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楼主: icy97

【PECCA 5271 交流专区】

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 楼主| 发表于 24-11-2021 08:15 AM | 显示全部楼层

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
PECCA GROUP BERHAD ("PECCA" OR "COMPANY")I.        PROPOSED ACQUISITION; ANDII.        PROPOSED DIVESIFICATION(COLLECTIVELY REFERRED TO AS THE PROPOSALS)
On behalf of the Board of Directors of Pecca (“Board”), Public Investment Bank Berhad (“PIVB”) wishes to announce that Pecca proposes to undertake the following:
(i)         an acquisition of 204,000 ordinary shares in Rentas Health, representing 51% equity interest in Rentas Health (“Sale Shares”) from Teoh Zi Yuen (“TZY” or “Vendor”) for a purchase consideration of RM100,000,000 (“Purchase Consideration”). The Purchase Consideration shall be satisfied via a combination of RM50,000,000.00 in cash (“Cash Consideration”) and issuance of 11,990,400 new Pecca Shares at an issue price of RM4.17 per Pecca Share (“Consideration Shares”) (“Proposed Acquisition”); and

(ii)        diversification of the existing principal activities of the Company and its subsidiaries (“Pecca Group” or “Group”) to include healthcare related businesses (“Proposed Diversification”).

(The Proposed Acquisition and Proposed Diversification are collectively referred to as the “Proposals”).

Please refer to the attachment for further details on the Proposals.

This announcement is dated 2 August 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3180338




Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
PECCA GROUP BERHAD ("PECCA" OR "COMPANY")I.        PROPOSED ACQUISITION; ANDII.        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in Pecca’s announcement dated 2 August 2021.
Reference is made to the Company’s announcement dated 2 August 2021 in relation to the Proposals.

On behalf of the Board of Directors of Pecca (“Board”), Public Investment Bank Berhad wishes to announce that the Company had on 8 November 2021 entered into a Mutual Rescission and Release Agreement with the Vendor to mutually terminate and rescind the share sale and purchase agreement (“SPA”) in accordance with clause 10.1.1 of the SPA, with effect from the date of the Mutual Rescission and Release Agreement. As such, the Proposed Acquisition will be aborted following the termination of the SPA.

Pursuant thereto, the Board does not expect the existing healthcare related business of the Group to divert 25% or more of the net assets of the Group and/or contribute more than 25% or more of the net profit of the Group. Accordingly, the Proposed Diversification will be aborted and not pursued at this juncture. Nonetheless, the Company will continuously monitor the investment in and contribution of the healthcare related business to ensure compliance with the requirements of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”).

Notwithstanding the above, the Board intends to continue its effort to explore and evaluate other business strategy to diversify the Group’s business in relation to the healthcare related segment and the Company will make the necessary announcement to Bursa Securities in due course in compliance with the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 8 November 2021.
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 楼主| 发表于 24-11-2021 08:29 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Press Release: PECCA GROUP BERHAD TO REVISE HEALTHCARE DIVERSIFICATION STRATEGY, CONTINUES TO SEEK MERGER AND ACQUISITION OR JOINT-VENTURE OPPORTUNITIES
The Board of Directors of Pecca Group Berhad (“PGB” or “the Company”) wishes to announce that PGB has revised its healthcare diversification strategy upon consultation with its stakeholders. However, the Company and its susidiaries ("Pecca Group" or "Group") intention to diversify remains intact and on track as it plans to utilize its strong cash position to seek suitable merger and acquisition or joint-venture opportunities.

Please refer to the attachment, for further information.

This announcement is dated 9 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207688

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 楼主| 发表于 7-1-2022 09:20 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
PECCA GROUP BERHAD ("PECCA" OR "COMPANY")Memorandum of Understanding between PECCA and Malaysia Automotive Robotics and IoT Institute ("MARii")
The Board of Directors of PECCA wishes to announce that the Company has on 24 November 2021 entered into a Memorandum of Understanding with Malaysia Automotive Robotics and IoT Institute (“MARii”). MARii will assist the Company and its subsidiaries (“Group” or “the Group”) to establish automotive manufacturing capabilities for motor vehicles parts including electric vehicles and expand the market for current and new products of the Group to Original Equipment Manufacturers.

Please refer to the attachment for further details.

This announcement is dated 24 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211997

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 楼主| 发表于 8-1-2022 08:15 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Press Release: PECCA GROUP BERHAD TO COLLABORATE WITH MALAYSIA AUTOMOTIVE ROBOTICS AND IoT INSTITUTE ON PRODUCT EXPANSION AND ELECTRIC VEHICLES (EVS) PARTS TECHNOLOGY
The Board of Directors of Pecca Group Berhad (“PECCA” or “the Company”) wishes to announce that PECCA signed a Memorandum of Understanding with Malaysia Automotive Robotics and IoT Institute (“MARii”) today for the Company and its subsidiaries market expansion of products as well as collaboration in electric vehicles parts and components technology.

Please refer to the attachment, for further information.

This announcement is dated 24 November 2021.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3212012

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 楼主| 发表于 19-1-2022 09:26 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
22,791
33,146
22,791
33,146
2Profit/(loss) before tax
659
6,235
659
6,235
3Profit/(loss) for the period
503
5,100
503
5,100
4Profit/(loss) attributable to ordinary equity holders of the parent
514
5,107
514
5,107
5Basic earnings/(loss) per share (Subunit)
0.29
2.96
0.29
2.96
6Proposed/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 ($$)
91.3100
91.0300

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 楼主| 发表于 3-9-2022 09:00 AM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
PECCA GROUP BERHAD
Particulars of Substantial Securities Holder
Name
HUAREN HOLDINGS SDN BHD
Address
9th Floor, Wisma MCA
163 Jalan Ampang
Kuala Lumpur
50450 Wilayah Persekutuan
Malaysia.
Company No.
197701000414 (31319-K)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder
Huaren Holdings Sdn Bhd
Address of registered holder
9th Floor, Wisma MCA163 Jalan Ampang50450 Kuala Lumpur
Date interest acquired & no of securities acquired
Date interest acquired
30 Aug 2022
No of securities
3,680,400
Circumstances by reason of which Securities Holder has interest
Acquisition of Shares
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
38,367,172
Direct (%)
5.103
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
02 Sep 2022
Date notice received by Listed Issuer
02 Sep 2022


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 楼主| 发表于 2-9-2024 01:10 AM | 显示全部楼层
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
1Revenue
54,994
54,329
242,423
221,258
2Profit/(loss) before tax
18,776
13,521
72,158
46,947
3Profit/(loss) for the period
14,565
10,103
55,033
35,426
4Profit/(loss) attributable to ordinary equity holders of the parent
14,567
10,084
55,010
35,404
5Basic earnings/(loss) per share (Subunit)
1.94
1.34
7.32
4.71
6Proposed/Declared dividend per share (Subunit)
1.50
0.68
5.00
2.76


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 ($$)
0.3111
0.2831

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 楼主| 发表于 2-9-2024 01:14 AM | 显示全部楼层
PECCA GROUP BERHAD

Entitlement subject
Fourth Interim Dividend
Entitlement description
Fourth Interim Single Tier Dividend of 1.50 sen per ordinary share in respect of the financial year ended 30 June 2024.
Ex-Date
09 Sep 2024
Entitlement date
10 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
20 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
10 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) 0.0150

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 楼主| 发表于 21-2-2025 10:28 AM | 显示全部楼层
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
1Revenue
62,645
64,758
118,556
128,804
2Profit/(loss) before tax
20,482
17,821
39,529
35,045
3Profit/(loss) for the period
15,333
13,389
29,904
26,434
4Profit/(loss) attributable to ordinary equity holders of the parent
15,332
13,380
29,913
26,393
5Basic earnings/(loss) per share (Subunit)
2.10
1.78
4.10
3.51
6Proposed/Declared dividend per share (Subunit)
1.50
1.00
3.00
2.00


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
0.2786
0.3111

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 楼主| 发表于 21-2-2025 11:53 AM | 显示全部楼层
PECCA GROUP BERHAD

Entitlement subject
Second Interim Dividend
Entitlement description
Second Interim Single Tier Dividend of 1.50 sen per ordinary share in respect of the financial year ending 30 June 2025.
Ex-Date
10 Mar 2025
Entitlement date
11 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
21 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
11 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) 0.0150

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 楼主| 发表于 10-3-2025 11:11 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Press Release: Pecca Group Berhad and Zhejiang Tenchen Controls Co., Ltd announce potential collaboration to establish joint venture for automotive seating solutions in Malaysia
The Board of Directors of Pecca Group Berhad (“Pecca” or “the Company”) wishes to announce that Pecca had on 3 March 2025 entered into a Memorandum of Understanding with Zhejiang Tenchen Controls Co., Ltd ("Zhejiang Tenchen"), outlining the joint venture intent, which will combine Pecca’s and Zhejiang Tenchen's strengths to serve the local passenger vehicles market with high-quality seating solutions.

Please refer to the attachment, for further information.

This announcement is dated 5 March 2025.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3531864

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 楼主| 发表于 11-3-2025 05:10 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
PECCA GROUP BERHAD ("PECCA" OR "COMPANY")FRAMEWORK AGREEMENT FOR CONSULTANCY SERVICES ENTERED INTO BETWEEN PECCA LEATHER SDN BHD AND SHANGHAI LAUNCH AUTOMOTIVE TECHNOLOGY CO., LTD.
The Board of Directors of Pecca wishes to announce that Pecca Leather Sdn Bhd [Registration No. 200001015763 (518370-H)] (“PLSB”), a wholly-owned subsidiary of Pecca, had on 10 March 2025 entered into a Framework Agreement with Shanghai Launch Automotive Technology Co., Ltd. [Unified Social Credit Code. 91310000752903384L] (“Shanghai Launch”) for consultancy services, wherein Shanghai Launch has appointed PLSB as its Sole and Exclusive Sales and Marketing Partner and Consultant in the Malaysian region to advise and assist Shanghai Launch in its dealings with the end customers in the automotive design and development as well as automotive product export Project(s).

Please refer to the attachment, for further information.

This announcement is dated 10 March 2025.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3533127

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 楼主| 发表于 11-3-2025 09:50 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Press Release: Pecca Leather Sdn Bhd and Shanghai Launch Automotive Technology Co., Ltd enter exclusive collaboration to drive automotive innovation in Malaysia
The Board of Directors of Pecca Group Berhad (“Pecca” or “the Company”) wishes to announce that the strategic alliance between Pecca Leather Sdn Bhd ("PLSB"), the wholly-owned subsidiary of Pecca, and Shanghai Launch Automotive Technology Co., Ltd ("Shanghai Launch") is formalized through a Framework Agreement for consultancy services. Under this agreement, PLSB is appointed as the Sole and Exclusive Sales and Marketing Partner and Consultant for Shanghai Launch in Malaysia, leveraging Pecca’s industry experience and its network with major automotive players. The collaboration will tap into Shanghai Launch’s insights into the latest automotive technologies and will potentially cover future development of innovative solutions, including electric vehicles.

Please refer to the attachment, for further information.

This announcement is dated 10 March 2025.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3533331

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 楼主| 发表于 13-3-2025 11:47 PM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
PECCA GROUP BERHAD ("PECCA" OR "THE COMPANY")ACQUISITION OF A VACANT LEASEHOLD INDUSTRIAL LAND BY PECCA LEATHER SDN BHD ("PLSB"), A WHOLLY-OWNED SUBSIDIARY OF PECCA
The Board of Directors of Pecca wishes to announce that Pecca Leather Sdn Bhd, a wholly-owned subsidiary of Pecca had on 12 March 2025 entered into a Sale and Purchase Agreement (“SPA”) with Saraya Glove Industries Sdn Bhd [Registration No. 202101001364 (1401662-W)] for the acquisition of a piece of leasehold vacant industrial land free from all and any encumbrances measuring an area of approximately 25349.51 Square Metres and bearing a postal address at PT 18117 Seksyen 20, Bandar Serendah, Rawang, 48000 Rawang, Selangor Darul Ehsan at the purchase consideration of Ringgit Malaysia Seventeen Million Four Hundred Thirty Thousand Four Hundred Twenty-Four and Sen Fifty Six (RM17,430,424.56) only in accordance with all the terms and conditions stipulated in the SPA.

Please refer to the attachment, for further information.

This announcement is dated 12 March 2025.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3534071

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 楼主| 发表于 29-7-2025 01:54 AM | 显示全部楼层
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
1Revenue
53,100
59,525
171,656
188,329
2Profit/(loss) before tax
18,816
18,337
58,345
53,382
3Profit/(loss) for the period
14,229
14,034
44,133
40,468
4Profit/(loss) attributable to ordinary equity holders of the parent
14,239
14,050
44,152
40,443
5Basic earnings/(loss) per share (Subunit)
1.95
1.87
6.05
5.38
6Proposed/Declared dividend per share (Subunit)
1.00
1.50
4.00
3.50


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
0.2830
0.3111

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 楼主| 发表于 29-7-2025 12:48 PM | 显示全部楼层
PECCA GROUP BERHAD

Entitlement subject
Third Interim Dividend
Entitlement description
Third Interim Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ending 30 June 2025.
Ex-Date
09 Jun 2025
Entitlement date
10 Jun 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
20 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
10 Jun 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) 0.0100

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 楼主| 发表于 31-7-2025 02:36 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
PRESS RELEASE: PECCA GROUP BERHAD ("PECCA" OR "COMPANY")- THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PECCA AVIATION SERVICES SDN BHD ENTERED INTO SEVERAL MEMORANDUM OF UNDERSTANDING AND AN AGREEMENT WITH VARIOUS PROMINENT LOCAL AND INTERNATIONAL AVIATION PLAYERS, AS WELL AS A KEY GOVERNMENT AGENCY, AT THE 17TH LANGKAWI INTERNATIONAL MARITIME AND AEROSPACE EXHIBITION
The Board of Directors of Pecca Group Berhad ("Pecca" or "the Company") wishes to announce that its wholly-owned subsidiary, Pecca Aviation Services Sdn Bhd ("Pecca Aviation"), has entered into several Memorandum of Understandings (“MOUs”) and an agreement with various prominent local and international players in the aviation industry, as well as a key government agency, at the 17th Langkawi International Maritime and Aerospace Exhibition (“LIMA 2025”) from 20-24 May 2025.

These MOUs and agreement formalize strategic collaborations between Pecca Aviation and the following parties, with the respective objectives and details as follows:
  • Transforming Manufacturing with Centre of Excellence: MOU with Chemtron Pte Ltd, for the establishment of a Centre of Excellence for Additive Manufacturing, focusing on carbon fibre composite and adoption of industrial 3D printing technology - signed on 20 May 2025;
  • Developing Future Talent Pipeline: MOU with Politeknik Banting Selangor, under Ministry of Higher Education (“MOHE”), for the supply and development of skilled talent as well as creation of job opportunities in cabin interior specializations for both aviation and non-aviation sectors - signed on 20 May 2025;
  • Expanding Integrated Aviation Services: MOU with ASL Aerospace Sdn Bhd, for the joint supply and collaboration of cabin interior components, refurbishment and related aerospace products and services for commercial, military and general aviation aircraft - signed on 20 May 2025;
  • Enhancing Agile Project Collaboration: General Collaboration Agreement with Galaxy Aerospace Sdn Bhd, for project-based collaboration on aircraft cabin interiors and related services - signed on 21 May 2025; and
  • Investing in Human Capital Development: MOU with Dviation Training Centre Sdn Bhd, to promote internships, industrial attachments, employment opportunities, joint research and publications, training program development, skilled human resource development, and collaborative projects for cabin interiors and related services - signed on 22 May 2025.
These strategic collaborations aim to expand Pecca Aviation’s technological capabilities, accelerate innovation through regional partnerships, and invest in a future-ready talent pipelines to support long-term growth and innovation in aviation interiors and manufacturing.

Please refer to the attachment, for further information.

This announcement is dated 26 May 2025.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3556220

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