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【SAPIND 7811 交流专区】沙布拉工业
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发表于 17-7-2019 05:38 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2019 | 30 Apr 2018 | 30 Apr 2019 | 30 Apr 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 64,569 | 50,607 | 64,569 | 50,607 | | 2 | Profit/(loss) before tax | 1,746 | 144 | 1,746 | 144 | | 3 | Profit/(loss) for the period | 1,189 | 55 | 1,189 | 55 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,210 | 75 | 1,210 | 75 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.66 | 0.10 | 1.66 | 0.10 | | 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 ($$) | 1.4800 | 1.4700
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发表于 27-9-2019 08:38 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2019 | 31 Jul 2018 | 31 Jul 2019 | 31 Jul 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 57,632 | 57,514 | 122,201 | 108,121 | | 2 | Profit/(loss) before tax | 346 | 1,615 | 2,092 | 1,759 | | 3 | Profit/(loss) for the period | 254 | 1,031 | 1,443 | 1,086 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 341 | 1,054 | 1,550 | 1,129 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.47 | 1.45 | 2.13 | 1.55 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4900 | 1.4700
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发表于 20-2-2020 06:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2019 | 31 Oct 2018 | 31 Oct 2019 | 31 Oct 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 55,124 | 54,633 | 177,325 | 162,754 | | 2 | Profit/(loss) before tax | 333 | 826 | 2,425 | 2,585 | | 3 | Profit/(loss) for the period | 158 | 430 | 1,601 | 1,516 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 159 | 449 | 1,709 | 1,578 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.22 | 0.62 | 2.35 | 2.17 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 2.00 | 0.00 | 2.00 |
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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 ($$) | 1.4400 | 1.4400
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发表于 20-5-2020 06:13 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2020 | 31 Jan 2019 | 31 Jan 2020 | 31 Jan 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 46,358 | 66,030 | 223,683 | 228,784 | | 2 | Profit/(loss) before tax | 1,338 | 2,382 | 3,763 | 4,967 | | 3 | Profit/(loss) for the period | 782 | 2,628 | 2,383 | 4,144 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 681 | 2,660 | 2,390 | 4,238 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.94 | 3.65 | 3.28 | 5.82 | | 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 3.00 | 2.00 | 5.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4600 | 1.4700
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发表于 25-8-2020 07:09 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2020 | 30 Apr 2019 | 30 Apr 2020 | 30 Apr 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 22,643 | 64,569 | 22,643 | 64,569 | | 2 | Profit/(loss) before tax | -4,940 | 1,746 | -4,940 | 1,746 | | 3 | Profit/(loss) for the period | -4,940 | 1,189 | -4,940 | 1,189 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,946 | 1,210 | -4,946 | 1,210 | | 5 | Basic earnings/(loss) per share (Subunit) | -6.80 | 1.66 | -6.80 | 1.66 | | 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 ($$) | 1.4100 | 1.4800
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发表于 7-10-2020 09:13 AM
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Entitlement subject | Final Dividend | Entitlement description | Final Single Tier Dividend of 2 sen per ordinary share | Ex-Date | 25 Aug 2020 | Entitlement date | 26 Aug 2020 | Entitlement time | 04:00 PM | Financial Year End | 31 Jan 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 10 Sep 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 26 Aug 2020 | 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) | 0 | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0200 |
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发表于 23-12-2020 07:49 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | SAPURA INDUSTRIAL BERHAD ("SIB" or "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN SAPURA INDUSTRIAL BERHAD AND MMT AUTOMOTIVE CO., LTD. | 1. INTRODUCTION The Board of Directors of SIB is pleased to announce that the Company has on 25 August 2020 entered into a Memorandum of Understanding (“MOU”) with MMT Automotive Co., Ltd. (“MMT”) with a view of seeking partnering opportunity including but not limited to mutually beneficial strategic alliances in Projects targeted by both Parties.
2. INFORMATION ON SIB SIB is a company incorporated in Malaysia with its registered office at Lot 2 & 4, Jalan P/11, Seksyen 10, Kawasan Perindustrian Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan. The nature of business of SIB is an investment holding company and provision of management services to its subsidiaries. The principal activities of its subsidiaries are in automotive component manufacturing.
3. INFORMATION ON MMT MMT Automotive Co., Ltd., is a company incorporated in South Korea with its registered office at 15 Seongseogongdanbuk-Ro, 18-Gil, Dalseo-Gu, Daegu South Korea and is involved in precision machining & assembly for automotive, aerospace and industrial markets.
4. SALIENT TERMS OF THE MOU 4.1 Purpose of the MOU The purpose of the MOU is to set out the intention of the Parties to jointly examine and evaluate the possibility and feasibility of the Projects targeted by the parties, namely, manufacturing of trailer components, forged blanks gear for automotive transmission and aerospace components, mainly for export market. The Parties agree that upon satisfaction of the above, shall enter into a formal definitive written agreements for the Projects, to set out the final terms of their respective rights, responsibilities and obligations, including the expected result and outcome of the Projects. 4.2 Duration The MOU shall be in effect and shall remain in force for a period of one year from the date of the MOU, unless terminated earlier by either Party giving thirty (30) days’ prior written notice to the other Party.
5. RATIONALE OF THE MOU The MOU allows the Parties to lay the foundation of evaluating and negotiating the potential business collaboration relating to the Projects to harness our manufacturing capabilities with the objective to grow our customer base and to expand the business of our group.
6. APPROVAL REQUIRED The execution of the MOU is not subject to the approval of the shareholders of SIB or any relevant regulatory authorities.
7. INTERESTS OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO DIRECTORS OR MAJOR SHAREHOLDERS None of the Directors and/or major shareholders of SIB and/or person connected with a Director or major shareholder of SIB have any interest, direct or indirect in the MOU.
This announcement is dated 25 August 2020
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发表于 21-1-2021 07:01 AM
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本帖最后由 icy97 于 12-6-2021 10:11 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2020 | 31 Jul 2019 | 31 Jul 2020 | 31 Jul 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 33,682 | 57,632 | 56,325 | 122,201 | | 2 | Profit/(loss) before tax | -731 | 346 | -5,671 | 2,092 | | 3 | Profit/(loss) for the period | -731 | 254 | -5,671 | 1,443 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -737 | 340 | -5,683 | 1,550 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.01 | 0.47 | -7.81 | 2.13 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4000 | 1.4800
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | KOH KOK HOOI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name of registered holder | MAYBANK NOMINEES (TEMPATAN) SDN BHD, PLEDGED SECURITIES ACCOUNT FOR KOH KOK HOOI |
| Date interest acquired & no of securities acquired | Date interest acquired | 13 Nov 2020 | No of securities | 389,800 | Circumstances by reason of which Securities Holder has interest | Acquisition of 389,800 ordinary shares in open market through Maybank Nominees Account for Koh Kok Hooi on 13 November 2020 | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 3,738,000 | Direct (%) | 5.136 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 17 Nov 2020 | Date notice received by Listed Issuer | 17 Nov 2020 |
SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2020 | 31 Oct 2019 | 31 Oct 2020 | 31 Oct 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 55,379 | 55,124 | 111,704 | 177,325 | | 2 | Profit/(loss) before tax | 4,032 | 333 | -1,639 | 2,425 | | 3 | Profit/(loss) for the period | 3,969 | 158 | -1,702 | 1,601 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,965 | 159 | -1,718 | 1,709 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.45 | 0.22 | -2.36 | 2.35 | | 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 ($$) | 1.4200 | 1.4600
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发表于 26-12-2021 10:58 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2021 | 31 Oct 2020 | 31 Oct 2021 | 31 Oct 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 39,611 | 55,379 | 102,386 | 111,704 | | 2 | Profit/(loss) before tax | -2,628 | 4,032 | -5,254 | -1,639 | | 3 | Profit/(loss) for the period | -2,677 | 3,969 | -5,303 | -1,702 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,658 | 3,965 | -5,307 | -1,718 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.65 | 5.45 | -7.29 | -2.36 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3600 | 1.4500
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发表于 23-9-2022 05:19 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2022 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2022 | 31 Jul 2021 | 31 Jul 2022 | 31 Jul 2021 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 59,567 | 16,226 | 115,139 | 62,775 | | 2 | Profit/(loss) before tax | 2,535 | -2,815 | 4,404 | -2,626 | | 3 | Profit/(loss) for the period | 1,950 | -2,683 | 3,649 | -2,626 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,937 | -2,693 | 3,663 | -2,648 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.66 | -3.70 | 5.03 | -3.64 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.40 | 2.00 | 3.40 | 2.00 |
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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 ($$) | 1.4200 | 1.3700
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发表于 23-9-2022 05:19 PM
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Entitlement subject | Interim Dividend | Entitlement description | Interim single tier dividend of 3.4 sen per ordinary share | Ex-Date | 11 Oct 2022 | Entitlement date | 12 Oct 2022 | Entitlement time | 04:30 PM | Financial Year End | 31 Jan 2023 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 08 Nov 2022 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 12 Oct 2022 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0340 |
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发表于 13-9-2023 06:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2023 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2023 | 31 Jul 2022 | 31 Jul 2023 | 31 Jul 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 68,899 | 59,567 | 141,044 | 115,139 | | 2 | Profit/(loss) before tax | 1,974 | 2,535 | 4,292 | 4,404 | | 3 | Profit/(loss) for the period | 1,143 | 1,950 | 2,919 | 3,649 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,151 | 1,937 | 2,935 | 3,663 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.58 | 2.66 | 4.03 | 5.03 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 3.40 | 0.00 | 3.40 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4800 | 1.4600
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发表于 28-3-2024 03:58 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2024 | 31 Jan 2023 | 31 Jan 2024 | 31 Jan 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 77,439 | 69,051 | 295,569 | 254,834 | | 2 | Profit/(loss) before tax | 3,535 | 5,626 | 11,592 | 13,405 | | 3 | Profit/(loss) for the period | 2,558 | 2,803 | 7,366 | 8,997 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,565 | 2,812 | 7,389 | 9,020 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.52 | 3.86 | 10.15 | 12.39 | | 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 2.50 | 5.00 | 5.90 |
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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 ($$) | 1.5300 | 1.4600
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发表于 24-5-2024 01:30 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MEMORANDUM OF UNDERSTANDING BETWEEN INTERNATIONAL AUTOPARTS SDN BHD, A WHOLLY OWNED SUBSIDIARY OF SAPURA INDUSTRIAL BERHAD AND MILI TECH SDN BHD | The Board of Directors of SAPURA INDUSTRIAL BERHAD wishes to announce that its wholly owned subsidiary, INTERNATIONAL AUTOPARTS SDN BHD (Company Registration No. 118680-M) had on 24 April 2024 entered into a Memorandum of Understanding with MILI TECH SDN BHD (Company Registration No. 1473884-U), for the purpose of collaborating and preparing feasibility studies in Electrified Vehicle/xEV products, services, operations, trade, technology, training, certification, manufacturing and assembly, with the view of exploring an establishment of a joint venture business in Malaysia.
Please refer to the attachment for further details.
This announcement is dated 24 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3440781
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发表于 26-9-2024 06:33 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2024 | 31 Jul 2023 | 31 Jul 2024 | 31 Jul 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 71,959 | 68,899 | 141,189 | 141,044 | | 2 | Profit/(loss) before tax | 2,649 | 1,974 | 5,487 | 4,292 | | 3 | Profit/(loss) for the period | 1,453 | 1,143 | 3,059 | 2,919 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,457 | 1,151 | 3,067 | 2,935 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.00 | 1.58 | 4.21 | 4.03 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5200 | 1.5300
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发表于 10-3-2025 11:53 PM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MEMORANDUM OF UNDERSTANDING BETWEEN SIB VENTURES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF SAPURA INDUSTRIAL BERHAD AND ZHEJIANG ZHONGZE PRECISION TECHNOLOGY CO., LTD. | The Board of Directors of SAPURA INDUSTRIAL BERHAD wishes to announce that its wholly owned subsidiary, SIB VENTURES SDN BHD [Company Registration No.: 202401044576 (1590422-M)] had on 6 March 2025 entered into a Memorandum of Understanding with ZHEJIANG ZHONGZE PRECISION TECHNOLOGY CO., LTD. for the purpose of collaborating and preparing feasibility studies with the objective of establishing a manufacturing facility in Malaysia, to produce and supply battery components for commercial and industrial applications.
Please refer to the attachment for further details.
This announcement is dated 6 March 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3532252
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发表于 20-3-2025 09:14 AM
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Type | Announcement | Subject | OTHERS | Description | FRAMEWORK TECHNICAL ASSISTANCE AGREEMENT | Reference is made to Sapura Industrial Berhad's ("SIB" or "the Company") announcement dated 5 December 2024 relating to Memorandum of Understanding between Sapura Automotive Industries Sdn Bhd [Company Registration No. 198401006160 (118680-M)] (“SAI”), a wholly owned subsidiary of SIB and MUBEA FAHRWERKSFEDERN GMBH ("MUBEA"), for the purpose of setting up a long-term technical cooperation using MUBEA’s Technical Know-How and Technical Assistance within Malaysia.
The Board of Directors of SIB wishes to announce that SAI had on 18 March 2025 entered into Framework Technical Assistance Agreement with MUBEA.
Details of the Agreement is set out in the attachment enclosed.
This announcement is dated 19 March 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3535818
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发表于 27-3-2025 11:11 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2025 | 31 Jan 2024 | 31 Jan 2025 | 31 Jan 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 73,504 | 77,439 | 287,142 | 295,569 | | 2 | Profit/(loss) before tax | 5,064 | 3,535 | 13,583 | 11,592 | | 3 | Profit/(loss) for the period | 3,949 | 2,558 | 8,906 | 7,366 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,050 | 2,565 | 9,017 | 7,389 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.56 | 3.52 | 12.39 | 10.15 | | 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 5.00 | 4.00 | 5.00 |
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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 | 1.6100 | 1.5300
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发表于 23-5-2025 02:10 AM
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本帖最后由 icy97 于 23-5-2025 02:13 AM 编辑
Date of change | 01 May 2025 | Name | TAN SRI DATO' SERI IR. SHAMSUDDIN BIN ABDUL KADIR | Age | 93 | Gender | Male | Nationality | Malaysia | Designation | Executive Chairman | Directorate | Executive | Type of change | Retirement |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | N/A | Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Dato' Seri Ir. Shamsuddin bin Abdul Kadir is the spouse of Puan Sri Datin Seri Mariam Parineh | Any conflict of interests that he/she has with the listed issuer | NIL | Details of any interest in the securities of the listed issuer or its subsidiaries | Sapura Industrial BerhadIndirect : 20,377,300 ordinary shares (Interest by virtue of shares held by spouse) |
| Remarks : | | Tan Sri Dato' Seri Ir. Shamsuddin bin Abdul Kadir has been appointed as Founder and Advisor of SIB Group effective 1 May 2025 |
Date of change | 01 May 2025 | Name | TAN SRI DR AZMIL KHALILI BIN DATO' KHALID | Age | 63 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Deputy Chairman | New Position | Non Executive Chairman | Directorate | Independent and Non Executive |
Date of change | 01 May 2025 | Name | PUAN SRI DATIN SERI MARIAM PARINEH | Age | 48 | Gender | Female | Nationality | United States | Type of change | Redesignation | Previous Position | Executive Director | New Position | Executive Vice Chairman | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | N/A | Family relationship with any director and/or major shareholder of the listed issuer | Puan Sri Datin Seri Mariam Parineh is the spouse of Tan Sri Dato' Seri Ir. Shamsuddin bin Abdul Kadir | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Sapura Industrial BerhadIndirect : 20,377,300 ordinary shares |
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发表于 23-5-2025 02:16 AM
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Date of change | 01 May 2025 | Name | DATUK ZAINOL IZZET BIN MOHAMED ISHAK | Age | 64 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Business Administration | The Cranfield Institute of Technology, United Kingdom | | | 2 | Degree | Actuarial Studies | Macquarie University, Sydney, Australia | |
Working experience and occupation | Datuk Zainol Izzet bin Mohamed Ishak ("Datuk Izzet") began his career in 1982 as a Consultant with Hymans Robertson & Co., Consulting Actuaries, London. Upon returning to Malaysia in 1985, Datuk Izzet joined Messrs Kassim Chan & Co. as a management consultant. He left the field of consultancy in 1988 to join Seccolor (M) Industries as its General Manager, a position he held until 1992.Datuk Izzet joined the Sapura Group of Companies in 1992 as General Manager of Corporate Planning, responsible for the strategic planning and business development activities of the Group. In 1994, he became Chief Executive Officer of Sapura Digital Sdn Bhd, one of the pioneer operators of digital cellular phone (ADAM) in the country. Following the sale of Sapura Digital Sdn Bhd by Sapura Group, he was appointed Senior Vice-President of the Energy Division within the Sapura Group before assuming the position of Chief Executive Officer of SapuraCrest Petroleum Berhad on 7 July 2003, a position he held until 31 January 2010.Datuk Izzet was appointed as the Board of Perisai Petroleum Teknologi Berhad on 13 April 2010 and was re-designated to Managing Director on 21 April 2010 until 22 January 2020. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Sapura Industrial BerhadDirect : 1,500,000 ordinary shares |
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