【BMGREEN 0168 交流专区】（前名 BOILERM）

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	56,475	56,202	117,265	110,537
2	Profit/(loss) before tax	7,435	8,140	16,192	14,854
3	Profit/(loss) for the period	5,269	5,905	11,917	10,779
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,032	5,516	11,494	10,448
5	Basic earnings/(loss) per share (Subunit)	0.98	1.07	2.23	2.02
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		0.4000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	53,071	52,011	170,336	162,548
2	Profit/(loss) before tax	7,624	7,611	23,816	22,465
3	Profit/(loss) for the period	5,719	6,055	17,636	16,834
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,675	5,810	17,168	16,258
5	Basic earnings/(loss) per share (Subunit)	1.10	1.13	3.33	3.15
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		0.4000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Boilermech Holdings Berhad ("Boilermech" or "Company")Acquisition by Boilermech of 420,000 ordinary shares representing 60% of the issued and paid-up share capital of TERA VA Sdn Bhd ("TERA") from Otofin Power Sdn Bhd ("OPSB" or "Vendor") for a total cash consideration of RM2,500,000.
Pursuant to Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“Board”) of Boilermech wishes to announce that the Company has on 22 May 2020 entered into a Share Acquisition Agreement (“Agreement”) with OPSB to acquire 420,000 ordinary shares in TERA representing 60% of the issued share capital of TERA (“Sale Shares”) for a cash consideration of RM2,500,000 (“Purchase Price”) (“Acquisition”). Please refer to the attachment for the details. This announcement is dated 22 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3052749

Attachments Announcement -Acquisition of TERA.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	59,811	72,262	230,147	234,810
2	Profit/(loss) before tax	8,610	14,150	32,426	36,615
3	Profit/(loss) for the period	6,446	10,992	24,082	27,826
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,086	10,317	23,255	26,575
5	Basic earnings/(loss) per share (Subunit)	1.18	2.00	4.51	5.15
6	Proposed/Declared dividend per share (Subunit)	1.75	2.00	1.75	2.00
		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		0.4000

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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	32,028	60,790	32,028	60,790
2	Profit/(loss) before tax	3,541	8,757	3,541	8,757
3	Profit/(loss) for the period	2,484	6,648	2,484	6,648
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,342	6,462	2,342	6,462
5	Basic earnings/(loss) per share (Subunit)	0.45	1.25	0.45	1.25
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 ($$)	0.4200		0.4100

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BOILERMECH HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 1.75 sen per ordinary share for the financial year ended 31 March 2020
Ex-Date	29 Sep 2020
Entitlement date	30 Sep 2020
Entitlement time	04:30 PM
Financial Year End	31 Mar 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Sep 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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0175

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	64,331	56,475	96,359	117,265
2	Profit/(loss) before tax	10,170	7,435	13,711	16,192
3	Profit/(loss) for the period	7,442	5,269	9,926	11,917
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,048	5,032	8,390	11,494
5	Basic earnings/(loss) per share (Subunit)	1.17	0.98	1.63	2.23
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 ($$)	0.4200		0.4100

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	BOILERMECH HOLDINGS BERHAD (BOILERMECH)RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY QL GREEN RESOURCES SDN BHD (OFFEROR) THROUGH UOB KAY HIAN SECURITIES (M) SDN. BHD (UOBKH)
The Board of Directors of Boilermech (“Board”) wishes to announce that the Board has today received a notice of conditional mandatory take-over offer (“Notice”) from UOBKH on behalf of the Offeror, a wholly owned-subsidiary of QL Resources Berhad, to acquire all the remaining ordinary shares in Boilermech not already held by the Offeror (“Offer Shares”) for a cash offer price of RM0.95 per Offer Share (“Offer”). Pursuant to Paragraph 3.06 of the Rules on Take-overs, Mergers and Compulsory Acquisitions, an independent adviser will be appointed by the Board in due course to provide comments, opinions, information and recommendation on the Offer to the non-interested directors and holders of the Offer Shares. A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within 7 days from the date of this Announcement. This announcement is dated 3 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3111056

Attachments Notice of Take Over -03122020.pdf

BOILERMECH HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR LEONG YEW CHEONG
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	04 Dec 2020	20,640,000	Disposed	Direct Interest
	Name of registered holder	Leong Yew Cheong
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	34,265,824
Direct (%)	6.64
Indirect/deemed interest (units)	2,000,000
Indirect/deemed interest (%)	0.39
Total no of securities after change	36,265,824
Date of notice	04 Dec 2020
Date notice received by Listed Issuer	07 Dec 2020

Name	QL GREEN RESOURCES SDN. BHD.
Address	No. 16A, Jalan Astaka U8/83, Bukit Jelutong Shah Alam 40150 Selangor Malaysia.
Company No.	198101003375 (69489-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	04 Dec 2020	20,640,000	Acquired	Direct Interest
	Name of registered holder	QL Green Resources Sdn. Bhd.
	Address of registered holder	No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor, Malaysia.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct Interest
Direct (units)	248,466,936
Direct (%)	48.15
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	248,466,936
Date of notice	04 Dec 2020
Date notice received by Listed Issuer	07 Dec 2020

BOILERMECH HOLDINGS BERHAD

Subject

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES IN RELATION TO THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY QL GREEN RESOURCES SDN BHD ("OFFEROR") THROUGH UOB KAY HIAN SECURITIES (M) SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN BOILERMECH HOLDINGS BERHAD NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.95 PER OFFER SHARE

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3118333

Attachments Boilermech - IAC (Final).pdf

icy97

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	62,324	64,331	133,238	96,359
2	Profit/(loss) before tax	4,886	10,170	12,282	13,711
3	Profit/(loss) for the period	3,860	7,442	9,264	9,926
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,760	6,048	9,220	8,390
5	Basic earnings/(loss) per share (Subunit)	0.73	1.17	1.79	1.63
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 ($$)	0.4500		0.4400

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BOILERM - CHANGE OF NAME

BOILERMECH HOLDINGS BERHAD

Kindly be advised that the aforesaid Company has changed its name to BM GREENTECH BERHAD. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Wednesday, 6 September 2023 as follows:

Old Name	Old Stock Short Name	New Name	New Stock Short Name
BOILERMECH HOLDINGS BERHAD	BOILERM	BM GREENTECH BERHAD	BMGREEN

The Company's Stock Number remains unchanged.

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BM GREENTECH BERHAD

Date of change	27 Sep 2023
Name	MR HO CHEOK YUEN
Age	74
Gender	Male
Nationality	Singapore
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	N/A
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

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BM GREENTECH BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 2.25 sen per ordinary share for the financial year ended 31 March 2024
Ex-Date	13 Sep 2024
Entitlement date	18 Sep 2024
Entitlement time	04:30 PM
Financial Year End	31 Mar 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	30 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 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) 0.0225

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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	92,181	100,849	92,181	100,849
2	Profit/(loss) before tax	12,632	10,005	12,632	10,005
3	Profit/(loss) for the period	8,119	7,670	8,119	7,670
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,020	7,621	8,020	7,621
5	Basic earnings/(loss) per share (Subunit)	1.55	1.48	1.55	1.48
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 ($$)	0.5200		0.5100

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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	154,249	102,311	383,568	321,600
2	Profit/(loss) before tax	20,674	9,384	52,055	31,250
3	Profit/(loss) for the period	16,363	6,496	37,925	23,057
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,679	5,808	36,706	21,813
5	Basic earnings/(loss) per share (Subunit)	2.82	1.13	6.60	4.23
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	0.8000		0.5100

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BM GREENTECH BERHAD

Date of change	28 Apr 2025
Name	MR KO CHUAN ZHEN
Age	41
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Electrical Engineering	Multimedia University

Working experience and occupation	His career began in 2008, where he was working as a solar engineer and sales manager for two multinational solar companies from Japan and Germany. He was instrumental in developing solar power plant businesses across diverse regions including Southeast Asia, the Pan Pacific, Middle East and South Africa. His extensive projects and business development in over 20 cities across 13 countries laid a solid foundation for his entrepreneurial journey.In 2012, leveraging on his experience and insights, Ko Chuan Zhen and the co-founders established Leaf Energy Sdn Bhd and subsequently established Plus Xnergy Services Sdn. Bhd.. The company has broadened its offerings to the energy ecosystem, which encompasses energy generation, energy storage, energy efficiency and EV charging solutions.His contributions to the renewable energy sector have earned him multiple accolades, including Ernst and Young's Emerging Entrepreneur of the Year 2019, listings in Asia's Most Influential and Gen. T List 2020 by Tatler Asia, one of the 400 young entrepreneur leaders who are shaping Asia's future, and recognition in Prestige Malaysia's 40 Under 40 in 2021.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	His direct interest in BM GreenTech Berhad as follows:(i) Ordinary shares - 12,296,593 (1.79%) (ii) Warrants - 3,748,148 (2.18%)

Date of change	28 Apr 2025
Name	MR OH ZHI KANG
Age	40
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Emlyon Business School, Lyon
2	Degree	Electrical Engineering (Honours)	Royal Melbourne Institute of Technology (RMIT) University, Australia

Working experience and occupation	Upon graduation, he worked for several engineering, research and development firms in Australia before relocating back to Malaysia. With over 12 years of experience, Oh Zhi Kang has excelled in directing business growth and innovation strategies in renewable energy and energy-saving related businesses. He began his career in the renewable energy sector with Leaf Energy Sdn Bhd, which he co-founded in 2012. Subsequently, he co-founded Plus Xnergy Services Sdn. Bhd., where he continues to contribute to solar photovoltaic engineering, procurement, construction and commissioning activities within the renewable energy sector.In 2017, as the company's Chief Technology Officer, he led research and development initiatives focused on Internet of Things and artificial intelligence (AI) systems, developing solutions that evolved into new business models. He is currently responsible for providing strategic direction and driving business adoption in the residential and retail segments of Plus Xnergy Holding Sdn Bhd and Group.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	His direct interest in BM GreenTech Berhad as follows:(i) Ordinary shares - 11,358,963 (1.65%) (ii) Warrants: 3,340,740 (1.94%)

Remarks :

Oh Zhi Kang is appointed as an Alternate Director of Ko Chuan Zhen.