【BMGREEN 0168 交流专区】（前名 BOILERM）

icy97

Type	Announcement
Subject	OTHERS
Description	BOILERMECH HOLDINGS BERHAD ("BOILERMECH")Proposed Disposal by Teknologi Enviro-Kimia (M) Sdn Bhd ("TEK"), a 60.23%-owned subsidiary of Boilermech, of TEK's entire shareholdings in two dormant subsidiaries, namely Tekflow Engineering Sdn Bhd and T.E.K. Specialties Sdn Bhd ("Proposed Disposal")
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of Boilermech (“Board”) wishes to announce that TEK, a 60.23%-owned subsidiary of Boilermech, has on 22 November 2017 entered into the following share sale agreements for the disposal of its entire shareholdings in two dormant subsidiaries:- (i)  Share Sale Agreement with Mr Yong Hua Kong for the disposal of 55,000 ordinary shares representing 55% of the issued and paid up share capital in Tekflow Engineering Sdn Bhd (“Tekflow”) for a total cash consideration of RM37,618.66 (“Disposal of Tekflow”); and (ii)  Share Sale Agreement with Mr Hii Hiong Swee and Mr Ling Ngie Soon for the disposal of 45,000 ordinary shares representing 100% of the issued and paid up share capital in T.E.K. Specialties Sdn Bhd (“TEKS”) for a total cash consideration of RM71,439.35 (“Disposal of TEKS”). Mr Yong Hua Kong and Mr Hii Hiong Swee are both directors and major shareholders of TEK, hence the Proposed Disposal is deemed to be related party transactions pursuant to Paragraph 10.02(k) of the Listing Requirements. However, Paragraph 10.08(10) of the Listing Requirements states that the requirements in relation to related party transactions do not apply to the Proposed Disposal as the consideration for the Disposal of Tekflow and Disposal of TEKS are less than RM500,000. The rationale for the Proposed Disposal is for TEK to divest its interests in inactive subsidiaries and focus its resources fully on its active subsidiaries. Upon completion of the Proposed Disposal, Tekflow and TEKS will cease to be subsidiaries of TEK and indirect subsidiaries of Boilermech. The Proposed Disposal will not have any effect on the issued share capital and shareholdings of the substantial shareholders of Boilermech and is not expected to have any material impact on Boilermech Group’s earnings, net assets or gearing for the financial year ending 31 March 2018. None of the Directors and/or major shareholders of Boilermech or any persons connected to them have any direct or indirect interest in the Proposed Disposal. This announcement is dated 22 November 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	55,803	54,474	101,238	116,194
2	Profit/(loss) before tax	6,536	4,981	12,829	13,646
3	Profit/(loss) for the period	4,883	3,725	9,624	10,323
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,802	3,675	9,468	10,110
5	Basic earnings/(loss) per share (Subunit)	0.93	0.71	1.83	1.96
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 ($$)	0.3400		0.3300

icy97

Name	QL GREEN RESOURCES SDN BHD
Address	No. 16A, Jalan Astaka U8/83, Bukit Jelutong Shah Alam 40150 Selangor Malaysia.
Company No.	69489-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	08 Dec 2017	5,250,000	Acquired	Direct Interest
	Name of registered holder	QL Green Resources Sdn Bhd
	Address of registered holder	No. 16A, Jalan Astaka U8/83, Bukit Jelutong Shah Alam 40150 Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct Interest
Direct (units)	225,085,936
Direct (%)	43.62
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	225,085,936
Date of notice	08 Dec 2017
Date notice received by Listed Issuer	12 Dec 2017

icy97

icy97 发表于 26-11-2017 06:19 AM

Type	Announcement
Subject	OTHERS
Description	BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR "THE COMPANY")Proposed Disposal by Teknologi Enviro-Kimia (M) Sdn Bhd ("TEK"), a 60.23%-owned subsidiary of Boilermech, of TEK's entire shareholdings in two dormant subsidiaries, namely Tekflow Engineering Sdn Bhd and T.E.K. Specialties Sdn Bhd ("Proposed Disposal")
Reference is made to the Company's announcement on 22 November 2017 in respect of the Proposed Disposal. The Board of Directors of Boilermech wishes to announce that the Proposed Disposal has been completed on 20 December 2017 and effectively ceased to be subsidiaries of TEK and indirect subsidiaries of Boilermech. This announcement is dated 22 December 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	56,580	62,814	157,818	179,008
2	Profit/(loss) before tax	7,197	8,509	20,026	22,155
3	Profit/(loss) for the period	5,355	6,626	14,979	16,949
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,003	6,457	14,471	16,567
5	Basic earnings/(loss) per share (Subunit)	0.97	1.25	2.80	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 ($$)	0.3500		0.3300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	68,089	58,182	225,907	237,190
2	Profit/(loss) before tax	10,179	10,236	30,205	32,391
3	Profit/(loss) for the period	6,948	6,909	21,927	23,858
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,104	6,486	20,575	23,053
5	Basic earnings/(loss) per share (Subunit)	1.18	1.26	3.99	4.47
6	Proposed/Declared dividend per share (Subunit)	1.75	1.50	1.75	1.50
		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 ($$)	0.3700		0.3300

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
The Board of Directors of Boilermech Holdings Berhad ("the Company") wishes to announce a proposed final single tier dividend of 1.75 sen per ordinary share amounting to RM9,030,000 in respect of the financial year ended 31 March 2018 subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of the dividend entitlement and date of payment will be determined at a later date. This announcement is dated 23 May 2018.

icy97

BOILERMECH HOLDINGS BERHAD

EX-date	24 Aug 2018
Entitlement date	28 Aug 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.75 sen per ordinary share amounting to RM9,030,000 for the financial year ended 31 March 2018.
Period of interest payment	to
Financial Year End	31 Mar 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	20 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Aug 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0175

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	54,335	45,435	54,335	45,435
2	Profit/(loss) before tax	6,714	6,293	6,714	6,293
3	Profit/(loss) for the period	4,874	4,741	4,874	4,741
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,932	4,666	4,932	4,666
5	Basic earnings/(loss) per share (Subunit)	0.96	0.90	0.96	0.90
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 ($$)	0.3700		0.3700

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	56,202	55,803	110,537	101,238
2	Profit/(loss) before tax	8,140	6,536	14,854	12,829
3	Profit/(loss) for the period	5,905	4,883	10,779	9,624
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,516	4,802	10,448	9,468
5	Basic earnings/(loss) per share (Subunit)	1.07	0.93	2.02	1.83
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 ($$)	0.3600		0.3700

icy97

Type	Announcement
Subject	OTHERS
Description	BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR "THE COMPANY")-  INCORPORATION OF NEW SUBSIDIARY, PT BOILERMECH MANUFACTURING INDONESIA
The Board of Directors of Boilermech is pleased to announce that the Company has on 21 November 2018 incorporated a private company limited by shares in Indonesia known as PT Boilermech Manufacturing Indonesia (“PTBMI”). The proposed issued and paid-up share capital of PTBMI is IDR30 billion (equivalent to approximately RM8.61 million, based on Bank Negara Malaysia’s exchange rate as at today) comprising 30,000 shares at the nominal amount of IDR1 million per share. The shares are held by Boilermech Holdings Berhad holding 300 shares (1%) and PT Boilermech holding 29,700 shares (99%). PT Boilermech is a wholly-owned subsidiary of Boilermech Group. PTBMI is presently dormant and its intended principal business activity is to be engaged in the manufacturing of boilers. None of the Directors and/or major shareholders of Boilermech and/or persons connected to them have any interests, direct or indirect, in PTBMI. This announcement is dated 22 November 2018.

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	52,011	56,580	162,548	157,818
2	Profit/(loss) before tax	7,611	7,197	22,465	20,026
3	Profit/(loss) for the period	6,055	5,355	16,834	14,979
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,810	5,003	16,258	14,471
5	Basic earnings/(loss) per share (Subunit)	1.13	0.97	3.15	2.80
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 ($$)	0.3800		0.3700

icy97

icy97 发表于 11-6-2014 01:41 AM

Type	Announcement
Subject	OTHERS
Description	NOVATION AGREEMENT BETWEEN BOILERMECH HOLDINGS BERHAD ("BHB OR THE COMPANY"), BOILERMECH SDN BHD ("BSB"), INSPIRASI DELIMA SDN BHD ("INSIPIRASI") AND KS GALAH SDN BHD ("KSG")
1.  Introduction We refer to the Company’s announcement on 9 June 2014 in respect of the Sale and Purchase Agreement dated 9 June 2014 entered into between BHB, BSB (a wholly-owned subsidiary of BHB) and Inspirasi with Logiston Sdn Bhd to acquire a piece of vacant 99-year leasehold industrial land held under Title No. Pajakan Negeri 106522, No. Lot 169438 (formerly held under HSD 145300, No. PT 141924), Mukim Klang, Daerah Klang, Negeri Selangor (“Land”). On even date, BHB, BSB and Inspirasi (“Purchasers”) had also entered into a Co-ownership Agreement (“COA”) to set out their mutual understanding and agreement in respect of their co-ownership of the Land, pending the subdivision of the Land into three (3) equal sized portions to be respectively owned by the Purchasers and pending the issuance of the certificates of title for the respective subdivided land. To-date, the subdivision of the Land is still in process and yet to be finalized. On 20 December 2018, Inspirasi had entered into a Sale and Purchase Agreement with KSG, a wholly-owned subsidiary of QL Resources Berhad (“QL”) to sell its one third (1/3) undivided share in the Land to KSG. Pursuant thereto, Inspirasi desires to be released and discharged from the COA and BHB and BSB have agreed to the said release and discharge, subject to the terms and conditions of a Novation Agreement to be executed. 2.  Novation Agreement In relation to the above, BHB, BSB, Inspirasi and KSG have on 1 April 2019 executed a Novation Agreement for the novation and assignment of Inspirasi’s rights and obligations on the Land under the COA to KSG. No consideration shall be payable by BHB and BSB in respect of the Novation Agreement and the rights, ownership and obligations of BHB and BSB in respect of the Land remain unchanged. The salient terms of the Novation Agreement are as follows:- KSG undertakes to perform the terms of the COA and agrees to be bound by the terms of the COA in every way as if KSG were a party to the COA in lieu of Inspirasi with effect from the date of the Novation Agreement. BHB and BSB shall release and discharge Inspirasi from all claims and demands in respect of the COA and accepts the rights and liabilities of KSG upon the COA in lieu of Inspirasi. BHB and BSB shall continue to observe and be fully bound by the COA. 3.  Interest of Directors, Major Shareholders and/or Persons connected to them Save as disclosed below, none of the other Directors, Major Shareholders and/or Persons connected to them have any interest, direct or indirect in the Novation Agreement: (a)  QL Green Resources Sdn Bhd (“QLGR”), a major shareholder of BHB, is deemed interested in the Novation Agreement as QLGR is also a wholly-owned subsidiary of QL, the                holding company of KSG. (b)  QL is deemed interested in the Novation Agreement by virtue of being the holding company of QLGR and KSG. (c)  Dr Chia Song Kun, a major shareholder and Director of BHB, Mr Chia Seong Fatt, a major shareholder and Director of BHB and BSB and Mr Chia Lik Khai, a Director of BHB and          BSB, are deemed interested in the Novation Agreement by virtue of them being Directors and/or major shareholders of QL Group. (d)  Mr Chia Seong Pow, a major shareholder of BHB, is deemed interested in the Novation Agreement by virtue of his and his spouse’s beneficial interest in Farsathy Holdings Sdn              Bhd, a substantial shareholder of QL, the holding company of QLGR. This announcement is dated 1 April 2019.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR "THE COMPANY")PROPOSED ACQUISITION OF VACANT INDUSTRIAL LAND LOCATED AT JALAN RAYA MANYAR KM.25, SUKOMULYO, MANYAR, GRESIK, EAST JAVA, INDONESIA BY PT BOILERMECH MANUFACTURING INDONESIA, WHICH IS WHOLLY-OWNED BY BOILERMECH AND ITS SUBSIDIARY PT BOILERMECH, FROM PT MASPION INDUSTRIAL ESTATE FOR A CASH PURCHASE CONSIDERATION OF IDR54 BILLION (APPROXIMATELY RM15,660,000 BASED ON EXCHANGE RATE OF IDR1:RM0.00029)
Pursuant to Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors (“Board”) of Boilermech wishes to announce that PT Boilermech Manufacturing Indonesia (“PTBMI”), which is wholly-owned by Boilermech and its subsidiary PT Boilermech, has on 23 April 2019 entered into a Binding Agreement for Sale and Purchase of Land (“SPA”) with PT Maspion Industrial Estate (“PT Maspion”) for the acquisition of 3 adjoining portions of vacant industrial land measuring in total 30,000 square meters located at Jalan Raya Manyar Km. 25, Sukomulyo, Manyar, Gresik, East Java, Indonesia (“the Acquired Land”) at the purchase price of IDR1,800,000 per square meter, amounting to a total cash purchase consideration of IDR54 billion (approximately RM15,660,000) excluding 10% Value Added Tax (“VAT”) and other applicable fees in connection with the transfer of title of the Acquired Land (“Proposed Acquisition”). Please refer to the attachment for the details. This announcement is dated 23 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6135305

Attachments Announcement SPA PTBMI PT Maspion (Final).pdf

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
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	72,262	68,089	234,810	225,907
2	Profit/(loss) before tax	14,150	10,179	36,615	30,205
3	Profit/(loss) for the period	10,992	6,948	27,826	21,927
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,317	6,104	26,575	20,575
5	Basic earnings/(loss) per share (Subunit)	2.00	1.18	5.15	3.99
6	Proposed/Declared dividend per share (Subunit)	2.00	1.75	2.00	1.75
		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 ($$)	0.4000		0.3700

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
The Board of Directors of Boilermech Holdings Berhad ("the Company") wishes to announce a proposed final single tier dividend of 2.00 sen per ordinary share amounting to RM10,320,000 in respect of the financial year ended 31 March 2019 subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of the dividend entitlement and date of payment will be determined at a later date. This announcement is dated 28 May 2019.

icy97

icy97 发表于 28-5-2019 07:39 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6135305

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR "THE COMPANY")AMENDMENT TO BINDING AGREEMENT FOR SALE AND PURCHASE OF LAND (AMENDED SPA) BETWEEN PT BOILERMECH MANUFACTURING INDONESIA (PTBMI), WHICH IS WHOLLY-OWNED BY BOILERMECH AND ITS SUBSIDIARY PT BOILERMECH, AND PT MASPION INDUSTRIAL ESTATE IN RELATION TO THE PROPOSED ACQUISITION BY PTBMI OF THE VACANT INDUSTRIAL LAND LOCATED AT JALAN RAYA MANYAR KM.25, SUKOMULYO, MANYAR, GRESIK, EAST JAVA, INDONESIA
The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the aforesaid announcement dated 23 April 2019, where applicable. We refer to the announcement made on 23 April 2019 in relation to the Binding Agreement for Sale and Purchase of Land (“SPA”) entered into on even date by PT Boilermech Manufacturing Indonesia (“PTBMI”), a wholly-owned subsidiary of Boilermech and its subsidiary PT Boilermech and PT Maspion Industrial Estate (“PT Maspion”), for the acquisition by PTBMI of 3 adjoining portions of land to be subdivided from 3 plots of land located at Jalan Raya Manyar Km. 25, Sukomulyo, Manyar, Gresik, East Java, Indonesia, measuring in total 30,000 square meters (“m2”) at a purchase consideration of IDR1,800,000 per square meter. The Board of Directors (“Board”) of Boilermech wishes to announce that PTBMI has on 15 July 2019 entered into an Amendment to the Binding Agreement for Sale and Purchase of Land (“Amended SPA”) with PT Maspion to agree to and accept the amendments to the SPA dated 23 April 2019. Please refer to the attachment for the details. This announcement is dated 15 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6223933

Attachments Announcement SPA PTBMI PT Maspion (Bursa).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR "THE COMPANY")COMPLETION OF PROPOSED ACQUISITION OF VACANT INDUSTRIAL LAND LOCATED AT JALAN RAYA MANYAR KM.25, SUKOMULYO, MANYAR, GRESIK, EAST JAVA, INDONESIA BY PT BOILERMECH MANUFACTURING INDONESIA ("PTBMI"), WHICH IS WHOLLY-OWNED BY BOILERMECH AND ITS SUBSIDIARY PT BOILERMECH, FROM PT MASPION INDUSTRIAL ESTATE ("PT MASPION")
The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the announcements dated 15 July 2019 and 23 April 2019, where applicable. We refer to the announcements made by the Company on 15 July 2019 and 23 April 2019 in relation to the Proposed Acquisition of 2 adjoining plots of land held under Land Titles SHGB 178/Manyarsidomukti and SHGB 164/Manyarsidomukti located at Jalan Raya Manyar Km. 25, Sukomulyo, Manyar, Gresik, East Java, Indonesia by PTBMI from PT Maspion ("Proposed Acquisition”). The Board of Directors of Boilermech is pleased to announce that all the conditions precedent in respect of the Proposed Acquisition have been fulfilled. PTBMI and PT Maspion have on 18 July 2019 signed the Akta Jual Beli Tanah (“AJB”) in the presence of an Authorized Land Deed Official, for the transfer and registration of the aforesaid lands in PTBMI’s name and PTBMI has on even date paid in full the balance 80% of the Purchase Price amounting to IDR39,360,420,000 (approximately RM11,611,324*). Hence, the Proposed Acquisition is deemed completed on 18 July 2019.   *        Amount in RM is based on the exchange rate of IDR1:RM0.000295 on 18 July 2019 as set out in Bank Negara Malaysia’s website. This announcement is dated 18 July 2019

icy97

BOILERMECH HOLDINGS BERHAD

EX-date	22 Aug 2019
Entitlement date	23 Aug 2019
Entitlement time	04:30 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 2.00 sen per ordinary share for the financial year ended 31 March 2019.
Period of interest payment	to
Financial Year End	31 Mar 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala Lumpur
Payment date	13 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Aug 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

icy97

保绿美首季净利增31%
https://www.enanyang.my/news/20190819/保绿美首季净利增31-br/

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
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	60,790	54,335	60,790	54,335
2	Profit/(loss) before tax	8,757	6,714	8,757	6,714
3	Profit/(loss) for the period	6,648	4,874	6,648	4,874
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,462	4,932	6,462	4,932
5	Basic earnings/(loss) per share (Subunit)	1.25	0.96	1.25	0.96
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 ($$)	0.4100		0.4000