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发表于 3-9-2018 05:09 AM
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发表于 27-9-2018 07:23 AM
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本帖最后由 icy97 于 30-9-2018 06:25 AM 编辑
Date of change | 30 Sep 2018 | Name | ENCIK AL-ISHSAL BIN ISHAK | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Group Chief Executive Officer | Reason | Appointed as Chairman of Malaysian Communications and Multimedia Commission effective 1 October 2018 | 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | Working experience and occupation | Encik Al-Ishsal started his career with Turnaround Managers Inc before embarking into entrepreneurial endeavours mostly in the digital space from 1994 to 2008. He also had a stint as the Chief Digital Officer of McCann Ericsson Worldgroup, Chief Executive Officer of Baraka Telecom (a Kuwaiti-owned outfit), Senior Vice President, Marketing & Products, Malaysia Airlines Berhad, Group Head Ancillary Income, AirAsia and held various senior positions in Tune Group.He was on the Board of Malaysia Digital Economy Corporation (MDEC) and former council member of National Technology Information Council (NITC).He was the Managing Director, South East Asia of ECO Capacity Exchange Ltd (London) as well as trainer and consultant for Airbus group before joining Pos Malaysia Berhad. |
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发表于 27-9-2018 07:23 AM
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Type | Announcement | Subject | OTHERS | Description | POS MALAYSIA BERHAD ("POS MALAYSIA" OR "THE COMPANY")- RESIGNATION OF GROUP CHIEF EXECUTIVE OFFICER | The Board of Directors of Pos Malaysia Berhad (“Pos Malaysia”) wishes to announce the resignation of Encik Al-Ishsal Ishak (“Encik Al-Ishsal”) as its Group Chief Executive Officer (“GCEO”) effective 30 September 2018. The resignation of Encik Al-Ishsal is due to his new appointment as Chairman of Malaysian Communications and Multimedia Commission (“MCMC”) effective 1 October 2018.
Encik Al-Ishsal joined Pos Malaysia as its GCEO on 2 February 2018. During his short tenure, he had served Pos Malaysia well which saw key initiatives undertaken. The Chairman of Pos Malaysia, Dato’ Mohammad Zainal Shaari commented, “With expertise in digital technology, Encik Al-Ishsal spearheaded key programmes to address the underlying potential of Pos Malaysia amidst the digital opportunities and put a clear road-map on how to address them. It is regrettable that he has to leave for this bigger calling of national duty. It is a clear loss to Pos Malaysia and a gain to MCMC.”
The Board of Directors of Pos Malaysia expressed its gratitude for Encik Al-Ishsal’s contribution and wish him well on his new appointment as Chairman of MCMC.
At the same time, the Board of Directors of Pos Malaysia shall find a suitable replacement for Encik Al-Ishsal and shall make the appropriate announcement soon.
This announcement is dated 26 September 2018, |
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发表于 29-9-2018 05:50 AM
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Type | Announcement | Subject | OTHERS | Description | APPOINTMENT OF GROUP CHIEF EXECUTIVE OFFICER | The Board of Directors of Pos Malaysia Berhad (“Pos Malaysia”) wishes to announce the appointment of Tuan Syed Md Najib bin Syed Md Noor (“Syed Najib”) as its Group Chief Executive Officer effective 1 October 2018. Syed Najib replaces Encik Al-Ishsal Ishak who was appointed as Chairman of Malaysian Communications and Multimedia Commission on the same date.
Syed Najib, 58 years old, graduated with Bachelor of Science in Management Science from California State University, in Chico United States of America. He also holds an MBA from the National University Sacramento, California. He is currently the Chairman of Altel Communications Sdn Bhd ("Altel") and MYTV Broadcasting Sdn Bhd ("MYTV").
Prior to his positions at Altel and MYTV, Syed Najib was with Celcom Axiata Berhad from 2005 to 2017 holding a wide range of experience in several portfolios including Senior Vice President of Celcom’s International Business, Director of Regulatory, Legal & Corporate Affairs and Chief Customer Experience, Services & Retail Officer.
Apart from his experience with Celcom Axiata, Syed Najib was the Country Head for Malaysia and Indonesia of REACH, which is a telecommunications joint-venture between Telstra of Australia and Hong Kong Telecoms. He was also the Managing Director of MIMOS Internet Services and started his career in Esso Production Malaysia Incorporated (“EPMI”).
With his vast expertise in areas where it is required the most; such as customer experience, regulatory and international business, the Board of Directors of Pos Malaysia is highly confident that Syed Najib is the most suitable talent to lead the organisation and look forward for him to spearhead Pos Malaysia towards greater heights.
This announcement is dated 28 September 2018. |
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发表于 29-9-2018 05:51 AM
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本帖最后由 icy97 于 30-9-2018 07:40 AM 编辑
Date of change | 01 Oct 2018 | Name | TUAN SYED MD NAJIB BIN SYED MD NOOR | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Group Chief Executive Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Business Administration | National University Sacramento, California, United States of America | | 2 | Degree | Bachelor of Science in Management Science | California State University, Chico, United States of America | |
| | Working experience and occupation | Tuan Syed Md Najib bin Syed Md Noor ("Syed Najib") is currently the Chairman of Altel Communications Sdn Bhd ("Altel") and MYTV Broadcasting Sdn Bhd ("MYTV").Prior to his positions at Altel and MYTV, Syed Najib was with Celcom Axiata Berhad from 2005 to 2017 holding a wide range of experience in several portfolios including Senior Vice President of Celcom's International Business, Director of Regulatory, Legal & Corporate Affairs and Chief Customer Experience, Services & Retail Officer.Apart from his experience with Celcom Axiata, Syed Najib was the Country Head for Malaysia & Indonesia of REACH, which is a telecommunications joint-venture between Telstra of Australia and Hong Kong Telecoms. He was also the Managing Director of MIMOS Internet Services and started his career in Esso Production Malaysia Incorporated (EPMI). |
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发表于 25-11-2018 10:26 PM
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RM2.35..........新低市值18亿 |
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发表于 2-12-2018 06:42 AM
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本帖最后由 icy97 于 21-12-2018 07:46 AM 编辑
邮件急跌 大马邮政10年来首亏
Wong Ee Lin/theedgemarkets.com
November 21, 2018 20:58 pm +08
http://www.theedgemarkets.com/article/邮件急跌-大马邮政10年来首亏
(吉隆坡21日讯)邮件数量加速减少,导致大马邮政(Pos Malaysia Bhd)截至9月杪2019财政年第二季净亏1658万令吉,或每股2.12仙,为近10年来首次出现季度亏损。
上财年同期则净赚1883万令吉,或每股2.41仙。
集团总执行长Syed Md Najib Syed Md Noor今日在文告指出:“邮件量加速收缩,继续成为拖累业绩的主要因素。电子报表和账单激增,导致邮件量大幅下降。”
次季营业额持平于5亿8873万令吉。
除了较高的营运和财务成本,其他业务也受挫,包括物流业务,收入降幅最大,跌20%或2111万令吉,至8260万令吉,主要由于项目物流下降,因为边佳兰炼油与石油化工综合发展计划(RAPID)处于完工的最后阶段。
即便如此,大马邮政仍乐观认为快递和航空业务将继续推动集团收入增长。其中,前者受到强劲的电子商务活动,以及该公司在国内的广泛最后一里网络和基础设施的推动。
“但我们也注意到,邮政服务、国际和物流业务面临巨大挑战,如果这些挑战持续,这可能会削弱集团的表现。”
Syed Md Najib说,由于工资和其他营运成本上升,通用服务成本不断上涨,公司正与内部和外部利益相关者合作,实施新的可持续通用服务模式,以解决邮件量下降的问题。
累积2019财年首半年表现,大马邮政净亏1160万令吉,或每股1.48仙,相比同期净赚5475万令吉,或每股6.99仙;营业额从12亿令吉,略跌至11亿8000万令吉。
(编译:陈慧珊)
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 | 588,733 | 587,158 | 1,179,196 | 1,198,785 | 2 | Profit/(loss) before tax | -19,029 | 23,350 | -6,029 | 66,691 | 3 | Profit/(loss) for the period | -16,598 | 18,762 | -11,621 | 54,645 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -16,575 | 18,827 | -11,596 | 54,747 | 5 | Basic earnings/(loss) per share (Subunit) | -2.12 | 2.41 | -1.48 | 6.99 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 2.3900 | 2.4800
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发表于 18-12-2018 03:56 AM
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发表于 14-1-2019 07:55 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | Proposed Acquisition by Pos Malaysia Berhad of Two New Adjoining Units of One-And-A-Half-Storey Link-Detached Factory at Iskandar Halal Park, Johor from Tentu Teguh Sdn Bhd for a Total Cash Consideration of RM8,840,000 | |
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发表于 27-2-2019 08:14 PM
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本帖最后由 icy97 于 28-2-2019 04:22 AM 编辑
4634 POS POS MALAYSIA BHD | Quarterly rpt on consolidated results for the financial period ended 31/12/2018 | Quarter: | 3rd Quarter | Financial Year End: | 31/03/2019 | Report Status: | Unaudited | Submitted By: | | | | Current Year Quarter | Preceding Year Corresponding Quarter | Current Year to Date | Preceding Year Corresponding Period | | 31/12/2018 | 31/12/2017 | 31/12/2018 | 31/12/2017 | | RM '000 | RM '000 | RM '000 | RM '000 | 1 | Revenue | 581,242 | 620,716 | 1,760,438 | 1,819,501 | 2 | Profit/Loss Before Tax | (18,731) | 21,883 | (24,760) | 88,574 | 3 | Profit/(loss) attributable to ordinary equity holders of the parent | (13,020) | 9,475 | (24,616) | 64,222 | 4 | Net Profit/Loss For The Period | (13,020) | 9,352 | (24,641) | 63,997 | 5 | Basic Earnings/Loss Per Shares (sen) | (1.66) | 1.21 | (3.14) | 8.20 | 6 | Dividend Per Share (sen) | 8.00 | 10.70 | 8.00 | 10.70 | | | | As At End of Current Quarter | As At Preceding Financial Year End | 7 | Net Assets Per Share (RM) | | | 2.3700 | 2.4800 |
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发表于 6-3-2019 08:16 AM
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发表于 10-4-2019 05:36 AM
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Date of change | 01 Apr 2019 | Name | DATUK YASMIN BINTI MAHMOOD | Age | 56 | Gender | Female | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Computer Science and Applied Mathematics | University of New South Wales, Sydney, Australia. | |
Working experience and occupation | Present FutureReady Consulting Sdn Bhd-Managing Director15 September 2014 to 15 January 2019Malaysia Digital Economy Corporation Sdn Bhd ("MDEC")-Chief Executive OfficerFebruary 2010 to August 2014YTL Communications Sdn Bhd-Executive DirectorYTL e-Solutions Berhad-DirectorMay 2006 to October 2009Microsoft Malaysia Sdn Bhd-Managing Director1999 to March 2006Dell Asia Pacific-Regional Manager, Malaysia, Thailand and Taiwan 2005 to 2006-General Manager, Malaysia 1999 to 20051995-1999Hewlett Packard Sales Malaysia-General Manager,Commercial Channels Organisation Division1993-1995Dataprep Retail Sdn Bhd -General Manager1988-1993HP Sales Malaysia-Marketing Manager | Directorships in public companies and listed issuers (if any) | 1) Bintulu Port Holdings Berhad |
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发表于 10-4-2019 05:36 AM
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Date of change | 01 Apr 2019 | Name | DATO' MOHAMMAD ZAINAL BIN SHAARI | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | To focus towards the on-going rationalisation within DRB-HICOM Group |
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发表于 10-4-2019 05:37 AM
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发表于 18-5-2019 07:38 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS | Description | Proposed Acquisition by Pos Malaysia Berhad of Two New Adjoining Units of One-And-A-Half-Storey Link-Detached Factory at Iskandar Halal Park, Johor from Tentu Teguh Sdn. Bhd. for a Total Cash Consideration of RM8,840,000 | We refer to our announcement dated 14 December 2018.
Pos Malaysia Berhad (“Pos Malaysia” or “the Company”) wishes to announce that the Instruments of Transfer for the two new Adjoining Units of One-And-A-Half-Storey Link-Detached Factory at Iskandar Halal Park, Johor (“the Properties”) have been duly registered in favour of Pos Malaysia, marking the completion of the acquisition of the Properties.
This announcement is dated 17 April 2019.
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发表于 25-5-2019 05:22 AM
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发表于 27-5-2019 10:03 PM
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RM1.26..........新低市值9.9亿
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发表于 26-6-2019 07:39 AM
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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 | $$'000 |
1 | Revenue | 594,679 | 653,077 | 2,355,117 | 2,472,578 | 2 | Profit/(loss) before tax | -133,658 | 28,754 | -158,418 | 117,327 | 3 | Profit/(loss) for the period | -141,129 | 29,317 | -165,770 | 93,314 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -141,129 | 29,031 | -165,745 | 93,253 | 5 | Basic earnings/(loss) per share (Subunit) | -18.03 | 3.71 | -21.17 | 11.91 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 8.00 | 10.70 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.1900 | 2.4900
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发表于 26-6-2019 07:41 AM
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发表于 21-7-2019 06:41 AM
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Type | Announcement | Subject | OTHERS | Description | PROPOSED FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2019 | The Baord of Directors of Pos Malaysia Berhad ("Pos Malaysia" or "the Company") wishes to announce that it has recommended a final single tier dividend of 4 sen per ordinary share in respect of the financial year ended 31 March 2019, which will be tabled at the forthcoming Twenty-Seventh Annual General Meeting of the Company to be convened on a date to be announced later.
The Entitlement Date and Payment Date in respect of the proposed final single tier dividend will be determined and announced in due course.
This announcement is dated 1 July 2019
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