【PECCA 5271 交流专区】

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PECCA GROUP BERHAD

EX-date	12 Dec 2018
Entitlement date	14 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 3.00 sen per ordinary share in respect of the financial year ended 30 June 2018
Period of interest payment	to
Financial Year End	30 Jun 2018
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	BOARDROOM CORPORATE SERVICES (KL) SDN BHDLot 6.05, Level 6, KPMG Tower8, First AvenueBandar Utama47800 Petaling JayaTel:0377201188Fax:0377201111
Payment date	27 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Dec 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

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首季净利扬24%-pecca欲参与第三国产车
http://www.chinapress.com.my/20181127/首季净利扬24-pecca欲参与第三国产车/

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	27,137	26,664	27,137	26,664
2	Profit/(loss) before tax	4,425	3,532	4,425	3,352
3	Profit/(loss) for the period	3,457	2,787	3,457	2,787
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,471	2,792	3,471	2,792
5	Basic earnings/(loss) per share (Subunit)	1.89	1.48	1.89	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 ($$)	0.8866		0.8687

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Date of change	26 Nov 2018
Name	MR SAM CHEE KENG
Age	39
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Mr Sam Chee Keng has more than 20 years of working experience specialising in research and development of car seat covers.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Sam Chee Keng and Datin Sam Yin Thing (Executive Director) are siblings.Mr Sam Chee Keng is the brother-in-law of Datuk Teoh Hwa Cheng (Group Managing Director).
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	Mr Sam Chee Keng holds 550,000 ordinary shares of the Company.

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Date of change	31 Dec 2018
Name	MR LEONG WAI MING
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities
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

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Economics University of Adelaide, Australia 2 Professional Qualification Chartered Accountants Malaysian Institute of Accountants
Working experience and occupation	Mr. Leong Wai Ming has over 25 years of working experience in the area of financial management, corporate function, restructuring, merger and acquisition.Prior to joining Pecca Group Berhad, Mr. Leong has served in various positions in four other public listed companies including as General Manager (Investments and Corporate Strategy) in Emas Kiara Industries Berhad, Head of Corporate Advisory in KNM Group Berhad, Senior Manager (Corporate Finance) in Promet Berhad and Manager (Finance) in Westmont Industries Berhad. He has also worked in two international accounting firms as Senior Manager in the Corporate Finance Department of Deloitte and Senior Consultant in the Corporate Recovery Department of Arthur Andersen.

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Date of change	04 Jan 2019
Name	MR FOO KEN NEE
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants Member since September 2003 2 Professional Qualification Certified Practising Accountant CPA of Australia Member since August 2002 3 Degree Bachelor of Commerce Murdoch University, Perth, Australia Graduated in 1998
Working experience and occupation	1) Zuellig Pharma Malaysia Sdn Bhd (July 2017 to December 2018)    Head of Business Development & Commercial Excellence for Malaysia & Brunei2) Zoetis Malaysia Sdn Bhd (formerly known as Pfizer Animal Health Malaysia Sdn Bhd) (October 2012 to November 2015)    Country Manager for Malaysia, Singapore & Brunei and Vietnam3) Pfizer Malaysia Sdn Bhd (October 2003 to September 2012)    Marketing Director    Strategic Planning & Business Development Director for Malaysia, Singapore & Brunei    Chief Financial Officer for Malaysia, Singapore & Brunei    Sales Operations Manager    Business Analyst    Sales Accountant4) PricewaterhouseCoopers Malaysia (June 1999 to October 2003)    Assistant Manager, Audit & Business Advisory Services5) Deloitte Malaysia (March 1999 to June 1999)    Auditor

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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	33,675	27,834	60,812	54,498
2	Profit/(loss) before tax	7,502	3,607	11,927	7,139
3	Profit/(loss) for the period	5,866	2,826	9,323	5,613
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,741	2,864	9,212	5,656
5	Basic earnings/(loss) per share (Subunit)	3.13	1.54	5.02	3.03
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	0.00	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 ($$)	0.8879		0.8687

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PECCA GROUP BERHAD

EX-date	24 Apr 2019
Entitlement date	26 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 2.5 sen per ordinary share in respect of the financial year ending 30 June 2019.
Period of interest payment	to
Financial Year End	30 Jun 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	BOARDROOM SHARE REGISTRARS SDN BHD(formerly known as SYMPHONY REGISTRARS SDN BHD)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:0378418088Fax:0378418100
Payment date	10 May 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Apr 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.025

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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	34,663	28,985	95,475	83,483
2	Profit/(loss) before tax	6,247	2,575	18,174	9,714
3	Profit/(loss) for the period	4,467	2,002	13,790	7,615
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,538	2,046	13,750	7,703
5	Basic earnings/(loss) per share (Subunit)	2.47	1.11	7.49	4.14
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	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 ($$)	0.9126		0.8687

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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	35,900	29,185	131,375	112,668
2	Profit/(loss) before tax	4,005	3,223	22,179	12,937
3	Profit/(loss) for the period	2,882	2,463	16,672	10,078
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,866	2,514	16,616	10,217
5	Basic earnings/(loss) per share (Subunit)	1.56	1.37	9.06	5.51
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	5.50	5.00
		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 ($$)	0.9030		0.8687

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PECCA GROUP BERHAD

EX-date	07 Nov 2019
Entitlement date	08 Nov 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 3.5 sen per ordinary share in respect of the financial year ending 30 June 2019.
Period of interest payment	to
Financial Year End	30 Jun 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	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara SymphonyNo. 5, Jalan Professor Khoo Kay KimSeksyen 1346200  Petaling JayaSelangorTel:03 -78904700Fax:03 -78904670
Payment date	29 Nov 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 Nov 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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.035

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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	34,899	27,137	34,899	27,137
2	Profit/(loss) before tax	5,818	4,425	5,818	4,425
3	Profit/(loss) for the period	4,570	3,457	4,570	3,457
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,617	3,471	4,617	3,471
5	Basic earnings/(loss) per share (Subunit)	2.52	1.89	2.52	1.89
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 ($$)	0.9281		0.9030

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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	31,367	33,675	66,266	60,812
2	Profit/(loss) before tax	5,297	7,502	11,115	11,927
3	Profit/(loss) for the period	4,085	5,866	8,655	9,323
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,145	5,741	8,762	9,212
5	Basic earnings/(loss) per share (Subunit)	2.26	3.13	4.78	5.02
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 ($$)	0.9130		0.9030

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PECCA GROUP BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 3.0 sen per ordinary share in respect of the financial year ending 30 June 2020.
Ex-Date	26 Mar 2020
Entitlement date	27 Mar 2020
Entitlement time	5:00 PM
Financial Year End	30 Jun 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	10 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Mar 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) 0.0300

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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	23,197	34,663	89,463	95,475
2	Profit/(loss) before tax	763	6,247	11,878	18,174
3	Profit/(loss) for the period	334	4,467	8,989	13,790
4	Profit/(loss) attributable to ordinary equity holders of the parent	341	4,538	9,103	13,750
5	Basic earnings/(loss) per share (Subunit)	0.19	2.47	4.98	7.49
6	Proposed/Declared dividend per share (Subunit)	3.00	0.00	3.00	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 ($$)	0.9121		0.9030

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Type	Announcement
Subject	OTHERS
Description	PECCA GROUP BERHAD ("PGB" OR "THE COMPANY") - VENTURING INTO PPE BUSINESS ACTIVITIES IN THE HEALTHCARE SECTOR
The Company wishes to announce that its wholly-owned subsidiary, Pecca Leather Sdn. Bhd. (“PLSB”) has decided to venture into developing, producing and supplying of Personal Protective Equipment (“PPE”) that include face masks, face shields, and PPE garments to both the commercial and medical communities (hereinafter referred to as “PPE Business”). PLSB will repurpose some of its existing production lines and leverage on its present pool of craftsmen as well as production facilities to pursue the PPE Business. The Company has allocated RM 2.2 million in capital expenditure for the purchase of machineries and the setup of cleanroom facilities for the production of face masks. PLSB is in the midst of applying for the approvals and certifications from all the relevant authorities for the production of the PPE. Subject to the approvals being obtained from all the relevant authorities, the production is expected to commence within the first quarter of financial year ending 30th June 2021. PLSB is currently in discussion with several key distributors to market and distribute its PPE products to their clientele in the commercial and healthcare industry. The Company is of the view that the market demand for PPE will continue to be well above normal for the foreseeable future post Novel Coronavirus (“Covid-19) new normal. Furthermore, repurposing existing production lines is part of PLSB’s plans to fully utilize its present idle resources and to generate additional revenues. In addition, the PPE Business is part of the Company’s Corporate Social Responsibility (“CSR”) program to join the combat against the Covid-19 pandemic in Malaysia by supporting and equipping the frontline healthcare personnel with the crucial protective equipment. The Board wishes to announce that the Board has approved the Venturing into PPE Business Activities in the Healthcare Sector. Please refer to the attachment for further details. This announcement is dated 29 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3063078

Attachments PGB Announcement-PPE Business Activities in Healthcare Sector_29062020 (PGB-final).pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-30062020-00002
Subject	PECCA GROUP BERHAD ("PGB" OR "THE COMPANY") - VENTURING INTO PPE BUSINESS ACTIVITIES IN THE HEALTHCARE SECTOR
Description	PECCA GROUP BERHAD ("PGB" OR "THE COMPANY") - VENTURING INTO PPE BUSINESS ACTIVITIES IN THE HEALTHCARE SECTOR
Query Letter Contents	We refer to PECCA’s announcement dated 29 June 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1)      To also state the estimated total investment outlay for producing face shields and Personal Protective                              Equipment (“PPE”) garments, and details of the plans and necessary approvals. 2)      To clarify whether the expected commencement within the 1st quarter of financial year ending 30 June 2021 is                  meant for face masks or include face shields and PPE garments, and if relevant, the expected timeline for the                production of face shields and PPE garments. 3)      Whether Pecca Leather Sdn. Bhd. (“PLSB”) possesses the required expertise and knowhow to develop and                  produce the PPE products. 4)      Whether PLSB or its distributors will market and distribute the PPE products locally or overseas and whether                 necessary approvals have been obtained. 5)      To state whether any contract has been secured. 6)      To clarify / elaborate on “fully utilise its present idle resources”. 7)      Whether the raw materials for the PPE products will be sourced locally or from overseas. 8)      To state details of the operational and execution risks that PLSB may be exposed to and what are the processes            and procedures put in place to mitigate the risks. 9)      To state the operational impact of producing and developing the PPE products on PECCA Group. 10)    The steps taken / to be taken by PLSB to ensure the success of the business in view that PLSB does not have              any track record in producing PPE products.
PGB had on 2 July 2020 received letter of query dated 30 June 2020 from Bursa Malaysia Securitis Berhad ("Bursa Securities") pertaining to venturing into Personal Protective Equipment (PPE) business activities in the healthcare sector. In view thereof, please find attached the additional information requested by Bursa Securities. This announcement is dated 2 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065532

Attachments Reply to Bursa Letter (020720).pdf

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Type	Announcement
Subject	OTHERS
Description	PECCA GROUP BERHAD ("PGB" OR "THE COMPANY") - VENTURING INTO PPE BUSINESS ACTIVITIES IN THE HEALTHCARE SECTOR
Please refer to the attachment for further details. This announcement is dated 7 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3075472

Attachments PGB_Progress Update-PPE Business Activities in Healthcare Sector_07082020 (final).pdf

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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	15,177	35,900	104,640	131,375
2	Profit/(loss) before tax	-552	4,005	11,326	22,179
3	Profit/(loss) for the period	-711	2,882	8,278	16,672
4	Profit/(loss) attributable to ordinary equity holders of the parent	-715	2,866	8,388	16,616
5	Basic earnings/(loss) per share (Subunit)	0.40	1.56	4.62	9.05
6	Proposed/Declared dividend per share (Subunit)	1.64	0.00	4.64	6.00
		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 ($$)	0.8792		0.9030

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PECCA GROUP BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 1.64 sen per ordinary share in respect of the financial year ended 30 June 2020.
Ex-Date	15 Sep 2020
Entitlement date	17 Sep 2020
Entitlement time	5:00 PM
Financial Year End	30 Jun 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	25 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 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) 0.0164

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PECCA GROUP BERHAD

Date of change	16 Oct 2020
Name	MR TEOH ZI YI
Age	27
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor Degree in Business Management	University of East Anglia

Working experience and occupation	2013 - 2015Tintauto Sdn BhdHead of Llumar Branch, CSL1) Warehousing related operation2) Marketing Activities such as Facebook Advertising, Demo Products and Etc3) Chair Weekly Meeting and follow ups daily issues such as complaints and product improvements2015 - PresentTintAuto Sdn BhdProject Manager, KIP1) New Product Development2) Macro Strategy Business Planning3) Supply Chain Management2019 - PresentPecca GroupProject Manager, KIP1) New Business Development2) Diversification Strategy and Planning3) Research and Development of new car accessories product
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	He is son of Datuk Teoh Hwa Cheng and Datin Sam Yin Thing, the Directors and Substantial Shareholders of the Company and brother of Teoh Zi Yuen, a Director of the Company.
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	Direct Interest in the Company 297,000 ordinary shares

Date of change	16 Oct 2020
Name	MISS TEOH ZI YUEN
Age	25
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economics	Pepperdine University

Working experience and occupation	June 2019 - PresentPecca Group Berhad - Kuala Lumpur, MalaysiaCorporate Strategist- Collaborating with experienced staffs in the development of a corporate expanding plan; implementing strategy and business decisions relating to budget, by performing in-depth analysis.- Working with principal investigators to coordinate qualitative research for any potential integrations.October 2018 - April 2019ALG - Los Angeles, United StatesBusiness Development Assistant- Assisted the Research team in developing market analysis tools, reports, and dashboards for potential overseas clients to invest in the local market in California.- Developed business plans and financial analysis which include sales forecast, break-even analysis and profit & loss projections.- Involved in multiple meetings on the recent campaigns regarding the placement of the campaign, how to sustain and maintain, etc.November 2016 - January 2017Malaysian Chinese Association - Kuala Lumpur, Federal Territory of Kuala LumpurResearch Intern- Assisted Datuk Wee Ka Siong, a minister in the Prime Ministers department, with daily operational function.- Worked on a qualitative research for the development of Chinese education. The qualitative research focused on how Chinese schools can sustain in a Muslim country.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	She is daughter of Datuk Teoh Hwa Cheng and Datin Sam Yin Thing, the Directors and Substantial Shareholders of the Company and sister of Teoh Zi Yi, a Director and a Shareholder of the Company.

Date of change	16 Oct 2020
Name	MR CHEW KIAN SENG
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

Type	Announcement
Subject	OTHERS
Description	Pecca Group Berhad - Further Announcement on The Financial and Operation Impact of The Positive Case to The Company
Further to announcement dated 19 November 2020, please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106857

Attachments PGB-Financial Impact.pdf

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	33,146	34,899	33,146	34,899
2	Profit/(loss) before tax	6,235	5,818	6,235	5,818
3	Profit/(loss) for the period	5,100	4,570	5,100	4,570
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,107	4,617	5,107	4,617
5	Basic earnings/(loss) per share (Subunit)	2.96	2.52	2.96	2.52
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 ($$)	0.8861		0.8792

Type	Announcement
Subject	OTHERS
Description	Pecca Group Berhad - Facemask Certification Announcement
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110725

Attachments PGB-Facemask Certification Announcement.pdf

PECCA GROUP BERHAD

Entitlement subject	Share Dividend
Entitlement description	Interim single-tier dividend via a share dividend distribution of treasury shares on the basis of one (1) treasury share for every sixteen (16) existing ordinary shares held.
Ex-Date	11 Feb 2021
Entitlement date	15 Feb 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 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	15 Feb 2021
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	PECCA GROUP BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 16.0000
Securities Crediting Date	26 Feb 2021