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【PENERGY 5133 交流专区】必达能源
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发表于 2-12-2016 02:40 AM
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EX-date | 09 Dec 2016 | Entitlement date | 14 Dec 2016 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Interim tax exempt (single-tier) dividend at RM0.03 per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 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 | Securities Services (Holdings) Sdn. Bhd. SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurWilayah PersekutuanTel:0320849000 | Payment date | 06 Jan 2017 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 14 Dec 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 | 0.03 | Par Value | Malaysian Ringgit (MYR) 0.500 |
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发表于 31-12-2016 04:23 AM
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Date of change | 31 Dec 2016 | Name | MADAM NG ING PENG | Age | 61 | Gender | Female | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Non Executive Director | Directorate | Non Independent and Non Executive |
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发表于 31-12-2016 04:24 AM
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Date of change | 01 Jan 2017 | Name | ENCIK KHAIRUL ANWAR BIN MOHAMAD | Age | 35 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | Qualifications | 1. Bachelor Degree in Accounting (Hons), Universiti Tenaga Nasional, Malaysia2. Advanced Diploma in Management Accounting, Chartered Institute of Management Accountants, United Kingdom3. Chartered Accountant, Malaysian Institute of Accountants4. Associate Member, Chartered Institute of Management Accountants, United Kingdom5. Member, Chartered Global Management Accountant | Working experience and occupation | 1. May 2013 - Present, joined Petra Energy Berhad as Manager of Group Finance and eventually rose to become the Deputy Group Chief Financial Officer in June 20162. November 2012 - Manager, Strategic Planning Division, Malaysia Deposit Insurance Corporation3. August 2011 - Manager, Corporate Strategy & Development, Sapura Secured Technologies4. January 2011 - Assistant Manager, Financial Planning & Analysis, AmBank Malaysia Berhad5. August 2009 - Assistant Manager, Business Analyst-Corporate Strategy Department, Bank Muamalat Malaysia Berhad6. November 2008 - Senior Executive, Strategic Change Management, RHB Bank Malaysia Berhad7. April 2006 - Executive, Corporate Assurance Division, Astro All Asia Network plc8. December 2004 - Audit Senior, Raja Salleh, Lim & Co. |
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发表于 31-12-2016 04:25 AM
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Date of change | 31 Dec 2016 | Name | MADAM NG ING PENG | Age | 61 | Gender | Female | Nationality | Malaysia | Type of change | Retirement | Designation | Chief Financial Officer |
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发表于 26-2-2017 05:56 AM
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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 | 60,985 | 205,140 | 333,241 | 654,789 | 2 | Profit/(loss) before tax | -88,415 | 13,037 | -123,903 | 62,015 | 3 | Profit/(loss) for the period | -80,360 | 10,326 | -117,280 | 47,214 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -80,360 | 10,326 | -117,280 | 47,214 | 5 | Basic earnings/(loss) per share (Subunit) | -25.04 | 3.21 | -36.54 | 14.68 | 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 4.00 | 5.00 | 10.00 |
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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 ($$) | 1.2700 | 1.7000
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发表于 27-2-2017 04:40 AM
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EX-date | 18 Apr 2017 | Entitlement date | 20 Apr 2017 | Entitlement time | 05:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Single tier interim dividend of 2 sen per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 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 | SECURITIES SERVICES (HOLDINGS) SDN BHD Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Tel:0320849000 | Payment date | 15 May 2017 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 20 Apr 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 | 0.02 | Par Value | Malaysian Ringgit (MYR) 0.000 |
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发表于 12-4-2017 03:13 AM
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必达能源获沙巴蚬壳合约
分析员:展望正面
2017年4月12日
(亚庇11日讯)必达能源(PENERGY,5133,主板贸服股)独资子公司必达资源,获得沙巴蚬壳石油有限公司颁发上部维修执行服务合约。
沙巴蚬壳石油和必达能源昨日联合发布文告,必达资源将为Gumusut-Kakap和Malikai深水平台,提供维修服务。
该公司将提供合约管理、工地执行和岸外维修工作人员。
该合约为期2年,并可选择延长1年。不过,文告并未提及合约价值。
大众投行分析员正面看待上述消息,相信较多活动可强化必达能源的业绩表现,同时,也奠定该公司全球油气公司的地位。
不过,在管理层宣布细节前,大众投行维持“中和”评级和92仙目标价。
另一方面,大众投行预计,国家石油重新调整预算,延续和重启资本项目,有望改善必达能源今年的表现。
【e南洋】
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发表于 19-5-2017 04:23 AM
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本帖最后由 icy97 于 21-5-2017 05:35 PM 编辑
必达能源首季转盈529万
2017年5月18日
(吉隆坡17日讯)基于服务业务及生产与发展业务录得净利,激励必达能源(PENERGY,5133,主板贸服股)截至3月杪首季净赚529万2000令吉。
必达能源向交易所报备,该公司上财年同期为净亏707万7000令吉。
相较之下,去年末季为净亏8036万令吉,主要是因为资产、厂房及设备蒙受减值亏损。
营业额跌39%
当季营业额则下跌38.53%,从上财年同期的1亿1323万1000令吉,缩减至6960万4000令吉。
当前,市场依旧谨慎看待油气领域前景,因此,该公司将继续管理成本、提高效率,并在能源领域探讨更多商机。【e南洋】
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 | $$'000 |
1 | Revenue | 69,604 | 113,231 | 69,604 | 113,231 | 2 | Profit/(loss) before tax | 5,292 | -7,003 | 5,292 | -7,003 | 3 | Profit/(loss) for the period | 5,292 | -7,077 | 5,292 | -7,077 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,292 | -7,077 | 5,292 | -7,077 | 5 | Basic earnings/(loss) per share (Subunit) | 1.65 | -2.21 | 1.65 | -2.21 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3200 | 1.3000
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发表于 21-5-2017 11:56 PM
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必达能源
下季料获MCM合约
2017年5月20日
分析:艾芬黄氏投资
目标价:1.66令吉
最新进展:
必达能源(PENERGY,5133,主板贸服股)截至3月杪首季净赚529万2000令吉,上财年同期净亏707万7000令吉。
相较之下,去年末季为净亏8036万令吉,主要是因为资产、厂房及设备减值亏损。
当季营业额则下跌38.53%,从上财年同期的1亿1323万1000令吉,缩减至6960万4000令吉。
行家建议:
尽管必达能源本财年首季营业额,按年下跌38.53%,不过该公司终于转亏为盈,录得529万2000令吉令吉的净利。
调整60万令吉的未实现外汇收益之后,该公司首季核心净利达470万令吉,符合我们的全年预测。
根据媒体报道,必达能源是其中一家入围公司,有可能会获颁维修、建筑以及修改(MCM)合约;该合约即将在今年第三季初颁发。
我们相信这是该公司近期的催化剂。
因此,我们也稍微调整2017至2019财年的净利预测,分别为-150万令吉、+400万令吉,以及+400万令吉。
重申“买入”评级,并把目标价从1.25令吉,上调至1.66令吉。
【e南洋】 |
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发表于 13-7-2017 05:48 AM
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必达能源
本财年有望转盈
2017年7月13日
分析:艾芬黄氏投行
目标价:1.55令吉
最新进展:
必达能源(PENERGY,5133,主板贸服股)还是有很大的机会赢得国家石油的维修、建筑及修改(MCM)合约。
现有国油的泛马合约工作量增加,次季营业额料有所改善。
该公司也将执行一项为期数个季度的工程、采购、建筑和测试(EPCC)合约。
行家建议:
国油的泛马合约工作量高,将抵消风险服务合约(RSC)的冲击,相信必达能源次季营业额将按年扬15%至20%,净利约500万令吉。
纳入联号公司净利后,必达能源应该会在今财年转亏为盈。
加上负债率低,且是国油MCM合约的大热门等因素,我们青睐必达能源。
不过,因近期全球油价下跌,工程进度或缓慢,下修现财年净利预测21%。
同时,降低总赚幅50个基点至7.5%。
油价每跌1美元,必达能源今明后3财年的每股净利,可能会进一步减4%至7%。
同时,调整资产负债表后,2018及2019财年盈利预测,稍微下修4%及5%,目标价减至1.55令吉,但维持“买入”评级。
【e南洋】 |
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发表于 26-8-2017 04:21 AM
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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 | 101,197 | 82,665 | 170,801 | 195,896 | 2 | Profit/(loss) before tax | 3,087 | -8,805 | 8,379 | -15,807 | 3 | Profit/(loss) for the period | 3,087 | -8,912 | 8,379 | -15,988 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,087 | -8,912 | 8,379 | -15,988 | 5 | Basic earnings/(loss) per share (Subunit) | 0.96 | -2.78 | 2.61 | -4.98 | 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 ($$) | 1.3100 | 1.3000
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发表于 15-11-2017 03:12 AM
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本帖最后由 icy97 于 15-11-2017 04:57 AM 编辑
必达能源获国油勘探合约
2017年11月15日
(吉隆坡14日讯)必达能源(PENERGY,5133,主板贸服股)获得来自国油公司颁发的维修、承建和修改(MCM)合约,为期5年,另加1年延长选择权。
必达能源向交易所报备,独资子公司Petra资源私人有限公司获得来自国油勘探私人有限公司,为沙巴岸外配套B从事维修、承建和修改。
上述项目从今年9月20日期生效,至2022年9月19日,另加1年选择延长权。【e南洋】
Type | Announcement | Subject | OTHERS | Description | PETRA ENERGY BHD. ("PENERGY" or the "Company") - PROVISION OF MAINTENANCE, CONSTRUCTION AND MODIFICATION (MCM) SERVICES FOR PETRONAS CARIGALI SDN. BHD. [PACKAGE B (OFFSHORE) SABAH] | 1. INTRODUCTION The Board of Directors (the “Board”) of PENERGY is pleased to announce that PETRONAS Carigali Sdn. Bhd. (“PETRONAS Carigali”) has awarded Petra Resources Sdn. Bhd. (“PRSB”), a wholly-owned subsidiary of the Company, for the Provision of Maintenance, Construction And Modification (MCM) Services for PETRONAS Carigali under Package B (Offshore) Sabah (“Contract”) via a Letter of Award dated 20th September 2017 ("Letter of Award").
2. VALUE AND DURATION OF THE CONTRACT The Contract duration will be for a primary period of five (5) years effective from 20th September 2017 and will expire on 19th September 2022, with an option to extend for another one (1) year. There is no firm contract value stated in the Letter of Award as the Contract is on a “call-out” basis based on the work orders issued by PETRONAS Carigali and shall include any or all other work and services which is generally related to the scope of works in this Contract at a fixed schedule of rates.
3. RISK FACTORS The risks associated with the Contract are mainly the normal operational and financial risks encountered by PENERGY. The Company has considered the contractual performance and financial risks and after due analysis, the Company is of the view that the likelihood and impact of these risks are considered manageable and within acceptable level.
4. FINANCIAL EFFECTS The Contract will not have any material effect on the issued and paid-up capital of the Company and is expected to contribute positively to the future earnings of the Company over the duration of the Contract.
5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of PENERGY or person/s connected with them have any direct or indirect interest in the said Contract.
6. DIRECTORS’ STATEMENT The Board of PENERGY is of the opinion that the acceptance of the Contract is in the best interest of the Company. Please refer to the attached press release for further details on the Contract.
This announcement is dated 14 November 2017. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/5602289
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发表于 16-11-2017 06:42 AM
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国油勘探合约虽到手.必达能源赚幅恐承压
(吉隆坡15日讯)必达能源(PENERGY,5133,主板贸服组)接获国油勘探(Petronas Carigali)沙巴岸外设施配套2的维修保养、建筑及改装(MCM)合约。
此合约为期5年,另有延长1年选择权,有望对未来盈利作出正面贡献。
分析
大众研究对此进展深感鼓舞,因原本预期潜在合约颁发将展延。
该行相信目前油价企于每桶60美元,可带动更多资本开销,但中期内该集团预料将面对成本升高和赚幅收窄问题。
必达能源手上的合约订单达15亿令吉,可忙碌至2022年,投标中的合约共10亿令吉。
艾芬黄氏研究表示,必达能源终于获颁等待已久的国油勘探合约,这是正面进展,可带来长期盈利可见度。
一如其它国油配套般,此合约价值未定,根据保守估计,沙巴部份合约价值料介于7亿至8亿令吉。
但该行仍担心未来赚幅将缩减,相信新合约的赚幅远低于之前合约,估计为5-7%。
该行将必达能源2018-2019年财测大砍38-61%,因此下调评级和目标价。
文章来源:
星洲日报‧财经‧2017.11.15 |
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发表于 21-11-2017 05:07 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2017 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2017 | 30 Sep 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 170,991 | 76,360 | 341,792 | 272,256 | 2 | Profit/(loss) before tax | -7,909 | -19,680 | 470 | -35,488 | 3 | Profit/(loss) for the period | -7,909 | -20,931 | 470 | -36,920 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -7,909 | -20,931 | 470 | -36,920 | 5 | Basic earnings/(loss) per share (Subunit) | -2.46 | -6.52 | 0.15 | -11.50 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 3.00 | 0.00 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2800 | 1.3000
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发表于 15-2-2018 05:05 AM
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Type | Announcement | Subject | OTHERS | Description | PETRA ENERGY BERHAD ("PEB" or "THE COMPANY") - INCORPORATION OF JOINT VENTURE COMPANY | 1. INTRODUCTION The purpose of the incorporation is to facilitate the Joint Venture Agreement entered between Petra Energy Development Sdn. Bhd. ("PEDSB"),a wholly- owned subsidiary of PEB with UZMA Engineering Sdn. Bhd. ("UZMA Engineering"), a wholly-owned subsidiary of UZMA Berhad. Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of PEB Wishes to announce that the Joint Venture Company had been incorporated on 30 January 2018, namely Khausar Energy Sdn. Bhd. (Company No. 1266585- W) ("Khausar Energy").
2. INFORMATION ON KHAUSAR ENERGY Khausar Energy is a private company limited by shares, incorporated under the Companies Act 2016, with an issued and paid-up capital of RM2.00. The shareholding structure of Khausar Energy is as follows:- Parties | No. of share held | Percentage of shareholding | Consideration (RM) | PEDSB | 1 | 50% | 1.00 | UZMA Engineering | 1 | 50% | 1.00 |
The paid up capital of Khausar Energy may be increased from time to time, subject to the approval from the shareholders.
3. KHAUSAR ENERGY’S BUSINESS The primary object of the Khausar Energy is shall to undertake business development activities focusing on building a portfolio of Production & Development asset to operate under the various contractual regimes.
4. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect in the incorporation of Khausar Energy.
5. FINANCIAL EFFECTS The incorporation will not have any material effect on the earnings per share and net assets per share of PEB for the financial year ending 31 December 2018. The incorporation will not have any effect on the share capital, gearing and substantial shareholdings of PEB.
6. DIRECTORS' STATEMENT The Board of Directors of PEB, having taken into consideration of the incorporation, if of opinion that the incorporation is in the best interest of the PEB Group.
7. APPROVAL REQUIRED The incorporation is not subject to the shareholders' approval and/or any regulatory authorities.
This announcement is dated 14 February 2018. |
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发表于 24-2-2018 06:26 AM
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本帖最后由 icy97 于 25-2-2018 05:51 AM 编辑
必达能源末季亏4691万
2018年2月25日
(吉隆坡24日讯)必达能源(PENERGY,5133,主板贸服股)截至12月杪末季,净亏稍微收窄至4691万2000令吉或每股14.62仙。
上财年同季,该公司蒙受7727万9000令吉亏损。
该公司向交易所报备,营业额按年起1倍,达1亿2081万2000令吉。
合约活动增加推高服务业务营业额,按年扬73%至7930万令吉,但一些项目表现不佳,导致亏损5380万令吉。
海事资产业务营业额按年升1.5倍,报7770万令吉,并录得920万令吉税前盈利,归功于船只使用率走高。
累计全年,必达能源亏损4644万5000令吉;营业额按年扬39%至4亿6260万4000令吉。
必达能源指出,市场依然谨慎看待油气领域前景。
该公司会持续管理成本、提高效率和套探听能源领域商机。【e南洋】
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 | 120,812 | 59,828 | 462,604 | 332,084 | 2 | Profit/(loss) before tax | -47,091 | -88,995 | -46,624 | -124,483 | 3 | Profit/(loss) for the period | -46,912 | -77,279 | -46,445 | -114,199 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -46,912 | -77,279 | -46,445 | -114,199 | 5 | Basic earnings/(loss) per share (Subunit) | -14.62 | -24.08 | -14.47 | -35.58 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 2.00 | 0.00 | 5.00 |
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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 ($$) | 1.0900 | 1.3000
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发表于 24-2-2018 06:50 AM
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Date of change | 22 Feb 2018 | Name | DATO' MOHAMED NIZAM BIN ABDUL RAZAK | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | Dato' Nizam graduated with a Bachelor of Arts (Oxon) Degree in Politics, Philosophy and Economics from Oxford University, United Kingdom in 1980. | Working experience and occupation | After graduation, Dato' Nizam joined Bumiputra Merchant Bankers Bhd. focusing on advisory work related to mergers and acquisition, floatation, equity financing and corporate restructuring.Dato' Nizam then spent 7 years as an institutional dealing director in a stockbroking firm handling major institutional clients both local and foreign, and the last 7 years in stockbroking firm as chief executive officer with responsibilities over both front and back room operations in securities and futures businesses. Dato' Nizam served on various committees of the Malaysian Stock Exchange Bhd. and was on the pro-tem committee which was instrumental in the creation of Malaysian Exchange of Securities Dealing and Automated Quotation (MESDAQ).Dato' Nizam also served as either chairman, director or member of the audit committee of several major private and public listed companies in Malaysia, such as Deutsche Bank Malaysia Berhad, Delloyd Ventures Berhad, Mamee-Double Decker (M) Berhad, Yeo Hiap Seng (M) Berhad and Wah Seong group of companies.Dato' Nizam was appointed as a pro chancellor of Universiti Tun Abdul Razak at the university's 12th convocation ceremony on 3 November 2012. He also serves as trustees on several charitable foundations namely, Noah Foundation, Yayasan Rahah, Hong Leong Foundation, the National Children Welfare Foundation, Yayasan Wah Seong and Yayasan Cemerlang. | Directorships in public companies and listed issuers (if any) | Charitable Foundations:-1. Noah Foundation 2. Yayasan Rahah3. National Children Welfare Foundation 4. Yayasan Wah Seong5. Yayasan Cemerlang | 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 | 29,250,000 Ordinary Shares |
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发表于 29-3-2018 07:56 AM
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Type | Announcement | Subject | OTHERS | Description | PETRA ENERGY BERHAD ("PEB" or "THE COMPANY") - 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 PEB wishes to announce that it had on 27 March 2018, incorporated a wholly-owned subsidiary, Petra Energy Solution Sdn. Bhd. (“PESSB”).
PESSB’s paid-up capital is RM2/- representing of 2 ordinary shares.
The intended principal activity of PESSB is investment holding focusing on renewable energy.
The incorporation of PESSB does not have any material effect on the earnings per share, net assets or gearing of the Company for the financial year ending 31 December 2018.
None of the Directors, substantial shareholders or persons connected to them has any interest, direct or indirect, in the said incorporation.
The Board of Directors is of the view that the said incorporation is in the best interest of the Company.
This announcement is dated 28 March 2018. |
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发表于 14-4-2018 02:46 AM
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本帖最后由 icy97 于 15-4-2018 04:57 AM 编辑
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MEMORANDUM OF UNDERSTANDING BETWEEN PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") AND PEKAT TEKNOLOGI SDN. BHD. | 1. INTRODUCTION The Board of PEB is pleased to announce that it had on 10 April 2018 entered into a Memorandum of Understanding (“MOU”) with Pekat Teknologi Sdn. Bhd.(“PEKAT”) to express desire to combine resources and expertise to pursue selective opportunities in relation to design, procurement, installation, commissioning, operation and ownership of solar photovoltaic system in the market (“Potential Project”). PEKAT has built its reputation internationally as a competent solution provider specializing in the design, supply, distribution and installation of lightning protection system, earthing system, surge protection system and Photovaltaic (PV) Renewal Energy technology. PEKAT is also the distributor of SUNGROW, the world’s largest PV inverters and energy storage equipment for residential, commercial, and utility-scale PV power plant systems. PEB and PEKAT have mutually agreed to jointly cooperate and collaborate based on a “contractor-subcontractor” association/relationship.
2. VALUE AND DURATION OF THE MOU There is no contract value stated as this MOU serves as an intention of the parties to cooperate and collaborate on an exclusive basis to bid and also in terms of design and detailed engineering scope for the Potential Project. The duration of this MOU is two (2) years effective from 10 April 2018 and will expire on 9 April 2020 with an extension option as may be mutually agreed between the parties.
3. RISK FACTORS The risks associated with the MOU are mainly the normal bidding and tendering risks associated with the process. The Company has considered the performance and financial risks and after due analysis, the Company is of the view that the likelihood and impact of these risks are considered manageable and within acceptable level.
4. FINANCIAL EFFECTS This MOU shall have no material effect on the net assets and gearing of the Company but is anticipated to contribute positively to the earnings of the Company through contract awards.
5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of the Company have any direct or indirect interest in the MOU.
6. DIRECTORS’ STATEMENT The Company is of the opinion that the cooperation and collaboration with PEKATis in the best interest of the Company.
This announcement is dated 12 April 2018. |
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发表于 27-5-2018 06:23 AM
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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 | $$'000 |
1 | Revenue | 67,505 | 69,604 | 67,505 | 69,604 | 2 | Profit/(loss) before tax | 1,019 | 5,292 | 1,019 | 5,292 | 3 | Profit/(loss) for the period | 1,019 | 5,292 | 1,019 | 5,292 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,019 | 5,292 | 1,019 | 5,292 | 5 | Basic earnings/(loss) per share (Subunit) | 0.32 | 1.65 | 0.32 | 1.65 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0800 | 1.1000
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