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发表于 15-3-2018 05:55 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | HANDAL RESOURCES BERHAD ("HRB" or "Company")- PROPOSED ACQUISITION BY HRB OF 51,000 ORDINARY SHARES REPRESENTING 51% EQUITY INTEREST IN SIMFLEXI SDN. BHD. ("Simflexi") FOR A TOTAL PURCHASE CONSIDERATION OF RM 5.1 MILLION ("Proposed Acquisition") | Further to our announcement dated 24 January 2018 and 29 January 2018 in relation to the Proposed Acquisition, the Board of Directors of HRB wishes to announce that:
- The transfer of the Share Sales have been successfully effected on 14 March 2018.
- Handal Simflexi Sdn. Bhd. (formerly known as Simflexi Sdn Bhd until its change of name on 9 March 2018) is now a 51% owned subsidiary of HRB.
This announcement is dated 14 March 2018. |
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发表于 20-4-2018 03:24 AM
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本帖最后由 icy97 于 23-4-2018 05:23 AM 编辑
Type | Announcement | Subject | OTHERS | Description | HANDAL RESOURCES BERHAD ('HRB' or 'the Company')- Handal Resources Berhad's Subsidiary, Handal Offshore Services Sdn. Bhd. ('HOSSB') Received Two Fabrication Contracts Valued In Aggregate At RM7.3 Million | The Board of Directors of Handal Resources Berhad (‘HRB’ or ‘the Company’) is pleased to inform that the Company’s wholly owned subsidiary, Handal Offshore Services Sdn Bhd ('HOSSB') has on 18 April 2018 accepted the award of two contracts from Sapura Fabrication Sdn Bhd for the fabrication, supply and delivery of two units of pedestral cranes for the aggregate value of RM7.3 million (excluding GST) (‘the Supply Contract’). The pedestral cranes are to be delivered by December 2018.
The Supply Contract is expected to contribute positively to HRB Group’s earnings for the financial year ending 31 December 2018.
The risks associated with the Supply Contract are normal operational risks which can be mitigated through HRB system of project management and internal business controls.
None of the Directors or major shareholders of the Company and persons connected with such Directors or major shareholders have any interest in the Supply Contract.
This announcement is dated 19 April 2018. |
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发表于 17-5-2018 04:39 AM
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Type | Announcement | Subject | OTHERS | Description | HANDAL RESOURCES BERHAD ("HANDAL" OR THE COMPANY") SHAREHOLDERS AGREEMENT BETWEEN HANDAL RESOURCES BERHAD (HANDAL) AND SHANGHAI EB PIPELINE ENGNEERING LTD, (SHANGHAI EB) A COMPANY INCORPORATED IN CHINA, IN RELATION TO HANDALS 51% OWNED SUBSIDIARY, HANDAL SIMFLEXI SDN BHD (HSSB) | 1.INTRODUCTION Reference is made to the announcement on 24 January 2018 on the Company’s investment into Handal Simflexi Sdn Bhd (“HSSB”). The Board of Directors of HANDAL (“Board”) wishes to announce that the Company had on 15 May 2018 entered into a shareholders' agreement (“Shareholders’ Agreement”) with Shanghai EB Pipeline Engineering Ltd (“SHANGHAI EB”) a company incorporated in China, to regulate the relationship of the Company and SHANGHAI EB on the management of HSSB.
2.SALIENT TERMS OF THE SHAREHOLDERS’ AGREEMENT The Shareholders’ Agreement shall come into force and effect on 15 May 2018.
2.1 With the execution of the Shareholders’ Agreement, HANDAL and SHANGHAI EB shall observe the following terms and conditions:- 2.1.1 Shareholdings The shareholding proportions as stated in the Agreement where HANDAL shall own 51% and SHANGHAI EB shall own 49% with an initial share capital of RM100,000 . 2.1.2 New Shares Any new shares from time to time created pursuant to this Agreement or otherwise shall prior to its issuance procure the written consent from the Shareholders and if written consent has been obtained from the Shareholders, such new shares shall be offered to each of the Shareholders in the ratio that is reflective of their respective shareholding proportions, provided always that if any Shareholder does not accept or only accepts a portion of its pro-rata entitlement in relation to any new share to be issued within 14 days of its receipt of the offer, then such unaccepted shares shall be offered and thereafter issued to the other Shareholders in accordance with their respective shareholding proportions, provided that such Shareholders have accepted their own respective entitlement under such issue.
2.1.3 Board Composition The Board shall always comprise of a maximum of 5 Directors of which HANDAL shall be entitled to nominate 2 Directors, Ahmad Syahmy bin Muhammad Shamsuddin shall be 1 Director nominated by Kemunchak Lanai Sdn Bhd (“KEMUNCHAK”) (subject to the provisions in Section 2.1.5(a) and 2 Directors to be nominated by SHANGHAI EB.
2.1.4 Nomination of Chairman The Chairman of the Board shall be nominated by HANDAL from among the members of the Board.The Chairman shall chair the meetings of the Board.In the absence of the Chairman in person in any meeting, the Directors present at the meeting shall appoint a Director amongst the nominee Directors of HANDAL by way of simple majority vote to act as the Chairman of the meeting.
2.1.5 Appointment and Removal (a) Notwithstanding any terms herein, HANDAL shall have the right to appoint, remove, replace or substitute 3 Directors, including the 1 Director appointed by KEMUNCHAK pursuant to Section 2.1.3 from time to time in accordance with the provision of this Shareholders’ Agreement. For clarity, the aforesaid Director representing KEMUNCHAK shall resign from the Board after obligations of KEMUNCHAK pursuant to the guaranteed profit under the terms of the Sales and Purchase Agreement have been fully discharged. (b) SHANGHAI EB shall have the right to appoint, remove, replace or substitute 2 Directors appointed by it from time to time in accordance with the provisions of this Shareholders’ Agreement.
2.1.6 Reserve Matters Notwithstanding the Constitution and the terms herein, the parties hereto agree that the consenting votes or approval of SHANGHAI EB at the relevant general meeting of Shareholders shall be required for those reserve matters as set out in the Schedule in the Agreement.
2.1.7 Transfer by Shareholders No transfer of any shares or any interest therein shall be made by any Shareholder without the written approval of the other Shareholders.
2.1.8 Pre-Emption rights for Sale of Shares Without prejudice to Section 2.1.7 but subject to the Accession Agreement and failure to transfer, if a Shareholder (“Transferor”) shall wish to sell or transfer all or any part of its shares:- (a) The Transferor shall serve on the Board and the secretary shall issue a notice in writing of its desire to so transfer. Such notification (“Transfer Notice”) shall specify the number of shares that the Transferor is willing to transfer (“Subject Shares”) and the price at which the Transferor is willing to transfer the same (“Sale Price”) and shall constitute the secretary as its agent for the sale of the Subject Shares; (b) Within 7 days after the receipt of the Transfer Notice, the secretary shall offer the Subject Shares giving the details in writing of the number of the Subject Shares and the Sale Price to the other Shareholders in accordance with their respective shareholding proportions (as nearly as circumstances permit) and inviting the other Shareholders to state in writing within 14 days from the date of such offer from the secretary whether it is willing to purchase all (and not some only) of its entitlement to the Subject Shares at the Sale Price; (c) At the expiration of the period of offer stipulated in Section 2.1.8(b), the portion of any Subject Shares offered to any Shareholder but not so accepted shall be offered to the other Shareholder(s), if any, who have accepted the Subject Shares to which it is entitled who shall, if more than one, be entitled to purchase such balance of the Subject Shares in accordance with their respective shareholding proportions share (as nearly as circumstances permit). Such further offer shall be deemed to have been refused if not accepted within 14 days of the date of such further offer; (d) The secretary shall on the expiration of the offer period stipulated in Section 2.1.8(b) or the further offer period stipulated in Section 2.1.8(c), as the case may be, give notice to the Transferor of whether the other Shareholders are willing to purchase all (and not only some) of the Subject Shares at the Sale Price. If the other Shareholders shall be willing to purchase all the Subject Shares, the Transferor shall be bound, on receipt of the Sale Price per Subject Shares, the Transferor shall be bound on receipt of the Sale Price per Subject Share, to transfer the Subject Shares to the other Shareholders and to forward to the Secretary the relevant share certificate(s) in respect thereof; (e) It shall be a condition to the offer of the Subject Shares to the other Shareholders that all the Subject Shares must, in aggregate, be accepted by the other Shareholders for such offer to be binding on the Transferor. In the event some (and not all) of the Subject Shares are accepted in aggregate by the other Shareholders, the Transferor shall not be under any obligation to transfer such portion of the Subject Shares as may have been accepted; and (f) If by the end of the offer period stipulated in Section 2.1.8(d), the other Shareholders shall not be willing to purchase all the Subject Shares at the Sale Price, the Transferor shall be at liberty to sell and transfer the Subject Shares to any person within the next 90 day period following the end of the period stated in Section 2.1.8(c) in pursuance of a bona fide sale at a price not less than the Sale Price and on terms no more favourable than those offered to the other Shareholder(s) aforesaid, PROVIDED ALWAYS THAT such person is not a competitor of the Company and such person complies with the provisions of the Accession Agreement. If the Transferor fails to enter into a definitive agreement for the sale and transfer of the Subject Shares within such 90 day period, its right to sell and transfer the Subject Shares shall lapse and the Transferor shall not sell and transfer the Subject Shares save in compliance with the provisions of Section 2.1.8.
2.1.9 Non-Contributing Shareholder In the event any Shareholder fails to or is not able to provide to the Company its proportion of the relevant capital contribution (“Non-Contributing Shareholder”), the other Shareholder (“Contributing Shareholder”) shall have the right (but not the obligation) to provide to the Company the shortfall in the Non-Contributing Shareholder’s share of such further financing (“Shortfall”) (in addition to its own) provided that where such Shortfall relates to a request for financing by way of loans from the Shareholder (as opposed to financing by by way of subscription for additional share capital of the Company;- (a)Such Shortfall shall constitute a debt which is due and immediately repayable by the Company to the Contributing Shareholder, which shall rank in priority to all other debts due and payable by the Company to the Non-Contributing Shareholder other than a previous debt owing by the Company to the Non-Contributing Shareholder pursuant to Section 2.1.9; (b) The Company shall pay to the Contributing Shareholder interest at the rate determined in writing by the Contributing Shareholder not less than 5% per annum on the outstanding balance of the Shortfall owed by the Company to the Contributing Shareholder calculated on a daily basis from the date on which such amount is due and payable by the Company until the date on which such amount is paid by the Company to the Contributing Shareholder, and (c) All such amounts as are payable by the Company to the Contributing Shareholder under Section 2.1.9(b) shall have been paid by the Company to the Contributing Shareholder prior to the payment of any dividend or other distribution by the Company to the Non-Contributing Shareholder.
2.1.10 Termination Except as otherwise provided, this Agreement shall continue in full force and effect until the earlier of the following events:- (a) The Shareholders mutually agree in writing to terminate this Shareholders’ Agreement; or (b) All the issued shares are held by one single Shareholder; or (c) Until the Company is liquidated or dissolved pursuant to law or by mutual agreement of the parties in writing; or (d) Is otherwise terminated following the occurrence of an event of default.
3.DOCUMENTS FOR INSPECTION The Shareholders’ Agreement is available for inspection during normal business hours at HANDAL’s registered office at Unit 13.01, 13th Floor, No.18A, Jalan Persiaran Barat, 46000 Petaling Jaya, Selangor Darul Ehsan, from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 15 May 2018. |
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发表于 18-5-2018 03:09 AM
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本帖最后由 icy97 于 18-5-2018 03:20 AM 编辑
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 | 14,107 | 14,326 | 14,107 | 14,326 | | 2 | Profit/(loss) before tax | -935 | 971 | -935 | 971 | | 3 | Profit/(loss) for the period | -967 | 659 | -967 | 659 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -959 | 659 | -959 | 659 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.60 | 0.41 | -0.60 | 0.41 | | 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 ($$) | 0.6000 | 0.6000
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发表于 18-5-2018 03:19 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016) Amended Announcements
Please refer to the earlier announcement reference number: CS1-16052018-00002 Particulars of Substantial Securities HolderName | MR CHAN CHEU LEONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name & address of registered holder | 1. MAYBANK NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES ACCOUNT FOR CHAN CHEU LEONG 14TH FLOOR, MENARA MAYBANK 100 JALAN TUN PERAK 50050 KUALA LUMPUR WILAYAH PERSEKUTUAN2. CHAN CHEU LEONG NO.2,TAMAN U-THANT 3, 55000 KUALA LUMPUR WILAYAH PERSEKUTUAN3. CIMSEC NOMINEES (TEMPATAN) SDN, BHD. - CIMB BANK FOR CHAN CHEU LEONG (PB) LEVEL 23A, MENARA CIMB, NO. 1, JALAN STESEN SENTRAL 2, KUALA LUMPUR SENTRAL 50470 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| Date interest acquired & no of securities acquired | Date interest acquired | 15 May 2018 | No of securities | 4,084,900 | Circumstances by reason of which Securities Holder has interest | ACQUISITION OF SHARES | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 12,054,900 | Direct (%) | 7.549 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 16 May 2018 | Date notice received by Listed Issuer | 16 May 2018 |
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发表于 19-5-2018 01:59 AM
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本帖最后由 icy97 于 19-5-2018 05:02 AM 编辑
Name | MR CHAN CHEU LEONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 16 May 2018 | 150,000 | Acquired | Direct Interest | Name of registered holder | CHAN CHEU LEONG | Address of registered holder | NO.2, TAMAN U-THANT 3, 55000 KUALA LUMPUR | Description of "Others" Type of Transaction | | | 2 | 16 May 2018 | 3,800,000 | Acquired | Direct Interest | Name of registered holder | CIMSEC NOMINEES (TEMPATAN) SDN. BHD. - CIMB BANK FOR CHAN CHEU LEONG (PB) | Address of registered holder | LEVEL 23A, MENARA CIMB, NO. 1, JALAN STESEN SENTRAL 2, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | ACQUISITION OF SHARES IN OPEN MARKET | Nature of interest | Direct Interest | Direct (units) | 16,004,900 | Direct (%) | 10.022 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change |
| | Date of notice | 17 May 2018 | Date notice received by Listed Issuer | 17 May 2018 |
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发表于 4-7-2018 01:55 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | BORNEOSEA OFFSHORE SDN BHD | Address | BLOCK B, LOT 2,
3RD FLOOR SEDCO COMPLEX
PO BOX 11930
KOTA KINABALU
11930 Sabah
Malaysia. | Company No. | 684513-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY SHARES | Name & address of registered holder | BORNEOSEA OFFSHORE SDN BHDBLOCK B, LOT 2,3RD FLOOR SEDCO COMPLEX,PO BOX 11930KOTA KINABALUSABAH |
| Date interest acquired & no of securities acquired | Date interest acquired | 28 Jun 2018 | No of securities | 11,679,000 | Circumstances by reason of which Securities Holder has interest | OPEN MARKET ACQUISITION | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 11,679,000 | Direct (%) | 7.314 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 03 Jul 2018 | Date notice received by Listed Issuer | 03 Jul 2018 |
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发表于 12-7-2018 12:57 AM
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本帖最后由 icy97 于 12-7-2018 04:05 AM 编辑
Type | Announcement | Subject | OTHERS | Description | LETTER OF AWARD BY PETRONAS RESEARCH SDN BHD TO HANDAL SIMFLEXI SDN BHD FOR JOINT DEVELOPMENT OF SUBSEA TECHNOLOGY | INTRODUCTION The Board of Directors of HANDAL RESOURCES BERHAD (“HRB” or “the Company”) is pleased to announce that it has on 10 July 2018 obtained the approval from PETRONAS RESEARCH SDN BHD the research and development arm of Petroliam Nasional Berhad (“PETRONAS”) to announce that PETRONAS RESEARCH SDN BHD has entered into an initial stage of technology collaboration with and has awarded to Handal Simflexi Sdn. Bhd. (“HSSB”), a 51% owned subsidiary of the Company, a Letter of Award (PRSB/FOF/LOA/2018/HSSB) for a joint development of subsea technology solution (“Contract”).
VALUE AND DURATION OF CONTRACT The duration of the Contract is for a fixed period commencing from 13th June 2018 until 12th August 2018. The details of the scope of works in relation to the Contract are in accordance with the detailed scope of works and deliverables as provided under the Contract as stated in the Letter of Award and R&D Collaboration Agreement Term Sheet between PETRONAS and HSSB. The contract rates to be charged for the services to be rendered will be in accordance with the payment terms and conditions as detailed in the Term Sheet that the service is being provided during the tenure of the Contract.
FINANCIAL EFFECTS The Contract is expected to contribute positively towards the earnings and net assets of the Company for the duration of the Contract.
RISK FACTORS Risk factors affecting the award include execution risks such as availability of skilled manpower and materials, changes in prices of materials, changes in political, economic and regulatory conditions.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders and/or persons connected with them have any direct or indirect interest in the Contract.
DIRECTORS’ STATEMENT The Board of Directors of the Company is of the opinion that the acceptance of the Contract is in the best interest of the Company.
This announcement is dated 11 July 2018. |
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发表于 14-7-2018 03:02 AM
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Type | Announcement | Subject | OTHERS | Description | LETTER OF AWARD BY PETRONAS RESEARCH SDN BHD TO HANDAL SIMFLEXI SDN BHD FOR JOINT DEVELOPMENT OF SUBSEA TECHNOLOGY | LETTER OF AWARD BY PETRONAS RESEARCH SDN BHD TO HANDAL SIMFLEXI SDN BHD FOR JOINT DEVELOPMENT OF SUBSEA TECHNOLOGY
Pursuant to the announcement dated 11 July 2018, HRB wishes to inform that:
The value of the Contract is RM2.3 million.
This announcement is dated 13 July 2018. |
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发表于 31-7-2018 04:59 AM
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Date of change | 30 Jul 2018 | Name | DATO MOHSIN ABDUL HALIM | Age | 75 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Chairman | New Position | Non Executive Chairman | Directorate | Non Independent and Non Executive | Qualifications | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Father of En. Mallek Rizal bin Mohsin, the Executive Vice Chairman of Handal Resources Berhad. | 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: 16,788,887 ordinary sharesIndirect Interest: 16,078,196 ordinary shares |
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发表于 31-7-2018 05:00 AM
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本帖最后由 icy97 于 31-7-2018 06:17 AM 编辑
宏达资源董事部改组 Sunildeep任董事经理
Kang Siew Li/theedgemarkets.com
July 30, 2018 20:54 pm +08
（吉隆坡30日讯）宏达资源（Handal Resources Bhd）今日宣布，Sunildeep Singh Dhaliwal将立即接任集团董事经理。
44岁的Sunildeep取代调任为执行副主席的Mallek Rizal Mohsin。而现年52岁的Mallek也获委任为该集团的风险管理委员会主席。
与此同时，75岁的创办人兼执行主席Datuk Mohsin Abdul Halim，调任为集团非独立非执行主席。
宏达还委任了3名新的独立非执行董事，即大马证券监督委员会（SC）创始主席Tan Sri Dr Mohd Munir Abdul Majid、Tengku Baderul Zaman Sultan Mahmud，以及Jacqueline Fong Yean Yee。
Munir还将担任提名委员会主席，而Fong将任薪酬委员会主席。Munir目前是Bank Muamalat Malaysia Bhd的主席。
然而，3名董事部成员，即Muhammad Asri Mohd Rafa’i、Lokman Razani Abdul Razak和Chau Sik Cheong以其他工作承诺为由离任。
这家岸外起重机服务供应商今日发布文告指出，除了多样性，这些变动旨在加强董事部的组成、独立性和问责制。
“改组活动也符合集团提高企业监管标准的努力，因为之前Mohsin和Mallek Rizal都担任董事部的执行职务。”
“在这方面，Mohsin调任为非执行职务，将使他能够专注于领导董事部，并推广集团内良好的企业监管实践。”
“相应地，Mallek Rizal将确保集团的管理连续性和明确的继任计划。”
Sunildeep是Borneo SeaOffshore私人有限公司的联合创办人兼执行董事，后者最近成为宏达的大股东，持股7.357%或1175万股。Sunildeep持有Borneo SeaOffshore 45%股权。
成立于2005年，Borneo SeaOffshore提供船舶支援、管道、结构和平台维护。
Tengku Baderul Zaman也是Borneo SeaOffshore的董事。根据宏达，他具敏锐的商业头脑，将带来在上市和非上市的建筑、油气和采矿公司的经验。
Fong曾是一位投资银行家，在吉隆坡、古晋和雅加达的债务与股权资本市场交易拥有超过15年的经验。
Mohsin说：“我们相信，我们可充分善用Sunildeep在油气领域的经验和强大网络，推动集团向前发展。”
Sunildeep表示，他看到宏达的巨大潜力，尤其是该集团是本区域为数不多的岸外起重机服务供应商之一。
他补充：“我期待与宏达董事部成员密切合作，制定业务策略并提升营运效率，以提高绩效。”
自截至12月31日止2016财政年，宏达每年都蒙受亏损，主要由于在油气领域充满挑战下，客户资本开销减缓。
该集团在2017财年净亏243万令吉，较2016财年的1357万令吉收窄，营业额则从8311万令吉，跌23.4%至6364万令吉。
（编译：陈慧珊）
Date of change | 30 Jul 2018 | Name | MR SUNILDEEP SINGH DHALIWAL | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Appointment | Qualifications | BACHELOR OF LAWS FROM UNIVERSITY OF WALES IN SWANSEA, UNITED KINGDOM. | Working experience and occupation | HE STARTED A TIMBER TRADING AND PALM OIL TRADING BUSINESS WHERE HE CONSOLIDATED HIS FORTITUDE IN BUSINESS DEVELOPMENT AND MANAGEMENT.IN 2006, VIA HIS VEHICLE BORNEO HELICOPTERS SDN BHD, SUNILDEEP AND HIS TEAM SIGNED A MANAGEMENT AGREEMENT WITH SABAH AIR. HE WAS APPOINTED EXECUTIVE DIRECTOR/CHIEF OPERATING OFFICER OF SABAH AIR AVIATION SDN BHD. DURING HIS TENURE WITH THE COMPANY, HE SUCCESSFULLY TURNED THEIR HELICOPTER SERVICES FROM HAVING 10 YEARS OF LOSSES TO A PROFITABLE BUSINESS BY MANAGING COSTS AND SECURING NEW CONTRACTS FOR THE COMPANY.IN 2010, MR SUNILDEEP CO-FOUNDED THE BORNEO SEAOFFSHORE GROUP (BSO GROUP) PROVIDING OIL & GAS RELATED SERVICES AND PRODUCTS. BY 2011 VIA BORNEO SEAOFFSHORE ENGINEERING IN A JV WITH WITH KENCANA HL SDN BHD, THE BSO GROUP SECURED ITS FIRST MAJOR CONTRACT FOR THE EQUIPMENT, PIPING AND STEEL STRUCTURE FOR THE CONSTRUCTION OF THE SABAH OIL & GAS TERMINAL VALUED AT RM40 MILLION.WHILE VIA BORNEO SEAOFFSHORE SDN BHD HAD BUILT UP ITS VESSEL CHARTERING BUSINESS WITH THIS DIVISIONS TURNOVER SURPASSING RM100 MILLION IN 2014. SUBSEQUENTLY THE GROUP HAS GROWN FROM STRENGTH TO STRENGTH WITH SEVERAL MAJOR CONTRACT WINS INCLUDING LARGE MAINTENANCE, CONSTRUCTION & MODIFICATION (MCM) CONTRACT FOR 49 PLATFORMS SECURED FROM PETRONAS CARIGALI VIA SAPURA FABRICATION BORNEO SEAOFFSHORE JV. | Directorships in public companies and listed issuers (if any) | NIL | 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 | As at 30 July 2018, Borneo Seaoffshore Sdn. Bhd. holds 11,749,000 ordinary shares in Handal Resources Berhad. Mr. Sunildeep Singh Dhaliwal has indirect Interest by virtue of his shareholdings in Borneo Seaoffshore Sdn. Bhd. |
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发表于 31-7-2018 05:04 AM
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Date of change | 30 Jul 2018 | Name | YAM TENGKU BADERUL ZAMAN IBNI SULTAN MAHMUD | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Independent Director | Directorate | Independent and Non Executive | Type of change | Appointment | Qualifications | DEGREE IN BUSINESS ADMINISTRATION FROM AMERICAN UNIVERSITY, UNITED KINGDOM | Working experience and occupation | AFTER COMPLETING HIS HIGHER EDUCATION IN ENGLAND, TENGKU BEGAN HIS CAREER WITH THE BERJAYA GROUP, A DIVERSIFIED CONGLOMERATE LISTED ON BURSA MALAYSIA AND SINCE THEN HAS BEEN IN SEVERAL OTHER LISTED COMPANIES INCLUDING A CONSTRUCTION COMPANY AND A COMPANY SUPPLYING INDUSTRIAL CHEMICALS TO THE OIL & GAS INDUSTRY. INDEPENDENT NON-EXECUTIVE DIRECTOR OF HANDAL RESOURCES BERHAD (HRB) SINCE MAY 2009 UNTIL HIS RESIGNATION IN DECEMBER 2009.CURRENTLY A DIRECTOR OF BORNEO SEAOFFSHORE SDN BHD, A SUBSTANTIAL SHAREHOLDER OF HRB AND SEVERAL OTHER PRIVATE COMPANIES. |
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发表于 31-7-2018 05:05 AM
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Date of change | 30 Jul 2018 | Name | ENCIK MALLEK RIZAL BIN MOHSIN | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Group Chief Executive Officer | New Position | Vice Chairman | Directorate | Executive | Qualifications | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Son of Dato' Mohsin Abdul Halim, Non Independent Non-Executive Chairman of Handal Resources Berhad. | 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: 16,078,196 ordinary sharesIndirect Interest: 16,788,887 ordinary shares |
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发表于 9-8-2018 05:45 AM
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本帖最后由 icy97 于 9-8-2018 05:56 AM 编辑
宏达资源集团董事经理有意增持股权
theedgemarkets.com
August 08, 2018 15:38 pm +08
（吉隆坡8日讯）宏达资源（Handal Resources Bhd）集团董事经理Sunildeep Singh Dhaliwal最近崛起为大股东后，有意增持股权。
宏达资源昨日向大马交易所报备，该集团接获Sunildeep的通知，有意通过场外交易累积该集团的股票。
目前，Sunildeep通过私人投资工具Borneo SeaOffshore私人有限公司，持有宏达资源的7.357%股权。
宏达资源于7月30日宣布全新的领导层架构，Sunildeep取代Mallek Rizal Mohsin，成为新任集团董事经理，而后者则继续担任该集团董事部执行副主席。
同时，该集团还宣布，创办人兼执行主席Datuk Mohsin Abdul Halim被调任为集团非独立非执行主席，并且还撤换了三名董事部成员。
Sunildeep于8月1日接受《The Edge》财经日报专访时表示，他将在未来两个月内对宏达资源的业务进行策略审查，最终新管理层将为这个亏损集团制定明确的业务方向。
他续称，他希望在两年内推动公司盈利增长。
（编译：魏素雯） |
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发表于 10-8-2018 03:07 AM
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Name | BORNEO SEAOFFSHORE SDN BHD | Address | BLOCK B, LOT 2,
3RD FLOOR SEDCO COMPLEX
PO BOX 11930
KOTA KINABALU
88821 Sabah
Malaysia. | Company No. | 684513-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 09 Aug 2018 | 6,000,000 | Acquired | Direct Interest | Name of registered holder | Borneo Seaoffshore Sdn. Bhd. | Address of registered holder | Block B, Lot 2, 3rd Floor Sedco Complex, Kg. Air, P.O Box 11930, 88821 Kota Kinabalu, Sabah. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via Direct Business Transaction | Nature of interest | Direct Interest | Direct (units) | 17,749,000 | Direct (%) | 11.115 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 17,749,000 | Date of notice | 09 Aug 2018 | Date notice received by Listed Issuer | 09 Aug 2018 |
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发表于 11-8-2018 04:13 AM
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Date of change | 10 Aug 2018 | Name | ENCIK ZAHARI BIN HAMZAH | Age | 56 | Gender | Male | Nationality | Malaysia | Designation | Chief Operating Officer | Directorate | Executive | Type of change | Resignation | Reason | To pursue and concentrate on other business interests | 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 | | Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest : 9,451,266 (5.919%) Ordinary Shares |
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发表于 17-8-2018 02:33 AM
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本帖最后由 icy97 于 17-8-2018 07:34 AM 编辑
营业额及营运收入增加 宏达资源次季净亏收窄
Tan Xue Ying/theedgemarkets.com
August 16, 2018 15:48 pm +08
（吉隆坡16日讯）宏达资源（Handal Resources Bhd）第二季净亏从同期的130万令吉，收窄至98万4000令吉，主要由于大部分业务的营业额和营运收入增加。
截至6月杪次季的每股净亏亦从0.81仙降至0.62仙。
季度营业额达1498万令吉，较同期的1191万令吉，按年上升25.8%。
2018财政年首半年的净亏则从63万6000令吉，扩大至194万令吉，即便营业额由2624万令吉，增10.9%至2909万令吉。
根据今日向大马交易所的报备，宏达资源将疲弱的首半年盈利表现归咎于行政与营运开销，以及折旧与摊销成本走高。
展望未来，该集团表示，鉴于全球石油供应形势继续影响行业前景，料对本财年表现构成挑战。
“然而，随着油价上涨，市况预计将有所改善。”
宏达资源另外报备说，委任51岁的Terry Biusing为独立非执行董事。他在石油与天然气领域拥有26年的经验，并曾在知名业者如荷兰皇家壳牌公司及国油勘探（Petronas Carigali）担任各高级职位。
宏达资源董事经理Sunildeep Singh Dhaliwal表示，随着最新的任命，集团拥有完整的董事部，代表大马所有产油州属。
他在文告说：“新董事部将与高级管理团队携手合作，执行新方向和策略计划，以实现更佳的财务表现。”
他补充：“由于油气行业仍面对油价波动的挑战，我们持谨慎乐观态度。考虑到这一点，我们将处理好面前的挑战，并在不久的将来成为一个更强大的组织。”
（编译：陈慧珊）
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 14,981 | 11,912 | 29,088 | 26,238 | | 2 | Profit/(loss) before tax | -261 | -1,394 | -1,196 | -423 | | 3 | Profit/(loss) for the period | -229 | -1,296 | -1,196 | -637 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -984 | -1,295 | -1,943 | -636 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.62 | -0.81 | -1.22 | -0.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5900 | 0.6000
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发表于 20-10-2018 02:57 AM
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Type | Announcement | Subject | OTHERS | Description | HANDAL RESOURCES BERHAD- Incorporation of New Wholly-Owned Subsidiary Company | The Board of Directors of Handal Resources Berhad (“Handal” or “the Company”) is pleased to announce that the Company, had on 19 October 2018 incorporated a new wholly-owned subsidiary company with the name “HANDAL TECHNOLOGIES SDN. BHD. ”(“HTSB”) with the initial issued share capital of RM1.00 only.
HTSB is currently dormant and the intended principal activity of HTSB is to engage in the business of developing and providing new technologies and innovative solutions for the oil and gas industry.
The incorporation of HTSB is not expected to have any material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of Handal for the financial year ending 31 December 2018.
None of the Directors and major shareholders or persons connected to the Directors or major shareholders of the Company has any interests, direct or indirect, in the incorporation of HTSB.
This announcement is dated 19 October 2018. |
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发表于 28-11-2018 06:36 AM
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Name | SEAOFFSHORE CAPITAL SDN BHD | Address | BLOCK B, LOT 2,
3RD FLOOR SEDCO COMPLEX
PO BOX 11930
KOTA KINABALU
11930 Sabah
Malaysia. | Company No. | 904578-X | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 13 Nov 2018 | 5,000,000 | Acquired | Direct Interest | Name of registered holder | SEAOFFSHORE CAPITAL SDN BHD | Address of registered holder | Block B, Lot 2, 3rd Floor, SEDCO Complex, Kg. Air, PO Box 11930, 88821 Kota Kinabalu, Sabah | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via Direct Business Transaction | Nature of interest | Direct Interest | Direct (units) | 5,000,000 | Direct (%) | 3.131 | Indirect/deemed interest (units) | 17,749,000 | Indirect/deemed interest (%) | 11.115 | Total no of securities after change | 22,749,000 | Date of notice | 14 Nov 2018 | Date notice received by Listed Issuer | 14 Nov 2018 |
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发表于 30-11-2018 03:27 AM
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Name | ENCIK MALLEK RIZAL BIN MOHSIN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 13 Nov 2018 | 5,000,000 | Disposed | Direct Interest | Name of registered holder | AMSEC NOMINEES (TEMPATAN) S/B, PLEDGED SECURITIES ACC, AMBANK (M) BERHAD FOR MALLEK RIZAL BIN MOHSIN | Address of registered holder | Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction | Nature of interest | Direct Interest | Direct (units) | 11,078,196 | Direct (%) | 6.937 | Indirect/deemed interest (units) | 16,788,887 | Indirect/deemed interest (%) | 10.513 | Total no of securities after change | 27,867,083 | Date of notice | 14 Nov 2018 | Date notice received by Listed Issuer | 14 Nov 2018 |
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