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发表于 14-11-2021 08:11 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | PETRONAS DAGANGAN BERHAD ("PDB" OR "THE COMPANY")DIVESTMENT OF 100% EQUITY INTEREST IN PETRONAS INTERNATIONAL MARKETING (THAILAND) CO., LTD. ("PIMTCL"), AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF PDB, TO PETRONAS LUBRICANTS INTERNATIONAL SDN. BHD. ("PLISB") AND ITS GROUP OF COMPANIES ("PLISB GROUP"). PLISB IS A WHOLLY-OWNED SUBSIDIARY OF PETROLIAM NASIONAL BERHAD (PETRONAS) ("THE DIVESTMENT") | We refer to our earlier announcement dated 22 October 2021 in relation to the Divestment.
PETRONAS Dagangan Berhad ("PDB") wishes to announce that the Divestment has been completed on 29 October 2021. As a result, PIMTCL has ceased as an indirectly wholly-owned subsidiary of PDB.
This announcement is dated 29 October 2021. |
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发表于 20-1-2022 09:19 AM
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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 |
| 1 | Revenue | 5,200,662 | 4,830,478 | 15,447,970 | 14,316,139 | | 2 | Profit/(loss) before tax | 165,540 | 288,290 | 540,961 | 271,030 | | 3 | Profit/(loss) for the period | 119,618 | 210,798 | 393,146 | 184,771 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 119,310 | 212,661 | 392,563 | 186,750 | | 5 | Basic earnings/(loss) per share (Subunit) | 12.00 | 21.40 | 39.50 | 18.80 | | 6 | Proposed/Declared dividend per share (Subunit) | 20.00 | 11.00 | 44.00 | 21.00 |
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| 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 ($$) | 5.6700 | 5.6800
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发表于 20-1-2022 09:22 AM
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Entitlement subject | Interim Dividend | Entitlement description | The Board has declared an interim dividend of 20 sen per ordinary share for quarter ended 30 September 2021 | Ex-Date | 09 Dec 2021 | Entitlement date | 10 Dec 2021 | Entitlement time |
| | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 24 Dec 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 10 Dec 2021 | 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) 0.2000 | |
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发表于 4-3-2022 10:25 AM
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Type | Announcement | Subject | OTHERS | Description | PETRONAS DAGANGAN BERHAD ("PDB" OR "THE COMPANY")EXECUTION OF HEADS OF AGREEMENT ("HOA") IN RELATION TO THE PROPOSED DIVESTMENT OF PDB'S SARAWAK LIQUEFIED PETROLEUM GAS ("LPG") MARKETING AND DISTRIBUTION BUSINESS ("SARAWAK LPG BUSINESS") TO PETROSNIAGA SDN. BHD. ("PNIAGA"), A WHOLLY-OWNED SUBSIDIARY OF PETROLEUM SARAWAK BERHAD ("PETROS") AND SUBSCRIPTION OF 49% EQUITY STAKE IN PNIAGA BY PDB ("PROPOSED TRANSACTIONS") | PETRONAS Dagangan Berhad (PDB) wishes to announce that the Company has signed a Heads of Agreement (“HOA”) with Petroleum Sarawak Berhad ("PETROS") to mark the strategic partnership between both parties in the Liquefied Petroleum Gas ("LPG") business in Sarawak.
Full announcement on the above is attached herein.
This announcement is dated 12 December 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218020
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发表于 15-3-2022 08:37 AM
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Date of change | 01 Jan 2022 | Name | DATUK MD ARIF BIN MAHMOOD | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to retirement from PETRONAS Group with effect from 1 January 2022. |
Date of change | 01 Jan 2022 | Name | DATUK ANUAR BIN AHMAD | Age | 67 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science Degree (Econs) | London School of Economics and Political Science, University of London, United Kingdom | | | 2 | Others | Advanced Management Programme | Harvard Business School, United States of America | |
Working experience and occupation | Datuk Anuar started his career in 1977 with Petroliam Nasional Berhad (PETRONAS). During his 36 years of services with PETRONAS Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was the Executive Vice President of Gas and Power Business, PETRONAS.During his stint with PETRONAS Group, he was appointed as the Managing Director and Chief Executive Officer in PETRONAS Dagangan Berhad from 1998 to 2002. He was also a member of PETRONAS Management Committee and member of PETRONAS Board from 2002 to April 2014. He also sat on the board of various companies within PETRONAS Group. In 1997, between his years of service with PETRONAS Group, he underwent a 3-month business management course under the Advance Management Program at Harvard Business School. |
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发表于 2-9-2022 04:55 AM
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Date of change | 01 Sep 2022 | Name | ENCIK KHALIL JAFFRI MUHAMMAD BIN MURI | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Operating Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science in Industrial Management | Carnegie Mellon University, USA | |
| | | Working experience and occupation | Current Position1. 2019 Head Retail Business of PETRONAS Dagangan BerhadWorking Experiences1. 2018 Head ROVR of PETRONAS Dagangan Berhad2. 2014 Head Light Distillates of PETCO Trading Labuan Company Ltd3. 2010 Senior Manager Crude Oil (Asia Pacific /Far East), Marketing & Sales of PETCO Trading Corporation Sdn. Bhd.4. 2008 Senior Manager (Korea/ Taiwan) Marketing & Trading of Malaysia LNG Sdn Bhd.5. 2005 Head (Business Project) Business Chemical - OPTIMAL of Petroliam Nasional Berhad (PETRONAS) |
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发表于 31-8-2024 01:25 PM
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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 | $$'000 |
| 1 | Revenue | 9,837,939 | 8,912,517 | 19,231,065 | 17,557,975 | | 2 | Profit/(loss) before tax | 396,106 | 375,189 | 722,877 | 784,054 | | 3 | Profit/(loss) for the period | 283,322 | 276,696 | 516,223 | 583,065 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 276,391 | 275,710 | 502,432 | 577,548 | | 5 | Basic earnings/(loss) per share (Subunit) | 27.80 | 27.80 | 50.60 | 58.10 | | 6 | Proposed/Declared dividend per share (Subunit) | 20.00 | 18.00 | 38.00 | 33.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 5.8600 | 5.8100
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发表于 31-8-2024 03:43 PM
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Entitlement subject | Interim Dividend | Entitlement description | The Board has declared an interim dividend of 20 sen per ordinary share for quarter ended 30 June 2024 | Ex-Date | 03 Sep 2024 | Entitlement date | 04 Sep 2024 | Entitlement time |
| | Financial Year End | 31 Dec 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 | 18 Sep 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 04 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) 0.2000 | |
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发表于 21-2-2025 09:52 AM
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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 | 8,992,737 | 10,075,366 | 37,950,762 | 37,549,338 | | 2 | Profit/(loss) before tax | 361,792 | 285,883 | 1,530,662 | 1,331,618 | | 3 | Profit/(loss) for the period | 260,349 | 183,677 | 1,116,632 | 966,778 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 249,062 | 180,811 | 1,086,628 | 943,076 | | 5 | Basic earnings/(loss) per share (Subunit) | 25.10 | 18.20 | 109.40 | 94.90 | | 6 | Proposed/Declared dividend per share (Subunit) | 45.00 | 27.00 | 107.00 | 80.00 |
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| 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 | 6.0100 | 5.8100
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发表于 21-2-2025 09:53 AM
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Entitlement subject | Interim Dividend | Entitlement description | The Board has declared an interim dividend of 25 sen per ordinary share for the quarter ended 31 December 2024 | Ex-Date | 06 Mar 2025 | Entitlement date | 07 Mar 2025 | Entitlement time |
| | Financial Year End | 31 Dec 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 | 21 Mar 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 07 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) 0.2500 | |
Entitlement subject | Special Dividend | Entitlement description | The Board has declared a special dividend of 20 sen per ordinary share for the quarter ended 31 December 2024 | Ex-Date | 06 Mar 2025 | Entitlement date | 07 Mar 2025 | Entitlement time |
| | Financial Year End | 31 Dec 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 | 21 Mar 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 07 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) 0.2000 |
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发表于 29-7-2025 10:06 PM
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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 | 9,093,005 | 9,393,126 | 9,093,005 | 9,393,126 | | 2 | Profit/(loss) before tax | 409,151 | 326,771 | 409,151 | 326,771 | | 3 | Profit/(loss) for the period | 301,062 | 232,901 | 301,062 | 232,901 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 293,504 | 226,041 | 293,504 | 226,041 | | 5 | Basic earnings/(loss) per share (Subunit) | 29.50 | 22.80 | 29.50 | 22.80 | | 6 | Proposed/Declared dividend per share (Subunit) | 20.00 | 18.00 | 20.00 | 18.00 |
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| 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 | 5.8600 | 6.0100
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发表于 29-7-2025 10:06 PM
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本帖最后由 icy97 于 1-8-2025 02:14 AM 编辑
Entitlement subject | Interim Dividend | Entitlement description | The Board has declared an interim dividend of 20 sen per ordinary share for the quarter ended 31 March 2025. | Ex-Date | 10 Jun 2025 | Entitlement date | 11 Jun 2025 | Entitlement time |
| | Financial Year End | 31 Dec 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 | 11 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) 0.2000 |
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发表于 20-11-2025 02:11 AM
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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 | 9,065,538 | 9,837,939 | 18,158,543 | 19,231,065 | | 2 | Profit/(loss) before tax | 373,875 | 396,106 | 783,026 | 722,877 | | 3 | Profit/(loss) for the period | 272,922 | 283,322 | 573,984 | 516,223 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 265,530 | 276,391 | 559,034 | 502,432 | | 5 | Basic earnings/(loss) per share (Subunit) | 26.70 | 27.80 | 56.20 | 50.60 | | 6 | Proposed/Declared dividend per share (Subunit) | 22.00 | 20.00 | 42.00 | 38.00 |
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| 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 | 5.9200 | 6.0100
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发表于 20-11-2025 02:12 AM
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Entitlement subject | Interim Dividend | Entitlement description | The Board has declared an interim dividend of 22 sen per ordinary share for the quarter ended 30 June 2025. | Ex-Date | 10 Sep 2025 | Entitlement date | 11 Sep 2025 | Entitlement time |
| | Financial Year End | 31 Dec 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 | 23 Sep 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 11 Sep 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) 0.2200 | |
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发表于 21-11-2025 03:42 AM
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Date of change | 01 Nov 2025 | Name | PUAN FARZLINA BINTI AHMAD MURAD | Age | 48 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | Mobility within PETRONAS Group | 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 | 01 Nov 2025 | Name | ENCIK MAZLIE BIN MINHAT | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor Degree (Hons.) in Accounting | Universiti Tenaga Nasional (UNITEN) | | | 2 | Professional Qualification | Membership | Association of Chartered Certified Accountant, (ACCA) UK | January 2009 | | 3 | Professional Qualification | Fellowship | Association of Chartered Certified Accountant, (ACCA) UK | January 2014 |
| | | Working experience and occupation | Mazlie is currently the Financial Controller, PETRONAS Chemicals Group Berhad ("PCG") Downstream Business, a position he has held since April 2024. He also serves as a director in various companies within PCG. PREVIOUS WORKING EXPERIENCE 1. October 2021 - March 2024: Financial Controller, Indian Oil PETRONAS Pvt. Ltd. 2. July 2019 - September 2021: Regional Financial Controller (Asia Pacific), PETRONAS Lubricants International 3. October 2016 - June 2019: Head, Group Accounts & Performance Planning, PCG 4. July 2014 - September 2016: Head, Finance Department, PETRONAS Chemicals Derivatives Sdn Bhd 5. June 2012 - June 2014: Head, Finance Department, PETRONAS Chemicals Fertiliser Kedah Sdn Bhd 6. February 2010 - May 2012: Manager, Finance Department, PETRONAS Base Oil (M) Sdn Bhd 7. January 2004 - January 2010: Various executive position in PETRONAS Dagangan Berhad | Directorships in public companies and listed issuers (if any) | N/A | Family relationship with any director and/or major shareholder of the listed issuer | N/A | Any conflict of interests that he/she has with the listed issuer | N/A | Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
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