【PASDEC 6912 交流专区】彭亨发展控股

APULA

誰是巴斯迪大股東？
2015-02-08 19:26      
http://biz.sinchew.com.my/node/110074

讀者林先生問：

巴斯迪控股（PASDEC，6912，主板產業組）的大股東是誰，持有多少股權？它有甚麼業務，最近的業務表現及前景如何？ 它有些甚麼計劃，值得投資嗎？

答：根據巴斯迪控股2013年報資料，截至2014年4月24日為止，該公司的大股東是彭亨經濟發展局，持有該公司的51.65%股權、BUMA BINA有限公司則持有9.01%股權。

公司有5業務

該公司旗下有5項業務，包括投資控股、產業發展（發展住宅及商業產品）、建材貿易、製造及銷售磚塊、建築業務。

該公司的最新業績，截至2014年9月30日為止第三季，該公司轉盈為虧，錄得淨虧損69萬9千令吉（每股淨虧損為0.34仙）。

第三季營業額為3千920萬8千令吉，首9個月淨利為98萬1千令吉（每股淨利為0.48仙），首9個月營業額為1億5千195萬7千令吉，每股資產值為1令吉63仙。

該公司最新第三季及首9個月盈利大跌，主要是旗下產業的訂購率走低所致。至於業務前景，該公司認為現財政年其餘季度的業績表現料令人滿意。

根據該公司高層在去年舉行的股東常年大會上透露，該公司主要發展計劃，包括關丹布特拉城、巴斯迪白沙羅、巴洛柏達那及珍多烏達瑪（Chendor Utama）。而進行中的發展計劃，則有淡馬魯的巴斯迪依淡曼、關丹的Vista Verde及Pasdec Pesona。該公司也計劃發展珍多300英畝地段成為綜合旅遊計劃。

當時，該公司也表示要在文冬Benus河及勞勿Sia河發展小型水力發電站，分別擁有5兆瓦及2兆瓦的能源供應。該公司也與東海岸經濟特區發展理事會合作發展甘孟清真園計劃。

至少在過去6個月，沒有證券研究對它剖析。惟該公司業務興衰，與彭亨州的發展（特別是產業領域）息息相關。（星洲日報／投資致富‧投資問診‧文：李文龍）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57,734	31,573	209,691	132,948
2	Profit/(loss) before tax	4,874	18,597	9,768	14,070
3	Profit/(loss) for the period	5,253	19,147	7,331	13,417
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,096	-19,544	5,077	13,059
5	Basic earnings/(loss) per share (Subunit)	1.98	-9.49	2.46	6.34
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 ($$)	1.6600		1.6700

icy97

Date of change	11/03/2015
Name	DATO' MOHD KHAIRUDDIN BIN HAJI ABDUL MANAN
Age	58
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	B.A. (HONS) STRATEGIC ENVIRONMENTAL PLANNING STUDIES FROM LIVERPOOL JOHN MOORES UNIVERSITY, ENGLAND
Working experience and occupation	DATO' MOHD KHAIRUDDIN SERVED AS CHIEF EXECUTIVE OFFICER OF PASDEC HOLDINGS BERHAD ("PASDEC") FROM 11 MARCH 2009 TO 10 MARCH 2015. HE HAS VAST EXPERIENCE IN PROPERTY DEVELOPMENT AND CONSTRUCTION BUSINESS INDUSTRY.

icy97

Date of change	10/03/2015
Name	DATO' MOHD KHAIRUDDIN BIN HAJI ABDUL MANAN
Age	58
Nationality	MALAYSIAN
Designation	Chief Executive Officer
Type of change	Cessation of Office
Reason	EXPIRY OF CONTRACT ON 10 MARCH 2015
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 the shareholders	No
Qualifications	B.A. (HONS) STRATEGIC ENVIRONMENTAL PLANNING STUDIES FROM LIVERPOOL JOHN MOORES UNIVERSITY, ENGLAND
Working experience and occupation	HE WAS CHIEF EXECUTIVE OFFICER OF PASDEC HOLDINGS BERHAD FROM 11 MARCH 2015 TO 10 MARCH 2015. HE IS A BUSINESSMAN WITH VAST EXPERIENCE IN PROPERTY DEVELOPMENT AND CONSTRUCTION.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

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

1	Revenue	47,076	62,445	47,076	62,445
2	Profit/(loss) before tax	418	4,269	418	4,269
3	Profit/(loss) for the period	-115	2,962	-115	2,962
4	Profit/(loss) attributable to ordinary equity holders of the parent	-343	2,762	-343	2,762
5	Basic earnings/(loss) per share (Subunit)	-0.17	1.34	-0.17	1.34
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 ($$)	1.6300		1.6300

APULA

PASDEC HOLDINGS BERHAD [S] (6912)      

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icy97

Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD ("PASDEC")-        INTERNAL REORGANISATION OF PASDEC GROUP STRUCTURE
The Board of Directors of Pasdec Holdings Berhad (“PASDEC”) wishes to announce that its indirect subsidiary, namely, Pasdec Automotive Technologies Proprietary Limited (“PAT”), had on 15 May 2015, effected the transfer of the entire shares issued on incorporation of Pasdec Automotive Technologies (Proprietary) (Botswana) Limited (“PAT BW”) from the subscriber, Mr. Nametso Bagomi, to PAT for a consideration of BWP100.00 which is the stated capital of PAT BW at incorporation (“Internal Reorganisation”).  The Internal Reorganisation resulted in PAT BW becoming a wholly-owned subsidiary of PAT, which in turn, is a 70%-owned subsidiary of Pasdec Resources S.A. Limited (“PRSA”).  PRSA is a 97%-owned subsidiary of Pahang Offshore Sdn. Bhd. (“POSB”) which in turn is a wholly-owned subsidiary of Mutiara Pasdec Sdn. Bhd. (“MPSB”).  MPSB in turn is wholly-owned by PASDEC. Further details on the Internal Reorganisation are set out in the attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4773989

Attachments PHB Internal Reorganisation Announcement Final 16.6.2015.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD ("PASDEC")INDICATIVE TERM SHEET ON THE PROPOSED FUNDING OF BWP52,100,000 (EQUIVALENT TO RM19,824,050) BY BOTSWANA DEVELOPMENT CORPORATION LIMITED ("BDC") TO PASDEC AUTOMOTIVE TECHNOLOGIES (PROPRIETARY) (BOTSWANA) LIMITED ("PAT BW")
PASDEC HOLDINGS BERHAD (“PASDEC”) INDICATIVE TERM SHEET ON THE PROPOSED FUNDING OF BWP52,100,000 (EQUIVALENT TO RM19,824,050) BY BOTSWANA DEVELOPMENT CORPORATION LIMITED (“BDC”) TO PASDEC AUTOMOTIVE TECHNOLOGIES (PROPRIETARY) (BOTSWANA) LIMITED (“PAT BW”) BY WAY OF THE SUBSCRIPTION FOR BWP52,100,000 (EQUIVALENT TO RM19,824,050) CUMULATIVE, FIXED RATE, REDEEMABLE “A” PREFERENCE SHARES (“A-PREFERENCE SHARES”) IN PAT BW (“PROPOSED FUNDING”) Unless otherwise defined herein, the abbreviations used throughout this announcement are the same as those defined in the previous announcement, entitled Internal Reorganisation of PASDEC Group’s Structure which was released by PASDEC to Bursa Malaysia Securities Berhad (“Bursa Securities”) on 16 June 2015. For illustration purpose in this announcement, the exchange rate of BWP to RM was based on 1BWP: 0.3805RM as extracted from the website: www.x-rates.com as at 25 June 2015. Further to the announcement released by PASDEC to Bursa Securities on 16 June 2015 regarding the Internal Reorganisation, the Board of Directors of PASDEC (“PASDEC Board”) wishes to announce that PAT BW, had on 22 June 2015, signed an indicative term sheet on the Proposed Funding to PAT BW in anticipation of the contemplated relocation of Pasdec Automotive Technologies Proprietary Limited’s (“PAT’s”) automotive components manufacturing operations from Brits, South Africa to Lobatse, Botswana, where the said business will be conducted by PAT BW (“Proposed Manufacturing Operations Relocation”). The indicative term sheet on the Proposed Funding is non-binding except for “break fee”, “confidentiality” and “exclusivity” clauses as the terms of the financing contained therein are still subject to negotiation and changes.  Since the indicative term sheet is bound by confidentiality clause, the salient terms of the indicative term sheet will not be disclosed in this announcement until finalisation of the negotiated terms and execution of the A-Preference Share subscription agreement including other related agreements.  The “exclusivity” clause in the indicate term sheet on the Proposed Funding relates to granting BDC an exclusive right to provide funding for PAT BW’s relocation to Lobatse, Botswana, until successful completion of the Proposed Manufacturing Operations Relocation while the break fee will be applicable if PAT BW proceeded with its relocation to Lobatse, Botswana without executing the A-Preference Share subscription agreement.  The break fee, if applicable, will not have a material impact to the consolidated earnings of PASDEC. Detailed announcement will be made by PASDEC upon finalisation of the relocation plan for the Proposed Manufacturing Operations Relocation, the A-Preference Share subscription agreement and other related agreements. This announcement is dated 30 June 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD ("PASDEC")INDICATIVE TERM SHEET ON THE  PROPOSED FUNDING OF BWP52,100,000 (EQUIVALENT RM19,824,050) BY BOTSWANA DEVELOPMENT CORPORATION LIMITED ("BDC") TO PASDEC AUTOMOTIVE TECHNOLOGIES (PROPRIETARY) (BOTSWANA) LIMITED ("PAT BW")
PASDEC HOLDINGS BERHAD (“PASDEC") INDICATIVE TERM SHEET ON THE PROPOSED FUNDING OF BWP52,100,000 (EQUIVALENT TO RM19,824,050) BY BOTSWANA DEVELOPMENT CORPORATION LIMITED (“BDC”) TO PASDEC AUTOMOTIVE TECHNOLOGIES (PROPRIETARY) (BOTSWANA) LIMITED (“PAT BW”) BY WAY OF THE SUBSCRIPTION FOR BWP52,100,000 (EQUIVALENT TO  RM19,824,050) CUMULATIVE, FIXED RATE, REDEEMABLE “A” PREFERENCE SHARES (“A-PREFERENCE SHARES”) IN PAT BW (“PROPOSED FUNDING”) Unless otherwise defined herein, the abbreviations used throughout this announcement are the same as those defined in the previous announcements, entitled Internal Reorganisation of PASDEC Group’s Structure and Proposed Funding which were released by PASDEC to Bursa Malaysia Securities Berhad (“Bursa Securities”) on 16 June 2015 and 30 June 2015 respectively. For illustration purpose in this announcement, the exchange rate of BWP to RM was based on 1BWP: 0.3805RM as extracted from the website: www.x-rates.com as at 25 June 2015. Further to the announcement released by PASDEC to Bursa Securities on 16 June 2015 and 30 June 2015 regarding the Internal Reorganisation and Proposed Funding respectively, the Board of Directors of PASDEC(“PASDEC Board”) wishes to announce the following salient terms and conditions precedents of the indicative term sheet relating to the Proposed Funding which was signed on 22 June 2015 and are non-binding except for “exclusivity”, “break fee” and “confidentiality” clauses: Further details on the Proposed Funding are set out in the attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4789009

Attachments PASDEC Content Term Sheet Salient Terms Announcement Final 1.7.2015_SE.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD ('PASDEC")INDICATIVE TERM SHEET ON THE PROPOSED FUNDING OF BWP52,100,000 (EQUIVALENT RM19,824,050) BY BOTSWANA DEVELOPMENT CORPORATION LIMITED ("BDC") TO PASDEC AUTOMOTIVE TECHNOLOGIES (PROPRIETARY) (BOTSWANA) LIMITED ("PAT BW")
Unless otherwise defined herein, the abbreviations used throughout this announcement are the same as those defined in the previous announcements, entitled Internal Reorganisation of PASDEC Group’s Structure and Proposed Funding which were released by PASDEC to Bursa Malaysia Securities Berhad (“Bursa Securities”) on 16 June 2015; and 30 June 2015 and 1 July 2015 respectively. For illustration purpose in this announcement, the exchange rate of BWP to RM was based on 1BWP: 0.3805RM as extracted from the website: www.x-rates.com as at 25 June 2015. Further to the announcement released by PASDEC to Bursa Securities on 16 June 2015; and 30 June 2015 and 1 July 2015 regarding the Internal Reorganisation and Proposed Funding respectively, the Board of Directors of PASDEC (“PASDEC Board”) wishes to announce the following in relation to the Proposed Funding: 1. Rationale for Entering into the Indicative Term Sheet on the Proposed Funding The rationale for PAT BW to enter into the Indicative Term Sheet on the Proposed Funding is to outline the principal terms of the funding and relocation assistance to be provided by BDC to PAT BW in respect of the proposed relocation of Pasdec Automotive Technologies Proprietary Limited’s (“PAT’s”) automotive components manufacturing operations from Brits, South Africa to Lobatse, Botswana (“Proposed Manufacturing Operations Relocation”) subject to, among other things, completion of negotiation and execution of Definitive Agreement relating to the subscription of BWP52,100,000 (equivalent RM19,824,050) A-Preference Shares in PAT BW  (“Definitive Agreement on A-Preference Share”) and other relevant agreements. The entering into the Indicative Term Sheet between PAT BW and BDC also served as an initial step towards closer collaboration between the two parties in ensuring successful relocation of PAT’s automotive components manufacturing operations from Brits, South Africa to Lobatse, Botswana. 2. Estimated Time Frame for PAT BW to Execute the Definitive Agreement on A-Preference Share and Other Relevant Agreements Barring any unforeseen circumstances, upon completion of the negotiation between PAT BW and BDC on the terms in the Indicative Term Sheet on the Proposed Funding, both PAT BW and BDC will enter into a Definitive Agreement on A-Preference Share including other relevant agreements.  PAT BW and BDC are expected to execute the Definitive Agreement on A-Preference Share including other relevant agreements within three (3) months from the date of this announcement. 3. Estimated Time Frame to Commence and Complete the Proposed Manufacturing Operations Relocation Upon execution of the Definitive Agreement on A-Preference Share including other relevant agreements and upon obtaining approval from the Financial Surveillance Department of the South African Reserve Bank for the Proposed Manufacturing Operations Relocation, PAT will commence its plant relocation which is envisaged to take place in first quarter of 2016 over two (2) phases to ensure successful move.  The said proposed relocation is expected to be completed in the same quarter i.e. first quarter of 2016. This announcement is dated 2 July 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD (PASDEC  - PROVISION OF FINANCIAL ASSISTANCE BY PASDEC TO PASDEC AUTOMOTIVE TECHNOLOGIES (PROPRIETARY) (BOTSWANA) LIMITED  BY WAY OF CORPORATE GUARANTEE TO BE PROVIDED BY PASDEC TO BOTSWANA DEVELOPMENT CORPORATION LIMITED
Further to the announcements made on 16 June 2015, and 30 June 2015, 1 July 2015 and 2 July 2015, the Board of Directors of PASDEC (“Board”) wishes to announce that the Company had on 31 July 2015 entered into a guarantee agreement with BDC to guarantee the punctual payment of the redemption amount (as defined herein) and all amount which may be payable to BDC (“Guarantee Amount”) by PAT BW pursuant to the preference share subscription agreement (“Guarantee Agreement”). PAT BW is a wholly-owned subsidiary of Pasdec Automotive Technologies Proprietary Limited (“PAT”), which in turn, is a 70%-owned subsidiary of Pasdec Resources S.A. Limited (“PRSA”). PRSA is a 97%-owned subsidiary of Mutiara Pasdec Sdn Bhd ("MPSB"). MPSB in turn is a wholly-owned subsidiary of PASDEC. BDC is 100%-owned by the Government of Botswana and represents the investment arm of the Botswana Government. Details of the announcement is attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4818409

Attachments Announcement on Financial Assistance.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

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

1	Revenue	43,844	50,304	90,920	112,749
2	Profit/(loss) before tax	-8,136	187	-7,718	4,456
3	Profit/(loss) for the period	-11,385	-1,124	-11,500	1,838
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,880	-1,082	-11,223	1,680
5	Basic earnings/(loss) per share (Subunit)	-5.28	-0.52	-5.45	0.82
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 ($$)	1.5900		1.6300

icy97

Date of change	28 Aug 2015
Name	DATO' MOHAMED AMIN BIN HAJI DAUD
Age	77
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Demised

icy97

Date of change	09 Nov 2015
Name	DATO' IR NOOR AZMI BIN JAAFAR
Age	60
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1) Professional Engineer and Member of the Institution of Engineers Malaysia.2) M. Sc. in Mechanical Engineering from University of Miami Coral Gables Florida, USA3) Adv. Dip. and Dip. in Mechanical Engineering from Universiti Teknologi MARA (UiTM)
Working experience and occupation	1. Presently, Dato' Ir. Noor Azmi bin Jaafar is the Executive Director of DELLOYD Ventures Sdn. Bhd and director of companies in the group.2. He served Proton Holdings Berhad in various managerial posts from 1984 to 1991.
Directorship of public companies (if any)	1) Pascorp Paper Industries Berhad2) DELLOYD Ventures Berhad (1996 - April 2015)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

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

1	Revenue	54,942	39,208	145,862	151,957
2	Profit/(loss) before tax	-11,739	438	-19,457	4,894
3	Profit/(loss) for the period	-8,752	240	-20,252	2,078
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,904	-699	-18,127	981
5	Basic earnings/(loss) per share (Subunit)	-3.35	-0.34	-8.80	0.48
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 ($$)	1.5400		1.6300

icy97

icy97 发表于 16-6-2015 09:04 PM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4773989

彭亨发展迁厂至博茨瓦纳 税务奖掖助降成本

财经新闻 财经  2015-12-12 11:35
（吉隆坡11日讯）彭亨发展控股（PASDEC，6912，主板产业股）决定，把原本位于南非的汽车零件制造厂，稍微往北搬迁至博茨瓦纳（Botswana），借此降低成本并在明年达到收支平衡。

博茨瓦纳是非洲南部的内陆国家，位于南非以北。

该公司总执行长兼董事经理拿督凯文波特，在今天的签约仪式上指出，迁移工厂符合营运策略，此外，该国也向公司提供比南非更优惠的税务奖掖，加上较低的人力成本优势，因此决定迁厂。

“搬迁南非的汽车零件制造厂，除了能够降低成本开销，也为博茨瓦纳提供就业机会和工业技术发展。”

新厂房设在博茨瓦纳南端洛巴策（Lobatse），位于首都哈博罗内（Gaborone）以南约70公里，厂房面积达2万平方米，能为当地居民提供430个就业机会。

彭亨发展控股与博茨瓦纳代表，今天出席签约仪式，达成迁厂的协议和税务政策协议。

出席今天签约仪式者，包括彭亨州务大臣拿督斯里安南耶谷、彭亨发展控股主席拿督卡马鲁丁、董事经理拿督凯鲁丁、高级副总裁吴松汉、博茨瓦纳发展公司（BDC）董事经理坝士盖萨罗俄，以及营运总监巴伐那莫罗末。

联营发展关丹产业

在本地业务方面，彭亨发展控股也已经与Sejati Bumijaya私人有限公司签约，合作发展关丹布特拉城镇（Bandar Putra）内的住宅和商务产业。

高级副总裁吴松汉指出：“项目正在进行中，料能在2017年或之前推出，贡献2017财年获利。”

彭亨发展控股是通过独资子公司PasdecPutra私人有限公司，拥有布特拉城镇的土地，上述发展面积达154.12英亩。

此外，Pasdec Putra将可获得SejatiBumijaya支付的住宅产业发展总值20%及商务产业发展总值25%作为回酬，包含部分现金和部分完成单位。

彭亨发展控股指出，最新的合作计划，可以加速发展PasdecPutra的地库，且又可降低额外的财务和现金流负担。【南洋网财经】



彭亨發展機構 預警本財年或蒙虧
  
2015年12月11日
（吉隆坡11日訊）彭亨發展機構（PASDEC，6912，主要板房產）汽車製造業務從南非遷移至內陸國家博茨瓦納（Botswana）開銷增加，本財年有可能陷虧損。

彭亨州政府持有該公司51.65%股權，今日警告由于遷移廠房開銷增加，在連續3年獲利之后，截至今年底本財年有可能首度陷虧損。

該公司企業資源高級副總裁吳送漢（譯音）指出，一旦陷虧損，至少要1年時間，即2017財年才有可能轉虧為盈。

“根據目前市場狀況評估，勞工及能源等成本提高，將導致公司營運開銷增加后虧損，不過明年內有能力收窄虧損額，位于博茨瓦納的汽車製造新廠房投產后即可貢獻，2017財年前景就會改善。”

冀車及房業務貢獻平均

他指出，該公司希望在未來2年至3年內，汽車製造業務及房產發展業務可以取得平衡，目前貢獻47%營業額的房產業務仍是主力。

吳送漢今日在該公司與博茨瓦納發展機構的簽約儀式上指出，博茨瓦納冀多元化經濟，開放開採鑽石、製造及服務領域，彭亨發展機構也希望從當地經濟發展中受惠。

“我們相信博茨瓦納廠房2016財年即可回本。”

該公司今日與博茨瓦納發展機構簽署正式發展協議，彭亨發展機構將在聯營公司持70%股權，總投資額約1500萬美元（約6481萬令吉）。

目前該廠房已獲非洲4家車商長期供應汽車零件及配件合約，未來18個月至24個月將先在該廠房投資1000萬美元（約4320萬令吉），完成福士偉根及日產汽車合約。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	PASDEC HOLDINGS BERHAD (PASDEC OR THE COMPANY)SIGNING OF ORDINARY SHARE SUBSCRIPTION AGREEMENT BETWEEN PASDEC AUTOMOTIVE TECHNOLOGIES PROPRIETARY LIMITED (PAT) AND BOTSWANA DEVELOPMENT CORPORATION LIMITED (BDC)
PASDEC HOLDINGS BERHAD (“PASDEC” OR THE “COMPANY”) SIGNING OF ORDINARY SHARE SUBSCRIPTION AGREEMENT BETWEEN PASDEC AUTOMOTIVE TECHNOLOGIES PROPRIETARY LIMITED (“PAT”) AND BOTSWANA DEVELOPMENT CORPORATION LIMITED (“BDC”) Further to the announcements made on 16 June 2015, 30 June 2015, 1 July 2015,  2 July 2015 and 3 August 2015, the Board of Directors of PASDEC (“Board”) wishes to announce that its indirect subsidiary, namely PAT, had on 11 December 2015 entered into  Ordinary Share Subscription Agreement  (“Agreement”) with BDC for Pasdec Automotive Technologies (Proprietary) (Botswana) Limited (“PAT BW”) future expansion of its automotive wiring harnesses and battery cable business segments in Botswana through strengthening the current strategic alliance between PAT BW and BDC in working towards mutual goals to grow the automotive components industry in Botswana by allowing BDC to increase its equity participation in PAT BW. Details of the announcement is attached.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4948921

Attachments Announcement on Signing of Ordinary Share Subscription Agreement(1).docx

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

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

1	Revenue	34,503	58,603	160,365	210,560
2	Profit/(loss) before tax	-3,396	4,883	-22,853	9,777
3	Profit/(loss) for the period	-6,067	4,093	-26,319	6,171
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,665	3,986	23,792	4,967
5	Basic earnings/(loss) per share (Subunit)	-2.75	1.93	-11.55	2.41
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 ($$)	1.4700		1.6300

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彭亨发展董事经理请假 方便特许会计师专项评估

财经新闻 财经  2016-04-29 09:52
（吉隆坡28日讯）彭亨发展控股（PASDEC，6912，主板产业股）董事经理拿督莫哈末凯鲁丁自愿请假的申请已获批，让受委的特许会计师完成进行中的专项评估（forensic review）。

莫哈末凯鲁丁是在本周一（25日）的董事部会议上，提出自愿请假的申请，让德勤（Deloitte）完成进行中的专项评估。

早前，媒体报道了亨发展控股以子公司Pasdec机构私人有限公司的地皮进行采矿活动，而马来西亚反贪污委员会也进行调查，因此，彭亨发展控股便委任德勤展开专项评估。

此外，董事部也委任Messrs.Bastian Vendargon为法律顾问，对该专项评估结果，提供法律意见给董事部，以保护公司利益。

莫哈末凯鲁丁的假期，将从周五（29日）开始，而公司将会如常运作。

非执行董事拿督阿都拉欣将暂代董事经理的职务，直到专项评估完成；他也是彭亨发展控股大股东，彭亨经济发展机构（Perbadanan Kemajuan Negeri Pahang）总执行长。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	LEAVE OF ABSENCE OF GROUP MANAGING DIRECTOR
The Board of Directors (“Board”) of Pasdec Holdings Berhad (“PASDEC” or “Company”) wishes to announce that Dato’ Mohd Khairuddin Hj Abdul Manan has been granted temporary leave of absence as Group Managing Director of PASDEC. Dato’ Mohd Khairuddin volunteered to take leave in a Board Meeting held on  25 April 2016 in order to facilitate the completion of the on-going forensic review by Messrs. Deloitte Corporate Solutions Sdn. Bhd., a firm of Chartered Accountants appointed by the Company after learning from the newspapers and the Malaysian Anti-Corruption Commission's investigation that mining activity has been carried-out on a land belonging to a subsidiary, Pasdec Corporation Sdn. Bhd. The Board has also appointed Messrs. Bastian Vendargon as the Advocates and Solicitors to advise the Board on the legal implications of the findings of the forensic review and on legal avenues to protect the interests of the Company. Dato’ Mohd Khairuddin’s leave will commence from 29 April 2016. The Company will continue its business as usual. In the interim, the Board has assigned to Dato’ Abdul Rahim bin Mohd Ali, a Non-Executive Director who is also the Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang, the major shareholder of the Company, the responsibility to perform the functions of the Managing Director until otherwise resolved. This announcement is dated 28 April 2016.

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审计师对Pasdec 2015财年财报提供保留意见
By Gho Chee Yuan  / theedgemarkets.com   | April 29, 2016 : 4:48 PM MYT

（吉隆坡29日讯）Pasdec Holdings Bhd 2015财政年（截至2015年12月31日）已审计财报，遭外部审计师给予“保留意见”（qualified opinion）。

由于外部审计师Messrs Hanafiah Raslan & Mohamad无法查明Pasdec在其子公司的彭亨州地皮进行未经授权的采矿活动、所涉及的财务问题，因而给予该公司财报“保留意见”。

Pasdec今日向大马交易所报备指出：“擅自开采活动是在子公司Pasdec Corporation私人有限公司名下的地段进行。管理层仍在查明此事是否涉及该集团与子公司的法律事务和财务问题。”

因此，这家审计公司表示，他们无法确定是否有必要就此事作出任何调整。

除此之外，审计师也对Pasdec子公司与该集团的财报整合表示满意，并称“财报整合是以适当与恰当的方式进行”。

有鉴于此，除了上述事项导致审计师给予“保留意见”的潜在影响外，该审计师认为，该集团截至去年12月杪财报的财务状况‘真实与公平’，并符合财报准则。

这家产业发展商昨日宣布，有关当局正在调查Pasdec或涉及采矿相关的贪污事宜，该集团董事经理Datuk Mohd Khairuddin Abdul Manan今日起已自愿请假。

文告指出，Khairuddin是在本周一的董事会议上自愿提出请假，以便让德勤（Deloitte Corporate Solutions）完成正在进行中的专项评估（forensic review）。

Pasdec是由彭亨经济发展机构（PKNP）持股51.6%的子公司。

早前，媒体报导Pasdec在子公司Pasdec Corp的地皮进行采矿活动，而马来西亚反贪污委员会（MACC）也对此展开调查，Pasdec因而委任德勤进行专项评估。

Pasdec表示，董事局已委任Bastian Vendargon担任法律顾问，促其对专项评估的结果给予法律建议，并循法律途径来维护公司利益。

“Pasdec在Khairuddin请假期间依然照常营业。”

在此期间，Pasdec非执行董事Datuk Abdul Rahim Mohd Ali将暂代Khairuddin的职务，直至专项评估完成为止。同时，Abdul Rahim也是PKNP的总执行长。

（编译：倪嫣鴽）

Type	Announcement
Subject	OTHERS
Description	Qualification of Opinion in External Auditors' Report on Audited Financial Statements for the Financial Year Ended 31 December 2015
Pursuant to Paragraph 9.19 (37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and further to the submission of the Annual Report for the financial year 2015 of Pasdec Holdings Berhad ("PASDEC" or "Company")  to Bursa Malaysia Securities Berhad on 28 April 2015, the Board of Directors of PASDEC wishes to announce that the Independent  Auditors' Report on the Audited Financial Statements of the Company for the financial year ended 31 December 2015 contains qualification of opinion by the Company's External Auditors, Messrs. Hanafiah Raslan & Mohamad. Kindly refer to the attachment for the full text of the qualification of opinion of the External Auditors.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5080569

Attachments PHB 2015_HRM report.pdf

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彭亨发展控股获5580万合约

财经新闻 财经  2016-05-14 11:15
（吉隆坡13日讯）彭亨发展控股（PASDEC，6912，主板产业股）获捷运机构（MRT Corp）颁发一项合约，总值5580万585令吉。

根据文告，独资子公司Pasdec Bina私人有限公司，将为双溪毛糯-加影捷运工程，在蕉赖敦拉萨镇工业区，兴建捷运接驳巴士站和相关建筑设施。

这项合约期限为12个月，估计在合约执行期间将为公司捎来盈利贡献。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Letter of Acceptance issued by Mass Rapid Transit Corporation Sdn. Bhd. for Mass Rapid Transit Project
The Board of Directors of Pasdec Holdings Berhad (“PASDEC” or “Company”) is pleased to announce that Pasdec Bina Sdn. Bhd. (“Pasdec Bina”), a wholly-owned subsidiary of PASDEC had accepted Letter of Acceptance dated 4 May 2016 issued by Mass Rapid Transit Corporation Sdn. Bhd. (“MRT Corp” or “Employer”) for works known as “Proposed MRT Feeder Bus Depot and Related Supporting Buildings and Facilities for Klang Valley Mass Rapid Transit Project, Sg. Buloh-Kajang Line at Lot 2816 (PA 14383), Persiaran 2/118C, Kawasan Perindustrian Desa Tun Razak, Mukim Petaling, Daerah Petaling, Wilayah Persekutuan Kuala Lumpur” (“Contract”) for a contract sum of RM55,800,585.40. The duration of the Contract is approximately 12 months from the Letter of Acceptance. The Contract is expected to contribute positively to the Group's earnings for the financial years during the Contract period. The Company does not foresee any exceptional risk other than the normal operation risk arising from the acceptance of the Contract, which is part of the ordinary business of PASDEC Group. None of the Directors and/or major shareholders and/or persons connected with them, has any interest, direct or indirect, in the Contract. The Board is of the opinion that the Contract is in the best interest of the Company. This announcement is dated 12 May 2016.