【APB 5568 交流专区】

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Type	Announcement
Subject	OTHERS
Description	APB RESOURCES BERHAD ("APB" OR "THE COMPANY")- REVALUATION OF PROPERTIES
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of APB wishes to announce that APB had undertaken a revaluation exercise on the leasehold lands and buildings registered in the name of the Company’s indirect wholly-owned subsidiary, Amalgamated Metal Corporation (M) Sdn. Bhd.. Further details as per attachment below. This announcement is dated 22 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3475935

Attachments APB - Annt_Revaluation Properties (to bursa).pdf

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APB RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LIAW WAY GIAN
Descriptions(Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	17/09/2024	532,200	Disposed	Direct Interest
	Name of registered holder	BIMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.7136
2	18/09/2024	376,542	Disposed	Direct Interest
	Name of registered holder	BIMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.5681
3	18/09/2024	1,017,857	Disposed	Direct Interest
	Name of registered holder	M & A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.60

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	326,800
Direct (%)	0.290
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/09/2024
Date notice received by Listed Issuer	19/09/2024

Remarks :

1) The total percentage of 1,926,599 ordinary shares disposed by Mr Liaw Way Gian was 1.707% of the total issued shares of the Company. 2) This announcement serves as notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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APB RESOURCES BERHAD

Date of change	23 Sep 2024
Name	DATO' SRI ABD RAHIM BIN JAAFAR
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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APB RESOURCES BERHAD

Date of change	25 Sep 2024
Name	MR CHA WEAY CHIA
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics	University of Malaya
2	Professional Qualification	Financial Planning	Malaysian Financial Planning Council	Registered Financial Planner

Working experience and occupation	Mr Cha Weay Chia brings over 25 years of distinguished experience as a Financial Advisor, specializing in providing strategic financial guidance to a diverse clientele that includes entrepreneurs, business owners, professionals, and High-Net-Worth Individuals (HNWI). His credentials as a Registered Financial Planner (RFP), alongside his Capital Markets Services Representative's License from the Securities Commission Malaysia, underscore his deep understanding of the financial landscape. Mr Cha holds an honors degree majoring in Economics from the University of Malaya, which further enriches his expertise in economic and financial analysis.Throughout his career, Mr Cha has consistently demonstrated a commitment to excellence, achieving numerous awards and setting records in the insurance sector, even amidst the challenges presented by the pandemic. His role as an international speaker and coach has allowed him to share his insights across various platforms, contributing to the growth and knowledge of industry professionals.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NO
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 3,832,148 Ordinary Shares

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

APB RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR CHA WEAY CHIA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Cha Weay Chia

Date interest acquired & no of securities acquired
Date interest acquired	01 Oct 2024
No of securities	1,837,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 1,837,000 ordinary shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	6,609,148
Direct (%)	5.856
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Oct 2024
Date notice received by Listed Issuer	02 Oct 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	24,536	0	72,422	0
2	Profit/(loss) before tax	-3,952	0	-66,022	0
3	Profit/(loss) for the period	-4,178	0	-66,789	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,178	0	-66,789	0
5	Basic earnings/(loss) per share (Subunit)	-3.70	0.00	-59.18	0.00
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	0.8200		1.0700

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APB RESOURCES BERHAD

Date of change	28 Feb 2025
Name	MR YAP KOW @ YAP KIM FAH
Age	80
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	N/A	N/A

Working experience and occupation	Mr. Yap Kow @ Yap Kim Fah ("Mr. Yap") had over 50 years of experience in the engineering, fabrication and manufacturing industry, with a strong technical background in welding and process equipment.Earlier in his career, Mr. Yap was served as a welder at Brown & Root / McDermott Ltd., a global engineering and construction company and Workshop Superintendent at Industrial Boiler Allied Equipment Sdn. Bhd., where he oversaw fabrication works and projects.Mr. Yap was the founder of Amalgamated Metal Corporation (M) Sdn. Bhd. ("AMC"), a wholly subsidiary of APB Resources Berhad, a leading manufacturer of process equipment for the oil and gas industry.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 4,861,000 Ordinary Shares

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Notice of Person Ceasing (Section 139 of CA 2016)

APB RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR KOON POH TAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	HLB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Koon Poh Tat
Date of cessation	19 Mar 2025

No of securities disposed	220,000
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	21 Mar 2025
Date notice received by Listed Issuer	21 Mar 2025

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APB RESOURCES BERHAD

Date of change	28 Mar 2025
Name	MR KE TUNG CHEN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Mechanical and Manufacturing System Engineering Sheffield Hallam University, United Kingdom 2 Diploma Mechanical Engineering Tunku Abdul Rahman College, Malaysia The qualification shall be read as Advanced Diploma
Working experience and occupation	Mr Ke commenced his career as an engineer at renowned establishments such as Sumitomo Electric and Staedtler manufacturing plant. However, driven by an innate entrepreneurial spirit, he ventured into the realm of entrepreneurship, establishing his own engineering company.With a robust tenure spanning over 20 years, he has amassed invaluable expertise in multi-disciplinary Project Management and Construction. His proficiencies extend across a diverse spectrum, encompassing oil and gas upstream offshore skid fabrication, downstream refinery, petrochemical plant EPC projects, as well as ventures in worldclass amusement theme park projects and the food and beverages industry.
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	NIL

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APB RESOURCES BERHAD

Date of change	28 Mar 2025
Name	MR KANG WEI LUEN
Age	38
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reason and other commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

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APB RESOURCES BERHAD

Date of change	11 Apr 2025
Name	MR KE TUNG CHEN
Age	50
Gender	Male
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Mechanical and Manufacturing System Engineering	Sheffield Hallam University, United Kingdom
2	Diploma	Mechanical Engineering	Tunku Abdul Rahman College, Malaysia	The qualification shall be read as Advanced Diploma

Working experience and occupation	Mr Ke commenced his career as an engineer at renowned establishments such as Sumitomo Electric and Staedtler manufacturing plant. However, driven by an innate entrepreneurial spirit, he ventured into the realm of entrepreneurship, establishing his own engineering company.With a robust tenure spanning over 20 years, he has amassed invaluable expertise in multi-disciplinary Project Management and Construction. His proficiencies extend across a diverse spectrum, encompassing oil and gas upstream offshore skid fabrication, downstream refinery, petrochemical plant EPC projects, as well as ventures in worldclass amusement theme park projects and the food and beverages industry.
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	NIL