【PCCS 6068 交流专区】成工业集团

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Type	Announcement
Subject	OTHERS
Description	PCCS GROUP BERHAD ("PCCS" OR "THE COMPANY") - INCORPORATION OF A 51%-OWNED SUBSIDIARY COMPANY, NAMELY MEGA LABEL (PENANG) SDN. BHD. BY MEGA LABEL (MALAYSIA) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PCCS
We act for and on behalf of PCCS. The Board of Directors of PCCS wishes to announce that Mega Label (Malaysia) Sdn. Bhd., a wholly-owned subsidiary of PCCS, had on 14 October 2020 incorporated a 51%-owned subsidiary company under the name of Mega Label (Penang) Sdn. Bhd., with a registered capital of RM1,000,000/- (Ringgit Malaysia: One Million Only) comprising one million (1,000,000) shares at RM1/- per share. The principal activity of Mega Label (Penang) Sdn. Bhd. is printing and sale of labels and stickers. None of the Directors and/or Major Shareholders of PCCS or persons connected to the Directors and/or Major Shareholders of PCCS has any interest, direct or indirect, in the above incorporation. This announcement is dated 14 October 2020.

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PCCS GROUP BERHAD

Date of change	02 Nov 2020
Name	MR CHAN WEE KIANG
Age	42
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting and Finance	Monash University, Clayton Campus, Melbourne, Australia	Nil

Working experience and occupation	Mr. Chan started his career in Perusahaan Chan Choo Sing Sdn. Bhd. (currently known as La Prima Medtech Sdn. Bhd.) as a Marketing Executive since 2002 and subsequently being promoted as Marketing Manager in year 2003.In year 2007, Mr. Chan Wee Kiang was appointed as Group Marketing Manager in PCCS Group Berhad and subsequently promoted as Deputy Group General Manager in year 2008.
Directorships in public companies and listed issuers (if any)	PCCS Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Chan is a substantial shareholder of PCCS Group Berhad ("PCCS") effective from 20 March 2018.Mr. Chan Wee Kiang is the son of Mr. Chan Choo Sing, who is a Director and major shareholder of PCCS and Madam Tan Kwee Kee, who is a major shareholder of PCCS. Mr. Chan has indirect interest of 30% in the equity of CCS Capital Sdn. Bhd, the major shareholder of PCCS. He is the brother of Mr. Chan Wee Boon, who is a Director of PCCS.
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:Chan Wee Kiang - 2,111,964 Ordinary SharesChan Wee Kiang - 100,000 Employees Share Option Scheme (ESOS) OptionsIndirect interest:CCS Capital Sdn. Bhd. - 88,048,028 Ordinary Shares(Deemed interested by virtue of his direct interest of 30% in the equity of CCS Capital Sdn. Bhd.)CCS Capital Sdn. Bhd. - 9,707,902 Warrants(Deemed interested by virtue of his direct interest of 30% in the equity of CCS Capital Sdn. Bhd.)

Date of change	02 Nov 2020
Name	MR JULIAN LIM WEE LIANG
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Director
Directorate	Independent and Non Executive

Date of change	02 Nov 2020
Name	MR CHAN CHOW TEK
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Date of change	02 Nov 2020
Name	MR CHAN WEE BOON
Age	40
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Civil Engineering	Monash University, Clayton Campus,Melbourne, Australia	Nil

Working experience and occupation	Mr. Chan started his career in China as Project Manager in Blopak China Private Ltd. in 2004. He left Blopak China Private Ltd. in 2005 and joined Guangdong Haohe Construction Pte. Ltd. as Marketing Manager. Subsequently, he joined Trio Paper Mill Sdn. Bhd. as Assistant General Manager in 2008.In year 2010, he joined Mega Labels & Stickers Sdn. Bhd. as General Manager and subsequently being promoted as Group General Manager for Label and Packaging Division in year 2014, a position he has continued until today.
Directorships in public companies and listed issuers (if any)	PCCS Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Chan is the son of Mr. Chan Choo Sing, who is a Director and major shareholder of PCCS Group Berhad ("PCCS") and Madam Tan Kwee Kee, who is a major shareholder of PCCS. He is the brother of Mr. Chan Wee Kiang, who is a Director and major shareholder of PCCS.
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 - 100,000 Employees Share Option Scheme (ESOS) Options

Date of change	02 Nov 2020
Name	MR CHAN CHOO SING
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Executive Chairman
Directorate	Executive

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	96,877	107,580	202,599	221,869
2	Profit/(loss) before tax	-2,192	4,321	-141	7,225
3	Profit/(loss) for the period	-2,455	2,918	-1,539	3,967
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,354	3,727	-732	4,841
5	Basic earnings/(loss) per share (Subunit)	-1.12	1.77	-0.35	2.30
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 ($$)	0.7297		0.7296

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PCCS GROUP BERHAD ("PCCS") - MEMORANDUM OF UNDERSTANDING BETWEEN PCCS AND SHANGHAI SHENQI MEDICAL CO., LTD. ("SHENQI")
The Board of Directors of PCCS wishes to announce that PCCS has on 15 December 2020 entered into a Memorandum of Understanding (“MOU”) with Shenqi to open up and develop the markets of Cardiology related products in Asia Pacific Countries (excluding Mainland China and Japan). Kindly refer to the attachment for further details. Please refer to the attached press release dated 15 December 2020 for further details. This announcement is dated 15 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3113836

Attachments 1. MOU with Shenqi.pdf 2. Press release.pdf

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-17122020-00004
Subject	MEMORANDUM OF UNDERSTANDING BETWEEN PCCS GROUP BERHAD ("PCCS") AND SHANGHAI SHENQI MEDICAL CO., LTD ("SHENQI") ("MOU")
Description	PCCS GROUP BERHAD ("PCCS") - MEMORANDUM OF UNDERSTANDING BETWEEN PCCS AND SHANGHAI SHENQI MEDICAL CO., LTD. ("SHENQI")
Query Letter Contents	We refer to your Company’s announcement dated 15 December 2020, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)         Further information on SHENQI, including share capital, location of research & development and production facilities together with their total workforce, registered product brands and the name of directors, substantial shareholders together with their respective shareholdings. 2)         Estimated financial commitment required by PCCS to venture into this new business as exclusive distributor and the application of establishment licence and medical device registration from the relevant authorities in the Territory. 3)        Other salient terms of the MOU, including the validity of the MOU, expected timeframe for the set-up of the company and termination clauses. 4)        To provide further elaboration on PCCS’ experience and capability to act as exclusive distributor of the products given the fact that your Company’s existing business is mainly involved in garment/apparel manufacturing related business. 5)        Whether the venture into the medical sector by your Company signifies the proposed diversification in business operations to your Group pursuant to Paragraph 10.13 of the Main Market Listing Requirements.
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcement. Further to the announcement made by the Company on 15 December 2020, reference no. GA1-14122020-00042, the Board of Directors of PCCS wishes to provide additional information in relation to the Memorandum of Understanding between PCCS and Shenqi. Kindly refer to the attachment for further details. This announcement is dated 18 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3115385

Attachments MOU with Shenqi.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	117,965	96,877	232,463	202,599
2	Profit/(loss) before tax	2,157	-2,192	3,646	-141
3	Profit/(loss) for the period	1,169	-2,455	2,226	-1,539
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,801	-2,354	3,775	-732
5	Basic earnings/(loss) per share (Subunit)	0.85	-1.12	1.78	-0.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	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 ($$)	0.7787		0.7553

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PCCS GROUP BERHAD ("PCCS" OR THE "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN MEGA LABEL (MALAYSIA) SDN. BHD. ("MLMSB"), A WHOLLY-OWNED SUBSIDIARY OF PCCS, TOGETHER WITH MEGA LABEL (PENANG) SDN. BHD., A 51%-OWNED SUBSIDIARY OF MLMSB
On behalf of the Board of Directors of PCCS (“Board”), Malacca Securities Sdn. Bhd. (“Malacca Securities”) wishes to announce that PCCS had on 21 December 2021, entered into a conditional share sale agreement (“SSA”) with Chan Capital Sdn. Bhd.(formerly known as Xwing (M) Sdn. Bhd.) (“CCSB”) for the disposal of the entire equity interest held by PCCS in MLMSB, a wholly-owned subsidiary of PCCS, together with Mega Label (Penang) Sdn. Bhd. (“MLPSB”), a 51%-owned subsidiary of MLMSB, to CCSB for a total cash consideration of RM8,500,000 (“Disposal Consideration”), subject to the terms as set out in the SSA (“Proposed Disposal”). Please refer to the attachment for further details. This announcement is dated 21 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3220361

Attachments PCCS - Announcement dated 21 December 2021.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	172,671	97,774	172,671	97,774
2	Profit/(loss) before tax	7,751	2,003	7,751	2,003
3	Profit/(loss) for the period	5,986	1,294	5,986	1,294
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,325	1,608	6,325	1,608
5	Basic earnings/(loss) per share (Subunit)	2.84	0.72	2.84	0.72
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.00	1.00
		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 ($$)	0.7971		0.7779

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	135,542	85,067	423,314	267,507
2	Profit/(loss) before tax	7,375	119	4,254	-1,418
3	Profit/(loss) for the period	6,366	1,443	1,990	-1,383
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,407	1,725	2,699	-160
5	Basic earnings/(loss) per share (Subunit)	2.87	0.77	1.21	-0.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.00
		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	0.7639		0.7779

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	124,469	110,340	547,783	377,847
2	Profit/(loss) before tax	3,224	6,060	7,478	4,642
3	Profit/(loss) for the period	2,827	5,188	4,817	3,805
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,036	6,595	5,735	6,435
5	Basic earnings/(loss) per share (Subunit)	1.36	2.96	2.57	2.88
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	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	0.7774		0.7779