【PUNCAK 6807 交流专区】商峰

icy97

ate of change	18 Jul 2018
Name	ENCIK AZLAN SHAH BIN ROZALI
Age	32
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to the Group's internal re-organisation.
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Encik Azlan Shah Bin Rozali is the eldest son of YBhg Tan Sri Rozali Bin Ismail, the Executive Chairman of Puncak Niaga Holdings Berhad ("PNHB") and major shareholder of PNHB.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest : 389,400 ordinary shares

Date of change	18 Jul 2018
Name	ENCIK AZLAN SHAH BIN ROZALI
Age	32
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Arts Degree in Business Studies and Marketing from the Middlesex University, London in 2009.
Working experience and occupation	In 2010, Encik Azlan Shah Bin Rozali joined Syarikat Bekalan Air Selangor Sdn Bhd ("SYABAS") as an Executive and gained exposures and experiences in the area of human resources & administration, finance & accounts and operations in SYABAS. Subsequently, he joined Puncak Niaga (M) Sdn Bhd as General Manager, Information Technology Department (2011 - mid October 2015). He was the Acting Managing Director of the Company (3 August 2016 - 17 July 2018) and the former Head of Information Technology Department (Mid October 2015 - May 2016). He is a member of Puncak Niaga's Executive Committee.
Directorships in public companies and listed issuers (if any)	TRIplc Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Encik Azlan Shah Bin Rozali is the eldest son of YBhg Tan Sri Rozali Bin Ismail, the Executive Chairman of Puncak Niaga Holdings Berhad ("PNHB") and major shareholder of PNHB.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest : 389,400 ordinary shares

Remarks :

Encik Azlan Shah Bin Rozali will be appointed as the Alternate Director to YBhg Tan Sri Rozali Bin Ismail of the Company with effect from 18 July 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	("PUNCAK" OR THE "COMPANY") - RE-ORGANISATION OF THE GROUP STRUCTURE OF THE COMPANY
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that the Company had on 23 July 2018 transferred two (2) ordinary shares representing the entire issued share capital of Aneka Suriamas Sdn Bhd (Company No.  1177629-X) (“Aneka Suriamas”), a wholly-owned subsidiary of the Company to Danum Sinar Sdn Bhd (Company No. 653853-X) (“Danum Sinar”), an indirect sub-subsidiary of the Company, at a total cash consideration of RM2.00 only thereby resulting in Aneka Suriamas becoming a wholly-owned subsidiary of Danum Sinar (“Re-Organisation”). Aneka Suriamas was incorporated in Malaysia on 1 March 2016 as a private limited company with an issued share capital of RM2.00. Aneka Suriamas will operate the grocery stores in the plantation estates in Bintulu, Sarawak which are owned by Danum Sinar. The Re-Organisation will not have any material effect on the earnings, net assets and gearing of the Puncak Group for the financial year ending 31 December 2018. None of the Directors and/or major shareholders of Puncak and/or persons connected with the Directors and/or major shareholders of Puncak, has any interest, direct or indirect, in the Re-Organisation. This announcement is dated 23 July 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY") - RE-ORGANISATION OF THE GROUP STRUCTURE OF THE COMPANY
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that the Company had on 27 July 2018 transferred two (2) ordinary shares representing the entire issued share capital of Pujian Bayu Sdn Bhd (Company No.  1184031-T) (“Pujian Bayu”), a wholly-owned subsidiary of the Company to TRIplc Berhad (Company No. 242896-A) (“TRIplc”), a wholly-owned subsidiary of the Company, at a total cash consideration of RM2.00 only thereby resulting in Pujian Bayu becoming a wholly-owned subsidiary of TRIplc (“Re-Organisation”). Pujian Bayu which was incorporated in Malaysia on 18 April 2016 as a private limited company with an issued share capital of RM2.00 is currently dormant. The Re-Organisation will not have any material effect on the earnings, net assets and gearing of the Puncak Group for the financial year ending 31 December 2018. None of the Directors and/or major shareholders of Puncak and/or persons connected with the Directors and/or major shareholders of Puncak, has any interest, direct or indirect, in the Re-Organisation. This announcement is dated 27 July 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

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

1	Revenue	57,008	29,625	86,504	49,941
2	Profit/(loss) before tax	-2,406	-33,145	-16,467	-65,053
3	Profit/(loss) for the period	-4,960	-30,390	-19,458	-73,358
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,260	-30,380	-17,953	-73,101
5	Basic earnings/(loss) per share (Subunit)	-0.95	-6.79	-4.01	-16.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	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 ($$)	3.3900		3.4300

icy97

阿兹敏撤回对商峰的反诉
http://www.theedgemarkets.com/article/阿兹敏撤回对商峰的反诉

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK")SHAH ALAM HIGH COURT SUIT NO. BA-21NCvC-72-10/2017PUNCAK NIAGA HOLDINGS BERHAD ("PLAINTIFF") V1. TAN SRI DATO' SERI KHALID BIN IBRAHIM2. DATO' SERI MOHAMED AZMIN BIN ALI3. SELANGOR STATE GOVERNMENT  (COLLECTIVELY "DEFENDANTS")
Reference is made to the Company's earlier announcements dated 21 November 2017, 28 November 2017, 19 December 2017, 20 December 2017, 15 January 2018, 23 January 2018, 26 January 2018, 22 February 2018, 27 February 2018, 13 March 2018, 15 March 2018, 26 March 2018, 9 April 2018, 18 May 2018, 23 May 2018, 25 May 2018, 2 July 2018, 18 July 2018, 30 August 2018 and 9 October 2018 in relation to the above matter. Puncak wishes to announce to the Exchange that the hearing of Dato’ Seri Azmin’s appeal to the Court of Appeal against the High Court's decision in dismissing his Counterclaim against Puncak that was scheduled on 5 November 2018 was vacated as Dato' Seri Azmin had withdrawn the said appeal. This announcement is dated 7 November 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

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

1	Revenue	72,193	37,269	158,697	87,210
2	Profit/(loss) before tax	-25,877	-26,373	-42,344	-91,426
3	Profit/(loss) for the period	-27,126	-25,738	-46,584	-99,096
4	Profit/(loss) attributable to ordinary equity holders of the parent	-26,305	-25,384	-44,258	-98,485
5	Basic earnings/(loss) per share (Subunit)	-5.88	-5.67	-9.90	-22.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	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 ($$)	3.3300		3.4300

icy97

icy97 发表于 30-1-2016 04:27 AM
商峰获污水处理厂合约

财经新闻 财经  2016-01-31 11:18
（吉隆坡30日讯）商峰（PUNCAK，6807，主板基建股）子公司商峰建筑私人有限公司，近期赢得竞标，在沙巴保佛（Beaufort）营运及维修污水处理厂，以供应水 ...

商峰获延长污水处理合约
http://www.enanyang.my/news/20181214/商峰获延长污水处理合约/

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY")EXTENSION OF CONTRACT PERIOD FOR THE PROJECT, "KERJA-KERJA OPERASI DAN PENYELENGGARAAN SECARA KOMPREHENSIF LOJI RAWATAN AIR DI KAMPUNG LAWA GADONG, BEAUFORT, SABAH"
Reference is made to the Company's previous announcement dated 29 January 2016 in relation to the Operation And Maintenance Of Water Treatment Plant In Beaufort, Sabah By The Company’s Wholly-Owned Subsidiary, Puncak Niaga Construction Sdn Bhd. Puncak wishes to announce that its wholly-owned subsidiary, Puncak Niaga Construction Sdn Bhd (“PNCSB”) had received a letter dated 11 December 2018 from Kementerian Air, Tanah Dan Sumber Asli (KATS) notifying PNCSB on the extension of the contract period which is due to expire on 31 January 2019, for a further period of three (3) months, commencing from 1 February 2019 to 30 April 2019 (“Extended Contract Period”) for the Project, “Kerja-Kerja Operasi Dan Penyelenggaraan Secara Komprehensif Loji Rawatan Air Di Kampung Lawa Gadong, Beaufort, Sabah”. PNCSB is to carry out all its obligations during the Extended Contract Period under its existing agreement with the Government. This announcement is dated 12 December 2018.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

PUNCAK NIAGA HOLDINGS 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 Tabung Haji201, Jalan Tun Razak50400 Kuala Lumpur

No of securities disposed	44,073,600
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 - 44,073,600 units.
Nature of interest	Direct Interest
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	28 Dec 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	71,769	13,885	230,466	101,095
2	Profit/(loss) before tax	-76,721	-104,283	-119,064	-195,709
3	Profit/(loss) for the period	-129,467	-103,447	-176,050	-202,543
4	Profit/(loss) attributable to ordinary equity holders of the parent	-125,405	-102,797	-169,662	-201,282
5	Basic earnings/(loss) per share (Subunit)	-28.04	-22.98	-37.93	-45.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	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		3.4300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	98,186	29,496	98,186	29,496
2	Profit/(loss) before tax	-15,947	-14,061	-15,947	-14,061
3	Profit/(loss) for the period	-19,081	-14,497	-19,081	-14,497
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,690	-13,692	-17,690	-13,692
5	Basic earnings/(loss) per share (Subunit)	-3.96	-3.06	-3.96	-3.06
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	0.50
		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 ($$)	3.0100		3.0500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	110,415	57,008	208,601	86,504
2	Profit/(loss) before tax	-15,816	-2,406	-31,763	-16,467
3	Profit/(loss) for the period	-17,137	-4,960	-36,218	-19,458
4	Profit/(loss) attributable to ordinary equity holders of the parent	-15,667	-4,260	-33,357	-17,953
5	Basic earnings/(loss) per share (Subunit)	-3.50	-0.95	-7.46	-4.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.50
		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 ($$)	2.9800		3.0500

icy97

商峰发回债筹2.2亿还债-每2股可认购1张
https://www.enanyang.my/news/20190902/商峰发回债筹2-2亿还债-br每2股可认购1张/

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "COMPANY")PROPOSED RENOUNCEABLE RIGHTS ISSUE OF CONVERTIBLE SECURED ISLAMIC DEBT SECURITIES
On behalf of the Board of Directors of Puncak, Hong Leong Investment Bank Berhad wishes to announce that the Company is proposing to undertake a renounceable rights issue of up to RM223,623,878 nominal value of 5-year 6.50% convertible secured islamic debt securities (“CSIDS”) at 100% of its nominal value of RM1.00 on an entitlement date to be determined later (“Proposed Rights Issue of CSIDS”). Further details on the Proposed Rights Issue of CSIDS are set out in the attachment. This announcement is dated 29 August 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6270797.

Attachments PUNCAK - Final Announcement.pdf

icy97

PUNCAK NIAGA HOLDINGS BERHAD

Date of change	15 Oct 2019
Name	DATO' ZAINAL ABIDIN BIN SALLEH
Age	56
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to health reasons

icy97

PUNCAK NIAGA HOLDINGS BERHAD

Date of change	15 Oct 2019
Name	DATO' ABDUL JALIL BIN ABDUL KARIM
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 in Mechanical Engineering	University of Alabama, United States of America

Working experience and occupation	YBhg Dato Abdul Jalil was previously the Chief Executive Officer with Merge Energy Bhd, a public listed company. He has more than 30 years of extensive working experience in project consultancy, management and construction in the water and sewerage related industries since 1987 at various levels including senior and board level of reputable companies, both local and foreign. YBhg Dato Abdul Jalil was involved in various water supply projects including the Sungai Selangor (Phase 1), Sungai Johor WTP Privatisation, Sungai Semangar WTP (Phase 1), Non-Revenue Water Reduction for SYABAS Phase 2 and Phase 3, Panching WTP, Kuantan (Package 2), 160 MLD Ganchong WTP (Package 1) at Pekan and other small scale water supply projects in Malaysia.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest : 4,000 ordinary shares

icy97

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (PUNCAK OR THE COMPANY) BILL OF DEMAND FROM ROYAL MALAYSIAN CUSTOMS DEPARTMENT SELANGOR ("RMCD")ISSUED TO WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA MANAGEMENT SERVICES SDN BHD (PNMSSB)
Puncak wishes to announce that one of its wholly-owned subsidiaries, PNMSSB had on even date received a Bill of Demand dated 21 October 2019 from RMCD, demanding for Goods and Services Tax in the sum of RM850,645.23 for the period between 1 January 2018 to 31 August 2018 ("Demand"). PNMSSB has sought advice from its tax agent and solicitors on the next course of action. Based on the preliminary advice received, PNMSSB will contest and appeal against the Demand. Puncak will make the requisite announcement on further developments on the above matter in due course. This announcement is dated 23 October 2019.

cybarjaye

输钱无止休的公司

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	123,799	72,193	332,400	158,697
2	Profit/(loss) before tax	-16,518	-25,877	-48,281	-42,344
3	Profit/(loss) for the period	-18,282	-27,126	-54,500	-46,584
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,873	-26,305	-50,230	-44,258
5	Basic earnings/(loss) per share (Subunit)	-3.77	-5.88	-11.23	-9.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.50
		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 ($$)	2.9400		3.0500

icy97

PUNCAK NIAGA HOLDINGS BERHAD

Date of change	31 Dec 2019
Name	MR NG WAH TAR
Age	55
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his own personal interests.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	142,320	71,769	474,720	230,466
2	Profit/(loss) before tax	-9,009	-76,720	-57,290	-119,064
3	Profit/(loss) for the period	-7,626	-129,466	-62,126	-176,050
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,986	-125,404	-57,216	-169,662
5	Basic earnings/(loss) per share (Subunit)	-1.56	-28.04	-12.79	-37.93
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.50
		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 ($$)	2.9200		3.0500

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

PUNCAK NIAGA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	URUSHARTA JAMAAH SDN. BHD.
Address	Tingkat 7 Bangunan Setia 1 15 Lorong Dungun, Bukit Damansara Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
Company No.	1307642-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	31 Mar 2020
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn BhdLevel 42, Menara Citibank165 Jalan Ampang50450 Kuala Lumpur

No of securities disposed	1,276,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Ordinary Shares by Citigroup Nominees (Tempatan) Sdn Bhd - Urusharta Jamaah Sdn Bhd (Nomura 1).
Nature of interest	Direct Interest
Date of notice	01 Apr 2020
Date notice received by Listed Issuer	06 Apr 2020