【SOP 5126 交流专区】 砂拉越油棕

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砂拉越油棕第三季净利暴跌69%
Amir Ridzwan Ismail/theedgemarkets.com
November 28, 2018 18:17 pm +08
http://www.theedgemarkets.com/article/砂拉越油棕第三季净利暴跌69

（吉隆坡28日讯）营业额下滑，导致砂拉越油棕（Sarawak Oil Palms Bhd）截至今年9月杪第三季（2018财年第三季）净利按年大跌68.63%至1773万令吉或每股3.11仙，上财年同季为5651万令吉或每股9.9仙。

2018财年第三季营业额按年滑落27.8%至8亿7034万令吉，上财年同季报12亿令吉，主要是棕榈产品销量及平均价格下跌。

现财年首9个月净利按年劲挫72%至5433万令吉，一年前为1亿9071万令吉。

税前盈利则从2亿7810万令吉，狂泻至8740万令吉，而营业额按年萎缩27.6%至25亿5000万令吉，一年前报35亿2000万令吉。

展望未来，该集团表示，其业绩将继续受到鲜果串产量和棕榈产品价格变动的推动，这取决于世界食用油市场、令吉走势和经济形势。

该集团并没有宣布派息。

（编译：魏素雯）

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	870,342	1,204,956	2,549,609	3,519,672
2	Profit/(loss) before tax	30,712	83,397	87,449	278,059
3	Profit/(loss) for the period	19,258	61,489	60,368	205,522
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,731	56,511	54,333	190,714
5	Basic earnings/(loss) per share (Subunit)	3.11	9.90	9.52	33.42
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 ($$)	3.7400		3.7000

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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	983,281	1,393,679	3,532,890	4,913,351
2	Profit/(loss) before tax	19,602	73,399	107,051	351,458
3	Profit/(loss) for the period	6,337	46,768	66,705	252,290
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,967	42,209	61,300	232,923
5	Basic earnings/(loss) per share (Subunit)	1.22	7.39	10.74	40.81
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	6.00	5.00
		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 ($$)	3.7500		3.7000

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SARAWAK OIL PALMS BERHAD

EX-date	27 Jun 2019
Entitlement date	28 Jun 2019
Entitlement time	05:00 AM
Entitlement subject	First and Final Dividend
Entitlement description	FIRST AND FINAL SINGLE TIER DIVIDEND OF 5 SEN PER ORDINARY SHARE
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 BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:037849 0777Fax:037841 8151/8152
Payment date	19 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Jun 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	26 Jun 2019
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	0.05

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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	742,065	904,360	742,065	904,360
2	Profit/(loss) before tax	9,902	37,782	9,902	37,782
3	Profit/(loss) for the period	7,628	28,373	7,628	28,373
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,347	26,072	8,347	26,072
5	Basic earnings/(loss) per share (Subunit)	1.46	4.57	1.46	4.57
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 ($$)	3.7700		3.7500

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砂拉越油棕次季净利狂泻84%
Tan Xue Ying/theedgemarkets.com
August 23, 2019 20:55 pm +08
https://www.theedgemarkets.com/article/砂拉越油棕次季净利狂泻84

（吉隆坡23日讯）截至今年6月杪第二季（2019财年第二季），砂拉越油棕（Sarawak Oil Palms Bhd）净利按年狂泻84%至168万令吉，上财年同季为1053万令吉，主要是受到不利的价格影响。

季度营业额萎缩23.8%至5亿9020万令吉，2018财年次季报7亿7491万令吉。

砂拉越油棕把营业额下跌归咎于棕榈产品平均实现价格下滑及棕榈产品交易量减少。

2019财年首半年净利暴跌72.6%至1002万令吉，上财年同期为3660万令吉，营业额减少20.7%至13亿3000万令吉，2018财年首半年报16亿8000万令吉。

砂拉越油棕表示，未来表现将继续取决于鲜果串产量和棕榈产品价格变动、令吉波动和经济状况。

（编译：魏素雯）

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	590,200	774,907	1,332,265	1,679,267
2	Profit/(loss) before tax	1,401	18,955	11,303	56,737
3	Profit/(loss) for the period	887	12,737	8,515	41,110
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,677	10,530	10,024	36,602
5	Basic earnings/(loss) per share (Subunit)	0.29	1.85	1.76	6.41
6	Proposed/Declared dividend per share (Subunit)	5.00	6.00	5.00	6.00
		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 ($$)	3.7700		3.7500

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Type	Announcement
Subject	OTHERS
Description	Incorporation of Wholly-Owned Subsidiary
Sarawak Oil Palms Berhad (“SOP”) wishes to announce the incorporation of SOP Capital Sdn. Bhd. (“SOP Capital”), a wholly owned subsidiary of SOP on 30 August 2019. SOP Capital was incorporated on 30 August 2019 under the Companies Act 2016. The entire issued share capital of SOP Capital of RM2.00 comprising two (2) ordinary shares are held by SOP. The incorporation of SOP Capital is not expected to have any material effect on the earnings or net assets of SOP Group for the financial year ending 31 December 2019. None of the Directors or major shareholders of SOP or persons connected with them has any interest, direct or indirect, in the incorporation. This Announcement is dated 30 August 2019

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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	716,312	870,342	2,048,577	2,549,609
2	Profit/(loss) before tax	43,247	30,712	54,550	87,449
3	Profit/(loss) for the period	32,604	19,258	41,119	60,368
4	Profit/(loss) attributable to ordinary equity holders of the parent	30,909	17,731	40,933	54,333
5	Basic earnings/(loss) per share (Subunit)	5.41	3.11	7.17	9.52
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 ($$)	3.7700		3.7500

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Type	Announcement
Subject	OTHERS
Description	Announcement  on Equity Investment through Wholly Owned Subsidiary
1.         Introduction The Board of Directors of Sarawak Oil Palms Berhad (“SOPB” or “Company”) wishes to announce that Asia Oils Investment Pte Ltd (“AOIPL”), its wholly owned subsidiary of the Company) had on 19 December 2019 subscribed 900,000 non-cumulative and non-convertible preference shares of USD1.00 each (“Subscriptions of Shares”) in Seaworth Pte Ltd, a joint venture company. 2.         Information on Seaworth Pte Ltd (“SW”) Seaworth Pte Ltd was incorporated under the laws of Singapore, as a private limited company on 23 January 2019. The present share capital of SW consists of 8,000,000 ordinary share of USD1.00 each and 9,250,000 non-cumulative and non-convertible preference share of USD1.00 each before the above Subscriptions of Shares. The shareholders of Seaworth Pte Ltd are JJ Rhema Pte Ltd and Asia Oils Investment Pte Ltd holding 50% each of the share capital of SW. Directors of SW are Tan Sri Datuk Ling Chiong Ho Wong Hee Kwong Ling Lu Kuang Ling Lu Kiong 3.         Rationale for the Subscription of Shares The Subscription of Shares would enable SOPB (through AOIPL, its wholly owned subsidiary) to participate as a partner in the shipping business and to provide logistical support to SOPB Group palm oil business. 4.         Basis of Arriving at the Subscription of Shares The Subscription of Shares’ consideration of USD1.00 each was arrived at the mutual agreement between the shareholders.. 5.         Financial Effects The Subscription of Shares is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company and SOPB Group for the financial year ending 31 December 2019. 6.         Approval Required The Subscription of Shares is not subject to the approval of the Shareholders of SOPB and/or other relevant authorities. 7.         Interest of Directors, Major Shareholders and/or persons connected to them. Tan Sri Datuk Ling Chiong Ho (“TSDLCH”) is the Group Executive Chairman, a Director of SOPB (including AOIPL and SW) and a major Shareholder of SOPB. He is deemed interested in the Subscription of Shares being he is the father of Ling Lu Kuang. Ling Chiong Sing is the Non-Executive Director of SOPB. He is also deemed interested in the Subscription of Shares being he is the brother to TSDLC and uncle of Ling Lu Kuang. Ling Lu Kuang is the Non-Executive Director of SOPB. Ling Lu Kuang is a representative of Shin Yang Group. He is also deemed interested in the Subscription of Shares as he is a director of AOIPL, SW, the son of TSDLCH and nephew of Ling Chiong Sing. Saved as disclosed above, none of the Directors and/or major shareholders and/or persons connected with them has any interest, direct or indirect, in the Subscription of Shares. 8.         Statement by Audit Committee The Audit Committee of SOPB after having considered all aspects of the Subscription of Shares, is of the opinion that the Subscription of Shares is : in the best interests of the Company and the Group Fair, reasonable and on normal commercial terms; and Not detrimental to the interest of the minority shareholders. 9.         Statement by Directors The Board of Directors of SOPB (except Tan Sri Datuk Ling Chiong Ho, Ling Chiong Sing, Ling Lu Kuang), after having considered all aspects of the Subscription of Shares, is of the opinion that the Subscription of Shares is in the best interest of the Company and SOPB Group as well as fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders of the Company.

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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	866,758	1,054,289	2,915,335	3,603,898
2	Profit/(loss) before tax	72,607	21,548	127,157	108,997
3	Profit/(loss) for the period	50,961	7,539	92,080	67,907
4	Profit/(loss) attributable to ordinary equity holders of the parent	48,880	8,169	89,813	62,502
5	Basic earnings/(loss) per share (Subunit)	8.56	1.43	15.73	10.95
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	6.00
		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 ($$)	3.8600		3.7500

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Type	Announcement
Subject	OTHERS
Description	Announcement  on Equity Investment through Wholly Owned Subsidiary
1.         Introduction The Board of Directors of Sarawak Oil Palms Berhad (“SOPB” or “Company”) wishes to announce that Asia Oils Investment Pte Ltd (“AOIPL”), its wholly owned subsidiary of the Company had on 13 March 2020 subscribed 200,000 non-cumulative and non-convertible preference shares of USD1.00 each (“Subscriptions of Shares”) in Seaworth Pte Ltd, a joint venture company. 2.         Information on Seaworth Pte Ltd (“SW”) Seaworth Pte Ltd was incorporated under the laws of Singapore, as a private limited company on 23 January 2019. The present share capital of SW consists of 8,000,000 ordinary share of USD1.00 each and 11,050,000 non-cumulative and non-convertible preference share of USD1.00 each before the above Subscriptions of Shares. The shareholders of Seaworth Pte Ltd are JJ Rhema Pte Ltd and Asia Oils Investment Pte Ltd holding 50% each of the share capital of SW. Directors of SW are Tan Sri Datuk Ling Chiong Ho Wong Hee Kwong Ling Lu Kuang Ling Lu Kiong 3.         Rationale for the Subscription of Shares The Subscription of Shares would enable SOPB (through AOIPL, its wholly owned subsidiary) to participate as a partner in the shipping business and to provide logistical support to SOPB Group palm oil business. 4.         Basis of Arriving at the Subscription of Shares The Subscription of Shares’ consideration of USD1.00 each was arrived at the mutual agreement between the shareholders. 5.         Financial Effects The Subscription of Shares is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company and SOPB Group for the financial year ending 31 December 2020. 6.         Approval Required The Subscription of Shares is not subject to the approval of the Shareholders of SOPB and/or other relevant authorities. 7.         Interest of Directors, Major Shareholders and/or persons connected to them. Tan Sri Datuk Ling Chiong Ho (“TSDLCH”) is the Group Executive Chairman, a Director of SOPB (including AOIPL and SW) and a major Shareholder of SOPB. He is deemed interested in the Subscription of Shares being he is the father of Ling Lu Kuang. Ling Chiong Sing is the Non-Executive Director of SOPB. He is also deemed interested in the Subscription of Shares being he is the brother to TSDLC and uncle of Ling Lu Kuang. Ling Lu Kuang is the Non-Executive Director of SOPB. Ling Lu Kuang is a representative of Shin Yang Group. He is also deemed interested in the Subscription of Shares as he is a director of AOIPL, SW, the son of TSDLCH and nephew of Ling Chiong Sing. Saved as disclosed above, none of the Directors and/or major shareholders and/or persons connected with them has any interest, direct or indirect, in the Subscription of Shares. 8.         Statement by Audit Committee The Audit Committee of SOPB after having considered all aspects of the Subscription of Shares, is of the opinion that the Subscription of Shares is : in the best interests of the Company and the Group Fair, reasonable and on normal commercial terms; and Not detrimental to the interest of the minority shareholders. 9.         Statement by Directors The Board of Directors of SOPB (except Tan Sri Datuk Ling Chiong Ho, Ling Chiong Sing, Ling Lu Kuang), after having considered all aspects of the Subscription of Shares, is of the opinion that the Subscription of Shares is in the best interest of the Company and SOPB Group as well as fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders of the Company.

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SARAWAK OIL PALMS BERHAD

Particulars of substantial Securities Holder

Name	AGAPE INTERNATIONAL PTE LTD
Address	133 NEW BRIDGE ROAD 20-03 CHINATOWN POINT SINGAPORE (059413) 059413 Singapore.
Company No.	201618948D
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	15 Oct 2019	11,000,000	Acquired	Deemed Interest
	Name of registered holder	AGAPE INTERNATIONAL PTE LTD
	Address of registered holder	133, New Bridge Road, 20-03, Chinatown Point, Singapore (059413)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	55,650,000
Indirect/deemed interest (%)	9.748
Total no of securities after change	55,650,000
Date of notice	15 Oct 2019
Date notice received by Listed Issuer	01 Apr 2020

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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	518,084	742,065	518,084	742,065
2	Profit/(loss) before tax	96,309	9,902	96,309	9,902
3	Profit/(loss) for the period	74,308	7,628	74,308	7,628
4	Profit/(loss) attributable to ordinary equity holders of the parent	71,202	8,347	71,202	8,347
5	Basic earnings/(loss) per share (Subunit)	12.47	1.46	12.47	1.46
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 ($$)	3.9800		3.8600

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SARAWAK OIL PALMS BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	FIRST AND FINAL SINGLE TIER DIVIDEND OF 5 SEN PER ORDINARY SHARE
Ex-Date	16 Jul 2020
Entitlement date	17 Jul 2020
Entitlement time	05:00 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	30 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Jul 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	15 Jul 2020
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) 0.0500

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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	626,060	590,200	1,144,144	1,332,265
2	Profit/(loss) before tax	51,513	1,401	147,823	11,303
3	Profit/(loss) for the period	41,028	877	115,337	8,515
4	Profit/(loss) attributable to ordinary equity holders of the parent	38,342	1,677	109,545	10,024
5	Basic earnings/(loss) per share (Subunit)	6.72	0.29	19.19	1.76
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 ($$)	4.0500		3.8600

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Type	Announcement
Subject	OTHERS
Description	RESCISSION AGREEMENT BETWEEN SARAWAK OIL PALMS BERHAD (SOPB OR THE COMPANY) AND LCDA HOLDINGS SDN. BHD. (FORMERLY KNOWN AS PELITA HOLDINGS SDN. BHD.) (LHSB) AND SOP-PELITA DEVELOPMENTS SDN. BHD. (JV COMPANY)
INTRODUCTION A Subscription and Shareholder Agreement (“SSA” or “the Agreement”)) was entered into between SOPB and LHSB, SOP-Pelita Developments Sdn. Bhd. (formerly known as Suria Megajaya Sdn. Bhd.)(“JV Company”) on 25th October 2011, for the purpose of recording the terms of the agreement and arrangements and the relationship thereof with each other in the JV Company. The primary object of the JV Company is to undertake Property Development Projects (“Projects”) which SOPB and LHSB may decide from time to time. On behalf of the Board of Directors’ of SOPB (“the Board” or the “Company”), the Company wishes to announce that both SOPB and LHSB had mutually agreed to rescind the above said SSA on 02 September 2020. SALIENT DETAILS OF THE RESCISSION AGREEMENT The salient details of the Rescission Agreement, are set out inter-alia as follows:- (a)        LHSB, SOPB and JV Company shall procure the subscriber shareholder holding thirty five thousand (35,000) paid up ordinary shares in JV Company on behalf of LHSB to transfer the thirty five thousand (35,000) subscriber shares at the total consideration of RM1.00 to any party as SOPB shall in its absolute discretion authorise in writing. (b)        LHSB hereby release and discharge SOPB from further performance of SOPB’s obligations under the said Agreement and from all claims demands and liabilities whatsoever arising out of or in respect of the said Agreement. (c)        SOPB hereby surrender all its rights, titles, interests, benefits and privileges under the said Agreement and releases and discharges LHSB from further performance of LHSB’s obligations under the said Agreement and from all claims demands and liabilities whatsoever arising out of or in respect of the said Agreement. (d)        JV Company hereby surrender all its rights, title, interests, benefits and privileges under the said Agreement and releases and discharge LHSB and SOPB from further performance of LHSB and SOPB’s obligations under the said Agreement and from all claims demands and liabilities whatsoever arising out of or in respect of the said Agreement. (e)        All legal fees, stamp duties, administration charges and expenses incurred in connection with or incidental to the preparation and execution of this Rescission Agreement shall be borne by JV Company. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST Save as disclosed below, none of the directors and/or major shareholders and/or person connected with a director or major shareholder have any interest (direct or indirect), in the SSA/Rescission Agreement: (a)        Monaliza Binti Zaidel being a representative and Chief Executive Officer of LCDA Holdings Sdn. Bhd.; and (b)        Kamri Bin Ramlee, being a representative of LCDA Holdings Sdn. Bhd. FINANCIAL EFFECTS OF THE RESCISSION The Rescission Agreement is not expected to have any effects on SOPB Group’s share capital, earnings and gearing and net assets. Based on the latest available JV Company’s audited financial statements, the acquisition of 35,000 paid up ordinary shares in the JV Company for a total consideration of RM1.00 represents stage acquisition of the JV Company by SOPB from 65% to 100%. The acquisition has resulted decrease in the Group’s retained earnings by RM17,872.00. Save as disclose above, the rescission of the SSA is not expected to have any material effect on the earnings of SOPB Group for the financial year ending 31 December 2020. RATIONALE OF THE RESCISSION OF THE SUBSCRIPTION AND SHAREHOLDER AGREEMENT SOPB, LHSB and JV Company were unable to create sufficient land banks that was economical for Property Development Projects. APPROVAL REQUIRED The Rescission Agreement is not subject to the approvals of any authority and/or shareholders’ of the Company. DOCUMENTS FOR INSPECTION The Rescission Agreement may be inspected at the registered office of the Company at No.124-126, Jalan Bendahara, 98000 Miri, Sarawak during normal office hours from Mondays to Fridays (except Public Holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 03 September 2020.

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	794,884	716,312	1,939,028	2,048,577
2	Profit/(loss) before tax	106,918	43,247	254,740	54,550
3	Profit/(loss) for the period	76,993	32,604	192,329	41,119
4	Profit/(loss) attributable to ordinary equity holders of the parent	73,836	30,909	183,380	40,933
5	Basic earnings/(loss) per share (Subunit)	12.93	5.41	32.12	7.17
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 ($$)	4.1300		3.8600

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF TWO PARCEL OF VACANT LANDS (PROPOSED ACQUISITIONS)
1. INTRODUCTION The Board of Directors of Sarawak Oil Palms Berhad (“SOPB” or “Company”) wishes to announce that SOPB had on 1 December 2020 entered into a conditional Sale and Purchase Agreement (“SPA”) with (1) Chiong Ho Ling Sdn. Bhd. (“Vendor 1”) and Ling Chiong Ping and Ling Lu Siong (“Vendor 2”) (collectively “Vendors”) to acquire two (2) parcel of  vacant lands for a total consideration of RM11,500,000.00 (“Proposed Acquisition”). 2.INFORMATION OF VENDORS (a) Vendor 1 Chiong Ho Ling Sdn. Bhd., a company incorporated in Malaysia on 12 May 1998 and having its registered address at Lot 515, Jalan Datuk Edward Jeli, Piasau Industrial Estate, 98000 Miri, Sarawak. Chiong Ho Ling Sdn. Bhd.’s principal activities are investment holdings and letting of properties. The shareholders of Chiong Ho Ling Sdn. Bhd. are Tan Sri Datuk Ling Chiong Ho, Puan Sri Tiong Pick Ling, Ling Lu Kuang, Ling Lu Kiong and Ling Pau Pau. Directors of Chiong Ho Ling Sdn. Bhd. are - Tan Sri Datuk Ling Chiong Ho Puan Sri Tiong Pick Ling Ling Lu Kuang Ling Lu Kiong Ling Pau Pau Tang Tiong Ing Chiong Ho Ling Sdn. Bhd. is the registered proprietor of Lot 1007, Block 9 Miri Concession Land District consists an area of 947.29999 sq metres more or less (“Lot 1007”). (b) Vendor 2 Ling Chiong Pin and Ling Lu Siong are the registered proprietors of Lot 275, Miri Concession Land District consists an area of 1,084.59998 sq metres more or less (“Lot 275”). 3. INFORMATION OF THE PROPOSED ACQUISITIONS 3.1The details of the Lands are as follows:- Registered Proprietor(s) : Vendor 1 Vendor 2 Chiong Ho Ling Sdn. Bhd. (a) Ling Chiong Pin (b) Ling Lu Siong Land Description : Lot 1007 Block 9 Miri Concession Land District Lot 275, Miri Concession Land District Classification of Land : Mixed Zone Land Mixed Zone Land Category of Land : Town Land Town Land Locality : Merbau Road, Miri Merbau Road, Miri Tenure : 99 years 99 years Land Area (sq metre) : 947.29999 1,084.59998 Encumbrances : NIL NIL Lot 1007 Block 9 and 275 (“Lands”) are vacant and adjoining parcel of lands situated along Jalan Merbau within Miri City. The Lands have been granted provisional planning approval in principle by the Competent Planning Authority for variation of title condition (AVTC) and amalgamation vide approved plan No.4D(SPA20-11)A(1.12 to 12/12) dated 27th August 2014 and Land & Surveys, Miri’s Letter bearing reference No.4/TP/4D/29/2012/1(DIV) dated 8 September 2014 for the proposed building for Budget Hotel of 20-Storeys. The Lands are accessible from roads network within Miri City Centre. The properties within the vicinity are for variety of land uses ranging from residential to commercial uses. 3.2 Basis of Consideration The purchase consideration was arrived at between the parties on a “willing-buyer wiling-seller” basis after taking into consideration, amongst others, the following: (a)   the location and prospects of the Lands, its strategic locations within Miri City Centre with readily public infrastructure and connectivity. (b)   the indicative market valuation report by CH Williams Talhar Wong & Yeo dated 17 August 2020 for the Lands with development planning approval for hotel development was valued at RM11,700,000. 3.3 Salient Terms of SPA The salient terms of SPA are as follows:- Total Purchase Consideration RM11,500,000.00 Condition Precedents (1) The SPA is conditional upon the fulfilment of the following conditions, at own costs and expenses of the Vendors - (a) apply for variation of title condition to commercial purposes and amalgamation of the Lands in compliance with item (b) below; (b) apply submit and procure for approvals from the State Planning Authority, Application for Variation of Title Conditions and Amalgamation of the Lands with a leasehold tenure of the Lands granted in accordance to the remaining years of leasehold tenure of the Lands, for a development of twenty (20) storeys offices. Deposit 10% upon signing of SPA. Balance Purchase Price and/or Completion Date Upon issuance of Form L pertaining to the registration of the Memorandum of Transfer in favour of the Purchaser from Miri Land Registry Office. Balance Purchase Price is conditional upon the Vendors fulfilling the conditions precedent within twelve months from the date of SPA AND THAT Solicitor (within three (3) months) from the date that condition precedents is fulfilled, procure the issuance of Form L pertaining to the registration of the Memorandum of Transfer in favour of the Purchaser from Miri Land Registry Office. 4. RATIONALE FOR THE PROPOSED ACQUISITION SOPB plans to construct a corporate office which shall allow the consolidation of the rented offices currently situated around various location. This consolidation of corporate office shall result in savings in rental and office staff operational efficiency. 5. SOURCE OF FINANCING The purchase consideration will be funded from internally generated funds and/or financial institution. 6. RISKS IN RELATION TO THE PROPOSED ACQUISITION The completion of the Proposed Acquisition is conditional upon the fulfilment of all necessary conditions as set out in Section 3.3 above. In the event that such approvals and/or conditions are not obtained and/or satisfied, the Purchaser shall reserve the rights to extend, waive and/or terminate the SPA. 7. FINANCIAL EFFECTS OF THE PROPOSED ACQUIITIONS The Proposed Acquisition are not expected to have any material effects on earning per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of SOPB for the financial year ended 31 December 2020. 8. APPROVALS REQUIRED The Proposed Acquisition are not subject to the approval of the shareholders of SOPB or any regulatory authorities. 9. INTEREST OF DIRECTORS AND MAJOR SHAREHOLDERS Save as disclosed below, none of the directors and/or major shareholders of SOPB and/or persons connected to them have any interest, direct or indirect, in the Proposed Acquisition. (a) Tan Sri Datuk Ling Chiong Ho (“TSDLCH”) is the Group Executive Chairman, a Director of SOPB. He is also a substantial shareholder and a deemed major shareholder of SOPB by virtue to shares held by Shin Yang Plantation Sdn. Bhd. TSDLCH is deemed interested in the Proposed Acquisition being he is a director and a shareholder of Chiong Ho Ling Sdn. Bhd. and a person connected to Puan Sri Tiong Pick Ling, Ling Lu Kuang, Ling Lu Kiong and Ling Pau Pau who are also the directors and shareholders of Chiong Ho Ling Sdn. Bhd. TSDLCH is also brother of Ling Chiong Pin and uncle of Ling Lu Siong. Ling Chiong Pin and Ling Lu Siong are the registered owners of Lot 275 Miri Concession Land District. Ling Chiong Pin is a shareholder and a deemed major shareholder of SOPB by virtue of shares held by Shin Yang Plantation Sdn Bhd. (b) Ling Chiong Sing is the Non-Independent Non-Executive Director of SOPB and a deemed major shareholder of SOPB by virtue of shares held by Shin Yang Plantation Sdn. Bhd. He is also deemed interested in the Proposed Acquisition being he is the brother to TSDLC and Ling Chiong Pin and uncle of Ling Lu Kuang, Ling Lu Kiong, Ling Pau Pau and Ling Lu Siong. (c) Ling Lu Kuang is the Non-Independent Non-Executive Director of SOPB. Ling Lu Kuang is a representative of Shin Yang Group. He is also deemed interested in the Proposed Acquisition as he is a director and shareholder of Chiong Ho Ling Sdn. Bhd. and a person connected to Tan Sri Datuk Ling Chiong Ho, Puan Sri Tiong Pick Ling, Ling Lu Kiong and Ling Pau Pau, who are also the directors and shareholders of Chiong Ho Ling Sdn. Bhd.; and also nephew of Ling Chiong Pin and cousin of Ling Lu Siong. (d) Tang Tiong Ing is the Non-Independent Non-Executive Director of SOPB. He is also deemed interested in the Proposed Acquisition is a representative of Shin Yang Group and a Director of Chiong Ho Ling Sdn. Bhd. 10. STATEMENT BY AUDIT COMMITTEE The Audit Committee has considered all aspects of the Proposed Acquisition and is of opinion that the Proposed Acquisition are:- (a) in the best interests of the Company; (b) fair, reasonable and on normal commercial terms; and (c) not detrimental to the interest of the non-interested shareholders. 11. -STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of SOPB (other than the Directors who has abstained as stated in Section 9 above), having considered all aspects of the Proposed Acquisition including but not limited to the basis, rationale and financial effects of the Proposed Acquisition, is of the opinion that the Proposed Acquisition are fair and reasonable and are in the best interest of the Group and are not detrimental to the interest of the non-interested shareholders. 12. ESTIMATED TIME FRAME FOR COMPLETION The Proposed Acquisition are expected to be completed within three (3) months from Cut-Off Date/Extended Cut-Off Date, where the conditions precedent under the SPA have been fulfilled by the Vendors. 13. HIGHEST PERCENTAGE RATIO The highest percentage ratio applicable to the Proposed Acquisition pursuant to Chapter 10 of the Main Market Listing Requirements is 0.57%. 14. DOCUMENTS FOR INSPECTION The SPA is available for inspection during normal business hours at SOPB’s registered office, No.124-126, Jalan Bendahara, 98000 Miri, Sarawak from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 1 December 2020.

Type	Announcement
Subject	OTHERS
Description	INTERNAL REORGANISATION OF GROUP STRUCTURE
INTRODUCTION The Board of Directors of Sarawak Oil Palms Berhad (“SOPB”) wishes to announce that on 16 December 2020, an internal restructuring involving the transfer of its entire shareholding of 100,000 ordinary shares in a wholly-owned subsidiary, SOP Developments Sdn. Bhd. (“SOP Developments”), which is currently dormant, to another wholly owned subsidiary, SOP Industries Sdn. Bhd. (“SOP Industries”) at the total consideration of RM1.00. INFORMATION ON SOP DEVELOPMENTS SDN. BHD. SOP Developments was incorporated on 25 November 2009 and its paid-up share capital is RM100,000.00. SOP Developments is currently a dormant company. INFORMATION ON SOP INDUSTRIES SDN. BHD. SOP Industries was incorporated on 09 January 2007 and its paid-up share capital is RM126,176,500. The principal activity of SOP Industries is investments holding. DETAILS OF THE INTERNAL REORGANISATION The following diagram summarises the changes in the SOPB Group’s structure before and after the Internal Reorganisation (Please refer to the attachment herewith for diagram and announcement details) RATIONALE FOR THE INTERNAL REORGANISATION SOP Industries is principally engaged in investment holding. SOP Developments which is currently dormant, will be utilised to undertake investments/projects to be determined by SOPB Group. EFFECTS OF THE INTERNAL REORGANISATION The Internal Organisation will not have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of SOPB Group for the financial year ending 31 December 2020. APPROVAL REQUIRED The Internal Reorganisation is not subject to the approval of the shareholders of the Company or any other authorities. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSON CONNECTED TO THEM None of the Directors, major shareholders of the Company and/or persons connected with them has any interest, direct and/or indirect, in the Internal Reorganisation. This announcement is dated 16 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114291

Attachments (5) Bursa Announcement -SOP.docx

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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	1,301,510	794,884	3,038,878	1,939,028
2	Profit/(loss) before tax	175,435	106,918	435,088	254,740
3	Profit/(loss) for the period	132,088	76,993	326,616	192,329
4	Profit/(loss) attributable to ordinary equity holders of the parent	125,489	73,836	302,866	183,380
5	Basic earnings/(loss) per share (Subunit)	21.95	12.93	53.00	32.12
6	Proposed/Declared dividend per share (Subunit)	4.00	0.00	4.00	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 ($$)	4.5700		4.1600

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SARAWAK OIL PALMS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 4.0 sen per ordinary share for the Financial Year ending 31 December 2021
Ex-Date	15 Dec 2021
Entitlement date	16 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
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 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	14 Dec 2021
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) 0.0400

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SARAWAK OIL PALMS BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 303,136,773 new ordinary shares in Sarawak Oil Palms Berhad ("SOPB") ("SOPB Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing SOPB Shares held as at 5.00 p.m. on 18 July 2022 ("Entitlement Date")
Shareholder's Approval	Yes
Ex-Date	15 Jul 2022
Entitlement date	18 Jul 2022
Entitlement time	5:00 PM
Financial Year End
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Jul 2022
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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	SARAWAK OIL PALMS BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	19 Jul 2022

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Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A SUBSIDIARY
The Board of Directors of Sarawak Oil Palms Berhad (“SOPB” or “the Company”) wishes to announce that its subsidiary Avantsar Sdn Bhd. has incorporated a new wholly-owned subsidiary under Companies Act 2016 known as Avantsar International Sdn. Bhd. (Registration No. 202201032894 / 1478591-M) on 5 September 2022 (“Incorporation”). None of the directors and major shareholders and/or person connected with a director or major shareholders have any interests, direct or indirect, in the aforesaid Incorporation. This announcement is dated 07 September 2022

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SARAWAK OIL PALMS BERHAD

Date of change	30 Sep 2022
Name	ENCIK KAMRI BIN RAMLEE
Age	62
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation

The late Encik Kamri Bin Ramlee was appointed to the Board of Sarawak Oil Palms Berhad (SOPB) on 1 April 2011 as a Non-Independent and Non-Executive Director. He holds a degree in LLB (Hons) from University Malaya and also a Master of Business Administration from University Kebangsaan Malaysia. He joined Land Custody and Development Authority (LCDA) since 1989 and he is the Senior Manager, Legal & Secretarial Division for LCDA Holdings Sdn Bhd since 2007.

Family relationship with any director and/or major shareholder of the listed issuer

He is a person connected by virtue of employment in LCDA Holdings Sdn Bhd, a substantial shareholder of SOPB.