【PERMAJU 7080 交流专区】宏进工业

icy97

Date of change	29 Jun 2018
Name	ENCIK MAZLAN BIN MOHAMAD
Age	54
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement

icy97

Date of change	20 Jul 2018
Name	MR TEH FOO HOCK
Age	53
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	1. Certified Public Accountant2. Member of Malaysian Institute of Certified Public Accountants (CPA(M))3. Member of Malaysian Institute of Accountants (CA(M))4. Chartered Institute of Taxation (CIT)5. Institute of Internal Auditors of Malaysia (MIIA(M))
Working experience and occupation	Mr Teh has extensive experience in corporate governance, finance, accounting, taxation and management reporting in several public listed companies involved in manufacturing, oil palm plantations, milling, property development, trading and mining activies, properties management and security. Mr Teh also has over 12 years of experience in an established public accounting firm in the field of corporate compliance involving audit, including internal audits and investigations, finance, secretarial, taxation and consultancy.

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	20,591	18,663	35,565	31,705
2	Profit/(loss) before tax	-985	-1,606	-3,477	-3,856
3	Profit/(loss) for the period	-965	-1,587	-3,437	-3,817
4	Profit/(loss) attributable to ordinary equity holders of the parent	-751	-1,400	-3,036	-3,441
5	Basic earnings/(loss) per share (Subunit)	-0.52	-0.75	-1.84	-1.84
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 ($$)	0.7000		0.7500

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

PERMAJU INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	DATO' CHAI KIN LOONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	08 Nov 2018
Name & address of registered holder	RHB Capital Nominees (Tempatan) Sdn BhdPledged Securities Account for Dato' Chai Kin LoongLevel 4, Tower 3, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur.

No of securities disposed	13,810,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 13,810,600 ordinary shares via open market transaction.
Nature of interest	Direct Interest
Date of notice	09 Nov 2018
Date notice received by Listed Issuer	09 Nov 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	27,046	18,494	62,611	50,199
2	Profit/(loss) before tax	582	-2,304	-2,895	-6,160
3	Profit/(loss) for the period	602	-2,284	-2,835	-6,101
4	Profit/(loss) attributable to ordinary equity holders of the parent	801	-2,043	-2,235	-5,484
5	Basic earnings/(loss) per share (Subunit)	0.43	-1.09	-1.19	-2.93
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 ($$)	0.7000		0.7500

icy97

Date of change	20 Dec 2018
Name	MR HIA NGEE TENG
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Due to other personal commitment which require his full attention.

icy97

Change in Financial Year End

PERMAJU INDUSTRIES BERHAD

Old financial year end	31 Dec 2018
New financial year end	30 Jun 2019

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	19,277	19,543	81,888	69,702
2	Profit/(loss) before tax	-1,988	-746	-4,883	-7,125
3	Profit/(loss) for the period	-1,968	-453	-4,803	-6,799
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,804	-277	-4,039	-6,007
5	Basic earnings/(loss) per share (Subunit)	-0.96	-0.15	-2.16	-3.21
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 ($$)	0.6900		0.7500

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PERMAJU INDUSTRIES BERHAD ('PERMAJU' OR 'COMPANY')MEMORANDUM OF UNDERSTANDING BETWEEN HARDIE DEVELOPMENT SDN BHD AND O&C CONSTRUCTION SDN BHD
The Board of Directors of Permaju ('Board') is pleased to announce that Hardie Development Sdn Bhd (Company No. 274167-M) ('HDSB'), a 70% owned subsidiary of Permaju has on 25 March 2019 entered into a Memorandum of Understanding ('MOU') with O&C Construction Sdn Bhd (Company No. 1119151-W) ('OCCSB') to jointly complete the development of the Princess Heights Project ('Project'). HDSB and OCCSB (collectively referred to as 'Parties' and any one of them as 'Party') intend to set forth the terms of their intentions and understanding in the MOU with a view to collaborate upon the terms and conditions as set out in the MOU. Further details of the MOU are set out in the attachments below. This Announcement is dated 25 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6104449

Attachments PIB-draft MOU with OCR (25.03.2019).pdf PIB - Press Released 25.03.2019.pdf

icy97

Date of change	01 May 2019
Name	MR TEH FOO HOCK
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2019 To	01 Jan 2018 To	01 Jan 2018 To	01 Jan 2017 To
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,256	0	98,144	0
2	Profit/(loss) before tax	-152	0	-5,035	0
3	Profit/(loss) for the period	-132	0	-4,935	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	6	0	-4,033	0
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	2.15	0.00
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 ($$)	0.6900		0.7500

icy97

PERMAJU INDUSTRIES BERHAD

Date of change	01 Aug 2019
Name	MR TEH FOO HOCK
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation

Mr Teh has extensive experience in corporate governance, finance, accounting, taxation and management reporting in several public listed companies involved in manufacturing, oil palm plantations, milling, property development, trading and mining activies, properties management and security. Mr Teh also has over 12 years of experience in an established public accounting firm in the field of corporate compliance involving audit, including internal audits and investigations, finance, secretarial, taxation and consultancy.

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
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Apr 2019 To	01 Apr 2018 To	01 Jan 2018 To	01 Jan 2017 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,446	0	114,590	0
2	Profit/(loss) before tax	-4,045	0	-9,080	0
3	Profit/(loss) for the period	-3,569	0	-8,504	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,364	0	-7,397	0
5	Basic earnings/(loss) per share (Subunit)	-1.80	0.00	-3.95	0.00
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 ($$)	0.7100		0.7500

icy97

Type	Announcement
Subject	OTHERS
Description	PERMAJU INDUSTRIES BERHAD ("PIB" OR "THE COMPANY")-COLLABORATION & ALLIANCE AGREEMENT BETWEEN GENBAYU GEMILANG SDN BHD AND SOLAR INTERACTIVE SDN BHD
The Board of Directors of PIB is pleased to announce that on 4 September 2019, Genbayu Gemilang Sdn. Bhd. (“GENBAYU”), a wholly-owned subsidiary of the Company entered into a Collaboration & Alliance Agreement (“C&A Agreement”) with Solar Interactive Sdn Bhd. (“SISB”) (Company No. 855449-U), a wholly-owned subsidiary of Vsolar Group Berhad, having its business address at 13th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan to collaborate in the development of a Solar Energy Generation Facility with a capacity of up to 90 megawatts to be located at GENBAYU’s land bank located at Mukim of Setul, District of Seremban, Negeri Sembilan (hereinafter referred to as the “Parties”). Please refer to the attached file for the full text of the announcement. This announcement is dated 4 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6275769

Attachments Collaboration Agreement between Solar Interactive and Genbayu.pdf

icy97

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

PERMAJU INDUSTRIES BERHAD

Particulars of Substantial Securities Holder

Name	CREDIT SUISSE AG, DUBLIN BRANCH
Address	Kilmore House, Park Lane, Spencer Dock, Dublin 1, Ireland Ireland.
Company No.	907656
Nationality/Country of incorporation	Ireland
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	CREDIT SUISSE AG, DUBLIN BRANCHHSBC Nominees (Asing) Sdn BhdExempt An For Credit Suisse AG, (DUB CLT N-TREAT)No. 2, Leboh Ampang,50100 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	14 Nov 2019
No of securities	2,460,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 2,460,000 shares on 14 November 2019.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	11,364,200
Direct (%)	6.07
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	18 Nov 2019
Date notice received by Listed Issuer	18 Nov 2019

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	18,810	0	18,810	0
2	Profit/(loss) before tax	-732	0	-732	0
3	Profit/(loss) for the period	-712	0	-712	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-595	0	-595	0
5	Basic earnings/(loss) per share (Subunit)	-0.32	0.00	-0.32	0.00
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 ($$)	0.7000		0.7000

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PERMAJU INDUSTRIES BERHAD ("PIB" OR "THE COMPANY")-PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN FOOK NGIAP SAWMILL SDN BHD ("FNSSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO GLENMAPLE GATEWAY SDN BHD FOR A CONSIDERATION OF RM3,200,000.00 ("PROPOSED DISPOSAL")
The Board of Directors of PIB ("Board") wishes to announce that the Company had on 20 December 2019 entered into a Sale and Purchase Agreement ("SPA" or "the Agreement") with Glenmaple Gateway Sdn Bhd (“GGSB” hereinafter referred to as “the Purchaser”) to dispose its 100% equity interest in Fook Ngiap Sawmill Sdn Bhd [Registration No. 198001004180 (57963-H) (“FNSSB”), having an issued share capital of RM28,000,000 comprising of 28,000,000 ordinary shares (“the Shares”)  for a total purchase consideration of RM3,200,000.00 (Ringgit Malaysia Three Million Two Hundred Thousand) (“Disposal Consideration”) (“Proposed Disposal”). Upon completion of the Proposed Disposal, FNSSB will cease to be a wholly-owned subsidiary of PIB. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 20 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011193

Attachments PIB-Announcement (Bursa).pdf

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	18,552	0	37,362	0
2	Profit/(loss) before tax	-879	0	-1,611	0
3	Profit/(loss) for the period	-859	0	-1,571	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-762	0	-1,357	0
5	Basic earnings/(loss) per share (Subunit)	-0.41	0.00	-0.72	0.00
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 ($$)	0.7000		0.7000

icy97

Type	Announcement
Subject	OTHERS
Description	PERMAJU INDUSTRIES BERHAD ("PIB" or "the Company")- COLLABORATION AGREEMENT BETWEEN TEAM JAPS SDN BHD AND PENTAWEFT BIOTECH LIMITED
The Board of Directors of PIB is pleased to announce that on 6 April 2020, Team Japs Sdn. Bhd. (“TJSB”) [Company Registration No. 201001005978 (890597-T)], a wholly-owned subsidiary of the Company entered into a Collaboration Agreement (“Agreement”) with Pentaweft Biotech Limited (“PBL”) (Company Registration No. 2926770), for the purpose to collaborate with each other to explore and study the feasibility and viability of manufacturing and distributing a proprietary solution named Penaclo solution to Southeast Asia countries for the purpose of commercialising the Penaclo solution that will help relieve the global COVID-19 pandemic (hereinafter referred to as “the Collaboration”). Please refer to the attachment below for further details of the announcement. The press release in respect of the above, is also attached herewith for the information of Bursa Malaysia Securities Berhad. This announcement is dated 6 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3042037

Attachments PIB- Announcement Info- Pentaweft (clean).pdf PIB Press Release V5.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PERMAJU INDUSTRIES BERHAD ("PIB" OR "THE COMPANY")- COLLABORATION AGREEMENT BETWEEN TEAM JAPS SDN BHD ("TJSB") AND AT ENGINEERING SOLUTION SDN BHD ("ATES")
The Board of Directors of PIB is pleased to announce that on 28 April 2020, Team Japs Sdn. Bhd. (“TJSB”) [Company Registration No. 201001005978 (890597-T)], a wholly-owned subsidiary of the Company entered into a Collaboration Agreement (“Agreement”) with AT Engineering Solution Sdn Bhd (“ATES”) [Company Registration No. 200301029111 (631531-X)], for the purpose to collaborate with each other to explore the feasibility and viability of distributing a proprietary solution named Penaclo solution via the Sanitizer Gateway (hereinafter referred to as “the Collaboration”). Further details of the announcement together with the Press Released are set out in the attachment below. This announcement is dated 28 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3046750

Attachments Final Permaju and AT Press Release V3.pdf PIB - Collaboration Agreement between TJSB and ATES.pdf