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goldis bhd (5606) Details

Goldis Berhad, an investment holding company, is primarily engaged in the property investment, development, and management business in Malaysia and the People’s Republic of China. It also operates and manages hotels; owns and operates malls; develops and constructs aquaculture farms; markets and sells aquaculture products; provides engineering services for pure water and waste water treatment plants and related services; and manages, operates, and maintains waste water treatment plant. In addition, the company is involved in the special purpose vehicle issuance of bonds; supply and distribution of electricity; and management of real estate investment trust. Further, it offers broadband Web based solutions; money lending services; information and communication technology services; building and maintenance services; exhibition services; and project management services. The company was formerly known as Gold IS Berhad and changed its name to Goldis Berhad in July 2005. Goldis Berhad was incorporated in 2000 and is based in Kuala Lumpur, Malaysia.

Founded in 2000

goldis bhd (5606) Top Compensated Officers

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goldis bhd (5606) Key Developments

Goldis Berhad Announces Appointment of Daniel Yong Chen-I as Executive Alternate Director

Goldis Berhad announced the appointment of Daniel Yong Chen-I as Executive Alternate Director to Pauline Tan Suat Ming on 10 July 2014. His prior work experience includes the development of bespoke systems with BYG Systems Ltd. in England and Operational Management with Wah Seong Engineering Sdn Bhd, the distributor and manufacturer for Toshiba Elevator and Escalator in Malaysia. He is an alternate director to Pauline Tan Suat Ming on the boards of IGB Corporation Berhad and Wah Seong Corporation Berhad.

Goldis Berhad Reports Unaudited Consolidated Earnings Results for the First Quarter Ended March 31, 2014

Goldis Berhad reported unaudited consolidated earnings results for the first quarter ended March 31, 2014. For the quarter, the company reported revenue of MYR 324,070,000. Profit before taxation was MYR 120,782,000. Profit for the financial period was MYR 87,529,000. Profit attributable to owners of the parent was MYR 19,289,000. Basic and diluted earnings per share were 3.26 sen. Net cash flow generated from operating activities was MYR 122,078,000. Purchases of property, plant and equipments were MYR 61,314,000. Net assets per share attributable to ordinary equity holders of the company was MYR 2.87 compared to MYR 2.93 for the same period a year ago.

Goldis Berhad, Annual General Meeting, May 29, 2014

Goldis Berhad, Annual General Meeting, May 29, 2014., at 15:00 Singapore Standard Time. Location: Ampang Room, Mezzanine Floor, GTower. Agenda: To receive the audited financial statements for the financial period ended December 31, 2013 together with the reports of the directors and auditors thereon; to approve the payment of directors' fees of MYR 124,665 for the financial year ended December 31, 2013; to re-elect Ms. Pauline Tan Suat Ming who retires in accordance with Article 98 of the articles of association of the company; to re-appoint Messrs. PricewaterhouseCoopers as auditors and to authorize the directors to fix their remuneration; to consider the re-appointment of director pursuant to section 129(6) of the Companies Act, 1965; to consider retention of independent directors; to consider authority for directors to issue shares; and to propose renewal of shareholders' mandate for the company to purchase its own shares; and to transact any other business.


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