【EPMB 7773 交流专区】EP制造

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Type	Announcement
Subject	OTHERS
Description	EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") LETTER OF ACCEPTANCE AWARDED BY PERUSAHAAN OTOMOBIL NASIONAL ("PROTON") SDN BHD TO EP POLYMERS (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of EP Manufacturing Bhd (“EPMB or the Company”) wishes to announce that EP Polymers (M) Sdn Bhd (“EPP”), a wholly owned subsidiary of EPMB has on 10 October 2022 executed and accepted a Letter of Acceptance (“LOA”) awarded by Perusahaan Otomobil Nasional Sdn Bhd (“PROTON”) to supply of car seats for PROTON future car model. Please refer to the attachment for further details. This announcement is dated 11 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3298371

Attachments EPMB-LOA (Proton project).pdf

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Type	Announcement
Subject	OTHERS
Description	MEMORANDUM OF COOPERATION WITH MALAYSIAN GREEN TECHNOLOGY AND CLIMATE CHANGE CORPORATION, EP BLUESHARK SDN BHD AND BLUESHARK ECOSYSTEM SDN BHD
The Board of Directors of EP Manufacturing Bhd (“EPMB or the Company”) wishes to announce that its sub-subsidiary, EP Blueshark Sdn Bhd (“EPBSB”) [Registration No. 202201011875 (1457572-U)] has on 12 October 2022 entered into a Memorandum of Cooperation (“MOC”) with Malaysian Green Technology And Climate Change Corporation (“MGTC”) [Registration No. 199801006110 (462237-T)] and Blueshark Ecosystem Sdn Bhd (“BESB”) [Registration No. 202201024329 (1470026-X)] to form a working relationship and cooperate closely with each other to carry out common initiatives formalising a basic understanding, and to explore and evaluate possibilities for collaboration in the activities and projects of mutual interest that EPBSB, MGTC and BESB (“the Parties”) jointly identify and agree upon for cooperation and participation by the Parties. (“the Project”). Please refer to the attachment for further details. This announcement is dated 12 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3298733

Attachments Announcement-MOC.pdf

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Type	Announcement
Subject	OTHERS
Description	EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")Memorandum of Agreement between EPMB and SAEAN Group Inc.
The Board of Directors of EP Manufacturing Bhd (“EPMB” or “the Company”) wishes to announce that EPMB has on 17 October 2022 entered into a Memorandum of Agreement (“MOA”) with SAEAN Group Inc. (“SGI”) or (“the Parties”) for the establishment of strategic alliance to mass-produce electric Vehicles (“EV”:  A segment and/or small SUV class, and construction equipment) to be supplied to the Malaysian and Southeast Asian Markets, and make mutual efforts to meet the eco-friendly demands of the market. Please refer to the attachment for further details. This announcement is dated 17 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299803

Attachments EPMB - MOA with SGI.pdf PRESS RELEASE-EPMB and SAEAN Group.pdf

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EP MANUFACTURING BHD

Date of change	01 Dec 2022
Name	MISS LIM SIM YEE
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Arts:Media Studies University of Trier -Trier Germany 2 Others Bachelor of Arts: Communication Studies University of South Australia - Adelaide, Australia
Working experience and occupation	July 2018 to November 2022Director of Product Strategy, Beijing Mercedes-Benz Sales Services Co. Ltd., BeijingMay 2016 to July 2018Director of Customer Service Retail Operation (After Sales), Beijing Mercedes-Benz Sales Services Co. Ltd., BeijingOctober 2014 to April 2016Director of Business Strategy & Development, Beijing Mercedes-Benz Sales Services Co. Ltd., BeijingJanuary 2011 to April 2014Executive Assistant to President & CEO, Beijing Mercedes-Benz Sales Services Co. Ltd., BeijingOctober 2005 to December 2010Other Functions at MB China, Mercedes-Benz China Ltd, Beijing
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

Ms Lim Sim Yee is appointed as an Acting Chief Executive Officer of the Company.

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EP MANUFACTURING BHD

Particulars of substantial Securities Holder

Name	MUTUAL CONCEPT SDN. BHD.
Address	No. 8 & 10, Jalan Jurutera U1/23 Seksyen U1, Kawasan Perindustrian Hicom Glenmarie Shah Alam 40150 Selangor Malaysia.
Company No.	199201009169 (240672-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	03 Mar 2023	21,683,833	Disposed	Direct Interest
	Name of registered holder	Mutual Concept Sdn. Bhd.
	Address of registered holder	No. 8 & 10, Jalan Jurutera U1/23 Seksyen U1, Kawasan Perindustrian Hicom Glenmarie,40150 Shah Alam Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	21,683,833
Direct (%)	9.844
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	21,683,833
Date of notice	06 Mar 2023
Date notice received by Listed Issuer	06 Mar 2023

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Type	Announcement
Subject	OTHERS
Description	EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") Conditional Approval on Manufacturing License for Manufacture and Assembly of Energy Efficient Vehicles ("EEV"), Electric Passenger Vehicles and Electric Commercial Vehicles
The Board of Directors of the Company wishes to announce that Peps-JV (Melaka) Sdn Bhd (“PJVM”), a wholly-owned subsidiary of the Company, had on 10 July 2023 received a conditional approval from the Ministry of Investment, Trade and Industry Malaysia in respect of PJVM’s application for a Manufacturing License under the Industrial Co-ordination Act 1975 to undertake the activity of Manufacture and Assembly of Energy Efficient Vehicles (EEV), Electric Passenger Vehicles and Electric Commercial Vehicles, subject to the conditions to be fulfilled by PJVM within six (6) months from the letter of approval (“Conditional Approval”). The obtainment of Manufacturing License will allow PJVM to establish a Manufacturing Plant to manufacture and assemble Energy Efficient Vehicles, Electric Passenger Vehicles and Electric Commercial Vehicles and other related products in Malaysia. This expansion will open up new business opportunities for revenue and business growth while aligning the business with sustainability initiatives. The Conditional Approval will not have any material effect on the earnings per share and net assets per share of the Company and its subsidiaries for the financial year ending 31 December 2023. The Conditional Approval will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of the Company. None of the Directors and/ or major shareholders of EPMB and/ or persons connected with them have any interest, direct or indirect, in the Conditional Approval. This announcement is dated 10 July 2023.

Type	Announcement
Subject	OTHERS
Description	EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") Manufacturing License for Manufacture and Assembly of Energy Efficient Vehicles ("EEV"), Electric Passenger Vehicles and Electric Commercial Vehicles
Reference is made to the Company's announcement dated 10 July 2023 in respect of the Conditional Approval on Manufacturing License for Manufacture and Assembly of EEV, Electric Passenger Vehicles and Electric Commercial Vehicles. The Board of Directors of the Company wishes to announce that Ministry of Investment, Trade and Industry Malaysia has granted Peps-JV (Melaka) Sdn Bhd (“PJVM”), a wholly owned subsidiary of the Company, Manufacturing License dated 10 July 2023 pursuant to Industrial Co-ordination Act 1975 to undertake the activity of Manufacturing and Assembly of EEV, Electric Passenger Vehicles and Electric Commercial Vehicles.   The Manufacturing License is subject to, amongst others, the condition that the manufacturing and assembly activities shall take place at PT 2231, Jalan Hicom Pegoh 7, Kawasan Industri Pegoh, 78000 Alor Gajah, Melaka within 12 months from the effective date of the Manufacturing License. PJVM plans to establish a Manufacturing Plant to manufacture and assemble EEV, Electric Passenger Vehicles and Electric Commercial Vehicles and other related products in Malaysia. This expansion will open up new business opportunities for revenue and business growth while aligning the business with sustainability initiatives. The Manufacturing License will not have any material effect on the earnings per share and net assets per share of the Company and its subsidiaries for the financial year ending 31 December 2023. The Manufacturing License will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of the Company. None of the Directors and/ or major shareholders of EPMB and/ or persons connected with them have any interest, direct or indirect, in the Manufacturing License. This announcement is dated 4 September 2023.

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Type	Announcement
Subject	OTHERS
Description	EP MANUFACTURING BHD. ("EPMB" or "Company")Vehicle Assembly Co-operation Agreement between BAIC International Development Co., Ltd and PEPS-JV (Melaka) Sdn Bhd
Reference is made to the Company’s announcements dated 1 August 2023, 3 November 2023 and 2 January 2024 in relation to the Memorandum of Understanding between BAIC International Development Co., Ltd (“BAIC”) and the Company (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. The Company wishes to announce that BAIC and PEPS-JV (Melaka) Sdn Bhd (“PJVM”) had on 8 April 2024 entered into a Vehicle Assembly Co-operation Agreement to co-operate on the assembly and manufacture of BAIC’s vehicles in Malaysia. Please refer to the attachment for further details. This announcement is dated 15 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438154

Attachments EPMB - Vehicle Assembly Cooperation Agreement.pdf

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EP MANUFACTURING BHD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-16042024-00001
Subject	VEHICLE ASSEMBLY CO-OPERATION AGREEMENT BETWEEN BAIC INTERNATIONAL DEVELOPMENT CO. LTD AND PEPS-JV (MELAKA) SDN. BHD. ("AGREEMENT")
Description	EP MANUFACTURING BHD. ("EPMB" or "Company")Vehicle Assembly Co-operation Agreement between BAIC International Development Co., Ltd and PEPS-JV (Melaka) Sdn Bhd
Query Letter Contents	We refer to EPMB’s announcement dated 15 April 2024 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1) The details of the assembly plant and manufacturing facilities including the location, size and current stage of completion. 2) The estimated financial commitment for the assembly plant and manufacturing facilities and the source of funds. 3) The details of the permits and approvals required from the relevant authorities for the assembly and manufacturing of the vehicles and the status of approvals todate. 4) The existing automotive business of the Group comprises the manufacturing of automotive components and distribution of automotive parts whereas the Agreement is for the assembly and manufacturing of vehicles. In this regard, to confirm on whether the Agreement tantamount to a diversification in the Group’s operations pursuant to Paragraph 10.13 of the Main Market Listing Requirements.
We refer to the Company's announcement dated 15 April 2024 and the query from Bursa Malaysia Securities Berhad via its letter dated 16 April 2024 in relation to the aforesaid matter. Please refer to the attachment for the additional information. This announcement is dated 17 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438609

Attachments EPMB - Vehicle Assembly Cooperation Agreement (Reply Query).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	144,833	137,863	309,596	289,985
2	Profit/(loss) before tax	2,275	13,498	9,827	17,127
3	Profit/(loss) for the period	2,676	13,322	7,112	16,870
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,893	13,322	7,465	16,870
5	Basic earnings/(loss) per share (Subunit)	1.31	6.19	3.39	7.84
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 ($$)	1.4200		1.3800

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	EP MANUFACTURING BERHAD ("EPMB" OR "COMPANY")(I) PROPOSED PLACEMENT; AND(II) PROPOSED SGP
On behalf of the Board of Directors of EPMB, Maybank Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) proposed placement of 66,084,878 new ordinary shares in EPMB (“EPMB Shares”), representing approximately 30% of the total number of issued EPMB Shares (“Proposed Placement”); and (ii) proposed establishment of an employees’ share grant plan of up to 5% of the total number of issued EPMB Shares (“Proposed SGP”). (The Proposed Placement and the Proposed SGP are collectively referred to as the “Proposals”) Please refer to the attachment for further details on the Proposals. This Announcement is dated 11 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482916

Attachments EP Manufacturing Berhad - Multiple Proposals.pdf