【PETONE 7027 交流专区】必多第一

icy97

审计师否定必多第一财报

财经新闻 财经  2014-10-31 11:34
（吉隆坡30日讯）PN17公司必多第一（PETONE，7027，主板贸服股）再遭到审计师，发表“否定声明”（Disclaimer Opinion）。

该公司今日向马交所报备，审计师毕马威（KPMG）是针对该公司截至2013年6月30日止财报做出“否定声明”，之前2012财年财报已遭到同样命运。
根据文告，毕马威是基于3大理由作出声明。且还指出，必多第一所面对的问题至今仍未解决。

毕马威说，必多第一的财报是基于过去的成本推算，且假设公司依然健全运作，但这些假设高度依赖子公司的债务解决方案及公司业务重组计划获得批准，带来足够盈利。

万一失败，公司就无法还债和正常营运。

另外，必多第一财报中显示海事器材价值达233万9145令吉，然而该资产没实质流动现金收入预测支撑，因此估价未必正确。

最后，必多第一指子公司有高达93万9177令吉的投资价值，及拖欠必多第一7075万3545令吉欠款，也没有未来现金流预算支撑，无法核实。

毕马威指出，为了脱离PN17行列，必多第一3月已向马交所提升建议书，不过截至目前未接到马交所批准。【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 2014
Further to the announcement made by the Company on 2 January 2014 in respect of 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 2014 (“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 for the financial year ended 30 June 2014. A copy of the Auditors’ Report is annexed herewith. This announcement is dated 30 October 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1781321

Attachments PETONE - Independent Auditors' Report FYE 30.06.14.pdf

icy97

必多第一董事经理离职 阿兹兰沙依利受委CEO

财经新闻 财经  2014-11-13 11:42
（吉隆坡12日讯）PN17公司必多第一（PETONE，7027，主板贸服股）原任董事经理林锃谦离职，委任阿兹兰沙依利为总执行长。

现年42岁的林锃谦，因管理层变动，即日起辞去必多第一董事经理职。

他在去年12月杪，卸下主席职务，只担任公司董事经理。

另有一名独立兼非执行董事孙威深（译音），则因个人理由，即日起离职。

公司宣布委任现年49岁的阿兹兰沙依利，担任总执行长，他目前是油气领域的独立顾问。

他曾在沙肯石油（SKPETRO，5218，主板贸服股）的地缘科学、维修与岸外业务，以及企业发展部门，担任总裁超过3年。【南洋网财经】

Date of change	11/11/2014
Name	Azlan Shairi Bin Asidin
Age	49
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Executive Officer
Directorate	Executive
Qualifications	Master in Business Administration from London Business School, United Kingdom.
Working experience and occupation	Encik Azlan was Senior Vice President of Geoscience, Maintenance and Offshore Division and Corporate Business Development Department at SapuraKencana Petroleum Berhad a position he held since 2011. He has resigned from Sapurakencana Petroleum in February 2014. Prior to that, En Azlan has acted as Group Managing Director for Trenergy (Malaysia) Berhad, Group General Manager Operations for Cahya Mata Sarawak Berhad and as Executive Director, PME Biofuels Limited, Australia; PME Biofuels (M) Sdn. Bhd. En Azlan is current an Independent advisors offering his expertise in the area of oil and gas.

Date of change	11/11/2014
Name	Lim Kian Boon
Age	42
Nationality	Malaysian
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To change in management.
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	Diploma in Business Administration from Taylor's College
Working experience and occupation	Mr. Lim Kian Boon, age 42 has a Diploma in Business Administration from Taylor's College. He established Arus Dermaga Sdn. Bhd. in 2007, providing floating storage space principally to Singapore-based oil traders. Mr Lim Kian Boon final position with the Group was Managing Director and has tendered his resignation with effective from 11 November 2014.
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	Indirect Interest: 338,600 ordinary shares

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	3,348	0	3,348	0
2	Profit/(loss) before tax	680	-3,279	680	-3,279
3	Profit/(loss) for the period	675	-3,260	675	-3,260
4	Profit/(loss) attributable to ordinary equity holders of the parent	675	-3,260	675	-3,260
5	Basic earnings/(loss) per share (Subunit)	1.33	-6.42	1.33	-6.42
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 ($$)	-1.7827		-1.7668

APULA

冀首季脱离PN17 必达第一筹5000万拓展
财经新闻 财经  2014-12-23 03:13
http://www.nanyang.com/node/670581?tid=462

（吉隆坡22日讯）必多第一（PETONE，7027，主板贸服股）冀2015年首季获马交所批准重组计划，脱离PN17行列；同时计划私下配股和发行附加股，筹集5000万令吉作为营运和扩展业务的资金。

执行董事吕玮泓表示，公司专注旗下业务的同时，也会在油气业中寻找商机。

下游油气冲击小

目前，必达第一的订单总值超过1500万令吉，公司在未来将竞标更多的订单以提高盈利。

随着油气业前景蒙尘，市场趋于放缓，但是必达第一从事的是下游业务，因此，冲击相对上游业者来得小。

“我们提供的是最基本及不可或缺的服务，虽然油价下跌会冲击油气业，但是对于公司的营业额增长，我们还是相当乐观的。”

吕玮泓指出，大马处于极具策略性的地理位置，是运输与储存油气的绝佳地点。

凭着政府对油气业的支持，以及在行业内的经验，公司有信心未来能持续增长与盈利。

截至2014年9月30日，必达第一首季营业额录得335万令吉，净利则报68万令吉。

icy97

必多第一调整重组计划 私配潜在投资者2亿股

财经新闻 财经  2015-01-23 11:08
（吉隆坡22日讯）必多第一（PETONE，7027，主板贸服股）重新调整重组计划，包括私下配售和发行附加股活动。

必多第一昨天发文告宣布，在该项调整下，公司建议以每股10仙发售价，私下配售2亿股给潜在投资者。

此外，公司也表示会调整发行附加股的数量和比例。

公司建议，发行最多5亿160万9690附加股，以及送3亿7620万7267张凭单。

股东每持有1股，可认购2股附加股；每认购4股附加股，则可获3张凭单。

根据文告，必多第一可从私下配售和发行附加股活动中，最低筹集6470万令吉，最高则筹得7016万令吉。

2013年公司宣布一项重组计划，包括削资、私下配售、发行附加股等企业活动。【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
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements dated 29 August 2012, 30 August 2013, 25 September 2013, 15 November 2013, 24 December 2013, 31 December 2013, 29 January 2014 and 28 March 2014. Reference is made to the Company’s announcements dated 15 November 2013 and 28 March 2014 in relation to the Proposed Regularisation Plan. On behalf of the Board, PIVB wishes to announce that the Board had resolved to vary certain terms of the Proposed Regularisation Plan. Details of the variations to the Proposed Regularisation Plan are set out in the attachment enclosed. Pursuant thereto, the revised application in respect of the Proposed Regularisation Plan has been submitted to Bursa Securities on 21 January 2015. This announcement is dated 21 January 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1858041

Attachments Revised Proposed Regularisation Plan (21.01.2015).pdf

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	30/12/2013	31/12/2014	30/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,461	0	6,809	0
2	Profit/(loss) before tax	1,677	-2,259	2,357	-5,538
3	Profit/(loss) for the period	1,672	-2,259	2,347	-5,519
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,672	-2,259	2,347	-5,519
5	Basic earnings/(loss) per share (Subunit)	3.29	-4.45	4.62	-10.86
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 ($$)	-1.8553		-1.7668

icy97

必多第一主席换人

财经新闻 财经  2015-03-04 11:30
（吉隆坡3日讯）PN17公司必多第一（PETONE，7027，主板贸服股）拿督萧伯涛（译音）卸下非独立非执行主席和董事的职位，出任非执行董事一职。

根据文告，萧伯涛目前仍持有公司的827万9400股。

另外，彼得托马斯费伦（Peter Thomas Phelan）则从非执行董事，受委为独立兼非执行主席和董事。

彼得托马斯费伦具备资深的商业经验，他曾是North Shore Capital和Skylight Capital等公司的管理层。

同时，必多第一也委任具备法律背景的林苏衡，出任独立兼非执行董事。【南洋网财经】

Date of change	02/03/2015
Name	Peter Thomas Phelan
Age	66
Nationality	British
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Chairman & Director
Directorate	Independent & Non Executive
Qualifications	1. MBA, Magna Cum Laude, Amhurst University, USA (sabbatical) 2. MBA, International Finance, Manchester Business School, England 3. BDip (Masters), History of English Art, Cambridge University, England 4. BA, English, Manchester University, England
Working experience and occupation	1. North Shore Capital - Principal, Corporate Finance Boutique (2010 to Present) 2. Skylight Capital (formerly a division of PCS (UK)), London - Managing Director (2002 - 2010) 3. Espirito Santo Latin Management - Joint Managing Director (1996 - 2002) 4. Banque Credit Agricole (Derivatives), London - Director and Head of Asset Management Division (1994 - 1996) 5. Machado Asset Management (sub of Machado Holdings, New York) - Managing Director (1992 - 1994) 6. GNI (a member of the Gerrard & National Banking Group) - Associate Director (1985 - 1992) 7. Computer programmer, system analysis work primarily in the market research industry and stock broking house Scimgeour Vickers, London (Prior to 1985)

Date of change	02/03/2015
Name	Datuk Siew Pek Tho
Age	42
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chairman & Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Institute of Chartered Accountants Australia - Chartered Accountant, 1997 University of Technology, Sydney - Master of Business, 1998 - Bachelor of Business, 1995
Working experience and occupation	Hang Huo Enterprise Group Limited - Chief Financial Officer (2000 to present)
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 shareholding of 8,279,400 Ordinary Shares of RM1.00 each in PETONE.

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	3,010	2,114	9,819	2,114
2	Profit/(loss) before tax	1,854	-680	4,211	-6,218
3	Profit/(loss) for the period	1,848	-675	4,195	-6,194
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,848	-675	4,195	-6,194
5	Basic earnings/(loss) per share (Subunit)	3.64	-1.33	8.26	-12.19
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 ($$)	-1.9272		-1.7668

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,992	3,290	11,811	5,404
2	Profit/(loss) before tax	538	37	4,749	-6,181
3	Profit/(loss) for the period	535	17	4,730	-6,177
4	Profit/(loss) attributable to ordinary equity holders of the parent	535	17	4,730	-6,177
5	Basic earnings/(loss) per share (Subunit)	1.05	0.03	9.31	-12.16
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 ($$)	-1.9408		-1.7668

icy97

Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD ("PETONE" OR "THE COMPANY")- QUALIFICATION IN EXTERNAL AUDITORS' REPORT FOR THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PETONE wishes to inform that the Auditors’ Report on the Audited Financial Statements of the Company for the Financial Year Ended 30 June 2015 contains a disclaimer opinion by the Company's External Auditors, Messrs KPMG. A copy of the Auditors' Report is annexed herewith. This announcement is made on 30 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4908681

Attachments PORB - Auditors Report 2015.pdf

Eddy31

还有什么最新消息吗

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,455	3,348	2,455	3,348
2	Profit/(loss) before tax	3,558	680	3,558	680
3	Profit/(loss) for the period	3,553	675	3,553	675
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,553	675	3,553	675
5	Basic earnings/(loss) per share (Subunit)	6.99	1.33	6.99	1.33
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 ($$)	-2.1651		-1.9465

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,618	3,461	5,073	6,809
2	Profit/(loss) before tax	119	1,677	3,676	2,357
3	Profit/(loss) for the period	114	1,672	3,666	2,347
4	Profit/(loss) attributable to ordinary equity holders of the parent	114	1,672	3,666	2,347
5	Basic earnings/(loss) per share (Subunit)	0.22	3.29	7.22	4.62
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 ($$)	-2.1025		-1.9465

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

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

1	Revenue	2,108	3,010	7,181	9,819
2	Profit/(loss) before tax	-1,583	1,854	2,094	4,211
3	Profit/(loss) for the period	-1,583	1,848	2,084	4,195
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,583	1,848	2,084	4,195
5	Basic earnings/(loss) per share (Subunit)	-3.12	3.64	4.10	8.26
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 ($$)	-1.9704		-1.9465

icy97

必多第一管理液体储存站

2016年6月11日
（吉隆坡10日讯）PN17公司必多第一（PETONE，7027，主板贸服股）获得一项管理协议，以月费18万令吉，管理巴生西港（Westport）的液体储存站。

根据文告，必多第一子公司Petrol One Storage私人有限公司（POSSB）与Best Wide Engineering（马）私人有限公司达成管理协议，受委为液体储存总站的管理人。

必多第一表示，目前的每月管理费为18万令吉，并会在每年重新洽谈管理费。

这项管理协议的期限为3年，双方可选择再延长3年。

根据协议，POSSB将会负责液体储存总站的日常营运管理、员工培训与提供专业和商业知识，以及执行管理系统等。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE") - MANAGEMENT AGREEMENT BETWEEN BEST WIDE ENGINEERING (M) SDN. BHD. AND PETROL ONE STORAGE SDN. BHD.
1.         INTRODUCTION The Board of Directors of PETONE (“Board”) wishes to announce that its indirect wholly-owned subsidiary, Petrol One Storage Sdn Bhd (“POSSB” or the “Manager), had on 9 June 2016 (“Commencement Date”) entered into a management agreement (“Management Agreement”) with Best Wide Engineering (M) Sdn. Bhd. (“BWE”) (hereinafter collectively referred to as “Parties”) for the appointment of the Manager to manage a liquid storage terminal located in Westport, Klang (“Business”) and to provide the services upon the terms and conditions set out in the Management Agreement. 2.         BACKGROUND INFORMATION ON BWE BWE (Company Registration Number: 319161-X) is a company incorporated in Malaysia under the Companies Act, 1965 on 7 October 1994 and having its registered office at No. 10-1, Jalan BK5A/3B, Bandar Kinrara, Puchong, 47100 Selangor Darul Ehsan. BWE is engaged in the business of engineering and technical works, focused primarily in the oil and gas industry. 3.         SALIENT TERMS OF THE MANAGEMENT AGREEMENT The salient terms of the Management Agreement are as follows: (i)         BWE shall pay the Manager a monthly management fee of RM180,000 (“Monthly Fee”) and the Monthly Fee shall be renegotiated by the Parties prior to the first anniversary and each subsequent anniversary of the Commencement Date; (ii)        the Management Agreement shall be for an initial term of three (3) years commencing on the date of the Management Agreement with the option to extend for a further three (3) years; and (iii)       the Manager shall provide to BWE services which include, amongst others, the management of the day-to-day operation of the Business within the business plan approved by the Board of Directors of BWE, training of employees, provision of financial and commercial expertise, as well as the implementation of management system. 4.         FINANCIAL EFFECTS The Management Agreement does not have any effect on the share capital, substantial shareholders’ shareholdings and gearing of PETONE. The Management Agreement is expected to contribute positively to the consolidated earnings per share and net asset per share of PETONE for the FYE 30 June 2016. 5.         APPROVALS REQUIRED The Management Agreement is not subject to the approval of shareholders of PETONE or any regulatory authorities. The Management Agreement is not conditional upon any other corporate exercise undertaken or to be undertaken by PETONE. 6.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors of PETONE and/or major shareholders of PETONE and/or persons connected to them have any interest, direct or indirect, in the Management Agreement. 7.         DIRECTORS’ STATEMENT The Board is of the opinion that the Management Agreement is in the best interest of PETONE and its subsidiaries. This announcement is dated 9 June 2016.

icy97

必多第一拟购西港油气码头

2016年8月4日
（吉隆坡3日讯）PN17公司必多第一（PETONE，7027，主板贸服股）有意收购巴生西港一家油气码头公司的25%股权。

根据文告，必多第一通过独资子公司必多第一控股私人有限公司与WEBS汽油私人有限公司签署了解备忘录，以进行这项收购活动。

WEBS汽油子公司西港贮存服务私人有限公司巴生西港拥有油气码头。

目前，该码头设有10个储油槽，可容纳22万598立方米的原油。必多第一已从2013年5月22日开始暂停交易。【e南洋】

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 WEBS OIL HUB 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 2 August 2016 entered into a Memorandum of Understanding ("MOU") with WEBS Oil Hub Sdn. Bhd. Please refer to the attached document for further details. This announcement is dated 2 August 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5166373

Attachments PETONE - MOU between POHSB and WEBS.pdf

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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 WEBS OIL HUB SDN. BHD.
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 2 August 2016. Further to the announcement dated 2 August 2016 in relation to the MOU, the Board of Directors of PETONE wishes to clarify that it is agreed between POHSB and WOHSB (“Parties”) that the Parties shall execute the definitive agreements within a year from the date of the MOU or such other date as the Parties may mutually agree in writing. In the event the definitive agreement(s) is not executed within one (1) year of from the date of the MOU and the Parties have not mutually agreed in writing to extend the same, the MOU shall lapse and be deemed terminated and the Parties shall have no claims against each other. This announcement is dated 4 August 2016.

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特别审计师:虽没违法
必多第一需改善企管

2016年8月25日
（吉隆坡24日讯）特别审计师表示，PN17公司必多第一（PETONE，7027，主板贸服股）并没有违反相关法律，惟需要改善企业监管。

在前任外部审计师毕马威（KPMG）对公司2015财年的财报发表“否定声明”后，必多第一早前已委任Moore Stephens Associates PLT为特别审计师。

毕马威早前表示，由于必多第一重组债务的状态不完整，因此有许多不稳定因素，这导致毕马威对该公司继续营运的能力，存有重大疑虑。

不过，必多第一今天通过文告表示，在特别审计师展开验证后，认为公司并没有违反法律及条规。

然而，特别审计师发现，该公司及子公司可再加强企业治理、风险管理和内部控制。

根据特别审计师的报告，必多第一的顾问服务收入及销售成本，主要是由固定的月收入和费用所组成，而2015财年的盈利赚幅，大约是79%。

特别审计师了解，该公司主要是以油船服务商的方式运作，符合勘测合约的范围。

必多第一与两名客户签署的勘测合约，主要是提供咨询或顾问服务，以监督船对船营运。

高赚幅合理

特别审计师表示，当季并没有涉及成本，因油船并不在大马的海域内，再加上没有任何船对船营运，因此造成成本和开销相对较低。

因此，特别审计师认为，较高的盈利赚幅是可解释的，也可视为合理。

另外，特别设计师也建议，该公司对主要客户展开信用曝险评估。

必多第一也将宣布特定的举措，解决报告所建议的事项。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD ("COMPANY" OR "PETONE") - APPOINTMENT OF SPECIAL AUDITOR
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements dated 2 December 2015, 1 March 2016, 31 May 2016, 30 June 2016 and 26 July 2016. 1. INTRODUCTION Reference is made to the announcement dated 30 October 2015 in relation to the 2015 Disclaimer of Opinion, as well as the announcements dated 2 December 2015, 1 March 2016, 31 May 2016, 30 June 2016 and 26 July 2016. The Board wishes to announce that the Special Auditor, had on 18 August 2016, completed the special audit in relation to the 2015 Disclaimer of Opinion (“Special Audit”). 2. KEY FINDINGS Based on the findings and observations of the Special Auditor and upon performing the verification procedures, the Special Auditor is of the view that it is reasonable to conclude that there is no breach of the applicable laws and regulations. However, given the findings by the Special Auditor, the corporate governance, risk management and internal controls of PETONE and its subsidiaries (“Group”) could be further enhanced. Further details of the key findings or outcome of the Special Audit are attached in Appendix 1 herein. 3. RECOMMENDATION It is the recommendation by the Special Auditor to the Board to conduct an extensive review of the Group’s operations to ensure that adequate corporate governance, risk management and internal controls and processes are in place. 4. LEGAL, FINANCIAL AND OPERATIONAL IMPACT There is no legal, financial and operational impact arising from the findings or outcome of the Special Audit. 5. NEXT COURSE OF ACTION The Company will announce specific measures to be put in place to address the findings of the special audit report and the expected date of implementation, upon the Board of Directors’ review and deliberation of the special audit report on 29 August 2016. This announcement is dated 23 August 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5183145

Attachments PETONE - Appendix 1 for the Final Audit 230816.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

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

1	Revenue	3,182	1,992	10,363	11,811
2	Profit/(loss) before tax	-1,306	538	787	4,473
3	Profit/(loss) for the period	-1,316	535	767	4,454
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,316	535	767	4,454
5	Basic earnings/(loss) per share (Subunit)	-2.59	1.05	1.51	8.77
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 ($$)	-2.0397		-1.9465

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必多第一设内部审计部

2016年9月2日
（吉隆坡1日讯）PN17公司必多第一（PETONE，7027，主板贸服股）表示，将通过设立内部审计部，或委任专业审计师，根据特别审计报告的调查重点，进行广泛的审查，同时提升风险及内部管理。

根据文告，董事部经过考量后，决定采纳特别审计师建议，即对公司营运展开广泛审查，确保企业治理、风险管理和内部控制是恰当且到位。

必多第一表示，审查将通过设立内部审计部，或委任专业审计师来进行，预计可在1个月后作出决定。

8月24日，特别审计师调查后发现，必多第一并没有违反相关法律，惟需要改善企业治理、风险管理和内部控制。【e南洋】

Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD ("COMPANY" OR "PETONE") - APPOINTMENT OF SPECIAL AUDITOR
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements dated 2 December 2015, 1 March 2016, 31 May 2016, 30 June 2016, 26 July 2016 and 23 August 2016. The Board wishes to announce that following the findings of the Special Audit report, the Board had deliberated and resolved to adopt the Special Auditor’s recommendation to conduct an extensive review of the Group’s operations to ensure that adequate corporate governance, risk management and internal controls and processes are in place. The above will be undertaken through either: (i) setting-up an in-house internal audit function within the Group; or (ii) appointing a professional firm, that specialises in internal audit services (the Company is currently seeking proposals from several firms for consideration), to perform extensive review on all findings highlighted in the Special Audit report as well as to improve the effectiveness of the risk management and internal control process of the Group. The Board is expected to make a decision on the above options within one (1) month from the date of this announcement. This announcement is dated 1 September 2016.