【APM 5015 交流专区】APM汽车控股

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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	367,609	320,309	367,609	320,309
2	Profit/(loss) before tax	20,409	28,838	20,409	28,838
3	Profit/(loss) for the period	15,316	21,169	15,316	21,169
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,779	16,210	9,779	16,210
5	Basic earnings/(loss) per share (Subunit)	5.00	8.29	5.00	8.29
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 ($$)	6.3500		6.3100

icy97

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	358,369	295,481	725,978	615,790
2	Profit/(loss) before tax	17,669	10,555	38,078	39,393
3	Profit/(loss) for the period	13,461	6,033	28,957	27,202
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,560	1,548	18,339	17,758
5	Basic earnings/(loss) per share (Subunit)	4.38	0.79	9.38	9.08
6	Proposed/Declared dividend per share (Subunit)	5.00	5.00	5.00	5.00
		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 ($$)	6.3600		6.3100

icy97

APM AUTOMOTIVE HOLDINGS BERHAD

EX-date	18 Sep 2019
Entitlement date	19 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 5 sen per ordinary share for the financial year ending 31 December 2019
Period of interest payment	to
Financial Year End	31 Dec 2019
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	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03-27839299Fax: 03-27839222
Payment date	08 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	19 Sep 2019
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	0.05

icy97

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	384,660	335,997	1,110,638	951,787
2	Profit/(loss) before tax	13,836	13,610	51,914	53,003
3	Profit/(loss) for the period	7,526	8,910	36,483	36,112
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,385	3,348	20,724	21,106
5	Basic earnings/(loss) per share (Subunit)	1.22	1.71	10.60	10.79
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	5.00
		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 ($$)	6.3800		6.3100

icy97

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	386,302	382,585	1,496,940	1,334,372
2	Profit/(loss) before tax	16,862	24,438	68,776	77,441
3	Profit/(loss) for the period	11,930	24,346	48,413	60,458
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,513	17,335	27,237	38,441
5	Basic earnings/(loss) per share (Subunit)	3.33	8.86	13.93	19.65
6	Proposed/Declared dividend per share (Subunit)	5.00	7.00	10.00	12.00
		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 ($$)	6.5100		6.3100

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Type	Announcement
Subject	OTHERS
Description	APM AUTOMOTIVE HOLDINGS BERHAD ("APMAH" OR THE "COMPANY")- VALUATION OF NON-CURRENT ASSETS
Pursuant to Paragraph 9.19(46) and Part H of Appendix 9A of the Main Market Listing Requirements, the Board of Directors of APMAH (“Board”) wishes to announce that the Company has carried out a revaluation exercise on the Company’s and its subsidiaries’ (“the Group”) investment properties and Right-Of-Use (“ROU”) which consist of buildings, leasehold land and freehold land situated in Malaysia, Vietnam, Indonesia and Myanmar (“Properties”). The Board had on 21 February 2020 approved the incorporation of the revaluation surplus, net of deferred tax, of RM32.663 million in the consolidated financial statements of APMAH for the financial year ended 31 December 2019. Please refer to the attached file for the full text of the announcement. This announcement is dated 21 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3025568

Attachments Valuation of Non-Current Assets.pdf

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APM AUTOMOTIVE HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 5 sen per ordinary share for the financial year ended 31 December 2019
Ex-Date	12 Aug 2020
Entitlement date	13 Aug 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	26 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Aug 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0500

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	APM AUTOMOTIVE HOLDINGS BERHAD (APMAH OR THE COMPANY)-        PROPOSED JOINT VENTURE WITH HYUNDAI TRANSYS INC. IN THE REPUBLIC OF INDONESIA
The Board of Directors of APMAH wishes to announce that PT. APM Automotive Indonesia (“PTAAI”), an indirect wholly-owned subsidiary of the Company, had on 26 June 2020 entered into a joint venture (“Proposed Joint Venture”) with Hyundai Transys Inc. (“TRANSYS”) to manufacture and supply automobile seats and its related parts and components (“Products”) to PT Hyundai Motor Manufacturing Indonesia (“PTHMMI”) through PT. Hyundai Transys Indonesia (“HTI”). The Proposed Joint Venture arose out of PTHMMI’s initiative that TRANSYS and PTAAI enter into a joint venture to support the PTHMMI’s operations in Indonesia as PTHMMI is building a plant in Cikarang, which is expected to be fully operational in the second half of 2021 with an annual capacity of 150,000 units of automobile vehicles, where half of the output would be exported to the neighbouring countries in South East Asia. In connection with the above, PTAAI agreed to acquire 50% of all the issued and paid-up share capital of HTI and sell a piece of land to HTI and PTAAI entered into the following agreements: Joint Venture and Shareholders’ Agreement (“JVSA”) with TRANSYS and HTI, to record the understanding reached between the parties on the terms and conditions of the Proposed Joint Venture; Shares Sale and Purchase Agreement (“SSPA”) with TRANSYS and Hyundai M.Seat Co., Ltd. (“MSEAT”), where PTAAI shall acquire at par value 499 shares from TRANSYS and 1 share from MSEAT, which in the aggregate comprise 500 shares amounting to 50% of all the issued and paid-up share capital of HTI at a total cash consideration of USD500,000 (equivalent to RM2,174,000), and subject to the terms and conditions stipulated in the SSPA; and Conditional Land Sale Agreement (“CLSA”) with HTI where PTAAI shall sell and transfer all that piece of industrial land owned by PTAAI measuring approximately 25,788 m2 (twenty-five thousand seven hundred eighty-eight square meters) and located in the Greenland International Industrial Center, Block CD No. 7A, Pasir Ranji Village, Cikarang Pusat Subdistrict, Bekasi Regency, Province Jawa Barat, within the area of Kota Deltamas at a cash consideration of IDR76,920,360,000, including Value Added Tax (equivalent to RM22,538,000), to HTI for the purposes of establishing a plant for manufacturing the Products. Please refer to the attachment for the details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3062890

Attachments Announcement - Proposed Joint Venture with Transys.pdf

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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	279,548	367,609	279,548	367,609
2	Profit/(loss) before tax	304	20,409	304	20,409
3	Profit/(loss) for the period	-2,307	15,316	-2,307	15,316
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,200	9,779	-6,200	9,779
5	Basic earnings/(loss) per share (Subunit)	-3.17	5.00	-3.17	5.00
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 ($$)	6.4000		6.5100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	151,579	358,369	431,127	725,978
2	Profit/(loss) before tax	-22,719	17,669	-22,415	38,078
3	Profit/(loss) for the period	-20,394	13,641	-22,701	28,957
4	Profit/(loss) attributable to ordinary equity holders of the parent	-20,883	8,560	-27,083	18,339
5	Basic earnings/(loss) per share (Subunit)	-10.68	4.38	-13.85	9.38
6	Proposed/Declared dividend per share (Subunit)	0.00	5.00	0.00	5.00
		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 ($$)	6.4300		6.5100

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	333,816	384,660	764,943	1,110,638
2	Profit/(loss) before tax	23,453	13,836	1,038	51,914
3	Profit/(loss) for the period	18,986	7,526	-3,715	36,483
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,799	2,385	-13,284	20,724
5	Basic earnings/(loss) per share (Subunit)	7.06	1.22	-6.79	10.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	5.00
		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 ($$)	6.3500		6.5100

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APM AUTOMOTIVE HOLDINGS BERHAD

Date of change	04 Nov 2021
Name	MR SOW SOON HOCK
Age	63
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Demised

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Executive MBA	United Business Institute, Brussels, Belgium

Working experience and occupation

Mr. Sow started his career with the APM Automotive Holdings Berhad ("APM") Group in 1978, held various executive portfolios within the manufacturing operations of Suspension Division and was subsequently transferred to the Original Equipment Manufacturer (OEM) Marketing Division. He was promoted to Group Senior General Manager-Group OEM in 2005. In July 2006, Mr. Sow was appointed as Executive Director of the Company, taking charge of sales and marketing function of the APM Group. He was subsequently re-designated as Non-Executive Director of the Company in July 2009 and retired from the Board in May 2010. In July 2011, Mr. Sow was appointed as the head of TC Manufacturing (Sabah) Sdn. Bhd., a subsidiary of Tan Chong Motor Holdings Berhad and was assigned to lead the Sabah new project.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	174,686	333,816	809,163	764,943
2	Profit/(loss) before tax	-27,079	23,453	-11,267	1,038
3	Profit/(loss) for the period	-25,290	18,986	-19,408	-3,715
4	Profit/(loss) attributable to ordinary equity holders of the parent	-25,668	13,799	-27,675	-13,284
5	Basic earnings/(loss) per share (Subunit)	-13.13	7.06	-14.16	-6.79
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 ($$)	6.5300		6.7400