【HSPLANT 5138 交流专区】合成种植

Tony-Pua

5138                 HSPLANT                 HAP SENG PLANTATIONS HOLDINGS

Quarterly rpt on consolidated results for the financial period ended 30/06/2018

Quarter: 2nd Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2018 30/06/2017 30/06/2018 30/06/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 107,875 133,508 229,075 277,610 2 Profit/Loss Before Tax 7,159 36,764 29,552 69,408 3 Profit/(loss) attributable to ordinary equity holders of the parent 3,941 26,306 19,422 50,351 4 Net Profit/Loss For The Period 3,941 26,306 19,422 50,351 5 Basic Earnings/Loss Per Shares (sen) 0.49 3.29 2.43 6.30 6 Dividend Per Share (sen) 1.50 5.00 1.50 5.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 2.0500 2.0800

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EX-date	12 Sep 2018
Entitlement date	14 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 1.5 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of schedule 6 of the Income Tax Act,1967 in respect of the financial year ending 31 December 2018 payable in cash
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	Tricor Investor & Issuing House Services Sdn BhdUnit 32-01, Level 32Tower A, Vertical Business SuiteAvenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel No. 603-27839299Fax No. 603-27839222
Payment date	28 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Sep 2018
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	0.015

Tony-Pua

5138                 HSPLANT                 HAP SENG PLANTATIONS HOLDINGS

Quarterly rpt on consolidated results for the financial period ended 30/09/2018

Quarter: 3rd Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/09/2018 30/09/2017 30/09/2018 30/09/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 65,587 113,580 294,662 391,190 2 Profit/Loss Before Tax (2,390) 48,357 27,162 117,765 3 Profit/(loss) attributable to ordinary equity holders of the parent 3,608 36,435 23,030 86,786 4 Net Profit/Loss For The Period 3,608 36,435 23,030 86,786 5 Basic Earnings/Loss Per Shares (sen) 0.45 4.56 2.88 10.85 6 Dividend Per Share (sen) 0.00 0.00 1.50 5.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 2.0400 2.0800

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Notice of Person Ceasing (Section 139 of CA 2016)

HAP SENG PLANTATIONS HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Peti Surat 11025 Kuala Lumpur 50732 Wilayah Persekutuan Malaysia.
Company No.	ACT 535 (TABUNG HAJI ACT,1995)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	28 Dec 2018
Name & address of registered holder	201, Jalan Tun RazakPeti Surat 1102550732 Kuala Lumpur

No of securities disposed	66,074,500
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to Urusharta Jamaah Sdn Bhd as a result of the restructuring exercise
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	28 Dec 2018

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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	96,094	163,882	390,756	555,072
2	Profit/(loss) before tax	9,989	30,148	37,151	147,913
3	Profit/(loss) for the period	6,079	23,312	29,109	110,098
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,079	23,312	29,109	110,098
5	Basic earnings/(loss) per share (Subunit)	0.76	2.92	3.64	13.77
6	Proposed/Declared dividend per share (Subunit)	1.00	6.00	2.50	11.00
		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 ($$)	2.0500		2.0900

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

EX-date	11 Mar 2019
Entitlement date	13 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second interim dividend of 1 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of schedule 6 of the Income Tax Act,1967 in respect of the financial year ended 31 December 2018 payable in cash
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	Tricor Investor & Issuing House Services Sdn BhdUnit 32-01, Level 32Tower A, Vertical Business SuiteAvenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel No. 603-27839299Fax No. 603-27839222
Payment date	27 Mar 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 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	0.01

icy97

Date of change	31 May 2019
Name	DATO' MOHAMMED BIN HAJI CHE HUSSEIN
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Banking	Asian Institute of Chartered Bankers	Fellow of the Asian Institute of Chartered Bankers
2	Degree	Accounting	University of Newcastle, New South Wales, Australia	Bachelor of Commerce (Accounting)
3	Others	Advanced Management Program	Harvard Business School, Boston, USA	Alumnus of the Advanced Management Program

Working experience and occupation

During his 31-year career in the Malayan Banking Berhad (Maybank) Group, Dato' Mohammed Hussein held various senior management positions including Head of Corporate Banking, Head of Commercial Banking, Head of Malaysian Operations, Managing Director of Aseambankers Malaysia Berhad (currently known as Maybank Investment Bank Berhad) and Executive Director (Business Group). The last position held prior to his retirement on 30 January 2008 was Deputy President/Executive Director/Chief Financial Officer of Maybank Group.

Directorships in public companies and listed issuers (if any)

1.        Hap Seng Consolidated  Berhad2.        Gamuda Berhad 3.        Tasek Corporation  Berhad 4.        Bank of America Malaysia Berhad

icy97

Date of change	29 May 2019
Name	TAN SRI AHMAD BIN MOHD DON
Age	71
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Tan Sri Ahmad bin Mohd Don resigned as director and chairman of the Company, after having served as an independent non-executive chairman of the Company for almost 12 years.
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	Others	summa cum laude in Economics and Business	Aberystwyth University, United Kingdom

Working experience and occupation

Tan Sri Ahmad Don has extensive experience in finance and banking, having worked in various capacities with Pernas Securities Sdn Bhd, Permodalan Nasional Berhad and Malayan Banking Berhad. He was the group managing director and chief executive officer of Malayan Banking Berhad from 1991 to 1994 before assuming the position as the Governor of Bank Negara Malaysia from May 1994 to August 1998.

Tony-Pua

5138    HSPLANT    HAP SENG PLANTATIONS HOLDINGS

Quarterly rpt on consolidated results for the financial period ended 31/03/2019

Quarter: 1st Quarter Financial Year End: 31/12/2019 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2019 31/03/2018 31/03/2019 31/03/2018 RM '000 RM '000 RM '000 RM '000 1 Revenue 126,270 121,200 126,270 121,200 2 Profit/Loss Before Tax 7,105 22,393 7,105 22,393 3 Profit/(loss) attributable to ordinary equity holders of the parent 4,468 15,481 4,468 15,481 4 Net Profit/Loss For The Period 4,468 15,481 4,468 15,481 5 Basic Earnings/Loss Per Shares (sen) 0.56 1.94 0.56 1.94 6 Dividend Per Share (sen) 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 (RM) 2.0400 2.0500

Tony-Pua

5138    HSPLANT    HAP SENG PLANTATIONS HOLDINGS Quarterly rpt on consolidated results for the financial period ended 30/06/2019 Quarter: 2nd Quarter Financial Year End: 31/12/2019 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2019 30/06/2018 30/06/2019 30/06/2018 RM '000 RM '000 RM '000 RM '000 1 Revenue 79,976 107,875 206,246 229,075 2 Profit/Loss Before Tax (4,644) 7,159 2,461 29,552 3 Profit/(loss) attributable to ordinary equity holders of the parent (4,287) 3,941 181 19,422 4 Net Profit/Loss For The Period (4,287) 3,941 181 19,422 5 Basic Earnings/Loss Per Shares (sen) (0.54) 0.49 0.02 2.43 6 Dividend Per Share (sen) 0.50 1.50 0.50 1.50 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 2.0300 2.0500

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

EX-date	12 Sep 2019
Entitlement date	13 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 0.5 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of schedule 6 of the Income Tax Act,1967 in respect of the financial year ending 31 December 2019 payable in cash
Period of interest payment	to
Financial Year End	31 Dec 2019
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	Tricor Investor & Issuing House Services Sdn BhdUnit 32-01, Level 32Tower A, Vertical Business SuiteAvenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurTel No. 603-27839299Fax No. 603-27839222
Payment date	27 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Sep 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	0.005

Tony-Pua

RM 1.84+0.16

icy97

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	87,489	65,587	293,735	294,662
2	Profit/(loss) before tax	2,517	-2,390	4,978	27,162
3	Profit/(loss) for the period	102	3,608	283	23,030
4	Profit/(loss) attributable to ordinary equity holders of the parent	102	3,608	283	23,030
5	Basic earnings/(loss) per share (Subunit)	0.01	0.45	0.04	2.88
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	1.50
		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 ($$)	2.0300		2.0500

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

Date of change	24 Nov 2019
Name	ENCIK MOHD ARIS @ NIK ARIFF BIN NIK HASSAN
Age	74
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Demised

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Marketing	Institute of Marketing, London, United Kingdom

Working experience and occupation	The late Tuan Haji Mohd Aris @ Nik Ariff Bin Nik Hassan was the chairman of the Audit Committee of the Company. In addition, he was a director of Koperasi Sri Nilam Berhad and an executive director of Arab Bumiputra Equities Sdn Bhd, an investment holding company.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 590,000 ordinary shares in the Company

Tony-Pua

5138    HSPLANT    HAP SENG PLANTATIONS HOLDINGSQuarterly rpt on consolidated results for the financial period ended 31/12/2019

Quarter:		4th Quarter
Financial Year End:		31/12/2019
Report Status:		Unaudited
Submitted By:
		Current Year Quarter	Preceding Year Corresponding Quarter	Current Year to Date	Preceding Year Corresponding Period
		31/12/2019	31/12/2018	31/12/2019	31/12/2018
		RM '000	RM '000	RM '000	RM '000
1	Revenue	124,863	96,094	418,598	390,756
2	Profit/Loss Before Tax	31,581	9,989	36,559	37,151
3	Profit/(loss) attributable to ordinary equity holders of the parent	31,166	6,079	31,449	29,109
4	Net Profit/Loss For The Period	31,166	6,079	31,449	29,109
5	Basic Earnings/Loss Per Shares (sen)	3.90	0.76	3.93	3.64
6	Dividend Per Share (sen)	2.00	1.00	2.50	2.50
				As At End of Current Quarter	As At Preceding Financial Year End
7	Net Assets Per Share (RM)			2.0700	2.0500

Tony-Pua

HAP SENG PLANTATIONS HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim dividend of 2 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of schedule 6 of the Income Tax Act,1967 in respect of the financial year ended 31 December 2019 payable in cash
Ex-Date	09 Mar 2020
Entitlement date	10 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Mar 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) 0.0200

icy97

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	101,861	126,270	101,861	126,270
2	Profit/(loss) before tax	-6,992	7,105	-6,992	7,105
3	Profit/(loss) for the period	-6,016	4,468	-6,016	4,468
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,016	4,468	-6,016	4,468
5	Basic earnings/(loss) per share (Subunit)	-0.75	0.56	-0.75	0.56
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 ($$)	2.0400		2.0700

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG PLANTATIONS HOLDINGS BERHAD ("HSP"/"the Company") - Proposed disposal of the properties situated at Jalan Bukit Quion, District of Tawau, State of Sabah
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Plantations Holdings Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Plantations (Ladang Kawa) Sdn Bhd  has on even date entered into sale and purchase agreement to dispose of all those eight (8) parcels of agricultural land together with buildings, main structures and infrastructures erected on CL 105319775, CL 105334049, CL 105343762 and CL 105350909 situated at Jalan Bukit Quion, District of Tawau, State of Sabah to Future Golden Development Sdn Bhd on the terms and conditions therein contained ("Proposed Disposal"). Please refer to the attachment for the details of the Proposed Disposal.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053281

Attachments RPT-Disposal of land(LK to FGD) (include building)-final.pdf

icy97

HAP SENG PLANTATIONS HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	HAP SENG CONSOLIDATED BERHAD
Address	21st Floor Menara Hap Seng Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	197601000914 (26877-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	29 May 2020	27,074,500	Acquired	Direct Interest
	Name of registered holder	Hap Seng Consolidated Berhad
	Address of registered holder	21st Floor Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 27,074,500 ordinary shares through direct business transaction.
Nature of interest	Direct Interest
Direct (units)	451,257,800
Direct (%)	56.429
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	451,257,800
Date of notice	01 Jun 2020
Date notice received by Listed Issuer	01 Jun 2020

icy97

icy97 发表于 12-6-2020 08:52 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053281

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG PLANTATIONS HOLDINGS BERHAD ("HSP"/"the Company") - Proposed disposal of the properties situated at Jalan Bukit Quion, District of Tawau, State of Sabah
Reference is made to the announcement dated 27 May 2020 on the Proposed Disposal (the said "Announcement"). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement. The Board of Directors of HSP is pleased to announce that the Proposed Disposal was completed on even date in accordance with the terms and conditions of the sale and purchase agreement with the receipt of the said Disposal Consideration.