【CHINHIN 5273 交流专区】

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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	265,324	261,560	265,324	261,560
2	Profit/(loss) before tax	5,723	10,781	5,723	10,781
3	Profit/(loss) for the period	4,174	8,053	4,174	8,053
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,776	8,053	3,776	8,053
5	Basic earnings/(loss) per share (Subunit)	0.68	1.59	0.68	1.59
6	Proposed/Declared dividend per share (Subunit)	0.02	0.02	0.02	0.02
		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 ($$)	0.7300		0.7900

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Name	DIVINE INVENTIONS SDN. BHD.
Address	A-1-9, Pusat Perdagangan Kuchai No. 2, Jalan 1/127 Off Jalan Kuchai Lama Kuala Lumpur 58200 Wilayah Persekutuan Malaysia.
Company No.	1119952-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	01 Jun 2018	23,000,000	Disposed	Direct Interest
	Name of registered holder	DIVINE INVENTIONS SDN. BHD.
	Address of registered holder	A-1-9, Pusat Perdagangan Kuchai No. 2, Jalan 1/127 Off Jalan Kuchai Lama 58200 Kuala Lumpur
	Description of "Others" Type of Transaction
2	04 Jun 2018	20,000,000	Disposed	Direct Interest
	Name of registered holder	DIVINE INVENTIONS SDN. BHD.
	Address of registered holder	A-1-9, Pusat Perdagangan Kuchai No. 2, Jalan 1/127 Off Jalan Kuchai Lama 58200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of ordinary shares via off market transaction
Nature of interest	Direct Interest
Direct (units)	195,932,800
Direct (%)	35.22
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	195,932,800
Date of notice	05 Jun 2018
Date notice received by Listed Issuer	05 Jun 2018

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Name	DATUK SERI CHIAU BENG TEIK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	01 Jun 2018	23,000,000	Disposed	Indirect Interest
	Name of registered holder	DIVINE INVENTIONS SDN. BHD.
	Address of registered holder	A-1-9, Pusat Perdagangan Kuchai No. 2, Jalan 1/127 Off Jalan Kuchai Lama 58200 Kuala Lumpur
	Description of "Others" Type of Transaction
2	01 Jun 2018	23,000,000	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK
	Address of registered holder	B-22-1 Kondominium Gembira Residen 2, Jalan Senangria, Taman Gembira 58200 Kuala Lumpur
	Description of "Others" Type of Transaction
3	04 Jun 2018	20,000,000	Disposed	Indirect Interest
	Name of registered holder	DIVINE INVENTIONS SDN. BHD.
	Address of registered holder	A-1-9, Pusat Perdagangan Kuchai No. 2, Jalan 1/127 Off Jalan Kuchai Lama 58200 Kuala Lumpur
	Description of "Others" Type of Transaction
4	04 Jun 2018	20,000,000	Acquired	Direct Interest
	Name of registered holder	DATUK SERI CHIAU BENG TEIK
	Address of registered holder	B-22-1 Kondominium Gembira Residen 2, Jalan Senangria, Taman Gembira 58200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	i)  Acquisition of ordinary shares via off market transaction ii) Disposal of ordinary shares via off market transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	139,123,200
Direct (%)	25
Indirect/deemed interest (units)	195,932,800
Indirect/deemed interest (%)	35.22
Total no of securities after change	335,056,000
Date of notice	05 Jun 2018
Date notice received by Listed Issuer	05 Jun 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF PROPERTIES BY PP CHIN HIN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN, TO CHIN HIN BUILDING MATERIALS SUPPLY (JB) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM21,150,000
On behalf of the Board of Directors of Chin Hin, M&A Securities Sdn Bhd wishes to announce that on 6 June 2018, PP Chin Hin Sdn Bhd (“PP Chin Hin”), a wholly-owned subsidiary of Chin Hin, has entered into 17 conditional sale and purchase agreements with Chin Hin Building Materials Supply (JB) Sdn Bhd for the proposed disposal by PP Chin Hin of the following properties: 5 units of 3-storey shop office located at No. A-23, A-23A, A-25, A-26 and A-27, Jalan Reef 1/1, Pusat Perniagaan Reef, 48000 Rawang, Selangor Darul Ehsan; 3 units of 3-storey shop office located at No. 48, 49 and 50, Jalan Kuala Kedah, Taman Gunung Indah, 05400 Alor Setar, Kedah Darul Aman; and 9 units of 3-storey shop office located at No. 10, 11, 12, 13, 15, 16, 17, 18 and 19, Taman Bandar Baru Mergong, 05150 Alor Setar, Kedah Darul Aman, for a total cash consideration of RM21,150,000. Kindly refer to the attachment for further details on the Proposed Disposal. This announcement is dated 6 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5818245

Attachments Announcement.pdf

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Date of change	02 Jul 2018
Name	MISS SHELLY CHIAU YEE WERN
Age	28
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Shelly Chiau Yee Wern graduated with a Bachelor's Degree, Business Administration in Entrepreneurship from Les Roches International School of Hotel Management Bluche, Switzerland in December 2013.
Working experience and occupation	She started working at Alora Hotel in Penang and Grand Alora Hotel in Alor Setar, Kedah as Hotel General Manager in January 2014.  In January 2016, she joined Aera Property Group Sdn Bhd as Sales & Marketing Manager.  She is responsible for strategy planning in marketing and sales for a development project name Aera Residence in Petaling Jaya. She resigned from Aera Proprety Group Sdn Bhd in May 2018. In June 2018, she was appointed as the Chief Operating Officer of BKG Development Sdn Bhd, a wholly owned subsidiary of Boon Koon Group Bhd.
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 the daughter of Datuk Seri Chiau Beng Teik, the Deputy Group Executive Chairman and a major shareholder of the Chin Hin Group Berhad, and Datin Seri Wong Mee Ling, a major shareholder of the Company. She is also the sister of Chiau Haw Choon, the Group Managing Director and a major shareholder of the Company.

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Type	Announcement
Subject	OTHERS
Description	CHIN HIN GROUP BERHAD - Coal Ash Offtake Agreement Entered with Tanjung Bin Power Sdn Bhd
The Board of Directors of Chin Hin Group Berhad (“Chin Hin” or “the Company”) is pleased to announce that G-Cast Concrete Sdn Bhd (“G-Cast”), an indirect wholly-owned subsidiary of the Company had on 14 August 2018 entered into a Coal Ash Offtake Agreement with Tanjung Bin Power Sdn Bhd (“TBP”) whereby G-Cast is desirous of collecting bottom ash and fly ash (collectively hereinafter referred to as the “Coal Ash”) on a non-exclusive basis (the “Agreement”). Coal Ash is by-product from the combustion of  3 x 700 MW coal fired power station plant located at Tanjung Bin, Johor Darul Takzim which is owned by TBP (“Plant”). G-Cast is principally engaged in the business of manufacturer and sale of precast concrete products. TBP is a subsidiary of Malakoff Corporation Berhad, which is principally involved in the design, engineering, procurement, construction, installation and commissioning, testing, operation and maintenance of the Plant and sale of electrical energy and generating capacity of the Plant. The Agreement is conditional upon, amongst others, G-Cast obtaining all necessary clearances, authorisations, approvals and permissions required for any dealings with the Coal Ash in accordance with the requirements of the Malaysian laws. Once all the conditions have been met, the Agreement shall be effective and valid for a period of ten (10) years, with an option to extend for additional three (3) years, or any period to be agreed by both parties. The Agreement is not expected to have any effects on the share capital and shareholding structure of the Company.  However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the Chin Hin Group based on potential green product sales by G-Cast. There are no significant risks other than operational risk associated with the Agreement. None of the Directors and/or substantial shareholders of the Company or persons connected to the said Directors and/or substantial shareholders have any direct or indirect interest in the Agreement. The Board of Directors, after due consideration, is of the opinion that the Agreement is in the best interest of the Group. The Agreement being incurred in the ordinary course of business, is not subject to the approval of the shareholders. This announcement is dated 14 August 2018.

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Type	Announcement
Subject	OTHERS
Description	CHIN HIN GROUP BERHAD - INCORPORATION OF NEW SUBSIDIARY COMPANY
The Board of Directors of Chin Hin Group Berhad (“Chin Hin” or “the Company”) wishes to announce that Midah Industries Sdn. Bhd. (“MISB”), an indirect wholly-owned subsidiary of the Company, had on 18 August 2018 incorporated a new subsidiary company with the name “Midah Industries (North) Sdn. Bhd.” (“MINSB”) with the registered share capital of RM100.00 only represented by 100 ordinary shares in MINSB. Upon incorporation of MINSB, the shareholding structure of MINSB are as follows : Shareholders Name No. of Shares % MINSB 51 51 POH WAY CHARD 49 49 Total 100 100 The intended principal activity of MINSB is relating to manufacturing and marketing of door sets and dealing in consumery product including lock sets, alarm systems and other related business. The incorporation of MINSB is not expected to have any material effects on the earnings per share, net assets per share, gearing and share capital and substantial shareholders’ shareholdings of Chin Hin for the financial year ending 31 December 2018. The incorporation of MINSB is not subject to the approval of the shareholders of the Company. None of the Directors and major shareholders or persons connected to the Directors or major shareholders of the Company has any interests, direct or indirect, in the incorporation of MINSB. The Board of Directors of Chin Hin is of the opinion that the incorporation of MINSB is in the best interest of the Company. This announcement is dated 20 August 2018.

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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	284,309	237,273	549,633	498,833
2	Profit/(loss) before tax	7,148	8,989	12,871	19,770
3	Profit/(loss) for the period	5,082	7,035	9,256	15,088
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,547	7,035	8,323	15,088
5	Basic earnings/(loss) per share (Subunit)	0.82	1.39	1.50	2.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.02	0.02
		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 ($$)	0.7300		0.7900

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY")PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN KEMPURNA SDN BHD, BY MIDAH INDUSTRIES SDN. BHD. ("MIDAH"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CHIN HIN FOR A TOTAL CASH CONSIDERATION OF RM4,144,668.60 ("PROPOSED ACQUISITION")
The Board of Directors of Chin Hin Group Berhad (“Board”) wishes to announce that Midah, a wholly-owned subsidiary of PP Chin Hin Sdn Bhd (“PPCH”), an indirect wholly-owned subsidiary of Chin Hin had on 23 October 2018 entered into a share sale agreement (“SSA”) with the vendors of Kempurna Sdn Bhd (“Kempurna”), namely Cheong Nam, Wong Tuck Fock and Ng Moy Ying (collectively, the “Vendors”) (“Proposed Acquisition”). Midah Industries Sdn. Bhd. (Company No. 479747-H) is a private limited company incorporated in Malaysia having its registered address at Suite 10.02, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. Midah is a wholly-owned subsidiary of PPCH which is an indirect wholly-owned subsidiary of Chin Hin. Please refer to the attached file for the full text of the Announcement. This announcement is dated 23 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5950961

Attachments Chin Hin - Proposed Acquisition Kempurna (final for release).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY")PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN KEMPURNA SDN BHD ("KEMPURNA"), BY MIDAH INDUSTRIES SDN. BHD. ("MIDAH"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CHIN HIN FOR A TOTAL CASH CONSIDERATION OF RM4,144,668.60 ("PROPOSED ACQUISITION")
(Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement.) Reference is made to the Company’s announcement dated 23 October 2018 in respect of the aforesaid matter. The Board of Directors of Chin Hin wishes to provide the following additional information:- 1)    The detailed basis on how to arrive at the purchase consideration, other than willing-buyer willing seller basis, after given due consideration to the net tangible assets and order book of Kempurna as at 21 September 2018. The purchase consideration was arrived at 1.77 times of Kempurna’s net tangible assets of RM2,343,175 as per the latest available audited financial statements for the financial year ended 31 July 2017 as well as taking into account the order book of RM6,909,911 as at 21 September 2018. 2)       Relationship between Kempurna and HF Industries Sdn Bhd (“HF Industries”) The vendors are common directors of Kempurna and HF Industries and both companies are involved in similar business. In addition, HF Industries is also a proprietor of the land where Kempurna is currently operating from a one and half storey factory erected on the said land. Therefore, Midah would want to ensure that a tenancy agreement is to be entered between Kempurna and HF Industries to safeguard the continuity of Kempurna’s operation from its current location and to minimize exposure to relocation costs after completion of the Proposed Acquisition. 3)     Clarification on item 2.4(a)(ii) of the announcement in respect of the assets purchased from HF Industries shall be reflected in the Management Accounts Prior to the SSA, Kempurna has entered into an assets sale and purchase agreement (“Asset SPA”) with HF Industries for the acquisition of fixed assets (including plant, equipment and machineries) and stocks (including raw materials, semi and finished products) in HF Industries free from encumbrances. This announcement is dated 25 October 2018.

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Type	Announcement
Subject	OTHERS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY")INTERNAL REORGANISATION WITHIN THE SUBSIDIARY COMPANIES OF CHIN HIN
1.  INTRODUCTION Pursuant to Paragraph 9.19 (5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Chin Hin wishes to announce that PP Chin Hin Sdn Bhd (“PP Chin Hin”), a wholly-owned subsidiary of Chin Hin had on 29 October 2018 entered into two separate Share Sale Agreement with Chin Hin and Midah Industries Sdn Bhd (“Midah Industries”) respectively, pursuant to the Internal Reorganisation, details as set out in the table below: Target Company Vendor Purchaser Consideration (RM) Name Equity interest to be disposed of Principal Activity Midah Industries Sdn Bhd (Company No. 479747-H) 100% equity interest comprising 500,000 ordinary shares Principally involved in the manufacturing and trading in wood based products PP Chin Hin Chin Hin RM13,648,265.00 Upon completion of the Internal Reorganisation, Midah Industries will become a direct wholly-owned subsidiary of Chin Hin. Target Company Vendor Purchaser Consideration (RM) Name Equity interest to be disposed of Principal Activity Epic Diversity Sdn Bhd (Company No. 377082-V) 100%  equity interest comprising 300,000 ordinary shares Dealing in consumer products including lock set, alarm system and other related business. PP Chin Hin Midah Industries RM3,430,735.00 Upon completion of the Internal Reorganisation, Epic Diversity Sdn Bhd will become a wholly-owned subsidiary of Midah Industries, which in turn is an indirect wholly-owned subsidiary of Chin Hin. 2.   BASIS AND JUSTIFICATION OF THE PURCHASE CONSIDERATION The Purchase Consideration are based on the original cost of investment of Midah Industries and Epic Diversity. 3.   RATIONALE FOR THE INTERNAL REORGANISATION The Internal Reorganisation is being undertaken to reorganise the door solutions business segment and streamline the corporate structure within Chin Hin Group in order to maximise the operating efficiency of the Group moving forward. 4.  FINANCIAL EFFECT OF THE INTERNAL REORGANISATION The Internal Reorganisation will not have any material effect on the earnings per share, net assets, gearing, share capital and substantial shareholders’ shareholding of Chin Hin Group for the financial year ending 31 December 2018. 5.  APPROVAL REQUIRED The Internal Reorganisation is not subject to the approval of shareholders of Chin Hin and/or other relevant authorities. 6.  INTERESTS OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED None of the Directors and/or major shareholders of Chin Hin and/or persons connected to them have any direct or indirect interest in the Internal Reorganisation. This announcement is dated 30 October 2018

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振兴集团第三季净赚604万
Supriya Surendran/theedgemarkets.com
November 26, 2018 16:09 pm +08
http://www.theedgemarkets.com/article/振兴集团第三季净赚604万

（吉隆坡26日讯）振兴集团（Chin Hin Group）在截至今年9月杪第三季（2018财年第三季）净赚604万令吉，比上财年同季的601万令吉，按年微扬0.43%，主要是受到初创公司蒙亏、行政开支及财务成本的影响。

每股盈利从2017财年第三季的1.17仙，跌至现财年第三季的1.15仙。

季度营业额从2017财年第三季的2亿6090万令吉，按年上扬6.8%，至现财年同季的2亿7871万令吉，归功于蒸压加气混凝土（AAC）块、预制混凝土产品、Starken干混产品、绿色水泥、分销建筑材料和预拌混凝土业务的营业额增长。

累积现财年首9个月（2018财年首9个月），其净利按年下挫27.5%至1529万令吉，2017财年首9个月报2110万令吉，营业额则从7亿5973万令吉，按年提高9%至8亿2834万令吉。

展望未来，振兴集团表示，提呈2019年财政预算案后，预计营运环境将更具挑战性。

该集团表示，位于柔佛哥打丁宜厂房的新AAC生产线（容量为60万立方米），已于6月初开始测试和调试，并在截至10月底，把产能增加至25%。AAC工厂计划生产更高利润的墙板，以满足新加坡不断增长的需求。

对于其超高性能混凝土业务，该集团本月获得了一些项目，合约总值为1000万令吉。 预计这些项目将在2019年启动，并为该集团的净利做出积极贡献。

（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	278,707	260,899	828,340	759,732
2	Profit/(loss) before tax	8,230	8,688	21,101	28,458
3	Profit/(loss) for the period	6,037	6,011	15,293	21,099
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,399	6,011	14,722	21,099
5	Basic earnings/(loss) per share (Subunit)	1.15	1.17	2.65	4.11
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 ($$)	0.7400		0.7800

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振兴500万购svsb-70%
http://www.enanyang.my/news/20181214/振兴500万购svsb-70/

ype	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY")PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN SAUJANA VISION SDN. BHD., BY METEX MODULAR SDN. BHD., AN INDIRECT SUBSIDIARY OF CHIN HIN FOR A TOTAL CASH CONSIDERATION OF RM5,000,000.00 ("PROPOSED ACQUISITION")
The Board of Directors of Chin Hin Group Berhad (“Board”) wishes to announce that Metex Modular Sdn. Bhd. (“MMSB”), an indirect subsidiary of Chin Hin had on 12 December 2018 entered into a share sale agreement (“SSA”) with the vendors of Saujana Vision Sdn. Bhd. (Company No. 864232-K) (“SVSB”), namely Lau See Hua and Margaret Voon Lee Ching (collectively, the “Vendors”) to acquire SVSB for a total consideration of RM5,000,000.00. Please refer to the attached file for the full text of the Announcement. This announcement is dated 12 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6004825

Attachments Chin Hin-Proposed Acquisition (for bursa release).pdf

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icy97 发表于 24-10-2018 07:10 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5950961

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY")PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN KEMPURNA SDN BHD, BY MIDAH INDUSTRIES SDN. BHD. ("MIDAH"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CHIN HIN FOR A TOTAL CASH CONSIDERATION OF RM4,144,668.60 ("PROPOSED ACQUISITION")
Reference is made to the Company’s announcements made on 23 October 2018 and 25 October 2018 respectively. The Board of Directors of Chin Hin Group Berhad wishes to announce that the Proposed Acquisition has been completed on 14 December 2018. This announcement is dated 14 December 2018.

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icy97 发表于 13-1-2019 07:20 AM
振兴500万购svsb-70%
http://www.enanyang.my/news/20181214/振兴500万购svsb-70/

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6004825

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN")PROPOSED ACQUISITION OF 70% EQUITY INTEREST IN SAUJANA VISION SDN. BHD., BY METEX MODULAR SDN. BHD., AN INDIRECT SUBSIDIARY OF CHIN HIN FOR A TOTAL CASH CONSIDERATION OF RM5,000,000.00 ("PROPOSED ACQUISITION")
We refer to the announcements dated 12 December 2018 and 17 December 2018 in relation to the Proposed Acquisition (“Announcements”). Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Announcements. The Board of Directors of Chin Hin Group Berhad wishes to announce that the Proposed Acquisition has been completed on 31 December 2018. This announcement is dated 2 January 2019.

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Type	Announcement
Subject	OTHERS
Description	CHIN HIN GROUP BERHAD (Chin Hin or the Company)- Teaming Agreement entered between Chin Hin Academy Sdn Bhd, a wholly-owned subsidiary of Chin Hin Group Berhad and Bimage Consulting Pte Ltd
The Board of Directors of Chin Hin Group Berhad (“Chin Hin” or “the Company”) is pleased to announce that Chin Hin Academy Sdn Bhd (“Chin Hin Academy”), a wholly-owned subsidiary of the Company had on 30 January 2019 entered into a Teaming agreement (“Agreement”) with Bimage Consulting Pte Ltd (“BIMAGE”). Chin Hin Academy is a wholly-owned subsidiary of Chin Hin which principally engaged in the business of provision of solutions and services to the construction industry and distribution of software products. Bimage Consulting Pte Ltd, a company incorporated in Singapore and principally engaged in the business of provision of providing consulting and services in the area of  digitizing construction and infrastructure processes and provide seamless access of the building information data to our customers to optimise the design, development construction and operation of buildings and infrastructures utilising Building Information Modelling (BIM), Virtual Design and Construction (VDC),  Augmented & Virtual Reality, Geographical Information Systems (GIS), Cloud, Mobile and other latest information technologies and thereby increasing the profitability, quality and reducing the project risks. BIMAGE has successfully delivered over 400 projects in Singapore, ASEAN and Middle East. Chin Hin Academy and BIMAGE agree to collaborate on an exclusive basis to jointly develop proposal(s) with consultancy and solutions for customers located in Malaysia. The salient terms of the Agreements are as follows: i) The term of the agreement shall be 12 months from the date of announcement unless otherwise terminated. ii) Chin Hin Academy shall, amongst others: - (a) Gathering market and project intelligence. (b) Providing opportunity insights. (c) Assist in preparing project and technical proposals. (d) Introduce prospective customer to BIMAGE. iii) BIMAGE shall, amongst others:- (a) Preparing project and technical proposals. (b) Attending meetings relating to business development, sales, technical and pricing matters and providing regular updates to Chin Hin Academy. iv) BIMAGE shall not engage with the identified customer directly or indirectly during the term of the Agreement other than vide Chin Hin Academy. v) All costs and out-of-pocket expenses relating to business discussions and project progress meetings shall be borne by the parties respectively. vi) This Agreement shall terminate upon mutual agreement between the parties by giving sixty (60) days’ notice in writing. The Agreement is not expected to have any effects on the share capital and shareholding structure of the Company.  However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the Chin Hin Group. There are no significant risks other than operational risk associated with the Agreement. None of the Directors and/or substantial shareholders of the Company or persons connected to the said Directors and/or substantial shareholders have any direct or indirect interest in the Agreement. The Board of Directors, after due consideration, is of the opinion that the Agreement is in the best interest of Chin Hin Group. The Agreement being incurred in the ordinary course of business and is not subject to the approval of the shareholders. This announcement is dated 30 January 2019.

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Type	Announcement
Subject	OTHERS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY") - REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
INTRODUCTION Pursuant to Paragraph 9.19 (46) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of Chin Hin (“Board”) wishes to announce that the Company had undertaken a revaluation exercise (“Revaluation”) on the Property, Plant and Equipment (“PPE”) held by the Company and its subsidiaries (“Chin Hin Group”) for the financial year ended 31 December 2018. The Board has approved the valuation reports dated 30 April 2018 and 31 December 2018 respectively and the incorporation of the Revaluation surplus arising from the Revaluation in the fourth quarter unaudited financial results of the Company for the financial year ended 31 December 2018. PURPOSE OF THE VALUATION The Revaluation was carried out to ascertain the carrying value of PPE for impairment purposes and to reflect the fair value of the PPE in the audited financial statements of Chin Hin Group for the financial year ended 31 December 2018. This Revaluation is in compliance with Malaysian Financial Reporting Standards 116 (“MFRS 116”). REVALUATION SURPLUS, NAME OF VALUER AND VALUATION OF PPE BY VALUER The valuations were conducted by the independent valuers, C H Williams Talhar & Wong Sdn. Bhd. and VPC Allicance Sdn. Bhd. (“Valuers”) on the Group’s PPE as at 31 December 2018. Please refer to Appendix A as attached. EFFECT OF THE REVALUATION SURPLUS OR DEFICIT ON THE NET ASSETS PER SHARE The revaluation surpluses, net of deferred tax, of approximately RM7,040,000 were recognised in the revaluation reserve during the current financial quarter and financial quarter period to date, whereas the revaluation deficits of approximately RM1,148,000 were recognised immediately in the statement of comprehensive income for the current financial quarter and financial quarter period to date, resulting in the Group’s consolidated net asset per share to increase by 1.10 sen per share. DOCUMENTS FOR INSPECTION The revaluation reports are available for inspection at the registered office of Chin Hin at Suite 10.02, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur during normal business hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. The announcement is dated 21 February 2019. http://www.bursamalaysia.com/market/listed-companies/company-announcements/6070765

Attachments CHGB-Revaluation PPE (Appendix A).pdf

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Type	Announcement
Subject	OTHERS
Description	CHIN HIN GROUP BERHAD ("Chin Hin" or "the Company") - Revaluation of Investment Properties
Pursuant to Paragraph 9.19 (46) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of Chin Hin (“Board”) wishes to announce that revaluation was carried out on investment properties owned by Chin Hin and its subsidiaries (“Group”). The revaluation was conducted for accounting purposes in accordance with the Malaysian Financial Reporting Standard 140: Investment Property (“MFRS 140”). The valuations were conducted by independent valuer, C H Williams Talhar & Wong Sdn. Bhd. (“Valuer”) on the Group’s investment properties held on 31 December 2018. The total market value as appraised by the Valuer on the Group’s investment properties is RM68,460,000, resulting in a total revaluation surplus of RM5,393,000. The list of revalued investment properties is attached in Appendix A. The Board had on 21 February 2019 approved the incorporation of the net revaluation surplus of RM5,393,000 in the financial statement of the Group for the financial year ended 31 December 2018. The net revaluation surplus would result in the Group’s consolidated net asset per share increase by approximately 0.97 sen per share. Copies of the revaluation reports are available for inspection at the registered office of Chin Hin at Suite 10.02, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur during normal business hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. The announcement is dated 21 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6070837

Attachments Chin Hin - Revaluation of Properties (Appendix A).pdf