【PETDAG 5681 交流专区】国油贸易

icy97

Type	Announcement
Subject	OTHERS
Description	PETRONAS DAGANGAN BERHAD ("PDB" OR "THE COMPANY")EXECUTION OF HEADS OF AGREEMENT ("HOA") IN RELATION TO THE PROPOSED DIVESTMENT OF PDB'S SARAWAK LIQUEFIED PETROLEUM GAS ("LPG") MARKETING AND DISTRIBUTION BUSINESS ("SARAWAK LPG BUSINESS") TO PETROSNIAGA SDN. BHD. ("PNIAGA"), A WHOLLY-OWNED SUBSIDIARY OF PETROLEUM SARAWAK BERHAD ("PETROS") AND SUBSCRIPTION OF 49% EQUITY STAKE IN PNIAGA BY PDB ("PROPOSED TRANSACTIONS")
PETRONAS Dagangan Berhad (PDB) wishes to announce that the Company has signed a Heads of Agreement (“HOA”) with Petroleum Sarawak Berhad ("PETROS") to mark the strategic partnership between both parties in the Liquefied Petroleum Gas ("LPG") business in Sarawak. Full announcement on the above is attached herein. This announcement is dated 12 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218020

Attachments Project Lunar - Bursa Announcement.pdf

icy97

PETRONAS DAGANGAN BHD

Date of change	01 Jan 2022
Name	DATUK MD ARIF BIN MAHMOOD
Age	59
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to retirement from PETRONAS Group with effect from 1 January 2022.

Date of change	01 Jan 2022
Name	DATUK ANUAR BIN AHMAD
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science Degree (Econs)	London School of Economics and Political Science, University of London, United Kingdom
2	Others	Advanced Management Programme	Harvard Business School, United States of America

Working experience and occupation

Datuk Anuar started his career in 1977 with Petroliam Nasional Berhad (PETRONAS). During his 36 years of services with PETRONAS Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was the Executive Vice President of Gas and Power Business, PETRONAS.During his stint with PETRONAS Group, he was appointed as the Managing Director and Chief Executive Officer in PETRONAS Dagangan Berhad from 1998 to 2002. He was also a member of PETRONAS Management Committee and member of PETRONAS Board from 2002 to April 2014. He also sat on the board of various companies within PETRONAS Group. In 1997, between his years of service with PETRONAS Group, he underwent a 3-month business management course under the Advance Management Program at Harvard Business School.

icy97

PETRONAS DAGANGAN BHD

Date of change	01 Sep 2022
Name	ENCIK KHALIL JAFFRI MUHAMMAD BIN MURI
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science in Industrial Management Carnegie Mellon University, USA
Working experience and occupation	Current Position1.        2019  Head Retail Business of PETRONAS Dagangan BerhadWorking Experiences1.        2018  Head ROVR of PETRONAS Dagangan Berhad2.        2014  Head Light Distillates of PETCO Trading Labuan Company Ltd3.        2010  Senior Manager Crude Oil (Asia Pacific /Far East), Marketing & Sales of PETCO Trading Corporation Sdn. Bhd.4.        2008  Senior Manager (Korea/ Taiwan) Marketing & Trading of Malaysia LNG Sdn Bhd.5.        2005  Head (Business Project) Business Chemical - OPTIMAL of Petroliam Nasional Berhad (PETRONAS)

icy97

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	9,837,939	8,912,517	19,231,065	17,557,975
2	Profit/(loss) before tax	396,106	375,189	722,877	784,054
3	Profit/(loss) for the period	283,322	276,696	516,223	583,065
4	Profit/(loss) attributable to ordinary equity holders of the parent	276,391	275,710	502,432	577,548
5	Basic earnings/(loss) per share (Subunit)	27.80	27.80	50.60	58.10
6	Proposed/Declared dividend per share (Subunit)	20.00	18.00	38.00	33.00
		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 ($$)	5.8600		5.8100

icy97

PETRONAS DAGANGAN BHD

Entitlement subject	Interim Dividend
Entitlement description	The Board has declared an interim dividend of 20 sen per ordinary share for quarter ended 30 June 2024
Ex-Date	03 Sep 2024
Entitlement date	04 Sep 2024
Entitlement time
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Sep 2024
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2000

icy97

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	8,992,737	10,075,366	37,950,762	37,549,338
2	Profit/(loss) before tax	361,792	285,883	1,530,662	1,331,618
3	Profit/(loss) for the period	260,349	183,677	1,116,632	966,778
4	Profit/(loss) attributable to ordinary equity holders of the parent	249,062	180,811	1,086,628	943,076
5	Basic earnings/(loss) per share (Subunit)	25.10	18.20	109.40	94.90
6	Proposed/Declared dividend per share (Subunit)	45.00	27.00	107.00	80.00
		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	6.0100		5.8100

icy97

PETRONAS DAGANGAN BHD

Entitlement subject	Interim Dividend
Entitlement description	The Board has declared an interim dividend of 25 sen per ordinary share for the quarter ended 31 December 2024
Ex-Date	06 Mar 2025
Entitlement date	07 Mar 2025
Entitlement time
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	07 Mar 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)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2500

Entitlement subject	Special Dividend
Entitlement description	The Board has declared a special dividend of 20 sen per ordinary share for the quarter ended 31 December 2024
Ex-Date	06 Mar 2025
Entitlement date	07 Mar 2025
Entitlement time
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	07 Mar 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)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	9,093,005	9,393,126	9,093,005	9,393,126
2	Profit/(loss) before tax	409,151	326,771	409,151	326,771
3	Profit/(loss) for the period	301,062	232,901	301,062	232,901
4	Profit/(loss) attributable to ordinary equity holders of the parent	293,504	226,041	293,504	226,041
5	Basic earnings/(loss) per share (Subunit)	29.50	22.80	29.50	22.80
6	Proposed/Declared dividend per share (Subunit)	20.00	18.00	20.00	18.00
		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	5.8600		6.0100

icy97

PETRONAS DAGANGAN BHD

Entitlement subject	Interim Dividend
Entitlement description	The Board has declared an interim dividend of 20 sen per ordinary share for the quarter ended 31 March 2025.
Ex-Date	10 Jun 2025
Entitlement date	11 Jun 2025
Entitlement time
Financial Year End	31 Dec 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	20 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Jun 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)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2000