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发表于 3-8-2020 08:32 AM
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Date of change | 10 Jun 2020 | Name | DATO' ABDUL RAHMAN BIN AHMAD | Age | 51 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to his appointment as Group Chief Executive Officer of CIMB Group Holdings Berhad and Chief Executive Officer of CIMB Bank Berhad. |
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发表于 3-8-2020 08:33 AM
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Date of change | 10 Jun 2020 | Name | TAN SRI SAMSUDIN BIN OSMAN | Age | 73 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non-Independent Director | New Position | Chairman | Directorate | Non Independent and Non Executive |
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发表于 20-10-2020 01:02 PM
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本帖最后由 icy97 于 12-3-2021 08:10 AM 编辑
https://www.theedgemarkets.com/a ... 8%E4%B8%8A%E5%B8%82
Type | Announcement | Subject | OTHERS | Description | Clarification on Bloomberg News Article entitled "Sime Darby Said to Mull Health Care Unit Spinoff in Malaysia" | We refer to the news article that appeared in Bloomberg on Tuesday, 20 October 2020 on the above matter.
Sime Darby Berhad ("Sime Darby") wishes to clarify that at the present date, Sime Darby has not reached a definitive decision pertaining to the matter.
Notwithstanding the above, Sime Darby continuously evaluates corporate opportunities to enhance its shareholders’ value. This would include the potential listing of its business units.
Sime Darby will make the necessary public announcements if and when there is a definite corporate proposal by the Company.
This announcement is dated 21 October 2020. |
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发表于 30-12-2020 07:55 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 8,821,000 | 9,323,000 | 36,934,000 | 36,156,000 | | 2 | Profit/(loss) before tax | 286,000 | 344,000 | 1,275,000 | 1,291,000 | | 3 | Profit/(loss) for the period | 189,000 | 202,000 | 873,000 | 1,010,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 177,000 | 184,000 | 820,000 | 948,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.60 | 2.70 | 12.10 | 13.90 | | 6 | Proposed/Declared dividend per share (Subunit) | 8.00 | 8.00 | 10.00 | 10.00 |
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| 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 ($$) | |
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发表于 30-12-2020 07:56 AM
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本帖最后由 icy97 于 26-7-2021 08:00 AM 编辑
Entitlement subject | Special Dividend | Entitlement description | Special Dividend of 1 sen per share | Ex-Date | 02 Oct 2020 | Entitlement date | 05 Oct 2020 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Oct 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 05 Oct 2020 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 |
Entitlement subject | Second Interim Dividend | Entitlement description | Second Interim dividend of 7 sen per share | Ex-Date | 02 Oct 2020 | Entitlement date | 05 Oct 2020 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Oct 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 05 Oct 2020 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0700 |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 10,877,000 | 9,476,000 | 10,877,000 | 9,476,000 | | 2 | Profit/(loss) before tax | 426,000 | 352,000 | 426,000 | 352,000 | | 3 | Profit/(loss) for the period | 306,000 | 259,000 | 306,000 | 259,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 281,000 | 246,000 | 281,000 | 246,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.10 | 3.60 | 4.10 | 3.60 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.1600 | 2.2100
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED DIVESTMENT OF 70% EQUITY INTEREST IN JINING SIME DARBY PORT CO., LTD, JINING SIME DARBY LONGGONG PORT CO., LTD AND JINING SIME DARBY TAIPING PORT CO., LTD (COLLECTIVELY, THE "JINING PORT COMPANIES") | Sime Darby Berhad (“Sime Darby”) wishes to announce that Sime Darby Overseas (HK) Limited, an indirect wholly-owned subsidiary of Sime Darby incorporated in Hong Kong, had on 30 November 2020, entered into the following: (i) Equity transfer agreements with Jining Port and Shipping Development Group Co., Ltd (“JPSDG”) to divest its entire 70% equity interest in the Jining Port Companies for a total cash consideration of RMB293.9 million (equivalent to approximately RM181.6 million);
(ii) Shareholders’ agreement to subscribe to 49% equity interest in Jining Port and Shipping Port Services Co., Ltd (“JPSPS”) for RMB199.9 million (equivalent to approximately RM123.5 million); and
(iii) Equity transfer agreements with JPSDG to divest its entire 49% equity interest in JPSPS for a total cash consideration of RMB213.7 million (equivalent to approximately RM132.0 million) over three (3) years.
Please refer to the attachment for details of the announcement.
This announcement is dated 1 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110013
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED DIVESTMENT OF 70% EQUITY INTEREST IN JINING SIME DARBY PORT CO., LTD, JINING SIME DARBY LONGGONG PORT CO., LTD AND JINING SIME DARBY TAIPING PORT CO., LTD (COLLECTIVELY, THE "JINING PORT COMPANIES") | We refer to the announcement dated 1 December 2020.
Sime Darby Berhad (“Sime Darby”) is pleased to announce that the Phase 1 ETAs have completed on 15 December 2020.
Following the completion of the Phase 1 ETAs, the Jining Port Companies have ceased to be subsidiaries of Sime Darby.
This announcement is dated 15 December 2020. |
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发表于 10-11-2021 07:37 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | PROPOSED DISPOSAL OF FREEHOLD LAND IN MALAYSIA VISION VALLEY MEASURING 760.12 ACRES TO SIME DARBY PROPERTY (MVV CENTRAL) SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY PROPERTY BERHAD) BY KUMPULAN SIME DARBY BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM280 MILLION | Sime Darby Berhad ("Sime Darby") wishes to announce that Kumpulan Sime Darby Berhad (“KSDB”), an indirect wholly-owned subsidiary of Sime Darby had, on 27 October 2021, entered into a Sale and Purchase Agreement with Sime Darby Property (MVV Central) Sdn. Bhd. (“MVV Central”), a wholly-owned subsidiary of Sime Darby Property Berhad, for the disposal of 760.12 acres of land owned by KSDB to MVV Central for a cash consideration of RM280 million.
Please refer to the attachment for details of the announcement.
This announcement is dated 27 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3204064
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发表于 22-1-2022 08:43 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 10,673,000 | 10,877,000 | 10,673,000 | 10,877,000 | | 2 | Profit/(loss) before tax | 374,000 | 426,000 | 374,000 | 426,000 | | 3 | Profit/(loss) for the period | 267,000 | 306,000 | 267,000 | 306,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 236,000 | 281,000 | 236,000 | 281,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.50 | 4.10 | 3.50 | 4.10 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 2.2600 | 2.3300
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发表于 19-7-2022 10:12 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED DIVESTMENT OF ENTIRE EQUITY INTEREST HELD IN THE WEIFANG PORT COMPANIES | Sime Darby Berhad (“Sime Darby”) wishes to announce that Sime Darby Overseas (HK) Limited, an indirect wholly-owned subsidiary of Sime Darby, had on 3 July 2022, entered into 7 share sale agreements with SPG Bohaiwan Port Group Company Limited to divest its entire equity interest (direct and indirect) in the Weifang Port Companies
Please refer to the attachments for details of the announcement.
This announcement is dated 4 July 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3273552
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发表于 12-9-2022 09:39 AM
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Type | Announcement | Subject | OTHERS | Description | TERMINATION OF DISCUSSIONS IN RELATION TO THE NON-BINDING INDICATIVE PROPOSAL FOR RAMSAY SIME DARBY HEALTH CARE SDN BHD | Reference is made to the announcement dated 22 March 2022 in relation to the conditional, non-binding, indicative proposal from IHH Healthcare Berhad (“IHH”) to acquire 100% of Ramsay Sime Darby Health Care Sdn Bhd, a 50:50 joint venture between Sime Darby Berhad (“Sime Darby”) and Ramsay Health Care Limited (“Ramsay”).
Sime Darby wishes to announce that discussions between Sime Darby, Ramsay and IHH have concluded, and that the discussions have not resulted in a binding agreement.
Sime Darby believes in the inherent value of its joint venture with Ramsay and the award-winning hospitals which are led by strong leadership with a commitment to high quality health care. Both Sime Darby and Ramsay remain committed to its successful future.
This announcement is dated 9 September 2022. |
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发表于 24-9-2022 12:42 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED DISPOSAL OF FREEHOLD LAND IN MALAYSIA VISION VALLEY MEASURING 1,281.8 ACRES TO NS CORPORATION FOR A CASH CONSIDERATION OF RM445 MILLION | Sime Darby Berhad (“Sime Darby”) wishes to announce that Kumpulan Sime Darby Berhad, an indirect wholly-owned subsidiary of Sime Darby, had on 23 September 2022, entered into a sale and purchase agreement with NS Corporation for the disposal of approximately 1,281.8 acres of land located in the Malaysia Vision Valley area in Labu, Negeri Sembilan for a cash consideration of RM445 million.
Please refer to the attachment for details of the announcement.
This announcement is dated 23 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3294156
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发表于 11-3-2023 08:42 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN ONSITE RENTAL GROUP LIMITED | The Board of Directors of Sime Darby Berhad (“Sime Darby”) wishes to announce that Sime Darby Allied Operations Pty Ltd, an indirect wholly-owned subsidiary of Sime Darby, had on 1 March 2023, entered into a share sale agreement with various persons and entities to acquire the entire issued share capital of Onsite Rental Group Limited for a cash consideration of AUD635.0 million (RM1,915.9 million), on a cash-free and debt-free basis and subject to customary adjustments for working capital, capital expenditure and stocktake.
Please refer to the attachment for details of the announcement. We attach a copy of the press statement dated 2 March 2023.
This announcement is dated 2 March 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3333797
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发表于 21-3-2024 11:28 PM
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Type | Announcement | Subject | TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | Description | SIME DARBY BERHAD ("SIME DARBY")UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY SIME DARBY ENTERPRISE SDN BHD ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN UMW HOLDINGS BERHAD ("UMW") NOT ALREADY HELD BY THE OFFEROR AND SIME DARBY ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM5.00 PER OFFER SHARE ("OFFER") | Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those given to them in the Offer Document dated 27 December 2023 and the announcements dated 10 January 2024, 12 January 2024, 15 January 2024, 17 January 2024, 31 January 2024, 7 February 2024 (“Announcements”) relating to the Offer.
We refer to the Offer Document dated 27 December 2023 and the Announcements in relation to the Offer.
On behalf of Sime Darby, CIMB wishes to announce that the Offeror had on 21 March 2024 completed the compulsory acquisition of all the remaining UMW Shares held by the Dissenting Shareholders in accordance with subsection 222(1) of the CMSA. Following this, UMW is now an indirect wholly-owned subsidiary of Sime Darby.
Further details are set out in the press release attached below.
This announcement is dated 21 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432575
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发表于 6-9-2024 02:36 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 18,793,000 | 13,286,000 | 67,132,000 | 48,288,000 | | 2 | Profit/(loss) before tax | 398,000 | 803,000 | 2,181,000 | 1,821,000 | | 3 | Profit/(loss) for the period | 151,000 | 636,000 | 3,529,000 | 1,512,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 89,000 | 622,000 | 3,306,000 | 1,458,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.30 | 9.10 | 48.50 | 21.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 10.00 | 13.00 | 13.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.8400 | 2.4800
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发表于 7-9-2024 06:23 AM
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Entitlement subject | Second Interim Dividend | Entitlement description | Second Interim Dividend of 10.0 sen per ordinary share | Ex-Date | 09 Sep 2024 | Entitlement date | 10 Sep 2024 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Sep 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 10 Sep 2024 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.1000 | |
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