【PNEPCB 6637 交流专区】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Jul 2017 To	01 Jul 2016 To	01 Oct 2016 To	01 Oct 2015 To
		30 Sep 2017	30 Sep 2016	01 Oct 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,965	28,751	99,059	94,834
2	Profit/(loss) before tax	1,103	1,651	3,343	3,231
3	Profit/(loss) for the period	1,110	1,648	3,284	3,191
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,110	1,648	3,284	3,191
5	Basic earnings/(loss) per share (Subunit)	0.84	1.25	2.50	2.96
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 ($$)	0.5400		0.5100

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Change in Financial Year End

PNE PCB BERHAD

Old financial year end	31 Dec 2017
New financial year end	31 Mar 2018

Remarks :

The Companies Commission of Malaysia has on 26 January 2018 approved the Company's application for the change of its financial year end from 31 December to 31 March.Following the change of financial year end, the next audited financial statements of the Company shall be made up from 1 October 2016 to 31 March 2018 covering a period of eighteen (18) months. Thereafter, the financial year end of the Company shall be end on 31 March for each subsequent year.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Oct 2017 To	01 Oct 2016 To	01 Oct 2016 To	01 Oct 2015 To
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,601	27,928	122,660	123,380
2	Profit/(loss) before tax	818	1,674	4,162	4,830
3	Profit/(loss) for the period	807	1,670	4,091	4,729
4	Profit/(loss) attributable to ordinary equity holders of the parent	807	1,670	4,091	4,729
5	Basic earnings/(loss) per share (Subunit)	0.61	1.27	3.11	3.60
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 ($$)	0.5300		0.5100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Jan 2018 To	01 Jan 2017 To	01 Oct 2016 To	01 Oct 2015 To
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,000	23,510	143,660	146,890
2	Profit/(loss) before tax	-458	218	3,704	5,048
3	Profit/(loss) for the period	-455	215	3,636	4,944
4	Profit/(loss) attributable to ordinary equity holders of the parent	-455	215	3,636	4,944
5	Basic earnings/(loss) per share (Subunit)	-0.35	0.16	2.77	3.76
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 ($$)	0.5000		0.5100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,426	23,656	25,426	23,656
2	Profit/(loss) before tax	643	349	643	349
3	Profit/(loss) for the period	643	290	643	290
4	Profit/(loss) attributable to ordinary equity holders of the parent	643	290	643	290
5	Basic earnings/(loss) per share (Subunit)	0.49	0.22	0.49	0.22
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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,204	23,965	50,630	0
2	Profit/(loss) before tax	-603	1,103	40	0
3	Profit/(loss) for the period	-603	1,110	40	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-603	1,110	40	0
5	Basic earnings/(loss) per share (Subunit)	-0.46	0.84	0.03	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 ($$)	0.5300		0.5100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,042	23,601	70,672	0
2	Profit/(loss) before tax	-1,816	818	-1,776	0
3	Profit/(loss) for the period	-1,839	807	-1,799	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,839	807	-1,799	0
5	Basic earnings/(loss) per share (Subunit)	-1.40	0.61	1.37	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 ($$)	0.5100		0.5100

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PNE PCB BERHAD ("PNE" OR THE "COMPANY") (i)         RIGHTS ISSUE OF ICPS WITH WARRANTS; AND(ii)        PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement dated 24 May 2017 in relation to the Rights Issue of ICPS with Warrants.) We refer to the announcements made by the Company on 24 May 2017, 7 June 2017, 29 June 2017, 4 July 2017, 13 July 2017, 22 November 2017, 18 December 2017, 2 May 2018, 24 May 2018, 12 December 2018 and 18 January 2019. On behalf of the Board of PNE, Mercury Securities wishes to announce that the Company has decided not to proceed with the Proposals. PNE’s decision was made after taking into consideration, among others, the current lacklustre economic climate and investor sentiment, which may not be conducive to the subscription of the Rights Issue of ICPS with Warrants. The Company will explore other fund-raising exercises and will make such necessary announcements in due course. The abortion of the Proposals is not expected to have any effect on the earnings per share and net assets per share of the Group. This announcement is dated 19 April 2019.

icy97

Date of change	15 May 2019
Name	MR KUA KHAI LOON
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	17,808	21,000	88,480	0
2	Profit/(loss) before tax	-3,609	-458	-5,385	0
3	Profit/(loss) for the period	-3,619	-455	-5,418	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,619	-455	-5,418	0
5	Basic earnings/(loss) per share (Subunit)	-2.75	-0.35	-4.12	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 ($$)	0.4900		0.5100

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	PNE PCB BERHAD ("PNE" OR THE "COMPANY")PROPOSED BONUS ISSUE OF WARRANTS
On behalf of the Board of Directors of PNE (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the proposed bonus issue of up to 75,610,775 new PNE warrants (“Warrants”) on the basis of 1 Warrant for every 2 existing ordinary shares in PNE (“PNE Shares” or “Shares”) held by entitled registered holders of the Shares (“Shareholders”) (“Entitled Shareholders”) on an entitlement date to be determined and announced later by the Board (“Entitlement Date”) (”Proposed Bonus Issue of Warrants”). Please refer to the attachment for further details on the Proposed Bonus Issue of Warrants. This announcement is dated 29 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6176713

Attachments PNE - Proposed Bonus Issue of Warrants.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

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

1	Revenue	18,081	25,426	18,081	25,426
2	Profit/(loss) before tax	-2,680	643	-2,680	643
3	Profit/(loss) for the period	-2,697	643	-2,697	643
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,697	643	-2,697	643
5	Basic earnings/(loss) per share (Subunit)	-2.05	0.49	-2.05	0.49
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 ($$)	0.4600		0.4900

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Notice of Person Ceasing (Section 139 of CA 2016)

PNE PCB BERHAD

Particulars of Substantial Securities Holder

Name	PNE INDUSTRIES LTD.
Address	996 Bendemeer Road #07-06 B Central 339944 Singapore.
Company No.	199905792R
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares
Date of cessation	13 Sep 2019
Name & address of registered holder	PNE INDUSTRIES LTD.996 Bendemeer Road #07-06B Central339944Singapore.

No of securities disposed	818,000
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 Sep 2019
Date notice received by Listed Issuer	17 Sep 2019

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PNE PCB BERHAD

Date of change	22 Sep 2019
Name	DATO' SRI AHMAD SAID BIN HAMDAN
Age	67
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Demised

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PNE PCB BERHAD

Date of change	26 Sep 2019
Name	MR SEAH KIAM ANG
Age	60
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	RETIRED FROM THE COMPANY

icy97

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	16,554	25,204	34,635	50,630
2	Profit/(loss) before tax	-2,093	-603	-4,773	40
3	Profit/(loss) for the period	-2,107	-603	-4,804	40
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,107	-603	-4,804	40
5	Basic earnings/(loss) per share (Subunit)	-1.60	0.46	-3.65	0.03
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		0.4900

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PNE PCB BERHAD

EX-date	11 Dec 2019
Entitlement date	12 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 75,610,775 FREE WARRANTS IN PNE (WARRANTS) ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN PNE HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 PM ON 12 DECEMBER 2019 ("ENTITLEMENT DATE") ("BONUS ISSUE OF WARRANTS")
Period of interest payment	to
Financial Year End	31 Mar 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SHAREWORKS SDN BHDNo. 2-1, Jalan Sri Hartamas 8Sri Hartamas 50480 Kuala Lumpur Tel: 03  6201 1120Fax: 03  6201 3121
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Dec 2019
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
Ratio	1 : 2

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PNE PCB BERHAD

Date of change	18 Dec 2019
Name	DATO HAJI ROSLY BIN ABAS
Age	60
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	Masters	Social Science	University Utara Malaysia	-
2	Degree	Management	Open University Malaysia	-

Working experience and occupation

Dato Haji Rosly Bin Abas was a retired police officer with 40 years experience in intelligence field. He holds the last post as Deputy Director I of Malaysian Special Branch, experienced in leading the most establish intelligence agency in Malaysia. He started his career as an intelligent officer in Sabah from 1980 to 1985. He has extensive experience in Economic intelligence, Social intelligence, Political intelligence in Sabah, Pulau Pinang and Kedah from 1986 to 2004. He had been appointed as the Head of Special Branch of Perlis from 2004 to 2005 and subsequently as the Head of Special Branch of Pulau Pinang from 2005 to 2009. He had been promoted as the Principle Assistance Director of Research and Secretariat at Malaysian Special Branch, Bukit Aman Police Headquarters from 2013 to 2015.He had been appointed as Principle Assistance Director of External Division from 2016 to February 2019, which was responsible in the country leadership role of bantering espionage and subversive activities. Proven success in this division, he had been appointed as Deputy Director II from March 2019 to July 2019 which later on promoted to his last post as Deputy Director I Malaysian Special Branch.

Directorships in public companies and listed issuers (if any)

SMTRACK BERHAD

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Profile for Securities of PLC

PNE PCB BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	BONUS ISSUE OF 65,748,500 NEW WARRANTS IN PNE PCB BERHAD ("PNE" OR THE "COMPANY") ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN PNE ("PNE SHARES" OR "SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF PNE AT 5.00 P.M. ON 12 DECEMBER 2019

Listing Date	23 Dec 2019
Issue Date	17 Dec 2019
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	65,748,500
Maturity	Mandatory
Maturity Date	16 Dec 2024
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.3800
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

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	17,147	20,042	51,782	70,762
2	Profit/(loss) before tax	-673	-1,816	-5,446	-1,776
3	Profit/(loss) for the period	-686	-1,839	-5,490	-1,799
4	Profit/(loss) attributable to ordinary equity holders of the parent	-686	-1,839	-5,490	-1,799
5	Basic earnings/(loss) per share (Subunit)	-0.52	-1.40	-4.18	-1.37
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 ($$)	0.4400		0.4900