【SAMCHEM 5147 交流专区】森化集团

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SAMCHEM HOLDINGS BERHAD

EX-date	09 May 2017
Entitlement date	12 May 2017
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF 136,000,000 NEW ORDINARY SHARES IN SAMCHEM (SAMCHEM SHARE(S)) (BONUS SHARE(S)) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EACH EXISTING SAMCHEM SHARE HELD AT 5.00 P.M. ON 12 MAY 2017 (ENTITLEMENT DATE)
Period of interest payment	to
Financial Year End
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	BINA MANAGEMENT (M) SDN BHDLot 10, The Highway CentreJalan 51/20546050 Petaling JayaTel:0377843922Fax:0377841988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 May 2017
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)	136,000,000
Entitlement indicator	Ratio
Ratio	1 : 1
Rights Issue/Offer Price
Par Value	Malaysian Ringgit (MYR) 0.000

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SAMCHEM HOLDINGS BERHAD

EX-date	29 May 2017
Entitlement date	31 May 2017
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	The Final Single Tier Dividend of 1.0 sen per share for the financial year ended 31 December 2016
Period of interest payment	to
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	31 May 2017   to   31 May 2017 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway CentreJalan 51/20546050 Petaling Jaya, Selangor Darul Ehsan.Tel:0377843922Fax:0377841988
Payment date	16 Jun 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 May 2017
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
Par Value	Malaysian Ringgit (MYR) 0.000

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森化集团首季赚501万

2017年5月7日
（吉隆坡6日讯）森化集团（SAMCHEM，5147，主板贸服股）截至3月底首季，净利扬37.5%，达501万令吉；营业额涨36.2%，报2亿1756万6000令吉。

森化集团昨日向交易所报备，营业额增加，归功于其在区域市场定位，因该公司持续提升竞争力。

当季税前盈利为908万令吉，按年多出317万令吉，因销售和赚幅走高。

如无意外，董事部相信，本财年的表现将持续正面。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

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

1	Revenue	217,566	159,644	217,566	159,644
2	Profit/(loss) before tax	9,076	5,911	9,076	5,911
3	Profit/(loss) for the period	6,493	4,192	6,493	4,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,010	3,643	5,010	3,643
5	Basic earnings/(loss) per share (Subunit)	3.68	2.68	3.68	2.68
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	0.00	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 ($$)	0.9200		0.8800

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Date of change	05 May 2017
Name	DATO NG LIAN POH
Age	50
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Personal commitments
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	He is brother to Ng Thin Poh, an Executive Chairman of Samchem Holdings Berhad.
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest:- He holds 5,113,463 ordinary shares in Samchem Holdings Berhad

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Name	NG SOH KIAN
Descriptions(Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	17/05/2017	7,500,000	Disposed	Direct Interest
	Name of registered holder	NG SOH KIAN
	Address of registered holder	NO. 3, JALAN NAKHODA 2, TAMAN UNGKU TUN AMINAH, 81300 JOHOR BAHRU
	Description of "Others" Type of Transaction
	Consideration (if any)	6,375,000

Circumstances by reason of which change has occurred	OFF MARKET DISPOSAL
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	2,494,558
Direct (%)	0.920
Indirect/deemed interest (units)	1,110,000
Indirect/deemed interest (%)	0.410
Date of notice	17/05/2017
Date notice received by Listed Issuer	18/05/2017

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Date of change	19 May 2017
Name	MR EUGENE CHONG WEE YIP
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer
Qualifications	Bachelor in Business (majoring in Finance & Management) from La Trobe University, Australia in 2001.
Working experience and occupation	Joined Samchem Sdn Bhd in 2002 as a sales executive and rose up the ranks, handled several product portfolio and is a key contributor to Samchems growth and success. He is Sales Director in Samchem Sdn Bhd, TN Industries Sdn Bhd and Samchem TN Pte Ltd, overseeing several sales divisions within the Samchem Group.
Directorships in public companies and listed issuers (if any)	Managing Director in PT Samchem Prasandha, Indonesia since 2014.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	He has direct interest in the company and holds 4,181,840 Ordinary Shares

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Type	Announcement
Subject	OTHERS
Description	SAMCHEM HOLDINGS BERHAD ("SAMCHEM" OR "THE COMPANY")- REMOVAL OF DIRECTOR PURSUANT TO SECTION 206(1)(b) OF THE COMPANIES ACT, 2016 REMOVAL OF DIRECTOR PURSUANT TO SECTION 206(1)(b) OF THE COMPANIES ACT, 2016
SAMCHEM wishes to announce that the Company had on 19 May 2017 received a Special Notice on the intention to remove Mr. Ng Soh Kian as a Director of the Company from Seven (7) Shareholders of the Company holding in aggregate 19.8 % of the paid up capital of the Company carrying the right of voting at meetings of members of the Company as at the date of deposit of the said Special Notice. The Board will convene the Extraordinary General Meeting in accordance with the provisions of the Companies Act, 2016 and make the necessary announcement in due course. This announcement is dated 22 May 2017.

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Type	Announcement
Subject	OTHERS
Description	Proposed Disposal of Property by wholly owned subsidiary
The Board of Directors of Samchem Holdings Berhad ("SAMCHEM" or "the Company") wishes to announce that its wholly owned subsidiary company, Eweny Chemicals Sdn. Bhd. ("EWENY" or "the Vendor"), had on 30 May 2017, entered into a Sale and Purchase Agreement ("SPA") with Easy Sun Sdn. Bhd. (459820-A) ("the Purchaser"), to dispose of a single storey factory with a double storey office with the address of No. 17, Persiaran Rishah 14, Kawasan Perindustrian Silibin, 30100 Ipoh, Perak comprised in the land held under the leasehold title PN 37791 Lot No. 128232 Mukim Hulu Kinta, Daerah Kinta, Negeri Perak measuring approximately 2,544 sq. m. in area ("the Property") for total cash consideration of RM2,000,000 (Ringgit Malaysia: Two Million) only (hereinafter referred to as "the Proposed Disposal"). The details of the Proposed Disposal is enclosed as per attachment. This announcement is dated 30 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5445993

Attachments Details for Disposal of property by Eweny.pdf

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Date of change	23 Jun 2017
Name	MR NG SOH KIAN
Age	49
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Removed
Reason	Removed as Director in the Extraordinary General Meeting held on 23 June 2017 requisite by seven (7) shareholders

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF INVESTMENT IN SUBSIDIARY IN MALAYSIA
INTRODUCTION Samchem Holdings Berhad ("SHB or the Company") wishes to announce that the Company has completed the disposal of the equity interest of 40%, representing 200,000 ordinary shares in SAMPRO DISTRIBUTION SDN BHD (Company No. 1151665-U) (“SAMPRO DISTRIBUTION”) to Mr. Lee Kong Hoi for a total consideration of RM1.00 and satisfied by cash, resulting the Company’s holding 60% of the total issued and paid-up share capital in SAMPRO DISTRIBUTION. 2.  INFORMATION ON SUBSIDIARY Name of Subsidiary                           : SAMPRO DISTRIBUTION SDN BHD Country of Incorporation                   : Malaysia Total Issued and Paid-up Share Capital : RM500,000/- only divided into 500,000 ordinary shares of                                                               RM1.00 each Principal Activity                                  : Retail sale of Audio Video and ICT Distribution, trading,                                                                  system integrator and solution provider. 3.   FINANCIAL EFFECTS The acquisition will not have a material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2017. There is no impact on the share capital and substantial shareholders’ shareholdings in the Company as the disposal is a cash transaction. 4.   DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS’ INTEREST Save for Ng Thin Poh and Lee Kong Hoi who are the common directors of SAMPRO DISTRIBUTION, none of the other Directors and/or substantial shareholders of the Company and/or persons connected with him has any interest, direct or indirect, in the above disposal. The Directors of the Company is of the opinion that the above disposal is in the best interest of the Company. 5.    PERCENTAGE RATIO OF THE DISPOSAL Pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the highest percentage ratio of the Disposal is 1.20%. This announcement is dated 28 July 2017.

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF INVESTMENT IN SUBSIDIARY IN MALAYSIA
INTRODUCTION Samchem Holdings Berhad ("SHB or the Company") wishes to announce that the Company has completed disposal of the equity interest of 40%, representing 100,000 ordinary shares in SAMSERV SERVICES SDN BHD (Company No. 1151667-D) (“SAMSERV SERVICES”) to Mr. Lee Kong Hoi for a total consideration of RM1.00 and satisfied by cash, resulting the Company’s holding 60% of the total issued and paid-up share capital in SAMSERV SERVICES. 2.  INFORMATION ON SUBSIDIARY Name of Subsidiary                           : SAMSERV SERVICES SDN BHD Country of Incorporation                   : Malaysia Total Issued and Paid-up Share Capital : RM250,000/- only divided into 250,000 ordinary shares of                                                                RM1.00 each Principal Activity                                   : Retail sale of Audio Video and ICT Distribution, trading,                                                              system integrator and solution provider. 3.   FINANCIAL EFFECTS The acquisition will not have a material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2017. There is no impact on the share capital and substantial shareholders’ shareholdings in the Company as the disposal is a cash transaction. 4.   DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS’ INTEREST Save for Ng Thin Poh and Lee Kong Hoi who are the common directors of SAMSERV SERVICES, none of the other Directors and/or substantial shareholders of the Company and/or persons connected with him has any interest, direct or indirect, in the above disposal. The Directors of the Company is of the opinion that the above disposal is in the best interest of the Company. 5.    PERCENTAGE RATIO OF THE DISPOSAL Pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the highest percentage ratio of the Disposal is 0.60%. This announcement is dated 28 July 2017.

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF INVESTMENT IN SUBSIDIARY IN MALAYSIA
INTRODUCTION Samchem Holdings Berhad ("SHB or the Company") wishes to announce that the Company has completed the disposal the equity interest of 40%, representing 100,000 ordinary shares in MY ONLINE AV SDN BHD (Company No. 1152191-P) (“MY ONLINE AV”) to Mr Lee Kong Hoi for a total consideration of RM1.00 and satisfied by cash, resulting the Company’s holding 60% of the total issued and paid-up share capital in MY ONLINE AV. 2.  INFORMATION ON SUBSIDIARY Name of Subsidiary                           : MY ONLINE AV SDN BHD Country of Incorporation                   : Malaysia Total Issued and Paid-up Share Capital : RM250,000/- only divided into 250,000 ordinary shares of                                                                RM1.00 each        Principal Activity                                   : Retail sale of Audio Video and ICT Distribution, trading,                                                                          system integrator and solution provider. 3.   FINANCIAL EFFECTS The disposal will not have a material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2017. There is no impact on the share capital and substantial shareholders’ shareholdings in the Company as the disposal is a cash transaction. 4.   DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS’ INTEREST Save for Ng Thin Poh and Lee Kong Hoi who are the common directors of MY ONLINE AV, none of the other Directors and/or substantial shareholders of the Company and/or persons connected with him has any interest, direct or indirect, in the above disposal. The Directors of the Company is of the opinion that the above disposal is in the best interest of the Company. 5.    PERCENTAGE RATIO OF THE DISPOSAL Pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the highest percentage ratio of the Disposal is 0.50% This announcement is dated 28 July 2017.

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森化集团419万购子公司余下股权
Wong Ee Lin/theedgemarkets.com
August 11, 2017 20:19 pm MYT

（吉隆坡11日讯）森化集团（Samchem Holdings Bhd）今日以419万令吉，收购子公司Samchemsphere Export私人有限公司（SESB）的余下30%股权。

根据该集团向大马交易所的报备，SESB主要从事中间体化学制品出口。

该集团是向SESB董事Dennis Ho Chin Chye购入该批股权，惟没有披露原因。

这项收购计划，令SESB成为森化集团的独资子公司。

森化集团创办人兼执行主席吴定波也是SESB的董事。

该集团指出，收购由内部资金支付，公司并没有承担任何债务。

森化集团另外向马交所报备说，SESB以292万令吉脱售越南公司Sam Chem Sphere Joint Stock Company（SCSJSC）的16万7500股或约16.75%股权予Ho，使持股权从80%减至63.25%。

SCSJSC从事工业化学品分销。

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF A SUBSIDIARY IN MALAYSIA
INTRODUCTION Samchem Holdings Berhad ("SHB or the Company") wishes to announce that the Company has completed the acquisition of the equity interest of 30%, representing 30,000 ordinary shares in SAMCHEMSPHERE EXPORT SDN BHD (Company No. 752785-X) (“SAMCHEMSPHERE EXPORT”) from Mr. Dennis Ho Chin Chye for a total purchase consideration of RM4,189,959.00  and satisfied by cash, resulting the Company’s holding 100% of the total issued and paid-up share capital in SAMCHEMSPHERE EXPORT. 2.  INFORMATION ON SUBSIDIARY Name of Subsidiary                                        : SAMCHEMSPHERE EXPORT SDN BHD Country of Incorporation                    : Malaysia Total Issued and Paid-up Share Capital  : RM100,000/- only divided into 100,000 ordinary shares Principal Activity                                           : Export of intermediate and specialty chemicals 3.   FINANCIAL EFFECTS The acquisition will not have a material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2017. There is no impact on the share capital and substantial shareholders’ shareholdings in the Company as the acquisition is a cash transaction. The consideration will be funded by internally generated funds and that there are no liabilities to be assumed by the Company arising from the above acquisition. 4.   DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS’ INTEREST Save for Dennis Ho Chin Chye and Ng Thin Poh who are the common directors of SESB, none of the other Directors and/or substantial shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the above acquisition. The Directors of the Company is of the opinion that the above acquisition is in the best interest of the Company. 5.    PERCENTAGE RATIO OF THE ACQUISITION Pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the highest percentage ratio of the Acquisition is 3.2%. This announcement is dated 11 August 2017.

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF INVESTMENT IN SUBSIDIARY IN VIETNAM
INTRODUCTION Samchem Holdings Berhad ("SHB or the Company") wishes to announce that Samchemsphere Export Sdn Bhd (“SESB”), a 70% owned-subsidiary of the Company, has completed the disposal of 167,500 shares valued RM2,924,242 (Ringgit Malaysia: Two Million Nine Hundred Twenty Four Thousand Two Hundred Forty Two) only to Mr. Dennis Ho Chin Chye and satisfied by cash, resulting the Company’s holding 63.25% of the total issued and share capital of Sam Chem Sphere Joint Stock Company. 2.  INFORMATION ON SUBSIDIARY Name of Subsidiary :                    Sam Chem Sphere Joint Stock Company (“SCSJSC”) Country of Incorporation :                        Vietnam Issued and Paid-up Share Capital:             10 Billion Vietnam dong Principal Activity:                                     Distribution of Industrial Chemicals 3.   FINANCIAL EFFECTS The disposal will not have a material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2017. There is no impact on the share capital and substantial shareholders’ shareholdings in the Company as the disposal is a cash transaction. 4.   DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS’ INTEREST Save for Dennis Ho Chin Chye and Ng Thin Poh who are the common directors of SESB, none of the other Directors and/or substantial shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the above disposal. The Directors of the Company is of the opinion that the above disposal is in the best interest of the Company. 5.    PERCENTAGE RATIO OF THE DISPOSAL Pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the highest percentage ratio of the Disposal is 2.2%. This announcement is dated 11 August 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

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

1	Revenue	215,995	152,809	433,562	312,453
2	Profit/(loss) before tax	5,474	7,357	14,551	13,268
3	Profit/(loss) for the period	3,991	5,732	10,484	9,924
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,374	4,575	8,384	8,218
5	Basic earnings/(loss) per share (Subunit)	1.51	3.36	3.76	6.04
6	Proposed/Declared dividend per share (Subunit)	1.00	1.50	1.00	3.00
		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 ($$)	0.4600		0.8800

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SAMCHEM HOLDINGS BERHAD

EX-date	20 Sep 2017
Entitlement date	25 Sep 2017
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	The First interim Single Tier Dividend of 1.0 sen per share for the financial year ending 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	25 Sep 2017   to   25 Sep 2017 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway CentreJalan 51/20546050 Petaling Jaya, Selangor Darul Ehsan.Tel:0377843922Fax:0377841988
Payment date	10 Oct 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25 Sep 2017
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

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SAMCHEM HOLDINGS BERHAD (SAMCHEM OR THE COMPANY)PROPOSED ACQUISITION OF PROPERTIES BY SAMCHEM SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF SAMCHEM HOLDINGS BERHAD (PROPOSED ACQUISITION)
The Board of Directors of SAMCHEM wishes to announce that Samchem Sdn Bhd, a wholly owned subsidiary of SAMCHEM, had on 31 October 2017 entered into a Sale and Purchase Agreement with Central Spectrum (M) Sdn Bhd (Company No. 183136-D) to acquire a piece of Industrial Land, Lot 35, Phase 3C, Pulau Indah Industrial Park for a total purchase consideration of RM11,421,432.00. Please refer to the attachment for the details on the Proposed Acquisition. This announcement is dated 31 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5588201

Attachments Details of Acquisition Land by Samchem Sdn Bhd.pdf

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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	242,615	171,262	676,176	483,715
2	Profit/(loss) before tax	10,245	6,321	24,796	19,590
3	Profit/(loss) for the period	7,200	4,228	17,684	14,153
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,313	3,262	14,697	11,480
5	Basic earnings/(loss) per share (Subunit)	2.83	2.40	6.60	8.44
6	Proposed/Declared dividend per share (Subunit)	1.00	1.50	2.00	4.50
		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 ($$)	0.4800		0.8800

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Date of change	10 Nov 2017
Name	CIK NG AI RENE
Age	32
Gender	Female
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1. Bachelor of Law (LLB) at The University of Melbourne, Australia (January 2004 - December 2008) 2. Postgraduate Diploma in Legal Practice at Leo Cussen Institute, Australia (January 2009 - July 2009) 3. Certified Legal Practice (October 2009 - October 2010)
Working experience and occupation	1.  Qualified lawyer in the State of Victoria, Australia (2009)  2. Advocate & Solicitor, High Court of Malaya (2012)3. Associate, Corporate Division at Skrine (6 February 2011 - 7 March 2015) 4. Legal Advisor at NRY Architects Sdn Bhd (7 September 2015 - 31 December 2015) 5. Associate at Abdullah Chan & Co (4 April 2016 - 31 January 2017) 6. Founding Partner at Ai Rene & Co (15 February 2017 - 31 October 2017) 7. Counsel for Putri Norlisa Chair (PNC) (from 1 November 2017)
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	She is daughter of Mr. Ng Thin Poh, an Executive Chairman of Samchem Holdings Berhad.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	She has direct interest of 200,000 ordinary shares and indirect interest of 120,879,004 ordinary shares. (indirect interest by virtue from father, Mr Ng Thin Poh, an Executive Chairman of the Company)

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[tr][/tr]

EX-date	22 Nov 2017
Entitlement date	24 Nov 2017
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	The Second interim Single Tier Dividend of 1.0 sen per share for the financial year ending 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	24 Nov 2017   to   24 Nov 2017 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway CentreJalan 51/20546050 Petaling Jaya, Selangor Darul Ehsan.Tel:0377843922Fax:0377841988
Payment date	12 Dec 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24 Nov 2017
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