【BMGREEN 0168 交流专区】（前名 BOILERM）

icy97

BOILERMECH HOLDINGS BERHAD

EX-date	13/10/2014
Entitlement date	15/10/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus Issue of 258,000,000 new ordinary shares of RM0.10 each in Boilermech Holdings Berhad ("Boilermech") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every one (1) existing ordinary share of RM0.10 each held in Boilermech on 15 October 2014 ("Bonus Issue")
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	Bina Management (M) Sdn Bhd Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel: 03 – 7784 3922
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15/10/2014
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	Ratio
Ratio	1 : 1
Rights Issues/Offer Price

Remarks :

The number of Bonus Shares to be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will depend on the total number of the issued and paid-up shares of Boilermech on 15 October 2014. The date of listing and quotation of the Bonus Shares is on 16 October 2014, being one (1) market day after the Entitlement Date. The Share Registrar of Boilermech will issue and despatch notices of allotment of the Bonus Shares to all entitled shareholders of Boilermech within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the ACE Market of Bursa Securities. This announcement is dated 25 September 2014.

gjlim

请问几时才会上主板？谢谢，

icy97

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Type	Announcement
Subject	OTHERS
Description	Boilermech Holdings Berhad - Acquisition of 2 ordinary shares of RM1.00 each in a Shelf Company, Prominent Discovery Sdn. Bhd. representing its entire issued and paid-up capital of RM2.00
The Board of Directors of Boilermech Holdings Berhad (“Boilermech” or “the Company”) wishes to announce that the Company has on 3 November 2014 acquired 2 ordinary shares of RM1.00 each in Prominent Discovery Sdn. Bhd. (“PDSB”) representing its entire issued and paid-up capital ("the Acquisition").  Pursuant to the Acquisition, PDSB has become a wholly owned subsidiary of Boilermech. PDSB was incorporated as a private limited company in Malaysia on 29 April 2014 with an authorized share capital of RM400,000 comprising 400,000 ordinary shares of RM1.00 each and is presently dormant. The intended principal activity of PDSB is the manufacturing and supply of palm oil recovery technology. The Acquisition will not have any effect on the share capital, substantial shareholders’ shareholdings and net assets per share of Boilermech as the purchase consideration was fully satisfied in cash. The Acquisition will not have any material effect on the earnings per share of Boilermech for the financial year ending 31 March 2015. None of the directors, major shareholders and/or persons connected to the directors and/or major shareholders of Boilermech have any interest, direct or indirect, in the Acquisition. This announcement is dated 3 November 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	67,886	55,294	142,028	106,824
2	Profit/(loss) before tax	15,484	9,646	29,203	18,167
3	Profit/(loss) for the period	11,395	7,150	21,472	13,488
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,395	7,150	21,472	13,488
5	Basic earnings/(loss) per share (Subunit)	4.42	2.77	8.32	5.23
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 ($$)	0.4500		0.4100

icy97

保绿美有资格转板

财经新闻 财经  2014-11-22 08:48
（吉隆坡21日讯）保绿美（BOILERM，0168，创业板）向马交所报备，已符合证券监督委员会提出的转板条件，并已向马交所申请转至主板交易。

保绿美在去年11月申请转板，并在今年6月13日收到证券监督委员会回函指，必须符合上市主板公司条件，当中包括委任新董事。

因此，公司分别在本月18日和20日，委任了何卓源和谢勇煌（皆译音）为独立非执行董事。

随着上述委任公布和生效，保绿美也完全符合了转板条件，同时也已上呈有关申请书给马交所。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BOILERMECH FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")
The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Transfer, where applicable. We refer to the previous announcements in relation to the Proposed Transfer. On behalf of the Board of Directors of Boilermech ("Board"), RHB Investment Bank Berhad wishes to announce that Boilermech had, on 20 November 2014, met the condition set out in the Securities Commission Malaysia’s letter dated 13 June 2014 in relation to the approval of the Proposed Transfer with the following appointments to the board of directors of Boilermech:- (a)           Mr Ho Cheok Yuen as its Independent Non-Executive Director on 18 November 2014; and (b)           Mr Adrian Chair Yong Huang as its Independent Non-Executive Director on 20 November 2014. Further details of each of the newly appointed independent directors are set out in the announcements made on 18 November 2014 and 20 November 2014 respectively. Premised thereto and in compliance with Practice Note 22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the additional details on the Company and the Proposed Transfer are set out in the enclosed attachment. In addition, on behalf of the Board, RHB Investment Bank Berhad also wishes to inform that thetransfer application in relation to the Proposed Transfer has been submitted to Bursa Securities on even date. This announcement is dated 21 November 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1802081

Attachments Boilermech Announcement.pdf

icy97

保绿美明起转主板

财经新闻 财经  2014-12-03 11:04
（吉隆坡2日讯）保绿美（BOILERM，0168，创业板）将从本月4日起，从大马交易所创业板，转至主板交易。

该公司是在昨日获准转板申请。

保绿美在文告中指出，该公司期望转入主板交易后，能提高集团的地位和投资者的购兴。

保绿美自2005年起开始从事生物质燃烧发电系统设计、制造、装置和调试业务。

自2011年在创业板上市交易以来，营业额从截至2011年4月30日财年的1亿2016万令吉，倍增至2014年3月31日的2亿4202万令吉；同期税后盈利则从1389万令吉增加至3102万令吉。

受益于转板消息的带动，保绿美今日股价扬升2仙，或1.29%，收报1.57令吉。【南洋网财经】

Transfer of Listing

BOILERMECH HOLDINGS BERHAD

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Date of Transfer	04/12/2014
Total Issued and Paid Up Share Capital in the following
Units	516,000,000
Currency	MYR 51,600,000.000
Par Value ($$)	MYR 0.100
Sector	INDUSTRIAL PRODUCTS

icy97

保綠美轉主板首日上揚1.9％

2014-12-05 10:29      
（吉隆坡4日訊）保綠美（BOILERM,0168,主板工業產品組）週四正式由創業板轉至主板，股價受激勵，最高一度上漲5仙或3.2%至1令吉60仙，閉市上揚3仙或1.9%，掛1令吉58仙。

根據彭博社估計，保綠美目前市值8億2千餘萬令吉，截至2014年9月30日第二季淨利飆59.4%至1千139萬5千令吉，首半年淨利飆59.2%至2千147萬2千令吉。

該公司主要從事鍋爐設計與安裝、生物質量熔爐與發電、熱回收系統、環保排放管控系統等。

保綠美2011年5月5日在創業板上市，今年12月1日獲交易所批准轉板。

在除權日，股價最高1令吉75仙，終場以1令吉65仙收市；發紅股後股價徘徊1令吉57仙至1令吉60仙之間；過去一年最高股價3令吉45仙是於今年7月7日創下。

從2005年10月開始從事鍋爐設計設計與製造，目前已是國內最大鍋爐製造商；起初只從事棕油提煉之鍋爐，逐步延伸至農業用途鍋爐如糖廠、橡膠、食品加工業等。

2010年10月，全利資源（QL,7084,主板消費品組）子公司全利綠色資源成為其策略投資者，持股達40.5%，在生物質量再生能源發展上相輔相成。保綠美執行董事謝立凱為全利資源董事經理謝松坤大兒子。（星洲日報／財經）

icy97

icy97 发表于 11-6-2014 01:41 AM

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BOILERMECH HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) ACQUISITION OF A PARCEL OF 99-YEAR LEASEHOLD VACANT INDUSTRIAL LAND HELD UNDER HS(D) 145300, NO. PT 141924, MUKIM KLANG, DAERAH KLANG, STATE OF SELANGOR DARUL EHSAN (“PROPERTY”) BY BHB AND ITS WHOLLY-OWNED SUBSIDIARY BOILERMECH SDN BHD (“BSB”) TOGETHER WITH ITS RELATED PARTY INSPIRASI DELIMA SDN BHD (“INSPIRASI DELIMA”) FOR A TOTAL CASH CONSIDERATION OF RM27,312,880 FROM LOGISTON SDN BHD (“LOGISTON”) (“ACQUISITION”)
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the previous announcements made on 9 June 2014 in relation to the Acquisition. We refer to the previous announcements made on 9 June 2014 and 19 August 2014 in relation to the Acquisition. On behalf of the Board of Directors of BHB, RHB Investment Bank wishes to announce that the Company and its wholly-owned subsidiary, BSB had on 15 December 2014 fully settled RM16,387,728, being two-thirds of the Balance Cash Consideration due to Logiston in relation to the Acquisition. On even date, the remaining Balance Cash Consideration amounting to RM8,193,864 was also fully settled by Inspirasi Delima. As a result, the Acquisition is deemed completed. This announcement is dated 15 December 2014.

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Date of change	31/12/2014
Name	Wong Wee Voo
Age	63
Nationality	Malaysian
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Retirement
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	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest of 30,645,170 ordinary shares of RM0.10 each in Boilermech Holdings Berhad

icy97

Date of change	31/12/2014
Name	Wong Wee Voo
Age	63
Nationality	Malaysian
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Retirement
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	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest of 30,645,170 ordinary shares of RM0.10 each in Boilermech Holdings Berhad

icy97

Date of change	25/02/2015
Name	Chia Lik Khai
Age	36
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Executive Director
New Position	Deputy Managing Director
Directorate	Executive
Qualifications	1) Bachelor of Science in Electrical Engineering from University of Michigan, Ann Arbor, United States of America. 2) Master of Science from University of Michigan, Ann Arbor, United States of America. 3) MBA program of Wharton Business School, University of Pennsylvania, United States of America.
Working experience and occupation	Prior to 2009, Mr Chia Lik Khai was attached to McKinsey & Company in Shanghai, where he was an affiliate of the Global Energy & Material and High-Tech practice. During his tenure there, he focused on serving global clients in renewable energy, consumer products and high-tech sectors on strategy, mergers and acquisitions as well as sales and marketing topics. Mr Chia also possesses extensive management experience in high-tech telecommunications and internet commerce. He spent seven (7) years in the semiconductor industry with Agilent and Avago Technologies in Silicon Valley, where he assumed multiple roles as R&D staff, New Product Manager and Marketing Manager. In his capacity as Product Marketing Manager in Avago Technologies, he managed multiple wireless product lines and Greater China regional business. He subsequently joined QL Resources Berhad as Group Corporate Development Director and was appointed as the Executive Director of a few subsidiaries of QL Resources Berhad in 2009. In the same year, he was appointed as a Non-Independent Non-Executive director in EITA Resources Berhad ("EITA"). The EITA group of companies is involved in the distribution and manufacturing of electrical related products. On 17 September 2010, he was appointed as an Executive Director of QL Green Resources Sdn Bhd, a major shareholder of the Company. Mr Chia was appointed to the Board of Boilermech Holdings Berhad ("Boilermech") as an Executive Director on 26 October 2010. He also holds directorships in Boilermech's subsidiaries, namely Boilermech Sdn Bhd, Boilermech Cleantech Sdn Bhd, Zenith Index Sdn Bhd and Boilermech Oretech Sdn Bhd (formerly known as Prominent Discovery Sdn Bhd). He is presently responsible for overseeing the overall corporate planning, finance and investor relations functions of the Group.
Directorship of public companies (if any)	EITA Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr Chia Lik Khai is the son of Dr. Chia Song Kun, who is the Non-Independent Non- Executive Chairman of Boilermech Holdings Berhad and the nephew to Mr Chia Seong Fatt, who is his Alternate Director.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 500,000 ordinary shares of RM0.10 each (0.10%) in Boilermech Holdings Berhad

icy97

Date of change	25/02/2015
Name	Gan Chih Soon
Age	41
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Executive
Qualifications	Bachelor of Science in Mechanical Engineering from University of Oklahoma, United States of America
Working experience and occupation	Mr Gan Chih Soon started his career in 1997 as a Project Engineer in Vickers Hoskins (M) Sdn Bhd ("Vickers Hoskins"), a boiler manufacturing company. Upon his promotion to Senior Engineer, he led teams to manage the installation and commissioning of boilers in countries such as Indonesia, Thailand, Papua New Guinea, Myanmar and Venezuela. He was later promoted to Project Manager where he was responsible for the overall project management, material procurement and site execution and commissioning of boilers within the biomass industry. He left Vickers Hoskins in 2005 and joined Boilermech Group as the Operations Manager. He was promoted to General Manager in 2012 and subsequently appointed as Executive Director of Boilermech Sdn Bhd, a wholly- owned subsidiary of the Company in June 2014. He is currently responsible for the sales and marketing, project management, production, material procurement and inventory control of Boilermech Group. He also holds directorship in PT Boilermech, another of the Group's wholly-owned subsidiary, which is based in Indonesia.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 20,094,140 ordinary shares of RM0.10 each (3.89%) in Boilermech Holdings Berhad

icy97

Date of change	25/02/2015
Name	Tee Seng Chun
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Alternate Director
Directorate	Executive
Qualifications	1) Bachelor of Science in Agricultural Engineering from Universiti Pertanian Malaysia, Malaysia (1988) 2) Steam Engineer Certificate from Jabatan Keselamatan dan Kesihatan Perkerjaan, Malaysia (1993)
Working experience and occupation	Mr Tee Seng Chun started his career in 1988 in Kuala Lumpur Kepong Berhad as a Cadet Engineer where he was posted to a palm oil mill in Sabah. He then joined Austral Enterprise as an Assistant Mill Engineer where he obtained his Steam Engineer Certificate in 1993 from Jabatan Keselamatan dan Kesihatan Pekerjaan. In 1994, he joined Vickers Hoskins (M) Sdn Bhd ("Vickers Hoskins") as a Project Engineer and was involved in the installation, modification and upgrading work of no less than 200 boilers. He was promoted to Project Manager in 1998 and subsequently to Operations Manager in 2000. During his tenure in Vickers Hoskins, he underwent training at Babcock Limited Co. in United Kingdom in designing boiler thermal performance as well as circulation performance. His experience includes the design and implementation of heat recovery steam generating systems, mini Co-Generation Plant for the wood and palm oil industries. He was also involved in providing advice on the first unit of full water cooled moving grate boiler in a glove factory in Ipoh, which might eventually prove to be a solution for the general industry to utilize biomass fuel instead of fossil fuel. Mr Tee joined Boilermech Group in 2005 and is presently an Executive Director in Boilermech Sdn Bhd, a wholly-owned subsidiary of Boilermech Holdings Berhad and also holds directorships in the other subsidiaries, namely Boilermech Cleantech Sdn Bhd, Zenith Index Sdn Bhd, Boilermech Oretech Sdn Bhd (formerly known as Prominent Discovery Sdn Bhd) and PT Boilermech. He is responsible for overseeing the business development, engineering and design and quality assurance functions of the Group.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest : 17,208,140 ordinary shares of RM0.10 each (3.33%) in Boilermech Holdings Berhad. Indirect Interest (via spouse's shareholdings) : 4,020,000 ordinary shares of RM0.10 each (0.78%) in Boilermech Holdings Berhad.

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	66,130	59,657	208,158	166,481
2	Profit/(loss) before tax	12,638	9,816	41,841	27,983
3	Profit/(loss) for the period	9,641	7,287	31,113	20,775
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,641	7,287	31,113	20,775
5	Basic earnings/(loss) per share (Subunit)	2.02	2.82	9.39	8.05
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 ($$)	0.2400		0.4100

icy97

商业化澳榨油技术 保绿美进军再生能源

财经新闻 财经  2015-04-23 08:16
（吉隆坡22日讯）保绿美控股（BOILERM，0168，主板工业产品股）与澳联邦科学和工业研究组织（CSIRO）签署一项合约，将后者的榨油技术专利商业化。

保绿美控股提呈给大马交易所的文告指出，这份合约由旗下独资子公司保绿美Oretech私人有限公司（简称BOSB）签署。

根据合约，保绿美Oretech可将澳联邦科学和工业研究组织所创造的特定专利技术、使用方法和榨油诀窍商业化。这些技术可提升棕油榨取效率。

“透过这个合约，保绿美可进军生物再生能源领域，扩大公司业务范围，提高盈利。”

保绿美控股将可获得技术转移，此外，也须支付部分金额给CSIRO，不过没有公布支付的数额。

该合约为期15年，即起生效。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	Commercialisation Agreement entered into between Boilermech Oretech Sdn Bhd (f.k.a. Prominent Discovery Sdn Bhd), a wholly-owned subsidiary of Boilermech Holdings Berhad and Commonwealth Scientific and Industrial Research Organisation, Australia.
The Board of Directors of Boilermech Holdings Berhad ("Boilermech" or the "Company") is pleased to announce that its wholly-owned subsidiary, Boilermech Oretech Sdn Bhd (formerly known as Prominent Discovery Sdn Bhd) (“BOSB”) has on 21 April 2015 entered into a Commercialisation Agreement (“the Commercialisation Agreement”) with Commonwealth Scientific and Industrial Research Organisation (acting through its Food and Nutrition Flagship) (“CSIRO”) for the commercialisation by BOSB of certain CSIRO patents, patent applications and know-how in respect of the technology created by CSIRO to enhance oil extraction efficiency from oil palm fruit (“Technology”) in return for technology transfer fee to be paid to CSIRO. In conjunction thereto, Boilermech has on even date signed a Parent Company Deed with CSIRO and BOSB, in which Boilermech guarantees that it shall continue to be responsible for BOSB’s obligations under the Commercialisation Agreement if BOSB fails to fulfill those obligations. Please refer to the attachment for the details. This announcement is dated 21 April 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/4712785

Attachments Announcement (CSIRO Agreement) dd 21.04.2015.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-23042015-00002
Subject	Commercialisation Agreement entered into between Boilermech Oretech Sdn Bhd, a wholly-owned subsidiary of Boilermech Holdings Berhad and Commonwealth Scientific and Industrial Research Organisation, Australia ("Commercialisation Agreement")
Description	Commercialisation Agreement entered into between Boilermech Oretech Sdn Bhd (formerly known as Prominent Discovery Sdn Bhd), a wholly-owned subsidiary of the Company and Commonwealth Scientific and Industrial Research Organisation, Australia.
Query Letter Contents	We refer to your Company’s announcement dated 21 April 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Whether the directors and/or major shareholders and/or persons connected with a director or major shareholder have any interest, direct or indirect, in the Commercialisation Agreement and the nature and extent of their interests. 2) The risks in relation to the Commercialisation Agreement.
The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the earlier announcement in relation to the Commercialisation Agreement, where applicable. We refer to our announcement dated 21 April 2015 and the letter dated 23 April 2015 from Bursa Malaysia Securities Berhad on the above matter and furnish the requested additional information as attached. This announcement is dated 24 April 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4717245

Attachments Announcement - Reply to query (CSIRO Agreement) (2).pdf

icy97

Notice of Person Ceasing (29C)

BOILERMECH HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	WONG WEE VOO
Address	22, Jalan SL 3/3, Bandar Sg. Long Kajang 43000 Selangor Malaysia.
NRIC/Passport No/Company No.	510801106041
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Date of cessation	20 Apr 2015
Name & address of registered holder	Wong Wee Voo22, Jalan SL 3/3, Bandar Sg. Long43000 Kajang, Selangor Darul Ehsan.

Currency
No of securities disposed	3,000,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of Shares
Nature of interest	Direct
Date of notice	27 Apr 2015

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015
The Board of Directors of Boilermech Holdings Berhad ("the Company") wishes to announce a proposed final single tier dividend of 1.75 sen per ordinary share of RM0.10 each amounting to RM9,030,000 in respect of the financial year ended 31 March 2015 subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of the dividend entitlement and date of payment will be determined at a later date. This announcement is dated 21 May 2015.

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	69,717	75,539	277,875	242,020
2	Profit/(loss) before tax	10,326	10,197	52,167	38,180
3	Profit/(loss) for the period	8,042	10,241	39,155	31,016
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,042	10,241	39,155	31,016
5	Basic earnings/(loss) per share (Subunit)	1.56	1.98	7.59	6.01
6	Proposed/Declared dividend per share (Subunit)	1.75	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 ($$)	0.2500		0.2000

icy97

BOILERMECH HOLDINGS BERHAD

EX-date	24 Aug 2015
Entitlement date	26 Aug 2015
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.75 sen per ordinary share of RM0.10 each amounting to RM9,030,000 for the financial year ended 31 March 2015.
Period of interest payment	to
Financial Year End	31 Mar 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	BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway CentreJalan 51/20546050 Petaling Jaya, Selangor Darul EhsanTel: 03- 77843922
Payment date	18 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26 Aug 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	0.0175
Par Value	Malaysian Ringgit (MYR) 0.100