【CITAGLB 7245 交流专区】（前名 WZSATU）

icy97

Date of change	31 Dec 2018
Name	MR TAN TENG HENG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Pursue personal interests

icy97

主要业务蒙亏 WZ Satu第三季由盈转亏
Neily Syafiqah Eusoff/theedgemarkets.com
July 19, 2018 20:12 pm +08

（吉隆坡19日讯）主要业务蒙受亏损，拖累WZ Satu Bhd第三季由盈转亏。

该集团今日向大马交易所报备，截至5月杪2018财政年第三季净亏729万令吉，上财年同期则净赚803万令吉。

该集团指出，土木工程与建筑业务录得470万令吉的税前亏损，同期则是70万令吉的税前盈利。

与此同时，油气业务和采矿业务的税前亏损分别是280万令吉和80万令吉，相比同期取得410万令吉和260万令吉的税前盈利。

WZ Satu表示，第三季营业额从1亿4191万令吉，跌13.4%至1亿2294万令吉，因油气业务的收入贡献降低，以及子公司Weng Zheng Trading私人有限公司收入损失。

综合2018财年首9个月的表现，该集团净亏657万令吉，同期净赚2186万令吉；营业额从4亿1007万令吉，跌6.13%至3亿8493万令吉。

展望未来，该集团表示，将评估下一季土木工程与建筑及油气业务联号公司投资减记的程度，因自2016年1月来禁止开采铝土及禁止铝土矿出口。

“集团将提出必要的减值和拨备，并预计在下一季进行单次注销。”

（编译：陈慧珊）

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2018

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

1	Revenue	122,937	141,906	384,933	410,070
2	Profit/(loss) before tax	-8,286	10,520	-6,265	27,721
3	Profit/(loss) for the period	-7,431	7,865	-6,872	22,034
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,286	8,026	-6,568	21,860
5	Basic earnings/(loss) per share (Subunit)	-1.57	2.30	-1.41	6.30
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 ($$)	0.6800		0.9500

icy97

icy97

Name	DATO SRI TENGKU UZIR BIN TENGKU DATO' UBAIDILLAH
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	24 Aug 2018	5,399,999	Acquired	Direct Interest
	Name of registered holder	TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
	Address of registered holder	No. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur, Wilayah Persekutuan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via off market transaction.
Nature of interest	Direct Interest
Direct (units)	103,628,846
Direct (%)	22.278
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	103,628,846
Date of notice	28 Aug 2018
Date notice received by Listed Issuer	28 Aug 2018

icy97

Date of change	25 Sep 2018
Name	DATO' TENGKU ZUBIR BIN TENGKU DATO' UBAIDILLAH
Age	55
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science (Computer Science)	California State University, Chico, United States of America

Working experience and occupation	Tengku Dato' Indera Zubir bin Tengku Dato' Ubaidillah started his career in 1986 with Petroliam Nasional Berhad ("PETRONAS") as an Information System Executive. He was then promoted to the position of Head of Computer Operation in PETRONAS. In 1988, he joined the Road Builder (M) Holdings Berhad's group of companies as the Corporate Affairs Manager and was appointed as their Group General Manager, property division in 1994 to 1998. From 1998 to 2004, he was involved in his own private businesses which include the construction of East Coast Expressway, trading in construction materials and quarrying. He joined Kurnia Setia Berhad on 1 July 2005 as the General Manager of Corporate Development and on 1 January 2006 he was appointed as the Chief Operating Officer. On 8 November 2008, he assumed the position of Managing Director of Kurnia Setia Berhad. Subsequent to the privatisation of Kurnia Setia Berhad in 2010, Tengku Dato' Indera Zubir was transferred to Tanah Makmur Berhad ("Tanah Makmur") and assumed the position as the Managing Director of Tanah Makmur since 30 November 2010. Currently, he is a Director of Tanah Makmur and of various subsidiaries within Tanah Makmur group of companies and hold directorship in several private limited companies.
Directorships in public companies and listed issuers (if any)	Tanah Makmur Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Tengku Dato' Indera Zubir bin Tengku Dato' Ubaidillah is a brother to Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah, the Executive Chairman of the Company.
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	Direct interest:1. Ordinary shares - 2,694,1602. Warrants - 347,080

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2018

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

1	Revenue	116,822	150,378	501,756	560,448
2	Profit/(loss) before tax	-76,170	4,963	-82,435	32,682
3	Profit/(loss) for the period	-77,704	3,409	-84,576	25,506
4	Profit/(loss) attributable to ordinary equity holders of the parent	-77,621	3,485	-84,189	25,408
5	Basic earnings/(loss) per share (Subunit)	-16.69	1.00	-18.10	7.29
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 ($$)	0.5200		0.9500

icy97

Date of change	07 Nov 2018
Name	MR CHAN FOOK KWONG
Age	50
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 2 Professional Qualification Chartered Institute of Management Accountants Chartered Institute of Management Accountants Associate 3 Diploma Diploma in Commerce (Management Accounting) Tunku Abdul Rahman College
Working experience and occupation	Mr. Chan Fook Kwong has over 20 years of experience in accounting and reporting, financial management, treasury management, corporate finance and tax planning. Prior to joining WZ Satu Berhad, he was the Chief Financial Officer for a Malaysian company listed on the Main Board of Singapore Exchange and subsequently the Chief Financial Officer for Eversendai Corporation Berhad ("Eversendai"), a Malaysian Structural Steel turnkey and power plant contractor undertaking many highly complex projects in the Asian and Middle Eastern regions. He joined Eversendai in September 2008 and spent 3 years working in its operations in Sharjah, UAE before returning to assist in the IPO exercise of Eversendai in 2011. He served as Head of Corporate Finance prior to his appointment as the Chief Financial Officer of Eversendai in August 2015.

icy97

Date of change	17 Dec 2018
Name	DATO' IR WILLIAM TAN CHEE KEONG
Age	63
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his other personal interest.

icy97

永成统一获1.3亿桥梁工程
http://www.enanyang.my/news/20181219/永成统一获1-3亿桥梁工程/

Type	Announcement
Subject	OTHERS
Description	WZ Satu Berhad ("the Company" or "WZ Satu")  Letter of Award from SIPP-YTL JV in relation to the subcontract works for the construction of bridges from Genuang to Paloh for the electrified double track project from Gemas to Johor Bahru.
The Board of Directors of the Company wishes to announce that WZS BinaRaya Sdn. Bhd. (“WZS BinaRaya”), a wholly-owned subsidiary of the Company had on 17 December 2018 accepted a Letter of Award from SIPP-YTL JV (“Award”) in relation to the subcontract works for the construction of bridges from Genuang to Paloh for the electrified double track project from Gemas to Johor Bahru. ("Project"). The total contract value of the Project is RM133,500,000.00 (Ringgit Malaysia: One Hundred and Thirty-Three Million and Five Hundred Thousand only). The commencement date for the Project is 17 December 2018 and the completion date is on or before 17 May 2020. WZS BinaRaya’s scope of works covers from foundation to superstructure which includes bored piling work, casting pilecap, pier, cross head, precast beam, deck slab and associated works. WZ Satu does not foresee any exceptional risk other than the normal operational risk associated with the Project and will take the necessary steps to mitigate the risks as and when it occurs. None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the Award. The Board of Directors of WZ Satu is of the opinion that the Award is in the best interest of the Company. The Award is expected to contribute positively to the future earnings and net assets per share of the Group for the financial years ending 31 August 2019 to 31 August 2020. This announcement is dated 17 December 2018.

icy97

Date of change	20 Jan 2019
Name	DATO' IR WILLIAM TAN CHEE KEONG
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Operating Officer
Reason	To pursue his other personal interest.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

WZ SATU BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak, Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	Act 535 (Tabung Haji Act 1995)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	28 Dec 2018
Name & address of registered holder	Lembaga Tabug Haji201, Jalan Tun Razak,50400 Kuala Lumpur,Wilayah Persekutuan

No of securities disposed	43,498,672
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares to Urusharta Jamaah Sdn. Bhd. as a result of the restructuring exercise.
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	07 Jan 2019

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

WZ SATU BERHAD

Particulars of Substantial Securities Holder

Name	MR TAN CHING KEE (DECEASED)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	15 Jan 2019
Name & address of registered holder	Tan Ching Kee (Deceased)11 Jalan Bayu 5,Bukit Gita Bayu Serdang,43300 Seri Kembangan,Selangor Darul Ehsan

No of securities disposed	19,200,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Transmission of shares to beneficiary, Ms. Tan Jing Xin by way of ordinary transfer.
Nature of interest	Direct Interest
Date of notice	18 Jan 2019
Date notice received by Listed Issuer	18 Jan 2019

icy97

Name	MISS TAN JING XIN
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	15 Jan 2019	19,200,000	Transferred	Direct Interest
	Name of registered holder	Tan Jing Xin
	Address of registered holder	44, Jalan Puteri 9/1B, Bandar Puteri Puchong, 47100 Puchong, Selangor Darul Ehsan
	Description of "Others" Type of Transaction
2	15 Jan 2019	19,200,000	Transferred	Indirect Interest
	Name of registered holder	Tan Ching Kee (Deceased)
	Address of registered holder	11, Jalan Bayu 5, Bukit Gita Bayu Serdang, 43300 Seri Kembangan, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	(1) Receipt of ordinary shares as beneficiary from Estate of late Mr. Tan Ching Kee by way of ordinary transfer.(2) Transmission of shares to beneficiary, Ms. Tan Jing Xin by way of ordinary transfer.
Nature of interest	Direct and Indirect Interest
Direct (units)	37,837,909
Direct (%)	8.134
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	37,837,909
Date of notice	18 Jan 2019
Date notice received by Listed Issuer	18 Jan 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2018

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

1	Revenue	101,505	138,161	101,505	138,161
2	Profit/(loss) before tax	-11,651	1,435	-11,651	1,435
3	Profit/(loss) for the period	-11,925	457	-11,925	457
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,791	497	-11,791	497
5	Basic earnings/(loss) per share (Subunit)	-2.53	0.14	-2.53	0.14
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 ($$)	0.4800		0.5000

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

WZ SATU BERHAD

Particulars of Substantial Securities Holder

Name	MISS TAN JING XIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	16 Apr 2019
Name & address of registered holder	Tan Jing Xin44, Jalan Puteri 9/1B,Bandar Puteri Puchong,47100 Puchong,Selangor Darul Ehsan

No of securities disposed	13,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	i) Disposal of 3,000,000 ordinary shares in off market on 15 April 2019ii) Transfer of 10,000,000 ordinary shares to my sister, Ms. Tan Jing Jia on 16 April 2019
Nature of interest	Direct Interest
Date of notice	18 Apr 2019
Date notice received by Listed Issuer	18 Apr 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	86,054	123,836	187,559	261,997
2	Profit/(loss) before tax	-17,062	587	-28,713	2,022
3	Profit/(loss) for the period	-16,941	102	-28,866	559
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,053	220	-28,844	717
5	Basic earnings/(loss) per share (Subunit)	-3.67	0.06	-6.20	0.21
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		0.5000

icy97

Type	Announcement
Subject	OTHERS
Description	WZ Satu Berhad ("the Company" or "WZ Satu") - Letter of Award from SIPP-YTL JV in relation to the subcontract works for the construction of bridges at Section 4 from Renggam to Kulai for the electrified double track project from Gemas to Johor Bahru.
The Board of Directors of the Company wishes to announce that WZS BinaRaya Sdn. Bhd. (“WZS BinaRaya”), a wholly-owned subsidiary of the Company had on 29 April 2019 accepted a Letter of Award from SIPP-YTL JV (“Award”) in relation to the subcontract works for the construction of bridges at Section 4 from Renggam to Kulai for the electrified double track project from Gemas to Johor Bahru. ("Project"). The total contract value of the Project is RM101,835,059.08 (Ringgit Malaysia: One Hundred and One Million Eight Hundred and Thirty-Five Thousand Fifty-Nine and Sen Eight) only. The commencement date for the Project is 29 April 2019 and the completion date is on or before 21 January 2020. WZS BinaRaya’s scope of works covers from substructures to superstructures which includes casting pier, cross head, precast beam, deck slab and associated works. WZ Satu does not foresee any exceptional risk other than the normal operational risk associated with the Project and will take the necessary steps to mitigate the risks as and when it occurs. None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the Award. The Board of Directors of WZ Satu is of the opinion that the Award is in the best interest of the Company. The Award is expected to contribute positively to the future earnings and net assets per share of the Group for the financial years ending 31 August 2019 to 31 August 2020. This announcement is dated 29 April 2019.

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	WZ SATU BERHAD ("WZ SATU" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 59,660,600 NEW ORDINARY SHARES IN WZ SATU, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of WZ Satu (“Board”), Hong Leong Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 59,660,600 new ordinary shares in the Company (“Shares”), representing up to 10% of the total number of issued shares of the Company (“Proposed Private Placement”). At the 14th annual general meeting of the Company which was held on 29 January 2019, the Board has obtained the approval from the Company’s shareholders pursuant to Sections 75 and 76 of the Companies Act, 2016 for the authority to issue new Shares, provided that the aggregate number of new Shares to be issued does not exceed 10% of the total number of issued shares of the Company (excluding treasury shares, if any) (“General Mandate”). The Board intends to issue and allot the Placement Shares under the General Mandate. Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 29 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6177453

Attachments WZ Satu - Proposed Private Placement.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

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

1	Revenue	126,022	122,937	313,581	384,933
2	Profit/(loss) before tax	-7,049	-8,286	-35,762	-6,265
3	Profit/(loss) for the period	-7,322	-7,431	-36,188	-6,872
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,328	-7,286	-36,172	-6,568
5	Basic earnings/(loss) per share (Subunit)	-1.58	-1.57	-7.78	-1.41
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		0.5000

icy97

icy97 发表于 2-11-2014 02:42 AM

ype	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WZ Satu Berhad ("the Company" or "WZ Satu") - Acquisition of 5,000,000 ordinary shares in WZS Misi Setia Sdn. Bhd. ("Misi Setia") representing 100% equity interest in Misi Setia for a purchase consideration of RM27.0 million ("Acquisition")
(Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the circular to shareholders of WZ Satu dated 15 September 2014.) The Board of Directors of the Company wishes to announce that the Company had on 13 September 2019 entered into a Letter Agreement with the Remaining Vendors (“Letter Agreement”) in relation to the settlement of the Shortfall. Please refer to the attached file for further details of the Letter Agreement. This announcement is dated 13 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6283785

Attachments WZ Satu Berhad - Letter Agreement (13.09.2019).pdf