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【APM 5015 交流专区】APM汽车控股

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发表于 28-8-2013 10:01 PM | 显示全部楼层 |阅读模式
Announcement
Date
Financial
Year
Quarter
Number
Financial
Quarter
Revenue
(RM,000)
Profit Before
Tax (RM,000)
Net Profit
(RM,000)
Earning
Per Share (Cent)
Dividend
(Cent)
NTA (RM)
28/08/201331/12/2013230/06/2013
338,283
48,985
35,547
18.17
40.00
4.700
15/05/201331/12/2013131/03/2013
285,327
39,521
28,142
14.38
0.00
4.650
27/02/201331/12/2012431/12/2012
300,976
31,864
21,850
11.16
22.00
4.540
28/11/201231/12/2012330/09/2012
307,688
42,500
29,664
14.38
0.00
4.430
15/08/201231/12/2012230/06/2012
296,753
42,543
29,517
15.08
10.00
4.370
17/05/201231/12/2012131/03/2012
293,058
43,803
32,571
16.64
0.00
4.380


Date
Financial
Year
Ex-Date
Entitlement
Date
Payment
Date
Entitlement Type
Dividend
(Cent)
Dividend
(%)
29/04/201331/12/201205/06/201307/06/201328/06/2013Final Dividend0.00022.00
15/08/201231/12/201203/09/201205/09/201228/09/2012Interim Dividend0.00010.00
27/04/201231/12/201106/06/201208/06/201228/06/2012Final Dividend0.00022.00
18/08/201131/12/201107/09/201109/09/201128/09/2011Interim Dividend0.00010.00
28/04/201131/12/201006/06/201108/06/201128/06/2011Final Dividend0.00012.00
18/08/201031/12/201002/09/201006/09/201020/09/2010Interim Dividend0.0008.00

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=A&securityCode=5015

公司官网:http://www.apm.com.my/ 本帖最后由 icy97 于 29-8-2013 10:18 AM 编辑

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发表于 29-8-2013 04:16 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
338,283
278,461
623,609
555,555
2Profit/(loss) before tax
48,985
42,305
88,506
85,815
3Profit/(loss) for the period
38,123
32,176
68,842
67,675
4Profit/(loss) attributable to ordinary equity holders of the parent
35,547
29,517
63,024
62,088
5Basic earnings/(loss) per share (Subunit)
18.17
15.08
32.21
31.73
6Proposed/Declared dividend per share (Subunit)
40.00
10.00
40.00
10.00


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 ($$)
4.7000
4.5400

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发表于 29-8-2013 04:17 PM | 显示全部楼层
APM AUTOMOTIVE HOLDINGS BERHAD

EX-date
11/09/2013
Entitlement date
13/09/2013
Entitlement time
04:00:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Interim Dividend of 10 sen and Special Interim Dividend of 30 sen per ordinary shares less income tax of 25% in respect of the financial year ending 2013
Period of interest payment
to
Financial Year End

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 2264 3891
Fax: 03 2282 1886
Payment date
30/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
13/09/2013
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
0.4

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发表于 29-8-2013 07:47 PM | 显示全部楼层
派息捎喜 APM汽车大涨

財经 2013年8月29日
(吉隆坡29日讯)APM汽车控股(APM,5015,主板工业股)2013財政年上半年的盈利表现超出预期,同时,该公司也宣布每股30仙的特別股息及10仙中期股息,为股东捎来惊喜。       

这消息,促使APM汽车控股今日上扬18仙,收在5.58令吉,为週四涨幅最大的股项之一。

APM汽车控股週三公佈2013財政年第2季业绩,净利从去年次季的2952万令吉,成长20.43%至3555万令吉。营业额也成长21.48%,从去年的2亿7846万令吉,提高至3亿3828万令吉。

上半年而言,该公司的营业额及净利按年各上涨12.25%及1.51%,至6亿2361万令吉,及6302万令吉。

拉昔胡申研究分析员指出,APM汽车控股上半年的表现超越预期,虽然面对原装零件生產商降低价格造成的压力,该公司仍取得不俗的营业额成长。

摊平计算,APM汽车控股的净利表现超越拉昔胡申研究之前的全年预测水平11.7%。主要是因为营业额比预测高,以及较低的少数权益成本。分析员重新调整营业额预测,並上修2013及2014財政年的盈利预测各10.9%及8.4%,至1亿2640万令吉及1亿3390万令吉。

艾芬投行分析员指出,產量成长5.3%是推升APM汽车控股净利的原因。他指出,次季的表现符合预期,並相信產量在第3季將强劲增长,但最后一季则会开始减缓。

APM汽车控股在6月底的净现金达到3亿2990万令吉。另外,由于108户头仍有结存,该公司赶在2013年底之前宣布派发特別股息。因此,在这一个季度,宣布每股10仙的中期股息之余,也派发30仙的特別股息。

分析员则预期该公司將派发每股11.25仙的终期净股息,將2013財政年全年的週息率將达到7.6%,2014財政年的週息率则將恢復正常至4.9%。

拉昔胡申研究分析员指出,汽车销售下滑及不利的匯率走势,將影响APM汽车控股接下来的表现。在调高盈利预测后,目標价格被上调至5.50令吉,但拉昔胡申分析员仍维持对该股「中立」的评级。

此外,令吉兑美元及日元走软,也將影响汽车零件商成本。这表示,该盈利成长空间不大。因此,艾芬投行分析员维持「减持」评级,及每股5.20令吉的目標价。[东方日报财经] 本帖最后由 icy97 于 29-8-2013 09:37 PM 编辑

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发表于 10-10-2013 12:45 AM | 显示全部楼层
APM料派特別息

2013-10-09 17:11
(吉隆坡9日訊)APM汽車控股(APM,5015,主板工業產品組)持有高稅務優惠及充沛現金,分析員不排除接下來將額外特別派息。

興業研究認為APM汽車控股額外特別派息可能性甚高,因內部人員自9月起,已積極在公開市場購入該公司股票。

該行表示,S.108稅務優惠將於今年杪到期,9月季度業績是利用稅務優惠派息的最終機會,以稅務所得3千萬令吉推算,每股料可派60仙特別股息。

截至2013年6月止,APM汽車控股淨現金3億3千萬令吉,不過興業研究估計在正常化較高的貿易收支後可達約4億2千萬令吉。

“預計從2014年起,盈利及現金得以讓該公司維持30至35%派息率及4%週息率。”

該公司考慮通過併購推動業務成長,但並不急於一時,成長料由內部合約推動,尤其是為關係密切、已進軍組裝業務的陳唱摩多(TCHONG,4405,主板消費品組)供應零件機會。

其他讓APM汽車控股受惠的市場因素,包括本地汽車製造商積極本土化業務降徵稅率及增加汽車出口至區域市場。

也積極提昇效率增產

另外,該公司也積極提昇效率增產及減少顧客降價的需求,包括更高效的採購、提高自動化及與代工(OEM)客戶緊密合作,獲取更高賺幅。

有鑑於此,興業研究給予APM汽車控股“中和”評級,目標價5令吉50仙。(星洲日報/財經‧報道:郭曉芳)
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发表于 17-10-2013 12:48 AM | 显示全部楼层
APM汽车2880万缅甸设厂

财经新闻  财经 2013-10-17 08:11
(吉隆坡16日讯)APM汽车控股(APM,5015,主板工业产品股)获得缅甸投资委员会批准,将斥资900万美元(约2880万令吉),于当地建设汽车零部件生产厂房。

该公司今日向大马证交易所报备,缅甸投资委员会是于今年8月23日发出准证,允许APM汽车(缅甸)与纳闽子公司———APM汽车(中南半岛),于缅甸勃固(Bago)设厂。

文件指出,首三年的发展计划,包括兴建厂房、购置机械及配备,料需900万美元资金,该公司将透过内部资金及外部融资筹资。

APM汽车控股将以APM汽车零部件(缅甸)公司名义,于勃固一块30英亩的租借地段,设立零部件厂房,用作生产及行销,厂房建设工程将在准证发出一年内进行,预计3年完工。

缅甸投资委员会发出的准证年限为50年,由土地租借地契(APM缅甸与勃固区域政府)签署日起计算,到期后可选择延长两期(每期10年),这项准证允许APM汽车控股享有税务奖掖。

APM汽车零部件(缅甸)法定资本为1000万美元(约3172万令吉),分为每股1美元的1000万股。[南洋网财经]


TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF NEW COMPANY IN MYANMAR
The Board of Directors of APM Automotive Holdings Berhad (“APM” or “the Company”) is pleased to inform that Myanmar Investment Commission (“MIC”) has issued a Permit dated 23 August 2013 to approve an investment proposal by APM Automotive Myanmar Ltd and APM Automotive Indochina Ltd (“Labuan Subsidiaries”), Labuan incorporated subsidiaries of APM Group for manufacturing and marketing of automotive parts and modules in the industrial area of Bago Region, Myanmar (“Project”) under the name of APM Auto Components Myanmar Co., Ltd.

To undertake the Project, Labuan Subsidiaries have submitted to the Ministry of National Planning and Economic Development of Myanmar to establish a new subsidiary with the name of APM Auto Components Myanmar Co., Ltd. (“APM Myanmar”) in the Republic of the Union of Myanmar under its Companies Act, 1913 and the permanent certificate of incorporation dated 10 October 2013 was received by the Company on 16 October 2013.
APM Myanmar will have an authorised capital of USD10,000,000 divided into 10,000,000 of USD1 each. The minimum required capital, which is internally funded, is USD150,000 of which USD75,000 has been paid up. The shareholders of APM Myanmar are:-
Name of ShareholderShareholding
APM Automotive Myanmar Ltd100% less 1 share
APM Automotive Indochina Ltd1 share
(Under the Myanmar Companies Act, 1913, a company is required to have at least two shareholders)

The MIC Permit is for a period of 50 years, commencing from the date of the signing of a Land Lease Agreement between APM Myanmar and the Bago Region Government, and extendable for further periods of two terms of 10 years each. The Permit allows for certain tax exemptions and reliefs applicable upon implementation of the Project as provided for under the Myanmar Foreign Investment Law. These include income tax exemptions, exemption and reliefs from customs taxes and internal taxes for machineries and equipment for the construction of the manufacturing plant.

The manufacturing plant in Bago, sited on a 30 acre leased land, is planned for manufacturing and marketing of automotive parts and modules by the APM Group. Construction of the plant will commence within one year from the date of the MIC Permit and completion is expected in three years.

The initial outlay of APM Group for the construction of manufacturing plant, purchase of machineries and equipment for the first three years is estimated at USD9.0 million and will be funded internally and from external borrowings.

The Project has no material effect on the earnings and net tangible assets of APM Group for the financial year ending 31 December 2013.

None of the directors and substantial shareholders of the Company has any interest, direct or indirect, in the incorporation of APM Myanmar.

This announcement is dated 16 October 2013.

本帖最后由 icy97 于 17-10-2013 04:53 PM 编辑

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发表于 23-11-2013 07:46 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
329,036
284,726
952,645
840,281
2Profit/(loss) before tax
51,877
42,262
140,383
128,077
3Profit/(loss) for the period
38,905
33,190
107,747
100,865
4Profit/(loss) attributable to ordinary equity holders of the parent
36,329
29,665
98,795
91,753
5Basic earnings/(loss) per share (Subunit)
18.56
15.16
50.49
46.89
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
40.00
10.00


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 ($$)
4.5400
4.5400

Remarks :
In the adoption of MFRS 10,11 and 12 effective for annual periods beginning on 1 January 2013, interests in some of the joint ventures are accounted for using the equity method. The Preceding Year Corresponding Quarter and Period ended 30/09/2012 have been restated in accordance to the MFRSs adoption.

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发表于 5-12-2013 02:43 AM | 显示全部楼层
APM AUTOMOTIVE HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF A NEW COMPANY IN THAILAND
The Board of Directors of APM Automotive Holdings Berhad (“APM” or “the Company”) wishes to announce that the Company had via its wholly owned subsidiaries incorporated in Labuan, APM Automotive International Ltd., APM Automotive IndoChina Ltd., and APM Automotive Thailand Ltd., subscribed for the shares in a newly incorporated limited company in Thailand, namely APM Auto Components (Thailand) Ltd. (Registration No. 0135556022584) (“AACT”) which was registered as a juristic person by virtue of the Civil and Commercial Code in Thailand on 3 December 2013.

AACT has a registered capital of Baht 450,000,000 divided into 15,000,000 shares, at a par value of Baht 30 each and will have a paid up of Baht 7.5 per share, totaling Baht 112,500,000 which is to be internally funded. The shareholders of AACT are as follows

  Name of Shareholders
Shareholding
APM Automotive Thailand Ltd.
14,999,995 shares
APM Automotive IndoChina Ltd.
1 share
APM Automotive International Ltd.
1 share
3 Individual Thai Nominees

1 share each

(Note : Under the Civil and Commercial Code of Thailand, three (3) nominees are required to set up a limited company in Thailand)
AACT will be principally involved in the manufacturing of automotive plastic parts and components and carrying out the business of import and export of automotive parts and components.

The investment of AACT has no material effect on the earnings and net assets of APM Group for the financial year ending 31 December 2013

None of the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the incorporation of AACT.

This announcement is dated 4 December 2013.

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发表于 28-2-2014 07:04 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
306,376
282,866
1,259,020
1,123,147
2Profit/(loss) before tax
37,119
31,447
177,502
159,524
3Profit/(loss) for the period
29,121
24,321
136,868
125,187
4Profit/(loss) attributable to ordinary equity holders of the parent
24,994
21,848
123,789
113,601
5Basic earnings/(loss) per share (Subunit)
12.77
11.16
63.26
58.05
6Proposed/Declared dividend per share (Subunit)
12.00
16.50
42.00
24.00


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 ($$)
4.6800
4.5400

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发表于 4-3-2014 05:37 AM | 显示全部楼层
APB RESOURCES BERHAD

EX-date
10/04/2014
Entitlement date
14/04/2014
Entitlement time
05:00:00 PM
Entitlement subject
Final Dividend
Entitlement description
A final single tier dividend of 3% in respect of the financial year ended 30 September 2013
Period of interest payment
to
Financial Year End
30/09/2013
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
Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel No.: 03-78418000
Payment date
28/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
14/04/2014
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
Percentage
Entitlement in percentage (%)
3

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发表于 17-4-2014 03:53 AM | 显示全部楼层
APM汽車1810萬售地

企業財經16 Apr 2014 22:30
(吉隆坡16日訊)APM汽車(APM,5015,主要板工業)將以1810萬令吉脫售雪州雙文丹(Serendah)土地與資產。

APM汽車向馬證交所報備,建議旗下Auto Parts製造有限公司,將位于雙文丹的土地、兩層的辦公樓及單層廠房,以1810萬令吉脫售給Fuji Seats私人有限公司。

APM汽車將在來屆年度股東大會,尋求股東通過上述售地議案。

根據報備文件,APM汽車旗下Auto Parts控股私人有限公司,持有Fuji Seats60%股權。【中国报财经】

Type
Announcement
Subject
OTHERS
Description
PROPOSED SALE AND PURCHASE TRANSACTION BETWEEN AUTO PARTS MANUFACTURERS CO. SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF APM AUTOMOTIVE HOLDINGS BERHAD (“THE COMPANY”), AND FUJI SEATS (MALAYSIA) SDN BHD, A 60% OWNED SUBSIDIARY OF AUTO PARTS HOLDINGS SDN BHD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ALL THAT PIECE OF FREEHOLD LAND TOGETHER WITH THE BUILDINGS ERECTED THEREON HELD UNDER TITLE NO. HSD 47672, PT 16201, TOWN OF SERENDAH, DISTRICT OF ULU SELANGOR, STATE OF SELANGOR MEASURING APPROXIMATELY 16,172 SQUARE METRES FOR A CASH CONSIDERATION OF RM18,100,000.00
Pursuant to Paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of APM Automotive Holdings Berhad (“the Company”) wishes to inform that at the forthcoming Annual General Meeting, the Company will be seeking approval of shareholders in accordance with  Section 132E of the Companies Act, 1965, for aproposed sale and purchase transaction to be entered into between Auto Parts Manufacturers Co. Sdn Bhd as Vendor (a wholly-owned subsidiary of the Company) and Fuji Seats (Malaysia) Sdn Bhd as Purchaser (a 60% owned subsidiary of Auto Parts Holdings Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company) of all that piece of freehold land held under title no. HSD 47672, PT 16201, Town of Serendah, District of Ulu Selangor, State of Selangor measuring approximately 16,172 square metres together with a 2-storey office building with an annexed single storey factory, another single storey factory and two (2) guardhouses erected thereon bearing postal address No. 5, Jalan Jasmine 3, Seksyen BB10, Bukit Beruntung, 48300 Rawang, Selangor for a cash consideration of RM18,100,000.00 (“Proposed Transaction”).


A circular containing details of the Proposed Transaction will be dispatched to shareholders together with the 2013 Annual Report of the Company in due course.


This announcement is dated 16 April 2014.
本帖最后由 icy97 于 17-4-2014 04:05 PM 编辑

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发表于 18-4-2014 04:57 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
PROPOSED SALE AND PURCHASE TRANSACTION BETWEEN AUTO PARTS MANUFACTURERS CO. SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF APM AUTOMOTIVE HOLDINGS BERHAD (“APM” or “THE COMPANY”), AND FUJI SEATS (MALAYSIA) SDN BHD, A 60% OWNED SUBSIDIARY OF AUTO PARTS HOLDINGS SDN BHD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ALL THAT PIECE OF FREEHOLD LAND TOGETHER WITH THE BUILDINGS ERECTED THEREON HELD UNDER TITLE NO. HSD 47672, PT 16201, TOWN OF SERENDAH, DISTRICT OF ULU SELANGOR, STATE OF SELANGOR MEASURING APPROXIMATELY 16,172 SQUARE METRES FOR A CASH CONSIDERATION OF RM18,100,000.00 (“PROPOSED TRANSACTION”)
We refer to the announcement of APM Automotive Holdings Berhad (“APM”) under reference no. AA-140413-79834 made on 16 April 2014 in relation to the Proposed Transaction and wish to provide the following additional information:

(i) Highest Percentage Ratio Applicable to the Proposed Transaction

The highest percentage ratio applicable to the Proposed Transaction pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Listing Requirements”) is 1.7% based on the audited financial statements of APM for the financial year ended 31 December 2013.


(ii) Approval Required

The Proposed Transaction is subject to the approval of shareholders of APM at the forthcoming Annual General Meeting (“AGM”) pursuant to Section 132E of the Companies Act, 1965 (“Act”).


The Proposed Transaction is not regarded as a related party transaction in accordance with Paragraph 10.08(11)(l) of the Bursa Listing Requirements.


(iii) Directors’ and Major Shareholders’ Interests

Tan Chong Consolidated Sdn Bhd (“TCC”) is a major shareholder of APM. Dato’ Tan Heng Chew, a director of APM, by virtue of his shareholdings in TCC and Wealthmark Holdings Sdn Bhd (“WH”) is deemed to be interested in the APM shares held by TCC and WH and is therefore a major shareholder of APM. Dato’ Tan Heng Chew is also a director of TCC.

             Dato’ Tan Eng Hwa, a director of APM is also a director of Auto Parts Manufacturers Co. Sdn Bhd (“APMCo”) and Fuji Seats (Malaysia) Sdn Bhd (“Fuji Seats”) and a brother of Dato’ Tan Heng Chew. Mr. Nicholas Tan Chye Seng, a director of APM, is the son of Dato’ Tan Heng Chew and the nephew of Dato’ Tan Eng Hwa.  

             TCC, WH, Dato’ Tan Eng Hwa, Mr. Nicholas Tan Chye Seng, APMCo and Fuji Seats are persons connected with Dato’ Tan Heng Chew by virtue of the provisions of Section 122A of the Act.

             The directors who are interested in the Proposed Transaction have abstained and will continue to abstain from deliberation and voting on the resolutions in respect of the Proposed Transaction at the relevant meetings of the Board.

             The directors and major shareholders who are interested in the Proposed Transaction will abstain and have undertaken to ensure that the persons connected with them will abstain from voting in respect of their direct and indirect shareholdings in the Company on the relevant resolution pertaining to the Proposed Transaction to be tabled at the forthcoming AGM.

Save as disclosed above, none of the Directors, Major Shareholders and/or persons connected with them have any interest, direct or indirect, in the Proposed Transaction.

This announcement is dated 17 April 2014.

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发表于 30-4-2014 05:15 AM | 显示全部楼层
APM AUTOMOTIVE HOLDINGS BERHAD

EX-date
04/06/2014
Entitlement date
06/06/2014
Entitlement time
04:00:00 PM
Entitlement subject
Final Dividend
Entitlement description
Final single tier dividend of 12% for the financial year ended 31 December 2013.
Period of interest payment
to
Financial Year End
31/12/2013
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:03-2264 3891
Fax:03-2282 1886
Payment date
27/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
06/06/2014
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
Percentage
Entitlement in percentage (%)
12

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发表于 21-5-2014 05:17 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
308,124
285,327
308,124
285,327
2Profit/(loss) before tax
37,209
39,521
37,209
39,521
3Profit/(loss) for the period
28,759
30,719
28,759
30,719
4Profit/(loss) attributable to ordinary equity holders of the parent
25,409
28,142
25,409
28,142
5Basic earnings/(loss) per share (Subunit)
12.98
14.38
12.98
14.38
6Proposed/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 ($$)
4.8280
4.6770

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发表于 5-6-2014 03:39 AM | 显示全部楼层
APM AUTOMOTIVE HOLDINGS BERHAD

Date of change
04/06/2014
Name
Lee Yuen Lin
Age
48
Nationality
Malaysian
Type of change
Others
Designation
Chief Financial Officer


Date of change
04/06/2014
Name
Khoo Peng Peng
Age
40
Nationality
Malaysian
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
Member of the Malaysian Institute of Certified Public Accountants (MICPA).
Member of the Malaysian Institute of Accountants (MIA).
Bachelor Degree of Accountancy, University of Malaya.
Working experience and occupation
15 years of working experience in the areas of finance, accounting, coporate finance, auditing and taxation. Started career with an audit firm in 1999 and thereafter joined a public listed company in 2003. Prior to joining APM Automotive Holdings Berhad, she was under the employment of Tan Chong Motor Holdings Berhad as the Deputy Group Financial Controller.
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发表于 21-6-2014 01:41 AM | 显示全部楼层
APM AUTOMOTIVE HOLDINGS BERHAD

Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF NEW COMPANIES
The Board of Directors of APM Automotive Holdings Berhad (“APM”) informs that APM has incorporated two (2) wholly-owned subsidiaries under the Labuan Companies Act, 1990.

The particulars of the new companies are as follows:
Name

Date of incorporation

Shareholder

Issued and paid-up capital

Principal activity

APM Automotive Indonesia Ltd



18 June 2014












APM Automotive Holdings Berhad



USD1.00 comprising one (1) ordinary share



Investment holding









APM Automotive Australia Ltd



18 June 2014



APM Automotive Holdings Berhad



AUD1.00 comprising one (1) ordinary share



Investment holding

The incorporation of the new companies 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 19 June 2014.

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发表于 21-7-2014 06:11 PM | 显示全部楼层
Notice of Interest Sub. S-hldr (29A)
APM AUTOMOTIVE HOLDINGS BERHAD

Particulars of Substantial Securities Holder
Name
Mondrian Investment Partners Limited
Address
5th Floor, 10 Gresham Street
London EC2V 7JD
NRIC/Passport No/Company No.
2533342
Nationality/Country of incorporation
England & Wales
Descriptions (Class & nominal value)
Ordinary shares of RM1.00 each
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
Date interest acquired & no of securities acquired
Currency
Malaysian Ringgit (MYR)
Date interest acquired
09/07/2014
No of securities
9,913,600
Circumstances by reason of which Securities Holder has interest
Purchase of shares in the open market. The shares were acquired by Mondrian Investment Partners Limited ("MIPL") on behalf of MIPL's clients in its role as discretionary investment manager.
Nature of interest
Direct Interest
Price Transacted ($$)

Total no of securities after change
Direct (units)
9,913,600
Direct (%)
5.07
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
10/07/2014


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发表于 5-8-2014 02:30 AM | 显示全部楼层
APM汽車逾千萬購澳洲公司

企業財經4 Aug 2014 20:41
(吉隆坡4日訊)APM汽車(APM,5015,主要板工業)子公司 APM汽車零件(澳洲)私人有限公司以470萬澳元(約1402萬令吉),收購McConnell Seats澳洲私人有限公司業務和資產。

該公司向馬證交所報備,上述收購活動為公司擴展海外市場基礎,以及加強澳洲現有市場地位的部分策略。

“在收購這項業務后,額外座位模式和設計將由APM集團在其他國家出售。”

APM汽車稱,上述收購活動料不會對本財年每股盈利、每股淨資產和負債率帶來影響,但預計會正面貢獻公司長期盈利表現。【中国报财经】

Type
Announcement
Subject
OTHERS
Description
APM AUTOMOTIVE HOLDINGS BERHAD
- ACQUISITION OF BUSINESS AND ASSETS OF McCONNELL SEATS AUSTRALIA PTY LTD
BY APM AUTO COMPONENTS (AUSTRALIA) PTY LTD
The Board of Directors of APM Automotive Holdings Berhad (“APM” or “the Company”) informs that APM Auto Components (Australia) Pty Ltd (“Purchaser”), a wholly-owned subsidiary of Auto Parts Holdings Sdn Bhd which in turn is a wholly-owned subsidiary of APM, has on 1 August 2014 completed the acquisition from McConnell Seats Australia Pty Ltd (“McConnell Australia” or “ Vendor”) of its public sector mass transit seating manufacturing business known as “McConnell Seats Australia” including all goodwill and assets associated with the business free from encumbrances (“Business Acquisition”) for a cash consideration AUD4.7million (the “Purchase Price”).  McConnell Australia is one of the major designer and manufacturer of transport seating in Australia.

The Purchase Price for the Business Acquisition was arrived at on a willing buyer-willing seller basis and is subject to adjustment if the value of the net assets shall be more or less than the agreed amount in accordance with the Contract of Sale of Business dated 16 July 2014. The Purchase Price was paid and the amount, if any, which shall be payable after adjustment, shall be paid entirely by cash from internally generated funds of APM Group.

Currently, the APM Group exports bus seats to Australia. The Business Acquisition is part of th APM Group’s strategy to expand its market base overseas and will create an opportunity for the APM Group to leverage on the existing products and customer base of McConnell Australia and will further strengthen the APM Group’s existing market presence in Australia.  With the Business Acquisition, an additional range of seat models / designs could be marketed to other countries by the APM Group.

The highest percentage ratio applicable to the Business Acquisition pursuant to Paragraph 10.02(g) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements is 1.53% based on the audited financial statements of APM for the financial year ended 31 December 2013.

The Business Acquisition is not expected to have any material effect on the earnings per share, net assets per share and gearing of the APM Group for the current financial year ending 31 December 2014. However, it is expected to contribute positively to the Group’s earnings in the long term.  

None of the directors or major shareholders of APM or persons connected with them, has any interest, direct or indirect, in the Business Acquisition.

This announcement is dated 4 August 2014.
本帖最后由 icy97 于 5-8-2014 03:09 AM 编辑

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发表于 6-8-2014 01:00 AM | 显示全部楼层
購澳洲椅座生產業務‧APM擴大出口銷售

2014-08-05 16:44      
(吉隆坡5日訊)APM汽車控股(APM,5015,主板工業產品組)以470萬澳元(1千400萬令吉)收購澳洲大眾運輸椅座生產業務,大馬研究對這項收購看法正面,料可增2014至2015財政年每股盈利2.4%與4.4%,長遠有助增加出口銷售至3億令吉和進一步擴大區域市場。

大馬研究預測,上述收購每年大約帶來700萬令吉盈利,加強2014至2015財政年每股盈利2.4%與4.4%。

APM汽車控股收購澳洲麥康奈爾的公共領域大眾運輸椅座製造業務,以強化此區塊業務表現。APM目前向澳洲出口巴士椅座,麥康奈爾為澳洲最大的運輸設施椅座設計和製造商之一。

大馬研究說,上述收購有多項利多,包括賺益擴張,主要是麥康奈爾品牌溢價和定價能力,在澳洲有62年椅座製造歷史;其毛賺益約40%,較APM的30%還優。

同時,收購可讓APM汽車控股接觸新的客戶群,如其他商用車輛即龐巴迪公司與斯堪尼亞汽車工業。

APM控股出口銷售達1億令吉,這項收購後計劃擴張至3億令吉,主要是倚賴麥康奈爾的溢價,進而進行交叉銷售現有APM產品,如以麥康奈爾品牌銷售其懸吊防震生產。

澳洲汽車業2017年宣告“壽終正寢”,全球很多汽車製造廠商紛紛撤出,這有利於APM控股覷準良機廉價收購供應鏈資產。

大馬研究說,一旦汽車業於2至3年內撤離澳洲,目前積極擴展東盟的APM具有優勢在東盟壯大,可在現有區域市場交叉銷售麥氏產品與品牌,同時也善用在區域越南、印尼與大馬設立的生產線。

大馬研究目前對APM的財測未把麥康奈爾品牌與市場擴張潛能計算在內,倘若能夠符合收購後增長營業額3億令吉目標,預料對盈利正面衝擊將達30%。

“這項收購僅佔僅佔淨現金3億1千800萬令吉的5%,龐大現金獲討喜;在大馬與印尼開發綠色汽車計劃亦可促成汽車銷售成長;5%週息率可抵銷股價下跌頹勢。”

大馬研究員維持APM汽車控股“買進”評級,調高目標價至7令吉40仙(前為7令吉20仙)。(星洲日報/財經‧報道:張啟華)
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发表于 29-8-2014 03:07 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
340,001
338,282
648,125
623,609
2Profit/(loss) before tax
37,687
48,985
74,896
88,506
3Profit/(loss) for the period
28,972
38,123
57,731
68,842
4Profit/(loss) attributable to ordinary equity holders of the parent
25,546
35,547
50,955
63,024
5Basic earnings/(loss) per share (Subunit)
13.05
18.17
26.04
32.21
6Proposed/Declared dividend per share (Subunit)
7.50
40.00
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 ($$)
4.8100
4.6800

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