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楼主 |
发表于 6-1-2021 07:44 AM
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Entitlement subject | Interim Dividend | Entitlement description | Interim Single Tier Dividend of 1.64 sen per ordinary share in respect of the financial year ended 30 June 2020. | Ex-Date | 15 Sep 2020 | Entitlement date | 17 Sep 2020 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2020 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 25 Sep 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 17 Sep 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) 0.0164 |
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楼主 |
发表于 8-3-2021 08:30 AM
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本帖最后由 icy97 于 4-10-2021 07:45 AM 编辑
Date of change | 16 Oct 2020 | Name | MR TEOH ZI YI | Age | 27 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor Degree in Business Management | University of East Anglia | |
Working experience and occupation | 2013 - 2015Tintauto Sdn BhdHead of Llumar Branch, CSL1) Warehousing related operation2) Marketing Activities such as Facebook Advertising, Demo Products and Etc3) Chair Weekly Meeting and follow ups daily issues such as complaints and product improvements2015 - PresentTintAuto Sdn BhdProject Manager, KIP1) New Product Development2) Macro Strategy Business Planning3) Supply Chain Management2019 - PresentPecca GroupProject Manager, KIP1) New Business Development2) Diversification Strategy and Planning3) Research and Development of new car accessories product | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | He is son of Datuk Teoh Hwa Cheng and Datin Sam Yin Thing, the Directors and Substantial Shareholders of the Company and brother of Teoh Zi Yuen, a Director of the Company. | 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 in the Company 297,000 ordinary shares |
Date of change | 16 Oct 2020 | Name | MISS TEOH ZI YUEN | Age | 25 | Gender | Female | Nationality | Malaysia | Designation | Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Economics | Pepperdine University | |
Working experience and occupation | June 2019 - PresentPecca Group Berhad - Kuala Lumpur, MalaysiaCorporate Strategist- Collaborating with experienced staffs in the development of a corporate expanding plan; implementing strategy and business decisions relating to budget, by performing in-depth analysis.- Working with principal investigators to coordinate qualitative research for any potential integrations.October 2018 - April 2019ALG - Los Angeles, United StatesBusiness Development Assistant- Assisted the Research team in developing market analysis tools, reports, and dashboards for potential overseas clients to invest in the local market in California.- Developed business plans and financial analysis which include sales forecast, break-even analysis and profit & loss projections.- Involved in multiple meetings on the recent campaigns regarding the placement of the campaign, how to sustain and maintain, etc.November 2016 - January 2017Malaysian Chinese Association - Kuala Lumpur, Federal Territory of Kuala LumpurResearch Intern- Assisted Datuk Wee Ka Siong, a minister in the Prime Ministers department, with daily operational function.- Worked on a qualitative research for the development of Chinese education. The qualitative research focused on how Chinese schools can sustain in a Muslim country. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | She is daughter of Datuk Teoh Hwa Cheng and Datin Sam Yin Thing, the Directors and Substantial Shareholders of the Company and sister of Teoh Zi Yi, a Director and a Shareholder of the Company. |
Date of change | 16 Oct 2020 | Name | MR CHEW KIAN SENG | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Executive Director | Directorate | Executive |
Type | Announcement | Subject | OTHERS | Description | Pecca Group Berhad - Further Announcement on The Financial and Operation Impact of The Positive Case to The Company | Further to announcement dated 19 November 2020, please refer attachment below. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106857
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 | 33,146 | 34,899 | 33,146 | 34,899 | | 2 | Profit/(loss) before tax | 6,235 | 5,818 | 6,235 | 5,818 | | 3 | Profit/(loss) for the period | 5,100 | 4,570 | 5,100 | 4,570 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,107 | 4,617 | 5,107 | 4,617 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.96 | 2.52 | 2.96 | 2.52 | | 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 ($$) | 0.8861 | 0.8792
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Type | Announcement | Subject | OTHERS | Description | Pecca Group Berhad - Facemask Certification Announcement | |
Entitlement subject | Share Dividend | Entitlement description | Interim single-tier dividend via a share dividend distribution of treasury shares on the basis of one (1) treasury share for every sixteen (16) existing ordinary shares held. | Ex-Date | 11 Feb 2021 | Entitlement date | 15 Feb 2021 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2021 | Share transfer book& register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 15 Feb 2021 | 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 | Ratio | Par Value (if applicable) |
| | Securities Entitlement | Company Name | PECCA GROUP BERHAD | Entitlement | Ordinary Shares | Ratio (New : Existing) | 1.0000 : 16.0000 | Securities Crediting Date | 26 Feb 2021 |
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楼主 |
发表于 24-11-2021 08:15 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | PECCA GROUP BERHAD ("PECCA" OR "COMPANY")I. PROPOSED ACQUISITION; ANDII. PROPOSED DIVESIFICATION(COLLECTIVELY REFERRED TO AS THE PROPOSALS) | On behalf of the Board of Directors of Pecca (“Board”), Public Investment Bank Berhad (“PIVB”) wishes to announce that Pecca proposes to undertake the following: (i) an acquisition of 204,000 ordinary shares in Rentas Health, representing 51% equity interest in Rentas Health (“Sale Shares”) from Teoh Zi Yuen (“TZY” or “Vendor”) for a purchase consideration of RM100,000,000 (“Purchase Consideration”). The Purchase Consideration shall be satisfied via a combination of RM50,000,000.00 in cash (“Cash Consideration”) and issuance of 11,990,400 new Pecca Shares at an issue price of RM4.17 per Pecca Share (“Consideration Shares”) (“Proposed Acquisition”); and
(ii) diversification of the existing principal activities of the Company and its subsidiaries (“Pecca Group” or “Group”) to include healthcare related businesses (“Proposed Diversification”).
(The Proposed Acquisition and Proposed Diversification are collectively referred to as the “Proposals”).
Please refer to the attachment for further details on the Proposals.
This announcement is dated 2 August 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3180338
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | PECCA GROUP BERHAD ("PECCA" OR "COMPANY")I. PROPOSED ACQUISITION; ANDII. PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in Pecca’s announcement dated 2 August 2021. Reference is made to the Company’s announcement dated 2 August 2021 in relation to the Proposals.
On behalf of the Board of Directors of Pecca (“Board”), Public Investment Bank Berhad wishes to announce that the Company had on 8 November 2021 entered into a Mutual Rescission and Release Agreement with the Vendor to mutually terminate and rescind the share sale and purchase agreement (“SPA”) in accordance with clause 10.1.1 of the SPA, with effect from the date of the Mutual Rescission and Release Agreement. As such, the Proposed Acquisition will be aborted following the termination of the SPA.
Pursuant thereto, the Board does not expect the existing healthcare related business of the Group to divert 25% or more of the net assets of the Group and/or contribute more than 25% or more of the net profit of the Group. Accordingly, the Proposed Diversification will be aborted and not pursued at this juncture. Nonetheless, the Company will continuously monitor the investment in and contribution of the healthcare related business to ensure compliance with the requirements of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”).
Notwithstanding the above, the Board intends to continue its effort to explore and evaluate other business strategy to diversify the Group’s business in relation to the healthcare related segment and the Company will make the necessary announcement to Bursa Securities in due course in compliance with the Main Market Listing Requirements of Bursa Securities.
This announcement is dated 8 November 2021. |
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楼主 |
发表于 24-11-2021 08:29 AM
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Type | Announcement | Subject | OTHERS | Description | Press Release: PECCA GROUP BERHAD TO REVISE HEALTHCARE DIVERSIFICATION STRATEGY, CONTINUES TO SEEK MERGER AND ACQUISITION OR JOINT-VENTURE OPPORTUNITIES | The Board of Directors of Pecca Group Berhad (“PGB” or “the Company”) wishes to announce that PGB has revised its healthcare diversification strategy upon consultation with its stakeholders. However, the Company and its susidiaries ("Pecca Group" or "Group") intention to diversify remains intact and on track as it plans to utilize its strong cash position to seek suitable merger and acquisition or joint-venture opportunities.
Please refer to the attachment, for further information.
This announcement is dated 9 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207688
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楼主 |
发表于 7-1-2022 09:20 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | PECCA GROUP BERHAD ("PECCA" OR "COMPANY")Memorandum of Understanding between PECCA and Malaysia Automotive Robotics and IoT Institute ("MARii") | The Board of Directors of PECCA wishes to announce that the Company has on 24 November 2021 entered into a Memorandum of Understanding with Malaysia Automotive Robotics and IoT Institute (“MARii”). MARii will assist the Company and its subsidiaries (“Group” or “the Group”) to establish automotive manufacturing capabilities for motor vehicles parts including electric vehicles and expand the market for current and new products of the Group to Original Equipment Manufacturers.
Please refer to the attachment for further details.
This announcement is dated 24 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211997
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楼主 |
发表于 8-1-2022 08:15 AM
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Type | Announcement | Subject | OTHERS | Description | Press Release: PECCA GROUP BERHAD TO COLLABORATE WITH MALAYSIA AUTOMOTIVE ROBOTICS AND IoT INSTITUTE ON PRODUCT EXPANSION AND ELECTRIC VEHICLES (EVS) PARTS TECHNOLOGY | The Board of Directors of Pecca Group Berhad (“PECCA” or “the Company”) wishes to announce that PECCA signed a Memorandum of Understanding with Malaysia Automotive Robotics and IoT Institute (“MARii”) today for the Company and its subsidiaries market expansion of products as well as collaboration in electric vehicles parts and components technology.
Please refer to the attachment, for further information.
This announcement is dated 24 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3212012
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楼主 |
发表于 19-1-2022 09:26 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 | $$'000 |
| 1 | Revenue | 22,791 | 33,146 | 22,791 | 33,146 | | 2 | Profit/(loss) before tax | 659 | 6,235 | 659 | 6,235 | | 3 | Profit/(loss) for the period | 503 | 5,100 | 503 | 5,100 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 514 | 5,107 | 514 | 5,107 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.29 | 2.96 | 0.29 | 2.96 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 91.3100 | 91.0300
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楼主 |
发表于 3-9-2022 09:00 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | HUAREN HOLDINGS SDN BHD | Address | 9th Floor, Wisma MCA
163 Jalan Ampang
Kuala Lumpur
50450 Wilayah Persekutuan
Malaysia. | Company No. | 197701000414 (31319-K) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Huaren Holdings Sdn Bhd | Address of registered holder | 9th Floor, Wisma MCA163 Jalan Ampang50450 Kuala Lumpur |
| Date interest acquired & no of securities acquired | Date interest acquired | 30 Aug 2022 | No of securities | 3,680,400 | Circumstances by reason of which Securities Holder has interest | Acquisition of Shares | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 38,367,172 | Direct (%) | 5.103 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 02 Sep 2022 | Date notice received by Listed Issuer | 02 Sep 2022 |
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楼主 |
发表于 2-9-2024 01:10 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 | 54,994 | 54,329 | 242,423 | 221,258 | | 2 | Profit/(loss) before tax | 18,776 | 13,521 | 72,158 | 46,947 | | 3 | Profit/(loss) for the period | 14,565 | 10,103 | 55,033 | 35,426 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 14,567 | 10,084 | 55,010 | 35,404 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.94 | 1.34 | 7.32 | 4.71 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 0.68 | 5.00 | 2.76 |
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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 ($$) | 0.3111 | 0.2831
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楼主 |
发表于 2-9-2024 01:14 AM
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Entitlement subject | Fourth Interim Dividend | Entitlement description | Fourth Interim Single Tier Dividend of 1.50 sen per ordinary share in respect of the financial year ended 30 June 2024. | Ex-Date | 09 Sep 2024 | Entitlement date | 10 Sep 2024 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 20 Sep 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 10 Sep 2024 | 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) 0.0150 | |
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