【PA 7225 交流专区】专艺资源

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF LAND BY P.A. EXTRUSION (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF P.A. RESOURCES BERHAD
The Board of Directors (“Board”) of P.A. Resources Berhad wishes to announce that P.A. Extrusion (M) Sdn Bhd (“Purchaser”), a wholly-owned subsidiary of the Company, has on 6 December 2021 entered into the Sale and Purchase Agreement (“SPA”) to purchase all that piece of vacant leasehold industrial land held under individual title H.S.(M) 2010, PT 1878, in the Mukim of Ijok, Place of Kampung Bharu, Ijok, District of Kuala Selangor and State of Selangor, with the existing factory building erected thereon having a built-up area of approximately 70,000 square feet and bearing postal address Lot/PT 1878, Jalan  Harmoni 1, Mukim Ijok, Daerah Kuala Selangor, Selangor Darul Ehsan (“Property”) with Mr. Lin Ah Hoi (NRIC No. 650816-10-7199) (“Vendor”), for a total consideration of RM12.8million (“Consideration”). (“Proposed Acquisition”) Please refer to the attachment for further details. This announcement is dated 6 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216502

Attachments PARB - Proposed Acquisition.pdf

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

P.A. RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	DATUK SERI LAU KUAN KAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Lau Kuan Kam

Date interest acquired & no of securities acquired
Date interest acquired	30 Aug 2022
No of securities	18,247,040
Circumstances by reason of which Securities Holder has interest	Acquisition of 18,247,040 shares through Exercise of Warrants 2017/2022 at an exercise price of RM0.12.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	60,344,880
Direct (%)	4.474
Indirect/deemed interest (units)	21,241,300
Indirect/deemed interest (%)	1.575
Date of notice	01 Sep 2022
Date notice received by Listed Issuer	01 Sep 2022

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P.A. RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants B to Ordinary Shares
No. of shares issued under this corporate proposal	23,440,600
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,372,244,097
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 174,343,671.200
Listing Date	05 Sep 2022

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P.A. RESOURCES BERHAD

Date of change	01 Mar 2023
Name	MR WONG CHEE HENG
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Management Accountant Malaysian Institute of Accountant
Working experience and occupation	Mr. Wong Chee Heng ("Mr. Wong") started his career with Asia Automobile Industries Sdn. Bhd., the assembler for Mazda and Peugeot vehicles in 1979. He left in 1980 to join Kadin-Duetz Sdn. Bhd., a company trading in heavy equipment. He joined Machinery & Industrial Supplies Sdn. Bhd. in 1984 and joined Hirotako Acoustics Sdn. Bhd. in 1995. Mr. Wong joined P.A. Resources Berhad ("the Company") since year 2010 and he was promoted to Executive Director of the Company on 18 September 2015 who is responsible and oversees the financial matters of the Company and Group. He retired at the Seventeenth Annual General Meeting of the Company held on 15 December 2022.
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	None

Remarks :

The designation of Mr. Wong Chee Heng is Financial Controller.

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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	146,789	104,518	564,636	461,507
2	Profit/(loss) before tax	15,071	13,602	60,612	44,351
3	Profit/(loss) for the period	13,287	3,348	45,727	31,372
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,287	3,348	45,727	31,372
5	Basic earnings/(loss) per share (Subunit)	0.93	0.23	3.19	2.19
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	1.00	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 ($$)	0.2115		0.1875

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P.A. RESOURCES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	INTERIM DIVIDEND OF 0.50 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2024
Ex-Date	27 Sep 2024
Entitlement date	30 Sep 2024
Entitlement time	5:00 PM
Financial Year End	30 Jun 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0050

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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	109,961	150,657	269,641	280,077
2	Profit/(loss) before tax	13,612	15,645	19,727	27,552
3	Profit/(loss) for the period	10,057	11,352	14,607	20,014
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,057	11,352	14,607	20,014
5	Basic earnings/(loss) per share (Subunit)	0.67	0.76	0.97	1.34
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	0.50	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	0.2170		0.2115

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P.A. RESOURCES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	INTERIM DIVIDEND OF 0.50 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 30 JUNE 2025
Ex-Date	27 Mar 2025
Entitlement date	28 Mar 2025
Entitlement time	5:00 PM
Financial Year End	30 Jun 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	11 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Mar 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0050

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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	107,895	137,770	377,536	417,847
2	Profit/(loss) before tax	10,317	17,989	30,044	45,541
3	Profit/(loss) for the period	7,396	12,426	22,003	32,440
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,396	12,426	22,003	32,440
5	Basic earnings/(loss) per share (Subunit)	0.49	0.83	1.46	2.17
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	1.00	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	0.2223		0.2115

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P.A. RESOURCES BERHAD

Date of change	01 Jul 2025
Name	MISS CHAN KAIXUAN
Age	40
Gender	Female
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	BUSINESS ADMINISTRATION	IMPERIAL COLLEGE LONDON
2	Degree	INTERIOR DESIGN	RMIT UNIVERSITY, AUSTRALIA
3	Diploma	HOSPITALITY ADMINISTRATION	GLION INSTITUTE OF HIGHER EDUCATION, SWITZERLAND

Working experience and occupation	Ms. Chan Kaixuan ("Ms. Chan") possesses over 15 years of extensive experience in various sectors, primarily in the wellness, healthcare services, and hospitality industries. She began her career in the hospitality industry, having as guest services executive at Mandarin Oriental Hong Kong and served as team leader at Grand Hyatt Kuala Lumpur, where she gained substantial experience in managing high-end client services and maintaining service quality standards.She currently serves as the Director of Holistic Asia Sdn. Bhd. in Malaysia. In these capacities, she is responsible for the strategic planning, operational management, business development, team leader, and regulatory compliance of the respective companies. Her professional expertise includes cross-border business management, restructuring of strategic partnerships, and the formulation of long-term sustainability initiatives.Presently, Ms. Chan remains actively involved in overseeing the overall operations and continued expansion of her group's wellness-related business ventures.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Chan Kaixuan is a daughter of Tan Sri Chan Kong Choy, the Group Executive Chairman and a substantial shareholder of P.A. Resources Berhad
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 - 275,013 ordinary shares