【APM 5015 交流专区】APM汽车控股

icy97

EX-date	09/09/2014
Entitlement date	11/09/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 7.5 sen
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 03-22643891
Payment date	29/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11/09/2014
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	0.075

icy97

APM汽车设印尼子公司 进军管理顾问产业出租

财经新闻 财经  2014-11-14 11:15
（吉隆坡13日讯）APM汽车控股（APM，5015，主板工业产品股）已获印尼政府点头，在当地成立子公司APM汽车印尼（简称APMAI），进军管理顾问和产业出租业务。

根据文告，APM汽车控股在上周五（7日），获得印尼法律人权部发出的信函，承认APMAI在当地的法律地位。

今年10月29日，APMAI获印尼投资协调委员会颁发营运执照。

APMAI缴足资本为120万美元（约384万令吉），核心业务为管理顾问和产业出租。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	APM AUTOMOTIVE HOLDINGS BERHAD (the "Company" or "APM") REGISTRATION OF NEW SUBSIDIARY IN INDONESIA
On 11 November 2014, the Company was notified that the Ministry of Law and Human Rights of the Republic of Indonesia, pursuant to its Decision No. AHU-33387.40.10.2014 dated 7 November 2014, has approved the deed of establishment of PT. APM AUTOMOTIVE INDONESIA (“PT. APMAI”), as a result of which PT. APMAI has been duly established and granted its legal entity status. The Principle License of PT. APMAI was issued by the Indonesian Investment Coordinating Board (“ICB”) on 29 October 2014. PT. APMAI is a limited liability company with an authorised share capital of US$1,500,000.00 (equivalent to Rp. 17,989,500,000.00) comprising 1,500,000 shares each having nominal value of US$1.00. The total issued and paid-up share capital will be US$1,200,000.00 (equivalent to Rp. 14,391,600,000.00) and will be subscribed for by two (2) of the Company’s 100% owned investment holding companies:-             APM Automotive Indonesia Ltd   – 1,080,000 shares (90%)             APM Automotive International Ltd – 120,000 shares (10%) Under the Principle License of PT. APMAI with the ICB, PT. APMAI is permitted to carry out the business on management consultancy activities and property leasing. The registration of PT. APMAI has no material effect on the earnings, gearing and net assets of the APM Group for the financial year ending 31 December 2014. This announcement is dated 12 November 2014.

icy97

Name	TAN CHONG CONSOLIDATED SDN BHD
Address	62 - 68 Jalan Ipoh 51200 Kuala Lumpur
NRIC/Passport No/Company No.	14613-H
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Tan Chong Consolidated Sdn Bhd ("TCC") 62-68, Jalan Ipoh 51200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd (the "Trustee") - exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) No. 2, Leboh Ampang 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/11/2014	2,562,528
Disposed	13/11/2014	2,094,023

Circumstances by reason of which change has occurred	Release by way of the 6th and final instalment as to 2,562,528 shares by TCC to the Trustee for release together with 2,094,023 shares held by the Trustee to the exiting minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interest	Direct and Indirect/Deemed interest by virtue of Section 6A of the Companies Act, 1965.
Direct (units)	73,382,326
Direct (%)	37.5
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	73,382,326
Date of notice	13/11/2014

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	291,902	329,036	940,027	952,645
2	Profit/(loss) before tax	34,741	51,877	109,637	140,383
3	Profit/(loss) for the period	25,667	38,905	83,398	107,747
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,758	36,329	73,713	98,795
5	Basic earnings/(loss) per share (Subunit)	11.63	18.56	37.67	50.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	7.50	40.00
		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 ($$)	4.8500		4.6800

icy97

Type	Announcement
Subject	OTHERS
Description	APM AUTOMOTIVE HOLDINGS BERHAD (the “Company” or “APM”) REGISTRATION OF NEW SUBSIDIARIES IN INDONESIA
The Board of Directors of the Company informs that the Ministry of Law and Human Rights of the Republic of Indonesia (“MLHR”) has on 5 December 2014 approved the deed of establishment of the following wholly-owned subsidiaries (“New Subsidiaries”): Name: PT. APM Leaf Springs Indonesia(Pursuant to MLHR’s Decision no. AHU-38158.40.10.2014). PT. APM Shock Absorbers Indonesia(Pursuant to MLHR’s Decision no. AHU-38159.40.10.2014). Issued and paid-up capital: Authorised Capital: US$15,000,000(equivalent to Rp. 182,415,000,000)comprising of 15,000,000 shares each having nominal value of US$1.00 (equivalent to Rp. 12,161). Issued and Paid up Capital: US$7,500,000 (equivalent to Rp. 91,207,500,000) Authorised Capital: US$5,000,000(equivalent to Rp. 60,965,000,000)comprising of 5,000,000 shares each having nominal value of US$1.00(equivalent to Rp. 12,193). Issued and Paid up Capital: US$3,000,000 (equivalent to Rp. 36,579,000,000) Shareholders: PT. APM Automotive Indonesia – 5,625,000 shares (75%) PT. APM Auto Components Indonesia – 1,875,000 shares (25%) PT. APM Automotive Indonesia  – 2,250,000 shares (75%) PT. APM Auto Components Indonesia   – 750,000 shares (25%) Line of business: Manufacture and sale of leaf springs Manufacture and sale of shock absorbers The registrations of the New Subsidiaries have no material effect on the earnings, gearing and net assets of the APM Group for the financial year ending 31 December 2014. This announcement is dated 8 December 2014.

icy97

Date of change	01/01/2015
Name	Siow Tiang Sae
Age	57
Nationality	Malaysian
Type of change	Others
Designation	Others
Directorate	Executive
Qualifications	Diploma in Accountancy from the Tunku Abdul Rahman College. A member of the Malaysian Institute of Accountants. A Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation	Mr Siow Tiang Sae was appointed to the Board of APM Automotive Holdings Berhad ("APM" or "the Company") as Executive Director on 1 June 2013 . His corporate title has been changed to Chief Business Development Officer effective 1 January 2015. Mr Siow has more than 28 years of experience in audit, accounting, procurement, logistic, information technology and marketing. Mr Siow joined Tan Chong Motor Holdings Berhad in May 1982 as Senior Internal Auditor for about three (3) years and later joined the APM group in January 1985 where he was the Accountant for certain subsidiaries of the Company. He is the Senior General Manager of the Company in charge of new business development for the APM group since 2011. Prior to this, senior positions held by Mr Siow included heading the operations of interior division and APM Auto Components USA Inc. in USA.
Directorship of public companies (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	Direct interest - 2,050 ordinary shares of RM1.00 each.

Remarks :

With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr Siow Tiang Sae, he ceases to use the title "Executive Director" but instead uses the title "Chief Business Development Officer". The change in corporate title does not affect Mr Siow's capacity as an Executive Director of the Company.

Date of change	01/01/2015
Name	Dato' Tan Heng Chew
Age	68
Nationality	Malaysian
Type of change	Others
Designation	President
Directorate	Executive
Qualifications	Bachelor of Engineering (Honours) degree from the University of New South Wales, Australia; Masters degree in Engeering from the University of Newcastle, Australia.
Working experience and occupation	Dato' Tan was the first director of APM Automotive Holdings Berhad ("the Company") when it was incorporated on 26 March 1997. He was appointed the Chairman of the Board on 1 November 1999 and was re-designated as Executive Chairman on 1 January 2011. His corporate title has been changed to President effective 1 January 2015. Dato' Tan joined the Tan Chong Motor Holdings Berhad group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s. Dato' Tan is also the President of Tan Chong Motor Holdings Berhad and Warisan TC Holdings Berhad.
Directorship of public companies (if any)	Tan Chong Motor Holdings Berhad Warisan TC Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Tan is the father of Mr Nicholas Tan Chye Seng (Non-Independent Non Executive Director of the Company) and the brother of Mr Tan Eng Soon (a major shareholder of the Company) and Dato' Tan Eng Hwa (Director and Chief Operating Officer of the Company). He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Dato' Tan has abstained from deliberation and voting in respect of transactions between the Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 5,924,999 ordinary shares of RM1.00 each. Deemed interest - 88,642,926 ordinary shares of RM1.00 each by virtue of Section 6A of the Companies Act, 1965 as follows: (i) 73,382,326 ordinary shares held by Tan Chong Consolidated Sdn Bhd; (ii) 15,260,600 ordinary shares held by Wealthmark Holdings Sdn Bhd. Deemed interest - 3,514,858 ordinary shares of RM1.00 each held by spouse and son by virtue of Section 134(12)(c) of the Companies Act, 1965. By virtue of his interest in the Company, Dato' Tan is deemed to have an interest in the shares in all the subsidiaries to the extent that the Company has an interest.

Remarks :

With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Dato' Tan Heng Chew, he ceases to use the title "Executive Chairman" but instead uses the title "President". The change in corporate title does not affect Dato' Tan's capacity as an Executive Director of the Company. He continues to carry out his role as Chairman of the Board.

Date of change	01/01/2015
Name	Sow Soon Hock
Age	57
Nationality	Malaysian
Type of change	Others
Designation	Others
Directorate	Executive
Qualifications	Graduated from United Business Institute, Brussels, Belgium with an Executive Master of Business Administration (MBA).
Working experience and occupation	Mr. Sow was appointed to the Board of APM Automotive Holdings Berhad ("APM" or "the Company") as Executive Director on 11 November 2013 . His corporate title has been changed to Executive Vice President effective 1 January 2015. He started his career with the APM group in 1978, rising from supervisory and managerial positions in the 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.
Directorship of public companies (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 :

With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr Sow Soon Hock, he ceases to use the title "Executive Director" but instead uses the title "Executive Vice President". The change in corporate title does not affect Mr Sow's capacity as an Executive Director of the Company.

icy97

APM汽车大股东 Mondrian 沽剩4.96%

财经新闻 财经  2015-01-16 10:01
（吉隆坡15日讯）APM汽车控股（APM，5015，主板工业产品股）主要股东Mondrian投资，脱售7万3800股后，不再是主要股东。

APM汽车控股向马交所报备，Mondrian投资是通过公开市场脱售该批股权。

根据文告，该批股权于1月14日易手。

截至目前，Mondrian投资所持股权剩下4.96%或971万4400股。

上周，Mondrian投资也分别于8日与9日，脱售APM汽车控股股权。

1月8日，以每股4.817令吉，脱售4万股后，剩下1001万4400股，或5.12%股权。

1月9日，再以4.83令吉，脱售22万6200股后，剩下5%或978万8200股。【南洋网财经】

Notice of Person Ceasing (29C)

APM AUTOMOTIVE HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	Mondrian Investment Partners Limited
Address	5th Floor, Gresham Street London EC2V 7J
NRIC/Passport No/Company No.	2533342
Nationality/Country of incorporation	England & Wales
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Date of cessation	12/01/2015
Name & address of registered holder	HSBC Nominees (Asing) Sdn Bhd (TNTC for Mondrian Emerging Markets Small Cap Equity Fund, L.P.) No. 2 Leboh Ampang 50100 Kuala Lumpur Wilayah Persekutuan Malaysia
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	73,800
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares in the open market. The shares were disposed by Mondrian Investment Partners Limited ("MIPL") on behalf of MIPL's clients in its role as discretionary investment manager.
Nature of interest	Direct
Date of notice	14/01/2015

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	287,843	306,375	1,227,870	1,259,020
2	Profit/(loss) before tax	35,648	41,621	145,285	182,004
3	Profit/(loss) for the period	27,754	33,622	111,152	141,369
4	Profit/(loss) attributable to ordinary equity holders of the parent	24,690	29,495	98,403	128,290
5	Basic earnings/(loss) per share (Subunit)	12.62	15.07	50.29	65.56
6	Proposed/Declared dividend per share (Subunit)	12.00	12.00	19.50	42.00
		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 ($$)	5.8400		5.0500

icy97

Type	Announcement
Subject	OTHERS
Description	APM AUTOMOTIVE HOLDINGS BERHAD ("APM" 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 APM ("the Board") wishes to announce that the Company has carried out a revaluation exercise on the Group's property, plant and equipment and investment properties which consist of buildings, leasehold land and freehold land situated in Malaysia, Vietnam, Indonesia and Thailand  (“Properties”). The Board had on 27 February 2015 approved the incorporation of the revaluation surplus, net of deferred tax of RM169.81 million in the consolidated financial statements of APM for the financial year ended 31 December 2014. Please refer to the attached file for the full text of the announcement. This announcement is dated 27 February 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1888837

Attachments APMAH-Valuation of Non-Current Assets.pdf

icy97

APM AUTOMOTIVE HOLDINGS BERHAD

EX-date	03 Jun 2015
Entitlement date	05 Jun 2015
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 12 sen per ordinary share for the financial year ended 31 December 2014
Period of interest payment	to
Financial Year End	31 Dec 2014
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 SERVICES SDN BHD (UNSPECIFIED)Level 17, The Gardens North TowerMid Valley City, Lingkaran Syed Putra59200Kuala LumpurTel:0322643883Fax:0322821886
Payment date	26 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05 Jun 2015
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	0.1200
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

APM首季净利跌30%

财经新闻 财经  2015-05-15 11:22
（吉隆坡14日讯）较高的营运和进口原料成本，拖累APM汽车控股（APM，5015，主板工业产品股）截至3月31日首季，净利按年减少29.84%。

集团首季净赚1782万7000令吉或每股盈利9.11仙，而上财年同期则达2540万9000令吉或12.98仙。

不过，营业额却因为海外销量走高而按年增3.29%，达3亿1826万令吉，上财年同期报3亿812万令吉。

APM汽车控股表示，汽车领域将会面对数项挑战，包括令吉兑美元贬值，将持续让进口原料成本增加，影响赚幅。【南洋网财经】

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	318,255	308,124	318,255	308,124
2	Profit/(loss) before tax	33,328	37,209	33,328	37,209
3	Profit/(loss) for the period	21,165	28,759	21,165	28,759
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,827	25,409	17,827	25,409
5	Basic earnings/(loss) per share (Subunit)	9.11	12.98	9.11	12.98
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 ($$)	5.9500		5.8400

icy97

首季表现逊预期　APM股价下滑

财经  2015年05月15日
（吉隆坡15日讯）由於令吉贬值及成本上扬，APM汽车控股（APM，5015，主板工业股）2015財政年首季表现不如预期，股价应声下滑。虽然如此，分析员相信，稳定的派息率，仍可为股价带来支撑。

APM汽车控股今日以全天最高5.10令吉低开，下跌至全天最低5.00令吉，尾盘收窄跌幅至5.05令吉闭市，全天下跌10仙或1.942%。该股全天成交量为1万9200股，为全天下跌股第10名。

APM汽车控股2015財政年首季（截至3月31日止）净利按年下跌21%至2110万令吉，达到艾芬黄氏资本全年预测的22%，不过，却只佔市场平均预测的19%。

净利下滑主要是因为原装设备製造（OEMs）业务，面对价格压力、加上运营成本成本增加与令吉贬值，导致入口原料成本提高所致。首季的扣除利息及税务前盈利赚幅从去年10.7%，下跌至9.3%。疲弱的赚幅拖累整体的盈利表现。

该公司首季营业额按年上升3.3%，受到內部装饰及塑料业务，隨著汽车销售增加而取得2.1%的按年成长，与海外销售量走高的带动。这稍微抵消原装设备製造业务疲软的表现，但艾芬黄氏资本认为，原装设备製造商的成本將在近期內不断上涨。海外业务则主要获得来自2014年下半年收购的McConnells车座业务的支撑。

大马研究分析员也指出，赚幅缩减主要是因为，美元走强，劳工成本走高，导致成本大幅上扬。分析员將2015至2017財政年的盈利预测，分別下调20%、11%及6%，以反映供应量减少及美元走强的影响。

配合盈利下调，大马研究也將该公司的合理价格从5.60令吉，降低至4.90令吉，投资评级从「买入」降至「守住」。无论如何，分析员认为该公司的资產负债表仍强稳，週息率仍处於4.7%的具吸引力水平。这相信將可以为股价带来支撑。同时也不排除该公司將会有併购的行动。

艾芬黄氏资本则维持盈利预测。分析员虽然看好，该公司逐步扩充海外业务，多元化收入来源的行动，不过，基於原装设备製造业务仍面对价格压力，这短期內將持续影响公司的盈利，因此，分析员维持APM汽车控股的「守住」投资评级，目標价为4.60令吉。【东方网财经】

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A NEW SUBSIDIARY IN THE NETHERLANDS
The Board of Directors of APM Automotive Holdings Berhad (the “Company”) informs that the Group has incorporated a new private limited liability company in the Netherlands by the name of APM Auto Components Europe BV (Registration No. 63881101)(“AACE”) on 7 August 2015 to cater for the Group’s business expansion plans. AACE was established under the laws of the Netherlands and has a registered share capital of 10,000 divided into 10,000 shares of par value 1.00 each.  AACE is a wholly-owned subsidiary of APM Automotive Global Limited (formerly known as APM Automotive Australia Limited), which in turn is a wholly-owned subsidiary of the Company. The intended principal activity of AACE is investment holding. The incorporation of AACE has no material effect on the earnings, gearing and net assets of APM Group for the financial year ending 31 December 2015. This announcement is dated 10 August 2015.

icy97

APM 汽车派息7.5仙

财经新闻 财经  2015-08-22 11:14
（吉隆坡21日讯）APM汽车控股（APM，5015，主板工业产品股）截至6月30日次季，净利按年萎缩28.36%，至1830万令吉，并派息每股7.5仙。

去年同期净赚为2554万6000令吉。

根据文告，由于部分车款原装配件代工生产（OEM）需求走低，拖累营业额按年跌10.1%，至3亿576万3000令吉，逊于去年同期的3亿4000万1000令吉。

同时，该公司将于下月29日，派发每股7.5仙的中期股息，除权日为下月7日。

合计首半年，净赚年跌29.1%，至3612万7000令吉；营业额则萎缩3.72%，报6亿2401万8000令吉。

该公司点出，令吉兑美元持续狂贬和消费情绪放缓，加上生活费上升，对本地汽车领域而言并非好事。

在充满挑战的营运环境下，估计下半年的业绩将会受到影响。【南洋网财经】

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	305,763	340,001	624,018	648,125
2	Profit/(loss) before tax	27,057	37,687	60,385	74,896
3	Profit/(loss) for the period	21,449	28,972	42,614	57,731
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,300	25,546	36,127	50,955
5	Basic earnings/(loss) per share (Subunit)	9.36	13.05	18.47	26.04
6	Proposed/Declared dividend per share (Subunit)	7.50	7.50	7.50	7.50
		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 ($$)	5.9100		5.8400

icy97

EX-date	07 Sep 2015
Entitlement date	09 Sep 2015
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 7.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2015
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 SERVICES SDN BHDLevel 17, The Gardens North TowerMid Valley City, Lingkaran Syed Putra59200Kuala LumpurTel:0322643883Fax:0322821886
Payment date	29 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Sep 2015
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	0.0750
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

原料漲賺幅受壓 APM汽車挫15仙

財經股市24 Aug 2015 23:00
（吉隆坡24日訊）APM汽車（APM，5015，主要板工業）受原料成本價格走高以及原件裝配商（OEM）客戶的價格壓力影響，上半年核心盈利低于預期，遭分析師下修每股盈利預測，拖累股價往南挫。

但分析員指出，APM汽車超過4%股息收益仍具吸引力，海外業務長期前景具看頭。

APM汽車早盤以4.15令吉開跑，休市跌15仙，報4令吉。該股在午盤以相同價位交易，閉市掛4令吉，跌15仙，成較量4萬3400股。

艾芬黃氏資本研究將APM汽車非核心活動扣除后，上半年核心盈利達3830萬令吉，按年跌25.7%。該公司上半年稅務與攤銷前盈利（EBIT）賺幅跌1.6個基點至8.9%。

受國內原件裝配商客戶需求，以及出口和替代市場需求放緩影響，APM汽車核心業務表現低迷。不過，該公司海外業務帶來一絲曙光，雖然比較基礎小，但上半年營業額漲75.9%，稅前盈利有超過雙倍成長，由澳洲公車座位業務貢獻。

在估計源自原件裝配商較低賺幅下，該行下修APM汽車2015至2017財年盈利預測約8%到16%之間。

儘管艾芬黃氏資本研究正面看待該公司擴展市場基礎至海外策略，但預料只有在長期才可看見其中效益。目前，該公司仍高度依賴國內原件裝配商，基于汽車領域前景充滿挑戰，因此短期盈利將受壓。

該行維持APM汽車“守住”評級，目標價下修至4.05令吉。【中国报财经】


APM汽车控股 近期盈利展望受压
财经 股市 行家论股  2015-09-22 10:58
http://www.nanyang.com/node/724562?tid=462

icy97

APM与Tinnos联营 共用技术进军东协

财经新闻 财经  2015-10-01 11:33
（吉隆坡30日讯）APM汽车控股（APM，5015，主板工业产品股）与Tinnos亚洲私人有限公司缔结联营，探讨把相关产品推向大马与其他东协市场。

根据文告，APM汽车控股子公司Auto Parts控股私人有限公司，昨天与Tinnos亚洲达成协议，共同发展、制造和供应，有关车用资讯娱乐系统（In-vehicle Infotainment）与物联网（Internet-of-Things）的产品。

双方将在大马与其他东协国家，成立联营公司。

同时，Tinnos亚洲的母公司Tinnos公司，也会提供联营公司科技与技术支援，来促成相关厂房的设立。

APM汽车控股指出，这项联营协议符合公司扩展新产品的计划，预期联营公司未来可捎来可观贡献。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	APM AUTOMOTIVE HOLDINGS BERHAD - JOINT VENTURE BETWEEN AUTO PARTS HOLDINGS SDN BHD AND TINNOS ASIA SDN BHD
The Board of Directors of APM Automotive Holdings Berhad (“APM”) wishes to announce that on 29 September 2015, APM via its wholly owned subsidiary, Auto Parts Holdings Sdn Bhd (“APH”) entered into a Joint Venture Agreement (“JVA”) with Tinnos Asia Sdn Bhd, a subsidiary of Tinnos, Inc. (“Tinnos”) to carry on the business of developing, manufacturing and supplying automotive In-vehicle Infotainment (“IVI”) systems and Internet of Things (“IoT”) products, which are of or derived from original designs of Tinnos and/or developed jointly by Tinnos and joint venture companies (the “Products”) to the Original Equipment Market and Replacement Equipment Market in Malaysia and other Asean countries.   Automotive IVI systems comprise a collection of hardware devices encompassing software which may be installed into automobiles, vehicles and other forms of transportation to provide audio and video entertainment as well as navigation systems. IoT products offer advanced connectivity of devices, systems and services in automobiles, vehicles and other forms of transportation such as Digital Clusters, Around View Monitoring Systems (AVM), Head up Display (HUD), Forward Collision Warning System (FCWS), Connected to V2X (Automotive Vehicle to Everything) Communication  and other future joint development products. Tinnos will provide the joint venture the technology and technical support to facilitate the setting up and operation of a production plant in Malaysia and subsequent production plants in other Asean countries, if commercially viable and the supply of systems, software, parts, materials and components for the manufacture of the Products. STRUCTURE OF THE JOINT VENTURES (a)    Joint venture in Malaysia A new joint venture company (“JV Co”) will be incorporated under the proposed name “Apinnos Sdn Bhd” to carry out the joint venture in Malaysia. The JV Co will have an authorized capital of RM5,000,000.00 (Ringgit Malaysia Five Million) divided into 5,000,000 ordinary shares of RM1.00 each.  The issued and paid up share capital of RM2,000,000.00 (Ringgit Malaysia Two Million)  will be subscribed by both parties in cash based on the following shareholding proportion: APH – 60% equity interest or 1,200,000 ordinary shares of RM1.00 each Tinnos – 40% equity interest or 800,000 ordinary shares of RM1.00 each The investment in JV Co will be financed through internally generated funds. (b)    Joint venture in other Asean countries A holding company will be incorporated in Malaysia (the “JVC Holdco”) to hold shares in the corporations to be incorporated in other Asean countries to carry out the joint venture. The proportion of the shareholdings in the JVC Holdco as between APH and Tinnos shall be 51% : 49%. Information on APH APH was incorporated in Malaysia on 8 August 1985 as a private limited company under the Companies Act, 1965. The authorized share capital of APH is RM20,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each and 1,500,000,000 redeemable preference shares (“RPS”) of RM0.01 each. The issued and paid up share capital of APH is RM2,550,000.00 divided into 2,500,000 ordinary shares of RM1.00 each and 5,000,000 RPS of RM0.01 each. APH is a wholly owned investment subsidiary of APM. Information on Tinnos Tinnos Asia Sdn Bhd (“TASB”) was incorporated in Malaysia on 4 June 2015 as a private limited company under the Companies Act, 1965 as an investment holding company.  The authorized and paid up share capital of TASB is RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each and TASB is a subsidiary of Tinnos, Inc. Tinnos, Inc. is in the business of designing and supplying (i) electronic equipment, information technology equipment which is inclusive of communication equipment, information appliance, broadcasting equipment and parts, automatic instrument system; and (ii) information service, system software, development system software, application software, network, computer. Tinnos, Inc. is an ISO/TS16949 and ISO14001 certified manufacturer and it has the technical capability to design, develop and manufacture the automotive IVI and IoT products. Rationale, risk factors and prospects involved in undertaking the JV This JV arrangement is in line with the expansion plan of the Group into new products. The JV is expected to contribute positively to the profitability and growth of APM Group in the future. There is no special risk associated with the JV other than operational risks. Duration of the JVA The JVA is effective from the date of execution unless terminated (i) by any party at any time as a result of transfer of shares made in accordance with the JVA, such that the party holds no shares in the capital of the JV Co and of the JVC Holdco or (ii) on the occurrence of a default by a party such as the commitment of a material breach of its obligations, insolvency, inability to pay its debts among others, which is not resolved within 60 days or (iii) with the consent of the other party.   Financial Effects of the JV APM’s investment in the JV is expected to generate reasonable returns in the longer term but will have no material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of APM for the financial year ending 31 December 2015. Approvals Required The JVA is not subject to the approval of the shareholders of APM or any regulatory authorities. Interest of Major Shareholders and Directors None of the directors and/or major shareholders of APM and/or persons connected to them have any interest, direct or indirect, in the JVA. Statement by the Board of Directors The Board of Directors of APM is of the opinion that the JV is in the best interest of APM Group. This announcement is dated 29 September 2015.

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF A SUBSIDIARY IN THE NETHERLANDS
The Board of Directors of APM Automotive Holdings Berhad (the “Company”) wishes to announce  that  APM Auto Components Europe B.V. (“AACE”), a wholly-owned subsidiary of APM Automotive Global Limited (“AAGL”)(formerly known as APM Automotive Australia Limited), which in turn is a wholly-owned subsidiary of the Company has, together with Bent Holding B.V. (“BH”) established a joint venture company in the Netherlands by the name of APM-TS B.V. (Company No. 64538842)(“ATS”) on 12 November 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/4918773

icy97

APM汽车与Bent联营 212万购TUV避震器业务

财经新闻 财经  2015-11-14 11:36
（吉隆坡13日讯）APM汽车控股（APM，5015，主板工业产品股）独资子公司和Bent控股成立联营公司，再以45万869欧元（约212万4000令吉）收购Bent控股子公司的部分资产和业务。

根据文告，APM汽车控股独资子公司APM欧洲汽车零件（AACE）和Bent控股签署协议，成立联营公司APM-TS，携手合作发展业务。

AACE和Bent控股将在联营公司，各别持股80%和20%。

而APM-TS的业务为汽车零件市场的弹簧、减震器和避震器（coilovers）。

另一方面，APMTS则和TS汽车有限公司签署买卖协议，以45万869欧元收购后者的部分资产和业务，以及Bent控股旗下TUV汽车有限公司的相关证书转让。

内部资金认购股权

TS汽车为Bent控股的独资子公司，并持有TUV证书和擅长于汽车的弹簧、减震器和避震器的业务发展。

该笔收购资金，将通过AACE和Bent控股认购APM-TS的股权的资金完成，而AACE将通过APM控股的内部资金，完成APM-TS的股权认购。

APM汽车控股指出，集团通过联营关系，共同发展APM-TS的业务，有助于集团在国外拓展业务和提升盈利增长。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	APM AUTOMOTIVE HOLDINGS BERHAD- JOINT VENTURE WITH BENT HOLDING B.V.
Introduction Further to the announcement of even date on the incorporation of APM-TS B.V., the Board of Directors of APM Automotive Holdings Berhad (“APM” or the “Company”) wishes to inform the following agreements have been entered into on 13 November 2015 : http://www.bursamalaysia.com/market/listed-companies/company-announcements/4919069

icy97

令吉贬值需求放缓 APM汽车第3季盈利跌半

财经新闻 财经  2015-11-22 10:30
（吉隆坡21日讯）APM汽车控股（APM，5015，主板工业产品股）截至9月30日第三季，净利按年下跌57.6%，至965万2000令吉，上财年同季为2275万8000令吉。

营业额则跌12.35%，至2亿5584万令吉，低于上财年同季的2亿9190万2000令吉。

累积首9个月，净利按年下挫38%，报4577万9000令吉；营业额则跌6.4%，至8亿7985万8000令吉。

该公司指出，国内汽车行业面对艰巨的挑战，归咎于令吉兑美元贬值和市场需求放缓。

而作为原装配件代工生产（OEM）的主要供应商，公司的财务状况往往由国内汽车行业走势主导。

无论如何，公司目前通过提升营运效率和积极打造全球品牌，以维持长期的盈利增长，同时将产品多元化以扩大收入来源。【南洋网财经】

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	255,840	291,902	879,858	940,027
2	Profit/(loss) before tax	16,659	34,741	77,044	109,637
3	Profit/(loss) for the period	11,428	25,667	54,042	83,398
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,652	22,758	45,779	73,713
5	Basic earnings/(loss) per share (Subunit)	4.93	11.63	23.41	37.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	7.50	7.50
		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 ($$)	5.9800		5.8400