【PUNCAK 6807 交流专区】商峰

icy97

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")ACQUISITION OF SHARES IN ANUGERAH PRASARANA SDN BHD (COMPANY NO. 1144303-P)
The Board of Directors of the Company wishes to inform the Exchange that the Company had on 31 March 2016, acquired a dormant company, Anugerah Prasarana Sdn Bhd (Company No. 1144303-P) (“Anugerah Prasarana”), comprising two (2) ordinary shares of RM1.00 each, representing 100% of the total issued and paid up share capital of Anugerah Prasarana at a total cash consideration of Ringgit Malaysia Two (RM2.00) only (the “Acquisition”). For full details of the announcement, please refer to the attached file. This announcement is dated 31 March 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5045385

Attachments Anugerah Prasarana Sdn Bhd.pdf

icy97

签署暂定协议 商峰探讨收购Triplc业务

财经新闻 财经  2016-04-19 13:14
（吉隆坡18日讯）商峰（PUNCAK，6807，主板基建股）与Triplc（TRIPLC，5622，主板建筑股）签署暂定和保密协议，探讨向Triplc收购业务。

根据文告，商峰和Triplc今日达成协议，以在接下来4个月，让Triplc把关于本身与子公司的资讯，提供给商峰。

商峰将根据这些资讯，来评估收购Triplc业务的建议。

在这4个月期间，公司将给予Triplc有关该建议的独家权利。

Triplc与旗下子公司从事的业务，包括产业建筑、产业发展、产业投资，以及提供产业、设施和项目管理服务等。

积极寻觅商机

文告显示，商峰和Triplc拥有相同的大股东，即丹斯里罗沙里。

罗沙里在商峰担任执行主席，同时，他的儿子阿兹兰沙，也在公司担任他的替代董事。

早前，历时长久的雪州水供重组风波，终于在去年9月尘埃落定。

当时，雪州水务管理私人有限公司和水务资产管理公司签署了最终的4份合约，以拨出20亿令吉给雪州水务管理公司，收购商峰等其他公司的水务资产。

而该交易也在去年10月完成，商峰在当日收到15亿5430万令吉的余款，并在稍后派发特别股息。

根据报道，商峰正积极寻觅商机，且可能把这笔扣除派息后的资金，投资在油气或棕油种植业务。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (PUNCAK OR COMPANY) HEADS OF AGREEMENT ENTERED INTO BETWEEN PUNCAK AND TRIPLC BERHAD (TRIplc)
The Board of Directors of Puncak wishes to announce that the Company had on 18 April 2016 entered into a Heads of Agreement (“HOA”) with TRIplc to facilitate discussions and negotiations for a potential acquisition by Puncak of the businesses of TRIplc (“Proposed Transaction”). For full details of the announcement, please refer to the attached file. This announcement is dated 18 April 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5060657

Attachments HOA.pdf

icy97

icy97 发表于 30-1-2016 04:27 AM
商峰获污水处理厂合约

财经新闻 财经  2016-01-31 11:18
（吉隆坡30日讯）商峰（PUNCAK，6807，主板基建股）子公司商峰建筑私人有限公司，近期赢得竞标，在沙巴保佛（Beaufort）营运及维修污水处理厂，以供应水 ...

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") CONTRACT AGREEMENT FOR "KERJA-KERJA OPERASI DAN PENYELENGGARAAN SECARA KOMPREHENSIF LOJI RAWATAN AIR DI KAMPUNG LAWA GADONG, BEAUFORT SABAH" BY THE COMPANYS WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
Reference is made to the Company's earlier announcement dated 29 January 2016 in relation to the tender secured for the operation and maintenance of a water treatment plant in Beaufort, Sabah ("Project") by the Company's wholly-owned subsidiary, Puncak Niaga Construction Sdn Bhd ("PNCSB") called by Jabatan Bekalan Air, Kementerian Tenaga, Teknologi Hijau dan Air (KeTTHA). Puncak wishes to announce that the Company’s wholly-owned subsidiary, Puncak Niaga Construction Sdn Bhd (“PNCSB”) had on 19 May 2016 signed the Contract Agreement with the Government of Malaysia for PNCSB’s appointment as the operator for the project known as “Kerja-Kerja Operasi Dan Penyelenggaraan Secara Komprehensif Loji Rawatan Air Di Kampung Lawa Gadong, Beaufort Sabah” (“Contract”). For full details of the announcement, please refer to the attached file. This announcement is dated 19 May 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5097101

Attachments Beaufort Project.pdf

icy97

看好油气领域 商峰不会很快卖油气业务
By Ahmad Naqib Idris / theedgemarkets.com   | May 25, 2016 : 4:11 PM MYT

（吉隆坡25日讯）尽管全球石油与天然气领域因低油价而充满挑战，但商峰（Puncak Niaga Holdings Bhd）仍留住蒙亏的油气业务，因有信心该领域明年将出现一些好转。

执行主席 Tan Sri Rozali Ismail表示，该集团并不打算很快脱售油气业务，即Puncak Oil & Gas私人有限公司及其子公司GOM Resources 私人有限公司，以及 KGL Ltd。

他今日出席商峰第19届股东常年大会后的记者会上说：“我们仍留住油气子公司，并保留一些员工管理我们的资产。我们不急于关闭子公司。虽然没有很多合约，我们依然有信心，我们在该领域的敞口并不是那么大。”

“目前，所有油气合约已经完成，所以没有任何进行中的合约。我们仍在竞标，并寻找机会。”

他表示，该集团对油气领域有信心，相信原油价格在今年初下跌后将出现反弹。

“油价在年初下跌，但上周以每桶48至50美元交易，这是令人鼓舞。油价有可能在年底达60至70美元。”

“我们希望市况在2017年进一步好转。”

同时，他指出，商峰将继续涉足水务领域，即便脱售了水务资产，并着眼于扩展相同领域，如水与废水、污水处理、环境工程与建筑，以及新业务如油棕种植和产业发展的机会。

至于水务业务，该集团已获得纳闽的营运与维护合约，以及吉隆坡的废水处理，并放眼未来取得更多合约。

该集团还与产业发展商 TRIplc签署暂定协议书，收购后者的业务。

“我们目前正对TRIplc进行精密审核工作，这可能在未来两个月内完成。之后，我们将带到董事部审议。总之，这个过程将需要大约4至5个月的时间完成和作最终决定。”

商峰也在寻求种植领域的机会，并已确定潜在的种植园。Rozali不愿透露详情，但表示该集团将很快作出宣布。

“脱售水务资产后，我们是现金充裕的公司。我们现在在物色良好的投资，如水务和环境工程业务、种植，并对并购持开放态度。”

他补充：“我们现在做很多评估，并将于近期发布将投资的目标公司。”

（编译：陈慧珊）

icy97

商峰首季蒙亏4550万令吉
By Meena Lakshana  / theedgemarkets.com   | May 30, 2016 : 8:57 PM MYT

（吉隆坡30日讯）商峰（Puncak Niaga Holdings Bhd）2016财政年首季转盈为亏，蒙亏4555万令吉，相比同期净赚6583万令吉，或每股15.97仙。

该集团今日透过大马交易所发布文告指，基于建筑业务的收入走低，加上油气业务并无营收贡献，因而拖累公司陷入亏损。

商峰2016财年首季（截至今年3月杪）营业额暴跌79.2%至1320万令吉，相比同期的6347万令吉。

值得注意的是，该集团2015财年首季的盈利表现，主要受已停止经营的水务资产盈利所支撑。在水务领域重组计划下，这项水务资产已出售给雪州政府。

商峰与雪州政府投资臂膀达鲁益山集团（Kumpulan Darul Ehsan Bhd）独资子公司--雪州水供管理公司（Pengurusan Air Selangor Sdn Bhd）2014年11月11日签约，脱售旗下Puncak Niaga（马）私人有限公司的所有股权和雪州水供公司（Syabas）70%股权，总值15亿6000万令吉。

该集团首季建筑业务的税前亏损高达1250万令吉，同期则获得470万令吉的税前盈利。

这是因为商峰去年10月和12月各别完成砂拉越的两项供水项目，目前仅剩吉隆坡的污水处理项目。同时，商峰所承担的成本企高，外加集团投入更多资源去投标和竞标建筑相关工程。

油气业务的税前亏损收窄33.59%至870万令吉，同期蒙受1310万令吉的税前亏损，主要因为油气部着手进行精简计划，因而令营运开支走低。

然而，由于沙巴保佛（Beaufort）今年2月1日投产的污水处理厂为集团贡献盈利，致使商峰首季污水与水务管理业务的税前亏损缩窄至1万5000令吉，相比同期的210万令吉税前亏损。

展望未来，商峰表示，集团将继续参与水务和污水基建相关项目。

商峰指出，集团现有的项目包括兴建新污水管网和泵站，其中涵盖吉隆坡Bunus的现有污水基建重组计划，以及沙巴保佛一家污水处理厂的营运和保养工作。

商峰表示，集团目前正参与多项与水务和环境部相关的建筑工程投标。

至于油气业务，商峰透露，基于原油价格大幅下跌，加上今年首季并无包揽工程项目，该集团已着手进行精简计划，以裁员和降低营运成本至最低水平。

（编译：倪嫣鴽）

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	13,200	63,474	13,200	63,474
2	Profit/(loss) before tax	-45,177	-4,464	-45,177	-4,464
3	Profit/(loss) for the period	-45,678	65,670	-45,678	65,670
4	Profit/(loss) attributable to ordinary equity holders of the parent	-45,547	65,832	-45,547	65,832
5	Basic earnings/(loss) per share (Subunit)	-10.14	15.97	-10.14	15.97
6	Proposed/Declared dividend per share (Subunit)	0.00	100.00	0.00	100.00
		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 ($$)	3.6700		3.7500

icy97

商峰
新业务有下跌风险

2016年6月1日

联昌国际
目标价：1.25令吉

最新进展
商峰（PUNCAK，6807，主板基建股）截至3月31日首季陷入由盈转亏的窘境，净亏4554万7000令吉或每股10.14仙，逊于去年同季的净赚6583万2000令吉。

营业额则按年暴跌79.2%，从6347万4000令吉，减至1320万令吉。

由于建筑业务营业额走低，加上油气业务未捎来营业额，拖累该公司首季业绩。

商峰将持续探讨将业务扩大至核心业务范围，同时也在新领域发掘商机，如种植和产业发展领域。

行家建议
在2016财年首季，商峰的核心亏损扩大，不过，我们把它视为符合预测，因为估计亏损将会收窄，归功于建筑业务及位于沙巴的营运与维修（O&M）业务。

目前，商峰正在洽购Triplc（TRIPLC，5622，主板建筑股）业务，该建筑与房产业务，将可缓冲油气业展望低迷的冲击。

然而，我们认为，商峰重组后的新业务组合，仍会面对下跌风险，至少在2016财年是如此，过后才逐渐改善。

在2016财年的过渡时期，商峰股价的催化剂非常有限，即使在水源处理业务方面可能会有所斩获，维持“守住”评级。



【e南洋】

icy97

商峰取消Genbina分包合约

2016年6月14日
（吉隆坡13日讯）商峰（PUNCAK，6807，主板基建股）独资子公司商峰建筑私人有限公司（PNCSB）取消颁发给分包商Genbina私人有限公司的D44工程合约。

根据文告，PNCSB会取消合约，主要是因为在得标书（LOA）下，违反了合约，以及工程进度缓慢，即便之前已发了数项通知给Genbina。

PNCSB是在2014年委任Genbina为该项工程的分包商。

商峰认为，取消合约不会对PNCSB的营运或D44工程带来任何影响，因为PNCSB已通知Genbina遵守合约取消后的交接工作程序。

同时，PNCSB会采取必要的行动，为D44工程寻找新的分包商。

至于Genbina和PNCSB之间有关索赔的纠纷解决程序仍在进行中。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")NOTICE OF TERMINATION ISSUED BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD TO ITS SUB-CONTRACTOR
Puncak wishes to announce that its wholly-owned subsidiary, Puncak Niaga Construction Sdn Bhd ("PNCSB") had on 10 June 2016, served a Notice of Termination to its sub-contractor, Genbina Sdn Bhd ("Genbina") to terminate the contract contained in a Letter of Award and its Addendums ("Contract") for the project, "Pakej D44 : Pembinaan Rangkaian Paip Pembetungan Di Bunus, Kuala Lumpur (Reka & Bina)" ("D44 Project") ("Termination Letter"). For full details of the announcement, please refer to the attached file. This announcement is dated 13 June 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5122181

Attachments Ann - Termination Sub-Contractor.pd

icy97

分包商Genbina就终止合约一事向商峰索偿1.44亿令吉
By Sangeetha Amarthalingam  / theedgemarkets.com   | June 20, 2016 : 7:43 PM MYT

（吉隆坡20日讯）商峰（Puncak Niaga Holdings Bhd）独资子公司Puncak Niaga Construction私人有限公司（PNC）接获两项仲裁通知，因PNC终止Bunus集水区的污水管网工程项目合约。

这两项仲裁通知是由分包商Genbina私人有限公司所发出，并向PNC追讨1亿4387万令吉，包括损害赔偿、利息、成本，以及其他仲裁人认为合理的补助费用。

PNC在志期2014年3月6日的中标书，委任Genbina为Bunus工程项目的分包商。这项价值3亿9400万令吉的工程是在2014年2月14日颁布予Genbina。

商峰向大马交易所报备指出，该集团是在今日收到Genbina发出的两项志期6月17日的仲裁通知，主要是与PNC在今年6月10日终止上述工程项目有关，终止合约据说是因为Genbina违约及工程进度缓慢。

商峰表示，这两项仲裁通知的追讨数额各异，即终止合约及吉隆坡区域仲裁中心（KLCRA）法令下追讨的营运、维修和服务协议（OMSA），各别为1亿1970万令吉和2417万令吉。

“PNC已指示其律师在庭上解决此事，商峰将适时向马交所汇报事情进展。”

（编译：倪嫣鴽）

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR "THE COMPANY") - NOTICES OF ARBITRATION ISSUED TO THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
Reference is made to the Company's recent announcement dated 13 June 2016 in relation to its wholly-owned subsidiary, Puncak Niaga Construction Sdn Bhd’s (“PNCSB”) termination of the appointment of PNCSB’s sub-contractor, Genbina Sdn Bhd (“Genbina”) on 10 June 2016. Puncak wishes to announce that PNCSB had on 20 June 2016 received two (2) separate Notices of Arbitration dated 17 June 2016 from Genbina to refer the disputes or differences arising from the termination of the contract contained in a Letter of Award and its Addendums (“Contract”) and an Operate, Maintain and Service Agreement under the Contract (“OMSA”) for the project, “Pakej D44 : Pembinaan Rangkaian Paip Pembetungan Di Bunus, Kuala Lumpur (Reka & Bina)” (“D44 Project”) to arbitration. For full details of the announcement, please refer to the attached file. This announcement is dated 20 June 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5128253

Attachments Notice of Arbitration.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") - ACQUISITION OF NEW SUBSIDIARY, ASPEN STREAMS SDN BHD
The Board of Directors of Puncak wishes to announce that the Company had on 30 June 2016 subscribed for six thousand (6,000) new ordinary shares of RM1.00 each, representing 60% equity interest in Aspen Streams Sdn Bhd (Company No. 1180557-M) (“ASSB”) at a total cash consideration of RM6,000.00 only (“Shares Subscription”). With the Shares Subscription, ASSB has become a 60% owned subsidiary of Puncak on 30 June 2016. For full details of the announcement, please refer to the attached file. This announcement is dated 30 June 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5137593

Attachments Acquisition of Aspen Streams Sdn Bhd.pdf

icy97

商峰售中国水务业务

2016年7月14日
（吉隆坡13日讯）商峰（PUNCAK，6807，主板基建股）建议脱售持股93.81%股权的Luwei（平顶山）水务公司给中国庐山地方政府国有企业。

商峰今日向马交所报备，持股98.65%的子公司Sino水务与 Environmental控股，与庐山地方政府签署合约，以脱售Luwei公司全数股权给庐山地方政府指定的国有企业。

根据文告，Sino水务和Environmental控股分别持有Luwei 的93.81%股权，和6.19%股权。

商峰指出，该公司打算退出中国业务，同时也是子公司Sino水务退出面对亏损业务的机会，以停止亏损。

至于财务影响，该公司说，需等到双方达成最终协议后才做出评估。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF 93.81% EQUITY INTEREST IN LUWEI (PINGDINGSHAN) WATER CO., LTD, A SUB-SUBSIDIARY OF THE COMPANY
The Board of Directors of Puncak wishes to announce that the Company's 98.65% subsidiary, Sino Water Pte Ltd ("Sino Water") and Environmental Holding Pte Ltd ("EHPL") (collectively known as "the Vendors") had on 13 July 2016 entered into a Framework Agreement ("FA") with the Lushan County People's Government ("Lushan Government") for the proposed disposal of the Vendors' entire equity interests in Luwei (Pingdingshan) Water Co., Ltd ("Luwei Co Ltd") to a state-owned enterprise ("the Purchaser") to be identified by Lushan Government ("Proposed Disposal"). For full details of the announcement, kindly refer to the attached file. This announcement is dated 13 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5146913

Attachments Ann-Framework 13.07.16.pdf

icy97

商峰子公司指Genbina毁约
反诉索赔损失

2016年7月22日
（吉隆坡21日讯）商峰（PUNCAK，6807，主板基建股）独资子公司商峰建筑私人有限公司（PNCSB）反驳分包商Genbina私人有限公司的索赔，并反向Genbina索赔。

商峰昨日向马交所报备，不但已反驳Genbina达1亿4390万令吉的索赔，还转而向后者发出3项仲裁通知，索取损失赔偿。

上月21日，PNCSB收到Genbina发出两项仲裁通知书，针对商峰建筑取消了颁发给Genbina的D44工程合约，及营运、维修和服务协议索赔。

Genbina通过吉隆坡区仲裁中心要求商峰建筑赔偿1亿4390万令吉，及相关损失、利息，开支及其他开销等。

PNCSB指出，2014年委任Genbina为该项工程分包商。但因Genbina违反合约协议，及工程进度缓慢，遭取消项合约。

根据商峰文告，因Genbina毁约，加上无法归还属于PNCSB的机械和器材，将根据合约向Genbina追讨损失和赔偿。

PNCSB还指出，因Genbina没有支付外劳的薪金，加上该公司还必须承担遣返等直接和间接费用，导致本身面对损失。【e南洋】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")RESPONSES TO GENBINA SDN BHD'S NOTICES OF ARBITRATION AND NOTICES OF ARBITRATION ISSUED BY THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PUNCAK NIAGA CONSTRUCTION SDN BHD
Reference is made to the Company's announcement dated 20 June 2016 in relation to two (2) separate Notices of Arbitration dated 17 June 2016 received by its wholly-owned subsidiary, Puncak Niaga Construction Sdn Bhd ("PNCSB") from PNCSB's previous sub-contractor, Genbina Sdn Bhd ("Genbina"). Puncak wishes to announce that PNCSB had on 18 July 2016 issued two (2) responses to Genbina's Notices of Arbitration dated 17 June 2016 through PNCSB's solicitors.  In summary, PNCSB's responses denied the claims asserted by Genbina in its Notices of Arbitration dated 17 June 2016 as well as raised numerous set-offs and/or counterclaim against Genbina's claims in its Notices of Arbitration dated 17 June 2016. Further, PNCSB had also issued three (3) separate Notices of Arbitration dated 18 July 2016 to Genbina to refer the disputes or differences arising from the termination of the contract contained in a Letter of Award and its Addendums (“Contract”), an Operate, Maintain and Service Agreement under the Contract (“OMSA”) and Workers’ Agreement dated 12 October 2015 (“Workers’ Agreement”) relating to the project, “Pakej D44 : Pembinaan Rangkaian Paip Pembetungan Di Bunus, Kuala Lumpur (Reka & Bina)” (“D44 Project”) to arbitration. For full details of the announcement, please refer to the attached file. This announcement is dated 20 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5152593

Attachments Announcement - 20.07.16 (PDF).pdf

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Date of change	03 Aug 2016
Name	DATUK SYED HISHAM BIN SYED WAZIR
Age	62
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to health reasons
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	Ohio State University, USA- Master of Business AdministrationPlymouth University, England- BSc in Mechanical EngineeringHastings College of Further Education, UK- Ordinary National Diploma in Engineering
Working experience and occupation	YBhg Datuk Haji Syed Hisham bin Syed Wazir has held vast exposure in the motor industry at senior management level.  Prior to joining Puncak, he was the President & Group CEO of UMW Holdings Berhad from October 2010 to September 2015.  He started his career in the automotive field in 1983, when he joined HICOM Berhad and was later seconded to Perusahaan Automobil Nasional Berhad ("PROTON") as Marketing Service Deputy Manager, before serving the Business Division of the Company as Senior Manager.  He was promoted to General Manager of Proton Corporation Sdn Bhd., a subsidiary of PROTON, engaged in the distribution and marketing of PROTON cars for the domestic and overseas markets.  YBhg Datuk Haji Syed Hisham was subsequently appointed as Director of Proton Cars (UK) Pte Ltd from 1997 to 1998, and from 1998 to 2000, he served as General Manager, International Business of DRB-HICOM Export Corporations Sdn Bhd.  In 2001, he became General Manager, Marketing  Division of Honda Malaysia Sdn Bhd before being appointed as President/Chief Operating Officer from 2003 to 2005.  In 2005, he was appointed Managing Director of Edaran Otomobil Nasional Berhad, where he served until 2009.  He was appointed as the Chief Operating Officer of Naza Kia Sdn Bhd and Naza Kia Services Sdn Bhd from 2009 to 2010.

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Date of change	03 Aug 2016
Name	ENCIK AZLAN SHAH BIN ROZALI
Age	30
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Alternate Director
New Position	Managing Director
Directorate	Executive
Qualifications	Middlesex University, London, United Kingdom- Bachelor of Arts Degree in Business and Marketing obtained in 2009
Working experience and occupation	2009 - 2010 : Internship at an apparel merchandise company and promoted to Manager responsible for the company's sales and marketing, business development, inventory management and administration functions.2010 : Executive, Syarikat Bekalan Air Selangor Sdn Bhd ("SYABAS") with exposure/working experience in the area of human resources & administration, finance & accounts and management of  SYABAS district offices.2011 - mid October 2015 : General Manager, Information Technology Department of Puncak Niaga (M) Sdn Bhd.Mid October 2015 - May 2016 : Head of Information Technology Department of PNHB.6 January 2016 - Current : Alternate Director to YBhg Tan Sri Rozali Bin Ismail.
Family relationship with any director and/or major shareholder of the listed issuer	Encik Azlan Shah Bin Rozali is the eldest son of YBhg Tan Sri Rozali Bin Ismail, the Executive Chairman of Puncak Niaga Holdings Berhad ("PNHB")/major shareholder of PNHB.
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 Interest : 389,400 ordinary shares of RM1.00 each

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Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (PUNCAK OR THE COMPANY) ACQUISITION OF NEW WHOLLY OWNED SUBSIDIARIES, ANEKA SURIAMAS SDN BHD AND PUJIAN BAYU SDN BHD
The Board of Directors of the Company wishes to inform the Exchange that the Company had on 28 July 2016, acquired two (2) companies, namely, Aneka Suriamas Sdn Bhd (Company No. 1177629-X) (“Aneka Suriamas”), comprising two (2) ordinary shares of RM1.00 each, representing 100% of the total issued and paid up share capital of Aneka Suriamas at a total cash consideration of Ringgit Malaysia Two (RM2.00) only and Pujian Bayu Sdn Bhd (Company No. 1184031-T) (“Pujian Bayu”), comprising two (2) ordinary shares of RM1.00 each, representing 100% of the total issued and paid up share capital of Pujian Bayu at a total cash consideration of Ringgit Malaysia Two (RM2.00) only (the “Acquisition”). For full details of the announcement, please refer to the attached file. This announcement is dated 28 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5161925

Attachments Acquisition of Aneka n Pujian.pdf

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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	10,573	65,452	23,773	128,926
2	Profit/(loss) before tax	-17,764	-15,876	-62,941	-20,502
3	Profit/(loss) for the period	-18,259	59,308	-63,937	124,816
4	Profit/(loss) attributable to ordinary equity holders of the parent	-18,257	59,544	-63,804	125,214
5	Basic earnings/(loss) per share (Subunit)	-4.06	14.45	-14.20	30.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	100.00
		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 ($$)	3.6200		3.7500

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进军砂种植业
商峰子公司购Danum Sinar

2016年10月18日
（吉隆坡17日讯）商峰（PUNCAK，6807，主板基建股）透过子公司Danau Semesta私人有限公司（DSSB），以4亿4650万5690令吉购买Danum Sinar私人有限公司全数股权，进军砂拉越油棕种植领域。

根据文告，DSSB今日向Shin Yang Holding私人有限公司购买Danum Sinar全数股权和4万6674公顷地皮。

商峰通过独资子公司Murni Estate私人有限公司（MESB）持有DSSB 60%股权，30%为Sunshine Upland私人有限公司（SUSB）持有，其余则为Astaka Suria私人有限公司（ASSB）所有。

MESB、SUSB和ASSB会依个别股权，为上述收购提供融资。由于商峰持有60%股权，因此会贡献2亿6790万3414令吉。

商峰指，上述收购与集团目标一致，并认为种植领域是一项永续生意。

“收购Danum Sinar对商峰有策略和财务上的好处，因为该公司拥有可观的地皮，可带来长期稳定和反复的收入。”

这项收购计划预计在2017年首季内完成。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY")PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF DANUM SINAR SDN BHD ("DANUM SINAR") BY DANAU SEMESTA SDN BHD ("DSSB" OR "PURCHASER"), A 60% OWNED COMPANY OF MURNI ESTATE SDN BHD ("MESB"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF  PUNCAK ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of Puncak, CIMB Investment Bank Berhad wishes to announce that DSSB, a 60% owned subsidiary of MESB, which in turn is a wholly-owned subsidiary of Puncak, had on 17 October 2016 entered into a sale and purchase agreement with Shin Yang Holding Sendirian Berhad for the Proposed Acquisition. Further details on the Proposed Acquisition are set out in the attachment. This Announcement is dated 17 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5233369

Attachments Puncak Niaga.pdf

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Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR "THE COMPANY") ACQUISITION OF 60% EQUITY STAKE IN DANAU SEMESTA SDN BHD BY THE COMPANYS WHOLLY-OWNED SUBSIDIARY, MURNI ESTATE SDN BHD
The Board of Directors of the Company wishes to inform the Exchange that the Company’s wholly-owned subsidiary, Murni Estate Sdn Bhd (Company No. 1055692-X) (“MESB”) had on 17 October 2016 acquired six hundred thousand (600,000) ordinary shares of RM1.00 each, representing 60% equity interest in Danau Semesta Sdn Bhd (Company No. 1202024-M) (“DSSB”) via the transfer of two (2) existing ordinary shares of RM1.00 each and the subscription of 599,998 new ordinary shares of RM1.00 each in DSSB at a total cash consideration of RM600,000.00 only (“Shares Subscription”). The remaining balance of 300,000 ordinary shares of RM1.00 each and 100,000 ordinary shares in DSSB are held by Sunshine Upland Sdn Bhd (Company No. 1167070-X) (“SUSB”) and Astaka Suria Sdn Bhd (Company No. 1115407-W) (“ASSB”), respectively. With the Shares Subscription, Danau Semesta has become a 60% owned sub-subsidiary of Puncak on 17 October 2016. For full details of the announcement, please refer to the attached file. This announcement is dated 17 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5233401

Attachments Announcement17.10.16.pdf

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商峰
进军种植贡献需时

2016年10月20日

分析：联昌国际投行
目标价：1.17令吉

最新进展

商峰（PUNCAK，6807，主板基建股）透过子公司Danau Semesta私人有限公司（DSSB），以4亿4650万5690令吉购买Danum Sinar私人有限公司全数股权，进军砂拉越油棕种植领域。

根据文告，DSSB是向Shin Yang Holding私人有限公司购买Danum Sinar全数股权和4万6674公顷地皮。

商峰通过独资子公司Murni Estate私人有限公司（MESB）持有DSSB 60%股权，30%为Sunshine Upland私人有限公司（SUSB）持有，其余为Astaka Suria私人有限公司（ASSB）所有。

行家建议

由于收购计划的益处需要较长时间才显现，所以我们对商峰的砂拉越油棕种植收购计划保持中和看法。且油气业务拖累，加上订单渐渐消耗掉，我们预计，该公司目前净亏损状态将维持。

不过，基于商峰持有的DSSB 60%股权，以每英亩3500令吉，将新增种植地库的价值纳入分类加总估值（SOP），该股估值料有4%上涨潜能。

我们也相信，商峰与Triplc（TRIPLC，5622，主板建筑股）进行中合并计划，若有更明确动向，也将支撑该股表现。



【e南洋】

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王宝钦．商业高峰种油棕

商业高峰（PUNCAK，6807，主板建筑组）去年10月卖掉核心水务资产后，到底想要变成哪类公司？

今年4月，该公司宣布洽购执行主席丹斯里罗查里依斯迈属下建筑公司－－TRIPLC公司（TRIPLC，5622，主板建筑组）的业务。在大型发展工程源源不绝公布之下，拓展建筑业务，确实是不错的建议。

照理说，既然商业高峰和TRIPLC公司拥有相同股东，资产收购谈判即使不顺利，也不会出现太大问题。可是，这项收购计划的原定磋商期限是4个月，商业高峰却在8月宣布双方同意将初步协议和精密审核的期限延后3个月，至11月17日，显然谈判和审查进展不太顺利。

可是，来到10月，商业高峰却突如其来公布，联营公司Danau Semesta将以4亿4650万5690令吉现金价，向升阳控股（Shin Yang）收购Danum Sinar公司所有股权，扩展业务至油棕种植领域。由于商业高峰持有联营公司的60%股权，因此须承担收购价中的2亿6790万3414令吉。

目前，Danum Sinar公司拥有4万6674公顷土地，其中9766.90公顷已栽种油棕，2014至2016年8月产量达2万4869公吨。

虽然商业高峰拥有近3亿令吉现金，不会面对融资问题，可是这项收购却面临其他问题。

首先，上述园丘的超过3万公顷土地尚未种植油棕树，这意味着商业高峰需为此拨出可观的资金。目前，该公司正受油气业和工程订单缩减所拖累，依然蒙受亏损，这笔资金应往何处寻？

此外，尽管种植业近期展望改善，未来出口需求却可能持续疲弱。虽说该公司的联营伙伴包括砂州知名种植商丹斯里余民新和升阳集团创办人兼砂拉越油棕（SOP，5126，主板种植股）执行主席丹斯里林昌和，但选在此时进军毫不熟悉的新行业，会不会太冒险？

上市公司业务方向改变，最身不由己的就是持股不多的小股东。当投资对象改头换面了，如果小股东变心而选择离去，商业高峰可别责怪他们。

文章来源：
星洲日报‧投资致富‧投资茶室‧文：王宝钦‧2016.10.23

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商峰467万沽清Xinnuo Water

2016年11月5日
（吉隆坡4日讯）商峰（PUNCAK，6807，主板基建股）宣布，该集团持股98.65%的Sino Water私人有限公司，以467万6200令吉脱售Xinnuo Water（滨州）公司的100%股权。

根据文告，Sino Water于上月31日与老店镇人民政府，以及中环恒润（北京）环保科技有限公司，签署框架协议。

Sino Water把Xinnuo Water脱售给中环恒润，并由老店镇人民政府鉴定。

通过协议，Sino Water脱售在中国的亏损公司，并减少集团在该投资的损失，同时，也让商峰退出中国的业务。

另外，商峰也宣布，针对露薇（平顶山）水务有限公司（Luwei）的脱售计划，买卖双方同意展延期限至本月25日。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN XINNUO WATER (BINZHOU) CO., LTD, A SUB-SUBSIDIARY OF THE COMPANY
The Board of Directors of Puncak wishes to announce that the Company’s 98.65% subsidiary, Sino Water Pte Ltd (“Sino Water” or “the Vendor”) had on 31 October 2016 entered into a Framework Agreement (“FA”) with Laodian Town People’s Government (“Laodian Government”) and Zhonghuan Hengrun (Beijing) Environmental Technology Co., Ltd (“Zhonghuan Hengrun” or “the Purchaser”) for the proposed disposal of Sino Water’s entire equity interests in Xinnuo Water (Binzhou) Co., Ltd (“Binzhou Co Ltd”) to Zhonghuan Hengrun, which identified by Laodian Government (“Proposed Disposal”) for a cash consideration of RMB7,548,279.40 (equivalent to RM4,676,200.00) (“Proposed Disposal”). For full details of the announcement, please refer to the attached file. This announcement is dated 31 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5247465

Attachments Ann311016.pdf