【KUB 6874 交流专区】統一合作社

icy97

股东准购沙巴油棕地
大马统一合作冀占农业营收31%

2017年8月3日

（吉隆坡2日讯）大马统一合作（KUB，6874，主板贸服股）获股东批准，收购位于沙巴的1534公顷已开发油棕地皮，预计未来可贡献农业业务营业额31%，以及集团营收3%。

大马统一合作今日获股东亮绿灯，通过独资子公司KUB Malua种植私人有限公司，以1亿44万8621令吉，向关氏（KWANTAS，6572，主板种植股）收购位于京那巴当岸河区的油棕地皮，预计今年末季完成。

总裁兼董事经理拿督阿都拉欣莫哈末津，今日在股东特别大会后向记者指出，上述收购价，比1亿1600万令吉的市值，低13.4%。

该公司将会通过内部融资和银行贷款完成交易，会考虑公司和KUB Malua的负债水平，现金流和业务等，才决定贷款比例。

能源业务贡献最大

最新收购符合公司拓展核心农业业务的计划，以增加种植地库，及改善种植业务的净利贡献；该公司早前进行“大扫除”，决定专注于核心业务，即农业、能源和信息通信技术。

根据关氏截至2016年的资料，他预测，沙巴油棕地皮可贡献公司和农业业务营业额，分别为3%和31%。

他点出，能源业务依然是主要营业额来源，占70%，其余的来自信息通信技术、食品和电力业务。

目前，大马统一合作在柔佛和砂拉越，共有面积达7332公顷油棕园，完成收购后，将增至8866公顷。

大马统一合作今年资本开销2000万至3000万令吉，用于LPG散货码头管道项目、棕油厂、拓展A&W分店等。

拟每年翻种200顷

阿都拉欣莫哈末津指出，设下1万公顷地库的目标，已考量到公司的收购能力。

“公司也在计划翻种，所以我们需确保有持续营业额和收入流，以抵消营业额流失。”

他指出，该位于居銮的种植园，7月已开始着手翻种200公顷的油棕地。

“未来数年，预计每年翻种100至200公顷。不过，现在还未敲定长期计划。”

询及公司会否前往印尼收购地皮？他说：“我们做了，但有鉴于受到法律、监管和财务需求限制，我们选择后退，并谨慎采取行动。”

他解释，印尼地库面积庞大，需看公司是否具备能力收购。

另外，他也说，公司有收到几份收购种植地的建议书，但尚未确定是否具有诱人条件。

鲜果串产量看涨

阿都拉欣莫哈末津估计，今年该公司的鲜果串产量将比去年佳，因去年受到埃尔尼诺冲击。

至于原棕油价格，今年余下的时间，会维持在每吨2500令吉。

受到首季业绩激励，他预测，次季业绩表现仍会报捷。

续增A&W分店

A&W快餐连锁店方面，阿都拉欣莫哈末津说，去年6月已与主要特许权拥有人更新发展协议，延长3年至2019年6月。

目前，该公司拥有34家分店，本月会另开一间。

“明年会拓展8间、后年9间。”

另一方面，针对八打灵再也的一片1.05英亩地段，重新发展商业楼计划，阿都拉欣莫哈末津冀望，能在8月进行最终委员会会议，以取得地皮开发令。

询及脱售非核心业务进展，他指出，现阶段没进一步消息，仍在评估有地资产、产业和其他业务的建议书。

“但是，我们的计划还是释放价值。”【e南洋】

Tony-Pua

6874    KUB    KUB MALAYSIA BHD

Quarterly rpt on consolidated results for the financial period ended 30/06/2017

Quarter: 2nd Quarter Financial Year End: 31/12/2017 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2017 30/06/2016 30/06/2017 30/06/2016 RM '000 RM '000 RM '000 RM '000 1 Revenue 128,659 119,629 277,249 242,355 2 Profit/Loss Before Tax 9,262 5,649 19,748 14,531 3 Profit/(loss) attributable to ordinary equity holders of the parent 7,352 4,703 15,369 10,268 4 Net Profit/Loss For The Period 7,212 3,576 15,230 9,244 5 Basic Earnings/Loss Per Shares (sen) 1.32 0.85 2.76 1.84 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) 0.5600 0.5300

Tony-Pua

Name	ANCHORSCAPE SDN BHD
Address	Unit C 508, Block C, Kelana Square Jalan SS7/26 Kelana Jaya Petaling Jaya 47301 Selangor Malaysia.
Company No.	1094911-M
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	03 Oct 2017	164,844,520	Acquired	Direct Interest
	Name of registered holder	Anchorscape Sdn Bhd
	Address of registered holder	Unit C508, Block C, Kelana Square Jalan SS7/26, Kelana Jaya 47301 Petaling Jaya Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct business transaction with Gaya Edisi Sdn Bhd pursuant to the Share Transfer Agreement dated 5 June 2017
Nature of interest	Direct Interest
Direct (units)	290,311,470
Direct (%)	52.17
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	290,311,470
Date of notice	03 Oct 2017
Date notice received by Listed Issuer	05 Oct 2017

icy97

Name	GAYA EDISI SDN BHD
Address	Unit C-12-4, Level 12, Block C, Megan Avenue II 12, Jalan Yap Kwan Seng Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	689266-X
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	03 Oct 2017	164,844,520	Transferred	Direct Interest
	Name of registered holder	Anchorscape Sdn Bhd
	Address of registered holder	Unit C508, Block C, Kelana Square Jalan SS7/26, Kelana Jaya 47301 Petaling Jaya Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of Gaya Edisi Sdn Bhd's entire ordinary shares in KUB Malaysia Berhad to Anchorscape Sdn Bhd pursuant to the Share Transfer Agreement dated 5 June 2017
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	290,311,470
Indirect/deemed interest (%)	52.17
Total no of securities after change	290,311,470
Date of notice	05 Oct 2017
Date notice received by Listed Issuer	05 Oct 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	138,049	122,096	415,298	364,451
2	Profit/(loss) before tax	3,476	8,631	23,224	23,162
3	Profit/(loss) for the period	908	5,155	16,138	14,399
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,791	4,732	17,160	15,000
5	Basic earnings/(loss) per share (Subunit)	0.32	0.85	3.08	2.70
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 ($$)	0.5600		0.5300

icy97

icy97 发表于 21-4-2017 06:31 AM
大马统一1.44亿购沙地库

（吉隆坡19日讯）大马统一（KUB,6874,主板贸服组）建议向关氏（KWANTAS,6572,主板种植组）收购沙巴1534公顷地库，作价现金1亿44万8621令吉。

大马统一发文告表示，上述地库市场价为1亿 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUB MALAYSIA BERHAD ("KUB" OR "COMPANY") ACQUISITION BY KUB MALUA PLANTATION SDN BHD (FORMERLY KNOWN AS KUB OIL & GAS SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF KUB, OF A PARCEL OF OIL PALM PLANTATION LAND HELD UNDER CL 095316395 IN SUNGAI KINABATANGAN, DISTRICT OF KINABATANGAN, SABAH MEASURING APPROXIMATELY 1,534 HECTARES FROM KWANTAS PLANTATIONS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KWANTAS CORPORATION BERHAD, FOR A CASH CONSIDERATION OF RM100,448,621 ("ACQUISITION")
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the circular to shareholders of KUB dated 10 July 2017 in relation to the Acquisition. We refer to the announcements made by the Company on 19 April 2017, 2 August 2017, 26 October 2017 and its Circular dated 10 July 2017 in relation to the Acquisition. On behalf of the Board, KAF Investment wishes to announce that the Acquisition has been completed on 3 January 2018 and KUB Malua has assumed legal possession of Pintasan 8 in accordance with the terms and conditions contained in the SPA. This announcement is dated 3 January 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	183,979	131,321	599,277	495,772
2	Profit/(loss) before tax	16,803	9,172	40,027	32,334
3	Profit/(loss) for the period	14,728	7,143	30,866	21,542
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,025	7,628	32,185	22,628
5	Basic earnings/(loss) per share (Subunit)	2.70	1.37	5.78	4.07
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 ($$)	0.5800		0.5300

icy97

EX-date	12 Mar 2018
Entitlement date	14 Mar 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 1.0 sen per share in KUB Malaysia Berhad for the financial year ending 31 December 2018
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel: 03-7849 0777
Payment date	13 Apr 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Mar 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	0.01

icy97

KUB MALAYSIA BERHAD

EX-date	06 Jul 2018
Entitlement date	10 Jul 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	First and final single-tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	10 Jul 2018   to   10 Jul 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	31 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Jul 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	0.01

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	135,808	148,590	135,808	148,590
2	Profit/(loss) before tax	8,744	10,500	8,744	10,500
3	Profit/(loss) for the period	7,100	8,028	7,100	8,028
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,325	8,043	8,325	8,043
5	Basic earnings/(loss) per share (Subunit)	1.50	1.45	1.50	1.45
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 ($$)	0.6000		0.5800

icy97

icy97

Type	Announcement
Subject	OTHERS
Description	KUB MALAYSIA BERHAD ('KUB' OR 'THE COMPANY')  - DISPOSAL OF THE ENTIRE INTEREST IN A&W (MALAYSIA) SDN BHD ('THE PROPOSED DISPOSAL')
The Board of Directors of KUB Malaysia Berhad (‘KUB’) wishes to announce that Restoran Kualiti Sdn Bhd (‘RKSB’ or ‘the Vendor’) has on 6 July 2018, entered into the Sale and Purchase Agreement (‘SPA’ or ‘the Agreement’) with Inter Mark Resources Sdn Bhd (‘IMRSB’ or ‘the Purchaser’) and KUB as the Guarantor for the sale and transfer of the entire interest in A&W (Malaysia) Sdn Bhd (‘AWM’) for a total consideration of RM34 million comprising: RM30 million for AWM’s entire equity interest (‘Equity Portion’), and RM4 million for reimbursement of intercompany balances. (RKSB, AWM and IMRSB shall be collectively referred herein as ‘the Parties’). Under the Agreement, RKSB, the wholly-owned subsidiary of KUB, agreed to dispose its 61,406,092 issued shares (‘Sale Shares’) representing a 100% equity interest in AWM to IMRSB. Upon the completion of the Proposed Disposal, AWM will cease to be a subsidiary of RKSB. Further details of the announcement are set out in the attachment below. This announcement is dated 6 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5847893

Attachments ANNOUNCEMENT ON DISPOSAL OF AWM.pdf

icy97

icy97

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	111,810	113,453	232,550	249,074
2	Profit/(loss) before tax	5,176	8,514	13,413	18,760
3	Profit/(loss) for the period	2,323	7,152	9,424	15,180
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,195	7,297	11,522	15,340
5	Basic earnings/(loss) per share (Subunit)	0.57	1.31	2.07	2.76
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 ($$)	0.5900		0.5800

icy97

Date of change	01 Sep 2018
Name	ENCIK AHMED FAIRUZ BIN ABDUL AZIZ
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Re-designation as Chief Financial Officer
Qualifications	2006 - Chartered Accountant, The Institute of Chartered Accountants in England and Wales2001 - Bachelor's Degree in Accounting and Finance from the London School of Economics and Political ScienceMember of the Malaysian Institute of Accountants
Working experience and occupation	Naza Corporation Group of CompaniesDecember 2012 - August 2015: Group Chief Financial OfficerJuly 2012 - November 2012: Acting Group Chief Financial OfficerNovember 2009 - June 2012: Head, Group Corporate FinanceAugust 2008 - October 2009: Senior Manager, Group Corporate Finance

icy97

icy97 发表于 7-7-2018 02:24 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5847893

Type	Announcement
Subject	OTHERS
Description	KUB MALAYSIA BERHAD ('KUB' OR 'THE COMPANY')  - DISPOSAL OF THE ENTIRE INTEREST IN A&W (MALAYSIA) SDN BHD ('THE DISPOSAL')
We refer to our announcement dated 6 July 2018 in relation to the Disposal. The Board of Directors of KUB Malaysia Berhad is pleased to announce that the Disposal has been completed on 19 September 2018. Following the above, A&W (Malaysia) Sdn Bhd ceased to be a subsidiary of Restoran Kualiti Sdn Bhd, the wholly owned subsidiary of KUB. This announcement is dated 19 September 2018.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUB MALAYSIA BERHAD  PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD LAND HELD UNDER H.S. (D) 67801, PT 64539, MUKIM KLANG, DAERAH KLANG, NEGERI SELANGOR, MEASURING APPROXIMATELY 31,014.61 SQUARE METERS BY KUB GAS TERMINAL SDN BHD
The Board of Directors of KUB Malaysia Berhad (“KUBM’’ or the “Company”) (the “Board”) wishes to announce that KUB Gas Terminal Sdn Bhd (“KUBGT” or the “Purchaser”), a wholly-owned subsidiary of KUB Gaz Sdn Bhd (“KUBGaz”), which in turn is a subsidiary of KUBM, has on 25 September 2018 entered into a Sale and Purchase Agreement (“SPA”) with Universal Lubricants Factory Zinol (M) Sdn Bhd (the “Vendor” or “ULFZ”) for the acquisition of a piece of leasehold land held under H.S. (D) 67801, PT 64539, Mukim Klang, Daerah Klang, Negeri Selangor, measuring approximately 31,014.61 square meters (the “Property”) for a total purchase consideration of RM25,000,000.00 only (the “Purchase Price”), subject to the terms and conditions as stipulated in the SPA (the “Proposed Acquisition”). Further details of the announcement are set out in the attachment below. This announcement is dated 25 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5922025

Attachments Announcement - Acquisition of a piece of Leasehold land Klang.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	JOINT DEVELOPMENT AGREEMENT BETWEEN KUB MALAYSIA BERHAD AND MABANAFT PTE LTD FOR THE JOINT DEVELOPMENT, CONSTRUCTION, OWNERSHIP AND OPERATION OF REFRIGERATED LIQUEFIED PETROLEUM GAS (LPG) TERMINAL AT WEST PORT, PULAU INDAH, KLANG, SELANGOR (THE PROJECT)
The Board of Directors of KUB Malaysia Berhad wishes to announce that KUB Malaysia Berhad jointly and together with its subsidiary, KUB Gaz Sdn Bhd (KUB Malaysia Berhad and KUB Gaz Sdn Bhd referred to jointly hereinafter as ‘KUB’) has 29 October 2018 entered into the Joint Development Agreement (‘JDA’) with Mabanaft Pte Ltd (‘Mabanaft’) (each a ‘Party’ and collectively the ‘Parties’) in relation to the above-mentioned Project. The JDA replaces and supersedes the Project-related Memorandum of Understanding executed between KUB and Mabanaft on 22 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5958081

Attachments Announcement to Bursa - JDA between KUBM and Mabanaft.pdf

icy97

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	148,965	121,585	381,515	370,659
2	Profit/(loss) before tax	-9,072	2,402	4,341	21,162
3	Profit/(loss) for the period	8,414	859	17,838	16,039
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,218	1,767	21,740	17,107
5	Basic earnings/(loss) per share (Subunit)	1.84	0.32	3.91	3.07
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 ($$)	0.6000		0.5800

icy97

icy97 发表于 26-9-2018 04:45 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5922025

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF A PIECE OF LEASEHOLD LAND HELD UNDER H.S. (D) 67801, PT 64539, MUKIM KLANG, DAERAH KLANG, NEGERI SELANGOR, MEASURING APPROXIMATELY 31,014.61 SQUARE METERS BY KUB GAS TERMINAL SDN BHD ('THE ACQUISITION')
We refer to our announcement dated 25 September 2018 in relation to the Acquisition. The Board of Directors of KUB Malaysia Berhad is pleased to announce that the Acquisition has been completed on 6 December 2018. This announcement is dated 6 December 2018.