【CCK 7035 交流专区】古晋中央冷藏

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Type	Announcement
Subject	OTHERS
Description	Incorporation of a Subsidiary - CCK Properties Sdn. Bhd.
The Board of Directors of CCK Consolidated Holdings Berhad is pleased to announce that the Company has on 28 September 2018 incorporated a wholly owned subsidiary under the Companies Act 2016, namely CCK Properties Sdn. Bhd. (“CCK Properties”). The total issued share capital of CCK Properties is RM1.00 comprising 1 ordinary share.  The intended principal activity of CCK Properties is real property. This announcement is dated 28 September 2018.

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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	151,019	156,726	471,242	454,972
2	Profit/(loss) before tax	6,609	13,042	30,310	28,569
3	Profit/(loss) for the period	5,269	9,798	23,907	22,147
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,263	9,782	23,880	22,119
5	Basic earnings/(loss) per share (Subunit)	0.84	3.13	3.79	7.06
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 ($$)	0.4100		0.3950

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古晋中央冷藏--成本增财测下修
http://www.enanyang.my/news/20181112/古晋中央冷藏-br-成本增财测下修

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Acquisition of buildings by CCK Properties Sdn. Bhd. from Fabulous Enterprise Sdn. Bhd.
The Board of Directors of CCK Consolidated Holdings Berhad ("CCK" or "the Company") is pleased to announce that CCK Properties Sdn. Bhd., a wholly owned subsidiary of CCK, has on 28 November 2018 entered into Sale and Purchase Agreements with a related party, Fabulous Enterprise Sdn. Bhd. for the acquisition of buildings at a total purchase consideration of RM7,050,000. Please refer to the attachment for further details of the transaction. This announcement is dated 28 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5987641

Attachments Acquisition of Buildings.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-29112018-00001
Subject	ACQUISITION OF BUILDINGS BY CCK PROPERTIES SDN. BHD. FROM FABULOUS ENTERPRISE SDN. BHD. ("ACQUISITION")
Description	RELATED PARTY TRANSACTION-  ACQUISITION OF BUILDINGS BY CCK PROPERTIES SDN. BHD. FROM FABULOUS ENTERPRISE SDN. BHD.
Query Letter Contents	We refer to your Company’s announcement dated 28 November 2018, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      Further information on the Properties, including but not limited to the existing use, age of buildings, built-up area, encumbrances, and net book value based on the latest audited financial statements. 2)      Date and method of valuation as well as the market value for the Properties as appraised by MKK Associates and to make available the valuation for inspection. 3)      The conditions precedents and termination clauses for the Agreements, if any. 4)      The additional financial commitment required for setting up a CCK freshmart flagship store. 5)      Financial effect on the gearing given that the 75% of the purchase consideration will be financed by the banking facilities. 6)      The original cost of investment to the Vendor and date of such investment. 7)      Total amount transacted with the same related party for the preceding 12 months. 8)      Further explanation as to why the Acquisition is expected to be completed in 3 years later.
Further to the announcement dated 28 November 2018 in respect of the acquisition of buildings by CCK Properties Sdn. Bhd. (“CCKP”) from Fabulous Enterprise Sdn. Bhd. (“Fabulous”), the Board of Directors of CCK Consolidated Holdings Berhad (“CCK” or “Company”) wishes to announce additional information.Please refer to the attachment for further details of the transaction. This announcement is dated 30 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5993669

Attachments Acquisition of Buildings - Additional Information.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	151,923	154,287	623,165	609,259
2	Profit/(loss) before tax	5,658	11,770	35,969	40,339
3	Profit/(loss) for the period	4,021	8,950	27,929	31,097
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,017	8,948	27,898	31,067
5	Basic earnings/(loss) per share (Subunit)	0.64	2.84	4.43	9.91
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 ($$)	0.4200		0.3950

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CCK CONSOLIDATED HOLDINGS BERHAD

EX-date	29 May 2019
Entitlement date	31 May 2019
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single-tier dividend of 1.25 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. BHD. (Company No. 378993-D)(formerly known as Symphony Share Registrars Sdn. Bhd.)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanMalaysiaTel: 03-78490777Fax: 03-78418151/03-78418152
Payment date	28 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 May 2019
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	0.0125

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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	155,270	153,655	155,270	153,655
2	Profit/(loss) before tax	9,601	15,954	9,601	15,954
3	Profit/(loss) for the period	7,409	12,421	7,409	12,421
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,396	12,411	7,396	12,411
5	Basic earnings/(loss) per share (Subunit)	1.17	1.97	1.17	1.97
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 ($$)	0.4100		0.4000

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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	165,362	166,568	320,632	320,223
2	Profit/(loss) before tax	11,245	7,748	20,845	23,702
3	Profit/(loss) for the period	8,884	6,218	16,292	18,639
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,876	6,206	16,272	18,618
5	Basic earnings/(loss) per share (Subunit)	1.41	0.99	2.58	2.95
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 ($$)	0.4100		0.4000

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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	165,775	151,019	486,408	471,242
2	Profit/(loss) before tax	9,912	6,609	30,758	30,310
3	Profit/(loss) for the period	7,694	5,269	23,987	23,907
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,687	5,263	23,960	23,880
5	Basic earnings/(loss) per share (Subunit)	1.22	0.84	3.80	3.79
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 ($$)	0.4200		0.4000

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	173,332	151,923	659,740	623,165
2	Profit/(loss) before tax	12,799	5,658	43,557	35,969
3	Profit/(loss) for the period	9,674	4,021	33,661	27,929
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,662	4,017	33,622	27,898
5	Basic earnings/(loss) per share (Subunit)	1.54	0.64	5.34	4.43
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 ($$)	0.4400		0.4000

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CCK CONSOLIDATED HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 1.25 sen per ordinary share
Ex-Date	11 Jun 2020
Entitlement date	12 Jun 2020
Entitlement time	5:00 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 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Jun 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0125

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	160,963	155,270	160,963	155,270
2	Profit/(loss) before tax	10,492	9,601	10,492	9,601
3	Profit/(loss) for the period	8,088	7,409	8,088	7,409
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,083	7,396	8,083	7,396
5	Basic earnings/(loss) per share (Subunit)	1.29	1.17	1.29	1.17
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 ($$)	0.4500		0.4000

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CCK CONSOLIDATED HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 0.5 sen per ordinary share
Ex-Date	26 Aug 2020
Entitlement date	27 Aug 2020
Entitlement time	5:00 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	22 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Aug 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0050

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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	153,865	165,362	314,827	320,632
2	Profit/(loss) before tax	9,654	11,245	20,147	20,845
3	Profit/(loss) for the period	7,568	8,884	15,656	16,292
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,558	8,876	15,641	16,272
5	Basic earnings/(loss) per share (Subunit)	1.21	1.41	2.50	2.58
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 ($$)	0.4500		0.4400

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	165,189	165,775	480,016	486,408
2	Profit/(loss) before tax	11,596	9,912	31,744	30,758
3	Profit/(loss) for the period	9,248	7,694	24,904	23,987
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,234	7,687	24,875	23,960
5	Basic earnings/(loss) per share (Subunit)	1.47	1.22	3.97	3.80
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 ($$)	0.4600		0.4400

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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	173,239	165,189	503,797	480,016
2	Profit/(loss) before tax	8,093	11,596	22,921	31,744
3	Profit/(loss) for the period	6,192	9,248	17,617	24,904
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,192	9,234	17,617	24,875
5	Basic earnings/(loss) per share (Subunit)	1.00	1.47	2.81	3.97
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 ($$)	0.4900		0.4400

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	255,565	234,947	994,934	878,000
2	Profit/(loss) before tax	42,414	17,757	110,800	80,938
3	Profit/(loss) for the period	31,796	12,976	84,698	62,113
4	Profit/(loss) attributable to ordinary equity holders of the parent	31,683	12,976	84,585	62,113
5	Basic earnings/(loss) per share (Subunit)	5.10	2.08	13.61	9.96
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 ($$)	0.6900		0.5800

Date of change	01 Mar 2024
Name	MR ETHAN TIONG ING HUNG
Age	28
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor in Commerce University of Melbourne Double Major in Finance and Management 2 Others Victorian Certificate of Education Scotch College, Melbourne -
Working experience and occupation	Mr. Ethan Tiong Ing Hung was appointed as Executive Director of CCK Fresh Mart Sdn. Bhd. ("CCKFM"), a wholly owned subsidiary of CCK Consolidated Holdings Berhad ("CCK") on 1 July 2018. He is responsible for business operations and strategic decision making for CCKFM and some other subsidiaries of CCK. He also sits on the boards of various private limited companies.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Ethan Tiong Ing Hung is the son of Mr. Tiong Chiong Hiiung, the Group Managing Director of CCK and a grandson of YBhg. Tan Sri Datuk Tiong Su Kouk, the Chairman of CCK. Both YBhg. Tan Sri Datuk Tiong Su Kouk and Mr. Tiong Chiong Hiiung are also major shareholders of CCK.
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	Nil

Remarks :

Designation: Deputy Chief Executive Officer

CCK CONSOLIDATED HOLDINGS BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single-tier dividend of 4.25 sen per ordinary share
Ex-Date	31 May 2024
Entitlement date	04 Jun 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Jun 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Jun 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0425