【PETDAG 5681 交流专区】国油贸易

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icy97 发表于 23-10-2021 11:40 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PETRONAS DAGANGAN BERHAD ("PDB" OR "THE COMPANY")DIVESTMENT OF 100% EQUITY INTEREST IN PETRONAS INTERNATIONAL MARKETING (THAILAND) CO., LTD. ("PIMTCL"), AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF PDB, TO PETRONAS LUBRICANTS INTERNATIONAL SDN. BHD. ("PLISB") AND ITS GROUP OF COMPANIES ("PLISB GROUP"). PLISB IS A WHOLLY-OWNED SUBSIDIARY OF PETROLIAM NASIONAL BERHAD (PETRONAS) ("THE DIVESTMENT")
We refer to our earlier announcement dated 22 October 2021 in relation to the Divestment. PETRONAS Dagangan Berhad ("PDB") wishes to announce that the Divestment has been completed on 29 October 2021. As a result, PIMTCL has ceased as an indirectly wholly-owned subsidiary of PDB. This announcement is dated 29 October 2021.

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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	5,200,662	4,830,478	15,447,970	14,316,139
2	Profit/(loss) before tax	165,540	288,290	540,961	271,030
3	Profit/(loss) for the period	119,618	210,798	393,146	184,771
4	Profit/(loss) attributable to ordinary equity holders of the parent	119,310	212,661	392,563	186,750
5	Basic earnings/(loss) per share (Subunit)	12.00	21.40	39.50	18.80
6	Proposed/Declared dividend per share (Subunit)	20.00	11.00	44.00	21.00
		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 ($$)	5.6700		5.6800

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PETRONAS DAGANGAN BHD

Entitlement subject	Interim Dividend
Entitlement description	The Board has declared an interim dividend of 20 sen per ordinary share for quarter ended 30 September 2021
Ex-Date	09 Dec 2021
Entitlement date	10 Dec 2021
Entitlement time
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Dec 2021
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) 0.2000

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Type	Announcement
Subject	OTHERS
Description	PETRONAS DAGANGAN BERHAD ("PDB" OR "THE COMPANY")EXECUTION OF HEADS OF AGREEMENT ("HOA") IN RELATION TO THE PROPOSED DIVESTMENT OF PDB'S SARAWAK LIQUEFIED PETROLEUM GAS ("LPG") MARKETING AND DISTRIBUTION BUSINESS ("SARAWAK LPG BUSINESS") TO PETROSNIAGA SDN. BHD. ("PNIAGA"), A WHOLLY-OWNED SUBSIDIARY OF PETROLEUM SARAWAK BERHAD ("PETROS") AND SUBSCRIPTION OF 49% EQUITY STAKE IN PNIAGA BY PDB ("PROPOSED TRANSACTIONS")
PETRONAS Dagangan Berhad (PDB) wishes to announce that the Company has signed a Heads of Agreement (“HOA”) with Petroleum Sarawak Berhad ("PETROS") to mark the strategic partnership between both parties in the Liquefied Petroleum Gas ("LPG") business in Sarawak. Full announcement on the above is attached herein. This announcement is dated 12 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3218020

Attachments Project Lunar - Bursa Announcement.pdf

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PETRONAS DAGANGAN BHD

Date of change	01 Jan 2022
Name	DATUK MD ARIF BIN MAHMOOD
Age	59
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to retirement from PETRONAS Group with effect from 1 January 2022.

Date of change	01 Jan 2022
Name	DATUK ANUAR BIN AHMAD
Age	67
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science Degree (Econs)	London School of Economics and Political Science, University of London, United Kingdom
2	Others	Advanced Management Programme	Harvard Business School, United States of America

Working experience and occupation

Datuk Anuar started his career in 1977 with Petroliam Nasional Berhad (PETRONAS). During his 36 years of services with PETRONAS Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was the Executive Vice President of Gas and Power Business, PETRONAS.During his stint with PETRONAS Group, he was appointed as the Managing Director and Chief Executive Officer in PETRONAS Dagangan Berhad from 1998 to 2002. He was also a member of PETRONAS Management Committee and member of PETRONAS Board from 2002 to April 2014. He also sat on the board of various companies within PETRONAS Group. In 1997, between his years of service with PETRONAS Group, he underwent a 3-month business management course under the Advance Management Program at Harvard Business School.

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PETRONAS DAGANGAN BHD

Date of change	01 Sep 2022
Name	ENCIK KHALIL JAFFRI MUHAMMAD BIN MURI
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science in Industrial Management Carnegie Mellon University, USA
Working experience and occupation	Current Position1.        2019  Head Retail Business of PETRONAS Dagangan BerhadWorking Experiences1.        2018  Head ROVR of PETRONAS Dagangan Berhad2.        2014  Head Light Distillates of PETCO Trading Labuan Company Ltd3.        2010  Senior Manager Crude Oil (Asia Pacific /Far East), Marketing & Sales of PETCO Trading Corporation Sdn. Bhd.4.        2008  Senior Manager (Korea/ Taiwan) Marketing & Trading of Malaysia LNG Sdn Bhd.5.        2005  Head (Business Project) Business Chemical - OPTIMAL of Petroliam Nasional Berhad (PETRONAS)