【PASDEC 6912 交流专区】彭亨发展控股

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Type	Announcement
Subject	OTHERS
Description	SUBSCRIPTION OF SHARES IN A SUBSIDIARY BY PASDEC CORPORATION SDN. BHD.
The Board of Directors of Pasdec Holdings Berhad (“PASDEC”) wishes to inform that its wholly-owned subsidiary, Pasdec Corporation Sdn. Bhd., had subscribed for 70% equity interest in Jasa Pasdec Sdn. Bhd. (“Jasa Pasdec”). The remaining 30% equity interest in Jasa Pasdec is held by an individual. The principal activity of Jasa Pasdec is property development. None of the Directors and/or major shareholders of PASDEC and/or persons connected with them, has any interest, direct or indirect, in the aforesaid transaction. This Announcement is dated 22 October 2018.

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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	34,360	29,605	111,094	92,899
2	Profit/(loss) before tax	-6,518	332	-11,879	2,749
3	Profit/(loss) for the period	-6,200	-315	-12,022	529
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,822	-313	-10,623	965
5	Basic earnings/(loss) per share (Subunit)	-1.47	-0.22	-3.29	0.40
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 ($$)	0.8200		1.0300

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR THE "COMPANY")PROPOSED DISPOSAL OF THE ENTIRE 30.87% EQUITY INTEREST IN CRH AFRICA AUTOMOTIVE PROPRIETARY LIMITED HELD BY PASDEC AUTOMOTIVE TECHNOLOGIES PROPRIETARY LIMITED (AN INDIRECT SUBSIDIARY OF PASDEC) FOR DISPOSAL CONSIDERATION OF ZAR60,000,000 ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of Pasdec, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that, Pasdec, Pasdec Automotive Technologies (Proprietary) Limited (“PAT”) and P Pather Capital Proprietary Limited (“PPC”),  had on 12 December 2018 entered into a Share Sale Agreement, for the proposed disposal of the entire 30.87% equity interest representing 125 shares in CRH Africa Automotive Proprietary Limited (“CRH”) held by PAT to PPC at disposal consideration of ZAR60.0 million (equivalent to approximately RM18.0 million) (“Proposed Disposal”). Upon completion of the Proposed Disposal, CRH will cease to be an associate company of Pasdec. Further details on the Proposed Disposal are set out in the attachment below. This announcement is dated 12 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6004981

Attachments Pasdec - Proposed Disposal (12 Dec 2018).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR THE "COMPANY")DISPOSAL OF THE ENTIRE 30.87% EQUITY INTEREST IN CRH AFRICA AUTOMOTIVE PROPRIETARY LIMITED HELD BY PASDEC AUTOMOTIVE TECHNOLOGIES PROPRIETARY LIMITED (AN INDIRECT SUBSIDIARY OF PASDEC) FOR DISPOSAL CONSIDERATION OF ZAR60,000,000 ("DISPOSAL")
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement in relation to the Disposal, where applicable. We refer to the announcement made on 12 December 2018 in relation to the Disposal. UOBKH, on behalf of the Board, wishes to announce that the Disposal has been completed on 31 December 2018. As such, CRH has ceased to be an associate company of Pasdec. This announcement is dated 31 December 2018.

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Date of change	01 Mar 2019
Name	DATO' SRI TEW KIM THIN
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Nil	Primary Education

Working experience and occupation	He was appointed as a Non-Executive Director of the Company on 10 October 2017 and was re-designated to Executive Director from 16 May 2018. He is a self-made entrepreneur with over 40 years experience in the construction and property development industry.He is a Director of companies within Zenith Aim group that are involved in property management, shopping mall operation and hospitality business.
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, who is his alternate director.
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	523,320 ordinary shares - direct interest175,001,100 ordinary shares - deemed interested pursuant to Section 8 of the Companies Act 2016

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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	39,096	22,548	150,190	115,447
2	Profit/(loss) before tax	-3,097	-1,302	-14,976	1,447
3	Profit/(loss) for the period	-9,710	2,609	-21,732	3,138
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,162	3,711	-18,785	4,676
5	Basic earnings/(loss) per share (Subunit)	-2.02	1.46	-5.31	1.86
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 ($$)	0.8600		1.1300

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company")DISPOSAL OF  A  WHOLLY-OWNED SUBSIDIARY, SUMBANGAN SAKTI SDN. BHD.
The Board of Directors of PASDEC ("Board') wishes to announce that the Company had on 5 April 2019 entered into a  Sale of Shares Agreement ("Agreement") with Wofema Sdn. Bhd. (Company No.: 845914-A) ("Wofema" or "Purchaser")  for the disposal of 3,000,000 ordinary shares  ("Sale Shares") representing 100% equity interest held by PASDEC ("Vendor") in Sumbangan Sakti Sdn. Bhd. ("Sumbangan Sakti")  for a total cash consideration of RM875,774 ("Purchase Price') upon the terms and conditions of the Agreement ("Disposal"). Details of the announcement is attached. This announcement is dated 5 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6118385

Attachments ANNOUNCEMENT_Disposal of Sumbangan Sakti Sdn. Bhd.pdf

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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	47,511	26,087	47,511	26,087
2	Profit/(loss) before tax	-3,363	-4,053	-3,363	-4,053
3	Profit/(loss) for the period	-3,640	-4,035	-3,640	-4,035
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,178	-3,652	-3,178	-3,652
5	Basic earnings/(loss) per share (Subunit)	-0.79	-1.27	-0.79	-1.27
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 ($$)	0.8500		0.8600

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PURCHASE OF 49,000 ORDINARY SHARES REPRESENTING 49% EQUITY INTEREST IN PASDEC ENGINEERING SDN. BHD.
The Board of Directors of PASDEC (“Board”) wishes to announce that the Company had on 24 June 2019 entered into an Agreement for Sale and Purchase of Shares (“Agreement”) with Perunding ZNA (Asia) Sdn. Bhd. (Company No.:871000-H) (“ZNA” or “Vendor”) for the purchase of 49,000 ordinary shares (“Sale Shares”) representing 49% equity interest in Pasdec Engineering Sdn. Bhd. (“PESB”) from ZNA for a total cash consideration of RM1.00 (“Purchase Price”) on 'as is where is’ basis and free from all encumbrances upon the terms and conditions of the Agreement (“Transaction”). Details of the announcement is attached. This announcement is dated 24 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6200213

Attachments ANNOUNCEMENT_PESB .pdf

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PASDEC HOLDINGS BERHAD

Date of change	04 Jul 2019
Name	DATO' SERI DIRAJA ADNAN BIN HAJI YAAKOB
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Technology Management	Universiti Malaysia Pahang	Honorary Doctorate
2	Doctorate	Education Administration	Yarmouk University, Jordan	Honorary Doctorate
3	Degree	Bachelor of Education	University of Malaya

Working experience and occupation

Dato' Sri DiRaja Haji Adnan served as the Chief Minister of Pahang for 19 years from 1999 to 2018. He is a member of the Pahang State Legislative Assembly representing the Pelangai Constituency since 1986.

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PASDEC HOLDINGS BERHAD

Date of change	10 Jul 2019
Name	MR TEW KIM KIAT
Age	57
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Primary Education	Primary school

Working experience and occupation	Mr. Tew Kim Kiat is Senior Vice President Projects of the Company. He is a self-made entrepreneur with more than 20 years experience in infrastructure and property development and 10 years experience in palm oil industry. He is also a Director of several companies involved in oil palm mill, plantation and investment.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato' Sri Tew Kim Thin, the Group Managing Director and controlling shareholder of Jasa Imani Sdn. Bhd., the Company's major shareholder.  He is also the uncle to the Alternate Director of Dato' Sri Tew Kim Thin, Mr. Tew Liang Tze.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest in the Company :-a) 14,203,940 ordinary sharesb)   2,704,440 warrantsIndirect Interest:-a) 1,531,080 ordinary sharesb)    804,320 warrants

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PASDEC HOLDINGS BERHAD

Date of change	19 Jul 2019
Name	MR TEW LIANG TZE
Age	33
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Ceased as Alternate Director to Dato' Sri Tew Kim Thin
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Property Management	Ashworth University, USA	Professional Diploma
2	Diploma	Commerce (Accounting)	Deakin University, Australia

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.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato' Sri Tew Kim Thin, the Group Managing Director of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest :-100,000 ordinary sharesIndirect Interest :-a) 161,695,460 ordinary sharesb)    74,905,360 warrants

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PASDEC HOLDINGS BERHAD

Date of change	26 Aug 2019
Name	GEN TAN SRI DATO SRI ZULKIPLE BIN KASSIM (RETIRED)
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Science (Management)	Universiti Utara Malaysia
2	Diploma	Science (Management)	National Institute of Public Administration (INTAN)

Working experience and occupation

General Tan Sri Dato' Sri Zulkiple  is a  retired Senior Army Officer who served the country for 42 years. He has vast knowledge and experience in management, administration, leadership, training and logistic obtained from the various important positions held throughout his service in the Malaysian Army. Among the key positions held by General Tan Sri Dato' Sri Zulkiple while serving the Army were as the Commander of the 4th Malaysian Infantry Brigade (Mech) in 2003, General Officer Commanding 4th Malaysian Infantry Division in 2007, Commander Malaysian Army Field Command West in 2011 and as the 26th Malaysian Chief of Army in 2016.

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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	29,269	50,647	62,594	76,734
2	Profit/(loss) before tax	-4,017	-1,308	-7,380	-5,361
3	Profit/(loss) for the period	-3,740	-1,745	-7,380	-5,780
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,576	-1,167	-5,754	-4,801
5	Basic earnings/(loss) per share (Subunit)	-0.65	-0.41	-1.44	-1.68
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 ($$)	0.8400		0.8600

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PASDEC HOLDINGS BERHAD

Date of change	01 Sep 2019
Name	DATO' SRI TEW KIM THIN
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Executive Deputy Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Primary education	Primary school

Working experience and occupation	He was the Group Managing Director from 1 March 2019 until his appointment as Executive Deputy Chairman on 1 September 2019.He is a self-made entrepreneur with over 40 years experience in the construction and property development industry.He is a Director of companies within Zenith Aim group that are involved in property management, shopping mall operation and hospitality business.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest in the Company :-a) 523,320 ordinary sharesb) 149,520 warrantsIndirect/Deemed Interest:-a) 179,817,800 ordinary sharesb)   77,609,800 warrants

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Date of change	01 Sep 2019
Name	MR TEW KIM KIAT
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Primary Education	Primary school

Working experience and occupation	Prior to his appointment, Mr. Tew Kim Kiat was the Senior Vice President Projects of the Company. He is a self-made entrepreneur with more than 20 years experience in infrastructure and property development and 10 years experience in palm oil industry. He is also a Director of several companies involved in oil palm mill, plantation and investment.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	He is the brother of Dato' Sri Tew Kim Thin, the Executive Deputy Chairman and controlling shareholder of Jasa Imani Sdn. Bhd., the Company's major shareholder.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest in the Company :-a) 15,622,340 ordinary sharesb)   2,704,440 warrantsIndirect Interest:-a) 2,566,760 ordinary sharesb)    804,320 warrants

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PASDEC HOLDINGS BERHAD

Date of change	03 Sep 2019
Name	PUAN ROS MALIYA BINTI MAMAT
Age	48
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree BA Honours in Accounting University of Liverpool 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants
Working experience and occupation	Prior to her appointment, Pn. Ros Maliya was the Senior Manager, Finance & Accounts in the Company. She has served the Company for 10 years. She gained experience as Semi-Senior Auditor at PricewaterhouseCoopers and then later as Finance and Administration Manager at Paximas Sdn. Bhd. and Astana Golf Resort Berhad.

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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	31,560	34,360	94,154	111,094
2	Profit/(loss) before tax	4,349	-6,518	-3,031	-11,879
3	Profit/(loss) for the period	5,716	-6,242	-1,664	-12,022
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,275	-5,822	-1,479	-10,623
5	Basic earnings/(loss) per share (Subunit)	1.07	-1.47	-0.37	-3.29
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 ($$)	0.8600		0.8600

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Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD (PASDEC OR Company)RECLAMATION AND DEVELOPMENT OF LAND AT TANJUNG API, KUANTAN ("Project")
The Board of Directors of PASDEC (“Board”) wishes to inform that the approval for the aforesaid Project proposed to be undertaken by an associate company of PASDEC, Pasdec Cempaka Sdn. Bhd. (“Pasdec Cempaka”), has been cancelled by the State Government of Pahang. The Project was listed in the Prospectus of the Company dated 5 September 1997 as one of the Group’s prospective projects. On 17 April 2006, the Company announced that Pasdec Corporation Sdn. Bhd., its wholly-owned subsidiary, has entered into a joint venture agreement with Berjaya Land Berhad for the establishment of a joint venture company (Pasdec Cempaka) to undertake the Project subject to obtaining approvals from the relevant authorities. Hitherto, the Project has yet to commence. The cancellation of the Project has no impact on the earnings and net assets of PASDEC Group for the financial year ending 31 December 2019. The Board will discuss and assess the impact of the State Government’s decision on the Project with the joint venture partners of Pasdec Cempaka. This announcement is dated 27 December 2019.

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PASDEC HOLDINGS BERHAD

Date of change	01 Feb 2020
Name	MR GOH SONG HAN
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Operating Officer
Description	Approved for the Voluntary Separation Scheme offered by the Company

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accountancy University of Malaya 2 Professional Qualification Accountancy Malaysian Institute of Accountants (MIA) 3 Professional Qualification Accountancy Malaysian Institute of Certified Public Accountants (MICPA) 4 Professional Qualification Accountancy Chartered Tax Institute of Malaysia (CTIM)
Working experience and occupation	He has vast experience in the field of management, corporate, finance, accounting, taxation and audit.