【APB 5568 交流专区】

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Type	Announcement
Subject	OTHERS
Description	APB RESOURCES BERHAD ("APB" OR "THE COMPANY")- REVALUATION OF PROPERTIES
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of APB wishes to announce that APB had undertaken a revaluation exercise on the leasehold lands and buildings registered in the name of the Company’s indirect wholly-owned subsidiary, Amalgamated Metal Corporation (M) Sdn. Bhd.. Further details as per attachment below. This announcement is dated 22 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3475935

Attachments APB - Annt_Revaluation Properties (to bursa).pdf

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APB RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LIAW WAY GIAN
Descriptions(Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	17/09/2024	532,200	Disposed	Direct Interest
	Name of registered holder	BIMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.7136
2	18/09/2024	376,542	Disposed	Direct Interest
	Name of registered holder	BIMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.5681
3	18/09/2024	1,017,857	Disposed	Direct Interest
	Name of registered holder	M & A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIAW WAY GIAN
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.60

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	326,800
Direct (%)	0.290
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/09/2024
Date notice received by Listed Issuer	19/09/2024

Remarks :

1) The total percentage of 1,926,599 ordinary shares disposed by Mr Liaw Way Gian was 1.707% of the total issued shares of the Company. 2) This announcement serves as notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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APB RESOURCES BERHAD

Date of change	23 Sep 2024
Name	DATO' SRI ABD RAHIM BIN JAAFAR
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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APB RESOURCES BERHAD

Date of change	25 Sep 2024
Name	MR CHA WEAY CHIA
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Economics	University of Malaya
2	Professional Qualification	Financial Planning	Malaysian Financial Planning Council	Registered Financial Planner

Working experience and occupation	Mr Cha Weay Chia brings over 25 years of distinguished experience as a Financial Advisor, specializing in providing strategic financial guidance to a diverse clientele that includes entrepreneurs, business owners, professionals, and High-Net-Worth Individuals (HNWI). His credentials as a Registered Financial Planner (RFP), alongside his Capital Markets Services Representative's License from the Securities Commission Malaysia, underscore his deep understanding of the financial landscape. Mr Cha holds an honors degree majoring in Economics from the University of Malaya, which further enriches his expertise in economic and financial analysis.Throughout his career, Mr Cha has consistently demonstrated a commitment to excellence, achieving numerous awards and setting records in the insurance sector, even amidst the challenges presented by the pandemic. His role as an international speaker and coach has allowed him to share his insights across various platforms, contributing to the growth and knowledge of industry professionals.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NO
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 - 3,832,148 Ordinary Shares

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

APB RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR CHA WEAY CHIA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Cha Weay Chia

Date interest acquired & no of securities acquired
Date interest acquired	01 Oct 2024
No of securities	1,837,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 1,837,000 ordinary shares via open market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	6,609,148
Direct (%)	5.856
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Oct 2024
Date notice received by Listed Issuer	02 Oct 2024

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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	24,536	0	72,422	0
2	Profit/(loss) before tax	-3,952	0	-66,022	0
3	Profit/(loss) for the period	-4,178	0	-66,789	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,178	0	-66,789	0
5	Basic earnings/(loss) per share (Subunit)	-3.70	0.00	-59.18	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	0.8200		1.0700

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APB RESOURCES BERHAD

Date of change	28 Feb 2025
Name	MR YAP KOW @ YAP KIM FAH
Age	80
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	N/A	N/A

Working experience and occupation	Mr. Yap Kow @ Yap Kim Fah ("Mr. Yap") had over 50 years of experience in the engineering, fabrication and manufacturing industry, with a strong technical background in welding and process equipment.Earlier in his career, Mr. Yap was served as a welder at Brown & Root / McDermott Ltd., a global engineering and construction company and Workshop Superintendent at Industrial Boiler Allied Equipment Sdn. Bhd., where he oversaw fabrication works and projects.Mr. Yap was the founder of Amalgamated Metal Corporation (M) Sdn. Bhd. ("AMC"), a wholly subsidiary of APB Resources Berhad, a leading manufacturer of process equipment for the oil and gas industry.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	No
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 - 4,861,000 Ordinary Shares

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Notice of Person Ceasing (Section 139 of CA 2016)

APB RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR KOON POH TAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	HLB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Koon Poh Tat
Date of cessation	19 Mar 2025

No of securities disposed	220,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via open market
Nature of interest	Direct Interest
Date of notice	21 Mar 2025
Date notice received by Listed Issuer	21 Mar 2025

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APB RESOURCES BERHAD

Date of change	28 Mar 2025
Name	MR KE TUNG CHEN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Mechanical and Manufacturing System Engineering Sheffield Hallam University, United Kingdom 2 Diploma Mechanical Engineering Tunku Abdul Rahman College, Malaysia The qualification shall be read as Advanced Diploma
Working experience and occupation	Mr Ke commenced his career as an engineer at renowned establishments such as Sumitomo Electric and Staedtler manufacturing plant. However, driven by an innate entrepreneurial spirit, he ventured into the realm of entrepreneurship, establishing his own engineering company.With a robust tenure spanning over 20 years, he has amassed invaluable expertise in multi-disciplinary Project Management and Construction. His proficiencies extend across a diverse spectrum, encompassing oil and gas upstream offshore skid fabrication, downstream refinery, petrochemical plant EPC projects, as well as ventures in worldclass amusement theme park projects and the food and beverages industry.
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	NIL

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APB RESOURCES BERHAD

Date of change	28 Mar 2025
Name	MR KANG WEI LUEN
Age	38
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reason and other commitment
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

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APB RESOURCES BERHAD

Date of change	11 Apr 2025
Name	MR KE TUNG CHEN
Age	50
Gender	Male
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Mechanical and Manufacturing System Engineering	Sheffield Hallam University, United Kingdom
2	Diploma	Mechanical Engineering	Tunku Abdul Rahman College, Malaysia	The qualification shall be read as Advanced Diploma

Working experience and occupation	Mr Ke commenced his career as an engineer at renowned establishments such as Sumitomo Electric and Staedtler manufacturing plant. However, driven by an innate entrepreneurial spirit, he ventured into the realm of entrepreneurship, establishing his own engineering company.With a robust tenure spanning over 20 years, he has amassed invaluable expertise in multi-disciplinary Project Management and Construction. His proficiencies extend across a diverse spectrum, encompassing oil and gas upstream offshore skid fabrication, downstream refinery, petrochemical plant EPC projects, as well as ventures in worldclass amusement theme park projects and the food and beverages industry.
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	NIL

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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	22,038	0	94,460	0
2	Profit/(loss) before tax	-14,935	0	-80,957	0
3	Profit/(loss) for the period	-14,442	0	-81,231	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-14,442	0	-81,231	0
5	Basic earnings/(loss) per share (Subunit)	-12.58	0.00	-70.73	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	0.6300		1.0700

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APB RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR YAP KOW @ YAP KIM FAH
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	01/07/2025	2,261,000	Transferred	Direct Interest
	Name of registered holder	Yap Kow @ Yap Kim Fah
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Transferred of 2,261,000 shares to his son, Yap Boon Peng
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	100,000
Direct (%)	0.081
Indirect/deemed interest (units)	4,761,000
Indirect/deemed interest (%)	3.835
Date of notice	04/07/2025
Date notice received by Listed Issuer	04/07/2025

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Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN QUALIFIED OPINION
Description	APB Resources Berhad ("APB" or "the Company") - Qualified opinion on the Audited Financial Statements for the financial year ended 31 March 2025
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of APB wishes to announce that the Company’s External Auditors, Messrs. Morison LC PLT had expressed the following qualified opinion in the Company’s Audited Financial Statements for the financial year ended 31 March 2025. Details of the announcement and a copy of Messrs. Morison LC PLT's Report are attached herewith. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3576682

Attachments APB_-Announcement_-_Modified_Opinion (to bursa).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	25,693	25,578	25,693	25,578
2	Profit/(loss) before tax	473	-444	473	-444
3	Profit/(loss) for the period	-298	-1,102	-298	-1,102
4	Profit/(loss) attributable to ordinary equity holders of the parent	-298	-1,102	-298	-1,102
5	Basic earnings/(loss) per share (Subunit)	-0.24	-0.98	-0.24	-0.98
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	0.6300		0.6300

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Notice of Person Ceasing (Section 139 of CA 2016)

APB RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MR CHA WEAY CHIA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Please refer to Remarks
Date of cessation	28 Aug 2025

No of securities disposed	8,669,148
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 8,669,148 ordinary shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	29 Aug 2025
Date notice received by Listed Issuer	29 Aug 2025

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APB RESOURCES BERHAD

Date of change	29 Aug 2025
Name	MR KE TUNG CHEN
Age	50
Gender	Male
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Due to personal reason and other commitment
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

Date of change	29 Aug 2025
Name	MR CHA WEAY CHIA
Age	50
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to personal reason and other commitment
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

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Date of change	29 Aug 2025
Name	MR ONG KOK WAH
Age	56
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	Diploma	Mechanical & Manufacturing Engineering	College Tunku Abdul Rahman

Working experience and occupation	Mr Ong graduated with a Diploma in Mechanical & Manufacturing Engineering from College Tunku Abdul Rahman in 1993. He began his career as a Quality Control Engineer within AMC, ensured that process equipment met client specifications and adhered to international standards, including those set by the American Society of Mechanical Engineers (ASME). Recognising his expertise, Mr. Ong became the Quality Control Manager in 1997, overseeing production processes and maintaining unwavering quality standards. In 2004, he was appointed General Manager, entrusted with the overall production operation at AMC. His focus remains on delivering high-quality products within stipulated timelines.Currently, Mr Ong is a General Manager of Amalgamated Metal Corporation (M) Sdn. Bhd., a subsidiary of the Company.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
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 - NilIndirect - 34,630,248

Remarks :

Mr Ong Kok Wah is appointed as the Executive Director and Chief Executive Officer of APB Resources Berhad.

Date of change	29 Aug 2025
Name	DATO' MIOR FARIDALATHRASH BIN WAHID
Age	63
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Intellectual Properties	National University of Malaysia (UKM)
2	Degree	Bachelor of Laws (LLB)	Islamic International University (UIA)

Working experience and occupation	Dato' Pahlawan Mior has more than 40 years of successful experience as a Police Officer in a variety of designations dealing with crimes and the criminal justice system. He led the police district and the state police contingent in creating the best policing excellence services with dynamic and proactive problem-solving skills.He has commendable working knowledge and experience in criminal investigation and prosecution, supply chain in crimes and criminal justice system, including niche areas of criminology, permits vast knowledge sharing and contribution to continuous professional development initiatives in policing.He also actively pursuing training and professional networking growth locally and internationally will facilitate and maintain collaboration through networking with relevant stakeholders and law players, while simultaneously boosting public confidence and investment.Dato' Pahlawan Mior was also managing the Federal Police as the Deputy Director of Criminal Investigation (Legal & Prosecution) in Bukit Aman, Chief Police Officer of Perak state and several police districts will be advantageous to many in terms of contemporary man management and commercial operations.Dato' Pahlwan previously served as Executive Director of Classita Holding Berhad, where he oversees the strategic directions, operational management, and financial performance of the company, ensuring alignment with corporate goals and stakeholder expectations.Currently, he is an Advocate & Solicitor at Mior Faridalathrash & Associate located in Ipoh, Perak.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
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	No

Date of change	29 Aug 2025
Name	MR SOON BOON FEI
Age	42
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	Computer Science / Information Technology	Universiti Kebangsaan Malaysia

Working experience and occupation	Mr. Soon started his career with PC3 Technology Sdn Bhd as a Business Development Executive for 4 years before moving on to join ServeTouch WyWy Sdn Bhd as a Marketing Coordinator where he was mainly responsible in developing marketing strategies and implementing sales related initiatives to drive the brand awareness and social media footprints.Subsequently in 2010, he served as the Business Development and Marketing Manager for ICT Utopia Sdn Bhd and was soon promoted as their Project Manager to handle special projects for the company. Moving on, he then joined Wise Ways Marketing Sdn Bhd in 2014 as their National Sales Manager in which he had successfully listed the key products at a few major pharmacies and a major supermarket chain in the country.After that, he became the Head of Business Development Department of MHealth Management Sdn Bhd in 2016 where he was responsible for establishing organisational goals, performance objectives, guidelines and best practices that are based on Board Policy and oversee all store operations based on the goals, objectives, and standards of the organisation. He left the company in July 2019.With more than 18 years of experience in business development and marketing, he is currently providing corporate management consultation specialising in business development and marketing of products and services for his clientele.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
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	No

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

APB RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	STRATEGIC A HOLDINGS SDN BHD
Address	B-8-2, Level 8, Tower B, Northpoint Mid Valley City No.1, Medan Syed Putra Utara Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	202501035201 (1636611-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	STRATEGIC A HOLDINGS SDN BHD
Address of registered holder	B-8-2, Level 8, Tower B, Northpoint Mid Valley CityNo.1, Medan Syed Putra Utara59200 Kuala LumpurW.P. Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	28 Aug 2025
No of securities	34,365,448
Circumstances by reason of which Securities Holder has interest	Acquistion of 34,365,448 Ordinary Shares via Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	34,365,448
Direct (%)	27.681
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	29 Aug 2025
Date notice received by Listed Issuer	29 Aug 2025