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【EDGENTA 1368 交流专区】（前名 FABER）
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发表于 8-9-2019 05:03 AM
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发表于 5-2-2020 08:22 AM
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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 | 587,637 | 528,327 | 1,698,931 | 1,535,251 | | 2 | Profit/(loss) before tax | 25,902 | 25,092 | 118,694 | 115,329 | | 3 | Profit/(loss) for the period | 17,277 | 17,947 | 85,402 | 83,080 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 17,275 | 17,555 | 84,295 | 80,511 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.08 | 2.11 | 10.14 | 9.68 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 6.00 | 6.00 |
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| 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 ($$) | 1.7700 | 1.8100
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发表于 19-3-2020 07:28 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY") - MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN JABATAN KERJA RAYA SARAWAK AND OPUS INTERNATIONAL (M) BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE SETTING UP OF CENTRE OF EXCELLENCE FOR PAVEMENT RESEARCH | The Board of Directors of UEM Edgenta is pleased to announce that Opus International (M) Berhad, an indirect wholly-owned subsidiary of the Company, had on 28 November 2019, entered into a Memorandum of Understanding with Jabatan Kerja Raya Sarawak to collaborate in the area of road pavement research and development.
This announcement is dated 28 November 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3006018
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发表于 27-3-2020 03:07 AM
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Type | Announcement | Subject | OTHERS | Description | UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY")- TERMINATION OF JOINT VENTURE SHAREHOLDERS' AGREEMENT MADE BETWEEN EDGENTA TOWNSHIP MANAGEMENT SERVICES SDN. BHD. ("ETMSSB") AND UEM SUNRISE BERHAD ("UEM SUNRISE") | Reference is made to the Company’s announcements dated 30 November 2015 and 9 December 2015 in relation to the Joint Venture Shareholders’ Agreement (“JVSHA”) entered by ETMSSB, a wholly-owned subsidiary of UEM Edgenta with UEM Sunrise to establish and operate ETMS Sdn Bhd (now known as UEM Sunrise Edgenta TMS Sdn Bhd).
The Board of Directors of UEM Edgenta wishes to announce that ETMSSB, a wholly-owned subsidiary of the Company had on 12 December 2019, entered into a Termination Agreement with UEM Sunrise to terminate the JVSHA entered with UEM Sunrise dated 30 November 2015.
This announcement is dated 12 December 2019. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009309
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发表于 14-4-2020 07:35 AM
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Date of change | 21 Apr 2020 | Name | DATO' AZMIR MERICAN BIN AZMI MERICAN | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other opportunities. | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Not Applicable | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 130,000 in UEM Edgenta Berhad (0.02%) |
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发表于 28-4-2020 07:01 AM
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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 | $$'000 |
| 1 | Revenue | 712,264 | 647,353 | 2,411,195 | 2,182,604 | | 2 | Profit/(loss) before tax | 126,257 | 83,142 | 244,951 | 198,471 | | 3 | Profit/(loss) for the period | 102,639 | 69,281 | 188,041 | 152,361 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 97,488 | 67,919 | 181,783 | 148,430 | | 5 | Basic earnings/(loss) per share (Subunit) | 11.72 | 8.17 | 21.86 | 17.85 | | 6 | Proposed/Declared dividend per share (Subunit) | 8.00 | 8.00 | 14.00 | 14.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8900 | 1.8100
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发表于 28-4-2020 07:54 AM
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Entitlement subject | Second Interim Dividend | Entitlement description | Single Tier Second Interim Dividend of 8 sen per ordinary share for the financial year ended 31 December 2019 | Ex-Date | 22 Apr 2020 | Entitlement date | 23 Apr 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2019 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 14 May 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 23 Apr 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0800 |
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发表于 4-6-2020 07:19 AM
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Date of change | 01 Jul 2020 | Name | ENCIK SYAHRUNIZAM BIN SAMSUDIN | Age | 47 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Laws (LLB) | The Australian National University | Specialising in Commerce/Law | | 2 | Degree | Bachelor of Commerce (BCom) | The Australian National University | Specialising in Accounting and Finance | | 3 | Others | Executive Programme | IMD Business School | | | 4 | Others | Executive Programme | Harvard Business School | |
Working experience and occupation | Syahrunizam was appointed as the Chief Executive Officer of Touch 'n Go Sdn Bhd ("TNG") in 2015. In the last 5 years, he was instrumental in transforming TNG into a mobility and digital payment champion for the country with over 13 million users across multiple platforms. He has deep industry and operational experience in manufacturing and assembly, engineering and oil and gas during his tenure as President/COO of Scomi Engineering. In addition to this role, he has also helmed the position of Chief Strategy Officer and Chief Financial Officer at Scomi Group Berhad. Syahrunizam began his career as a returning PETRONAS scholar serving in the Corporate Planning and Development Division and later became the founding shareholder and COO of PETRONAS' first IT Outsourcing company. He is passionate technophile that harnesses the power of digitalization to improve a company's growth trajectory, process efficiencies and cost competitiveness as a means of building sustainability and shareholder value. |
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发表于 9-6-2020 08:30 AM
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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 | 501,872 | 515,876 | 501,872 | 515,876 | | 2 | Profit/(loss) before tax | 20,308 | 46,036 | 20,308 | 46,036 | | 3 | Profit/(loss) for the period | 12,136 | 33,475 | 12,136 | 33,475 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,156 | 32,664 | 11,156 | 32,664 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.34 | 3.93 | 1.34 | 3.93 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.8300 | 1.8900
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发表于 26-10-2020 04:59 AM
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Type | Announcement | Subject | OTHERS | Description | UEM EDGENTA BERHAD ("UEM EDGENTA" OR "COMPANY")- ACCEPTANCE OF CONTRACTS FOR THE PROVISION OF HOSPITAL SUPPORT SERVICES IN SINGAPORE BY UEMS SOLUTIONS PTE LTD, AN INDIRECT 97.46% SUBSIDIARY OF THE COMPANY | UEM Edgenta is pleased to announce that UEMS Solutions Pte Ltd, an indirect 97.46% subsidiary of the Company has on 8 July 2020 entered into contracts for the provision of hospital support services, which include housekeeping and portering services, to the Ministry of Health of Singapore’s restructured hospitals.
This announcement is dated 9 July 2020.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3067317
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发表于 27-12-2020 08:58 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 448,469 | 595,418 | 950,341 | 1,111,294 | | 2 | Profit/(loss) before tax | -16,323 | 46,756 | 3,985 | 92,792 | | 3 | Profit/(loss) for the period | -27,316 | 34,650 | -15,180 | 68,125 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -26,914 | 34,356 | -15,758 | 67,020 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.24 | 4.13 | -1.89 | 8.06 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 6.00 | 0.00 | 6.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7800 | 1.8900
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发表于 5-1-2021 07:59 AM
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本帖最后由 icy97 于 20-6-2021 09:35 AM 编辑
Date of change | 31 Aug 2020 | Name | ENCIK MUHAMMAD NOOR BIN ABD AZIZ @ HASHIM | Age | 48 | Gender | Male | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | Chief Financial Officer | Reason | Completion of employment contract and to pursue other career opportunities | 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 in Finance and Accounting (Honours) | University of Salford, United Kingdom | | | 2 | Professional Qualification | Associate | Chartered Institute of Management Accountant (CIMA) | | | 3 | Professional Qualification | Member | Malaysian Institute of Accountants (MIA) | |
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Date of change | 15 Oct 2020 | Name | MISS CHUA PEI SUM | Age | 43 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Commerce(Major: Accounting and Finance) | University of Southern Queensland, Australia | | | 2 | Professional Qualification | Member | Malaysian Institute of Accountants (MIA) | | | 3 | Professional Qualification | Member | CPA Australia | |
| | | Working experience and occupation | November 2018 - October 2020Head of Corporate Development for Group EnterpriseAxiata Business Services Sdn BhdJuly 2016 - June 2018Group Chief Financial OfficerOCK Group BerhadAugust 2012 - June 2016Chief Financial OfficerAltel Communications Sdn BhdApril 2012 - August 2012Assistant Vice President - Group Strategy and AnalysisAxiata BerhadNovember 2008 - March 2012Head of Budgeting and Forecast (Management Accounts)Maxis BerhadAugust 2007 - November 2008Assistant Vice President - Strategic Planning & AnalyticsCitibank BerhadNovember 2002 - April 2007Manager - Planning & AnalysisAmerican Express Australia Limited (Australia)June 1999 - November 2002Senior Associate (Audit and Business Advisory Service)PricewaterhouseCoopers (Malaysia) |
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 | 482,907 | 587,637 | 1,433,248 | 1,698,931 | | 2 | Profit/(loss) before tax | -15,151 | 25,902 | -11,166 | 118,694 | | 3 | Profit/(loss) for the period | -19,410 | 17,277 | -34,590 | 85,402 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -19,012 | 17,275 | -34,770 | 84,295 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.29 | 2.08 | -4.18 | 10.14 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 6.00 |
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| 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 ($$) | 1.7500 | 1.8900
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发表于 12-1-2022 08:26 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 571,875 | 482,907 | 1,594,025 | 1,433,248 | | 2 | Profit/(loss) before tax | 15,718 | -15,151 | 45,298 | -11,166 | | 3 | Profit/(loss) for the period | 8,714 | -19,410 | 23,114 | -34,590 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,145 | -19,012 | 21,972 | -34,770 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.10 | -2.29 | 2.64 | -4.18 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8200 | 1.8000
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发表于 4-3-2022 09:10 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN UNIVERSITI TEKNOLOGI MARA (UiTM) AND EDGENTA HEALTHTRONICS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UEM EDGENTA, TO EXPLORE POTENTIAL COLLABORATION IN DRIVING DIGITAL HEALTHCARE SOLUTIONS | The Board of Directors of UEM Edgenta is pleased to announce that Edgenta Healthtronics Sdn Bhd, an indirect wholly-owned subsidiary of the Company, had on 9 December 2021, entered into a Memorandum of Understanding with Universiti Teknologi MARA to explore potential collaboration and opportunities in the digital healthcare space.
This announcement is dated 9 December 2021.
Please refer attachment below.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3217381
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发表于 3-10-2022 08:02 AM
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Type | Announcement | Subject | OTHERS | Description | UEM EDGENTA BERHAD ("UEM EDGENTA" OR THE "COMPANY")- PROPOSED INVESTMENT IN MEEM FOR FACILITIES MANAGEMENT COMPANY BY EDGENTA ARABIA LIMITED | The Board of Directors of UEM Edgenta wishes to announce that Edgenta Arabia Limited (“EAL”), a wholly-owned subsidiary of the Company, had on 29 September 2022, entered into a Share Purchase Agreement and Shareholders Agreement with Mohammed Ibrahim Al-Subeaei and His Sons Investment Company for the proposed investment in MEEM for Facilities Management Company, through a 60% equity interest buy-in by EAL.
This announcement is dated 29 September 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3295840
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发表于 14-9-2023 06:27 AM
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Date of change | 14 Oct 2023 | Name | MISS CHUA PEI SUM | Age | 46 | Gender | Female | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | Chief Financial Officer | Reason | Completion of employment contract and re-designation as Head of Asset Consultancy of UEM Edgenta Berhad and Managing Director of Opus International (M) Berhad, with effect from 15 October 2023. | 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 Commerce(Major: Accounting and Finance) | University of Southern Queensland, Australia | | | 2 | Professional Qualification | Member | Malaysian Institute of Accountants (MIA) | | | 3 | Professional Qualification | Member | CPA Australia | |
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发表于 6-4-2024 06:25 AM
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Type | Announcement | Subject | OTHERS | Description | UEM EDGENTA BERHAD ("UEM EDGENTA" OR "THE COMPANY") - ACCEPTANCE OF CONTRACTS FOR THE PROVISION OF HOSPITAL SUPPORT SERVICES IN SINGAPORE BY UEMS SOLUTIONS PTE LTD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | UEM Edgenta is pleased to announce that on 5 April 2024, UEMS Solutions Pte Ltd, an indirect wholly-owned subsidiary of the Company, entered into contracts for the provision of hospital support services to various hospitals in Singapore.
This announcement is dated 5 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436740
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发表于 23-8-2024 02:19 AM
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Date of change | 12 Aug 2024 | Name | ENCIK AHMAD FAZRIL BIN MOHD FAUZI | Age | 41 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Commerce (Majoring in Accounting and Finance) | Deakin University, Melbourne, Australia | | | 2 | Professional Qualification | Certified Public Accountant | Malaysian Institute of Certified Public Accountants | | | 3 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants | | | 4 | Others | Certified Integrity Officer | Malaysian Anti-Corruption Commission | |
| | | Working experience and occupation | Encik Ahmad Fazril brings over 17 years of experience in finance, accounting, internal audit, risk management, and human resources. He joins UEM Edgenta Berhad from Boustead Heavy Industries Corporation Berhad, where he served as Chief Financial Officer.Previously, he was the Head of Group Internal Audit, Risk Management, and Integrity & Governance at Boustead Holdings Berhad, and he has held several other roles within finance and accounting throughout his career with Boustead Holdings Berhad. |
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发表于 9-9-2024 11:17 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 759,534 | 719,260 | 1,437,111 | 1,351,036 | | 2 | Profit/(loss) before tax | 23,868 | 22,009 | 43,439 | 44,443 | | 3 | Profit/(loss) for the period | 12,812 | 12,544 | 23,048 | 23,365 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,559 | 12,527 | 22,325 | 23,428 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.51 | 1.51 | 2.68 | 2.82 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 1.9500 | 1.9500
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