【SAPRES 4596 交流专区】沙布拉资源

icy97

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
		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

icy97

Type	Announcement
Subject	OTHERS
Description	SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY") - RESPONSE TO THE NEWS ARTICLE IN NEW STRAITS TIMES ("NST")
The Board of Directors of SRB is pleased to attach herewith the response letter dated 15 August 2024 made in relation to the news article in NST on even date titled 'Poser over conflict of interest at Sapura Resources". This announcement is dated 15 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3473865

Attachments Response to NST news article.pdf

icy97

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.

icy97

SAPURA RESOURCES BERHAD

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

icy97

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 changes

No	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 changes

No	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

icy97

icy97 发表于 28-8-2024 06:22 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

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.

icy97

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
		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

icy97

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.