【BHIC 8133 交流专区】莫实得重工业

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Date of change	01 May 2019
Name	LAKSAMANA MADYA (R) DATO SERI AHMAD RAMLI BIN HAJI MOHD NOR
Age	75
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Public Administration	Harvard University, USA
2	Masters	Management	Naval War College and Naval Post-Graduate School in Monterey, USA
3	Diploma	Advanced diploma in Management	Indonesian Naval Staff College
4	Others	Naval Studies	Brittania Royal Naval College Dartmouth, UK

Working experience and occupation	Laksamana Madya Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor (Bersara) retired from Malaysian Armed Forces as the Chief of the Royal Malaysian Navy on 14 January 1999 after 35 years of distinguished Naval service both at sea and in staff appointments.He was appointed to the Board of Boustead Heavy Industries Corporation Berhad on 17 August 2005 and serves the Company as Managing Director/Chief Executive Officer since 22 August 2005.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 2,002,100 ordinary shares of Boustead Heavy Industries Corporation BhdIndirect: 25,200 ordinary shares of Boustead Heavy Industries Corporation Bhd

icy97

Date of change	01 May 2019
Name	IR EE TECK CHEE
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Officer
Description	Re-designation from Chief Operating Officer to Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Mechanical Engineering Universiti Teknologi Malaysia 2 Professional Qualification Professional Engineer Board of Engineers Malaysia with Practicing Certificate 3 Others Fellow Institute of Marine Engineering, Science and Technology (IMarEST) United Kingdom 4 Others Qualified Trainer Human Resource Development Fund 5 Others Certified "Industry Expert" Ministry of Human Resources, Maritime Sector 6 Others Premier Business Management Program Harvard Club of Malaysia
Working experience and occupation	1974 to 1991 - Royal Malaysian Navy (Retired as Lieutenant Commander)1991 to present - Boustead Heavy Industries Corporation Bhd Group
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct: 5,000 ordinary shares of Boustead Heavy Industries Corporation BhdIndirect: 6,000 ordinary shares of Boustead Heavy Industries Corporation Bhd

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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	36,295	39,717	36,295	39,717
2	Profit/(loss) before tax	-4,057	5,404	-4,057	5,404
3	Profit/(loss) for the period	-4,298	4,501	-4,298	4,501
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,298	4,501	-4,298	4,501
5	Basic earnings/(loss) per share (Subunit)	-1.73	1.81	-1.73	1.81
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 ($$)	0.9200		0.9400

icy97

Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") RECEIPT OF A LETTER OF ACCEPTANCE FROM THE MINISTRY OF DEFENCE MALAYSIA FOR THE PROVISION OF REFIT SERVICES FOR THE ROYAL MALAYSIAN NAVY VESSEL BY BOUSTEAD NAVAL SHIPYARD SDN BHD
The Company wishes to announce that on 20 June 2019, its associate company Boustead Naval Shipyard Sdn Bhd (BNS), had accepted a letter dated 14 June 2019 from the Ministry of Defence Malaysia representing the Government of Malaysia, awarding BNS a contract for the Refit works on KD TERENGGANU (the Contract) at a contract value of RM95,990,015.07. A formal contract between the Government of Malaysia and BNS will be signed at a later date. The Contract will contribute positively to BHIC Group’s current and future earnings. None of the directors nor substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Contract. This announcement is dated 20 June 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	RECEIPT OF A LETTER FOR THE EXTENSION OF CONTRACT DURATION FOR THE PROVISION OF INTEGRATED MAINTENANCE AND LOGISTIC SUPPORT SERVICES FOR THE MALAYSIAN MARITIME ENFORCEMENT AGENCY ("MMEA") BY BHIC AEROSERVICES SDN BHD ("BHICAS")
We refer to the announcements made on 13 October 2016 and 14 February 2017 with regard to the  contract entered between the Government of Malaysia (“the Government”) and BHICAS in relation to the provision of Integrated Maintenance and Logistic Support Services for three (3) units of Malaysian Maritime Enforcement Agency Dauphin AS365N3 helicopters  ("the Contract). The existing Contract was for a period of two (2) years and nine (9) months effective from 1 October 2016 to 30 June 2019 at a contract value of RM62,582,060.80. BHICAS is a joint venture between BHIC Defence Technologies Sdn Bhd (51 percent), Prestige Pillar Sdn Bhd (30 percent) and Airbus Helicopters Malaysia Sdn Bhd (19 percent). The Company wishes to announce that BHICAS has received and accepted the letter from Kementerian Dalam Negeri on behalf of the Government for the purpose of extending the Contract period for another one (1) year, effective from 1 July 2019 (“the Extended LOA”). There is no change to the consideration under the letter. Apart from the extension of the Contract period, there are no significant differences between the substance of the Contract and the Extended LOA. The LOA will contribute positively to the earnings of BHIC Group for the financial year ending 31 December 2019 and 31 December 2020. None of the directors or substantial shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the Contract. This announcement is dated 4 July 2019.

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联营贡献减 联号公司蒙亏‧莫实得重工次季净利挫59%
https://www.sinchew.com.my/content/content_2105399.html

（吉隆坡23日讯）联营计划贡献降低及联号公司蒙亏，莫实得重工（BHIC,8133,主板交通物流组 ）截至2019年6月30日止第二季净利重挫59.28%至293万9000令吉，前期为721万7000令吉。

上半年由盈转亏，蒙受135万9000令吉亏损，前期为净利1171万8000令吉。

第二季营业额增长9.70%至5393万令吉，上半年营收增长1.52%至9022万5000令吉。

莫实得重工文告表示，上半年蒙亏是由于联营计划的贡献降低、联号公司亏损以及更高的融资成本。

展望未来，该公司表示，国防部将在今年10月提呈国防白皮书，该公司对未来的商机深感鼓舞，因之前已获政府颁发多项合约。

该公司预期在2019年杪交付第一艘近海巡逻舰（LSM 1）。

海军造船厂與政府签附加合约不影响盈利

另一方面，莫实得重工在另一份文告中指出，联号公司莫实得海军造船厂在8月20日和政府签署附加合约，这将不会影响该公司盈利。

莫实得海军造船厂是在今年3月收到政府信函，以修改该公司和中国伙伴供应及交付4艘近海巡逻舰给大马皇家海军的条款。


文章来源 ： 星洲日报 2019-08-24

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	53,930	49,160	90,225	88,877
2	Profit/(loss) before tax	4,891	7,594	834	12,998
3	Profit/(loss) for the period	2,939	7,217	-1,359	11,718
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,939	7,217	-1,359	11,718
5	Basic earnings/(loss) per share (Subunit)	1.18	2.90	-0.55	4.72
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	0.00	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 ($$)	0.9300		0.9400

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BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change	13 Aug 2019
Name	ENCIK AHMAD NORDIN BIN MOHAMMAD
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	Reassignment of roles from Chief Financial Officer to Head of BHIC Navaltech Sdn Bhd, a wholly owned subsidiary.

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BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change	01 Nov 2019
Name	ENCIK MOHD FAKHRUL ARIFIN BIN ADINAN
Age	35
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Diploma Accountancy MARA University of Technology 2 Degree Accountancy MARA University of Technology 3 Professional Qualification Accountancy The Malaysian Institute of Certified Public Accountants 4 Professional Qualification Accountancy The Malaysian Institute of Accountants
Working experience and occupation	He began his career in 2005 as an intern with an accounting firm, Ernst & Young and held various positions in finance since then. He joined Boustead Heavy Industries Corporation Bhd Group in April 2014 as the Financial Controller attached to Group Finance Division. His main responsibilities include financial operations and accounting, taxation, treasury management, compliance and financial reporting functions of the Group.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,412	61,418	126,637	150,295
2	Profit/(loss) before tax	-490	16,371	344	29,369
3	Profit/(loss) for the period	3,275	11,869	1,916	23,586
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,275	11,869	1,916	23,586
5	Basic earnings/(loss) per share (Subunit)	1.32	4.78	0.77	9.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.9400		0.9400

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BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change	30 Nov 2019
Name	TAN SRI DATO' SERI AHMAD RAMLI BIN HAJI MOHD NOR
Age	75
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to personal reasons

icy97

Date of change	01 Dec 2019
Name	TAN SRI DATO’ SERI RAMLAN MOHAMED ALI
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Engineering Business Management	University of Warwick, United Kingdom
2	Others	Engineering Business Management	Universiti Teknologi Malaysia	Advanced Diploma

Working experience and occupation	Admiral Tan Sri Dato' Seri Ramlan Mohamed Ali (Retired) joined the Royal Malaysian Navy (RMN) in 1970. He had held numerous command and staff appointments in the RMN and the Malaysian Armed Forces (MAF) before assuming the position as the 14th Chief of RMN on 15 November 2006. He retired on 18 July 2008 after nearly four decades of service.He used to sit in the Boards of Lembaga Tabung Angkatan Tentera, Boustead Naval Dockyard Sdn Bhd, SMEO (Ordnance) and Boards of Training Institutes in the RMN and MAF.He was appointed as Non-Independent and Non-Executive Director of Boustead Heavy Industries Corporation Bhd on 10 July 2019.
Family relationship with any director and/or major shareholder of the listed issuer	None
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: 2,000 ordinary shares of Boustead Heavy Industries Corporation Bhd

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BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change	31 Jan 2020
Name	IR EE TECK CHEE
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Due to personal reasons

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,283	18,818	168,920	169,113
2	Profit/(loss) before tax	-102,508	-133,984	-102,164	-104,615
3	Profit/(loss) for the period	-118,552	-131,913	-116,636	-108,326
4	Profit/(loss) attributable to ordinary equity holders of the parent	-118,552	-131,913	-116,636	-108,326
5	Basic earnings/(loss) per share (Subunit)	-47.72	-53.09	-46.94	-43.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.4700		0.9400

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BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change	01 Apr 2020
Name	ENCIK SHARIFUDDIN BIN MD. ZAINI AL-MANAF
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Aeronautical Engineering Imperial College London Bachelor's Degree
Working experience and occupation	Sharifuddin joined Shell Malaysia as a fresh graduate in 1994 and left in 2007 after various roles in upstream and downstream segments of the Oil and Gas Industry. He has covered offshore production operations, crude oil trading, sales, supply chain management and various others. His last position was Shell Bitumen Business Manager for Malaysia, Singapore and Indonesia.Prior to BHIC, Sharifuddin spent 4 years at Orkim Sdn Bhd, an investee company of Ekuinas. Orkim is the leading oil tanker owner and operator in Malaysia with vessels serving the region including Japan.

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Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - CLARIFICATION IN RESPECT OF THE ARTICLE IN FOCUS MALAYSIA TITLED: 'SOMETHING SINISTER IS GOING ON', PATRIOT SAYS OVER BHIC'S SHARE PRICE
We refer to a media article published by Focus Malaysia on 15 April 2020 titled: ‘Something sinister is going on’, Patriot says over BHIC’s share price. We would like to clarify that the BHIC Board of Directors and its major shareholders have confirmed that they are neither aware nor involved in any arrangements leading to any unusual market activity of BHIC’s share price on those dates mentioned by Patriot in the article. This announcement is dated 27 April 2020.

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BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD

Date of change	01 May 2020
Name	MR LOW KOK CHIANG
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Principal Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Science In Marine Technology University of Newcastle Upon Tyne, England 2 Degree B.Eng. in Naval Architecture & Offshore University of Strathclyde, Scotland 3 Diploma Advanced Diploma in Naval Architecture & Offshore Technology Ngee Ann Polytechnic, Singapore 4 Diploma Diploma in Shipbuilding and Offshore Engineering Ngee Ann Polytechnic, Singapore
Working experience and occupation	Prior to joining BHIC, he was Senior Commercial Manager at Asian Sealand Offshore & Marine Pte Ltd (ASOM) and a Director of Asia Engineering Sdn Bhd.During his time at ASOM, he was responsible for the Commercial Department in providing professional maintenance crews and engineering personnel to offshore companies and shipyards and also undertook business development to secure projects in areas such as tank cleaning, accommodation outfitting and fabrication of pipes/ structures.Low also served in various companies such as Singapore Technology Engineering Marine Ltd (2016-2019), Paxocean Engineering Pte L:td (2011-2016) and Keppel Singapore (Offshore & Marine) (1999-2011) in various Project Management positions.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
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	None

Remarks :

Mr. Low Kok Chiang is appointed as the Chief Operating Officer of Boustead Naval Shipyard Sdn Bhd, an associate of BHIC.

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Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - RECEIPT OF NOTICE OF LIQUIDATED DAMAGES CLAIM FROM THE MINISTRY OF DEFENCE MALAYSIA
The Company wishes to announce that on 29 May 2020, Boustead DCNS Naval Corporation Sdn. Bhd. (BDNC) received a letter from the Ministry of Defence (MINDEF) claiming Liquidated Damages amounting to RM11,647,812.00 and EUR6,461,195.09 (the Claim) for the breach of obligations under the first supplemental contract of the In-Service Support for two (2) units of Prime Minister-Class for the Royal Malaysian Navy Submarines Contract (Extended ISS Contract). BDNC is a joint venture company between BHIC Defence Technologies Sdn. Bhd. (60%), a wholly owned subsidiary of BHIC and Naval Group (40%). The Extended ISS Contract was awarded to BDNC by MINDEF through the Additional Letter of Acceptance dated 29 September 2015. The announcement was made on 15 October 2015. The Board of BHIC is of the opinion that BDNC has adequate bases to defend and appeal against the Claim. BDNC is currently responding to the demand. The Claim is not expected to have any material financial impact on BHIC Group for the financial year ending 31 December 2020. BHIC Group has recognised share of losses of interest in BDNC when applying the equity method up to its interest in the joint venture. This announcement is dated 5 June 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	44,048	36,295	44,048	36,295
2	Profit/(loss) before tax	20,654	-4,057	20,654	-4,057
3	Profit/(loss) for the period	20,384	-4,298	20,384	-4,298
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,384	-4,298	20,384	-4,298
5	Basic earnings/(loss) per share (Subunit)	8.20	-1.73	8.20	-1.73
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 ($$)	0.5500		0.4700

icy97

Type	Announcement
Subject	OTHERS
Description	BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY") - RECEIPT OF A LETTER OF ACCEPTANCE FROM THE MINISTRY OF DEFENCE MALAYSIA FOR THE PROVISION OF IN-SERVICE SUPPORT FOR PRIME MINISTER'S CLASS SUBMARINES
The Company wishes to announce that Boustead DCNS Naval Corporation Sdn. Bhd. (BDNC) had accepted a letter from the Ministry of Defence Malaysia (MINDEF) on 16 June 2020, awarding BDNC a contract for provision of In-Service Support for Prime Minister’s Class Submarines for the Royal Malaysian Navy (Contract). This Contract is for a period of one year starting 1 January 2020 at a contract value of RM154.3 million. A formal contract between MINDEF and BDNC will be signed at a later date. BDNC is a joint venture company between BHIC Defence Technologies Sdn. Bhd. (60%), a wholly owned subsidiary of BHIC, and Naval Group (40%). The Contract will contribute positively to BHIC Group’s current year earnings. None of the directors or substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Contract. This announcement is dated 16 June 2020.

icy97

Type	Announcement
Subject	OTHERS
Description	RECEIPT OF A LETTER FOR THE EXTENSION OF CONTRACT DURATION FOR THE PROVISION OF INTEGRATED MAINTENANCE AND LOGISTIC SUPPORT SERVICES FOR THE MALAYSIAN MARITIME ENFORCEMENT AGENCY ("MMEA") BY BHIC AEROSERVICES SDN BHD ("BHICAS")
We refer to the announcements made on 13 October 2016, 14 February 2017 and 4 July 2019 with regard to the  contract entered between Kementerian Dalam Negeri Malaysia and BHICAS in relation to the provision of Integrated Maintenance and Logistic Support Services for three (3) units of Malaysian Maritime Enforcement Agency Dauphin AS365N3 helicopters  ("the Contract”). BHICAS is a joint venture between BHIC Defence Technologies Sdn Bhd (51 percent), Prestige Pillar Sdn Bhd (30 percent) and Airbus Helicopters Malaysia Sdn Bhd (19 percent). The Company wishes to announce that BHICAS has on 30 June 2020 accepted a letter from Kementerian Dalam Negeri Malaysia for the extension of Contract period for another one (1) year, effective from 1 July 2020 (“the Extended LOA”). The Contract is now for a period from 1 July 2016 to 30 June 2021 with a new total ceiling contract value of RM70,741,825.64. Apart from the extension of the Contract period and revision of Contract value, there are no significant differences between the substance of the Contract and the Extended LOA. The LOA will contribute positively to the earnings of BHIC Group for the financial year ending 31 December 2020 and 31 December 2021. None of the directors or substantial shareholders of the Company, or persons connected with them have any interest, direct or indirect, in the Contract. This announcement is dated 1 July 2020.