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【SAPRES 4596 交流专区】沙布拉资源
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发表于 1-4-2024 06:26 AM
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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 | 19,449 | 13,084 | 58,664 | 53,287 | | 2 | Profit/(loss) before tax | 11,732 | 100,014 | -35,845 | 79,740 | | 3 | Profit/(loss) for the period | 11,732 | 99,986 | -35,845 | 79,712 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,732 | 99,856 | -35,845 | 79,622 | | 5 | Basic earnings/(loss) per share (Subunit) | 8.40 | 71.53 | -25.68 | 57.04 | | 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 ($$) | 1.3000 | 1.5600
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发表于 28-8-2024 06:22 AM
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发表于 16-9-2024 04:57 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | SAPURA RESOURCES BERHAD ("SRB" OR THE "COMPANY")(I) SETTLEMENT; AND(II) RIGHTS ISSUE(COLLECTIVELY REFERRED TO AS "PROPOSALS") | We refer to the announcements dated 27 November 2023, 23 January 2024, 26 January 2024, 26 March 2024, 29 April 2024, 17 May 2024, 27 May 2024, 29 May 2024, 21 June 2024, 2 July 2024, 17 July 2024 and 19 July 2024 in relation to the Proposals ("Announcements"), as well as the abridged prospectus dated 7 August 2024 in relation to the Rights Issue (“Abridged Prospectus”). Unless otherwise defined, the definitions set out in the Announcements and Abridged Prospectus shall apply herein.
On behalf of the Company, Kenanga IB wishes to announce that as at the close of acceptance, excess application and payment for the Rights Issue at 5:00 p.m. on 22 August 2024, the Company had received valid acceptances and excess applications for a total of 122,051,741 Rights Shares, representing an over-subscription rate of 2.00% over the total number of Rights Shares available for subscription under the Rights Issue.
Details of such valid acceptances and excess applications received are as follows:
| No. of Rights Shares | % of total issue | | Total valid acceptances | 70,533,151 | 58.95 | | Total valid excess applications | 51,518,590 | 43.05 | | Total valid acceptances and excess applications | 122,051,741 | 102.00 | | Total Rights Shares available for subscription | 119,657,142 | 100.00 | | Over-subscription | 2,394,599 | 2.00 |
The Excess Rights Shares have been allocated in accordance with the basis stated in the Abridged Prospectus as follows:
(i) firstly, to minimise the incidence of odd lots;
(ii) secondly, on a pro-rata basis and in board lots, to the Entitled Shareholders who have applied for Excess Rights Shares, calculated based on their respective shareholdings in the Company as at the Entitlement Date;
(iii) thirdly, on a pro-rata basis and in board lots, to the Entitled Shareholders who have applied for Excess Rights Shares, calculated based on the quantum of their respective Excess Rights Shares Applications; and
(iv) finally, on a pro-rata basis and in board lots, to the renouncee(s) and/or transferee(s) (if applicable) who have applied for Excess Rights Shares, calculated based on the quantum of their respective Excess Rights Shares applied for.
Notwithstanding the foregoing, the Board reserves the right to allocate any Excess Rights Shares applied for under Part I(B) of the RSF in such manner as the Board deems fit, expedient and in the best interests of the Company, subject always to such allocation being made on a fair and equitable basis, and that the intention of the Board as set out in step (i) to (iv) above is achieved. The Board also reserves the right at its absolute discretion not to accept any application for Excess Rights Shares, in full or in part, without assigning any reason thereto.
The Rights Shares are expected to be listed on the Main Market of Bursa Securities on 5 September 2024.
This announcement is dated 30 August 2024.
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发表于 17-9-2024 01:47 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Rights Issue | Details of corporate proposal | RENOUNCEABLE RIGHTS ISSUE OF UP TO 119,657,142 NEW ORDINARY SHARES IN SAPURA RESOURCES BERHAD ("SRB" OR THE "COMPANY") ("SRB SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.28 PER RIGHTS SHARE ON THE BASIS OF 6 RIGHTS SHARES FOR EVERY 7 EXISTING SRB SHARES HELD AS AT 5.00 P.M. ON WEDNESDAY, 7 AUGUST 2024 ("RIGHTS ISSUE") | No. of shares issued under this corporate proposal | 119,657,142 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2800 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 259,257,142 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 173,103,999.760 | Listing Date | 05 Sep 2024 |
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发表于 17-9-2024 02:15 AM
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本帖最后由 icy97 于 17-9-2024 02:17 AM 编辑
Name | SAPURA HOLDINGS SDN. BHD. | Address | Sapura@Mines,
No. 7, Jalan Tasik,
The Mines Resort City,
Seri Kembangan
43300 Selangor
Malaysia. | Company No. | 197501000052 (21555-D) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 02 Sep 2024 | 61,066,518 | Others | Direct Interest | Name of registered holder | SAPURA HOLDINGS SDN. BHD. | Address of registered holder | Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan | Description of "Others" Type of Transaction | Subscribed |
Circumstances by reason of which change has occurred | Subscription of Rights Issue of ordinary shares. | Nature of interest | Direct Interest | Direct (units) | 132,310,790 | Direct (%) | 51.035 | Indirect/deemed interest (units) | 1,129,500 | Indirect/deemed interest (%) | 0.436 | Total no of securities after change | 133,440,290 | Date of notice | 02 Sep 2024 | Date notice received by Listed Issuer | 04 Sep 2024 |
Name | TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 02 Sep 2024 | 47,650,651 | Others | Direct Interest | Name of registered holder | TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN | Description of "Others" Type of Transaction | Subscribed | | 2 | 02 Sep 2024 | 61,066,518 | Others | Indirect Interest | Name of registered holder | SAPURA HOLDINGS SDN. BHD. | Description of "Others" Type of Transaction | Subscribed |
Circumstances by reason of which change has occurred | Subscription of Rights Issue of ordinary shares. | Nature of interest | Direct and Indirect Interest | Direct (units) | 47,733,901 | Direct (%) | 18.412 | Indirect/deemed interest (units) | 133,440,290 | Indirect/deemed interest (%) | 51.47 | Total no of securities after change |
| | Date of notice | 02 Sep 2024 | Date notice received by Listed Issuer | 04 Sep 2024 |
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发表于 20-9-2024 02:01 AM
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Type | Announcement | Subject | OTHERS | Description | SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - UPDATE TO THE RESPONSE TO THE NEWS ARTICLE IN NEW STRAITS TIMES ("NST") | We refer to the announcement dated 15 August 2024 on the Company's response letter made in relation to the news article in NST, both on even date, titled "Poser over conflict of interest at Sapura Resources."
The Board of Directors ("the Board") of SRB wishes to announce that on 3 September 2024, Dato' Shahriman bin Shamsuddin ("Dato' Shahriman") has informed the Company that Explorer Group Sdn. Bhd. and Royal Jet LLC has mutually ended their contractual relationship.
As such, the Board of SRB wishes to announce that Dato' Shahriman is no longer in a conflict of interest position nor in competition with SRB's Aviation Business.
This announcement is dated 9 September 2024. |
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发表于 27-9-2024 01:31 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 | 19,690 | 11,920 | 37,160 | 25,625 | | 2 | Profit/(loss) before tax | -8,085 | -22,344 | -27,639 | -39,335 | | 3 | Profit/(loss) for the period | -8,052 | -22,344 | -27,606 | -39,335 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -8,052 | -22,254 | -27,606 | -39,335 | | 5 | Basic earnings/(loss) per share (Subunit) | -5.77 | -15.94 | -19.77 | -28.18 | | 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 | 1.3100
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发表于 13-10-2024 06:43 AM
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Type | Announcement | Subject | OTHERS | Description | SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - RESPONSE TO THE NEWS ARTICLE IN THE EDGE | This announcement is made regarding the news article in The Edge dated 7 October 2024 titled “Shahriman on leave of absence from Sapura Resources”.
The Company wishes to clarify that the Managing Director (“MD”), Dato’ Shahriman bin Shamsuddin has been placed on leave of absence effective 11 September 2024. Investigative proceedings are currently underway, and no determination has been made.
During this period, the Chief Corporate Officer, Puan Mai Eliza binti Mior Mohamad Zubir has been appointed as the Officer-in-Charge who will temporarily assume the duties, functions, powers and authorities of the MD, effective 11 September 2024.
Further announcements will be made in the event of material developments on this matter.
This announcement is dated 7 October 2024.
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发表于 11-3-2025 06:37 PM
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Type | Announcement | Subject | OTHERS | Description | SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - UPDATE ON INTERNAL INVESTIGATION AND REGULATORY ENGAGEMENTS | The Board of Directors of Sapura Resources Berhad (“the Board”) wishes to provide the following update pertaining to the internal investigation involving the Company’s former Managing Director, Dato’ Shahriman Shamsuddin. Following the completion of the internal investigation, the final investigation report was submitted to Bursa Malaysia Securities Berhad (“Bursa Malaysia”) in response to a request from Bursa Malaysia’s Corporate Surveillance Unit.
Subsequent to this submission, a formal complaint was lodged with the Companies Commission of Malaysia (“SSM”) for potential breaches of the Companies Act 2016 in relation to conflict of interest matters, in line with the Company’s commitment to ensuring compliance with all applicable regulatory obligations. As part of SSM’s process in handling such complaints, SSM required the Company to lodge a police report related to the matters highlighted in the complaint. The Company has fully complied with this requirement.
Confidentiality of Investigation Findings The Board wishes to clarify that while the internal investigation has been completed and the final investigation report has been submitted to Bursa Malaysia and SSM, the contents and findings of the report will not be publicly disclosed at this juncture. This is to ensure the integrity of ongoing regulatory reviews and to avoid any premature disclosure that could prejudice or interfere with the processes being undertaken by the relevant authorities. The Board further notes that the report contains information of a legally sensitive nature, and public disclosure could compromise any ongoing investigations, confidentiality, legal privilege, and the Company’s rights.
The Company reiterates its commitment to fully comply with all applicable disclosure requirements and will update shareholders if and when there are material developments requiring disclosure under the Main Market Listing Requirements of Bursa Malaysia.
The Company is also evaluating all legal options available, and will take further action as advised by its legal counsel, in the best interest of the Company and its stakeholders. This announcement is dated 10 March 2025. |
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发表于 28-3-2025 01:48 PM
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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 | 25,575 | 23,567 | 82,928 | 62,782 | | 2 | Profit/(loss) before tax | -15,290 | 10,180 | -51,596 | -37,397 | | 3 | Profit/(loss) for the period | -15,290 | 10,165 | -51,562 | -37,412 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -15,290 | 10,165 | -51,562 | -37,412 | | 5 | Basic earnings/(loss) per share (Subunit) | -5.90 | 7.28 | -27.22 | -26.80 | | 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 | 1.1500 | 1.3100
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发表于 28-3-2025 02:42 PM
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Date of change | 07 Apr 2025 | Name | MR IVAN OH BOON WEE | Age | 59 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Member | Malaysian Institute of Accountants | | | 2 | Professional Qualification | Member | Malaysian Institute of Certified Public Accountants | |
| | | Working experience and occupation | 1. Independent Non-Executive Director, Chairman of the Audit Committee, Board Risk Management and Remuneration Committee, Member of the Nomination Committee, Jaycorp Berhad (October 2022 - current).2. Chief Financial Officer, Sapura Resources Berhad (October 2020- May 2022).3. Business Controller, Appspace (Malaysia) Sdn. Bhd. (June 2013 - December 2018).4. Vice President of Treasury, Asia Broadcast Satellite (HK) Ltd (December 2011- November 2012).5. Chief Financial Officer, Ho Hup Construction Company Berhad (January 2009 - November 2011).6. Head of Corporate Strategy, Acting Chief Operating Officer (Payphone operations), Vice President of Revenue Assurance and Head of Finance, Time dotcom Berhad (2000 - 2008).7. General Manager/Finance Controller, Energy Corp SA (1999 - 2000)8. Managing Consultant, Financial Advisory Services, Assistant Manager, PricewaterhouseCoopers (now known as PricewaterhouseCoopers PLT) (1985 - 2000) | Directorships in public companies and listed issuers (if any) | Independent Non-Executive Director, Jaycorp Berhad | 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 | Nil |
Date of change | 07 Apr 2025 | Name | PUAN AZIAN BINTI ABDUL AZIZ | Age | 47 | Gender | Female | Nationality | Malaysia | Type of change | Others | Designation | Others | Description | Cessation as Acting Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Associate | Chartered Institute of Islamic Finance Professionals | | | 2 | Professional Qualification | Member | Certified Practising Accountant Australia | | | 3 | Degree | Commerce (Accounting & Finance) | University of Melbourne | | | 4 | Others | Australian Foundation Studies | Trinity College Melbourne | |
| | | Working experience and occupation | 1. Acting Chief Financial Officer, Sapura Resources Berhad (2024-current)2. Chief Financial Officer, SRB Aviation (2023-2024)3. Freelance Consultant/Analyst (2022-2023)4. Chief Financial Officer - Azimuth International, Kuala Lumpur (2008-2019)5. Senior Manager, Investment Banking - Asian Finance Bank Berhad, subsidiary of Qatar Islamic Bank (2007-2008)6. Senior Associate, Intermediaries Supervision - Securities Commission Malaysia (2004-2006)7. Senior Associate, Business Assurance Services - PriceWaterhouseCooper (1999-2003) | 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 | Nil |
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