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楼主 |
发表于 14-10-2021 08:06 AM
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| SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 20% of the total number of issued shares of Sarawak Consolidated Industries Berhad in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 | No. of shares issued under this corporate proposal | 56,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.3839 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 582,037,532 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 194,031,960.500 | Listing Date | 14 Oct 2021 |
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楼主 |
发表于 14-10-2021 08:43 AM
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楼主 |
发表于 7-11-2021 11:56 AM
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Type | Announcement | Subject | OTHERS | Description | SARAWAK CONSOLIDATED INDUSTRIES BERHAD - ISSUANCE OF ANNUAL REPORT FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2021 | A. Application for Extension of Time (“EOT”)
Sarawak Consolidated Industries Berhad (“SCIB” or “the Company”) wishes to announce that in view of the change of external auditor and the impact of restrictions in movement in Malaysia and overseas arising from the COVID-19 pandemic, the audit of the financial statements for the financial period ended 30 June 2021 of SCIB Group ("AFS 2021”) was affected and the AFS 2021 could not be finalised in time for inclusion in the Annual Report for the financial period ended 30 June 2021 (“Annual Report 2021”) for issuance within 4 months from the close of the financial year of SCIB as stipulated under Paragraph 9.23(1) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad ("Bursa Securities"), i.e., by 31 October 2021 (“Due Date”).
In view of the above, the Company had on 8 October sought an EOT up to 31 December 2021 to issue its Annual Report 2021. However, Bursa Securities has vide its letter dated 25 October 2021 rejected the Company’s application for EOT.
B. Outstanding Annual Report 2021 and Suspension of Trading
In the light of approved standards on accounting and auditing, the Company opined that the auditor should be given adequate time to perform their statutory obligations without interference and time constraints to ensure audit works can be conducted effectively and sufficiently. The auditor has stated in their audit plans that the AFS can only be finalised in December 2021.
As a result of the dilemma circumstances, the Company has decided to uphold the compliances with the approved auditing and accounting standards by allowing the auditor to perform their duties without interference and time constraints.
We had on 25 October 2021 submitted an appeal to Bursa Securities and this announcement is subject to the approval of the appeal.
In view of the above rejection of the Company’s EOT application by Bursa Securities and pursuant to Paragraphs 9.28(3) and 9.28(4) of the MMLR, the Company wishes to announce that it will not be able to issue its Annual Report 2021 by the Due Date.
As explained above, the Company will not be able to issue its Annual Report 2021 by the Due Date as the AFS 2021 could not be finalised in time for inclusion in the Annual Report 2021 due to change of external auditor and the impact of restrictions in movement in Malaysia and overseas arising from the COVID-19 pandemic.
The information on suspension of trading of SCIB’s securities in view of the delay in the issuance of Annual Report 2021 are as follows:-
a. The suspension of trading of SCIB’s securities will be effected on the next market day after the expiry of 5 market days from 31 October 2021.
b. The date of suspension of trading will be on 9 November 2021.
c. The Company will work with its external auditor to expedite the finalisation of audit of the AFS 2021 and to issue the Annual Report 2021 as soon as possible before the end of December 2021.
d. The expected date of issuance of the outstanding Annual Report 2021 is 31 December 2021.
This announcement is dated 26 October 2021.
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楼主 |
发表于 14-11-2021 07:06 AM
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| SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
Particulars of substantial Securities HolderName | DATO' DR IR. TS. MOHD ABDUL KARIM BIN ABDULLAH | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 27 Oct 2021 | 14,350,000 | Disposed | Direct Interest | Name of registered holder | Dato Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction | Nature of interest | Direct Interest | Direct (units) | 167,204,020 | Direct (%) | 28.727 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 167,204,020 | Date of notice | 29 Oct 2021 | Date notice received by Listed Issuer | 29 Oct 2021 |
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楼主 |
发表于 14-11-2021 09:15 AM
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| SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
Particulars of substantial Securities HolderName | DATO' DR IR. TS. MOHD ABDUL KARIM BIN ABDULLAH | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 28 Oct 2021 | 14,720,336 | Disposed | Direct Interest | Name of registered holder | Dato Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah | Description of "Others" Type of Transaction | | | 2 | 29 Oct 2021 | 12,817,020 | Disposed | Direct Interest | Name of registered holder | Dato Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction | Nature of interest | Direct Interest | Direct (units) | 139,666,664 | Direct (%) | 23.996 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 139,666,664 | Date of notice | 01 Nov 2021 | Date notice received by Listed Issuer | 01 Nov 2021 |
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楼主 |
发表于 28-11-2021 07:00 AM
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楼主 |
发表于 5-12-2021 09:13 AM
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楼主 |
发表于 8-12-2021 08:59 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-11112021-00001 | Subject | SARAWAK CONSOLIDATED INDUSTRIES BERHAD (SCIB) - SETTLEMENT AGREEMENTS IN RELATION TO TERMINATION OF CONTRACTS | Description | REPLY TO QUERY - SETTLEMENT AGREEMENTS IN RELATION TO TERMINATION OF CONTRACTS | Query Letter Contents | We refer to SCIB’s announcement dated 10 November 2021 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:
- The details of the agreed payment schedule for the amount owing by the Client and amount owing to the Subcontractors respectively, including the timeline for the payments.
| Please refer to the attachment for the details of the announcement. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3208867
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楼主 |
发表于 13-2-2022 09:54 AM
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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 | $$'000 |
| 1 | Revenue | 26,486 | 0 | 26,486 | 0 | | 2 | Profit/(loss) before tax | -2,714 | 0 | -2,714 | 0 | | 3 | Profit/(loss) for the period | -2,714 | 0 | -2,714 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,700 | 0 | -2,700 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.54 | 0.00 | -0.54 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3200 | 0.6100
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楼主 |
发表于 17-9-2022 12:08 PM
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| SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
Date of change | 15 Sep 2022 | Name | MR KU CHONG HONG | Age | 34 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Accounting | Multimedia University | |
Working experience and occupation | Mr. Ku Chong Hong began his career in auditing with several audit firms before joining Grant Thornton Malaysia as an Audit Senior Manager in 2017. Throughout his career as an auditor for more than 8 years, he had gained vast exposure in audit and assurance, and business advisory related fields through his portfolios of various local and international companies involved in a broad spectrum of industries such as property development, construction, manufacturing, trading, poultry, agriculture, aquaculture, service provider, trading of software and real estate. Currently he is an Executive Director in Bintai Kinden Corporation Berhad and an Independent Non-Executive Director in Malaysian Genomics Resource Centre Berhad. |
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楼主 |
发表于 17-9-2022 12:46 PM
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楼主 |
发表于 21-9-2022 01:16 PM
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楼主 |
发表于 5-10-2022 02:57 PM
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楼主 |
发表于 11-3-2023 09:35 AM
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楼主 |
发表于 13-9-2023 06:58 AM
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Type | Announcement | Subject | OTHERS | Description | SARAWAK CONSOLIDATED INDUSTRIES BERHAD ("SCIB" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING ("MOU") ENTERED WITH PT MRT JAKARTA (PERSERODA) | The Board of Directors of Sarawak Consolidated Industries Berhad (“SCIB” or “the Company”) wishes to announce that the Company had on 12 September 2023 entered into a Memorandum of Understanding (“MOU”) with PT MRT Jakarta (Perseroda) to assess and study potential partnership with regards to the development of the Transit Oriented Development Area in DKI Jakarta, Indonesia.
Full details of the MOU attached below.
This announcement is dated 12 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384829
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楼主 |
发表于 12-3-2024 09:20 PM
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Type | Announcement | Subject | OTHERS | Description | SARAWAK CONSOLIDATED INDUSTRIES BERHAD ("SCIB" OR "THE COMPANY") - ACCEPTANCE OF THE NOTICE OF TERMINATION BY ITS WHOLLY-OWNED SUBSIDIARY, SCIB INDUSTRIALISED BUILDING SYSTEM SDN. BHD. | Reference is made to the previous Company’s announcement made on 16 January 2024 in relation to the acceptance of a letter of award and Acceptance by its wholly-owned subsidiary company, SCIB Industrialised Building System Sdn. Bhd. (Registration No.: 200101019137 (554894-A)) (“SCIBIBS”) for an engineering, procurement, construction and commissioning contract from Landasan Kapital (M) Sdn. Bhd. The Board of Directors of SCIB wishes to announce that SCIBIBS had on 12 March 2024 acknowledged and accepted the Notice of Termination issued by Landasan Kapital (M) Sdn. Bhd. to mutually terminate the Contract.
Unless otherwise stated, the words and expressions used in this announcement shall have the same meaning as defined in the Company’s announcement dated 16 January 2024.
Further details of the Announcement are set out in the attachment below.
This announcement is dated 12 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3430068
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楼主 |
发表于 14-3-2024 07:09 AM
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Type | Announcement | Subject | OTHERS | Description | SARAWAK CONSOLIDATED INDUSTRIES BERHAD ("SCIB" OR "THE COMPANY") - ACCEPTANCE OF THE NOTICE OF TERMINATION BY ITS WHOLLY-OWNED SUBSIDIARY, SCIB INDUSTRIALISED BUILDING SYSTEM SDN. BHD. | Reference is made to the Company’s announcements dated 16 January 2024 and 12 March 2024.
The Board wishes to announce the additional information pertaining to the Acceptance of the Notice of Termination by its Wholly-Owned Subsidiary, SCIB Industrialised Building System Sdn. Bhd.
Kindly refer to the attachment for the additional information.
This announcement is dated 13 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3430432
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楼主 |
发表于 9-4-2024 02:06 AM
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| SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Capitalisation of an Aggregate Amount of RM11,301,266.80 Debt Owing to Goh Hardware & Construction Sdn Bhd by SCIB Properties Sdn Bhd, a Wholly Owned Subsidiary of Sarawak Consolidated Industries Berhad ("SCIB") via The Issuance of 18,496,345 New Ordinary Shares in SCIB at an Issue Price of RM0.6110 per Capitalisation Share | No. of shares issued under this corporate proposal | 18,496,345 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.6110 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 658,737,630 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 177,560,158.900 | Listing Date | 09 Apr 2024 |
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楼主 |
发表于 9-4-2024 06:34 AM
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Type | Announcement | Subject | OTHERS | Description | SARAWAK CONSOLIDATED INDUSTRIES BERHAD ("SCIB" OR "THE COMPANY")ACCEPTANCE OF THE REVISED LETTER OF AWARD AND ACCEPTANCE BY ITS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SCIB INDUSTRIALISED BUILDING SYSTEM SDN. BHD. FOR SECURING A SUB-CONTRACT WORKS FROM AUEI TERAS HOLDING SDN. BHD. | Reference is made to the Company’s announcement dated 18 May 2021 in relation to Engineering, Procurement, Construction and Commissioning (“EPCC”) contract awarded to its wholly-owned subsidiary, SCIB PROPERTIES SDN. BHD. (Registration No.: 200101019135 (554892-V)) (“SCIBP”) by AUEI TERAS HOLDINGS SDN. BHD. [Registration No.: 200501001895 (678941-A)] (“AUEI”) for Cadangan Membina dan Menyiapkan 632 Unit Perumahan Rakyat 1 Malaysia (“PRIMA”) Fasa 1, at Kubang Kerian, Kota Bahru, Kelantan (“Project”).
The estimated contract value of the contract awarded above excluding Dewan Serbaguna, Surau, Nurseri & Kindergarten, Pondok Pengawal and Infrastructure works was RM120,000,000.00 (Ringgit Malaysia: One Hundred Twenty Million Only).
On 5 April 2024, SCIBP had signed the Novation Agreement with AUEI to appoint SCIB INDUSTRIALISED BUILDING SYSTEM SDN. BHD. [Registration No.: 200101019137(554894-A)] (“SIBS”) as a Main Contractor for the Project.
The Board of Directors of SCIB wishes to announce that SIBS, a wholly-owned subsidiary of SCIB, had on 8 April 2024, accepted a Revised Letter of Award and Acceptance (“RLOA”) for securing a Sub-Contract Works from AUEI, subject to the terms and conditions as stipulated in the RLOA (“Contract”). Further details of the Announcement are set out in the attachment below.
This announcement is dated 8 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3437087
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