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发表于 3-1-2019 08:11 AM | 显示全部楼层
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
1Revenue
12,588
13,245
35,762
38,405
2Profit/(loss) before tax
-525
279
-3,555
-711
3Profit/(loss) for the period
-750
412
-4,278
-1,444
4Profit/(loss) attributable to ordinary equity holders of the parent
-750
412
-4,278
-1,444
5Basic earnings/(loss) per share (Subunit)
-0.54
0.30
-3.06
-1.03
6Proposed/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 ($$)
3.2800
3.3100

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发表于 15-1-2019 06:45 AM | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
icy97 发表于 30-10-2018 06:42 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5958073

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 | 显示全部楼层
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
1Revenue
13,078
12,949
48,840
51,354
2Profit/(loss) before tax
-1,422
13,084
-4,977
12,373
3Profit/(loss) for the period
-1,863
14,898
-6,141
13,454
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,863
14,898
-6,141
13,454
5Basic earnings/(loss) per share (Subunit)
-1.33
10.67
-4.40
9.64
6Proposed/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 ($$)
3.2700
3.3100

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发表于 7-4-2019 06:53 AM | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
12,006
11,896
12,006
11,896
2Profit/(loss) before tax
-1,143
-608
-1,143
-608
3Profit/(loss) for the period
-1,318
-910
-1,318
-910
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,269
-910
-1,269
-910
5Basic earnings/(loss) per share (Subunit)
-0.91
-0.65
-0.91
-0.65
6Proposed/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 ($$)
3.2000
3.2700

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发表于 11-10-2019 08:35 AM | 显示全部楼层
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
1Revenue
12,841
11,278
24,847
23,174
2Profit/(loss) before tax
-2,821
-2,422
-3,964
-3,030
3Profit/(loss) for the period
-2,996
-2,618
-4,314
-3,528
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,872
-2,618
-4,141
-3,528
5Basic earnings/(loss) per share (Subunit)
-2.06
-1.88
-2.97
-2.53
6Proposed/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 ($$)
3.1800
3.2700

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发表于 19-3-2020 07:04 AM | 显示全部楼层
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
1Revenue
12,052
12,588
36,899
35,762
2Profit/(loss) before tax
-5,279
-525
-9,243
-3,555
3Profit/(loss) for the period
-5,771
-750
-10,085
-4,278
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,609
-750
-9,750
-4,278
5Basic earnings/(loss) per share (Subunit)
-4.02
-0.54
-6.98
-3.06
6Proposed/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 ($$)
3.1400
3.2700

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发表于 30-5-2020 08:37 AM | 显示全部楼层
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
1Revenue
13,273
13,073
50,172
48,835
2Profit/(loss) before tax
-15,444
-1,506
-24,687
-5,061
3Profit/(loss) for the period
-14,286
-1,799
-24,371
-6,077
4Profit/(loss) attributable to ordinary equity holders of the parent
-14,025
-1,799
-23,775
-6,077
5Basic earnings/(loss) per share (Subunit)
-10.05
-1.29
-17.03
-4.35
6Proposed/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 ($$)
3.0500
3.2700

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发表于 20-9-2020 10:23 AM | 显示全部楼层
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
1Revenue
11,044
12,006
11,044
12,006
2Profit/(loss) before tax
-6,400
-1,143
-6,400
-1,143
3Profit/(loss) for the period
-6,400
-1,318
-6,400
-1,318
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,230
-1,269
-6,230
-1,269
5Basic earnings/(loss) per share (Subunit)
-4.46
-0.91
-4.46
-0.91
6Proposed/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 ($$)
2.9900
3.0400

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发表于 7-11-2020 08:52 AM | 显示全部楼层
SAPURA RESOURCES BERHAD

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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
11,843
12,841
22,887
24,847
2Profit/(loss) before tax
-5,431
-2,821
-11,831
-3,964
3Profit/(loss) for the period
-5,431
-2,996
-11,831
-4,314
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,066
-2,872
-11,417
-4,141
5Basic earnings/(loss) per share (Subunit)
-3.63
-2.06
-8.18
-2.97
6Proposed/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 ($$)
2.9600
3.0400

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发表于 19-3-2021 09:08 AM | 显示全部楼层
本帖最后由 icy97 于 5-7-2021 08:26 AM 编辑

SAPURA RESOURCES BERHAD

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
1Revenue
11,699
12,052
34,586
36,899
2Profit/(loss) before tax
-4,977
-5,279
-16,808
-9,243
3Profit/(loss) for the period
-6,005
-5,771
-17,836
-10,085
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,815
-5,609
-17,232
-9,750
5Basic earnings/(loss) per share (Subunit)
-4.17
-4.02
-12.34
-6.98
6Proposed/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 ($$)
2.9100
3.0400

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发表于 19-1-2022 09:08 AM | 显示全部楼层
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
1Revenue
11,420
11,699
34,270
34,586
2Profit/(loss) before tax
-137,833
-4,977
-160,315
-16,808
3Profit/(loss) for the period
-137,833
-6,005
-160,985
-17,836
4Profit/(loss) attributable to ordinary equity holders of the parent
-137,705
-5,815
-160,589
-17,232
5Basic earnings/(loss) per share (Subunit)
-98.64
-4.17
-115.04
-12.34
6Proposed/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 ($$)
1.7300
2.8900

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发表于 2-10-2022 06:54 PM | 显示全部楼层
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
1Revenue
13,806
11,221
25,546
22,850
2Profit/(loss) before tax
-7,649
-17,058
-36,739
-22,482
3Profit/(loss) for the period
-7,649
-17,393
-36,739
-23,152
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,649
-17,393
-36,739
-23,152
5Basic earnings/(loss) per share (Subunit)
-5.49
-12.37
-26.33
-16.39
6Proposed/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 ($$)
0.7300
0.9900

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发表于 29-9-2023 12:17 AM | 显示全部楼层
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
1Revenue
11,920
13,806
25,625
25,546
2Profit/(loss) before tax
-22,344
-7,649
-39,335
-36,739
3Profit/(loss) for the period
-22,344
-7,649
-39,335
-36,739
4Profit/(loss) attributable to ordinary equity holders of the parent
-22,254
-7,661
-39,335
-36,751
5Basic earnings/(loss) per share (Subunit)
-15.94
-5.49
-28.18
-26.33
6Proposed/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 ($$)
1.2800
1.5600

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