【PECCA 5271 交流专区】

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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

Attachments Pecca - Announcement on Proposals.pdf

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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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

Attachments PR-Pecca to revise healthcare diversification strategy (final).pdf

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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

Attachments Announcement - MARii Pecca (Final).pdf

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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

Attachments PR - MARii Pecca (Final).pdf

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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
		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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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

PECCA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	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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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
		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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PECCA GROUP BERHAD

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