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【SAPIND 7811 交流专区】沙布拉工业
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发表于 28-7-2025 01:49 AM
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Type | Announcement | Subject | OTHERS | Description | HEADS OF TERMS BETWEEN SIB VENTURES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF SAPURA INDUSTRIAL BERHAD AND ZHEJIANG ZHONGZE PRECISION TECHNOLOGY CO., LTD. | Reference is made to Sapura Industrial Berhad's ("SIB" or " Company") announcement dated 6 March 2025 relating to Memorandum of Understanding made between SIB VENTURES SDN BHD [Company Registration No.: 202401044576 (1590422-M)] (“SIBV”), a wholly owned subsidiary of SIB, and ZHEJIANG ZHONGZE PRECISION TECHNOLOGY CO., LTD. (“ZZ Tech”).
The Board of Directors of SIB wishes to announce that SIBV and ZZ Tech had on 20 May 2025 executed the Heads of Terms (“HOT”) which sets out the salient terms of the joint venture agreement to be entered between SIBV and ZZ Tech. Both SIBV and ZZ Tech have agreed to establish a joint venture company to be incorporated under the laws of Malaysia, for the purpose of setting up a lithium battery precision structural component manufacturing facility in Malaysia; with products to be exported to international markets.
Please refer to the attachment for the details of the announcement.
This announcement is dated 20 May 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3554605
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发表于 30-7-2025 05:06 AM
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Entitlement subject | Final Dividend | Entitlement description | Final Single Tier Dividend of 4 sen per ordinary share | Ex-Date | 14 Jul 2025 | Entitlement date | 15 Jul 2025 | Entitlement time | 04:30 PM | Financial Year End | 31 Jan 2025 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Jul 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 15 Jul 2025 | 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) 0.0400 |
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发表于 12-8-2025 05:03 PM
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Type | Announcement | Subject | OTHERS | Description | INCORPORATION OF A COMPANY - SIB ZZ SDN BHD | Reference is made to Sapura Industrial Berhad's ("SIB" or " Company") announcement dated 6 March 2025 and 20 May 2025 relating to Memorandum of Understanding and Heads of Terms respectively, made between SIB VENTURES SDN BHD [Company Registration No.: 202401044576 (1590422-M)] (“SIBV”), a wholly owned subsidiary of SIB, and ZHEJIANG ZHONGZE PRECISION TECHNOLOGY CO., LTD. (“ZZ Tech”).
The Board of Directors of SIB wishes to announce that: - ZZ Tech has nominated LIGHTRISE TECHNOLOGY PTE. LTD. (Company Registration No: 202523090G) (“Lightrise”), a company incorporated in Singapore and wholly owned subsidiary of ZZ Tech, to be the joint venture partner with SIBV pursuant to the Heads of Terms. The joint venture agreement will be executed by SIBV and Lightrise;
- referring to paragraph 3.1 of the announcement dated 20 May 2025, SIBV and Lightrise had on 12 June 2025 incorporated SIB ZZ Sdn Bhd [Company No. 202501026362 (1627774-P)] (“SIB ZZ”), a private company limited by shares under the Companies Act 2016; and
- the incorporation of SIB ZZ was completed ahead of the execution of the joint venture agreement to enable SIBV and ZZ Tech to expediently arrange for the operation of SIB ZZ.
SIB ZZ was incorporated with paid-up share capital of RM100 comprising 100 ordinary shares of RM1 each; of which 51 ordinary shares are held by SIBV (representing 51% equity interest in SIB ZZ) and 49 ordinary shares are held by Lightrise (representing 49% equity interest in SIB ZZ).
SIB ZZ is established for the purpose of setting up a lithium battery precision structural components manufacturing facility in Malaysia; with products to be exported to international markets.
The incorporation of SIB ZZ is not expected to have any material impact on the earnings and net assets of SIB for the financial year ending 31 January 2026.
None of the directors and/or major shareholders of SIB and/or persons connected with them have any interest, direct or indirect, in the incorporation of SIB ZZ.
This announcement is dated 12 June 2025.
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发表于 14-8-2025 07:20 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2025 | 30 Apr 2024 | 30 Apr 2025 | 30 Apr 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 63,710 | 69,230 | 63,710 | 69,230 | | 2 | Profit/(loss) before tax | 1,779 | 2,838 | 1,779 | 2,838 | | 3 | Profit/(loss) for the period | 1,159 | 1,606 | 1,159 | 1,606 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,235 | 1,610 | 1,235 | 1,610 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.70 | 2.21 | 1.70 | 2.21 | | 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 | 1.6200 | 1.6100
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