【PASDEC 6912 交流专区】彭亨发展控股

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,744	47,076	21,744	47,076
2	Profit/(loss) before tax	-1,317	418	-1,317	418
3	Profit/(loss) for the period	-928	-115	-928	-115
4	Profit/(loss) attributable to ordinary equity holders of the parent	-873	-343	-873	-343
5	Basic earnings/(loss) per share (Subunit)	-0.42	-0.17	-0.42	-0.17
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 ($$)	1.5100		1.4800

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Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD - Resignation of Ali bin Md. Mokhtar As  Senior Vice President
Pasdec Holdings Berhad (“PASDEC”)  wishes to inform that En. Ali bin Md. Mokhtar has ceased to be the Senior Vice President Business Development of PASDEC  effective from 16 August 2016 and he is no longer holding any position within PASDEC Group. This announcement is dated 17 August 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	38,805	43,844	60,549	90,920
2	Profit/(loss) before tax	6,829	-8,136	5,512	-7,718
3	Profit/(loss) for the period	6,009	-11,385	5,081	-11,500
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,029	-10,880	5,156	-11,223
5	Basic earnings/(loss) per share (Subunit)	2.93	-5.28	2.50	-5.45
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 ($$)	1.5300		1.4800

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削减面值50仙 收购办公楼
彭亨发展5配2附加股

2016年10月19日
（吉隆坡18日讯）彭亨发展控股（PASDEC，6912，主板产业股）董事部建议进行多项企业活动，包括削减面值、收购办公楼，以及发行附加股。

首先，公司建议将目前每股面值1令吉的股票，削减面值50仙。

目前，彭亨发展控股的股本为2亿597万8000股，或2亿597万8000令吉。

削减面值可为公司增加一笔价值1亿298万9000令吉的数额，并将转移至其他储备户头。

完成削减面值后，公司将以发行新股的方式，向Jasa Imani私人有限公司收购位于彭亨州关丹Zenith大厦的12个办公楼单位，收购价为4000万令吉。

公司将发行8000万新股，每股面值50仙的股票予Jasa Imani公司。

最后，公司以5配2的方式，发售附加股，假设每股附加股的发售价为50仙，这其中的30仙以现金支付，其余每股20仙，将通过公司的储备户头支付。

此外，每认购1股附加股，将可得1张免费凭单。  

若以50仙的发售价计算，这预计可筹集3432万令吉，用于土地收购、产业发展、营运资本和这项企业活动开销。

彭亨发展控股预计可在明年上半年完成这一系列企业活动。【e南洋】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR THE "COMPANY")I.        PROPOSED PAR VALUE REDUCTION;II.        PROPOSED ACQUISITION;III.        PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS; ANDIV.        PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Pasdec (“Board”), RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:- a proposed reduction of the issued and fully paid-up share capital of Pasdec via the cancellation of RM0.50 of the par value of every existing ordinary share of RM1.00 each in Pasdec pursuant to Section 64 of the Companies Act, 1965 (“Proposed Par Value Reduction”); a proposed acquisition by Pasdec of twelve (12) parcels of office units in Menara Zenith, a multi-storey office building located in Kuantan, Pahang from Jasa Imani Sdn Bhd for an aggregate consideration of RM40,000,000, which is to be fully satisfied via the issuance of new ordinary shares of RM0.50 each in Pasdec (“Pasdec Share(s)” or “Share(s)”) after the completion of the Proposed Par Value Reduction, at an issue price of RM0.50 per Pasdec Share (“Proposed Acquisition”); proposed renounceable two-call rights issue of 114,391,200 new Pasdec Shares (“Rights Share(s)”) on the basis of two (2) Rights Shares for every five (5) existing Pasdec Shares held after the Proposed Par Value Reduction and Proposed Acquisition, together with 114,391,200 free detachable warrants (“Warrant(s)”), on the basis of one (1) Warrant for every one (1) Rights Share subscribed, at an indicative issue price of RM0.50, of which the indicative first call of RM0.30 will be payable in cash on application and the indicative second call of RM0.20 is to be capitalised from the Company’s reserves (“Proposed Two-Call Rights Issue with Warrants”); and proposed amendments to the Memorandum and Articles of Association of Pasdec to facilitate the implementation of the Proposed Par Value Reduction (“Proposed Amendments”). Details of the Proposals are set out in the ensuing attachment. This announcement is dated 18 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5234377

Attachments Pasdec - Proposals.pdf

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专项评估假期结束
彭亨发展董事经理复职

2016年11月2日
（吉隆坡1日讯）彭亨发展控股（PASDEC，6912，主板产业股）宣布，拿督莫哈末凯鲁丁恢复其董事经理的职务，即日生效。

早前，莫哈末凯鲁丁是在4月29日的董事部会议上，提出自愿请假的申请，并让德勤完成进行中的专项评估。

该公司早前也委任Bastian Vendargon为法律顾问，对该专项评估的结果，提供法律意见给董事部，以保护公司的利益。

彭亨发展控股向马交所报备，专项评估和法律意见均已完成，并已提交给董事部，但没有透露报告详情。

媒体早前报道，彭亨发展控股以子公司Pasdec机构私人有限公司的地皮进行采矿活动，而马来西亚反贪污委员会也会加入调查行列。【e南洋】

Type	Announcement
Subject	OTHERS
Description	Dato' Mohd Khairuddin Hj Abdul Manan Resumes Duty As Group Managing Director
Further to the announcement made on 28 April 2016, the Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that Dato' Mohd Khairuddin Hj Abdul Manan will resume his duty as Group Managing Director of the Company on 1 November 2016 following his leave of absence since 29 April 2016. Dato' Mohd Khairuddin volunteered to take leave in order to facilitate the completion of the forensic audit review by Messrs. Deloitte Corporate Solutions Sdn. Bhd. and legal opinion by Messrs. Bastian Vendargon with regards to the mining activities carried-out on land belonging to a subsidiary, Pasdec Corporation Sdn. Bhd. Both the forensic review and legal opinion have been completed and tabled to the Board of Directors of the Company accordingly. This announcement is dated 31 October 2016.

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巴斯迪：接受解释．董事经理无越权可复职

（吉隆坡3日讯）巴斯迪控股（PASDEC,6912,主板产业组）解释，司法稽查虽显示公司董事经理拿督莫哈末凯鲁丁可能在早前违法采矿事件上有越权嫌疑，但董事部满意凯鲁丁的解释，判断他没有越权，才允许他从本月1日起复职。

巴斯迪控股在回答大马交易所信函中回应，司法稽查行动结果显示凯鲁丁的确在2014年执行一项第三方土地工作协议时有越权嫌疑，也显示在把资金导向公司旗下Amal Pasdec俱乐部前，由第三方支付的采矿和相关土地工作订金和还款，并没记载在公司账目中。

董事部还强调，公司和第三方签署的协议主要涉及土地工作，而非进行采矿。

“随着稽查结果出炉，董事部谘询律师意见后，已就有关事件查问凯鲁丁，确认他是否有错误行为和违反服务协议，但在完成查问程序后，董事部对凯鲁丁提供的解释和事实感到满意，并因此总结凯鲁丁没有越权和违约。”

在决定无须采取进一步行动后，董事部因此判断凯鲁丁可从11月1日起复职，并补充稽查结果不会影响公司财务和营运活动。

资料显示，凯鲁丁是为配合巴斯迪控股旗下公司涉及非法采矿活动而展开的司法稽查，而从今年4月杪起自愿请假。

文章来源：
星洲日报／财经‧2016.11.04

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02112016-00005
Subject	Dato' Mohd Khairuddin Hj. Abdul Manan Resumes Duty As Group Managing Director
Description	We refer  to the query letter dated 2 November 2016 from Bursa Malaysia Securities Berhad ("Bursa Securities") requesting for additional information on the announcement made by Pasdec  Holdings Berhad   ("PASDEC" or "Company") on 31 October 2016.
Query Letter Contents	We refer to your Company’s announcement dated 31 October 2016 and the media article entitled "Mohd Khairuddin resumes duty as Pasdec group MD after audit" that appears on The Edge Daily dated 1 November 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Scope of work of the forensic audit review; 2) Summary of the findings or outcome of the forensic audit review; 3) Based on 2), the Board's position on the same and any further action taken or to be taken; and 4) The impact and effect of the findings on the financial and operational activities of the Group.
We refer  to the query letter dated 2 November 2016 from Bursa Malaysia Securities Berhad (“Bursa Securities”) requesting for additional information on the announcement made by Pasdec Holdings Berhad   (“PASDEC” or “Company”) on 31 October 2016. The Board of Directors (“Board”) of the Company wishes to advise the following with regards to the additional information requested by Bursa Securities for public release:- 1. Scope of the forensic audit review carried-out by Messrs. Deloitte Corporate Solutions Sdn. Bhd. (“Deloitte”) covered, inter-alia, investigation into unauthorised mining activities carried-out on land belonging to a wholly-owned subsidiary, Pasdec Corporation Sdn. Bhd. (“PCorp”) in Kuantan, Pahang (“PCSB Land”) of which the Board as a whole  was unaware of prior to news report and pursuant to the matter highlighted by the external auditors of the Company as an audit issue while carrying-out audit for the financial year ended 31 December 2015. 2. The findings of the forensic audit review had been presented to the Audit Committee and the Board wherein, inter alia, the findings showed that the Group Managing Director of the Company may have failed to comply with the limits of authority in PASDEC when he executed an agreement with a third party in 2014 for the extraction of earth from PCSB Land and levelling of the land without it being vetted by the Legal department and without the knowledge and approval of the Company’s Board. The findings of the forensic audit also showed that the deposit and payments received from the third party for carrying-out the extraction of earth and levelling works on PCSB Land were not recorded as deposit or income in the books of PCorp before being channelled to Kelab Amal Pasdec, a sports and recreation club of the Company. The agreement signed by PCorp is for the third party to undertake extraction of earth and levelling works and not to carry-out mining activities. 3. Following the forensic audit findings, the Board had sought legal opinion from Messrs. Bastian Vendargon (Bastian”). As recommended by Bastian in their legal opinion, the Board had carried-out due inquiry on the Group Managing Director to ascertain whether or not he was guilty of misconduct and had breached his service agreement with regards to the findings of Deloitte. After undertaking the due inquiry process, the Board of PASDEC was satisfied with the explanation and facts provided by the Group Managing Director and the Board concluded that the Group Managing Director had acted within the limits of authority and duties accorded in his service agreement. The Board has decided that no further action is necessary and the Group Managing Director can resume his duties from 1 November 2016. 4. As at the announcement date, the findings have no material impact and effect on the financial and operational activities of the Group.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,133	34,942	87,682	125,862
2	Profit/(loss) before tax	-3,178	-11,739	2,334	-19,457
3	Profit/(loss) for the period	-4,032	-8,752	1,049	-20,252
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,112	-6,904	1,044	-18,127
5	Basic earnings/(loss) per share (Subunit)	-1.99	-3.35	0.51	-8.80
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 ($$)	1.4600		1.4800

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,126	30,791	122,808	156,653
2	Profit/(loss) before tax	-18,279	-5,283	-15,945	-24,740
3	Profit/(loss) for the period	-23,275	-7,466	-22,226	-27,718
4	Profit/(loss) attributable to ordinary equity holders of the parent	-22,722	-6,610	-21,678	-24,737
5	Basic earnings/(loss) per share (Subunit)	-11.03	-3.21	-10.52	-12.01
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 ($$)	1.3800		1.4800

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Date of change	01 May 2017
Name	DATO' MOHD KHAIRUDDIN BIN HAJI ABDUL MANAN
Age	60
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Expiry of Contract
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
Qualifications	B.A. (HONS) Strategic Environmental Planning Studies from Liverpool John Moores University, England.
Working experience and occupation	He  was appointed as Group Managing Director of Pasdec Holdings Berhad on 11 March 2015. Prior to his appointment as Group Managing Director, he was the Chief Executive Officer of Pasdec Holdings Berhad from 2009.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

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

1	Revenue	37,939	21,744	37,939	21,744
2	Profit/(loss) before tax	2,265	-1,317	2,265	-1,317
3	Profit/(loss) for the period	1,451	-928	1,451	-928
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,391	-873	1,391	-873
5	Basic earnings/(loss) per share (Subunit)	0.68	-0.42	0.68	-0.42
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 ($$)	1.3600		1.3400

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PASDEC HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	ACQUISITION BY PASDEC HOLDINGS BERHAD ("PASDEC") OF TWELVE (12) PARCELS OF OFFICE UNITS IN MENARA ZENITH, A MULTI-STOREY OFFICE BUILDING LOCATED IN KUANTAN, PAHANG FROM JASA IMANI SDN BHD FOR AN AGGREGATE CONSIDERATION OF RM40,000,000, WHICH IS TO BE FULLY SATISFIED VIA THE ISSUANCE OF NEW ORDINARY SHARES IN PASDEC ("PASDEC SHARE(S)") AT AN ISSUE PRICE OF RM0.50 PER PASDEC SHARE ("ACQUISITION")
No. of shares issued under this corporate proposal	80,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	285,978,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 293,375,997.000
Listing Date	09 Jun 2017

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Datuk Zuber Haji Shamsuri受委为Pasdec新任总执行长
Samantha Ho/theedgemarkets.com
July 17, 2017 16:51 pm MYT

（吉隆坡17日讯）Pasdec Holdings Bhd委任Datuk Zuber Haji Shamsuri担任总执行长一职，此人事变动将于今日开始生效。

这家由彭亨州政府持股51.08%的公司今日向大马交易所发文告报备，Zuber此前曾任Zenith Aim Group的集团项目总监，Zenith Aim是一家经营土木工程、产业发展和建筑业务的投资控股公司。

Pasdec集团董事经理Datuk Mohd Khairuddin Abdul Manan去年4月自愿休假，好让Deloitte Corp Solutions私人有限公司完成专项评估（forensic review）。

继大马反贪污委员会（MACC）调查Pasdec子公司Pasdec Corp私人有限公司的地皮进行挖矿活动后，Pasdec随即展开这项专项评估。

Khairuddin随后在同年11月复职。

（编译：倪嫣鴽）

Date of change	17 Jul 2017
Name	DATO' ZUBER BIN HAJI SHAMSURI
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	Graduate of Land Survey from Politeknik Sultan Haji Ahmad Shah, Kuantan.
Working experience and occupation	Previously, Dato' Zuber was a Group Project Director of Zenith Aim Group. He has vast experience in project development planning, construction, cost control, building management and operations.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

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

1	Revenue	33,152	38,805	71,091	60,549
2	Profit/(loss) before tax	152	6,829	2,417	5,512
3	Profit/(loss) for the period	-607	6,009	844	5,081
4	Profit/(loss) attributable to ordinary equity holders of the parent	-113	6,029	1,278	5,156
5	Basic earnings/(loss) per share (Subunit)	-0.06	2.93	0.62	2.50
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 ($$)	1.5800		1.3400

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Date of change	30 Aug 2017
Name	DATO' ABDUL GHANI BIN L.SULAIMAN
Age	74
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Ceased as nominee of major shareholder (Perbadanan Kemajuan Negeri Pahang)
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
Qualifications	Bachelor of Arts (Honours) from University of Malaya.Diploma in Development Administration from Manchester University, United Kingdom.
Working experience and occupation	Retired Civil Servant. Last served as State Secretary of Pahang in 1996.

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Date of change	10 Oct 2017
Name	DATO' SRI TEW KIM THIN
Age	59
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Primary education
Working experience and occupation	He is a self-made entrepreneur with more than 25 years experience in construction and property development.He is a Director of companies within Zenith Aim group that are involved in property development, property management and hospitality business.He was instrumental in the successful development and completion of Mahkota Golf & Country Club and Putra Square project comprising  of East Coast Mall, the Zenith Hotel and Sultan Ahmad Shah International Convention Centre, Menara Zenith and shop lots in Kuantan.
Directorships in public companies and listed issuers (if any)	Mahkota Golf & Country Club Bhd.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Tew Kim Thin is the father of Mr. Tew Liang Tze , a Non-Independent Director of the Company.
Any conflict of interests that he/she has with the listed issuer	Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest in the Company:-(i)  80,000,000 ordinary shares through Jasa Imani Sdn. Bhd.(ii) 867,900 ordinary shares through Zenith Aim Sdn. Bhd.
Due Date for MAP	10 Feb 2018

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Date of change	10 Oct 2017
Name	MR TEW LIANG TZE
Age	31
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1. Diploma of Commerce in Accounting from Deakin University, Melbourne, Australia 2. Professional Diploma with Honours in Property Management from Ashworth University, USA
Working experience and occupation	He is presently the Executive Director of Zenith Aim group of companies that are involved in property development, property management and hospitality business. He is Executive Director of companies within Zenith Aim Group such as  Mahkota Golf & Country Club Bhd., The Zenith Hotel Sdn. Bhd., Jasa Imani Sdn. Bhd., Aim Realty Development Sdn. Bhd. and Family Mall Sdn. Bhd.
Directorships in public companies and listed issuers (if any)	Mahkota Golf & Country Club Bhd.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Sri Tew Kim Thin, a Non-Independent Director of the Company.
Any conflict of interests that he/she has with the listed issuer	Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest - 80,000,000 ordinary shares in the Company through Jasa Imani Sdn. Bhd. Deemed interest in 867,900 ordinary shares in the Company held by Zenith Aim Sdn. Bhd. in view of the shareholding of his father, Dato' Sri Tew Kim Thin in the company
Due Date for MAP	10 Feb 2018

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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	38,660	27,133	109,751	87,682
2	Profit/(loss) before tax	332	-3,178	2,749	2,334
3	Profit/(loss) for the period	-448	-4,032	396	1,049
4	Profit/(loss) attributable to ordinary equity holders of the parent	-313	-4,112	965	1,044
5	Basic earnings/(loss) per share (Subunit)	-0.22	-1.99	0.40	0.51
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 ($$)	1.1000		1.3400

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Date of change	30 Nov 2017
Name	MR TEW LIANG TZE
Age	31
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Ceased as nominee of major shareholder (Jasa Imani Sdn. Bhd.)
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
Qualifications	1. Diploma of Commerce in Accounting from Deakin University, Melbourne, Australia 2. Professional Diploma with Honours in Property Management from Ashworth University, USA
Working experience and occupation	He is presently the Executive Director of Zenith Aim group of companies that are involved in property development, property management and hospitality business. He is Executive Director of companies within Zenith Aim Group such as  Mahkota Golf & Country Club Bhd., The Zenith Hotel Sdn. Bhd., Jasa Imani Sdn. Bhd., Aim Realty Development Sdn. Bhd. and Family Mall Sdn. Bhd.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Sri Tew Kim Thin, a Non-Independent Director of the Company.
Any conflict of interests that he/she has with the listed issuer	Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest - 80,000,000 ordinary shares in the Company through Jasa Imani Sdn. Bhd. Deemed interest in 867,900 ordinary shares in the Company held by Zenith Aim Sdn. Bhd. in view of the shareholding of his father, Dato' Sri Tew Kim Thin in the company

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Date of change	30 Nov 2017
Name	MR TEW LIANG TZE
Age	31
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1. Diploma of Commerce in Accounting from Deakin University, Melbourne, Australia 2. Professional Diploma with Honours in Property Management from Ashworth University, USA
Working experience and occupation	He  is presently the Executive Director of Zenith Aim group of companies that are involved in property development, property management and hospitality business. He is Executive Director of companies within Zenith Aim Group such as  Mahkota Golf & Country Club Bhd., The Zenith Hotel Sdn. Bhd., Jasa Imani Sdn. Bhd., Aim Realty Development Sdn. Bhd. and Family Mall Sdn. Bhd.
Directorships in public companies and listed issuers (if any)	Mahkota Golf & Country Club Bhd.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Sri Tew Kim Thin, a Non-Independent Director of the Company.
Any conflict of interests that he/she has with the listed issuer	Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest - 80,000,000 ordinary shares in the Company through Jasa Imani Sdn. Bhd. Deemed interest in 867,900 ordinary shares in the Company held by Zenith Aim Sdn. Bhd. in view of the shareholding of his father, Dato' Sri Tew Kim Thin in the company.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF THE ENTIRE 2,000,002 ORDINARY SHARES REPRESENTING 100% EQUITY INTEREST IN PRIMA NET TECHNOLOGIES SDN. BHD. TO BIT GROUP SDN. BHD.
The Board of Directors of PASDEC (“Board”) wishes to announce that the Company had on 13 December 2017 entered into a Share Sale Agreement (“Agreement”) with BIT Group Sdn. Bhd. (Company No.: 361777-H) (“BIT Group”) for the disposal of 2,000,002 ordinary shares (“Sale Shares”) representing 100% equity interest held by PASDEC in Prima Net Technologies Sdn. Bhd. (“Prima Net”) for RM1.00, upon such terms and conditions contained in the Agreement (“Disposal”). Following the Disposal, Prima Net will cease to be a wholly-owned subsidiary of PASDEC. Details of the announcement is attached. This announcement is dated 13 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5636233

Attachments ANNOUNCEMENT_Disposal of Share_Prima Net1.doc