【MCEMENT 3794 交流专区】（前名 LAFMSIA）

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icy97 发表于 20-3-2018 02:07 AM

Type	Announcement
Subject	OTHERS
Description	CEMENT SUPPLY AGREEMENT TO CHINA COMMUNICATIONS CONSTRUCTION (ECRL) SDN BHD FOR ALL EIGHT (8) PACKAGES OF WORK FOR THE PROPOSED EAST COAST RAIL LINK PROJECT.
Reference is made to the Company’s announcements dated 19 March 2018 and 23 March 2018 in relation to the contract for Cement Supply Agreement dated 19 March 2018 entered into between the Company’s wholly owned subsidiary, Lafarge Cement Sdn Bhd and China Communications Construction (ECRL) Sdn Bhd for the supply of cement for all eight (8) packages of work for the proposed East Coast Rail Link project, for the total estimated provisional contract value of RM270 million (“Contract”). Suspension of Supplies Due to Government’s Review The Company wishes to announce that following the instruction received by China Communications Construction (ECRL) Sdn Bhd (“Client”) from Malaysia Rail Link Sdn Bhd on 3 July 2018 in regards to the ECRL project suspension, the Company has on 12 July 2018 received a letter from the Client dated 5 July 2018 on the suspension of the Company’s supplies with immediate effect until further notice. Financial Effects The suspension is not expected to have any significant financial impact on the operations and financials of the Company in the financial period up to date of the suspension as completed work shall be compensated for in accordance with the terms and conditions of the Contract. However, for the period subsequent to the suspension date, the Company shall only be able to assess the actual financial impact on the operations and financials of the Company upon receipt of clear direction from the Client and/or Malaysia Rail Link Sdn Bhd after completion of the Government’s review of the ECRL project. In the event the suspension of the Contract is lifted, it is expected for the Contract to contribute positively to the earnings of the Lafarge Malaysia group for the financial year ending 31 December 2018 and the financial period thereafter within the duration of the Contract. Risk Factors The Board of Directors does not envisage any specific risk to be associated with the suspension of the Contract. Directors’ and/or major shareholders’ interests None of the Directors and/ or Major Shareholders of the Company and persons connected to them has any interest, whether direct or indirect, in the Contract. The Company will make further announcements in relation to any material developments concerning the Contract. This announcement is dated 12 July 2018.

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Date of change	01 Aug 2018
Name	MR YEOH KHOON CHENG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	- Member of Institute of Accountants- Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation	Mr Yeoh Khoon Cheng started his career as Audit Assistant with Deloitte Kassim Chan in 1979. He joined Lafarge Malaysia Berhad in 1987 as Finance Manager and has held various positions involving business development, mergers and acquisitions and corporate finance activities, and acted as Company Secretary from 1990 to 1998. He was appointed as Executive Director & Chief Financial Officer in January 1999 and holds the positions until August 2011. From August 2011 to December 2015, he was the Chief Finance Officer for Lafarge Cement China Limited. Mr Yeoh was the Chief Financial Officer of Huaxin Cement Limited, China from January 2016 to July 2017.

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Date of change	31 Jul 2018
Name	MR LIM YOKE TUAN
Age	54
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Voluntary resignation as per Letter of Resignation dated 20 June 2018.
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	Mr Lim is a fellow member of the Chartered Institute of Management Accountants, United Kingdom, and the Hong Kong Institute of Certified Public Accountants. He is also a member of Malaysia Institute of Accountants. He holds a Master of Science in Management from the London Business School, an MBA from the University of Strathclyde, and a LLB (Honors) degree from the University of London, all in the United Kingdom.
Working experience and occupation	Appointed as an Executive Director on 26 February 2015. With more than 25 years of experience in the accounting and finance profession, he has extensive experience from various industries spanning from China to Hong Kong, and Malaysia. He has worked as Chief Financial Officer for the Lion Group Malaysia, Sun Hung Kai Properties, China Division and CP Lotus Corporation, a HK-listed company owned by Chareon Pokhphand Group. He also served as Financial Controller for PepsiCo China Division and Senior Finance Manager for Hutchison Whampoa Group in Hong Kong and also the Guoco Group and Hong Leong Group in Hong Kong and Malaysia respectively. On 1 October 2014, he joined Lafarge Malaysia Berhad as incumbent Chief Financial Officer. On 7 October 2014, he assumed the position as Chief Financial Officer.

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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	532,195	531,773	1,079,024	1,093,627
2	Profit/(loss) before tax	-107,636	-57,934	-190,844	-121,383
3	Profit/(loss) for the period	-83,760	-43,941	-152,425	-92,818
4	Profit/(loss) attributable to ordinary equity holders of the parent	-83,793	-44,090	-152,525	-93,024
5	Basic earnings/(loss) per share (Subunit)	-9.90	-5.20	-18.00	-10.90
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 ($$)	3.1800		3.3500

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洋灰需求弱竞争大-拉法基马第三季亏1亿
http://www.enanyang.my/news/20181116/洋灰需求弱竞争大-拉法基马第三季亏1亿/

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	495,115	578,851	1,574,139	1,672,478
2	Profit/(loss) before tax	-134,471	-54,833	-325,315	-176,216
3	Profit/(loss) for the period	-109,210	-41,405	-261,635	-134,223
4	Profit/(loss) attributable to ordinary equity holders of the parent	-109,287	-42,012	-261,812	-135,036
5	Basic earnings/(loss) per share (Subunit)	-12.90	-4.90	-30.80	-15.90
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 ($$)	3.0500		3.3500

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Date of change	16 Nov 2018
Name	MR MARIO BASTIAN GROSS
Age	40
Gender	Male
Nationality	Germany
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	MBA	University of Strathclyde / Singapore andGlasgow, United Kingdom
2	Degree	Bachelor of Economics	VWA Koblenz, Germany

Working experience and occupation

Mr Mario Bastian Gross joined Lafarge Malaysia Berhad from Sika AG (Sika). He started his career with Sika in 2000 and has global experience with roles accross Germany, China, Thailand and Switzerland. He was with Asia Pacific Head of Procurement from 2007 to 2011, after which he was appointed Managing Director of Sika (Thailand) Ltd., Chonburi/Thailand. In 2013, he assumed his most recent role, Head of Global Procurement, Quality & Sustainability of Sika AG, Zurich.He was appointed as the President & CEO and Executive Director of Lafarge Malaysia Berhad on 1 April 2018 and re-designated as Non-Independent Non- Executive Director from 16 November 2018 to 31 December 2018.

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Date of change	16 Nov 2018
Name	MR YEOH KHOON CHENG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Others
Description	He was appointed as Executive Director and Chief Financial Officer of the Company on 1 August 2018He is now appointed as Interim Chief Executive Officer of the Company effective 16 November 2018

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Member of Institute of Accountants	Malaysian of Institute of Accountants(MIA)
2	Professional Qualification	Member of Malaysian Institute of CertifiedPublic Accountants	The Malaysian Institute of Certified PublicAccountants (MAICPA)

Working experience and occupation

Mr Yeoh Khoon Cheng started his career as Audit Assistant with Deloitte Kassim Chan in 1979. He joined Lafarge Malaysia Berhad in 1987 as Finance Manager and has held various positions involving business development, mergers and acquisitions and corporate finance activities and acted as Company Secretary from 1990 to 1998. He was appointed as Executive Director & Chief Financial Officer in January 1999 and held the position until August 2011. From August 2011 to December 2015, he was the Chief Finance Officer for Lafarge Cement China Limited. Mr Yeoh was the Chief Financial Officer of Huaxin Cement Limited, China from January 2016 - July 2017.

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新管理层新气象．拉法基马有望获利
http://www.sinchew.com.my/node/1812677/

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拉法基马-利淡笼罩财测遭砍
http://www.enanyang.my/news/20181119/拉法基马-利淡笼罩财测遭砍/

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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	548,158	576,355	2,122,297	2,248,833
2	Profit/(loss) before tax	-80,073	-102,821	-405,388	-279,037
3	Profit/(loss) for the period	-57,232	-79,362	-318,867	-213,585
4	Profit/(loss) attributable to ordinary equity holders of the parent	-57,539	-80,124	-319,351	-215,160
5	Basic earnings/(loss) per share (Subunit)	-6.80	-9.40	-37.60	-25.30
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 ($$)	2.9900		3.3500

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Date of change	13 Mar 2019
Name	MR YEOH KHOON CHENG
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Voluntary resignation by way of letter effective 13 March 2019.
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 Professional Qualification Member of Institute of Accountants Malaysian Institute of Accountants(MIA) 2 Professional Qualification Member of Malaysian Institute of CertifiedPublic Accountants The Malaysian Institute of Certified PublicAccountants (MAICPA)
Working experience and occupation	Mr Yeoh Khoon Cheng started his career as Audit Assistant with Deloitte Kassim Chan in 1979. He joined Lafarge Malaysia Berhad in 1987 as Finance Manager and has held various positions involving business development, mergers and acquisitions and corporate finance activities and acted as Company Secretary from 1990 to 1998. He was appointed as Executive Director & Chief Financial Officer in January 1999 and held the position until August 2011. From August 2011 to December 2015, he was the Chief Finance Officer for Lafarge Cement China Limited. Mr Yeoh was the Chief Financial Officer of Huaxin Cement Limited, China from January 2016 - July 2017.

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Date of change	13 Mar 2019
Name	MR EDWARD JAMES COULTRUP
Age	39
Gender	Male
Nationality	United Kingdom
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Engineering University of Sheffield, United Kingdom 2 Professional Qualification Fellow of the Institute of Chartered Accountants (FCA) Institute of Chartered Accountants (FCA), England & Wales 3 Professional Qualification Member of the Hong Kong Institute of Certified Public Accountants (CPA) Hong Kong Institute of Certified Public Accountants (CPA), Hong Kong
Working experience and occupation	Mr. Edward Coultrup has over 19 years of professional  experience in auditing, accounting and financing, which he has garnered from various reputable audit firms such as BDO Stoy Hayward LLP, PKF (UK) LLP, KPMG and Moore Stephens located in the United Kingdom, Hong Kong and Monaco. He joined LafargeHolcim Group in 2014 as Head of Internal Audit Hub, Asia Pacific wherein he was responsible for the delivery of internal audits in the Asia Pacific region (including South Asia, China, South East Asia and Australasia). His portfolio included delivering process based audits on a range of operational topics covering internal controls, financial processes, corporate functions, governance and strategy Mr. Edward Coultrup is currently the Head of Controlling of PT Holcim Indonesia TBK, a post he has held since July 2018. He leads the Controlling Function in Indonesia on all aspects of controlling, budgeting, forecasting and statutory filings of financial statements.

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Date of change	13 Mar 2019
Name	MR YEOH KHOON CHENG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Director
Directorate	Executive
Type of change	Others
Description	He was appointed as Interim Chief Executive Officer of the Company on 16 November 2018He is now redesignated as Chief Executive Officer of the Company effective 13 March 2019.

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Member of Institute of Accountants	Malaysian Institute of Accountants(MIA)
2	Professional Qualification	Member of Malaysian Institute of CertifiedPublic Accountants	The Malaysian Institute of Certified PublicAccountants (MAICPA)

Working experience and occupation

Mr Yeoh Khoon Cheng started his career as Audit Assistant with Deloitte Kassim Chan in 1979. He joined Lafarge Malaysia Berhad in 1987 as Finance Manager and has held various positions involving business development, mergers and acquisitions and corporate finance activities and acted as Company Secretary from 1990 to 1998. He was appointed as Executive Director & Chief Financial Officer in January 1999 and held the position until August 2011. From August 2011 to December 2015, he was the Chief Finance Officer for Lafarge Cement China Limited. Mr Yeoh was the Chief Financial Officer of Huaxin Cement Limited, China from January 2016 - July 2017.

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Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	LAFARGE MALAYSIA BERHAD (LAFARGE OR THE COMPANY)RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF YTL CEMENT BERHAD (YTL CEMENT OR OFFEROR) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN LAFARGE NOT ALREADY OWNED BY THE OFFEROR (OFFER)
The Board of Directors of Lafarge (“Board”) wishes to announce that the Board had on 2 May 2019 received a notice of unconditional mandatory take-over offer (“Notice”) from Maybank Investment Bank Berhad on behalf of the Offeror to acquire all the remaining ordinary shares in Lafarge not already owned by the Offeror (“Offer Shares”) at a cash offer price of RM3.75 per Offer Share. A copy of the Notice is enclosed to this announcement and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement. This announcement is dated 2 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6149085

Attachments Notice - 2 May 2019.pdf

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

LAFARGE MALAYSIA BERHAD

Particulars of Substantial Securities Holder

Name	YTL CEMENT BERHAD
Address	11TH FLOOR, YEOH TIONG LAY PLAZA, 55 JALAN BUKIT BINTANG, KUALA LUMPUR 55100 Wilayah Persekutuan Malaysia.
Company No.	31384-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	ASSOCIATED INTERNATIONAL CEMENT LIMITEDPark Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH

Date interest acquired & no of securities acquired
Date interest acquired	02 May 2019
No of securities	433,344,693
Circumstances by reason of which Securities Holder has interest	PURSUANT TO A SALE AND PURCHASE OF SHARES AGREEMENT DATED 2 MAY 2019 ENTERED INTO BETWEEN YTL CEMENT BERHAD ("YTLC"), A SUBSIDIARY OF YTL CORPORATION BERHAD AND ASSOCIATED INTERNATIONAL CEMENT LIMITED FOR ACQUISITION BY YTLC OF THE SALE SHARES
Nature of interest	Deemed Interest
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	06 May 2019
Date notice received by Listed Issuer	06 May 2019

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Notice of Person Ceasing (Section 139 of CA 2016)

LAFARGE MALAYSIA BERHAD

Particulars of Substantial Securities Holder

Name	FIL LIMITED
Address	Pembroke Hall, 42 Crow Lane, Hamilton, HMCX, Bermuda
Company No.	EC01462
Nationality/Country of incorporation	Bermuda
Descriptions (Class)	Ordinary Shares
Date of cessation	02 May 2019
Name & address of registered holder	BROWN BROS HARRIMAN (BOSTON)50 Post Office Square, Boston, MA 02110-1548BROWN BROS HARRIMAN LTD LUX (C)80, Route D'Esch, L-1470 LuxembourgBROWN BROS HARRIMAN AND CO40 Water Street, Boston, MA 02109CLEARSTREAM BANKING SA LUX (C)42 Avenue JF KennedyL-1855 Luxembourg

No of securities disposed	39,139,800
Circumstances by reason of which a person ceases to be a substantial shareholder	Simple portfolio investment
Nature of interest	Indirect Interest
Date of notice	06 May 2019
Date notice received by Listed Issuer	07 May 2019