【SEB 5163 交流专区】芙蓉机械工程

icy97

Date of change	15 Oct 2019
Name	MR TAN AH BAH @ TAN AH PING
Age	68
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Other business commitments
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

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation

Mr. Tan is the founder of Success Transformer Manufacturer Group and he is a representative of Success Transformer Corporation Berhad ("STC"), the holding company of Seremban Engineering Berhad ("SEB") before its disposal of ordinary shares in SEB pursuant to Sale and Purchase Agreement dated 3 September 2019. He is a Managing Director of STC who responsible for the overall management, strategic business planning and development, decision making and technical advisory of the STC Group. He also assumes the role of Director in most of STC's subsidiaries.

icy97

Date of change	15 Oct 2019
Name	MR SEE BOON CHUN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Other business commitments
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Honor Degree in Social Science majoring in Anthropology and Sociology	National University of Malaysia

Working experience and occupation

Mr See Boon Chun started his career as a Human Resources Executive with Hong Leong Group in year 1995. In 2000, he joined YKK as a Human Resources Manager. In year 2005, he joined Success Electronics & Transformer Manufacturer Sdn. Bhd. as a Human Resources Manager. In year 2009, he was assigned and promoted as a Director of Omega Metal Industries Sdn Bhd (a subsidiary of Success Transformer Corporation Berhad) ("Omega Metal") and running the entire company. Omega Metal principally involving in the fabrication of metal enclosure and any other steel fabrication works. In year 2014, he returned to Success Electronics & Transformer Manufacturer Sdn Bhd involving in the operation of production and its related department and in the capacity of General Manager. On 1 January 2016, he was appointed to SEB as the Marketing Director and subsequent as the Deputy Chief Operating Officer. He was appointed to the Board of SEB on 11 December 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,147	16,459	19,147	16,459
2	Profit/(loss) before tax	-330	97	-330	97
3	Profit/(loss) for the period	-330	97	-330	97
4	Profit/(loss) attributable to ordinary equity holders of the parent	-330	97	-330	97
5	Basic earnings/(loss) per share (Subunit)	-0.41	0.12	-0.41	0.12
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 ($$)	0.2500		0.2500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,764	16,208	37,911	32,667
2	Profit/(loss) before tax	396	-227	65	130
3	Profit/(loss) for the period	396	-250	65	-153
4	Profit/(loss) attributable to ordinary equity holders of the parent	396	-250	65	-153
5	Basic earnings/(loss) per share (Subunit)	0.50	-0.31	0.08	-0.19
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 ($$)	0.2500		0.2500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,514	14,759	55,425	47,426
2	Profit/(loss) before tax	425	-2,229	490	-2,359
3	Profit/(loss) for the period	425	-2,229	490	-2,382
4	Profit/(loss) attributable to ordinary equity holders of the parent	425	-2,229	490	-2,382
5	Basic earnings/(loss) per share (Subunit)	0.53	-2.80	0.62	-2.99
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 ($$)	0.2600		0.2500

icy97

SEREMBAN ENGINEERING BERHAD

Date of change	30 Jul 2020
Name	IR NGIM CHIN KIM
Age	61
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Pursuing other interests
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering (Civil)	National University of Singapore (NUS)
2	Professional Qualification	Professional Engineer	Board of Engineers Malaysia (BEM)
3	Professional Qualification	Member	Institution of Engineers Malaysia (IEM)

Working experience and occupation

Ir. Ngim has accumulated approximately 36 years of working experience in key management and project development positions, including managing Engineering, Procurement, Construction & Commissioning (EPCC) outfits for the oil & gas, petrochemical, pharmaceuticals, pulp & paper and process related business. After graduating from the National University of Singapore in 1984, he started his career as a project engineer with Grow Enterprise Pte. Ltd., supervising construction of condominiums and Town Centre in Singapore. In 1989, he joined LKN Construction Pte. Ltd. Singapore and was posted to Jakarta, Indonesia as a Quality Control Manager for the construction of a five star hotel project, The Regent of Jakarta. He returned to Malaysia in 1992 and joined Protek Engineers Sdn. Bhd., a subsidiary of the Stork Group from the Netherlands, as Project Manager and subsequently Branch Manager for its Kerteh, Terengganu office. Protek Engineers provides engineering design and project management services to oil & gas majors such as Petronas, Shell, Exxon and had offices in Kerteh, Kuantan, Miri and Kuala Lumpur. In 1999, he was posted by Stork to Singapore as the Deputy Managing Director of Stork Comprimo Pt. Ltd. He is responsible for the company's business in Singapore, in particular petrochemical projects on Jurong Island. Ir. Ngim returned to Malaysia in 2002 to join Kencana Bestwide Sdn. Bhd. (KBW), a subsidiary of Kencana Petroleum Berhad. He moved up through the ranks to be the Chief Operating Officer while in KBW. In 2013, he joined Aker Engineering Malaysia Sdn. Bhd. (AEM) as Commercial Director tasked with monitoring projects financial and commercial performance. AEM is part of the Aker Solutions Group, Norway. In February 2018, he joined MIE Industrial Sdn. Bhd. (MIE) as Advisor to petrochemical and energy projects undertaken by MIE.

Date of change	30 Jul 2020
Name	MR WONG WAI HUNG
Age	53
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration in Electronic Commerce	Charles Stuart University, Australia
2	Professional Qualification	Associate Member	Malaysian Institute of Accountants
3	Professional Qualification	Associate Member	CIMA (The Chartered Institute of Management Accountants)
4	Diploma	Diploma in Commerce majoring in Management Accounting	Tunku Abdul Rahman College

Working experience and occupation

Mr Wong started his career as an Audit Trainee with Ong & Wong. In 1991, he joined Chong Kee Ling & Son as an Accounts Assistant. He joined EAC Rubber Industries (M) Sdn. Bhd. later that same year as an Accounts Supervisor. He subsequently joined NKK International (M) Sdn. Bhd. as an Assistant Accountant in 1993. In 1995 he joined Cahaya Kelang Construction Sdn. Bhd. as an Accountant. He joined Success Electronic & Transformer Manufacturer (SETM) in 1998 as the Finance Manager and was promoted to the position of Group Finance Manager of Success Transformer Corporation Berhad in 2010 where he served until August 2014. Later he joined Eco Tower Sdn. Bhd. as General Manager (Finance) until May 2015. He was appointed as Executive Director of Seremban Engineering Berhad on 9th July 2015 and was later re-designated as Chief Operating Officer cum Executive Director. Subsequently, he resigned as Executive Director on 15 October 2019 to focus on operational matters as Chief Operating Officer.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,175	18,496	72,600	65,922
2	Profit/(loss) before tax	1,371	-1,949	1,861	-4,308
3	Profit/(loss) for the period	2,770	-1,949	3,260	-4,331
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,770	-1,949	3,260	-4,331
5	Basic earnings/(loss) per share (Subunit)	3.48	-2.45	4.09	-5.44
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 ($$)	0.2700		0.2300

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,110	19,147	15,110	19,147
2	Profit/(loss) before tax	150	-330	150	-330
3	Profit/(loss) for the period	150	-330	150	-330
4	Profit/(loss) attributable to ordinary equity holders of the parent	150	-330	150	-330
5	Basic earnings/(loss) per share (Subunit)	0.19	-0.41	0.19	-0.41
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 ($$)	0.2800		0.2700

icy97

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	30,034	15,110	30,034	15,110
2	Profit/(loss) before tax	756	150	756	150
3	Profit/(loss) for the period	757	150	757	150
4	Profit/(loss) attributable to ordinary equity holders of the parent	757	150	757	150
5	Basic earnings/(loss) per share (Subunit)	0.95	0.19	0.95	0.19
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 ($$)	0.3200		0.3100

icy97

Type	Announcement
Subject	OTHERS
Description	SEREMBAN ENGINEERING BERHAD ("SEB" or "COMPANY") - LETTER OF AWARD FROM MIE INDUSTRIAL SDN BHD FOR SUPPLY, FABRICATION AND INSTALLATION OF STEEL STRUCTURAL WORK ("THE CONTRACT")
1.INTRODUCTION The Board of Directors of SEB (the “Board”) is pleased to announce that the Company had on 23 September 2022 received the letter of award dated 23 September 2022 from MIE Industrial Sdn Bhd as the subcontractor in relation to the supply, fabrication and installation of steel structural work for SDIEM Complex # 2 Factory Project (Zone A) in Negeri Sembilan Darul Khusus. 2.VALUE AND DURATION OF THE CONTRACT The total value (fixed sum) of the Contract is RM72,000,000.00 and the duration is determined based on the overall period of completion of Ten (10) Months from the date of commencement of work, which is expected to commence on 26 September 2022 and to be completed on 30 May 2023 or within any extended period. 3.RISK FACTORS The risk factors affecting the Contract comprise mainly the normal operational and execution risks of which the Group will take appropriate measures to address them. 4.FINANCIAL EFFECTS The Contract will not have any effect on the total issued share capital of the Company. Barring unforeseen circumstances, it is expected to contribute positively towards the earnings and net assets per share of the Company for the financial year ending 30 June 2023 and until the completion of the Contract. The Contract will be funded via internally generated funds and project financing as and when required. 5.DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS Save and except for the below-mentioned, none of the Directors and other Major Shareholders of the Company and person(s) connected to them has any interest, direct or indirect, in the Contract. As part of the group synergy and in furtherance of the shareholders’ mandate for the recurrent related party transaction of a revenue or trading in nature (“RRPT Mandate”), MIE Industrial Sdn Bhd, being the Major Shareholder of the Company, has awarded to SEB the contract works (including the Contract) for up to RM204,894,505 in value as at the date of this announcement. The RRPT Mandate which was sought at the annual general meeting held on 16 December 2021, will be subject to renewal at the forthcoming annual general meeting. 6.STATEMENT BY DIRECTORS The Board, having taken into consideration all aspects of the Contract, is of the opinion that the Contract is in the best interest of the Company. The announcement is dated 23 September 2022.