaght Galvanized Steel Bhd (LGS) for the year ended 31.12.2015 by the Board, she realised that her position as Managing Director of Chew Bros (M) Sdn. Bhd. does not deemed her to hold interest in Lysaght (Malaysia) Sdn. Bhd.
Nature of interest	Deemed Interest
Date of notice	19 Apr 2016

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	10/07/2015	21,000
Others	30/03/2016	22,925,700

Circumstances by reason of which change has occurred	a) Grant of probate was obtained on 10.07.2015. His shares went to his Estate.b) At the time of review of the draft audited accounts of Lysaght Galvanized Steel Bhd (LGS) for the year ended 31.12.2015 by the Board, she realised that her position as Managing Director of Chew Bros (M) Sdn. Bhd. does not deemed her to hold interest in Lysaght (Malaysia) Sdn. Bhd.
Nature of interest	Deemed Interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	31,500
Indirect/deemed interest (%)	0.076
Date of notice	19/04/2016

icy97

Date of change	27 Apr 2016
Name	MR LIEW SWEE MIO @ LIEW HOI FOO
Age	60
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Please refer to remark column below.
Details of any disagreement that he/she has with the Board of Directors	Please refer to remark column below.
Whether there are any matters that need to be brought to the attention of shareholders	Please refer to remark column below.
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother-in-law of Madam Chew Meu Jong who is a director of the Company.
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 Interest: 344,400 ordinary sharesIndirect Interest: 30,454,900 ordinary shares** Deemed interest through Lysaght (Malaysia) Sdn. Bhd., Ingli Sdn. Bhd. and family members' direct interest in theCompany.

Remarks :

The Board of Lysaght was not able to agree for the purposes of inclusion in the Directors Report, the identity of the ultimate holding company. The former MD claiming personal knowledge insist that the immediate holding is no longer the ultimate holding company while all the independent directors not being privy to the affairs of the immediate holding company nor having received any notification to the contrary and based on publicly available records and legal advice still regards the immediate holding co as the ultimate holding company.The Board of Lysaght wishes to announce that the Board had accepted the resignation of Mr Liew Swee Mio @ Liew Hoi Foo as the Director of the Company with effective from 27 April 2016. Mr Liew has consented to be appointed as the Chief Executive Officer of the Company with effective from 27 April 2016 until 31 May 2016 in order to facilitate the smooth handover and duties.

icy97

Date of change	27 Apr 2016
Name	MR LIEW SWEE MIO @ LIEW HOI FOO
Age	60
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	He is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA) and a Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom.
Working experience and occupation	He has 27 years of working experience with three different organisations as Accountant, Executive Director and Dealers Representative prior to joining the Board in 2003. He also sits on the Board of the subsidiary of the Company, Lysaght Marketing (S) Pte Ltd.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother-in-law of Madam Chew Meu Jong who is a director of the Company.
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 Interest: 344,400 ordinary sharesIndirect Interest: 30,454,900 ordinary shares** Deemed interest through Lysaght (Malaysia) Sdn. Bhd., Ingli Sdn. Bhd. and family members' direct interest in theCompany.

Remarks :

The Board of Lysaght wishes to announce that the Board had accepted the resignation of Mr Liew Swee Mio @ Liew Hoi Foo as the Director of the Company with effective from 27 April 2016. Mr Liew has consented to be appointed as the Chief Executive Officer of the Company with effective from 27 April 2016 until 31 May 2016 in order to facilitate the smooth handover and duties.His duties as CEO are essentially the same as those previously exercised by him except that he is no longer a member of the board.

Tony-Pua

9199    LYSAGHT    LYSAGHT GALVANIZED STEEL BHD

Final single tier dividend of 15 sen

Entitlement Details: Final single tier dividend of 15 sen per share for the financial year ended 31 December 2015 Entitlement Type: Final Dividend Entitlement Date and Time: 10/06/2016  05:00 AM Year Ending/Period Ending/Ended Date: 31/12/2015 EX Date: 08/06/2016 To SCANS Date: Payment Date: 23/06/2016

icy97

Type	Announcement
Subject	OTHERS
Description	LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT OR "THE COMPANY")- CHANGE OF ULTIMATE HOLDING OF THE COMPANY
The Board of Directors of Lysaght wish to announce that the Company was notified on 6 May 2016 that Chew Bros (M) Sdn. Bhd. had acquired 51.63% of the immediate holding company Lysaght (Malaysia) Sdn. Bhd. As such, Chew Bros (M) Sdn. Bhd. is now  the ultimate holding company. This annoucement is dated 9 May 2016.

icy97

购大批股权或触门槛 利实镀钢大股东申请豁免全购

财经新闻 财经  2016-05-14 11:26
（吉隆坡13日讯）Chew Bros（马）私人有限公司购入利实镀钢（LYSAGHT，9199，主板工业产品股）大股东的大批股权后，将申请豁免对公司展开强制全面收购（MGO）。

利实镀钢日前在文告中指出，Chew Bros征询法律意见的结果显示，该公司并未触及强制全面收购门槛，因此不必展开相关行动。

目前，Chew Bros正在准备提交相关申请，来确认本身是否需要强制全面收购利实镀钢。

根据上周五（6日）文告，Chew Bros购入了利实镀钢大股东Lysaght（马）私人有限公司的11.63%股权后，该公司已持有Lysaght的51.63%股权。

Lysaght持有利实镀钢的55.14%股权，由此，Chew Bros如今正通过Lysaght，实际掌控利实镀钢。

根据马交所上市条例，在一家上游公司持有一家下游公司的33%股权，且对后者具有高度影响力的情况底下，若一名股东有意购入或已经购入这家上游公司的股权，这名股东就需对下游公司展开强制全面收购。

据此，有些人士认为，由于持有Lysaght的大批股权，将促使Chew Bros实际持有利实镀钢的55.14%股权，因此，该公司应该进行强制全面收购。

但也有人表示，Chew Bros在利实镀钢的实际持股率仅有28.46%，并未达到33%门槛，因此不必展开相关行动。【南洋网财经】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-10052016-00002
Subject	Change Of Ultimate Holding Of The Company
Description	LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT OR "THE COMPANY")- CHANGE OF ULTIMATE HOLDING OF THE COMPANY
Query Letter Contents	We refer to your Company’s announcement dated 9 May 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To clarify whether Chew Bros (M) Sdn Bhd has acquired additional 51.63% of Lysaght (M) Sdn Bhd (“LMSB”) or has become a 51.63% shareholder after an acquisition of an additional stake in LMSB. 2) To state clearly the percentage of additional shares acquired. 3) Whether the acquisition of additional shares in LMSB by Chew Bros (M) Sdn Bhd has triggered the requirements of Mandatory General Offer pursuant to the Malaysian Code on Takeovers and Mergers 2010 in relation to LYSAGHT.
Reference is made to Lysaght’s announcement on 9 May 2016 and Bursa Malaysia Securities Berhad's (“Bursa Securities”) letter dated 10 May 2016 pertaining to the above matter. The Board of Directors of Lysaght wishes to furnish the following details as requested in Bursa Securities’ letter:- 1) To clarify whether Chew Bros (M) Sdn. Bhd. has acquired additional 51.63% of Lysaght (M) Sdn. Bhd. (“LMSB”) or has become a 51.63% shareholder after an acquisition of an additional stake in LMSB. The Company has been notified that Chew Bros (M) Sdn. Bhd. increased its stake in LMSB from 40.00% to 51.63%.   2) To state clearly the percentage of additional shares acquired. The percentage of the additional shares acquired is 11.63%. 3) Whether the acquisition of additional shares in LMSB by Chew Bros (M) Sdn. Bhd. has triggered the requirements of Mandatory General Offer pursuant to the Malaysian Code on Takeovers and Mergers 2010 in relation to LYSAGHT. Chew Bros (M) Sdn. Bhd. has by letter dated 11 May 2016 officially informed the Company that they have previously obtained legal advice that the acquisition of the additional shares in LMSB does not trigger the requirements of Mandatory General Offer pursuant to the Malaysian Code on Takeovers and Mergers 2010 in relation to Lysaght but in any event, they are now in the midst of preparing the necessary application for confirmation/ruling on this matter and/or alternatively, application for exemption of the same pursuant to Code. The Company has not received any notification of any intended mandatory general offer of its shares by any party. This announcement is dated 11 May 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,061	17,028	15,061	17,028
2	Profit/(loss) before tax	4,671	7,779	4,671	7,779
3	Profit/(loss) for the period	3,728	6,762	3,728	6,762
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,728	6,762	3,728	6,762
5	Basic earnings/(loss) per share (Subunit)	8.97	16.26	8.97	16.26
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 ($$)	2.9100		2.8300

icy97

Type	Announcement
Subject	OTHERS
Description	LYSAGHT GALVANIZED STEEL BERHAD ("LYSAGHT OR "THE COMPANY")- APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
The Board of Directors of Lysaght wishes to announce that Mr. Chua Tia Bon, the Executive Director, is appointed as an Acting Chief Executive Officer of the Company with effect from 1 June 2016. This announcement is dated 12 May 2016.

icy97

Date of change	31 May 2016
Name	MR LIEW SWEE MIO @ LIEW HOI FOO
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Executive Officer
Reason	Expiry of his tenure as Chief Executive Officer
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
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother-in-law of Madam Chew Meu Jong who is a director of the Company.
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 Interest: 344,400 ordinary sharesIndirect Interest: 30,454,900 ordinary shares** Deemed interest through Lysaght (Malaysia) Sdn. Bhd., Ingli Sdn. Bhd. and family members' direct interest in the Company.

icy97

Date of change	01 Jun 2016
Name	MR CHUA TIA BON
Age	65
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Others
Description	Appointed as Acting Chief Executive Officer
Qualifications	Bachelor of Science (Honours) Degree in Mechanical Engineering, University of Strathclyde, Glasgow, United KingdomMember of Institute of Engineers, MalaysiaProfessional Engineer in Mechanical Engineering, Board of Engineers, Malaysia
Working experience and occupation	In 1972, being one of the first batch of employees of the Group, he joined Lysaght Corrugated Pipe Sdn Bhd ("LCPSB") as Production Supervisor. He was promoted to Production Engineer in LCPSB in 1978. In 1979, he was appointed as Product Development Engineer and in 1981, as Deputy Works Manager. In 1987,  he was promoted to the position of General Manager for the Lysaght Group.He has extensive experience in the expansion of manufacturing operations, development of the companys products, research and development in improvement of manufacturing equipment and processes and general functions to ensure smooth operations of the business. His responsibility further includes overseeing and managing sales and marketing of Northern states of Peninsular Malaysia and some overseas customers. In 1994, when LGSB was listed on Bursa Malaysia, he continued his functions and responsibilities as before, a position he held until recently, when he was redesignated to Director Operations from July 2014.
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 Interest - 12,600 sharesIndirect Interest - 10,600 shares held via spouse

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	$$'000	$$'00

1	Revenue	16,581	16,272	31,642	33,300
2	Profit/(loss) before tax	4,386	4,593	9,057	12,372
3	Profit/(loss) for the period	3,503	3,498	7,231	10,260
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,503	3,498	7,231	10,260
5	Basic earnings/(loss) per share (Subunit)	8.42	8.41	17.39	24.68
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 ($$)	2.8600		2.8300

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	13,691	14,226	45,333	47,526
2	Profit/(loss) before tax	3,831	3,201	12,888	15,573
3	Profit/(loss) for the period	3,013	2,485	10,244	12,745
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,013	2,485	10,244	12,745
5	Basic earnings/(loss) per share (Subunit)	7.25	5.98	24.64	30.65
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 ($$)	2.9300		2.8300

icy97

Date of change	01 Jan 2017
Name	MR CHUA TIA BON
Age	66
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Others
Description	Appointed as Chief Executive Officer
Qualifications	Bachelor of Science (Honours) Degree in Mechanical Engineering, University of Strathclyde, Glasgow, United KingdomMember of Institute of Engineers, MalaysiaProfessional Engineer in Mechanical Engineering, Board of Engineers, Malaysia
Working experience and occupation	In 1972, being one of the first batch of employees of the Group, he joined Lysaght Corrugated Pipe Sdn Bhd ("LCPSB") as Production Supervisor. He was promoted to Production Engineer in LCPSB in 1978. In 1979, he was appointed as Product Development Engineer and in 1981, as Deputy Works Manager. In 1987,  he was promoted to the position of General Manager for the Lysaght Group.He has extensive experience in the expansion of manufacturing operations, development of the companys products, research and development in improvement of manufacturing equipment and processes and general functions to ensure smooth operations of the business. His responsibility further includes overseeing and managing sales and marketing of Northern states of Peninsular Malaysia and some overseas customers. In 1994, when LGSB was listed on Bursa Malaysia, he continued his functions and responsibilities as before, a position he held until recently, when he was redesignated to Director Operations from July 2014.
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 Interest - 12,600 sharesIndirect Interest - 10,600 shares held via spouse

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	20,070	16,361	65,403	63,887
2	Profit/(loss) before tax	6,160	4,742	19,048	20,315
3	Profit/(loss) for the period	4,794	3,560	15,038	16,305
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,794	3,560	15,038	16,305
5	Basic earnings/(loss) per share (Subunit)	11.53	8.56	36.17	39.21
6	Proposed/Declared dividend per share (Subunit)	7.00	15.00	7.00	15.00
		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 ($$)	3.0600		2.8300