【M&G 5078 交流专区】（前名 SILKHLD）

icy97

加影外环公路次季亏1693万

2016年8月31日
（吉隆坡31日讯）受到油气市场不景气的负面影响，加影外环公路（SILKHLD，5078，主板基建股）截至6月30日次季，净亏1692万8000令吉；营业额则报4123万1000令吉。

累积首半年，公司净亏2462万6000令吉；营业额则为8812万令吉。

该公司早前宣布，将财政年的截止日期，从原本的7月31日，改为12月31日，因此最新业绩未能按年做出比较。

加影外环公路早前脱售加影外环大道（SILK）后，油气业务成为公司支柱。

尽管油气市场不佳，公司在这期间仍取得供应船只的长期续约合同。

但国家石油（Petronas）压低成本及开销，使油气领域前景受到挑战，反观，公司相信化学运输业务能提供稳定收益。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	41,231	0	88,120	0
2	Profit/(loss) before tax	-20,634	0	-27,928	0
3	Profit/(loss) for the period	-21,444	0	-31,718	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,928	0	-24,626	0
5	Basic earnings/(loss) per share (Subunit)	-2.41	0.00	-3.51	0.00
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 ($$)	0.2312		0.2663

icy97

icy97 发表于 4-6-2016 04:05 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5113577

永成第一．购加影大道告吹

（吉隆坡23日讯）永成第一（WZSATU,7245,主板工业产品组）以3亿6千800万令吉收购SILK控股（SILKHLD,5078,主板基建计划组）旗下的加影大道资产的计划告吹。

这两家公司发文告表示，由于无法对最终条款达致协议，双方同意终止有关框架协议（HOA）。

SILK控股指出，永成第一在8月16日通知，不要求满意的精密审核作为先决条件，双方过后展开洽商协议条款，惟最终无法达致协议。

永成第一是在今年6月和SILK控股达致框架协议，期限为期90天。

永成第一将结合现金与股票方式收购上述大道，其中2亿3千925万令吉现金及1亿2千500万股票，每股作价1令吉零3仙。

永成第一将会透过内部资金或透过发售附加股及私下配售方式，完成上述收购。

文章来源：
星洲日报／财经‧ 2016.09.24

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY")HEADS OF AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SHB'S ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD ("SILK") TO WZ SATU BERHAD ("WZSB") ("PROPOSED DISPOSAL")
We refer to the earlier announcements dated 1 June 2016 and 30 August 2016 in relation to the Proposed Disposal wherein SHB and WZSB (collectively referred to as the “Parties”) had entered into a heads of agreement dated 1 June 2016 in relation to the Proposed Disposal (“HOA”). On behalf of the Board of Directors of SHB (“Board”), Affin Hwang Investment Bank (“Affin Hwang IB”) wishes to announce the following: after the signing of the HOA, WZSB had, in accordance with the terms of the HOA proceeded to conduct a due diligence exercise on SILK and its subsidiary company, Manfaat Tetap Sdn Bhd (“Due Diligence Exercise”). SHB was informed by WZSB on 16 August 2016, that WZSB did not require satisfactory due diligence to be a condition precedent in the definitive share sale agreement in relation to the Proposed Disposal (“SSA”); and concurrent with the Due Diligence Exercise, the Parties had also proceeded to negotiate in good faith on the terms of the SSA. Further to the above, Affin Hwang IB, on behalf of the Board, wishes to announce that the Parties had on 23 September 2016, mutually agreed, by way of letters dated 23 September 2016 to terminate the HOA (“Letters”) with immediate effect without any legal and financial recourse against each other as they have been unable to mutually agree on the final terms of the SSA. The termination of the HOA is not expected to have any material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2016. A copy of the Letters will be made available for inspection during normal business hours at SHB’s registered office at Level 22, Axiata Tower, No. 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 23 September 2016.

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,835	0	123,955	0
2	Profit/(loss) before tax	-29,402	0	-57,329	0
3	Profit/(loss) for the period	-24,108	0	-55,826	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,632	0	-41,258	0
5	Basic earnings/(loss) per share (Subunit)	-2.37	0.00	-5.88	0.00
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 ($$)	0.2100		0.2700

icy97

加影外环公路获2780万合约

2016年12月1日
（吉隆坡30日讯）加影外环公路（SILKHLD，5078，主板基建股）子公司Jasa Merin，获Hess大马勘探与生产（HESS）颁发总值约2780万令吉的合约，为后者供应1艘锚作拖船（AHTSV）。

加影外环公路向马交所报备，合约即日生效，长达18个月。同时，HESS有权延长合约1年。

该公司解释，上述合约价值，包括了18个月的供应合约和延长合约的价值。

加影外环公路预计，最新合约料于现财年起为公司带来净利。【e南洋】

Type	Announcement
Subject	OTHERS
Description	SILK HOLDINGS BERHADPROVISION OF ONE (1) ANCHOR HANDLING TUG SUPPLY VESSEL (AHTSV) TO SUPPORT HPHT JACK-UP DRILLING RIG
INTRODUCTION SILK Holdings Bhd (“SHB”) is pleased to announce that its subsidiary, Jasa Merin (Malaysia) Sdn Bhd (“JMSB”), has been awarded one (1) contract by Hess Exploration and Production Malaysia B.V. (“Hess”) for the provision of one (1) Anchor Handling Tug Supply Vessel (“AHTSV”) to support Hess's Malaysian operations. DURATION OF CONTRACT The contract, commencing immediately, is for a primary duration of eighteen (18) months, with an option for Hess to extend for an additional twelve (12) months. RISK FACTORS Risk factors affecting the contract are mainly operational risks such as accidents and unexpected breakdown of vessel. Notwithstanding this, JMSB shall ensure strict compliance with the safety and operational procedures in the execution of contract requirements and has developed a programmed maintenance schedule which stringently adheres to the International Safety Management (ISM) Standards in maintaining performance and seaworthiness of all its vessels. FINANCIAL EFFECTS The contract and option, estimated cumulatively to have a value of approximately RM 27.8 million, is expected to contribute positively to the earnings of the Group for the financial period ending 31 December 2016 and beyond. The contract is not expected to have any effect on the share capital and shareholding structure of SHB. There are no significant risks involved in JMSB fulfilling its obligations under the contract. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the contract awarded. DIRECTORS’ STATEMENT The Board of SHB is of the opinion the acceptance of the contract is in the best interest of the Group. This announcement is dated 30 November 2016.

icy97

Type	Announcement
Subject	SUSPENSION OF SECURITIES
Description	SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY")SUSPENSION OF SECURITIES
On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad wishes to announce that the Company has requested for the suspension of trading in the securities of the Company from 9:00 a.m., 18 January 2017 until 5:00 p.m., 18 January 2017 pending the release of an announcement relating to a material transaction. The request for suspension is made under subparagraphs 3.1(b) of Practice Note 2 on Requests for Suspension of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 17 January 2017.

icy97

加影外环公路简化业务
SILK大道3.8亿售PNB

2017年1月18日
（吉隆坡18日讯）加影外环公路（SILKHLD，5078，主板基建股）以3亿8000万令吉，把总长37公路的加影外环大道（简称SILK大道），脱售给国民投资机构（PNB）。

加影外环公路在今天发出文告，该公司已将Sistem Lingkaran-Lebuhraya Kajang私人有限公司（简称SILK公司）全额股权，脱售给PNB。

SILK公司持有SILK大道33年的经营权，直到2037年届满。

上述交易总值3亿8000万令吉，预料在今年首季完成。

配合上述消息公布，加影外环公路今早上午9时起停止交易，明天恢复交易。

7000万令吉派息

加影外环公路认为，这项脱售活动能为公司带来释放资产价值的机会，简化公司业务，并且通过所获得的资金，发展近海支援服务业务。

文告提到：“公司也会在未来持续加强现有的油气领域支援服务业务，同时，考虑其他可行的发展与投资项目。”

加影外环公路指出，从上述脱售活动所获得的资金，将用作数项目的发展，此外，其中7000万令吉也将作股息派发。

若以加影外环公路现有的股票数额7亿150万股计算，每股约可得10仙。

此外，2亿令吉将用作未来投资开销，包括现有的近海支援服务业务、投资于油气领域相关活动，以及其他可行的投资机会。

加影外环公路也将剩余的1亿1000万令吉，用作营运资本和其他用途。而对于PNB，收购SILK大道符合该机构扩大和加强大道基建资产的投资组合，并提供永续的收入。

目前，PNB透过独资子公司Projet Lintasan Kota控股有限公司，持有三条大道，包括安邦吉隆坡高架大道（AKLEH）、牙直利走廊大道（GCE），以及哥文宁莎阿南大道（LKSA）。【e南洋】


国投3.8亿购加影外环大道
By Billy Toh / The Edge Financial Daily   | January 19, 2017 : 11:58 AM MYT   
http://www.theedgemarkets.com/my/article/国投38亿购加影外环大道

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD ("SILK"), A WHOLLY-OWNED SUBSIDIARY OF SHB, TO PERMODALAN NASIONAL BERHAD ("PNB" OR THE "PURCHASER") ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad and Astramina Advisory Sdn Bhd wish to announce that the Company had on 18 January 2017 entered into a conditional share purchase agreement with PNB in relation to the Proposed Disposal. Please refer to the attachment for further information on the Proposed Disposal. This announcement is dated 18 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5318493

Attachments SHB - Announcement (Proposed Disposal).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE  - SILK HOLDINGS INKS 100% SILK SALE WITH PNB FOR RM380 MILLION
We attach SILK Holdings Berhad’s press release dated 18 January 2017 entitled “SILK Holdings inks 100% SILK sale with PNB for RM380 million”. This announcement is dated 18 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5318497

Attachments SHB - Press Release.pdf

icy97

李文龙．四度待嫁的SILK

SILK控股（SILKHLD，5078，主板基建计划组）日前作出重大宣布，以3亿8000万令吉现金，脱售旗下大道业务－－加影外环大道公司（SILK）100%股权给国民投资公司（PNB）。这已是在过去逾两年来，第四次有意脱售这项大道资产。

从2014年至2016年，该公司曾与怡保工程（IJM，3336，主板建筑组）、达力集团（TALIWRK，8524，主板贸服组）和永成第一（WZSATU，7245，主板工业产品组）洽商过脱售大道资产，可是失败告终。当时都没有透露告吹详情。

该公司要脱售大道资产，根据之前所了解的说法，是要释放大道资产的价值，换句话说，就是要赚钱套现。沽售公司持有加影外环大道33年的特许经营权，直至2037年7月为止。它全程37公里，连接无拉港、双溪龙、加影、万宜、沙登及布城。

该公司脱售资产赚钱，实是无可厚非及理所当然，不过，进行交易买卖时，除了要顾到公司本身的利益，也要为买家着想，特别是买家是否也要好处和有利可图，只有在双赢情况下才有望成交，不会落入有价无市，频频告吹窘境。

市场消息指出，公司大道资产频卖不出，相信与大道资产的债券持有人有关。因债券持有人在开始数年，领取较低的大道盈利分享率，以减轻公司负担，特别是公司早年即面对财务压力。

不过，在数年低盈利分享率的蜜月期后，债券持有人可以享有更高的盈利分享回酬，这可能是之前的收购者所不能接受，最终打退堂鼓的个中主因。

该公司主席曾在股东大会后表示，公司希望在脱售SILK，将更有弹性的拓展现有业务（油气和化学油槽船运输），甚至能够多元化业务至拥有更好机会的领域。言意之下，这是否意味着SILK资产不是项拥有更好机会的领域。

今次国民投资公司有意收购SILK资产，经过3次脱售大道资产失败的经验，相信该公司甚了解个中失败原因，使今次成功机会较高，因已知道脱售的最佳价格与条件。事实是否如此，最终一槌敲定，相信很快就有答案。

文章来源：
星洲日报‧投资致富‧投资茶室‧文：李文龙‧2017.01.22

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	77,934	0	303,424	0
2	Profit/(loss) before tax	-65,036	0	-128,909	0
3	Profit/(loss) for the period	-47,546	0	-103,372	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-33,126	0	-74,384	0
5	Basic earnings/(loss) per share (Subunit)	-4.72	0.00	-10.60	0.00
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 ($$)	0.1600		0.2700

icy97

脱售大道获股东放行　SILK专注海事物流

财经  2017年03月21日
（吉隆坡21日讯）SILK控股（SILKHLD，5078，主板基建股）表示，在脱售旗下大道业务－－加影外环大道公司（SILK）予国民投资机构（PNB）之后，该公司將专注于发展现有的油气领域的海事物流相关业务。

该公司今日在股东特別大会上，今日获得股东批准，脱售加影外环大道公司予国民投资机构（PNB）。

SILK控股执行主席拿督莫哈末阿兹兰在会后，向媒体披露，获得股东批准出售加影外环大道公司予国民投资机构后，接下来仍需获得首相署公共及私人界合作单位（UKAS）批准和国民投资机构完成其精密审核（Due Diligence）。

余下的程序的期限將在今年4月底到期。

他也指出，公司在出售高速大道资產后，將利用所得的资金加强现有的业务，以及找寻合適的投资机会。

「我们会將出售大道所得资金总额的半数以上，即2亿令吉来投资海事物流业务。」

他认为，油气领域陷入一段较长的低迷景气后，开始浮现机会，因此，该笔资金將押注海事物流业务未来的扩展用途。

惟，目前他无法详谈有关投资计划，仅表示將投资在有持续发展特点的项目。

莫哈末阿兹兰表示，隨著前年公司收购3艘承载油槽和化学船后，公司海事物流业务更趋完善，並拥有更强的防御性以抵抗油气领域动盪。

2亿投资现有业务

「公司原有的业务是为油气上游业务提供岸外支援船（OSV），在收购3艘船后，公司也进军油气下游业务。」

他表示，目前油气的上游业务释出復甦跡象，公司获得更多竞標项目的邀约。

莫哈末阿兹兰也指出，SILK控股出售大道后，未来也將易名。

该公司以总值达3亿8000万令吉出售加影外环大道公司所有股权，所得资金当中的2亿令吉將投资在现有业务、7000万令吉供派发股息、剩余將用来应付公司的营运资本。

加影外环大道为巴生河流域东南部走廊主要城市大道，链接多条大道，包括新街场高速大道、南北大道、蕉赖-加影大道、加影-芙蓉大道、巴生河流域南部高速大道等。【东方网财经】

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	Statement of "Material Uncertainty Related to Going Concern" in respect of SILK Holdings Berhad's Financial Statements for the Financial Year Ended 31 December 2016
The Board of SILK Holdings Berhad ("SHB" or "the Company") wishes to announace that its external auditors, KPMG PLT have issued a statement of "Material Uncertainty Related to Going Concern" in respect of the Financial Statements for the financial year ended 31 December 2016. Please refer to the attached for the further information. This announcement is dated 27 April 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5411393

Attachments Announcement - Material Uncertainty (Attachment).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY")DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD ("SILK"), A WHOLLY-OWNED SUBSIDIARY OF SHB, TO PERMODALAN NASIONAL BERHAD ("PNB" OR THE "PURCHASER") ("DISPOSAL")
We refer to the announcements dated 18 January 2017, 14 March 2017, 15 March 2017, 25 April 2017 and 27 April 2017, and the circular to shareholders in relation to the Disposal dated 6 March 2017 (“Circular”). Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Circular. On behalf of the Board of Directors of SHB, Affin Hwang Investment Bank Berhad and Astramina Advisory Sdn Bhd wish to announce that the Disposal has been completed following the payment by the Purchaser of the balance Disposal Consideration amounting to RM342.00 million today. This announcement is dated 28 April 2017.

icy97

Date of change	04 May 2017
Name	ENCIK JAMALUDIN BIN MOHD NOR
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Following the completion of the disposal of Sistem Lingakaran Lebuhraya Kajang Sdn Bhd (SILK) by SILK Holdings Bhd (SHB), En Jamaluddin will remain with SILK and therefore ceases to be the CFO of SHB

icy97

加影外环公路拟股息再投资
回购10%股本

2017年5月21日
（吉隆坡20日讯）加影外环公路（SILKHLD，5078，主板基建股）建议股息再投资计划（DRP），以及回购高达10%的公司股本。

加影外环公路日前向交易所报备，配合该计划将发行新股。让股东可选择将股息再投资在新股，助他们加强及优化公司股权价值。

该公司还说，该活动将扩大加影外环公路的股本及强化资本；原本用来派息而保留的现金，将用作公司未来投资或营运资金。

另一方面，该公司将通过内部资金及银行借贷，进行股票回购，以稳定市价，同时，防止股票被低估时，引起炒作，并加强投资者信心。

该公司将在即将召开的股东特别大会中，寻求股东通过股息再投资及股票回购计划。

获股东批准后，股息再投资计划料于今年第三季进行；股票回购计划有效日期则是直到公司第21届的股东大会结束前。【e南洋】

Type	Announcement
Subject	OTHERS
Description	SILK HOLDINGS BERHAD ("SHB" OR THE "COMPANY")(I)  PROPOSED DIVIDEND REINVESTMENT PLAN(II) PROPOSED SHARE BUY-BACK
On behalf of the Board of Directors of SHB (“Board”), Affin Hwang Investment Bank Berhad and Astramina Advisory Sdn Bhd are pleased to announce that SHB is proposing to: (i) undertake a dividend reinvestment plan that gives its shareholders the option to reinvest their cash dividend(s) declared by SHB (either an interim, final, special or any other cash dividend) in new ordinary shares in SHB (“Proposed DRP”); and (ii)  seek its shareholders' approval for the authority to purchase up to 10% of the issued share capital of the Company as at the point of purchase ("Proposed Share Buy-Back"). The Proposed DRP and Proposed Share Buy-Back shall be collectively referred to as the “Proposals”. Please refer to the attachment for further information on the Proposals. This announcement is dated 18 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5430973

Attachments SHB - Proposals (20170518).pdf

icy97

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	30,701	46,889	30,701	46,889
2	Profit/(loss) before tax	-34,132	-7,294	-34,132	-7,294
3	Profit/(loss) for the period	-24,619	-10,273	-24,619	-10,273
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,066	-7,697	-16,066	-7,697
5	Basic earnings/(loss) per share (Subunit)	-2.29	-1.10	-2.29	-1.10
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 ($$)	0.1400		0.1600

icy97

Type	Announcement
Subject	OTHERS
Description	SILK HOLDINGS BERHAD ("SHB" or "the Company")SPECIAL DIVIDEND OF 10 SEN PER ORDINARY SHARE IN SHB (SHARE) AND INTERIM DIVIDEND OF 5 SEN PER SHARE
The Board of Directors of the Company (“Board”) is pleased to declare a special dividend of 10 sen per Share (“Special Dividend”) and an interim dividend of 5 sen per Share for the financial year ending 31 December 2017 (“Interim Dividend”) (Collectively, the “Dividends”). The shareholders of the Company had at the Extraordinary General Meeting held on 21 June 2017, approved the dividend reinvestment plan that gives its shareholders the option to reinvest their cash dividend(s) declared by SHB in new Shares (“DRP”). The Board has determined that the DRP shall apply to the entire portion of the Dividends. The Board has also fixed the issue price of the new Shares to be issued pursuant to the DRP at RM0.32  per new Share today (“Issue Price”) (“Price Fixing Date”). The Issue Price represents a 9.25% discount to the adjusted 5-day volume-weighted average market price (“VWAP”) of the Shares immediately prior to the Price Fixing Date. The 5-day VWAP of the Shares immediately prior to the Price Fixing Date of RM0.5026 adjusted for the Dividends per Share of RM0.15 is RM0.3526. The Company will be submitting an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the listing of and quotation for the new Shares to be issued pursuant to the DRP on the Main Market of Bursa Securities. The book closure date to determine the entitlement for the Dividends will be announced after obtaining the approval from Bursa Securities on the Company’s additional listing application. This announcement is dated 21 June 2017.

icy97

油气业务好转．SILK今年表现料胜去年

（吉隆坡21日讯）SILK控股（SILKHLD，5078，主板基建计划组）在退出收费大道和油气业务释出好转迹象之下，2017财政年整体表现料将优于去年。

SILK控股执行主席拿督阿兹兰哈欣在股东大会及特大后向记者表示，现有业务逐渐转好，公司2017财政年表现相对去年而言，料不会再恶化。

他说，该公司最新公布季度业绩表现亏损扩大逾两倍，主要因为大道的脱售在4月杪才正式完成，因此亏损仍反映于截至3月的首季业绩，而去年6月才开始营运的下游业务，也将会在接下来的季度带来全年的盈利贡献，估计下季度起将见更乐观的业绩。

对于较有周期性的上游业务，他称，近几年因油气公司减少勘探活动，该公司岸外支援船舰（OSV）的使用率已不及早前逾80%的佳绩，不过，相对去年而言，该公司如今达50%的船只使用率已有所改善。

他补充，如今该公司投标的合约数量已经增加，可谓进步的早期迹象，相信未来两年业务将持续走强。

“一般上，复苏所需的时间将比衰退来得长，我们的策略并非建立在过于积极的投机性质之上，除非是为迎合合约需求，所以今年我们将更专注于上游业务的成本优化，即管制变动成本，也有可能整顿旗下较旧的上游船只。目前，我们的船只平均年龄约6年。”

至于下游业务，阿兹兰哈欣表示，该公司所拥的3艘油气化学油槽船，使用率达100%，为蚬壳公司的长期且区域性租赁合约。

他表示，早前脱售加影外环大道（SILK）中所得的部份资金，即约2亿令吉，将用于强化公司财务，以便在时机恰当或有需要时，增添更多油气化学油槽船。

改名Marine & General Berhad

另外，SILK控股股东今日在大会上通过的议程包括易名及股息再投资活动，即将改名至Marine & General Berhad，而股息再投资预计在现财政年第三季或之前完成。

阿兹兰哈欣说，在正式易名后，该公司不排除合并与收购（M&A）计划，或将是海事或非海事物流公司、与海事相关的非物流公司等，短期内暂无实际计划，但他表示，该公司并不会涉足和公司现有业务不同的生意。

SILK控股截至2017年3月31日首季，净亏1606万6000令吉，上财政年首季则亏损769万7000令吉。

大会通过股息再投资计划

SILK控股今日发文告宣布派发每股10仙的特别股息，以及每股5仙的中期股息，而在股息再投资计划获股东通过之下，该公司将发行每股发售价为32仙的新股。

文章来源：
星洲日报‧财经‧2017.06.22

icy97

SILKHLD - CHANGE OF NAME

SILK HOLDINGS BERHAD

Kindly be advised that the aforesaid Company has changed its name to Marine & General Berhad. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 14 July 2017.

The Stock Short Name will be changed as follows:-

Type of Securities	Old Name	New Name	Old Stock Short Name	New Stock Short Name
Ordinary Shares	SILK Holdings Berhad	Marine & General Berhad	SILK	M&G

However, the Company's Stock Number remain unchanged.

icy97

EX-date	24 Jul 2017
Entitlement date	26 Jul 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description	Interim Single Tier Dividend of 5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03-7841 8000 Fax:03-7841 8151/7841 8152
Payment date	23 Aug 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Jul 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	0.05

icy97

EX-date	24 Jul 2017
Entitlement date	26 Jul 2017
Entitlement time	05:00 PM
Entitlement subject	Special Dividend (with Dividend Re-Investment Plan)
Entitlement description	Special Single Tier Dividend of 10 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03-7841 8000Fax:03-7841 8151/7841 8152
Payment date	23 Aug 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Jul 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	0.1