【BMGREEN 0168 交流专区】（前名 BOILERM）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	60,018	74,142	60,018	74,142
2	Profit/(loss) before tax	10,268	13,719	10,268	13,719
3	Profit/(loss) for the period	7,824	10,077	7,824	10,077
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,824	10,077	7,824	10,077
5	Basic earnings/(loss) per share (Subunit)	1.52	1.95	1.52	1.95
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 ($$)	0.2700		0.2500

icy97

新科技提高榨油率　保绿美营收將增一成

财经  2015年10月06日
（吉隆坡6日讯）保绿美（BOILERM，0168，主板工业股）今天宣佈，获得澳洲联邦科学与工业研究组织（CSIRO）授权使用其超声波科技，以提高棕油厂的榨油效率，並预计其营业额將因此增升5%至10%。

保绿美今天分別和CSIRO签署一项合作协议，及与Jasa Aman工程私人有限公司签下一项谅解备忘录（MOU），以建立策略性合作关係来发展业务。

保绿美董事经理梁有掌表示，该公司是通过独资子公司Boilermech Oretech私人有限公司，与CSIRO签下一项长达15年的协议，它们將获得CSIRO给予的独家执照，使用其超声波科技来提高棕油榨取效率。

同时，他说，该公司获得CSIRO的独家授权之后，接下来便可在其分佈在世界各个国家的棕油厂，採用其超声波科技，包括澳洲、巴西、加拿大、美国、欧洲、中国、印尼、日本和俄罗斯等。

梁有掌是在2015年国际棕油大会（PIPOC），出席保绿美的签约仪式后，向记者发表谈话。见证签约仪式的包括种植及原產业部长拿督斯里道格拉斯，及大马棕油局（MPOB）总监拿督朱云美。

独家代理蒸气涡轮

另一方面，保绿美通过旗下的Boilermech Cleantech私人有限公司，和Jasa Aman工程公司签署一项备忘录。保绿美將成为Jasa Aman的Prime蒸气涡轮（Turbines）发电机的亚洲独家代理公司。

盼税务奖掖减成本

梁有掌称，「我们今天签署了2项合作协议，为公司的日后成长铺路。我相信保绿美的营业额可因此增加5%至10%。」

此外，他也透露，保绿美目前手头上的锅炉（Boilers）订单总值3亿令吉以上，可以支撑公司未来1年半的净利成长。

展望將来，梁有掌指出，令吉疲弱导致该公司的营运成本走高，因此他希望政府可以在2016年財政预算案提供税务奖掖，以降低企业的成本压力。

保绿美主要从事设计、製造和营运生物质（Biomass）锅炉给棕油厂，同时也提供锅炉维修和翻新服务。该公司兴建的大部份锅炉分佈在大马、印尼和菲律宾等。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY")Memorandum of Understanding entered into between Boilermech Cleantech Sdn Bhd, a wholly-owned subsidiary of the Company and Jasa Aman Engineering Sdn Bhd
Introduction The Board of Directors of Boilermech Holdings Berhad wishes to announce that its wholly-owned subsidiary, Boilermech Cleantech Sdn Bhd (“BCSB”) has on 6 October 2015 entered into a Memorandum of Understanding (“MOU”) with Jasa Aman Engineering Sdn Bhd (“JAE”). It is the intention of the said parties (“Parties”) to enter into a formal agency agreement at a later date for the engagement of BCSB as JAE’s independent exclusive agent to market, sell, install and service the Prime brand steam turbine generator (“Product”) for industrial power generation projects. Information on the Parties to the MOU BCSB (Company No. 941634-K) is a company incorporated in Malaysia with its place of business at Lot 875, Jalan Subang 8, Taman Perindustrian Subang, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia. JAE (Company No. 571311-P) is a company incorporated in Malaysia with its place of business at No. 39/39A Taman Bukit Kuchai, Batu 8, Jalan Puchong, Selangor Darul Ehsan, Malaysia. Salient Terms of the MOU It is the intention of the Parties to enter into a formal agency agreement for the engagement of BCSB as JAE’s independent exclusive agent to market, sell, install and service the Prime brand steam turbine generator for industrial power generation projects in the Asia market in the near future, which will facilitate Boilermech Group in growing its electric power generation system business. Until such time that the Parties complete the said agency agreement, the MOU is intended to provide the terms and conditions of the arrangements between the Parties. The Parties agree to undertake good faith efforts to negotiate a final, definitive written agency agreement pursuant to which among other things, BSCB shall purchase the Product from JAE for resale to its customers while JAE shall provide support to BCSB in the installation, commissioning and servicing of the Product. The anticipated term of the agency agreement shall be for a period of ten (10) years subject to mutual agreement of the Parties on the commercial terms. If for any reason a final agreement cannot be reached between the Parties within six (6) months from the date of the MOU, each party without providing any reasons whatsoever may withdraw and subsequently terminate the MOU by providing a notice in writing to the other party. The Parties agree that the MOU represents the mutual understanding of the Parties and is not intended nor shall be deemed to be a binding contract and shall not give rise to any rights and liabilities under a contract. Directors’ and Major Shareholders’ Interests None of the Directors, major shareholders of Boilermech and/or persons connected to them have any interest, direct or indirect, in the MOU. An announcement will be made by the Company to Bursa Malaysia Securities Berhad upon execution of the formal agency agreement by the Parties. This announcement is dated 6 October 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	69,137	67,886	129,155	142,028
2	Profit/(loss) before tax	15,298	15,484	25,566	29,203
3	Profit/(loss) for the period	11,733	11,395	19,557	21,472
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,733	11,395	19,557	21,472
5	Basic earnings/(loss) per share (Subunit)	2.27	2.21	3.79	4.16
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 ($$)	0.2600		0.2500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Boilermech Holdings Berhad ("BHB" or "Company")Proposed Acquisition by Boilermech Holdings Berhad of 698,287 ordinary shares of RM1.00 each representing 60.23% of the issued and paid-up share capital of Teknologi Enviro-Kimia (M) Sdn Bhd for a cash consideration of RM14,660,000.00.
The Board of Directors (“Board”) of Boilermech Holdings Berhad (“Boilermech” or “Company”) wishes to announce that the Company has on 23 November 2015 entered into a conditional Share Acquisition Agreement (“Agreement”) with Messrs. Yong Hua Kong, Sim Peck Hung, Ong Yin Chong, Hoo Ming King @ Koo Ming King, Tan Ngan Chok @ Chin Yhoon Siew and Sari @ Sahari Bin Man (“Vendors”) for the acquisition of 698,287 ordinary shares of RM1.00 each in Teknologi Enviro-Kimia (M) Sdn Bhd (“TEK”) representing 60.23% of the issued and paid-up share capital of TEK for a cash consideration of RM14,660,000.00 (“Purchase Price”) (“Proposed Acquisition”). Please refer to the attachment for the details. This announcement is dated 23 November 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4928137

Attachments Announcement of Proposed Acquisition (TEK).pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-24112015-00001
Subject	Proposed Acquisition of 60.23% interest in Teknologi Enviro-Kimia (M) Sdn Bhd ("TEK")
Description	Boilermech Holdings Berhad ("BHB" or "Company")Proposed Acquisition by Boilermech Holdings Berhad of 698,287 ordinary shares of RM1.00 each representing 60.23% of the issued and paid-up share capital of Teknologi Enviro-Kimia (M) Sdn Bhd for a cash consideration of RM14,660,000.00.
The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the earlier announcement in relation to the abovementioned Proposed Acquisition, where applicable. We refer to our announcement dated 23 November 2015 and the letter dated 24 November 2015 from Bursa Malaysia Securities Berhad on the above matter and furnish here-below the following requested additional information. 1)         Basis for the adjustment amounts for dividend payment, provision for doubtful debts and revaluation surplus The basis for the said amounts is as follows:- (i) The proposed dividend amount of RM8,000,000 represents part of the retained profits of TEK which belong to its existing shareholders. Boilermech accepted the request by TEK’s shareholders for the proposed dividend payment on this basis as a condition prior to the entry of Boilermech. (ii) The provision for doubtful debts of RM500,000 is based on the outstanding debts of TEK, the recoverability of which is doubtful. These debts arose in the ordinary course of business of TEK and are not related to the shareholders and directors of TEK. (iii) The revaluation surplus of RM7,237,439 is based on the preliminary assessment of the market value of the Properties. For the purpose of the Agreement, the Properties will be subject to a valuation to be conducted by an independent valuer mutually agreed by the parties. 2)         Basis for the goodwill of TEK In arriving at the goodwill of RM5,300,000, Boilermech had assessed the valuation of TEK on the basis of the acquisition of TEK as a going concern as the Proposed Acquisition will enhance Boilermech's existing business. TEK is an established profitable business with engineering capability and experienced management team. The above adjustments are subject to the due diligence review to be conducted as part of the conditions precedent of the Agreement and the valuation of the Properties to be conducted by an independent valuer mutually agreed by the parties. 3)         Breakdown of source of funds for the Purchase Price The Company intends to pay for the Proposed Acquisition through bank borrowings of approximately RM10 million subject to the Company’s fund availability when payment becomes due, and the balance amount will be paid through internally generated funds. This announcement is dated 25 November 2015.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Boilermech Holdings Berhad Proposed Acquisition by Boilermech Holdings Berhad of 698,287 ordinary shares of RM1.00 each representing 60.23% of the issued and paid-up share capital of Teknologi Enviro-Kimia (M) Sdn Bhd.
We refer to our announcements dated 23 November 2015 and 25 November 2015 in respect of the conditional Share Acquisition Agreement entered into by Boilermech Holdings Berhad (“Company”) with Messrs. Yong Hua Kong, Sim Peck Hung, Ong Yin Chong, Hoo Ming King @ Koo Ming King, Tan Ngan Chok @ Chin Yhoon Siew and Sari @ Sahari Bin Man for the acquisition of 698,287 ordinary shares of RM1.00 each in Teknologi Enviro-Kimia (M) Sdn Bhd (“TEK”) representing 60.23% of the issued and paid-up share capital of TEK for a cash consideration of RM14,660,000.00. The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the aforesaid announcements, where applicable. We wish to announce that the parties have on 22 February 2016 executed a Letter of Variation (“Letter”) to the Share Acquisition Agreement to put on record that following the findings of the legal and financial due diligence conducted by the Company in accordance with the terms of the Share Acquisition Agreement, the parties have mutually agreed to vary the agreed valuation of TEK as stated in the Share Acquisition Agreement, from RM24,339,855 to RM24,179,855. The variation arises as a result of the followings: Shortfall in the expected revaluation surplus of the Properties: (RM758,000) Additional value of motor vehicles recognized: RM598,000 Net decrease in agreed valuation of TEK: (RM160,000) In view of the aforesaid variation, the parties have agreed that the Purchase Price under the Share Acquisition Agreement shall be revised from RM14,660,000 to RM14,564,000, by a reduction of RM96,000 (i.e. which is the approximate amount of 60.23% of RM160,000). Following the execution of the Letter, we are also pleased to announce that all the conditions precedent of the Share Acquisition Agreement are now deemed fulfilled and the Share Acquisition Agreement shall accordingly become unconditional in accordance with the terms thereof on 22 February 2016. This announcement is dated 22 February 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	63,478	66,130	192,633	208,158
2	Profit/(loss) before tax	7,356	12,638	32,922	41,841
3	Profit/(loss) for the period	6,590	9,641	26,147	31,113
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,590	9,641	26,147	31,113
5	Basic earnings/(loss) per share (Subunit)	1.28	1.87	5.07	6.03
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 ($$)	0.2900		0.2500

icy97

icy97 发表于 24-11-2015 03:20 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4928137

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BOILERMECH HOLDINGS BERHADAcquisition by Boilermech Holdings Berhad of 698,287 ordinary shares of RM1.00 each representing 60.23% of the issued and paid-up share capital of Teknologi Enviro-Kimia (M) Sdn Bhd ("Acquisition").
We refer to our announcements dated 23 November 2015, 25 November 2015 and 22 February 2016 in respect of the Share Acquisition Agreement entered into by Boilermech Holdings Berhad with Messrs. Yong Hua Kong, Sim Peck Hung, Ong Yin Chong, Hoo Ming King @ Koo Ming King, Tan Ngan Chok @ Chin Yhoon Siew and Sari @ Sahari Bin Man (“Vendors”) for the acquisition of 698,287 ordinary shares of RM1.00 each in Teknologi Enviro-Kimia (M) Sdn Bhd (“TEK”) representing 60.23% of the issued and paid-up share capital of TEK for a cash consideration of RM14,564,000.00 (“Purchase Price”). We are pleased to announce that Boilermech Holdings Berhad has on 2 March 2016 paid the Purchase Price in full to the Vendors. In accordance with the terms of the Share Acquisition Agreement, the Acquisition is deemed completed on 2 March 2016. This announcement is dated 2 March 2016.

Tony-Pua

0168    BOILERM    BOILERMECH HOLDINGS BHD

Quarterly rpt on consolidated results for the financial period ended 31/03/2016

Quarter: 4th Quarter Financial Year End: 31/03/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2016 31/03/2015 31/03/2016 31/03/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 67,476 69,717 260,109 277,875 2 Profit/Loss Before Tax 6,140 10,326 39,062 52,166 3 Profit/(loss) attributable to ordinary equity holders of the parent 4,571 8,042 30,718 39,154 4 Net Profit/Loss For The Period 4,698 8,042 30,845 39,154 5 Basic Earnings/Loss Per Shares (sen) 0.89 1.56 5.95 7.59 6 Dividend Per Share (sen) 1.50 1.75 1.50 1.75 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.3100 0.2500

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
The Board of Directors of Boilermech Holdings Berhad ("the Company") wishes to announce a proposed final single tier dividend of 1.50 sen per ordinary share of RM0.10 each amounting to RM7,740,000 in respect of the financial year ended 31 March 2016 subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of the dividend entitlement and date of payment will be determined at a later date. This announcement is dated 27 May 2016.

Tony-Pua

0168    BOILERM    BOILERMECH HOLDINGS BHD

Final Single Tier Dividend 1.50 Sen

Entitlement Details: Final single tier dividend of 1.50 sen per ordinary share of RM0.10 each amounting to RM7,740,000 for the financial year ended 31 March 2016. Entitlement Type: Final Dividend Entitlement Date and Time: 24/08/2016  05:00 PM Year Ending/Period Ending/Ended Date: 31/03/2016 EX Date: 22/08/2016 To SCANS Date: Payment Date: 15/09/2016

icy97

BOILERMECH HOLDINGS BERHAD

EX-date	22 Aug 2016
Entitlement date	24 Aug 2016
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.50 sen per ordinary share of RM0.10 each amounting to RM7,740,000 for the financial year ended 31 March 2016.
Period of interest payment	to
Financial Year End	31 Mar 2016
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299
Payment date	15 Sep 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24 Aug 2016
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
Par Value	Malaysian Ringgit (MYR) 0.100

icy97

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	61,720	60,018	61,720	60,018
2	Profit/(loss) before tax	8,665	10,268	8,665	10,268
3	Profit/(loss) for the period	6,598	7,824	6,598	7,824
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,435	7,824	6,435	7,824
5	Basic earnings/(loss) per share (Subunit)	1.25	1.52	1.25	1.52
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 ($$)	0.3200		0.3100

icy97

保绿美趁淡市加速扩张

（吉隆坡19日讯）保绿美（BOILERM,0168,主板工业产品组）在新业务和稳健资产负债表支撑下，将趁原棕油领域低迷时扩张业务及市场份额。

新业务和稳健资产负债表支撑保绿美副董事经理谢立凯在股东大会後表示，该公司在今年3月收购的Enviro-Kimia科技公司已开始贡献营业额，并相信每年可贡献3000万令吉的营业额。

谢立凯认为，今年原棕油领域依然处於放缓的情况，因为棕油产量受厄尔尼诺（El-Nino）影响，导致棕油厂谨慎投入资本开销。

“另一个原因则是棕油价格尚未达到一个对棕油领域来说，非常好的价格。”

不过，谢立凯认为儘管该公司不可避免的受到影响，惟在Enviro-Kimia科技公司业务的导入和拥有良好负债表支撑下，该公司希望可以趁机增加市场份额和扩张业务。

他指出，保绿美原有的业务是供应锅炉予工业或棕油厂，而Enviro-Kimia科技公司则是向棕油厂提供水处理业务，两家公司将可产生协同效应。

他补充，Enviro-Kimia也研发沼气发电，从棕油废水收集沼气，以减少对环境的污染。

谢立凯说，棕油与环境保护是该公司注重的领域，且相信清洁能源和清洁用水是未来的趋势。

他指出，该公司也在未来将涉及出售汽轮机的业务。

谢立凯说，目前印尼为该公司的主要客户，贡献50%营业额，其次为大马，贡献35%营业额，剩馀则是来自泰国等其他国家。此外，谢立凯透露，有小股东在大会上针对股息派发比去年少而提出疑问。

他说，保绿美的盈利由前期的3900万令吉下滑至3080万令吉，导致该公司派发的股息也从前期的1.75仙减少至1.5仙。

“我们依然维持股息派发率在25%至30%之间，同时也希望手握多些现金。”

他透露，该公司目前手握超过6000万令吉现金，并且没有负债。

文章来源：
星洲日报·财经·2016.08.19

icy97

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	54,474	69,137	116,194	129,155
2	Profit/(loss) before tax	4,981	15,298	13,646	25,566
3	Profit/(loss) for the period	3,725	11,733	10,323	19,557
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,675	11,733	10,110	19,557
5	Basic earnings/(loss) per share (Subunit)	0.71	2.27	1.96	3.79
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 ($$)	0.3100		0.3100

icy97

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	62,814	63,478	179,008	192,633
2	Profit/(loss) before tax	8,509	7,356	22,155	32,922
3	Profit/(loss) for the period	6,626	6,590	16,949	26,147
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,457	6,590	16,567	26,147
5	Basic earnings/(loss) per share (Subunit)	1.25	1.28	3.21	5.07
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 ($$)	0.3100		0.3100

icy97

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	58,182	67,476	237,190	260,109
2	Profit/(loss) before tax	10,236	6,660	32,391	39,582
3	Profit/(loss) for the period	7,021	4,743	23,970	30,890
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,553	4,620	23,120	30,767
5	Basic earnings/(loss) per share (Subunit)	1.27	0.90	4.48	5.96
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	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 ($$)	0.3300		0.3100

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Type	Announcement
Subject	OTHERS
Description	PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
The Board of Directors of Boilermech Holdings Berhad ("the Company") wishes to announce a proposed final single tier dividend of 1.50 sen per ordinary share amounting to RM7,740,000 in respect of the financial year ended 31 March 2017 subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of the dividend entitlement and date of payment will be determined at a later date. This announcement is dated 24 May 2017.

Tony-Pua

BOILERMECH HOLDINGS BERHAD

EX-date	24 Aug 2017
Entitlement date	28 Aug 2017
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.50 sen per ordinary share amounting to RM7,740,000 for the financial year ended 31 March 2017.
Period of interest payment	to
Financial Year End	31 Mar 2017
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	15 Sep 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Aug 2017
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

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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	45,435	61,720	45,435	61,720
2	Profit/(loss) before tax	6,293	8,665	6,293	8,665
3	Profit/(loss) for the period	4,741	6,598	4,741	6,598
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,666	6,435	4,666	6,435
5	Basic earnings/(loss) per share (Subunit)	0.90	1.25	0.90	1.25
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 ($$)	0.3400		0.3300