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【SAPRES 4596 交流专区】沙布拉资源
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发表于 3-1-2019 08:11 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2018 | 31 Oct 2017 | 31 Oct 2018 | 31 Oct 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 12,588 | 13,245 | 35,762 | 38,405 | | 2 | Profit/(loss) before tax | -525 | 279 | -3,555 | -711 | | 3 | Profit/(loss) for the period | -750 | 412 | -4,278 | -1,444 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -750 | 412 | -4,278 | -1,444 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.54 | 0.30 | -3.06 | -1.03 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 3.2800 | 3.3100
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发表于 15-1-2019 06:45 AM
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Type | Announcement | Subject | OTHERS | Description | SAPURA RESOURCES BERHAD ("SRB" OR "THE COMPANY")- INCORPORATION OF WHOLLY-OWNED SUBSIDIARY COMPANIES | 1. INTRODUCTION Pursuant to Paragraph 9.19(23) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of SRB wishes to announce that the Company had on 12 December 2018, incorporated the wholly-owned subsidiary companies, namely, Sapura Technics Sdn. Bhd. (“STSB”) and SRB ONE Sdn. Bhd. (“SOSB”).
2. INFORMATION OF STSB AND SOSB No. | Name of the Company | Company Number | Number of Ordinary Share Subscribed
| Shareholder | 1. | STSB | 1307342-H | 1 | Mercu Sapura Sdn. Bhd., a wholly-owned subsidiary of SRB | 2. | SOSB | 1307340-P | 1 | SRB |
STSB is a private limited company incorporated under the Companies Act 2016 (“CA 2016”) with a share capital of RM1.00 only comprising 1 ordinary share fully paid in the capital of STSB. The intended principal activity of STSB is to carry out the provision of maintenance, repair and overhaul (MRO) services for aircraft and the related services.
SOSB is a private limited company incorporated under the CA 2016 with a share capital of RM1.00 only comprising 1 ordinary share fully paid in the capital of SOSB. The intended principal activity of SOSB is investment holding.
3. FINANCIAL EFFECTS The incorporation of STSB and SOSB are not expected to have any material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of SRB for the financial year ending 31 January 2019.
4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH THEM None of the Directors or major shareholders of SRB or persons connected to them has any interest, direct or indirect, in the incorporation of STSB and SOSB.
5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors or SRB is of the opinion that the incorporation of STSB and SOSB are in the best interest of the Company.
The announcement is dated 19 December 2018. |
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发表于 1-4-2019 05:58 PM
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Date of change | 11 Mar 2019 | Name | PUAN ROSENAH BINTI MOHD HASSAN | Age | 56 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | Personal reason | 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 |
| | | Working experience and occupation | Graduated with a Bachelor of Commerce degree from University of Tasmania, Australia before joining PricewaterhouseCoopers audit division. She then joined Shell group of companies for 17 years covering various local, regional and global finance roles while in Shell, including a posting to Shell Australia. She was subsequently engaged by Khazanah Nasional Berhad to join Iskandar Investment Berhad (IIB) as Chief Financial Officer. While in IIB, she also played a business development role for 49.5 acres of land within the Iskandar region covering commercial assets. Thereafter, she joined the Strategic Impact Projects unit within Agensi Inovasi Malaysia, a statutory body established to develop innovation as a source of new wealth for the nation, before joining NAZA TTDI Sdn. Bhd. in early 2012 as Director, Finance, overseeing finance and treasury matters until early 2015. |
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发表于 1-4-2019 08:50 PM
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Date of change | 12 Mar 2019 | Name | PUAN AINUN MARDZIAH BINTI HASHIM | Age | 42 | Gender | Female | Nationality | Malaysia | Type of change | Others | Designation | Others | Description | Appointment of Acting Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Accounting (Honours) | University Utara Malaysia | | | 2 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants | | | 3 | Professional Qualification | Associate Member | Chartered Institute of Management Accountants | |
| | | Working experience and occupation | Puan Ainun Mardziah Binti Hashim has more than 15 years of experience in finance and accounting aspects from financial analytical review, budgeting and planning, asset management, policy and process compliance. She joined the Company in August 2005 and has held various positions in the Company prior to her appointment as Head of Accounting in 2014. Prior to joining the Company, she was with Koperasi Kakitangan Petronas Berhad (KOPETRO) and an audit firm namely Anuarul, Azizan, Chew & Co and KPMG. |
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发表于 4-4-2019 06:58 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SAPURA RESOURCES BERHAD ("SRB") OR ("THE COMPANY") - JOINT VENTURE AND SHAREHOLDERS' AGREEMENT | Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those given to them in the initial announcements dated 29 October 2018 and 4 January 2019.
The Company wishes to announce that the joint venture company namely, Sapura Technics Sdn. Bhd. (“STSB”) has been duly incorporated on 12 December 2018 pursuant to the Joint Venture and Shareholders’ Agreement (“Agreement”). STSB has an initial issued share capital of RM1.00 only comprising of one (1) ordinary share which is subscribed by Mercu Sapura Sdn. Bhd. (“MSSB”).
Pursuant to Clause no. 4 of the Agreement, the Parties have on 18 March 2019 subscribed for the following number of ordinary shares at an issue price of RM1.00 each fully paid in STSB by way of cash subscription at the following consideration:- Party | Number of Ordinary Shares subscribed in the STSB on 18 March 2019 | Consideration (RM) | Total number of Ordinary Shares held in the STSB upon subscription | Percentage of Shareholdings in the STSB | MSSB | 9,499,999 | 9,499,999 | 9,500,000 | 95% | DTSSB | 500,000 | 500,000 | 500,000 | 5% | TOTAL | 9,999,999 | 9,999,999 | 10,000,000 | 100% |
With the completion of the share subscription, STSB shall cease to be an indirect wholly-owned subsidiary of the Company and shall become an indirect 95%-owned subsidiary of the Company via MSSB.
This announcement is dated 18 March 2019. |
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发表于 7-4-2019 04:54 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2019 | 31 Jan 2018 | 31 Jan 2019 | 31 Jan 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 13,078 | 12,949 | 48,840 | 51,354 | | 2 | Profit/(loss) before tax | -1,422 | 13,084 | -4,977 | 12,373 | | 3 | Profit/(loss) for the period | -1,863 | 14,898 | -6,141 | 13,454 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,863 | 14,898 | -6,141 | 13,454 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.33 | 10.67 | -4.40 | 9.64 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.2700 | 3.3100
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发表于 7-4-2019 06:53 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | SAPURA RESOURCES BERHAD ('SRB' OR 'THE COMPANY') - MEMORANDUM OF UNDERSTANDING ('MOU') BETWEEN SRB AND MTU ASIA PTE LTD | 1. Introduction The Board of Directors of SRB is pleased to announce that the Company has on 26 March 2019 entered into a MOU with MTU Asia Pte Ltd ('MTU'). (SRB and MTU shall collectively be referred to as 'Parties' and individually as a 'Party' where the context so requires).
2. Information on MTU MTU (Company Registration No. 197400771 H), a company incorporated under the laws of Singapore and having its registered address at 10, Tukang Innovation Drive, Singapore 618302.
MTU is a wholly-owned subsidiary of Rolls-Royce Power Systems AG ('RRPS'). RRPS specialises in the design, development, production, supply and service of diesel and gas engines, propulsion and power generation systems, sub-systems and components as well as complete solutions.
3. Salient terms of MOU 3.1 Purpose of the MOU The purpose of the MOU is to support discussion on a potential strategic collaboration between the Parties to establish a joint venture for the sales and service of original equipment packaging solutions in marine (both naval and commercial), rail, construction & industrial, mining, agriculture, oil and gas, and power generation market sectors in Malaysia and which will primarily serve the Malaysian market ('Project').
3.2 Definitive Agreement The Parties agree to collaborate as follows:- i) To continue and further enhance their discussion and negotiation in good faith in relation to the Project. ii) To negotiate on, finalise and execute the definitive agreement for the Project ('Definitive Agreement') in good faith, within three (3) months from the date of the MOU.
3.3 Validity The MOU is valid and shall remain in force for a period of three (3) months from the date of the MOU or until the Parties' execution of the Definitive Agreement, whichever is the earlier.
4. Rationale The MOU will enable us to continue detailed discussion with a view to form a joint venture company with a reputable partner in a promising business to improve SRB Group of Companies’ ('SRB Group') future profitability.
5. Financial effects The execution of the MOU is not expected to have any material effect on the earnings, net assets and gearing of SRB Group for the current financial year ending 31 January 2020.
The MOU will not have any effect on the share capital and substantial shareholders' shareholdings of SRB.
6. Directors' and/or Substantial Shareholders' Interest None of the Directors and/or substantial shareholders of SRB or any persons connected to them have any interest, either direct or indirect, in the MOU.
7. Directors' Statement The Board of Directors of SRB is of the opinion that the MOU will have a positive impact on the business of SRB and is in the best interest of SRB Group.
This announcement is dated 26 March 2019.
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发表于 22-6-2019 07:22 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | SAPURA RESOURCES BERHAD ('SRB')(I) CONDITIONAL SUBSCRIPTION AND JOINT VENTURE AGREEMENT AMONGST SRB, SRB ONE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SRB, MTU ASIA PTE LTD ('MTU'), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ROLLS-ROYCE POWER SYSTEMS AG AND MTU POWER SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MTU; AND(II) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SRB AND ITS SUBSIDIARIES TO INCLUDE THE PROPOSED BUSINESS | We refer to the announcement dated 26 March 2019 whereby SRB had entered into a memorandum of understanding with MTU to support the discussion on a potential strategic collaboration between both parties to establish a joint venture for the sales and service of original equipment packaging solutions in marine (both naval and commercial), rail, construction and industrial, mining, agriculture, oil and gas, and power generation market sectors in Malaysia and which will primarily serve the Malaysian market.
SRB wishes to announce that SRB and SRB One Sdn Bhd (“SRB One”) as well as MTU and MTU Power Systems Sdn Bhd (“MPS”) had entered into a conditional subscription and joint venture agreement dated 15 May 2019, in order for MPS to undertake the sale and service of “original equipment packaging solutions” in marine (both naval and commercial), rail, construction and industrial, mining, agriculture, oil and gas, and power generation market sectors in Malaysia and such other businesses as may be mutually agreed between SRB One and MTU from time to time (“Proposed Joint Venture”).
As a consequence of the Proposed Joint Venture, SRB proposes to diversify its principal activities and of its subsidiaries to include the sale and service of products, engine and parts, and provision of related value-added services.
Please refer to the attachment for further details on the proposals.
This Announcement is dated 15 May 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6160981
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发表于 18-7-2019 09:06 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2019 | 30 Apr 2018 | 30 Apr 2019 | 30 Apr 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 12,006 | 11,896 | 12,006 | 11,896 | | 2 | Profit/(loss) before tax | -1,143 | -608 | -1,143 | -608 | | 3 | Profit/(loss) for the period | -1,318 | -910 | -1,318 | -910 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,269 | -910 | -1,269 | -910 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.91 | -0.65 | -0.91 | -0.65 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 3.2000 | 3.2700
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发表于 11-10-2019 08:35 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2019 | 31 Jul 2018 | 31 Jul 2019 | 31 Jul 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 12,841 | 11,278 | 24,847 | 23,174 | | 2 | Profit/(loss) before tax | -2,821 | -2,422 | -3,964 | -3,030 | | 3 | Profit/(loss) for the period | -2,996 | -2,618 | -4,314 | -3,528 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,872 | -2,618 | -4,141 | -3,528 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.06 | -1.88 | -2.97 | -2.53 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.1800 | 3.2700
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发表于 19-3-2020 07:04 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2019 | 31 Oct 2018 | 31 Oct 2019 | 31 Oct 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 12,052 | 12,588 | 36,899 | 35,762 | | 2 | Profit/(loss) before tax | -5,279 | -525 | -9,243 | -3,555 | | 3 | Profit/(loss) for the period | -5,771 | -750 | -10,085 | -4,278 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,609 | -750 | -9,750 | -4,278 | | 5 | Basic earnings/(loss) per share (Subunit) | -4.02 | -0.54 | -6.98 | -3.06 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 3.1400 | 3.2700
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发表于 30-5-2020 08:37 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jan 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jan 2020 | 31 Jan 2019 | 31 Jan 2020 | 31 Jan 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 13,273 | 13,073 | 50,172 | 48,835 | | 2 | Profit/(loss) before tax | -15,444 | -1,506 | -24,687 | -5,061 | | 3 | Profit/(loss) for the period | -14,286 | -1,799 | -24,371 | -6,077 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -14,025 | -1,799 | -23,775 | -6,077 | | 5 | Basic earnings/(loss) per share (Subunit) | -10.05 | -1.29 | -17.03 | -4.35 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.0500 | 3.2700
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发表于 20-9-2020 10:23 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2020 | 30 Apr 2019 | 30 Apr 2020 | 30 Apr 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 11,044 | 12,006 | 11,044 | 12,006 | | 2 | Profit/(loss) before tax | -6,400 | -1,143 | -6,400 | -1,143 | | 3 | Profit/(loss) for the period | -6,400 | -1,318 | -6,400 | -1,318 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -6,230 | -1,269 | -6,230 | -1,269 | | 5 | Basic earnings/(loss) per share (Subunit) | -4.46 | -0.91 | -4.46 | -0.91 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 2.9900 | 3.0400
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发表于 7-11-2020 08:52 AM
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Date of change | 21 Jul 2020 | Name | ENCIK SHAMSUL ANUAR BIN MUSA | Age | 44 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Others | Description | Re-designation from Chief Corporate Planning and Business Development Officer to Chief Financial Officer. |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science in Accounting and Finance | London School of Economics and Political Science | | | 2 | Professional Qualification | Member | Association of Chartered Certified Accountants | |
| | | Working experience and occupation | Encik Shamsul Anuar bin Musa has 22 years of working experience across accounting and financial management functions including Corporate Finance, Corporate Planning and Internal Audit within Sime Darby Berhad Group of companies and Sapura Group of companies. |
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发表于 7-11-2020 08:53 AM
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Date of change | 21 Jul 2020 | Name | PUAN AINUN MARDZIAH BINTI HASHIM | Age | 43 | Gender | Female | Nationality | Malaysia | Type of change | Others | Designation | Others | Description | Re-designation from Acting Chief Financial Officer to Head of Accounting |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Accounting (Honours) | University Utara Malaysia | | | 2 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants | | | 3 | Professional Qualification | Associate Member | Chartered Institute of Management Accountants | |
| | | Working experience and occupation | Puan Ainun Mardziah binti Hashim has 20 years of working experience in finance and accounting aspects from financial analytical review, budgeting and planning, asset management, policy and process compliance. She joined the Company in August 2005 and had held various positions in the Company prior to her appointment as Head of Accounting in 2014. Prior to joining the Company, she was with Koperasi Kakitangan Petronas Berhad (KOPETRO) and an audit firm namely Anuarul, Azizan, Chew & Co and KPMG. |
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发表于 23-1-2021 09:23 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2020 | 31 Jul 2019 | 31 Jul 2020 | 31 Jul 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 11,843 | 12,841 | 22,887 | 24,847 | | 2 | Profit/(loss) before tax | -5,431 | -2,821 | -11,831 | -3,964 | | 3 | Profit/(loss) for the period | -5,431 | -2,996 | -11,831 | -4,314 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,066 | -2,872 | -11,417 | -4,141 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.63 | -2.06 | -8.18 | -2.97 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.9600 | 3.0400
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发表于 19-3-2021 09:08 AM
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本帖最后由 icy97 于 5-7-2021 08:26 AM 编辑
Date of change | 15 Nov 2020 | Name | MR IVAN OH BOON WEE | Age | 55 | 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 | Member | Malaysian Institute of Accountants | | | 2 | Professional Qualification | Member | Malaysian Institute of Certified Public Accountants | |
| | | Working experience and occupation | 1. Business Controller, Appspace (Malaysia) Sdn. Bhd. (June 2013 - December 2018)2. Vice President of Treasury, Asia Broadcast Satellite (HK) Ltd (December 2011- November 2012) 3. Chief Financial Officer, Ho Hup Construction Company Berhad (January 2009 - November 2011)4. Head of Corporate Strategy, Acting Chief Operating Officer Operations, Vice President of Revenue Assurance and Head of Finance, Time dotcom Berhad (2000 - 2008)5. General Manager/Finance Controller, Energy Corp SA (1999 - 2000)6. Managing Consultant, Financial Advisory Services and Assurance Services, PricewaterhouseCoopers (now known as PricewaterhouseCoopers PLT) (1985 - 2000) |
Date of change | 15 Nov 2020 | Name | ENCIK SHAMSUL ANUAR BIN MUSA | Age | 44 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other ventures | 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 Science in Accounting and Finance | London School of Economics and Political Science | | | 2 | Professional Qualification | Member | Association of Chartered Certified Accountants | |
| | | Working experience and occupation | Encik Shamsul Anuar bin Musa has 22 years of working experience across accounting and financial management functions including Corporate Finance, Corporate Planning and Internal Audit within Sime Darby Berhad Group of companies and Sapura Group of companies. |
SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2020 | 31 Oct 2019 | 31 Oct 2020 | 31 Oct 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 11,699 | 12,052 | 34,586 | 36,899 | | 2 | Profit/(loss) before tax | -4,977 | -5,279 | -16,808 | -9,243 | | 3 | Profit/(loss) for the period | -6,005 | -5,771 | -17,836 | -10,085 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,815 | -5,609 | -17,232 | -9,750 | | 5 | Basic earnings/(loss) per share (Subunit) | -4.17 | -4.02 | -12.34 | -6.98 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 2.9100 | 3.0400
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发表于 19-1-2022 09:08 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2021 | 31 Oct 2020 | 31 Oct 2021 | 31 Oct 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 11,420 | 11,699 | 34,270 | 34,586 | | 2 | Profit/(loss) before tax | -137,833 | -4,977 | -160,315 | -16,808 | | 3 | Profit/(loss) for the period | -137,833 | -6,005 | -160,985 | -17,836 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -137,705 | -5,815 | -160,589 | -17,232 | | 5 | Basic earnings/(loss) per share (Subunit) | -98.64 | -4.17 | -115.04 | -12.34 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7300 | 2.8900
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发表于 2-10-2022 06:54 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2022 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2022 | 31 Jul 2021 | 31 Jul 2022 | 31 Jul 2021 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 13,806 | 11,221 | 25,546 | 22,850 | | 2 | Profit/(loss) before tax | -7,649 | -17,058 | -36,739 | -22,482 | | 3 | Profit/(loss) for the period | -7,649 | -17,393 | -36,739 | -23,152 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -7,649 | -17,393 | -36,739 | -23,152 | | 5 | Basic earnings/(loss) per share (Subunit) | -5.49 | -12.37 | -26.33 | -16.39 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.7300 | 0.9900
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发表于 29-9-2023 12:17 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2023 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2023 | 31 Jul 2022 | 31 Jul 2023 | 31 Jul 2022 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 11,920 | 13,806 | 25,625 | 25,546 | | 2 | Profit/(loss) before tax | -22,344 | -7,649 | -39,335 | -36,739 | | 3 | Profit/(loss) for the period | -22,344 | -7,649 | -39,335 | -36,739 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -22,254 | -7,661 | -39,335 | -36,751 | | 5 | Basic earnings/(loss) per share (Subunit) | -15.94 | -5.49 | -28.18 | -26.33 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2800 | 1.5600
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