【PETONE 7027 交流专区】必多第一

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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)
30/08/2013	30/06/2013	4	30/06/2013	0	-34,124	-34,158	-67.23	0.00	-1.630
31/05/2013	30/06/2013	3	31/03/2013	1,813	-25,843	-19,674	-38.72	0.00	-0.910
28/02/2013	30/06/2013	2	31/12/2012	10,871	-4,007	-5,583	-10.99	0.00	-0.440
30/11/2012	30/06/2013	1	30/09/2012	3,375	-6,697	-5,924	-11.66	0.00	-0.330
30/08/2012	30/06/2012	4	30/06/2012	7,537	-30,090	-39,681	-78.10	0.00	-0.250
01/06/2012	30/06/2012	3	31/03/2012	7,401	-1,031	-1,006	-1.98	0.00	0.480

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=P&securityCode=7027

公司官网：http://www.petrolonegroup.com/

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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	30/06/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	0	7,537	16,036	30,925
2	Profit/(loss) before tax	-34,124	-30,082	-70,671	-26,293
3	Profit/(loss) for the period	-34,158	-39,633	-65,339	-37,105
4	Profit/(loss) attributable to ordinary equity holders of the parent	-34,158	-39,633	-65,339	-37,105
5	Basic earnings/(loss) per share (Subunit)	-67.23	-78.01	-128.61	-73.03
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 ($$)	-1.6306		-0.2472

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PETROL ONE RESOURCES BERHAD

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MEMORANDUM OF UNDERSTANDING BETWEEN PETROL ONE HOLDINGS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PETONE AND SEMARAK ADIWARNA SDN. BHD.
The Board of Directors of PETONE wishes to announce that Petrol One Holdings Sdn. Bhd. ("POHSB"), a wholly-owned subsidiary of PETONE, had on 28 August 2013 entered into a Memorandum of Understanding ("MOU") with Semarak Adiwarna Sdn. Bhd.. Please refer to the attached document for further details. This announcement is dated 30 August 2013.

Attachments (72) Announcement -Memorandum of Understanding betweenPOHSBOmbak (Attachment).pdf

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必多第一冀延交重组计划

财经新闻 财经  2013-09-03 12:35
（吉隆坡2日讯）随着必多第一（PETONE，7027，主板贸服股）申请延迟呈交重组计划，大马交易所决定展延前者的暂停交易与除牌程序。

必多第一在文告中指出，该公司于今年8月29日向马交所申请，把提呈重组计划的截止日期延迟6个月，至2014年2月28日。

马交所在回复的信函中提及，鉴于上述申请仍有待审批，因而决定延迟中止必多第一的暂停交易与除牌程序。[南洋网财经]

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - SUBMISSION OF REGULARISATION PLAN PURSUANT TO SECTION 4.1(E) OF PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN MARKET LISTING REQUIREMENTS”) (“PN17”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013,1 August 2013 and 29 August 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that the Company is still in the midst of formulating a Regularisation Plan and the Company had on 29 August 2013 submitted an application to Bursa Malaysia Securities Berhad to seek for an extension period of six (6) months up to 28 February 2014 to finalise and submit the Company's Regularisation Plan to the relevant authorities. This announcement is dated 2 September 2013.

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拟注入油气资产 传莫扎尼收购必多第一

财经新闻 财经  2013-09-27 10:30
（吉隆坡26日讯）消息指出，前首相敦马哈迪的儿子拿督莫扎尼，将收购必多第一（PETONE，7027，主板贸服股）。

莫扎尼也是沙肯石油（SKPETRO，5218，主板贸服股）副主席，位居《福布斯》大马富豪榜第15位，身家达9亿8000万美元（约32亿令吉）。

消息指他对必多第一的上市地位有兴趣。

《商业时报》报道指，莫扎尼的左右手杨景洲（译音）负责处理上述收购的洽谈。

“他的计划是把部分私人拥有，但未成熟至足以上市的油气资产，注入必多第一。”

据悉，莫扎尼的公司Kencana Capital私人有限公司，在本月初向必多第一的主要债主兴业资本（RHBCAP，1066，主板金融股）提出献议。

上述献意包括一项重组计划折价，包括以现金结算必多第一20%的债务。

一名银行职员表示：“基本上，他们以20仙解决必多第一账目上每一令吉债务。”

如上述计划落实，将是莫扎尼自沙布拉石油与肯油企业合并后的第二项油气领域的活动。

必多第一是大马第一家上市的油气储存供应商，由于拖欠贷款，而在5月22日遭大马交易所暂停股票交易。

公司向马交所报备，截至2011年12月31日，必多第一拖欠兴业资本款项达8340万令吉，或相等于公司净资产249.5%，也相等于截至2011年9月30日1亿3445万6000令吉总贷款额62%。[南洋网财经]

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莫扎尼否认收购必多第一

财经新闻 财经  2013-09-28 10:59
（吉隆坡27日讯）沙肯石油（SKPETRO，5218，主板贸服股）副主席拿督莫扎尼马哈迪发表文告澄清，否认媒体有关他将收购必多第一（PETONE，7027，主板贸服股）的报道。

根据《The Edge》财经日报，莫扎尼昨日通过Kencana Capital私人有限公司发出文告，声明无论是Kencana Capital私人有限公司、他或得力助手杨景洲（译音），都没为了收购必多第一的股权、注入资产或全面收购事宜而进行协商。

莫扎尼是针对媒体，有关他和杨景洲对已陷入PN17行列购必多第一上市地位有兴趣，正探讨收购该公司可能性的报道做出澄清。

早前的媒体报道指出，莫扎尼计划把部分私人拥有但未成熟至足以上市的油气资产，注入必多第一。

报道也指，莫扎尼的公司Kencana Capital私人有限公司，在本月初向必多第一的主要债主兴业资本（RHBCAP，1066，主板金融股）提出献议。
上述献意包括一项重组计划折价，包括以现金结算必多第一20%的债务。[南洋网财经]

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传Kencana Bestwide创办人接管必多第一

财经新闻 财经 2013-10-13 09:18
（吉隆坡12日讯）消息指出，负债累累的必多第一（PETONE，7027，主板贸服股）可能会被Kencana Bestwide私人有限公司创办人谢立杰（译音）接管。

根据《The Edge》财经周刊引述消息指，正着手建立油气咨询业务的谢立杰考虑接管必多第一，藉此获取风险服务合约（RSCs）。

谢立杰是一名工程师，曾领导肯油企业（Kencana）工程臂膀———Kencana Bestwide，或许有足够的经验改造必多第一。

他曾担任肯油企业的执行董事，在肯油企业与沙布拉石油合并成沙肯石油（SKPETRO，5218，主板贸服股）后，于去年5月辞职，目前是马来亚大学化学工程系的客座教授。

根据肯油企业2011财年的年报，谢立杰持有2178万股或1.09%股权，但不清楚他目前在沙肯石油的持股权。

必多第一在去年8月杪被列为PN17公司，而在5月22日，即公司股价从去年21仙的高位跌至5仙后，被马交所暂停交易。

早前有传言指，沙肯石油副主席拿督莫扎尼马哈迪和左右手杨景洲（译音）有意收购必多第一。

不过，莫扎尼透过Kencana Capital私人有限公司否认此事。

必多第一在1995年原本是一家塑料生产商，随后在2010年进军油气领域。[南洋网财经]

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第一汽油資源 取消購Ombak Meridien

財經28 Oct 2013 23:00
（吉隆坡28日訊）第一汽油資源（PETONE，7027，主要板貿易）宣佈，取消以700萬令吉購買Ombak Meridien服務私人有限公司51.22%股權的建議。

第一汽油資源指出，經過研究調查，公司決定取消購買Ombak Meridien服務的股權，其中包括船隻、油氣和員工等。

這表示與Semarak Adiwarna私人有限公司在8月30日簽署的備忘錄將失效。

第一汽油資源指出，公司董事局與管理層目前正物色其他新商機，有任何發展將會在另作宣佈。[中国报财经]

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PETROL ONE RESOURCES BERHAD (“PETONE” OR “COMPANY”) - MEMORANDUM OF UNDERSTANDING BETWEEN PETROL ONE HOLDINGS SDN. BHD. (“POHSB”), A WHOLLY-OWNED SUBSIDIARY OF PETONE, AND SEMARAK ADIWARNA SDN. BHD. (“SASB”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 30 August 2013 in relation to the Memorandum of Understanding (“MOU”). Further to the announcements made on 30 August 2013 and 27 September 2013, the Board of Directors of PETONE ("Board") wishes to announce that following the outcome of the initial due diligence, POHSB (being the Purchaser) had decided not to proceed with the Proposed Acquisition. Premised on the foregoing, POHSB shall not seek to extend the time stipulated for the execution of the Definitive Agreement(s) and will allow the MOU to lapse and be deemed terminated pursuant to Clause 12 of the MOU. The Board and the Management of PETONE is and had been actively identifying new business opportunities, of which any developments shall be announced in due course. This announcement is dated 28 October 2013.

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必多第一2012年财报 审计师发否定声明

财经新闻 财经  2013-10-30 08:14
（吉隆坡29日讯）必多第一（PETONE，7027，主板贸服股）审计师，针对该公司截至2012年6月30日止的财报，发表“否定声明”（Disclaimer Opinion）。

该公司今日向马交所报备，其审计师毕马威（KPMG）基于3大理由对该公司作出了上述声明，理由包括：第一，该公司财报是基于过去的成本推算，不足以支持该公司可持续经营的假设；第二，公司旗下总值200万令吉的海事器材，价值并没有实质流动现金收入预测支撑，因此估价未必正确；及第三，该公司子公司的投资价值也没有未来现金流预算支撑。

毕马威指出，该公司和旗下子公司截至2013年6月30日止都面对亏损，而且已陷入PN17，尽管已申请延长重组计划提呈日期，但至今仍未提呈。

同时，毕马威认为，该公司的财报是根据过去的成本估算，并且设定公司将持续经营。但是必多第一能否持续经营取决于重组计划，及未来营运是否能带来足够的现金流。

毕马威也补充，该行所提出的3大疑点，早在必多第一上一个财年已经出现。

必多第一截至2013年6月30日，面对达6533万9065令吉亏损，公司负债率达8543万4850令吉，净资本也面对达8284万1830令吉的赤字。[南洋网财经]

PETROL ONE RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD ("PETONE" or "The Company") - QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013
Further to the announcement made by the Company on 30 August 2012 in respect of the First Announcement under Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), and the submission of the Company’s Audited Financial Statements for the financial year ended 30 June 2013 (“Audited Financial Statements”), the Board of Directors of PETONE wishes to announce that Messrs. KPMG, the Company’s External Auditors, had expressed a disclaimer opinion in the Company’s Audited Financial Statements. A copy of the Auditors’ Report is annexed herewith. This announcement is dated 29 October 2013.

Attachments (92) Independent Auditors' Report for the financial year ended 30 June 2013 (attachment).pdf

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重组脱离PN17 必多第一削资90仙

财经新闻 财经  2013-11-16 09:10
（吉隆坡15日讯）PN17公司必多第一（PETONE，7027，主板贸服股）宣布重组计划，包括削资、私下配售、发行附加股等企业活动。

必多第一首先建议削减股票面值，从原本的每股1令吉，取消90仙，至每股面值10仙，从中可入账4572万4360令吉，足以抵消公司部分亏损。

公司也建议降低股票溢价户头，至1266万8760令吉。同时，公司拟以每股10仙，私下配售9500万股给有待确认的投资者。

重组计划还包括发行最多4亿3741万4535股附加股，以及2亿9160万9690张免费凭单。必多第一献议股东每拥有一股，就可以每股10仙认购3股附加股，并获赠2张免费凭单。

私配筹5324万

私下配售和附加股计划，将可筹获最多5324万1454令吉，其中1054万偿债、650万令吉偿还大股东，而其他充作资本开销、营运资本和支付相关开销。

必多第一和子公司截至今年9月，拖欠债主共1亿7089万7256令吉。

除了重组计划，必多第一也推行商业转型策略，包括取得勘测合约和租船合约，以改善公司财务。[南洋网财经]

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) PROPOSED REGULARISATION PLAN TO REGULARISE ITS FINANCIAL CONDITION AND LEVEL OF OPERATIONS PURSUANT TO PARAGRAPH 8.04 AND PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“LISTING REQUIREMENTS”) (“PROPOSED REGULARISATION PLAN”
Reference is made to the announcements dated 30 August 2012, 3 December 2012, 29 August 2013 and 28 September 2013, pertaining to the Company’s position as an affected listed issuer pursuant to Paragraph 8.04 and Practice Note 17 of the Listing Requirements. Further details of the Proposed Regularisation Plan are set out in the attachment below. This announcement is dated 15 November 2013.

Attachments Requisite Announcement.pdf

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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

1	Revenue	0	3,375	0	3,375
2	Profit/(loss) before tax	-3,279	-6,697	-3,279	-6,697
3	Profit/(loss) for the period	-3,260	-5,924	-3,260	-5,924
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,260	-5,924	-3,260	-5,924
5	Basic earnings/(loss) per share (Subunit)	-6.42	-11.66	-6.42	-11.66
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 ($$)	-1.7323		-1.6306

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本周呈重组计划 必多第一冀2015年转盈

财经新闻 财经  2013-12-25 12:38
（八打灵再也24日讯）必多第一（PETONE，7027，主板贸服股）最迟於本周内呈交完整重组计划予大马交易所，並冀望能够获得马交所放行，从而专注执行重组计划，以在2015财年转亏为盈。

该公司执行董事吕玮泓在出席股东常年大会後向记者表示，鉴於重组计划涉及太多文件，该公司目前仍在努力处理中，期望可及时提呈所有文件予马交所。

“萬一真的赶不及，我们唯有向马交所要求展延提呈期限。”

必多第一在上个月宣佈系列重组计划，包括削资、私下配售、发行附加股等企业活动。

拟攻上游业务

同时，该公司还计划推行商业转型策略，包括争取勘测合约和租船合约，以改善公司财务，让公司脱離PN17公司行列。

吕玮泓表示，马交所通常耗时6至9个月审批重组计划，若重组计划顺利过关，该公司将会专注於执行重组计划，並积极拓展石油與天然气业务版图。

目前，必多第一从事油气下游业务，为市场业者提供储存服务；若成功推行重组计划，该公司将进军上游业务，把业务版图扩大至提供安全支援船服务。

“为了精简公司财务状况，我们脱售了2艘残旧的储存船。随著两份全新储存服务合约将从明年3月起生效，我们打算先租船为客户提供服务，待通过重组计划获得融资後，才购买新船只，因每艘新船成本达2000萬美元（约6600萬令吉）。”

新合约助改善业绩

吕玮泓披露，新储存服务可让该公司按月入账20萬美元（约66萬令吉）营业额，加上6月还有另外两份新合约生效，各按月贡献20萬令吉营业额，相信有助於改善公司财务状况。

矢脱離PN17

当上述合约在2015财年提供全面贡献後，该公司将可转亏为盈，並脱離PN17公司行列。

“我们会持续竞标新合约，期望可把现财年的亏损幅度收窄，甚至取得盈利。”

询及如何发展安全支援船业务时，吕玮泓说：“我们规划购买2至4艘安全支援船，每艘成本介於200萬至300萬美元（约660至990萬令吉）。

他说，该公司计划进军安全支援船市场，並乐观看待发展持续蓬勃的油气领域前景，冀望能够从中分一杯羹。

展望未来，必多第一将专注於进行重组计划與商业转型策略，暂时无意进行任何並购活动。[南洋网财经]

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PETROL ONE RESOURCES BERHAD

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANIES IN MALAYSIA (I) PETROL ONE STORAGE SDN. BHD. (II) PETROL ONE OFFSHORE SDN. BHD.
The Board of Directors of Petrol One Resources Berhad (“PETONE” or “Company”) wishes to announce that Petrol One Holdings Sdn Bhd (“POHSB”), a subsidiary of the Company, had on 8 January 2014 incorporated two (2) wholly-owned subsidiaries in Malaysia known as Petrol One Storage Sdn Bhd (“POSSB”) and Petrol One Offshore Sdn Bhd (“POOSB”). Information on POSSB and POOSB are as follows:- POSSB POOSB Authorised capital RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each Issued and paid-up capital RM2.00 divided into 2 ordinary shares of RM1.00 each RM2.00 divided into 2 ordinary shares of RM1.00 each Intended business activities Provision of storage facilities and other related services Provision of storage facilities and other related services The incorporation of POSSB and POOSB are funded by internal resources and are not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2014. None of the Directors of PETONE and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the aforesaid incorporations. This announcement is dated 9 January 2014.

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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

1	Revenue	0	10,871	0	14,246
2	Profit/(loss) before tax	-2,259	-4,007	-5,538	-10,704
3	Profit/(loss) for the period	-2,259	-5,583	-5,519	-11,507
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,259	-5,583	-5,519	-11,507
5	Basic earnings/(loss) per share (Subunit)	-4.45	-10.99	-10.86	-22.65
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 ($$)	-1.7891		-1.6306

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PETROL ONE RESOURCES BERHAD

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)– Arbitration Proceedings in Singapore filed by Coastal Oil Singapore Pte Ltd ("COSPL") against Arus Dermaga Sdn Bhd ("ADSB") (indirect subsidiary company of PETONE) (Arbitration No. ARB 187/10/AU) (collectively as "Arbitration")
Further to the Company's updates on the Arbitration in its 4Q financial results duly announced on 26 February 2014, the Board of PETONE wishes to inform that ADSB had on 14 March 2014, received a tribunal's order made by the Singapore International Arbitration Centre ("SIAC") ("Order") advising the termination of the Arbitration with effect from the date of the Order ie. 14 March 2014 with the cost of the arbitration be fixed at a later date and be paid in equal shares by COSPL and ADSB from the deposits held by the SIAC. Nevertheless, the termination would not affect the rights of both COSPL and ADSB to commence subsequent arbitral proceedings in respect of the claims made in the Arbitration. The Board is of the opinion that the abovementioned is not expected to have material financial and operational impact on the Group for the financial year ending 30 June 2014. This announcement is dated 17 March 2014.

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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

1	Revenue	2,114	1,813	2,114	16,059
2	Profit/(loss) before tax	-680	-25,843	-6,218	-36,547
3	Profit/(loss) for the period	-675	-19,674	-6,194	-31,181
4	Profit/(loss) attributable to ordinary equity holders of the parent	-675	-19,674	-6,194	-31,181
5	Basic earnings/(loss) per share (Subunit)	-1.33	-38.72	-12.19	-61.37
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 ($$)	-1.7954		-1.6306

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提供失实季度财报 必多第一与2董事被申诫

财经新闻 财经  2014-06-07 11:05
（吉隆坡6日讯）大马交易所申诫必多第一（PETONE，7027，主板贸服股）以及两名执行董事，触犯马交所主板上市条例。

必多第一遭马交所申诫，因提供失实季度报告，以及无法遵从马交所向其提出外部审计师季度报告的指令。

马交所要求必多第一检查并确保其财务报告的资讯充分和有效，以及审查其提呈的季度报告。

至于遭申诫的2名执行董事，则是林建文及李伟康（人名皆译音）。【南洋网财经】


BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS PETROL ONE RESOURCES BERHAD AND ITS 2 EXECUTIVE DIRECTORS

LISTING'S CIRCULAR NO. L/Q : 70794 OF 2014

Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded PETROL ONE RESOURCES BERHAD (PETONE or the Company) and its 2 executive directors for breaches of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR).

PETONE was publicly reprimanded for breaching:

(a)        Paragraph 9.16(1)(a) of the Main LR in respect of the Company’s inaccurate/misleading quarterly report for the financial period ended 30 September 2011 (QR Sept 2011) announced on 30 November 2011, quarterly report for the financial period ended 31 December 2011 (QR Dec 2011) announced on 28 February 2012 and quarterly report for the financial period ended 31 March 2012 (QR March 2012) announced on 31 May 2012 which were subsequently amended on 2 July 2012 due to the error in the computation of the depreciation value of the Company’s vessels under property, plant and equipment; and
(b)        Paragraph 2.23(1) of the Main LR for failing to comply with Bursa Malaysia Securities’ directive issued on 14 March 2012 to ensure that a limited review was carried out by PETONE’s external auditors for the QR March 2012 and the quarterly report for the financial period ended 30 June 2012 (QR June 2012).

PETONE is also required to review and ensure the adequacy and effectiveness of its financial reporting function and carry out a limited review on its quarterly report submissions. The limited review must be performed by the Company’s external auditors for four quarterly reports commencing no later from the quarterly report for the financial period ended 31 March 2014.The executive directors of PETONE at the material time were found to have breached paragraph 16.13(b) of the Main LR for permitting knowingly, or where they had reasonable means of obtaining such knowledge, PETONE to commit the breach of paragraph 2.23(1) of the Main LR. The penalties imposed on the executive directors are as follows:-

No.	Director	Penalty
1.	Lim Kian Boon Executive Chairman and Managing Director	Public Reprimand
2.	Lee Wei Hong Executive Director	Public Reprimand

Bursa Malaysia Securities views the contraventions seriously as the requirement for listed companies to submit financial statements that are factual, clear, unambiguous, accurate, succinct and contained sufficient information to enable investors to make informed investment decisions is of paramount importance in ensuring the integrity and reliability of financial statements and a fair and orderly market for securities that are traded on Bursa Malaysia Securities. Further, listed companies and directors must maintain the highest standards of integrity, accountability, corporate governance and responsibility, including ensuring compliance with the directives issued by Bursa Malaysia Securities.

BACKGROUND

PETONE had on 2 July 2012 announced the amended QR Sept 2011, QR Dec 2011 and QR March 2012. The deviation between the original unaudited results and the amended unaudited results was as follows:-

	Cumulative Original Profit/(Loss) after taxation and minority interest (YTD) RM’000	Cumulative Amended Profit after taxation and minority interest (YTD) RM’000	Deviation RM’000
QR Sept 2011	2,597	4,410	1,813 (69.8%)
QR Dec 2011	(221)	3,432	3,653 (1,652.9%)
QR March 2012	(1,227)	2,528	3,755 (306%)

The deviation was mainly due to the error in the computation of the depreciation value of the Company’s vessels under property, plant and equipment.

In addition, PETONE had failed to comply with the directive imposed by Bursa Malaysia Securities on 14 March 2012 to ensure that a limited review was carried out by PETONE’s external auditors for the QR March 2012 and the QR June 2012 (the Directive). It was unacceptable for the Company and its directors to disregard the Directive on the basis that a full scope comprehensive audit were being carried out for the financial year ended (FYE) 30 June 2012 which would cover the scope of audit for QR March 2012 and QR June 2012 and decided unilaterally to perform the limited review only for the quarterly reports from the quarterly report for the financial period ended 30 September 2012 (QR Sept 2012) onwards particularly where Bursa Malaysia Securities had rejected the Company’s request to commence the limited review from QR Sept 2012.

The finding of breach and imposition of the above penalties on PETONE and its executive directors were made pursuant to paragraph 16.19 of the Main LR upon completion of due process and after taking into consideration all facts and circumstances of matter including the knowledge of the executive directors of the Directive and Bursa Malaysia Securities’ rejection of the Request, the importance of the Directive which served to enhance the credibility and reliability of the Company’s interim financial statements and the materiality of the deviation between the original and amended QR Sept 2011, QR Dec 2011 and QR March 2012 as set out above.

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为提呈季度财报 必多第一外委审计师

财经新闻 财经  2014-06-12 11:24
（吉隆坡11日讯）必多第一（PETONE，7027，主板贸服股）指出，已委聘外部审计师，为提呈的季度报告作出有限的审计。

必多第一指出，这四份季度报告是今年3月、6月、9月和12月。

股东和潜在投资者受促参阅外部审计师的有限审查报告，以获取财务报告的更多资料。

大马交易所上周四申诫必多第一以及两名执行董事，因提供失实季度报告，以及无法遵从马交所向其提出外部审计师季度报告的指令。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD (“PETONE” OR “COMPANY”) LIMITED REVIEW ON QUARTERLY REPORT SUBMISSIONS
Reference is made to the Listing's Circular No. L/Q : 70794 OF 2014 issued by Bursa Malaysia Securities Berhad (“Bursa Securities”)  on 5 June 2014. The Board of Directors of Petone (“Board”) wishes to inform that the Company had engaged its external auditors to perform a limited review on its quarterly report submissions (“QR”) for four quarterly reports i.e. QR March 2014, QR June 2014, QR September 2014 and QR December 2014. Shareholders and potential investors are advised to refer to the limited review reports made or to be made by the external auditors in the respective QRs for further information concerning the financial reporting of the Company. This announcement is dated 10 June 2014.

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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

1	Revenue	3,290	0	5,404	16,036
2	Profit/(loss) before tax	37	-34,124	-6,181	-70,671
3	Profit/(loss) for the period	17	-34,158	-6,177	-65,339
4	Profit/(loss) attributable to ordinary equity holders of the parent	17	-34,158	-6,177	-65,339
5	Basic earnings/(loss) per share (Subunit)	0.03	-67.23	-12.16	-128.61
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 ($$)	-1.7668		-1.6306

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Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) –NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965
1. Introduction The Board of Directors of PETONE (“Board”) wishes to announce that the Company had received a notice of demand pursuant to Section 218 of the Companies Act, 1965 (“Act”) dated 20 October 2014 from Messrs. Faidz, Leong & Chong, the solicitors for Silverline Martime Sdn. Bhd. ("Silverline") (“Notice of Demand”), demanding for a payment of RM543,056.09 as at 5 August 2013 owed by Arus Dermaga Sdn. Bhd. ("ADSB"), a wholly-owned subsidiary of Petrol One Holdings Sdn. Bhd., which in turn is the wholly-owned subsidiary of PETONE. 2. The date of the Notice of Demand served on the Company, its subsidiary or major associated company. The Notice of Demand was served to PETONE's registered address at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur on 20 October 2014 byMessrs. Faidz, Leong & Chong, the solicitors acting for Silverline. 3. The particulars of the claim under the Notice of Demand, including the amount claimed for and the interest rate. Silverline claims are made up of the following:- (i) the sum of RM543,056.09 as at 5th August 2013; (ii) agreed interest at the rate of 8% per annum on the sum of RM538,058.09 from 6th August 2013 until full settlement; and (iii) cost of RM4,104.00. In accordance with the Notice of Demand, if PETONE fails to comply with the terms contained in the Notice of Demand within 21 days from the date of service of the Notice of Demand, legal proceedings may be commenced against PETONE pursuant to Section 218 of the Act. However, the Board wishes to inform that the Scheme of Arrangement duly voted upon and approved at the Court Convened Meeting on 7 July 2014 with the Scheme Creditors (“the Scheme”) pursuant to Section 176 of the Act has been approved by the High Court of Malaya on 15 August 2014 pursuant to Sections 176(3) and 176(4) of the Act (“Court Order”) and Silverline is one of the Scheme Creditors of the Scheme under ADSB. Therefore, the Scheme shall be valid and binding on the Company as well as its wholly-owned indirect subsidiaries, namely ADSB and One Petroleum (L) Ltd (collectively defined herein as “Companies”) and their scheme creditors until the calling of such meeting with the members of the Companies in which the members may approve the Scheme by majority in number representing three-fourths (3/4) in value of the members or class of members who will be present and voting at the members’ meeting. Therefore, in view of the Court Order, Silverline is therefore subject to and bound by the Scheme. Hence, Silverline cannot proceed to commence action against PETONE and/or ADSB based on the aforesaid claim if the period of 21 days lapses. 4. The details of the default or circumstances leading to the filing of the Notice of Demand against the Company, its subsidiary or major associated company. Balance sum owing as at 5 August 2013 amounting to RM543,056.09 in respect of services rendered by Silverline Maritime Sdn Bhd between 1 September 2007 and 7 November 2009 for the vessel “Taurus” (since sold vide a judicial sale in 2013). 5. A confirmation as to whether ADSB is a major subsidiary. ADSB is a major subsidiary of PETONE. 6.  The cost of investment in ADSB. The total cost of investment in ADSB is RM71 million. 7.  The financial and operational impact of the Notice of Demand on the Group Subject to the completion of the Scheme which is part of the Proposed Regularisation Plan of PETONE, there is no financial and operational impact to the Group. 8. The expected losses, if any, arising from the Notice of Demand The Company is not expected to incur any further loss arising from the Notice of Demand. 9. The steps taken and proposed to be taken in respect of the Notice of Demand    PETONE has given instructions to its solicitors to reply to the solicitors of Silverline in respect of the Notice of Demand to inform them on the approval of the Scheme. This announcement is dated 23 October 2014.