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发表于 14-8-2019 05:48 AM
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本帖最后由 icy97 于 14-8-2019 07:30 AM 编辑
国油石化次季少赚22%
https://www.enanyang.my/news/20190813/国油石化次季少赚22/
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,337,000 | 4,733,000 | 8,467,000 | 9,684,000 | | 2 | Profit/(loss) before tax | 1,223,000 | 1,522,000 | 2,142,000 | 2,884,000 | | 3 | Profit/(loss) for the period | 1,112,000 | 1,450,000 | 1,925,000 | 2,627,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,120,000 | 1,442,000 | 1,922,000 | 2,577,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 14.00 | 18.00 | 24.00 | 32.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 11.00 | 14.00 | 11.00 | 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 ($$) | 3.7600 | 3.6900
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发表于 14-8-2019 05:49 AM
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| PETRONAS CHEMICALS GROUP BERHAD |
EX-date | 27 Aug 2019 | Entitlement date | 28 Aug 2019 | Entitlement time | 04:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Interim Single Tier Dividend of 11 sen per ordinary share for the financial year ending 31 December 2019 | Period of interest payment | to | Financial Year End | 31 Dec 2019 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | BoardRoom Share Registrars Sdn Bhd (Company No. 378993-D)(Formerly known as Symphony Share Registrars Sdn. Bhd.)Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46,47301 Petaling Jaya,Selangor Darul Ehsan, MalaysiaTel:0378490777Fax:0378418151 | Payment date | 13 Sep 2019 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 28 Aug 2019 | 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 | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.11 |
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发表于 15-9-2019 08:33 AM
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本帖最后由 icy97 于 19-9-2019 08:39 AM 编辑
国油化学完成购达文西
https://www.sinchew.com.my/content/content_2115843.html
（吉隆坡13日讯）国油化学（PCHEM,5183,主板工业产品服务组）在达致购股协议下所需的条件，宣告完成收购达文西(Da Vinci)的100%股权。
国油化学在文告中指出，随着收购计划的完成，达文西如今是该集团的独资子公司。
该公司董事经理兼首席执行员拿督沙查里韩沙说：“我们已完成该项收购计划，对此我感到欣喜，这提供国油化学进军有机硅业务，加强公司在 终端市场，例如个人护理、建筑、 油漆和涂料、电子、汽车与保健业的竞争地位，特别是在亚太地区。”
沙查里说：“进军现有业务以外的特定化学品领域，让国油化学多元化产品组合，以及涉足与时并进的业务。”
文章来源 ： 星洲日报 2019-09-14
Type | Announcement | Subject | OTHERS | Description | COMPLETION OF ACQUISITION OF 100% OF THE SHARES IN DA VINCI GROUP B.V. | We refer to our earlier announcement dated 16 May 2019 in relation to the acquisition of 100% of the shares in Da Vinci Group B.V. (“Da Vinci”) (hereinafter referred to as “Acquisition”). PETRONAS Chemicals Group Berhad ("PCG") wishes to announce that the conditions required for completion of the Acquisition pursuant to the Sale and Purchase Agreement dated 15 May 2019 (“SPA”) entered into between PCG and Da Vinci’s shareholders, have been fulfilled on 12 September 2019.
Following the above, the Acquisition has been completed accordingly and as a result, Da Vinci has become PCG’s wholly-owned subsidiary with immediate effect.
This announcement is dated 13 September 2019.
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发表于 21-1-2020 09:10 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 | $$'000 |
| 1 | Revenue | 3,669,000 | 4,830,000 | 12,136,000 | 14,514,000 | | 2 | Profit/(loss) before tax | 644,000 | 1,368,000 | 2,786,000 | 4,252,000 | | 3 | Profit/(loss) for the period | 558,000 | 1,222,000 | 2,483,000 | 3,849,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 553,000 | 1,205,000 | 2,471,000 | 3,778,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 7.00 | 15.00 | 31.00 | 47.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 11.00 | 14.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.7300 | 3.7000
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发表于 27-4-2020 06:03 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 | 4,234,000 | 5,062,000 | 16,370,000 | 19,576,000 | | 2 | Profit/(loss) before tax | 369,000 | 1,504,000 | 3,155,000 | 5,756,000 | | 3 | Profit/(loss) for the period | 312,000 | 1,025,000 | 2,795,000 | 4,874,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 340,000 | 1,010,000 | 2,811,000 | 4,788,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.00 | 13.00 | 35.00 | 60.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 7.00 | 18.00 | 18.00 | 32.00 |
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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 ($$) | 3.7400 | 3.7000
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发表于 27-4-2020 06:04 AM
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| PETRONAS CHEMICALS GROUP BERHAD |
Entitlement subject | Second Interim Dividend | Entitlement description | The Board has declared a Second Interim Single Tier Dividend of 7 sen per ordinary share | Ex-Date | 12 Mar 2020 | Entitlement date | 13 Mar 2020 | Entitlement time | 04:00 PM | Financial Year End | 31 Dec 2019 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 27 Mar 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 13 Mar 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0700 |
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发表于 8-6-2020 08:03 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,891,000 | 4,130,000 | 3,891,000 | 4,130,000 | | 2 | Profit/(loss) before tax | 568,000 | 919,000 | 568,000 | 919,000 | | 3 | Profit/(loss) for the period | 493,000 | 813,000 | 493,000 | 813,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 506,000 | 800,000 | 506,000 | 800,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.00 | 10.00 | 6.00 | 10.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.8000 | 3.7400
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发表于 14-9-2020 10:46 PM
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发表于 16-12-2020 04:43 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 | 3,178,000 | 4,337,000 | 7,069,000 | 8,467,000 | | 2 | Profit/(loss) before tax | 291,000 | 1,223,000 | 859,000 | 2,142,000 | | 3 | Profit/(loss) for the period | 185,000 | 1,112,000 | 678,000 | 1,925,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 186,000 | 1,118,000 | 692,000 | 1,918,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.00 | 14.00 | 9.00 | 24.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 11.00 | 5.00 | 11.00 |
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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 ($$) | 3.8200 | 3.7400
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发表于 16-12-2020 04:44 AM
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| PETRONAS CHEMICALS GROUP BERHAD |
Entitlement subject | Interim Dividend | Entitlement description | The Board has declared an Interim Single Tier Dividend of 5 sen per ordinary share | Ex-Date | 07 Sep 2020 | Entitlement date | 08 Sep 2020 | Entitlement time | 04:00 PM | Financial Year End | 31 Dec 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 | 08 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) 0.0500 | |
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发表于 25-12-2020 08:31 AM
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Type | Announcement | Subject | OTHERS | Description | PETRONAS CHEMICALS GROUP BERHAD ("PCG" OR "THE COMPANY")CLARIFICATION ON BURSA MALAYSIA SECURITIES BERHAD'S (BURSA MALAYSIA) QUERY IN RELATION TO THE NEWSPAPER ARTICLE IN THE STAR DATED 25 AUGUST 2020 TITLED "PETRONAS CHEMICALS TO VENTURE INTO RUBBER GLOVE INDUSTRY" | We refer to Bursa Malaysia’s query today in relation to the newspaper article published in The Star (Page 2 of Star Biz) dated 25 August 2020. Pursuant to Paragraph 9.09(2) of the Main Market Listing Requirements, we wish to clarify that PCG had issued a news release titled “ PCG and LG Chem collaborate to build NBL Plant in Pengerang” on its partnership with LG Chem on 24 August 2020 as per the link: https://www.petronas.com/pcg/med ... bl-plant-pengerang.
Most news reports used the original headline and the content as issued by PCG. The Star’s headline titled “Petronas Chemicals to Venture Into Rubber Glove Industry” may appear misleading as it implies that PCG is entering into the business of glove manufacturing. We wish to inform that the collaboration is for the production of Nitrile Butadiene Latex (NBL), which is a raw material for making nitrile rubber gloves.
We hope this clarifies the issue.
This Announcement is dated 25 August 2020.
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发表于 23-3-2021 08:37 AM
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本帖最后由 icy97 于 23-3-2021 08:38 AM 编辑
| PETRONAS CHEMICALS GROUP BERHAD |
Date of change | 01 Jan 2021 | Name | MADAM RASHIDAH BINTI ALIAS | Age | 48 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | Staff mobility within PETRONAS Group |
Date of change | 01 Jan 2021 | Name | ENCIK MOHD AZLI BIN ISHAK | Age | 42 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Member of the Malaysian Institute of Accountants | Malaysian Institute of Accountants | | | 2 | Professional Qualification | Member of the Chartered Accountants Australia and New Zealand | Chartered Accountants Australia and New Zealand | | | 3 | Degree | Bachelor of Commerce (Accounting and Finance) | Monash University, Melbourne, Australia | |
| | | Working experience and occupation | Current Occupation1. 2018: Head (Merger and Acquisition), Corporate Strategy, PETRONAS (including Head of PETRONAS Ventures and Managing Director & Chief Executive Officer of PTV International Ventures Sdn Bhd. since April 2020).2. Director in various companies within PETRONAS Group Working Experience1. 2011: Various positions within Merger and Acquisition, Corporate Strategy, PETRONAS 2. 2008: Manager (Joint Venture Management), Petrochemical Business Unit, PETRONAS3. 2004: Senior Executive, Corporate Finance, PETRONAS4. 2000: Senior Auditor, KPMG |
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发表于 29-5-2021 08:10 AM
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本帖最后由 icy97 于 23-8-2021 08:20 AM 编辑
Type | Announcement | Subject | OTHERS | Description | CESSATION OF BUTANEDIOL (BDO) COMPLEX BY BASF PETRONAS CHEMICALS SDN. BHD. | 1.0 INTRODUCTION
Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad, we wish to inform that the Board of Directors of the Company, has today, approved the cessation of Butanediol (“BDO”) Complex (“Cessation”) by BASF PETRONAS Chemicals Sdn. Bhd. (“BPC”) as part of portfolio realignment.
2.0 BACKGROUND ON BPC BDO BUSINESS
BPC is a joint venture company between BASF NEDERLAND B.V (60%) and PETRONAS Chemicals Group Berhad (40%) for the propylene and butane derivatives plant located in Gebeng, Pahang.
BPC’s BDO business started its operation in 2004 with nameplate capacity of 100,000 metric tons per year. It manufactures and sells three key products, namely Butanediol, Tetrahydrofuran and Gamma-butyrolactone, which are versatile intermediates used in the chemical industry. It is mainly used in the manufacturing of engineering plastics, i.e. Polybutylene Terephthalate. It is also used in the application of polyurethane in the leather industry. In certain applications, it is also used to manufacture hot melt adhesive.
3.0 RATIONALE
The Cessation is part of PCG’s ongoing review of its product portfolio focusing on long term sustainable growth and strengthening PCG’s strategy to focus more on high-value chemicals portfolio. This is also aligned with the strategy undertaken by PCG’s partner in BPC, i.e. BASF. In addition, the Cessation is also due to significant overcapacities in the region as a result of recent investments in coal-based BDO production.
4.0 DETAILS OF BDO BUSINESS CESSATION
BPC will be closing its BDO plant at Kuantan, Malaysia in March 2021. This Cessation will not impact other plants within the facility. BPC will be reaching out to all its customers to support a smooth transition and will continue to serve its customers in the region with other products from BPC.
5.0 FINANCIAL EFFECTS
As a consequence of the Cessation, BPC will record a one-off charge estimated at USD139 million (RM577 million) in the 4th quarter of 2020. The amount mainly relates to write-off, impairment, provision for decommissioning, dismantling and personnel severance cost. At 40% PCG shareholding, the estimated financial implication to PCG is at USD56 million (RM232 million).
6.0 APPROVALS REQUIRED
The Cessation is not subject to the approval of PCG’s shareholders.
7.0 DECLARATION BY DIRECTORS
No directors and/or major shareholders of PCG or persons connected to them have any interest directly or indirectly in the Cessation.
This announcement is dated 18 November 2020
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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 | $$'000 |
| 1 | Revenue | 3,457,000 | 3,669,000 | 10,526,000 | 12,136,000 | | 2 | Profit/(loss) before tax | 479,000 | 644,000 | 1,338,000 | 2,786,000 | | 3 | Profit/(loss) for the period | 452,000 | 558,000 | 1,130,000 | 2,483,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 471,000 | 553,000 | 1,162,000 | 2,471,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.00 | 7.00 | 15.00 | 31.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 5.00 | 11.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.7900 | 3.7400
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Type | Announcement | Subject | OTHERS | Description | PETRONAS CHEMICALS GROUP BERHAD (PCG OR COMPANY)LAND LEASE AGREEMENT BETWEEN PETRONAS CHEMICALS ISONONANOL SDN BHD AND PETRONAS HARTABINA SDN BHD | For details of this announcement, please refer to the attachment.
This announcement is dated 8 January 2021.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3119916
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发表于 4-1-2022 08:24 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 | 5,766,000 | 3,457,000 | 16,049,000 | 10,526,000 | | 2 | Profit/(loss) before tax | 2,029,000 | 479,000 | 5,576,000 | 1,338,000 | | 3 | Profit/(loss) for the period | 1,963,000 | 452,000 | 5,285,000 | 1,130,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,964,000 | 471,000 | 5,285,000 | 1,162,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 25.00 | 6.00 | 66.00 | 15.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.10 | 0.00 | 0.10 | 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 ($$) | 4.2300 | 3.8100
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发表于 4-1-2022 08:25 AM
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| PETRONAS CHEMICALS GROUP BERHAD |
Entitlement subject | Special Dividend | Entitlement description | The Board has declared a Special Dividend of 10 sen per ordinary share. | Ex-Date | 07 Dec 2021 | Entitlement date | 08 Dec 2021 | Entitlement time | 04:00 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Dec 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 08 Dec 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 | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.1000 | |
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发表于 15-3-2022 08:36 AM
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| PETRONAS CHEMICALS GROUP BERHAD |
Date of change | 01 Jan 2022 | Name | DATUK MD ARIF BIN MAHMOOD | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Due to retirement from PETRONAS Group with effect from 1 January 2022. | 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 | 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 | 20,000 direct interest in PETRONAS Chemicals Group Berhad |
Date of change | 01 Jan 2022 | Name | DATUK IR DR ABDUL RAHIM BIN HASHIM | Age | 68 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Board of Engineers, Malaysia (BEM) | Board of Engineers, Malaysia | | | 2 | Professional Qualification | Institution of Engineers, Malaysia (IEM) | Institution of Engineers, Malaysia | | | 3 | Degree | B.Sc. (Electronics & Electrical) Engineering | University of Birmingham, UK. | | | 4 | Others | Harvard Advanced Management Program | Harvard Business School, USA | |
Working experience and occupation | He began his career in PETRONAS as an Electrical Engineer soon after graduating in 1976. He has held various senior positions in PETRONAS including Managing Director & Chief Executive Officer of PETRONAS Penapisan (Melaka) Sdn Bhd and Malaysian Refining Company Sdn Bhd, Vice President of Human Resource Management Division, Vice President for Gas Business and Vice President of Research & Technology Division of PETRONAS, the post he held until his retirement in December 2008.Datuk Rahim also held directorships in several PETRONAS subsidiary companies including PETRONAS Gas Berhad, PETRONAS Dagangan Berhad, PETRONAS Carigali Sdn Bhd and Malaysia LNG Sdn Bhd, all of which he relinquished upon retirement.He is the Honorary President of the IGU. During his presidency of IGU (2009 2012) the Malaysian Triennium successfully hosted the 25th World Gas Conference in Kuala Lumpur in 2012. He also helmed the presidency of the Asia Pacific Natural Gas Vehicle Association from 2003-2007 and the presidency of the Malaysian Gas Association from 2003-2013.He was the Vice Chancellor for Universiti Teknologi PETRONAS (UTP) for five years (2012 2017). He was also the Vice Chancellor of University Malaya (UM) for three years (2017 2020). He was a Board member and Chairman of Joint Remuneration and Nomination Committee of Deleum Berhad and presently a Director of Malaysian Industry-Government Group for High Technology (MiGHT). |
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发表于 15-3-2022 08:36 AM
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Date of change | 01 Jan 2022 | Name | DATUK SAZALI BIN HAMZAH | Age | 55 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Managing Director | New Position | Director | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Chartered Fellow of the Institution of Chemical Engineers (IChemE) | Chartered Fellow of the Institution of Chemical Engineers (IChemE) | | | 2 | Degree | Bachelor of Chemicals Engineering | Lamar University, USA | | | 3 | Others | Advanced Management Programme | The Wharton School, Universityof Pennsylvania, USA | | | 4 | Others | Senior Management Program | London Business School, London,United Kingdom | |
Working experience and occupation | He is currently the Senior Vice President/CEO PCG ,Downstream Business, PETRONAS. He also hold various positions as Chairman/Director of various companies within PETRONAS Group.He was the MD/CEO, PETRONAS Penapisan (Melaka) Sdn Bhd and held various positions in PETRONAS including Senior General Manager of Group Technology Solutions, Head of Project Management and Delivery, & various senior management positions through roles in the refinery and petrochemical business. | 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 | 16,000 indirect interest in PETRONAS Chemicals Group Berhad |
Date of change | 01 Jan 2022 | Name | ENCIK MOHD YUSRI BIN MOHAMED YUSOF | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Registered Professional Engineer (PE),Board of Engineers Malaysia | Board of Engineers Malaysia | | | 2 | Professional Qualification | Fellow (FIChemE) Institution of Chemical Engineers, UK | Institution of Chemical Engineers, UK | | | 3 | Degree | Bachelor of Science Degree in Chemical Engineering | OklahomaState University, USA | | | 4 | Others | Advanced Management Programme | The Wharton School. Universityof Pennsylvania, USA | |
Working experience and occupation | With a career spanning more than 32 years, he has held various leadership roles, these include Chief Executive Officer (CEO) of Ethylene Malaysia Sdn Bhd (EMSB), CEO of Optimal Group of Companies and Head of the Manufacturing Division for PETRONAS Chemicals Group Berhad (PCG).During his tenure as CEO of Optimal Group of Companies, he drove the integration of Optimal Group of Companies from a Joint Venture into PETRONAS as a wholly owned subsidiary which brought in total asset worth RM6 billion and revenue of RM5 billion into PETRONAS Group. As Head of Manufacturing PCG, Yusri was instrumental in consolidating the 13 manufacturing plants with annual capacity of 12.2 million ton per annum into a single division and drove the operational performance to world class benchmark.As Vice President Refining & Trading, he has strengthened the oil value chain for PETRONAS through various strategies including completion of tolling arrangement between the refineries and PETCO Trading Labuan Company Ltd (PETCO), consolidation the petroleum products inventories into PETCO, driving the New Operating Model for the oil value chain involving from the planning up to delivery of the oil molecule. This has created a transparent, efficient and agile value chain for PETRONAS with PETCO at its core. He is also currently leading the efforts to transform trading function within PETRONAS from a Value Optimization role into a Value Creation role in order to effectively capitalize opportunities from market volatility.Since 2017, he has been serving as a Director for MISC Berhad (a PLC) and various subsidiaries within PETRONAS Group. | Directorships in public companies and listed issuers (if any) | MISC Berhad | 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 | 23,000 direct interest in PETRONAS Chemicals Group Berhad |
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发表于 13-10-2022 09:25 AM
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发表于 29-8-2024 06:24 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 | $$'000 |
| 1 | Revenue | 7,728,000 | 7,113,000 | 15,227,000 | 14,670,000 | | 2 | Profit/(loss) before tax | 940,000 | 694,000 | 1,745,000 | 1,284,000 | | 3 | Profit/(loss) for the period | 809,000 | 633,000 | 1,512,000 | 1,169,000 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 777,000 | 628,000 | 1,445,000 | 1,160,000 | | 5 | Basic earnings/(loss) per share (Subunit) | 10.00 | 8.00 | 18.00 | 15.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 8.00 | 10.00 | 8.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 5.1600 | 5.0500
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发表于 29-8-2024 06:27 AM
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| PETRONAS CHEMICALS GROUP BERHAD |
Entitlement subject | First Interim Dividend | Entitlement description | The Board has declared a First Interim Single Tier Dividend of 10 sen per ordinary share for FY2024. | Ex-Date | 30 Aug 2024 | Entitlement date | 02 Sep 2024 | Entitlement time | 04:00 PM | Financial Year End | 31 Dec 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 | 12 Sep 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 02 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) 0.1000 |
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