【PNEPCB 6637 交流专区】

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PNE PCB BERHAD ("PNE" OR "THE COMPANY") MEMORANDUM OF UNDERSTANDING BETWEEN PNE, ARZON SOLAR, LCC, SANICHI TECHNOLOGY BHD AND AT SYSTEMATIZATION BERHAD
The Board of Directors of PNE (“Board”) wishes to announce that PNE had on 18 May 2020 entered into a memorandum of understanding (“MOU”) with Arzon Solar, LLC (“ARZ”), Sanichi Technology Bhd (“STB”), AT Systematization Berhad (“ATS”) for the purpose of collaboration for PNE, STB and ATS or any of their subsidiary to form a joint venture company (“JVCo”) among the parties to design, research and development and production of medical grade mechanical air ventilators and to be distributed and marketed globally. We are pleased to attach herewith the further details of the MOU and a joint press release dated 18 May 2020 entitled "Sanichi, AT Systematization, PNEPCB and US partner ride on surgical global ventilator market". This announcement is dated 18 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3050917

Attachments Joint Press Release.pdf Details of MOU.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21052020-00001
Subject	MEMORANDUM OF UNDERSTANDING BETWEEN PNEPCB, ARZON SOLAR, LCC, SANICHI TECHNOLOGY BHD AND AT SYSTEMATIZATION BERHAD
Description	PNE PCB BERHAD ("PNE" OR THE "COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN PNE, ARZON SOLAR, LCC, SANICHI TECHNOLOGY BHD AND AT SYSTEMATIZATION BERHAD
Query Letter Contents	We refer to PNEPCB’s announcement dated 18 May 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: To elaborate further on each parties’ role and responsibilities under the MOU including design, Research and Development, production, testing, and procuring the licenses and certification for distribution and marketing of the product. To state the estimated total capital outlay or costs to be incurred and the source of funding to undertake the project, including the breakdown and financing for the production of the ventilators. To state the manner in which the costs and profits will be distributed between the Parties. To clarify whether ARZ is required to invest in the form of monetary in the JVCo or the Proposed Collaboration. If ARZ is not required to invest, to state the rationale for such arrangement. To state the basis and justification for each party’s shareholding in JVCo. To state the basis for ARZ’s 10% equity interest to be held in the JVCo. Whether the Proposed Collaboration will also include product testing, obtaining the necessary licenses and certificates for distribution and marketing of the product. To state the estimated timeframes of the project including obtaining the necessary licences and certificates from the authorities [including name the authorities, both locals and foreign (if any)] to produce the medical grade mechanical air ventilators up to distributing and marketing the ventilators globally. To include the background of ARZ (including name of shareholders and directors and their respective shareholdings, and financial information). To clarify how ARZ was identified to be a party to the MOU. To state the operational impact of the Proposed Collaboration on the PNEPCB Group. Whether PNEPCB possesses the required expertise, knowhow and resources to carry out the project. To state the risks in relation to the project that the Company may be exposed to and what are the processes and procedures put in place to mitigate the risks. Whether raw materials will be sourced locally or from overseas. To state the targeted consumers and whether any contract has been secured. To elaborate on the manner in which ARZ intends to market and distribute the product in Malaysia and globally. Please ensure consistency in the announcements by your Company, AT Systematization Bhd and Sanichi Technology Berhad, in particular the salient terms.
Please refer to the attachment for the full text of the Company's reply to Bursa Malaysia Securities Berhad. This announcement is dated 27 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053171

Attachments Details of MOU (Additional Info).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,335	17,808	65,117	88,480
2	Profit/(loss) before tax	-750	-3,609	-6,197	-5,385
3	Profit/(loss) for the period	-2,643	-3,619	-8,134	-5,418
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,643	-3,619	-8,134	-5,418
5	Basic earnings/(loss) per share (Subunit)	-2.01	-2.75	-6.19	-4.12
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 ($$)	0.4300		0.4900

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PNE PCB BERHAD

Date of change	14 Jul 2020
Name	DATO HAJI ROSLY BIN ABAS
Age	60
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to personal commitment

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PNE PCB BERHAD

Particulars of Substantial Securities Holder

Name	UBS AG LONDON
Address	1, Finsbury Avenue, London EC2M 2PP, United Kingdom United Kingdom.
Company No.	FC021146
Nationality/Country of incorporation	United Kingdom
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominees (Asing) Sdn. Bhd.
Address of registered holder	Level 8 Menara Citibank 165 Jalan Ampang50450 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	28 May 2020
No of securities	3,428,500
Circumstances by reason of which Securities Holder has interest	- Total holdings of 7,719,600 under prime brokerage client which UBS has the right to rehypothecate the shares.- Holdings increase due to purchase of 3,428,500 shares. - UBS AG London is 100% owned by UBS AG which in turn is 100% owned by UBS Group AG.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	7,719,600
Direct (%)	5.709
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	21 Aug 2020
Date notice received by Listed Issuer	24 Aug 2020

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	29 May 2020	1,140,000	Acquired	Direct Interest
	Name of registered holder	Citigroup Nominees (Asing) Sdn. Bhd.
	Address of registered holder	Level 8 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	- Total holdings of 8,859,600 under prime brokerage client which UBS has the right to rehypothecate the shares.- Holdings increase due to purchase of 1,140,000 shares. - UBS AG London is 100% owned by UBS AG which in turn is 100% owned by UBS Group AG.
Nature of interest	Direct Interest
Direct (units)	8,859,600
Direct (%)	6.552
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	8,859,600
Date of notice	21 Aug 2020
Date notice received by Listed Issuer	24 Aug 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,070	18,081	16,070	18,081
2	Profit/(loss) before tax	-1,228	-2,680	-1,228	-2,680
3	Profit/(loss) for the period	-1,228	-2,697	-1,228	-2,697
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,228	-2,697	-1,228	-2,697
5	Basic earnings/(loss) per share (Subunit)	-0.93	-2.05	-0.93	-2.05
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 ($$)	0.4100		0.4300

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PNE PCB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	2,286,900
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3800
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)
Latest issued share capital after the above corporate proposal in the following
Units	137,505,600
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 29,355,968.000
Listing Date	01 Sep 2020

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PNE PCB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	15,241,100
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	152,809,600
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 35,171,488.000
Listing Date	17 Sep 2020

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PNE PCB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	21,319,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	174,128,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 43,272,822.000
Listing Date	21 Sep 2020

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PNE PCB BERHAD ("PNE" OR THE "COMPANY")(I)        PROPOSED SHARE SPLIT; AND(II)        PROPOSED BONUS ISSUE OF WARRANTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of the Company ("Board"), Mercury Securities Sdn Bhd ("Mercury Securities" or the "Principal Adviser") wishes to announce that the Company proposes to undertake the following:- (i)         share split involving the subdivision of every 1 existing ordinary share in the Company ("PNE Share" or "Share") held on an entitlement date to be determined and announced later ("Books Closure Date") into 2 Shares ("Split Shares") ("Proposed Share Split"); and (ii)         bonus issue of free warrants in the Company ("Warrants B") on the basis of 1 Warrant B for every 3 Split Shares held on an entitlement date to be determined and announced later ("Entitlement Date") ("Proposed Bonus Issue of Warrants"). Please refer to the attachment for further details on the above. This announcement is dated 30 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092417

Attachments PNE - Proposals.pdf

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PNE PCB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal	2,080,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.3800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	176,337,200
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 44,111,976.000
Listing Date	19 Oct 2020

PNE PCB BERHAD

Entitlement subject	Subdivision
Entitlement description	SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE IN PNE PCB BERHAD ("PNE" OR THE "COMPANY") ("SHARE") HELD AT 5.00 P.M. ON 24 NOVEMBER 2020 ("BOOKS CLOSURE DATE") INTO 2 SHARES ("SPLIT SHARES") ("SHARE SPLIT")
Ex-Date	23 Nov 2020
Entitlement date	24 Nov 2020
Entitlement time	5:00 PM
Financial Year End	31 Mar 2021
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Nov 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)
Entitlement indicator	Ratio
Par Value (if applicable)

Entitlement Details

Company Name	Ratio (New : Existing)	Available/Listing Date	Fractional Entitlement
PNE PCB BERHAD	2.0000 : 1.0000

PNE PCB BERHAD

Date of change	11 Nov 2020
Name	DATO' NIK ISMAIL BIN DATO' NIK YUSOFF
Age	74
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Sains Kepolisan (DPS)	University Kebangsaan Malaysia	-

Working experience and occupation

Dato' Nik Ismail Bin Dato' Nik Yusoff joined the Police Force in 1965 and served the Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism.He had served in various positions in the Police Force, including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997-1999), and Selangor (1999-2001). He was also the Deputy Director Special Branch in Bukit Aman from 1995 to 1997.After his retirement, Dato' Nik Ismail was appointed Director of several Public Listed Companies and Private Limited Companies. He currently sits on the Board as Independent and Non Executive Chairman at AT Systematization Berhad, Green Ocean Corporation Berhad, AE Multi Holdings Berhad and also as Independent and Non Executive Director at Pasukhas Group Berhad.

Directorships in public companies and listed issuers (if any)

AT Systematization BerhadGreen Ocean Corporation BerhadAE Multi Holdings BerhadPasukhas Group Berhad

PNE PCB BERHAD

Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF FREE WARRANTS IN THE COMPANY ("WARRANTS B") ON THE BASIS OF 1 WARRANT B FOR EVERY 3 EXISTING ORDINARY SHARES IN PNE PCB BERHAD ("PNE" OR THE "COMPANY") HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 27 NOVEMBER 2020 ("ENTITLEMENT DATE") ("BONUS ISSUE OF WARRANTS")
Shareholder's Approval	No
Ex-Date	26 Nov 2020
Entitlement date	27 Nov 2020
Entitlement time	5:00 PM
Financial Year End	31 Mar 2021
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Nov 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)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	PNE PCB BERHAD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 3.0000

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PNE PCB BERHAD

Particulars of Substantial Securities Holder

Name	ICONWORLD RESOURCES SDN. BHD.
Address	1st Floor, Wisma Cergaz Lot 45182 Sungai Penchala Off Jalan Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	200701030728 (788754-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Iconworld Resources Sdn. Bhd.
Address of registered holder	1st Floor, Wisma CergazLot 45182 Sungai PenchalaOff Jalan Damansara60000 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	16 Nov 2020
No of securities	16,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares from Open Market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	16,000,000
Direct (%)	9.04
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	16 Nov 2020
Date notice received by Listed Issuer	17 Nov 2020

Name	ICONWORLD RESOURCES SDN. BHD.
Address	1st Floor, Wisma Cergaz Lot 45182 Sungai Penchala Off Jalan Damansara Kuala Lumpur 60000 Wilayah Persekutuan Malaysia.
Company No.	200701030728 (788754-K)
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	17 Nov 2020	6,000,000	Acquired	Direct Interest
	Name of registered holder	Iconworld Resources Sdn. Bhd.
	Address of registered holder	1st Floor, Wisma Cergaz, Lot 45182 Sungai Penchala, Off Jalan Damansara, 60000 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 6,000,000 ordinary shares from Open Market.
Nature of interest	Direct Interest
Direct (units)	22,000,000
Direct (%)	12.43
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	22,000,000
Date of notice	17 Nov 2020
Date notice received by Listed Issuer	18 Nov 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,598	16,554	36,668	34,635
2	Profit/(loss) before tax	6	-2,093	-1,222	-4,773
3	Profit/(loss) for the period	6	-2,107	-1,222	4,804
4	Profit/(loss) attributable to ordinary equity holders of the parent	6	-2,107	-1,222	-4,804
5	Basic earnings/(loss) per share (Subunit)	0.00	-1.60	-0.82	-3.65
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 ($$)	0.4000		0.4300

Profile for Securities of PLC

PNE PCB BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	BONUS ISSUE OF 118,051,442 NEW WARRANTS IN PNE PCB BERHAD ("PNE" OR THE "COMPANY") ("WARRANTS B") ON THE BASIS OF 1 WARRANT B FOR EVERY 3 EXISTING ORDINARY SHARES IN PNE ("PNE SHARES" OR "SHARES") HELD BY ENTITLED SHAREHOLDERS OF PNE AT 5.00 P.M. ON 27 NOVEMBER 2020 ("BONUS ISSUE OF WARRANTS")

Listing Date	03 Dec 2020
Issue Date	30 Nov 2020
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	118,051,442
Maturity	Mandatory
Maturity Date	29 Nov 2023
Revised Maturity Date
Name of Guarantor
Name of Trustee
Coupon/Profit/Interest/Payment Rate
Coupon/Profit/Interest/Payment Frequency
Redemption
Exercise/Conversion Period	3.00   Year(s)
Revised Exercise/Conversion Period
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.6000
Revised Exercise/Strike/Conversion Price
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PNE PCB BERHAD ("PNE" OR THE "COMPANY")- PROPOSED DIVERSIFICATION
The Board of Directors of PNE (“Board”) wishes to announce a proposal to diversify the existing business of PNE and its subsidiaries to include the business involving the manufacture and sale of rubber gloves (“Proposed Diversification”). We are pleased to attached herewith the further details of the Proposed Diversification and a press release dated 7 January 2021 entitled “Strategy for growth: PNE's diversification into the manufacturing and trading of rubber gloves”. This announcement is dated 7 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3119394

Attachments Press Release.pdf PNE - Further Details (Proposed Diversification).pdf

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PNE PCB BERHAD

Particulars of Substantial Securities Holder

Name	UBS AG LONDON
Address	1, Finsbury Avenue, London EC2M 2PP, United Kingdom.
Company No.	FC021146
Nationality/Country of incorporation	United Kingdom
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd
Address of registered holder	Level 8 Menara Citibank165 Jalan Ampang50450 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	05 Jan 2021
No of securities	3,870,000
Circumstances by reason of which Securities Holder has interest	- Total holdings of 21,577,600 under prime brokerage client which UBS has the right to rehypothecate the shares.- Holdings increase due to purchase of 3,870,000 shares.- UBS AG London is 100% owned by UBS AG which in turn is 100% owned by UBS Group AG.- UBS AG London has direct interest in PNE PCB Berhad.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	21,577,600
Direct (%)	6.092
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	08 Jan 2021
Date notice received by Listed Issuer	11 Jan 2021

Type	Announcement
Subject	OTHERS
Description	PNE PCB BERHAD ("PNE" OR "THE COMPANY") - JOINT PRESS RELEASE ENTITLED AE MULTI BAGS 2ND EPCC AWARD FOR NITRITE GLOVE FACTORY FROM PNE PCB, ACCELERATING ITS BUSINESS TURNAROUND"
Please find attached the Joint Press Release of PNE with AE Multi Holdings Berhad entitled “AE Multi Bags 2nd EPCC Award for Nitrite Glove Factory from PNE PCB, accelerating its business turnaround”. This announcement is dated 13 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120941

Attachments Press Release - 13.01.2021.pdf

Notice of Person Ceasing (Section 139 of CA 2016)

PNE PCB BERHAD

Particulars of Substantial Securities Holder

Name	UBS AG LONDON
Address	1, Finsbury Avenue, London EC2M 2PP, United Kingdom.
Company No.	FC021146
Nationality/Country of incorporation	United Kingdom
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd
Address of registered holder	Level 8 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur
Date of cessation	08 Jan 2021

No of securities disposed	6,225,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	13 Jan 2021
Date notice received by Listed Issuer	14 Jan 2021

PNE PCB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants A to Ordinary Shares
No. of shares issued under this corporate proposal	4,253,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	360,035,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 45,510,661.000
Listing Date	26 Jan 2021

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PNE PCB BERHAD (''PNE'' OR THE ''COMPANY'')PROPOSED PRIVATE PLACEMENT OF UP TO 71,156,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING APPROXIMATELY 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTORS TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER (''PROPOSED PRIVATE PLACEMENT'')
On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 71,156,000 new ordinary shares in the Company, representing approximately 20% of the existing total number of issued shares of the Company, to independent third-party investor(s) to be identified later and at an issue price to be determined later. Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 26 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124534

Attachments PNE - Proposed Private Placement (26.1.2021).pdf

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PNE PCB BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 30% of the total number of issued shares of PNE PCB Berhad
No. of shares issued under this corporate proposal	33,357,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0678
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	560,548,900
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 72,151,510.400
Listing Date	02 Nov 2021

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PNE PCB BERHAD

Particulars of Substantial Securities Holder

Name	MISS LIM SIEW PENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Lim Siew Peng

Date interest acquired & no of securities acquired
Date interest acquired	01 Nov 2021
No of securities	33,357,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	33,357,000
Direct (%)	5.95
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	03 Nov 2021
Date notice received by Listed Issuer	03 Nov 2021

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PNE PCB BERHAD

Particulars of substantial Securities Holder

Name	GP AUTOBAT SDN BHD
Address	Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, Shah Alam 40150 Selangor Malaysia.
Company No.	198401008126 (120646-K)
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	18 Nov 2021	10,618,900	Acquired	Direct Interest
	Name of registered holder	GP Autobat Sdn. Bhd.
	Address of registered holder	Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, 40150 Shah Alam, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of 10,618,900 shares
Nature of interest	Direct Interest
Direct (units)	160,618,900
Direct (%)	28.654
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	160,618,900
Date of notice	19 Nov 2021
Date notice received by Listed Issuer	22 Nov 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,664	20,598	43,458	36,668
2	Profit/(loss) before tax	-1,843	6	-3,139	-1,222
3	Profit/(loss) for the period	-1,843	6	-3,139	-1,222
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,843	6	-3,139	-1,222
5	Basic earnings/(loss) per share (Subunit)	-0.39	0.00	-0.67	-0.82
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 ($$)	0.1700		0.2000

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Notice of Person Ceasing (Section 139 of CA 2016)

PNE PCB BERHAD

Particulars of Substantial Securities Holder

Name	ICONWORLD RESOURCES SDN. BHD.
Address	Level 5, Block B, Dataran PHB Saujana Resort, Section U2 Shah Alam 40150 Selangor Malaysia.
Company No.	200701030728 (788754-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Iconworld Resources Sdn. Bhd.
Address of registered holder	1/F, Wisma Cergaz, Lot 45182, Sungai Penchala, Off Jalan Damansara, 60000 Kuala Lumpur
Date of cessation	14 Dec 2021

No of securities disposed	22,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via open market
Nature of interest	Direct Interest
Date of notice	17 Dec 2021
Date notice received by Listed Issuer	20 Dec 2021

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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	20,345	13,211	20,345	13,211
2	Profit/(loss) before tax	-383	-3,626	-383	-3,626
3	Profit/(loss) for the period	-383	-3,632	-383	-3,632
4	Profit/(loss) attributable to ordinary equity holders of the parent	-383	-3,632	-383	-3,632
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.65	-0.07	-0.65
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 ($$)	0.0800		0.0900

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PNE PCB BERHAD ("PNE" OR THE "COMPANY")PROPOSED DISPOSAL
On behalf of the Board of Directors of PNE (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company had on 27 September 2024, entered into a conditional sale and purchase agreement (“SPA”) with Handal Indah Sdn Bhd (“Handal Indah” or the “Purchaser”) for the proposed disposal of a double storey detached factory annexed with a double storey office building with a mezzanine floor held under Title No. HS(D) 177877, Lot No. PTD 53701, Mukim of Tebrau, District of Johor Bahru, Johor, for a cash consideration of RM24.00 million (“Disposal Consideration”) (“Proposed Disposal”). Please refer to the attached document for further details on the Proposed Disposal. This announcement is dated 27 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3487104

Attachments PNE - Proposed Disposal - Announcement.pdf