【OVERSEA 0153 交流专区】海外天

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	12,369	12,087	43,354	44,007
2	Profit/(loss) before tax	-1,281	-1,166	-1,134	55
3	Profit/(loss) for the period	-1,515	-1,246	-1,794	-248
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,495	-1,246	-1,745	-248
5	Basic earnings/(loss) per share (Subunit)	-0.62	-0.51	-0.72	-0.10
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	0.2600		0.2600

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	15,158	16,037	58,512	60,044
2	Profit/(loss) before tax	-2,858	997	-3,994	1,052
3	Profit/(loss) for the period	-3,069	707	-4,865	459
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,048	707	-4,795	459
5	Basic earnings/(loss) per share (Subunit)	-1.26	0.29	-1.98	0.19
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 ($$)	0.2400		0.2600

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	10,891	11,892	10,891	11,892
2	Profit/(loss) before tax	-1,291	-1,488	-1,291	-1,488
3	Profit/(loss) for the period	-1,273	-1,554	-1,273	-1,554
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,273	-1,539	-1,273	-1,539
5	Basic earnings/(loss) per share (Subunit)	-0.52	-0.64	-0.52	-0.64
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 ($$)	0.2400		0.2400

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	19,836	19,093	30,727	30,985
2	Profit/(loss) before tax	1,902	1,634	611	147
3	Profit/(loss) for the period	1,367	1,273	94	-279
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,367	1,287	94	-250
5	Basic earnings/(loss) per share (Subunit)	0.56	0.53	0.04	-0.10
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 ($$)	0.2400		0.2400

木马

大家怎么看这个股啊？

icy97

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	11,511	12,369	42,238	43,354
2	Profit/(loss) before tax	-1,591	-1,281	-980	-1,134
3	Profit/(loss) for the period	-1,730	-1,515	-1,636	-1,794
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,730	-1,495	-1,636	-1,745
5	Basic earnings/(loss) per share (Subunit)	-0.71	-0.62	-0.67	-0.72
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 ($$)	0.2400		0.2400

icy97

Date of change	12 May 2019
Name	MADAM LEE PEK YOKE
Age	65
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Madam Lee was the co-founder of the partnership that started with the first Restoran Oversea in Jalan Imbi, Kuala Lumpur in 1970s. Since then, she has assisted in the establishment of the chain of Chinese restaurants and has accumulated forty-one (41) years of experience in the Chinese restaurant industry. In 1986, together with the Group Managing Director, she was involved in the setting up of the manufacturing of moon cakes. She was responsible in overseeing the overall planning and management of the Group, including implementation of promotional programmes, menu management and customer services.
Family relationship with any director and/or major shareholder of the listed issuer	Madam Lee is a substantial shareholder of the Company.She is the wife of Mr. Yu Soo Chye @ Yee Soo Chye (substantial shareholder and Director), mother of Mr. Yu Tack Tein (Director) and Ms. Yu Suat Yin (Alternate Director), sister of Mr. Lee Seng Fan (substantial shareholder and Director), and Mr. Lee Seng Pun (substantial shareholder), and sister-in-law of Mr. Khong Yik Kam (Director).
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	Madam Lee holds 20,460,593 Ordinary Shares in Oversea Enterprise Berhad.

icy97

Date of change	12 May 2019
Name	MISS YU SUAT YIN
Age	44
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Following the demise of Madam Lee Pek Yoke, Ms. Yu Suat Yin ceased to be an Alternate Director.
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

Working experience and occupation	Her career started in 1994 when she joined Malaysia Management Consultant as a management trainee. Between 1996 and 1999, she was with Peter Chong & Co as Auditor. In 1999, she left and joined Oversea Group as General Manager Assistant and she was responsible for the overall operation of food services outlets and she is also involved in the planning and implementation of promotional programmes and activities.Ms. Yu is currently the Vice President, Group Operation of the Group. She has accumulated nineteen (19) years of experience in managing the Chinese restaurant operation and assisting in the management of the kitchen since 2012. She is also involved in the new business development of the Group.
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Mr. Yu Soo Chye @ Yee Soo Chye (substantial shareholder and Director) and Madam Lee Pek Yoke (substantial shareholder and Director), sister of Mr. Yu Tack Tein (Director) and niece of Mr. Khong Yik Kam (Director), Mr. Lee Seng Fan (substantial shareholder and Director) and Mr. Lee Seng Pun (substantial shareholder).
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 holds 163,333 Ordinary Shares in Oversea Enterprise Berhad and deemed interested in 10,000 Ordinary Shares in Oversea Enterprise Berhad by virtue of her spouse.

icy97

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	12,948	15,163	55,186	58,517
2	Profit/(loss) before tax	-2,711	-2,432	-3,691	-3,566
3	Profit/(loss) for the period	-2,810	-3,065	-4,446	-4,859
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,810	-3,044	-4,446	-4,789
5	Basic earnings/(loss) per share (Subunit)	-1.16	-1.26	-1.83	-1.98
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 ($$)	0.2200		0.2400

icy97

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	11,057	10,891	11,057	10,891
2	Profit/(loss) before tax	-1,126	-1,291	-1,126	-1,291
3	Profit/(loss) for the period	-1,129	-1,273	-1,129	-1,273
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,129	-1,273	-1,129	-1,273
5	Basic earnings/(loss) per share (Subunit)	-0.47	-0.52	-0.47	-0.52
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 ($$)	0.2200		0.2200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,827	19,836	30,884	30,727
2	Profit/(loss) before tax	2,724	1,902	1,598	611
3	Profit/(loss) for the period	2,209	1,367	1,080	94
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,209	1,367	1,080	94
5	Basic earnings/(loss) per share (Subunit)	0.91	0.56	0.45	0.04
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 ($$)	0.2300		0.2200

icy97

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	10,470	11,511	41,354	42,238
2	Profit/(loss) before tax	-1,027	-1,591	571	-980
3	Profit/(loss) for the period	-1,118	-1,730	-38	-1,636
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,118	-1,730	-38	-1,636
5	Basic earnings/(loss) per share (Subunit)	-0.46	-0.71	-0.02	-0.67
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 ($$)	0.2200		0.2200

pts2222

Notice of Person Ceasing (Section 139 of CA 2016)

OVERSEA ENTERPRISE BERHAD

Particulars of Substantial Securities Holder

Name	MR YU TACK TEIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	YU TACK TEIN
Date of cessation	07 Aug 2020

No of securities disposed	21,060,626
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal through direct business transaction
Nature of interest	Direct and Indirect Interest
Date of notice	07 Aug 2020
Date notice received by Listed Issuer	07 Aug 2020

Notice of Person Ceasing (Section 139 of CA 2016)

OVERSEA ENTERPRISE BERHAD

Particulars of Substantial Securities Holder

Name	MR YU SOO CHYE @ YEE SOO CHYE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	YU SOO CHYE @ YEE SOO CHYE
Date of cessation	07 Aug 2020

No of securities disposed	73,043,670
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal through direct business transaction
Nature of interest	Direct Interest
Date of notice	07 Aug 2020
Date notice received by Listed Issuer	07 Aug 2020

Notice of Person Ceasing (Section 139 of CA 2016)

OVERSEA ENTERPRISE BERHAD

Particulars of Substantial Securities Holder

Name	LEE LIM & SONS SDN. BHD.
Address	D-3A-1, SERI GEMBIRA AVENUE JALAN SENANG RIA TAMAN GEMBIRA KUALA LUMPUR 58200 Wilayah Persekutuan Malaysia.
Company No.	200901024208 (867308-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	LIM LEE & SONS SDN. BHD.
Address of registered holder	D-3A-1, SERI GEMBIRA AVENUEJALAN SENANG RIATAMAN GEMBIRA58200 KUALA LUMPURWILAYAH PERSEKUTUAN
Date of cessation	07 Aug 2020

No of securities disposed	50,898,358
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal through direct business transaction
Nature of interest	Direct Interest
Date of notice	07 Aug 2020
Date notice received by Listed Issuer	07 Aug 2020

Name	MR KHONG YIK KAM
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	07/08/2020	6,256,338	Disposed	Direct Interest
	Name of registered holder	KHONG YIK KAM
	Description of "Others" Type of Transaction
	Consideration (if any)	1,876,901.40

Circumstances by reason of which change has occurred	Disposed through direct business transaction
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	1,000,000
Indirect/deemed interest (%)	0.412
Date of notice	07/08/2020
Date notice received by Listed Issuer	07/08/2020

https://www.chinapress.com.my/20 ... %e6%9d%bf%ef%bc%81/

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,440	12,973	51,794	55,211
2	Profit/(loss) before tax	-5,255	-2,858	-4,684	-3,838
3	Profit/(loss) for the period	-5,417	-2,909	-5,455	-4,545
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,417	-2,909	-5,455	-4,545
5	Basic earnings/(loss) per share (Subunit)	-2.23	-1.20	-2.25	-1.87
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 ($$)	0.2000		0.2200

icy97

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

OVERSEA ENTERPRISE BERHAD

Particulars of Substantial Securities Holder

Name	MR YU TACK TEIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	YU TACK TEIN

Date interest acquired & no of securities acquired
Date interest acquired	29 Jul 2020
No of securities	20,460,593
Circumstances by reason of which Securities Holder has interest	Transfer of Shares from the Executors and Trustees of a deceased family member
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	20,460,593
Direct (%)	8.437
Indirect/deemed interest (units)	600,033
Indirect/deemed interest (%)	0.247
Date of notice	30 Jul 2020
Date notice received by Listed Issuer	30 Jul 2020

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

OVERSEA ENTERPRISE BERHAD

Particulars of Substantial Securities Holder

Name	LEE PEK YOKE (DECEASED)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	LEE PEK YOKE (DECEASED)
Date of cessation	29 Jul 2020

No of securities disposed	20,460,593
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of Shares by the Executors and Trustees
Nature of interest	Direct Interest
Date of notice	30 Jul 2020
Date notice received by Listed Issuer	30 Jul 2020

icy97

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

OVERSEA ENTERPRISE BERHAD

Particulars of Substantial Securities Holder

Name	DATUK CHAI WOON CHET
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	DATUK CHAI WOON CHET

Date interest acquired & no of securities acquired
Date interest acquired	07 Aug 2020
No of securities	151,258,992
Circumstances by reason of which Securities Holder has interest	ACQUIRED OF SHARES
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	151,258,992
Direct (%)	62.37
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	10 Aug 2020
Date notice received by Listed Issuer	10 Aug 2020

icy97

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	2,070	11,057	2,070	11,057
2	Profit/(loss) before tax	-2,135	-972	-2,135	-972
3	Profit/(loss) for the period	-2,205	-1,129	-2,205	-1,129
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,205	-1,129	-2,205	-1,129
5	Basic earnings/(loss) per share (Subunit)	-0.91	-0.47	-0.91	-0.47
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 ($$)	0.1900		0.2000

icy97

OVERSEA ENTERPRISE BERHAD

Subject

OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR "THE COMPANY") INDEPENDENT ADVICE CIRCULAR IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY DATUK CHAI WOON CHET ("OFFEROR") THROUGH MERCURY SECURITIES SDN BHD ("MERCURY SECURITIES") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN OVERSEA (EXCLUDING TREASURY SHARES) NOT ALREADY HELD BY THE OFFEROR AND ANY PERSONS ACTING IN CONCERT WITH HIM ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.30 PER OFFER SHARE ("OFFER")

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3085903

Attachments Oversea Enterprise Berhad - IAC (7 September 2020).pdf

icy97

OVERSEA ENTERPRISE BERHAD

Date of change	28 Sep 2020
Name	MR YU TACK TEIN
Age	46
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering	Loughborough University, United Kingdom

Working experience and occupation

Mr. Yu Tack Tein career started in 1998 when he joined Seacera Tiles Berhad as Production Executive. Subsequently in 2001, he joined Oversea Group as the Business Development Manager. He has approximately nineteen (19) years of experience in the Chinese restaurant industry in Malaysia. Currently, he is mainly responsible for developing the Groups business and investment plans and execution of business strategies.

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

He is the son of Mr. Yu Soo Chye @ Yee Soo Chye (Director/Shareholder), and nephew of Mr. Khong Yik Kam (Director) and Mr. Lee Seng Fan (Director/Shareholder).