【PWF 7134 交流专区】宾威 （前名 PW）

icy97

Date of change	27 Feb 2018
Name	MISS OOI KI WEI
Age	32
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor in Science (Hons) Degree in Applied Accounting from Oxford Brookes University, United Kingdom Master of Science Degree in Finance and Investment from University of Nottingham, United KingdomFellow Member of the Association of Chartered Certified Accountants, United KingdomMember of the Malaysian Institute of Accountants
Working experience and occupation	She gained her experience in audit from Messrs KPMG and tax accounting from Dell Global Business Center Sdn Bhd prior to joining the Company in 2012. Currently a Senior Manager of the Group overseeing the financial planning, accounting and operational analysis functions.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: Ordinary Shares: 166,355 (0.10%)

icy97

Date of change	27 Feb 2018
Name	MR SIAH WOOI KONG
Age	30
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor in Science (Hons) Degree in Accounting with Management from University of East Anglia, United Kingdom International Master of Business Administration (China Centre for Economic Research, National School of Development) from Peking University, Beijing, People's Republic of China
Working experience and occupation	Joined PWF as an Executive Assistant to the Group Managing Director and later promoted to General Manager in year 2016 in charge of the Strategic and Finance functions; procurement of raw materials and overseeing the operation of subsidiary companies.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Son of Dato' Siah Gim Eng and Datin Law Hooi Lean, the Executive Chairman and Managing Director and major shareholders of the Company, respectively.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: Ordinary Shares: 2,305,707 (1.34%)Warrants: 340,000 (0.78%)

icy97

Date of change	27 Feb 2018
Name	DATIN LAW HOOI LEAN
Age	56
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Deputy Managing Director
New Position	Managing Director
Directorate	Executive
Qualifications	Master Degree in Business Administraton from University of Ballarat, AustraliaMember of New Zealand Institute of ManagementFellow of The Society for Professional Management, United Kingdom (UK)Certified Professional Manager from The Society of Business Practitioners, UK
Working experience and occupation	Appointed as the Deputy Managing Director of the Company on 12 May 2001.She is primarily involved in the business development process, strategic planning, providing directions and overseeing the administration of finance function of the Group.She has more than 30 years experience in the area of financial accounting and company management.
Family relationship with any director and/or major shareholder of the listed issuer	Wife of Dato' Siah Gim Eng, the Executive Chairman and major shareholder of the Company.Mother to Siah Wooi Kong, the Executive Director of the Company
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: Ordinary Shares: 24,525,707(14.26%) Warrants: 6,830,767 (15.59%)Indirect:Ordinary Shares: 68,455,391 (39.79%)Warrants:  14,493,135 (33.08%)

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	91,816	77,594	353,760	326,444
2	Profit/(loss) before tax	1,933	3,657	25,542	19,834
3	Profit/(loss) for the period	167	1,828	16,592	12,912
4	Profit/(loss) attributable to ordinary equity holders of the parent	167	1,828	16,592	12,912
5	Basic earnings/(loss) per share (Subunit)	0.81	1.16	10.81	8.43
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	2.00	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 ($$)	1.7600		1.4300

icy97

Type	Announcement
Subject	OTHERS
Description	VALUATION OF NON-CURRENT ASSETS
The Board of Directors of PWF Consolidated Bhd wishes to announce that the Board has approved the incorporation of the revaluation surplus of RM61,288,579 in the consolidated finanical statements of the Company for the financial year ended 31 December 2017. Details of the announcement is set out in the attachment. Dated this 28th day of February 2018

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5708737

Attachments PWF Revaluation FYE2017(28Feb2018).pdf

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	91,135	83,702	91,135	83,702
2	Profit/(loss) before tax	7,593	7,382	7,593	7,382
3	Profit/(loss) for the period	6,034	5,419	6,034	5,419
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,464	5,419	5,464	5,419
5	Basic earnings/(loss) per share (Subunit)	3.52	3.31	3.52	3.31
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 ($$)	1.7700		1.7600

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	85,706	84,891	176,841	168,593
2	Profit/(loss) before tax	2,092	9,365	9,685	16,747
3	Profit/(loss) for the period	1,185	6,320	6,649	11,739
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,512	6,631	7,546	12,050
5	Basic earnings/(loss) per share (Subunit)	0.88	4.07	4.56	7.38
6	Proposed/Declared dividend per share (Subunit)	1.50	2.00	1.50	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 ($$)	1.7700		1.7600

icy97

EX-date	19 Sep 2018
Entitlement date	21 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	FIRST SINGLE-TIER INTERIM DIVIDEND OF 1.50 SEN PER ORDINARY SHARE
Period of interest payment	to
Financial Year End	31 Dec 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	SYMPHONY SHARE REGISTRARS SDN BHDLEVEL 6, SYMPHONY HOUSEBLOCK D13, PUSAT DAGANGAN DANA 1JALAN PJU 1A/4647301 PETALING JAYASELANGORTel No.: 03-78418000Fax No.: 03-78418151
Payment date	09 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	21 Sep 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	0.015

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

[tr][/tr]

1	Revenue	84,696	93,341	261,537	261,934
2	Profit/(loss) before tax	4,674	8,468	14,359	25,215
3	Profit/(loss) for the period	3,020	6,193	9,669	17,932
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,522	6,545	11,068	18,595
5	Basic earnings/(loss) per share (Subunit)	2.04	4.02	6.44	11.39
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.50	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 ($$)

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PWF CONSOLIDATED BHD ("the Company") is pleased to annouce that the Company has on 30 November 2018 incorporated a new wholly-owned subsidiary, PWF INTERNATIONAL SDN BHD ("PWFI"), with an issued and paid-up share capital of RM2.00. The purpose of  incorporating PWFI is to set-up a platform to undertake international business activities. The incorporation of PWFI is not expected to have any material effect on the earnings per share, net assets per share, issued and paid-up share capital or substantial shareholders' shareholdings in the Company.  The establishment of PWFI is not subject to the approval of shareholders of the Company and any other regulatory authorities. None of the Directors, major shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the above incorporation of subsidiary. This announcement is dated 3rd day of December 2018.

icy97

PWF CONSOLIDATED BERHAD

EX-date	11 Jan 2019
Entitlement date	15 Jan 2019
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	SECOND SINGLE-TIER INTERIM DIVIDEND OF 1.50 SEN PER ORDINARY SHARE
Period of interest payment	to
Financial Year End	31 Dec 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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/46 47301 Petaling JayaSelangorTel No.: 03-78418000Fax No.: 03-78418151
Payment date	31 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Jan 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	0.015

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	90,135	84,609	351,672	346,543
2	Profit/(loss) before tax	7,757	1,747	22,116	26,962
3	Profit/(loss) for the period	3,304	1,159	12,973	19,091
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,294	1,381	14,362	19,976
5	Basic earnings/(loss) per share (Subunit)	1.91	0.82	8.34	12.14
6	Proposed/Declared dividend per share (Subunit)	1.50	0.00	4.50	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 ($$)	1.7600		1.7400

icy97

Date of change	03 Apr 2019
Name	MR SIAH WOOI YANG
Age	29
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Psychology	University of Western Australia
2	Masters	Business Administration	University of Technology Sydney

Working experience and occupation	He joined PWF as an Executive Assistant to the Group Managing Director, in charge of the Layer Division and later promoted to Senior Manager in year 2017, overseeing the daily operation and expansion projects of the Layer and Breeder Divisions.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Son of Dato' Siah Gim Eng and Datin Law Hooi Lean, the Executive Chairman and Managing Director and major shareholders of the Company, respectively. Also, the brother of Mr. Siah Wooi Kong, the Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct:Ordinary Shares: 2,305,707 (1.34%)Warrants: 340,000 (0.78%)Indirect:Ordinary Shares: 2,305,707 (1.34%)Warrants: 340,000 (0.78%)

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	94,462	91,135	94,462	91,135
2	Profit/(loss) before tax	3,445	7,593	3,445	7,593
3	Profit/(loss) for the period	4,649	5,464	4,649	5,464
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,098	6,034	5,098	6,034
5	Basic earnings/(loss) per share (Subunit)	2.93	3.52	2.93	3.52
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 ($$)	1.8000		1.7600

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF PROPERTY
The Board of Directors of PWF Consolidated Bhd wishes to announce that the Company via its wholly owned subsidiary, PWF Timberhill Sdn Bhd has on 1 July 2019 entered into a Sale and Purchase Agreement to acquire a seven storey stratified commercial building for a total consideration of Ringgit Malaysia Twenty Five Million Eight Hundred Thousand only. Detailed of the announcement is attached. Dated this 1st day of July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6208905

Attachments PWF Bursa Ann (Acq Wisma TT)(1July2019).pdf

icy97

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	80,868	85,706	175,330	176,841
2	Profit/(loss) before tax	2,098	2,092	5,543	9,685
3	Profit/(loss) for the period	644	1,185	5,293	6,649
4	Profit/(loss) attributable to ordinary equity holders of the parent	600	1,512	5,698	7,546
5	Basic earnings/(loss) per share (Subunit)	0.34	0.88	3.28	4.56
6	Proposed/Declared dividend per share (Subunit)	1.00	1.50	1.00	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 ($$)	1.8100		1.7600

icy97

PWF CONSOLIDATED BERHAD

EX-date	20 Sep 2019
Entitlement date	23 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	FIRST SINGLE-TIER INTERIM DIVIDEND OF 1.0 SEN PER ORDINARY SHARE
Period of interest payment	to
Financial Year End	31 Dec 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	BOARDROOM SHARE REGISTRARS SDN. BHD.LEVEL 6, SYMPHONY HOUSEBLOCK D13, PUSAT DAGANGAN DANA 1JALAN PJU 1A/4647301 PETALING JAYASELANGOR, MALAYSIATel no.: 03 7841 8000Fax no.: 03 7841 8151
Payment date	08 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Sep 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	0.01

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	105,891	84,696	281,221	261,537
2	Profit/(loss) before tax	7,402	4,674	12,945	14,359
3	Profit/(loss) for the period	4,750	3,020	10,043	9,669
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,104	3,522	10,802	11,068
5	Basic earnings/(loss) per share (Subunit)	2.93	2.04	6.21	6.44
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	2.00	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 ($$)	1.8100		1.7600

icy97

PWF CONSOLIDATED BERHAD

EX-date	13 Dec 2019
Entitlement date	16 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	SECOND SINGLE-TIER INTERIM DIVIDEND OF 1.0 SEN PER ORDINARY SHARE
Period of interest payment	to
Financial Year End	31 Dec 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	BOARDROOM SHARE REGISTRARS SDN. BHD.LEVEL 6, SYMPHONY HOUSEBLOCK D13, PUSAT DAGANGAN DANA 1JALAN PJU 1A/4647301 PETALING JAYASELANGOR, MALAYSIATel no.: 03 7841 8000Fax no.: 03 7841 8151
Payment date	06 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 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	0.01

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	80,253	90,134	361,474	351,671
2	Profit/(loss) before tax	-4,683	8,382	8,262	22,741
3	Profit/(loss) for the period	-4,161	3,913	5,882	13,582
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,247	3,903	6,555	14,971
5	Basic earnings/(loss) per share (Subunit)	-2.44	2.26	3.77	8.69
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	2.00	3.00
		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 ($$)	1.7800		1.7600