【PWRWELL 0217 交流专区】

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Type	Announcement
Subject	OTHERS
Description	POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY")ACCEPTANCE OF LETTER OF AWARD FOR SUB-CONTRACT WORK AMOUNTING TO RM22,046,964.40
1.   INTRODUCTION The Board of Directors of the Company is pleased to announce that Powerwell’s wholly-owned subsidiary, Kejuruteraan Powerwell Sdn Bhd, had on 19 April 2024 accepted a Letter of Award for Sub-Contract Work dated 17 April 2024 from One Ocean Environment Sdn Bhd for the supply of low voltage switchboards for the Proposed Development of Sg. Rasau Water Supply Scheme (Stage 1) Selangor Darul Ehsan; Package 1 – Design and Build of Proposed Rasau Intake, Raw Water Pumping Mains, Water Treatment Plant and Associated Works for a total contract sum of RM22,046,964.40 (“Sub-Contract”). The delivery of the Sub-Contract is expected to be completed by end of June 2025. 2.   FINANCIAL EFFECTS The Sub-Contract is expected to contribute positively to Powerwell’s consolidated earnings and net assets for the financial year ending 31 March 2025 onwards. 3.   RISK FACTORS The Company does not foresee any exceptional risks other than the normal operational risks associated with the Sub-Contract and the Company will take the necessary steps to mitigate the risks. 4.   DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders and/or persons connected with them has any interest, direct or indirect, in the Sub-Contract. 5.   STATEMENT BY DIRECTORS The Board of Directors of Powerwell, having considered all aspects of the Sub-Contract, is of the opinion that the Sub-Contract is in the best interest of the Company. This announcement is dated 22 April 2024.

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POWERWELL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	PW SYNERGY SDN BHD
Address	No. 19 (2nd Floor), Jalan 1/57A Batu 3 Jalan Sultan Azlan Shah Kuala Lumpur 51200 Wilayah Persekutuan Malaysia.
Company No.	201701047535 (1261711-X)
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	26 Jul 2024	20,000,000	Disposed	Direct Interest
	Name of registered holder	PW Synergy Sdn Bhd
	Address of registered holder	No. 1B, Jalan Anggerik Mokara 31/48 Seksyen 31, Kota Kemuning 40460 Shah Alam Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	236,081,520
Direct (%)	40.665
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	236,081,520
Date of notice	29 Jul 2024
Date notice received by Listed Issuer	29 Jul 2024

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POWERWELL HOLDINGS BERHAD

Date of change	31 Jul 2024
Name	DATUK YEE HEE HOON
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Deputy Managing Director
Reason	To pursue other career opportunities

icy97

Type	Announcement
Subject	OTHERS
Description	POWERWELL HOLDINGS BERHAD ("POWERWELL" OR "THE COMPANY")ACCEPTANCE OF SUPPLY CONTRACT AMOUNTING TO RM14.75 MILLION
1. INTRODUCTION The Board of Directors of the Company is pleased to announce that its wholly-owned subsidiary, Kejuruteraan Powerwell Sdn Bhd, had on 21 August 2024 accepted a contract dated 21 August 2024 from a leading international Contractor for the supply, delivery, supervision, testing and commissioning of electrical low voltage switchboards for a data centre in Malaysia, for a total contract value of RM14.75 million (“Supply Contract”). The Supply Contract is expected to be fulfilled by the third quarter of calendar year 2024. 2. FINANCIAL EFFECTS The Supply Contract is expected to contribute positively to Powerwell’s consolidated earnings and net assets for the financial year ending 31 March 2025. 3. RISK FACTORS The Company does not foresee any exceptional risks other than the normal operational risks associated with the acceptance and fulfillment of the Supply Contract and the Company will take the necessary steps to mitigate the risks. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect, in the acceptance of the Supply Contract. 5. STATEMENT BY DIRECTORS The Board of Directors of Powerwell, having considered all aspects of the Supply Contract, is of the opinion that accepting the Supply Contract is in the best interest of the Company. This announcement is dated 21 August 2024.

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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	16,581	24,838	16,581	24,838
2	Profit/(loss) before tax	1,746	2,121	1,746	2,121
3	Profit/(loss) for the period	1,201	1,275	1,201	1,275
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,201	1,275	1,201	1,275
5	Basic earnings/(loss) per share (Subunit)	0.21	0.22	0.21	0.22
6	Proposed/Declared dividend per share (Subunit)	0.00	0.60	0.00	0.60
		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 ($$)	0.1500		0.1500

icy97

Type	Announcement
Subject	OTHERS
Description	POWERWELL HOLDINGS BERHAD ("POWERWELL" OR "THE COMPANY")RECEIPT OF PURCHASE ORDERS TOTALING RM9.78 MILLION
1. INTRODUCTION The Board of Directors of the Company is pleased to announce that its wholly-owned subsidiary, Kejuruteraan Powerwell Sdn Bhd, had on 2 September 2024 received two (2) purchase orders dated 22 August 2024 and 29 August 2024 from Raiden M&E Sdn Bhd for the supply, delivery, testing and commissioning of low voltage electrical switchboards and associated equipment components for the Project Rapid Transit System (RTS) Link (Package 2A) for a total combined contract value of RM9.78 million (“Purchase Orders”). The Purchase Orders are expected to be fulfilled by second quarter of the calendar year 2025. 2. FINANCIAL EFFECTS The Purchase Orders are expected to contribute positively to Powerwell’s consolidated earnings and net assets for the financial years ending 31 March 2025 and 2026. 3. RISK FACTORS The Company does not foresee any exceptional risks other than the normal operational risks associated with the acceptance and fulfillment of the Purchase Orders and the Company will take the necessary steps to mitigate the risks. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect, in the acceptance of the Purchase Orders. 5. STATEMENT BY DIRECTORS The Board of Directors of Powerwell, having considered all aspects of the Purchase Orders, is of the opinion that accepting the Purchase Orders is in the best interest of the Company. This announcement is dated 2 September 2024.

icy97

Type	Announcement
Subject	OTHERS
Description	POWERWELL HOLDINGS BERHAD ("POWERWELL" OR "THE COMPANY")ACCEPTANCE OF LETTER OF AWARD AMOUNTING TO RM13,255,000.00
1.   INTRODUCTION The Board of Directors of the Company is pleased to announce that Powerwell’s wholly-owned subsidiary, Powerwell International Sdn Bhd, had on 27 September 2024 accepted a Letter of Award dated 26 September 2024 from PT. Duta Listrik Graha Prima for the supply of low voltage switchboards for the Indonesia Data Centre Projects for a total contract sum of RM13,255,000.00 (“LOA”). The LOA is expected to be fulfilled by May 2025. 2.   FINANCIAL EFFECTS The LOA is expected to contribute positively to Powerwell’s consolidated earnings and net assets for the financial year ending 31 March 2025 onwards. 3.   RISK FACTORS The Company does not foresee any exceptional risks other than the normal operational risks associated with the LOA and the Company will take the necessary steps to mitigate the risks. 4.   DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders and/or persons connected with them has any interest, direct or indirect, in the LOA. 5.   STATEMENT BY DIRECTORS The Board of Directors of Powerwell, having considered all aspects of the LOA, is of the opinion that the LOA is in the best interest of the Company. This announcement is dated 27 September 2024.

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POWERWELL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	PW SYNERGY SDN BHD
Address	No. 19 (2nd Floor), Jalan 1/57A Batu 3 Jalan Sultan Azlan Shah Kuala Lumpur 51200 Wilayah Persekutuan Malaysia.
Company No.	201701047535 (1261711-X)
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	30 Sep 2024	37,000,000	Disposed	Direct Interest
	Name of registered holder	PW Synergy Sdn Bhd
	Address of registered holder	No. 1B, Jalan Anggerik Mokara 31/48 Seksyen 31, Kota Kemuning 40460 Shah Alam Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	199,081,520
Direct (%)	34.292
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	199,081,520
Date of notice	02 Oct 2024
Date notice received by Listed Issuer	02 Oct 2024

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

POWERWELL HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	UNITED FAM SDN BHD
Address	No. 4, Jalan P2/19, Seksyen 2 Bandar Teknologi Kajang Semenyih 43500 Selangor Malaysia.
Company No.	202301035804 (1529727-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	United Fam Sdn Bhd
Address of registered holder	No. 4, Jalan P2/19, Seksyen 2Bandar Teknologi Kajang43500 SemenyihSelangor

Date interest acquired & no of securities acquired
Date interest acquired	30 Sep 2024
No of securities	30,000,000
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)	40,000,000
Direct (%)	6.89
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Oct 2024
Date notice received by Listed Issuer	03 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	44,264	67,484	89,828	132,901
2	Profit/(loss) before tax	11,503	12,032	16,637	17,727
3	Profit/(loss) for the period	7,884	9,552	11,528	13,250
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,884	9,552	11,528	13,250
5	Basic earnings/(loss) per share (Subunit)	1.36	1.65	1.99	2.28
6	Proposed/Declared dividend per share (Subunit)	0.00	1.40	0.00	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	0.1600		0.1500

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	POWERWELL HOLDINGS BERHAD ("PHB" OR "COMPANY")PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN FIREREX TECHNOLOGY SDN BHD ("FTSB") AND BRANDRICH FIRE SOLUTIONS SDN BHD ("BRSB")
The Board of Directors of PHB wishes to announce that PHB has, on 12 March 2025, entered into two (2) Share Sale Agreement (“SSA”) with Lai Cheng Kuan and Tai Kwang Tong to acquire 5,100 ordinary shares representing 51% equity interest in both FTSB and BRSB for a purchase consideration of RM2,963,100.00 and RM1,269,900.00 respectively totalling RM4,233,000.00, subject to the terms and conditions in the SSA (“Proposed Acquisition”). Please refer to the attachment for further details on the Proposed Acquisition. This announcement is dated 12 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3534068

Attachments Proposed Acquisition Firerex and Brandrich.pdf

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POWERWELL HOLDINGS BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-13032025-00001
Subject	Proposed Acquisition of 51% Equity Interest in Firerex Technology Sdn Bhd ("FTSB") and Brandrich Fire Solutions Sdn Bhd ("BRSB") for a total consideration of RM4,233,000 ("Proposed Acquisition")
Description	POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY")-        Reply to Bursa Malaysia Securities Berhad's Query Letter dated 13 March 2025
Query Letter Contents	We refer to your Company’s announcement dated 12 March 2025, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The basis in arriving at the valuation of the companies at RM8,300,000. 2. Particulars of all liabilities, including contingent liabilities and guarantees to be assumed by Powerwell Holdings Berhad, arising from the Proposed Acquisition. 3. Prospects of FTSB and BRSB respectively. 4. The time and place where the two Share Sale Agreements may be inspected.
Reference is made to the announcement dated 12 March 2025 in respect of the Proposed Acquisition (“Announcement”). Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as those defined in the Announcement. The Board wishes to announce the following additional information as required by Bursa Malaysia Securities Berhad via its letter (ref no: QL-13032025-00001) dated 13 March 2025. Please refer to the attachment for the additional information. This announcement is dated 14 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3534889

Attachments Proposed Acquisition Firerex and Brandrich-Reply to Queries (final).pdf