Investors' Relation
  Financial Highlights
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  Announcements
   
 
 
     
  30.08.2016 FFB Production for the month of July 2016
  22.07.2016 FFB Production for the month of June 2016
  18.07.2016 Transactions (Chapter 10 of Listing Requirements): Non-Related Party Transactions – Proposed disposal by Sin Heng Chan (Malaya) Berhad of the entire equity interest in SHC Tubau Plantation Sdn Bhd for a cash consideration of RM10.5 million
  23.06.2016 FFB Production for the month of May 2016
  21.06.2016 Changes in Substantial Shareholder’s Interest pursuant to Form 29B of the Companies Act, 1965 – Dato’ Choo Keng Weng
  21.06.2016 Changes in Director’s Interest pursuant to Section 135 of the Companies Act, 1965 – Dato’ Choo Keng Weng
  03.06.2016 Transactions (Chapter 10 of Listing Requirements): Non-Related Party Transactions – Proposed disposal by Sin Heng Chan (Malaya) Berhad of the entire equity interest in SHC Tubau Plantation Sdn Bhd for a cash consideration of RM10.5 million
  24.05.2016 FFB Production for the month of April 2016
  23.05.2016 Others : Striking off of Ayam Segar Sdn Bhd
  12.05.2016 General Meeting : Outcome of Meeting
  11.05.2016 Others : Striking off of Kuala Lumpur Feedmill Sdn Bhd
  25.04.2016 FFB Production for the month of March 2016
  20.04.2016 Annual Report 2015
  19.04.2016 General Meetings : Notice of Meeting
  25.03.2016 FFB Production for the month of February 2016
  22.02.2016 FFB Production for the month of January 2016
  22.01.2016 FFB Production for the month of December 2015
  22.12.2015 FFB Production for the month of November 2015
  23.11.2015 FFB Production for the month of October 2015
  23.10.2015 FFB Production for the month of September 2015
  22.09.2015 FFB Production for the month of August 2015
  11.09.2015

SHCMB Transactions (Chapter 10 Of Listing Requirements) - Non Related Party Transaction

Sin Heng Chan (Malaya) Berhad ("SHC MALAYA" OR "COMPANY") Proposed Disposal By SHC Malaya of The Remaining 20% Equity Interest In PTS Goldkist Industries Sdn Bhd ("PTS")

  21.08.2015 FFB Production for the month of July 2015
  05.08.2015 SHCMB Transactions (Chapter 10 Of Listing Requirements) - Non Related Party Transactions Exchange Of Sin Heng Chan (Malaya) Berhad's Factory Building And Leasehold Lands Situated At Jalan Tun Ali, Daerah Melaka Tengah, Melaka With Melaka State Government's Leasehold Lands Situated At Pantai Klebang, Daerah Melaka Tengah, Melaka ("The Exchange")
  24.07.2015 FFB Production for the month of June 2015
  29.06.2015 FFB Production for the month of May 2015
  25.05.2015 FFB Production for the month April 2015
  24.04.2015 FFB Production for the month March 2015
  23.04.2015 General Meetings - Outcome of Meeting
  01.04.2015 Annual Report 2014
  31.03.2015 General Meetings - Notice of Meeting
  24.03.2015 FFB Production for the month February 2015
  13.03.2015 SHCMB Proposed Amendments to the Articles of Association
  24.02.2015 FFB Production for the month January 2015
  23.01.2015 FFB Production for the month of December 2014
  23.12.2014 FFB Production for the month of November 2014
  03.12.2014 Sin Heng Chan (Malaya) Berhad's Reclassification of sectors
  21.11.2014 FFB Production for the month of October 2014
  27.10.2014 FFB Production for the month of September 2014
  26.09.2014 FFB Production for the month of August 2014
  22.08.2014 FFB Production for the month of July 2014
  30.07.2014 FFB Production for the month of June 2014
  24.07.2014 Sin Heng Chan (Malaya) Berhad's Employees' Share Option Scheme "SCHEME"
  23.07.2014 Changes in Director's Interest Persuant to Section 135 of the Companis Act, 1965 - Dato' Choo Keng Weng
  23.07.2014 Changes in Substantial Shareholder's Interest Persuant to Form 29B of the Companies Act, 1965 - Dato' Choo Keng Weng2
  23.07.2014 Changes in Director's Interest Persuant to Section 135 of the Companis Act, 1965 - Tuan Syed Omar bin Syed Abdullah
  23.07.2014 Changes in Director's Interest Persuant to Section 135 of the Companis Act, 1965 - Dato' Choo Keng Weng
  23.07.2014 Changes in Substantial Shareholder's Interest Persuant to Form 29B of the Companies Act, 1965 - Dato' Choo Keng Weng
  27.06.2014 FFB Production for the month of May 2014
  23.05.2014     FFB Production for the month of April 2014
  08.05.2014     General Meetings : Outcome of Meeting
  29.04.2014     FFB Production for the month of March 2014
  15.04.2014     Circular to shareholders : Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature & Proposed Additional Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
  14.04.2014    General Meetings : Notice of Meeting
  31.03.2014  Change in Boardroom – Resignation of Encik Mohd Shariff Bin Salleh
  31.03.2014    Change in Audit Committee – Resignation of Encik Mohd Shariff Bin Salleh
  28.03.2014    FFB Production for the month of February 2014
  21.03.2014   Multiple Proposals: Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature & Proposed Additional Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
  21.03.2014   Change in Boardroom – Appointment of Mr. Mak Hon Weng
  21.03.2014    Change in Audit Committee – Appointment of Mr. Mak Hon Weng
  24 .02.2014    FFB Production for the month of January 2014
  27.01.2014     Transactions (Chapter 10 of Listing Requirements): Non Related Party Transactions – Exchange of Sin Heng Chan (Malaya) Berhad’s Leased Lands Situated at Jalan Tun Ali, Daerah Melaka Tengah, Melaka with Melaka State Government’s Leasehold lands situated at Pantai Klebang, Daerah Melaka Tengah (“The Exchange”)
  24.01.2014 FFB Production for the month of December 2013
  27.12.2013    FFB production for the month of November 2013
  10.12.2013    Others : Acquisition of 100% Equity Interest in Tubau Corporation Sdn Bhd by SHC Tubau Plantation Sdn Bhd, A wholly-owned subsidiary of Sin Heng Chan (Malaya) Berhad (“the Acquisition”)
  06.12.2013    Others : Acquisition of of 100% Equity Interest in Tubau Corporation Sdn Bhd by SHC Tubau Plantation Sdn Bhd, A wholly-owned subsidiary of Sin Heng Chan (Malaya) Berhad (“the Acquisition”)
  28.11.2013    FFB Production for the month of October 2013
  28.10.2013    FFB Production for the month of September 2013
  25.09.2013 FFB Production for the month of August 2013
  26.08.2013   FFB Production for the month of July 2013
  25.07.2013   FFB Production for the month of June 2013
  10.07.2013   Others : Deviation between audited and unaudited financial statements for the financial year ended 31 December 2012
  25.06.2013 FFB Production for the month of May 2013
  27.05.2013 FFB Production for the month of April 2013
  15.05.2013 General Meetings : Outcome of Meeting
  30.04.2013 FFB Production for the month of March 2013
  22.04.2013

Sin Heng Chan (Malaya) Berhad (“SHCMB”) Notice of the Fifty-First Annual General Meeting

  18.04.2013 Proposed Nomination for Change of Auditors
  25.03.2013 Multiple Proposals Sin Heng Chan (Malaya) Berhad (“SHCMB” or “the Company”) – Proposed Renewal of Shareholders’ Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature – Proposed Adoption of New Articles of Association of the Company.
  11.03.2013 Change in Boardroom – The resignation of Mr Khaw Teik Thye
  18.02.2013 FFB Production for the month of January 2013
  18.01.2013 FFB Production for the month of December 2012
  25.04.2012

Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act, 1965 Dato’ Sri Haji Esa Bin Haji Mohamed

  24.04.2012

Notice of Meeting
-Notice of the Fiftieth Annual General Meeting

  23.04.2012

Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act, 1965
-Dato’ Sri Haji Esa Bin Haji Mohamed

  20.04.2012

Changes in Director’s Interest Pursuant to Section 135 of the Companies Act, 1965 (Amended Announcement) Thomas Tuan Kit Kwong

  18.04.2012

Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act, 1965
-Dato’ Sri Haji Esa Bin Haji Mohamed

  13.04.2012 FFB Production for the month of March 2012
  03.04.2012

-Proposed renewal of shareholder’s mandate for Recurrent Related Party Transaction of a revenue or trading nature
-Proposed additional shareholder’s mandate for Recurrent Related Party Transaction of a revenue or trading nature

  02.04.2012

Changes in Director’s Interest Pursuant to Section 135 of the Companies Act, 1965 (Amended Announcement) Mohd Shariff Bin Salleh

  30.03.2012

Changes in Director’s Interest Pursuant to Section 135 of the Companies Act, 1965 Mohd Shariff Bin Salleh

  13.03.2012

Reply to query dated 13 March  2012 Unusual Market Activity

  13.03.2012

Unusual Market Activity (“UMA”) UMA Query by Bursa Securities on the trading of the Company’s shares

  12.03.2012

FFB Production for the month of February 2012

  20.02.2012

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions Proposed acquisition of SHCMB of the remaining 20% equity interest in Assar-Tubau Plantation Sdn Bhd

  10.02.2012 FFB Production for the month of January 2012
  10.01.2012 FFB Production for the month of December 2011
  20.12.2012 FFB Production for the month of November 2012
  21.12.2011 FFB Production for the month of November 2011
  2.12.2011

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions -Proposed disposal by Sin Heng Chan (Malaya) Berhad of 80% equity interest in Sin Heng Chan Industries Sdn Bhd to Goldform Resources Sdn Bhd for a cash consideration of RM24.50 million

  30.11.2011 FFB Production for the month of October 2011
  23.11.2011

Reply to query dated 21 November 2011 - Variation of utilisation of proceeds pursuant to the proposed disposal -Proposed acquisition by Sin Heng Chan (Malaya) Berhad of the remaining 20% equity interest in Urun Plantations Sdn Bhd and Assar-Tubau Plantation Sdn Bhd

  22.11.2011

Reply to query dated 21 November 2011 - Variation of utilisation of proceeds pursuant to the proposed disposal -Proposed acquisition by Sin Heng Chan (Malaya) Berhad of the remaining 20% equity interest in Urun Plantations Sdn Bhd and Assar-Tubau Plantation Sdn Bhd

  18.11.2011

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions -Proposed acquisition by Sin Heng Chan (Malaya) Berhad of the remaining 20% equity interest in Urun Plantations Sdn Bhd and Assar-Tubau Plantation Sdn Bhd

  18.11.2011

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions -Variation of utilisation of proceeds pursuant to the proposed disposal

  11.11.2011 Change in Audit Committee – Resignation of Khaw Teik Thye
  11.11.2011 Change in Boardroom – Redesignation of Khaw Teik Thye
  11.11.2011 Change in Boardroom – Appointment of Thomas Tuan Kit Kwong
  11.11.2011 Change in Audit Committee – Appointment of Thomas Tuan Kit Kwong
  15.9.2011

Outcome of the Extraordinary General Meeting

  14.9.2011 Changes in Director’s Interest Pursuant to Section 135 of the Companies Act, 1965 – Dato’ Choo Keng Weng (Amended Announcement)
  13.9.2011 Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act, 1965 – Dato’ Choo Keng Weng
  13.9.2011 Changes in Director’s Interest Pursuant to Section 135 of the Companies Act, 1965 – Dato’ Choo Keng Weng
  25.8.2011 Notice of the Extraordinary General Meeting
  8.8.2011

Material Litigation

-Kuching High Court Companies (Winding-up) Petition No. 28-15-07-111 (Amended Announcement)

  5.8.2011

Material Litigation

-Kuching High Court Companies (Winding-up) Petition No. 28-15-07-111

  4.8.2011

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions

-Proposed disposal by Sin Heng Chan (Malaya) Berhad of a 80% equity interest in Sin Heng Chan Industries Sdn Bhd for a cash consideration of RM24.50 million (“Proposed Disposal)

  4.8.2011

Material Litigation

-Kuching High Court Companies (Winding-up) Petition No. 28-15-07-111

  2.8.2011

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions

-Proposed disposal by Sin Heng Chan (Malaya) Berhad of a 80% equity interest in Sin Heng Chan Industries Sdn Bhd for a cash consideration of RM24.50 million (“Proposed Disposal)

  22.7.2011 Change of Registrar – Boardroom Corporate Services (KL) Sdn. Bhd.
  14.7.2011 Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act, 1965 – Dato’ Sri Haji Esa
  6.7.2011

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions

-Compulsory Acquisition of Land and Building by Pejabat Daerah dan Tanah Melaka Tengah (Amended Announcement)

  5.7.2011

Transactions (Chapter 10 of Listing Requirements) Non Related Party Transactions

-Compulsory Acquisition of Land and Building by Pejabat Daerah dan Tanah Melaka Tengah

  27.5.2011 Proposed Internal Restructuring
  5.5.2011 Results of the Forty-Ninth Annual General Meeting
  11.4.2011 Notice of the Forty-Ninth Annual General Meeting
  23.3.2011 Proposed renewal of Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature
  23.3.2011 Proposed additional Shareholders’ Mandate for recurrent related party transactions of a revenue or trading nature
  23.3.2011 Proposed amendments to the existing Articles of Association of SHCMB
  28.2.2011 Transactions (Chapter 10 of Listing Requirements) Recurrent Related Party Transactions
  14.12.2010 Acquisition of 80% equity interest in Assar-Tubau Plantation Sdn Bhd (“ASSAR-TUBAU”) (“Acquisition”)
  7.5.2010 Results for the Forty-Eighth Annual General Meeting
  12.4.2010 Notice of the Forty-Eighth Annual General Meeting
  2.4.2010

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Proposed Additional Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

  15.3.2010 Notification pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad on Dealings Outside Closed Period (Amended Announcement)
  12.3.2010 Notification pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad on Dealings Outside Closed Period
  11.3.2010 Notification pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad on Dealings Outside Closed Period
  26.10.2009 Change of Registrar
  21.8.2009 Waiver on Bumiputra Equity Condition
  16.6.2009 Expiry Warrants of 2004-2009
  12.06.2009 Notice to Warrant Holders in relation to the Expiry and Last Date for the Exercise of Warrants 2004/2008
  22.05.2009 Results of the Forty-Seventh Annual General Meeting
  22.05.2009 Extension of existing Employees' Share Option Scheme ("ESOS")
  6.05.2009 Notification pursuant to paragraph 14.08(a)of the Listing Requirements of Bursa Malaysia Securities Berhad of Intension to deal during closed period (Amended Announcement)
  5.05.2009 Notification pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad of Intension to deal during closed period.
  27.04.2009 Notice of the Forty-Seventh General Meeting
  7.04.2009 -Proposed renewal of Shareholders' Mandate for recurrent related party transaction of a revenue or trading nature
-Proposed amendments to the Articles of Association of SHCMB (Amended Announcement)
  6.04.2009 -Proposed renewal of Shareholders' Mandate for recurrent related party transaction of a revenue or trading nature
-Proposed amendments to the Articles of Association of SHCMB
  18.03.2009 Change of Registrar - PFA Registration Services SB
  17.2.2009 Proposed acquisition of 80% equity interest in ASAR-TUBAU
  23.1.2009 Proposed Acquisition of 80% equity interest Assar-Tubau Plantation Sdn Bhd ("ASSAR-TUBAU")("Proposed Acquisition)
  22.01.2009 Change in Boardroom - Redesignation of Mohd Shariff Bin Salleh
  22.1.2009 Change in Audit Committee - Appoinment of Mohd Shariff Bin Salleh
22.1.2009
   
   
 
 
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