【MTDACPI 5924 交流专区】MTD混凝土工程

icy97

MTD混凝土与WCT获SSP合约

2016年11月10日
（吉隆坡9日讯）MTD混凝土（MTDACPI，5924，主板建筑股）与WCT控股（WCT，9679，主板建筑股），个别获得捷运机构（MRT Corp）颁发双溪毛糯-沙登-布城路线（Sungai Buloh-Serdang-Putrajaya，简称SSP）的高架铁路工程，合约价值分别为6亿7868万令吉和8亿9641万令吉。

捷运机构指出，总值6亿7868万令吉的合约，是由MTD混凝土子公司——MTD建筑私人有限公司获得。

根据捷运机构的文告，双方负责的工程，包括高架引路的建筑以及建筑相关工程。

MTD建筑公司负责的范围是从Pinggiran Putra花园延伸至Persiaran Alpina；而WCT控股则是从大马城市南部入口（BMSP）至Muhibbah乡村。

捷运机构总执行长拿督斯里沙里尔指出，以上两家公司的参与，对捷运工程来说是一项利好消息，这是因为双方在建筑领域享有盛名，相信能借助其丰富经验，为SSP项目带来益处。【e南洋】

icy97

Type	Announcement
Subject	OTHERS
Description	MTD ACPI ENGINEERING BERHAD ("THE COMPANY" OR "MTD ACPI") Article Entitled "MRT Corp Awards RM1.6bil Jobs To WCT And MTD"
We refer to the article entitled “MRT Corp Awards RM1.6bil Jobs To WCT And MTD” published in The Star, Thursday, 10 November 2016 - page 3 of Starbiz. MTD ACPI wish to announce that the Company will make the necessary announcement to Bursa Securities Malaysia Berhad upon receipt of the letter of award from Mass Rapid Transit Corporation Sdn Bhd in relation to ‘Projek Mass Rapid Transit Laluan 2 : Sungai Buloh – Serdang - Putrajaya (SSP), Package V208 : Construction and Completion of Viaduct Guideway and other Associated Works from Taman Pinggiran Putra to Persiaran Alpina’. This announcement is dated 10 November 2016.

icy97

MTD获6.7亿捷运承包合约

财经  2016年11月17日
（吉隆坡17日讯）MTD混凝土工程（MTDACPI，5924，主板建筑股）今日宣布，旗下子公司--MTD建筑私人有限公司（MTDC）已收到大马捷运公司（MRT Corp.）的合约通知书，正式被委任为捷运项目V208號工程配套的承包商，合约总值6亿7868万令吉。

根据文告，相关工程配套涉及Pinggiran Putra花园至Persiaran Alpinia捷运路段的高架桥建设工程，工程期限为66个月。MTDC需在收到合约通知书的3个月內，执行该公司与大马捷运公司，以及MMC金务大KVMRT公司（MMCG）之间的三方协议，以承认MMCG在相关工程的全面监管权力。

MTD混凝土工程称，包括此合约，该公司今年至今的合约订单总值9亿9210万令吉。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	MTD ACPI ENGINEERING BERHAD ("THE COMPANY" OR "MTD ACPI") Award of Contract - Projek Mass Rapid Transit Laluan 2: Sungai Buloh - Serdang - Putrajaya (SSP)
Reference is made to the announcement dated 10 November 2016 in relation to the article entitled “MRT Corp Awards RM1.6bil Jobs To WCT And MTD” published in The Star, Thursday, 10 November 2016 - page 3 of Starbiz. MTD ACPI wish to announce that its wholly-owned subsidiary, MTD Construction Sdn Bhd (“MTDC”) had on 17 November 2016, accepted the letter of award from Mass Rapid Transit Corporation Sdn Bhd (“MRT Corp.”) dated 17 November 2016 (“Letter of Acceptance”), awarding MTDC as “the Works Package Contractor” to undertake and complete Package V208: Construction and Completion of Viaduct Guideway and Other Associated Works from Taman Pinggiran Putra to Persiaran Alpinia (“the Works” or “Contract”) for a total contract sum of RM678,680,000.00, subject to terms and conditions as set out in the Letter of Acceptance. The Works to commence upon issuance of the Notice to Proceed to MTDC and to be completed over 66 months period. MTDC is required to execute a tripartite agreement with MRT Corp. and MMC Gamuda KVMRT (PDP SSP) Sdn Bhd, the project delivery partner (“PDP”) within three (3) months from the date of the Letter of Acceptance whereby, MTDC shall accept PDP’s authority in the overall management of the Works and deal directly with the PDP on all and any matters under the Contract. As at to-date, MTD ACPI Group’s order book stands at RM992.1 million inclusive of this Contract. The Works is expected to contribute positively to the net assets and earnings of MTD ACPI Group for the financial year ending 31 March 2017. None of the Directors, major shareholders of MTD ACPI and/or persons connected with them have any interests, direct or indirect, in the above matter. This announcement is dated 17 November 2016.

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	68,336	56,566	128,467	106,318
2	Profit/(loss) before tax	8,274	178	661	-5,498
3	Profit/(loss) for the period	8,189	100	111	-5,695
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,397	226	-1,554	-5,446
5	Basic earnings/(loss) per share (Subunit)	2.77	0.10	-0.67	-2.36
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 ($$)	0.4300		0.4600

icy97

icy97 发表于 9-11-2016 04:33 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5254213

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MTD ACPI ENGINEERING BERHAD ("MTD ACPI" OR "COMPANY")PROPOSED DISPOSAL OF SAUJANIKA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MTD ACPI, TO MTD CAPITAL BHD ("PROPOSED DISPOSAL")
The terms used herein shall have the same meaning as those defined in the announcement dated 8 November 2016, unless otherwise stated. We refer to the announcement dated 8 November 2016 in relation to the Proposed Disposal. On behalf of the Board, Affin Hwang IB wishes to announce that the Internal Restructuring was completed on 15 December 2016 following the issuance of 20,318,142 new Saujanika Shares to MTD ACPI for the Target Companies Sale Shares pursuant to the Internal Restructuring SSA and the deed of assignment dated 8 November 2016 for the Share Assignment. This announcement is dated 15 December 2016.

icy97

icy97 发表于 9-11-2016 04:33 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5254213

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MTD ACPI ENGINEERING BERHAD ("MTD ACPI" OR "COMPANY")PROPOSED DISPOSAL OF SAUJANIKA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MTD ACPI, TO MTD CAPITAL BHD ("PROPOSED DISPOSAL")
The terms herein shall have the same meaning as those defined in the announcement dated 8 November 2016, unless otherwise stated. On behalf of the Board, Affin Hwang IB wishes to announce that MTD ACPI, MTD ACPI Interco Group (as defined herein), MTD Capital and Saujanika Group had on 26 January 2017 entered into the following agreements: (i)  supplemental share sale agreement between MTD ACPI and MTD Capital (“Supplemental SSA”); and (ii) debt restructuring agreement between the following parties (“Debt Restructuring Agreement”):     (a)  MTD ACPI;     (b)  Persys Engineering Sdn Bhd;     (c)  Associated Concrete Products (Malaysia) Sdn Bhd;     (d)  ASC Tiles Sdn Bhd;     (e)  Makin Permata Sdn Bhd;     (f)   ACP Marketing Sdn Bhd;     (g)  MTD Construction Sdn Bhd; and     (h)  Saujanika Group.     ((b) to (g) shall collectively be referred to as “MTD ACPI Interco Group”) Please refer to the attachment for further details on the Supplemental Agreements. This announcement is dated 26 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5326985

Attachments MTD ACPI - Supplemental Agreements (26.1.2017).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	91,912	95,993	220,379	202,310
2	Profit/(loss) before tax	2,622	439	3,283	-5,058
3	Profit/(loss) for the period	109	526	220	-5,168
4	Profit/(loss) attributable to ordinary equity holders of the parent	-217	287	-1,771	-5,158
5	Basic earnings/(loss) per share (Subunit)	-0.09	0.12	-0.77	-2.23
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 ($$)	0.4200		0.4600

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Date of change	01 Mar 2017
Name	PUAN SRI NIK FUZIAH BINTI TAN SRI NIK HUSSEIN
Age	54
Gender	Female
Nationality	Malaysia
Designation	Chief Operating Officer
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 shareholders	No
Qualifications	1. Bachelor of Business Administration (BBA) with Hons, (Majoring in Finance), National University of Malaysia2. Degree in Banking Studies, MARA University of Technology
Working experience and occupation	27 March 2012 - 1 March 2017- Deputy President & Chief Operating Officer, AlloyMtd Group15 February 1997 - 1 March 2017 - Group Managing Director, Alloy Consolidated Sdn Bhd 1987 - 1992- Section Head, Petronas Gas Sdn Bhd
Family relationship with any director and/or major shareholder of the listed issuer	- Spouse of Tan Sri Dr. Azmil Khalili bin Dato' Khalid, President & Chief Executive Officer, Non-Independent Executive Director of MTD ACPI Engineering Berhad.- Daughter of Tan Sri Nik Hussain bin Abdul Rahman, a major shareholder of MTD ACPI Engineering Berhad.- Sibling of Dato' Nik Fauzi bin Tan Sri Nik Hussein and Nik Faizul bin Tan Sri Nik Hussain, major shareholders of MTD ACPI Engineering Berhad.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect Interest - 156,565,409 ordinary shares (67.78%) in MTD ACPI Engineering Berhad (Deemed interested by virtue of her major shareholdings in Alloy Consolidated Sdn Bhd pursuant to Section 8 of the Companies Act, 2016.)

icy97

icy97 发表于 9-11-2016 04:33 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5254213

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MTD ACPI ENGINEERING BERHAD (MTD ACPI OR COMPANY)DISPOSAL OF SAUJANIKA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MTD ACPI, TO MTD CAPITAL BHD ("DISPOSAL")
The terms used herein shall have the same meaning as those defined in the circular to shareholders of MTD ACPI dated 24 February 2017 in relation to the Disposal (“Circular”), unless otherwise stated. We refer to the announcements dated 8 November 2016, 15 December 2016 and 26 January 2017 in relation to the Disposal and the Circular. On behalf of the Board, Affin Hwang IB wishes to announce that the Disposal was completed on 30 March 2017. Following the completion of the Disposal, Saujanika and the Saujanika Subsidiaries cease to be subsidiaries of MTD ACPI. This announcement is dated 30 March 2017.

icy97

Date of change	03 Apr 2017
Name	PUAN NIK FADZRINA BINTI TAN SRI NIK HUSSAIN
Age	43
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Puan Fadzrina holds a Master of Science in Finance from the Imperial College Management School and a Bachelors of  Engineering in Electrical and Electronics Engineering from Imperial College of Science, Technology and Medicine, United Kingdom.
Working experience and occupation	Puan Fadzrina currently provides consulting services in the area of strategic management and business strategy to government agencies and corporations. She was the General Manager of Strategy and Business Planning of Pengurusan Air Selangor Sdn Bhd from January 2015 to June 2016.  Prior to that, Puan Fadzrina was General Manager of Group Strategic Planning and Investments of Kumpulan Darul Ehsan Berhad (KDEB) from June 2014 until January 2015. Prior to KDEB, she was the Assistant General Manager of Group Strategic Planning and Investments at Kumpulan Perangsang Selangor (KPS) from June 2012 till December 2013.From January 2009 to January 2010, she was Senior Manager of Treasury of Pengurusan Aset Air Berhad (PAAB) before joining Maybank Berhad as Vice President of Global Markets Islamic from August 2010 till January 2011. Prior to PAAB, from May 2005 till September 2008, she had worked with KPMG Business Advisory on numerous projects in the area of strategic management, including the restructuring of the water industry.  Before joining KPMG, she served with Malaysia's national oil corporation, PETRONAS from May 2000 till December 2004 in various capacities including Senior Analyst with Strategy and Business Development Unit, Petroleum Products Trading Operations Executive with PETCO and US Dollar Fixed Income Portfolio Manager with Group Treasury. She started her career in the United Kingdom as an Accounts Manager at Lloyds-TSB Bank in January 1998 before moving on to become a Technical Analyst with Advance Data Analytics, Credit Risk Management of Barclays Bank Plc between November 1998 and December 1999.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	1. Sister-in-law of Tan Sri Dr. Azmil Khalili binti Dato Khalid, President & Chief Executive Officer / Non-Independent Executive Director.2. Daughter of Tan Sri Nik Hussain bin Abdul Rahman, an indirect major shareholder of the Company.4. Sibling of Puan Sri Nik Fuziah binti Tan Sri Nik Hussein and Nik Faizul bin Tan Sri Nik Hussain, the indirect major shareholders of the Company and Puan Nik Firdaus binti Tan Sri Nik Hussain, Chief Operating Officer / Non-Independent Executive Director of the Company.

icy97

Date of change	03 Apr 2017
Name	PUAN NIK FADZRINA BINTI TAN SRI NIK HUSSAIN
Age	43
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Puan Fadzrina holds a Master of Science in Finance from the Imperial College Management School and a Bachelors of  Engineering in Electrical and Electronics Engineering from Imperial College of Science, Technology and Medicine, United Kingdom.
Working experience and occupation	Puan Fadzrina currently provides consulting services in the area of strategic management and business strategy to government agencies and corporations. She was the General Manager of Strategy and Business Planning of Pengurusan Air Selangor Sdn Bhd from January 2015 to June 2016.  Prior to that, Puan Fadzrina was General Manager of Group Strategic Planning and Investments of Kumpulan Darul Ehsan Berhad (KDEB) from June 2014 until January 2015. Prior to KDEB, she was the Assistant General Manager of Group Strategic Planning and Investments at Kumpulan Perangsang Selangor (KPS) from June 2012 till December 2013.From January 2009 to January 2010, she was Senior Manager of Treasury of Pengurusan Aset Air Berhad (PAAB) before joining Maybank Berhad as Vice President of Global Markets Islamic from August 2010 till January 2011. Prior to PAAB, from May 2005 till September 2008, she had worked with KPMG Business Advisory on numerous projects in the area of strategic management, including the restructuring of the water industry.  Before joining KPMG, she served with Malaysia's national oil corporation, PETRONAS from May 2000 till December 2004 in various capacities including Senior Analyst with Strategy and Business Development Unit, Petroleum Products Trading Operations Executive with PETCO and US Dollar Fixed Income Portfolio Manager with Group Treasury. She started her career in the United Kingdom as an Accounts Manager at Lloyds-TSB Bank in January 1998 before moving on to become a Technical Analyst with Advance Data Analytics, Credit Risk Management of Barclays Bank Plc between November 1998 and December 1999.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	1. Sister-in-law of Tan Sri Dr. Azmil Khalili bin Dato Khalid, President & Chief Executive Officer / Non-Independent Executive Director.2. Daughter of Tan Sri Nik Hussain bin Abdul Rahman, an indirect major shareholder of the Company.3. Sibling of Puan Sri Nik Fuziah binti Tan Sri Nik Hussein and Nik Faizul bin Tan Sri Nik Hussain, the indirect major shareholders of the Company and Puan Nik Firdaus binti Tan Sri Nik Hussain, Chief Operating Officer / Non-Independent Executive Director of the Company.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,498	64,154	244,290	249,545
2	Profit/(loss) before tax	2,844	73	-4,390	5,245
3	Profit/(loss) for the period	-5,049	1,858	-4,829	-3,310
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,318	1,515	-7,089	-3,643
5	Basic earnings/(loss) per share (Subunit)	-2.30	0.66	-3.07	-1.57
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 ($$)	0.4700		0.4600

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Date of change	15 Aug 2017
Name	PUAN NIK FIRDAUS BINTI TAN SRI NIK HUSSAIN
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Operating Officer
New Position	Non Executive Director
Directorate	Non Independent and Non Executive
Qualifications	Puan Nik Firdaus graduated in Bachelor of Laws (LLB) (Hons) from National University of Malaysia and was admitted as an Advocate and Solicitor for the High Court of Malaya in April 1996.
Working experience and occupation	Puan Nik Firdaus has wide experience in Corporate & Conveyancing. She had served in Alloy Advertising Sdn Bhd as a General Manager overseeing the Marketing and Business Development from 2001 to 2010 and was promoted to Alloy Consolidated Sdn Bhd as Senior General Manager in Group Managing Directors' Office from 2010 to 2011.Subsequent to the completion of the rationalization exercise between Alloy Consolidated Sdn Bhd and its subsidiary, MTD Capital Bhd in 2011, Puan Nik Firdaus was the Senior Vice President II, Head, General Services Division and was given a new portfolio, generally to head three (3) departments namely, Administration, Security and Safety and Health departments until August 2014.
Family relationship with any director and/or major shareholder of the listed issuer	1. Sister-in-law of Tan Sri Dr. Azmil Khalili bin Dato' Khalid, President & Chief Executive Officer / Non-Independent Executive Director of the Company.2. Daughter of Tan Sri Dr. Nik Hussain bin Abdul Rahman, an indirect major shareholder of the Company.3. Sibling of Puan Sri Nik Fuziah binti Tan Sri Nik Hussein, Nik Faizul bin Tan Sri Nik Hussain and Dato' Nik Fauzi bin Tan Sri Nik Hussein, the indirect major shareholders of the Company and Puan Nik Fadzrina binti Tan Sri Nik Hussain, Non-Independent Non-Executive Director of the Company.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	51,142	60,131	51,142	60,131
2	Profit/(loss) before tax	-3,825	-7,613	-3,825	-7,613
3	Profit/(loss) for the period	-3,861	-8,078	-3,861	-8,078
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,869	-7,951	-3,869	-7,951
5	Basic earnings/(loss) per share (Subunit)	-1.67	-3.44	-1.67	-3.44
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 ($$)	0.4100		0.4300

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Date of change	24 Aug 2017
Name	TAN SRI DR AZMIL KHALILI BIN DATO' KHALID
Age	57
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
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 shareholders	No
Qualifications	Not applicable
Working experience and occupation	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	- spouse of Puan Sri Nik Fuziah binti Tan Sri Nik Hussein, an indirect major shareholder of the Company.- son-in-law of Tan Sri Dr. Nik Hussain bin Abdul Rahman, an indirect major shareholder of the Company.- brother-in-law of Puan Nik Firdaus binti Tan Sri Nik Hussain and Puan Nik Fadzrina binti Tan Sri Nik Hussain, the Directors of the Company.

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Date of change	05 Sep 2017
Name	MR TEE KIM SIEW
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	Fellow member of The Association of Chartered Certified Accountant , United Kingdom.
Working experience and occupation	Mr Tee joined Metacorp Berhad as Head of Finance in May 1996. He was appointed Financial Controller of Metacorp Berhad in 2001 and then as Chief Financial Officer of MTD Capital Bhd Group in 2005. He was the Executive Vice President, Head of Real Estate & Property Development Division of AlloyMtd Group since January 2009. Previously, he worked with BSG Valentine, Simlers and Casson Beckman Chartered Accountants, London.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,938	68,336	88,080	128,467
2	Profit/(loss) before tax	-960	8,274	-4,785	661
3	Profit/(loss) for the period	-960	8,189	-4,821	111
4	Profit/(loss) attributable to ordinary equity holders of the parent	-805	6,397	-4,674	-1,554
5	Basic earnings/(loss) per share (Subunit)	-0.35	2.77	-2.02	-0.67
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 ($$)	0.4000		0.4300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	123,462	91,912	211,542	220,379
2	Profit/(loss) before tax	12,344	2,622	7,559	3,283
3	Profit/(loss) for the period	12,288	109	7,467	220
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,259	-217	7,585	-1,771
5	Basic earnings/(loss) per share (Subunit)	5.31	-0.09	3.28	-0.77
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 ($$)	0.4400		0.4300

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Date of change	01 Apr 2018
Name	DATO' IR A. RASHID BIN OMAR
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Retirement

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Date of change	01 May 2018
Name	DATO' IR KALID BIN ALIAS
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	- Bachelor in Civil Engineering from the University of Glasgow, Scotland, United Kingdom- Master in Public Health Engineering from the University of Strathclyde, Glasgow, Scotland, United Kingdom- Registered Professional Engineer with the Board of Engineers Malaysia- Fellow of The Institution of Engineers, Malaysia- Life Member of the Road Engineering Association of Malaysia
Working experience and occupation	Dato' Ir. Kalid bin Alias joined the Public Works Department (PWD) in 1975 where he served for 29 years in various capacities including holding the position of Civil Engineer in the National Housing Department, Ministry of Housing (1976-1981), District Engineer, Petaling, Selangor (1983-1986) Assistant Director (Roads) PWD, Selangor (1986-1988), Deputy Director of PWD, Terengganu (1988-1991), Director of PWD, Negeri Sembilan (1991-1993), Deputy Director, Jabatan Pembangunan Persekutuan Kelantan (1993-1996) and Director, PWD, Pahang (1996-2004), which was his last posting before retiring in November 2004.