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发表于 7-9-2019 07:03 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)SEREMBAN ENGINEERING BERHAD | Particulars of Substantial Securities HolderName | MIE INDUSTRIAL SDN. BHD. | Address | Unit 30-01, Level 30, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8 Jalan Kerinchi
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia. | Company No. | 433722-P | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | ORDINARY | Name & address of registered holder | MIE INDUSTRIAL SDN. BHD.UNIT 30-01, LEVEL 30, TOWER AVERTICAL BUSINESS SUITE, AVENUE 3, BANGSAR SOUTHNO. 8 JALAN KERINCHI59200 KUALA LUMPUR, MALAYSIA |
Date interest acquired & no of securities acquired | Date interest acquired | 03 Sep 2019 | No of securities | 55,549,752 | Circumstances by reason of which Securities Holder has interest | Acquisition of ordinary shares pursuant to Sale and Purchase Agreement dated 3 September 2019 | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 55,549,752 | Direct (%) | 69.72 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 06 Sep 2019 | Date notice received by Listed Issuer | 06 Sep 2019 |
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发表于 7-9-2019 07:03 AM
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Notice of Person Ceasing (Section 139 of CA 2016)SEREMBAN ENGINEERING BERHAD | Particulars of Substantial Securities HolderName | SUCCESS TRANSFORMER CORPORATION BERHAD | Address | No. 3,5 & 7, Jalan TSB 8
Taman Industri Sungai Buloh
Sungai Buloh
47000 Selangor
Malaysia. | Company No. | 636939-W | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary | Date of cessation | 03 Sep 2019 | Name & address of registered holder | Success Transformer Corporation BerhadNo. 3,5 & 7, Jalan TSB 8Taman Industri Sungai Buloh47000 Sungai BulohSelangor |
No of securities disposed | 52,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares pursuant to Sale and Purchase Agreement dated 3 September 2019 | Nature of interest | Direct Interest | | Date of notice | 06 Sep 2019 | Date notice received by Listed Issuer | 06 Sep 2019 |
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发表于 2-10-2019 04:55 AM
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Date of change | 19 Sep 2019 | Name | IR NGIM CHIN KIM | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | 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 35 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 industries. 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 Pte. Ltd. He is responsible for the companys 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 project advisor to petrochemical and energy projects undertaken by MIE. |
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发表于 21-10-2019 08:15 AM
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SEREMBAN ENGINEERING BERHAD |
Subject | INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF OFFER SHARES IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MIE INDUSTRIAL SDN BHD ("OFFEROR") THROUGH UOB KAY HIAN SECURITIES (M) SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN SEREMBAN ENGINEERING BERHAD NOT ALREADY HELD BY THE OFFEROR ("OFFER SHARES") AT A CASH CONSIDERATION OF RM0.50 PER OFFER SHARE | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6301557
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发表于 3-11-2019 07:59 AM
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SEREMBAN ENGINEERING BERHAD |
Date of change | 15 Oct 2019 | Name | MR WONG WAI HUNG | Age | 52 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Focus on operational matters | 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 | 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 Wai Hung 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. He then joined Cahaya Kelang Construction Sdn Bhd as an Accountant in 1995. He joined Success Electronics & Transformer Manufacturer Sdn Bhd in 1998 as the Finance Manager, and has been promoted as the Group Finance Manager of Success Transformer Corporation Berhad before subsequently he was appointed as Executive Director of Seremban Engineering Berhad ("SEB") from 2010 to August 2014. Later, he joined Eco Tower Sdn Bhd as General Manager (Finance) until May 2015. He was appointed as Executive Director of SEB on 9 July 2015 and was re-designated as Chief Operating Officer cum Executive Director thereafter. |
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发表于 3-11-2019 08:00 AM
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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 | QualificationsNo | 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. |
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发表于 3-11-2019 08:00 AM
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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 | QualificationsNo | 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. |
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发表于 7-3-2020 07:06 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 | 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 |
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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 ($$) | 0.2500 | 0.2500
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发表于 25-4-2020 07:30 AM
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本帖最后由 icy97 于 26-4-2020 07:08 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 18,764 | 16,208 | 37,911 | 32,667 | 2 | Profit/(loss) before tax | 396 | -227 | 65 | 130 | 3 | Profit/(loss) for the period | 396 | -250 | 65 | -153 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 396 | -250 | 65 | -153 | 5 | Basic earnings/(loss) per share (Subunit) | 0.50 | -0.31 | 0.08 | -0.19 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2500 | 0.2500
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发表于 3-10-2020 05:34 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 | 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 |
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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 ($$) | 0.2600 | 0.2500
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发表于 22-11-2020 07:49 AM
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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 | QualificationsNo | 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 | QualificationsNo | 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. |
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发表于 4-1-2021 09:48 AM
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本帖最后由 icy97 于 3-7-2021 11:06 AM 编辑
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 | $$'000 |
1 | Revenue | 17,175 | 18,496 | 72,600 | 65,922 | 2 | Profit/(loss) before tax | 1,371 | -1,949 | 1,861 | -4,308 | 3 | Profit/(loss) for the period | 2,770 | -1,949 | 3,260 | -4,331 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,770 | -1,949 | 3,260 | -4,331 | 5 | Basic earnings/(loss) per share (Subunit) | 3.48 | -2.45 | 4.09 | -5.44 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2700 | 0.2300
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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 |
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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 ($$) | 0.2800 | 0.2700
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发表于 19-1-2022 09:34 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 30,034 | 15,110 | 30,034 | 15,110 | 2 | Profit/(loss) before tax | 756 | 150 | 756 | 150 | 3 | Profit/(loss) for the period | 757 | 150 | 757 | 150 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 757 | 150 | 757 | 150 | 5 | Basic earnings/(loss) per share (Subunit) | 0.95 | 0.19 | 0.95 | 0.19 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3200 | 0.3100
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发表于 24-9-2022 12:39 PM
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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.
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发表于 6-9-2024 11:30 PM
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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 | 107,420 | 80,685 | 294,976 | 274,824 | 2 | Profit/(loss) before tax | 1,348 | 809 | 3,370 | 4,621 | 3 | Profit/(loss) for the period | 969 | 809 | 2,991 | 4,621 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 967 | 809 | 2,989 | 4,621 | 5 | Basic earnings/(loss) per share (Subunit) | 1.21 | 1.02 | 3.75 | 5.80 | 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 ($$) | 0.4700 | 0.4300
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发表于 15-9-2024 08:55 AM
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SEREMBAN ENGINEERING BERHAD |
Date of change | 01 Sep 2024 | Name | MR LEE CHEE HOW | Age | 42 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Operating Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor ofEngineering | University Putra Malaysia | |
| | Working experience and occupation | Mr. Lee Chee How joined Seremban Engineering Berhad ("SEB") as Senior Project Manager in December 2017. He was promoted to General Manager Project & Production in November 2019. As Head of the department, his main portfolio is to oversee the Company's Project and Production execution, operation and deliveries. He is a member of the Management Committee.Mr. Lee was graduated from University Putra Malaysia as Bachelor of Engineering in the year 2006. He started his career with Amalgamated Metal Builder (M) Sdn. Bhd. as Project / Production Engineer (Specialization: Oil & Gas equipment). Subsequently, he joined Global Process Systems Sdn. Bhd. as Mechanical Engineer/Site Supervisor/Inspector (Specialization: Oil & Gas equipment). He joined Eco Tower Sdn. Bhd. as Assistant Production Manager (Specialization: Wind tower, oil and gas equipment). He left Eco Tower in 2013 and joined Intivista Sdn. Bhd. as Construction Manager/Task Force Coordinator (Specialization: Mechanical & Piping Plant Installation). He re-joined Eco Tower Sdn. Bhd. as Production Manager in 2014. Before he joined Seremban Engineering Berhad, he was the Offshore Manufacturing Manager with Bianco Engineering Services Toyota Tsusho Alliance, involving in the supply of Swan River Pedestrian Bridge (1200T) for Mainroads Western Australia. |
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