【PENTA 7160 交流专区】腾达科技

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Type	Announcement
Subject	OTHERS
Description	PENTAMASTER CORPORATION BERHAD (“PCB” OR THE “COMPANY”)PROPOSED PRIVATISATION, WITHDRAWAL OF THE LISTING ON THE HONG KONG STOCK EXCHANGE AND SPECIAL DIVIDEND BY PENTAMASTER INTERNATIONAL LIMITED, A SUBSIDIARY OF THE COMPANY
The Board of Directors of PCB wishes to announce that Pentamaster International Limited (“PIL”), a subsidiary of the Company, which is listed on the Hong Kong Stock Exchange (“HKSE”) has on 5 February 2025, released an announcement to HKSE with regards to its proposed privatisation, withdrawal of its listing on HKSE and a proposed special dividend. Please refer to the attached file with regards to PIL’s announcement released to HKSE for details. This announcement is dated 6 February 2025

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3521685

Attachments 1-PROPOSAL-TO-PRIVATISE-PENTAMASTER-INTERNATIONAL-LIMITED-2-PROPOSED-WITHDRAWAL-OF-LISTING-AND-3-PROPOSED-SPECIAL-DIVIDEND-DESPATCH-OF-SCHEME-DOCUMENT-.pdf

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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	130,683	169,014	623,024	691,944
2	Profit/(loss) before tax	21,142	31,284	105,419	141,426
3	Profit/(loss) for the period	20,778	32,926	103,884	140,474
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,162	20,703	65,211	89,128
5	Basic earnings/(loss) per share (Subunit)	1.99	2.91	9.17	12.53
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	1.0516		0.9833

icy97

icy97 发表于 11-2-2025 06:41 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	OTHERS
Description	PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY")- PROPOSED PRIVATISATION, WITHDRAWAL OF THE LISTING ON THE HONG KONG STOCK EXCHANGE ("HKSE"),   SPECIAL DIVIDEND, SANCTION  OF THE SCHEME OF ARRANGEMENT ("THE SHCEME") EXPECTED SCHEME EFFECTIVE DATE AND EXPECTED DATE OF WITHDRAWAL OF LISTING ON HKSE BY PENTAMASTER INTERNATIONAL LIMITED, A SUBSIDIARY OF THE COMPANY
Following the announcements made on 5 February 2025 and 28 February 2025 on Pentamaster International Limited (“PIL”), a subsidiary of the Company, which is listed on HKSE in relation to its proposed privatisation, withdrawal of listing on HKSE, and proposed special dividend, the Board of Directors of PCB wishes to announce that PIL has on 7 March 2025, released an announcement to HKSE in relation to the Scheme being sanctioned without modification by the Grand Court of Cayman Islands on 6 March 2025 (Cayman Islands time).  Subject to the fulfillment or waiver (as applicable) of all conditions to the Scheme, the expected effective date of the Scheme and the expected date of withdrawal of listing of the shares of PIL on HKSE will be 17 March 2025 (Cayman Islands time) and 19 March 2025 (Hong Kong time), respectively. Please refer to the attached file with regards to PIL’s announcement released to HKSE for details. This announcement is dated 7 March 2025

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3532460

Attachments Pentamaster - Project Betel_E_Sanction Ann (Final).pdf

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PENTAMASTER CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	NORGES BANK
Address	Bankplassen 2 P.O. Box 1179 Sentrum Olso NO-0107 Norway.
Company No.	937884117
Nationality/Country of incorporation	Norway
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd For Exempt An For Citibank New York (Norges Bank 1, 17, 19 & 22)
Address of registered holder	Level 43, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	17 Apr 2025
No of securities	300,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	35,797,132
Direct (%)	5.033
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	22 Apr 2025

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Apr 2025	1,630,000	Acquired	Direct Interest
	Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd For Exempt An For Ciitibank New York (Norges Bank 1, 17,19 & 22)
	Address of registered holder	Level 43, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	37,427,132
Direct (%)	5.262
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	37,427,132
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	22 Apr 2025

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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	131,603	170,790	131,603	170,790
2	Profit/(loss) before tax	20,551	30,792	20,551	30,792
3	Profit/(loss) for the period	20,223	30,287	20,223	30,287
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,065	19,376	13,065	19,376
5	Basic earnings/(loss) per share (Subunit)	1.84	2.72	1.84	2.72
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	1.0264		1.0516

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PENTAMASTER CORPORATION BERHAD

Date of change	09 May 2025
Name	MR HON TUCK WENG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Engineering Business Management University of Warwick, United Kingdom Distance Learning
Working experience and occupation	Mr. Hon has more than 25 years of experience in automation solutions industry. He started his career with our Group in March 1995 as the software programmer and has been the operations director since May 2007. He is responsible for overseeing the daily operations of our Group management information system, quality assurance and control, manufacturing facilities and internal systems and control functions. He sits on the ESG committee as well as risk management committee of the Group.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
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	486 Ordinary Shares