【GBAY 9148 交流专区】（前名ADVPKG）

icy97

EX-date	27 Dec 2018
Entitlement date	31 Dec 2018
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Tax Exempt Dividend of 4 sen per ordinary share.
Period of interest payment	to
Financial Year End	31 Dec 2018
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	23 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 Dec 2018
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	0.04

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,439	6,396	25,418	24,907
2	Profit/(loss) before tax	11	99	1,201	1,379
3	Profit/(loss) for the period	-58	167	1,045	1,176
4	Profit/(loss) attributable to ordinary equity holders of the parent	-58	167	1,045	1,176
5	Basic earnings/(loss) per share (Subunit)	-0.30	0.87	5.47	6.15
6	Proposed/Declared dividend per share (Subunit)	4.00	6.00	8.00	12.00
		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 ($$)	1.5600		1.5800

icy97

ADVANCED PACKAGING TECHNOLOGY (M) BHD

EX-date	26 Jun 2019
Entitlement date	28 Jun 2019
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Tax Exempt Dividend of 2 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
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 (Formerly known as Symphony Share Registrars Sdn Bhd)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03-7841 8000Fax:03-7841 8008
Payment date	25 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Jun 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	0.02

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,954	6,860	5,954	6,860
2	Profit/(loss) before tax	15	553	15	553
3	Profit/(loss) for the period	-67	520	-67	520
4	Profit/(loss) attributable to ordinary equity holders of the parent	-67	520	-67	520
5	Basic earnings/(loss) per share (Subunit)	-0.35	2.72	-0.35	2.72
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 ($$)	1.5500		1.5600

icy97

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	5,586	6,180	11,539	13,040
2	Profit/(loss) before tax	125	358	140	912
3	Profit/(loss) for the period	103	366	36	886
4	Profit/(loss) attributable to ordinary equity holders of the parent	103	366	36	886
5	Basic earnings/(loss) per share (Subunit)	0.54	1.91	0.19	4.64
6	Proposed/Declared dividend per share (Subunit)	2.00	4.00	2.00	4.00
		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 ($$)	1.5400		1.5600

icy97

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

ADVANCED PACKAGING TECHNOLOGY (M) BHD

Particulars of Substantial Securities Holder

Name	BRILLIANT SMART INTERNATIONAL LIMITED
Address	16/F, WAH KIT COMMERCIAL CENTRE 300 DES VOEUX ROAD CENTRAL Hong Kong.
Company No.	1890411
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	UOB KAY HIAN NOMINEES (ASING) SDN BHD EXEMPT AN FOR UOB KAY HIAN (HONG KONG) LIMITED - A/C CLIENTSLEVEL 8, SYMPHONY HOUSEPUSAT DAGANGAN DANA 1JALAN PJU 1A/4647301 PETALING JAYASELANGOR

Date interest acquired & no of securities acquired
Date interest acquired	16 Oct 2019
No of securities	1,616,262
Circumstances by reason of which Securities Holder has interest	ACQUISITION OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	1,616,262
Direct (%)	8.457
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	16 Oct 2019
Date notice received by Listed Issuer	17 Oct 2019

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

ADVANCED PACKAGING TECHNOLOGY (M) BHD

Particulars of Substantial Securities Holder

Name	MR CHEE CHIN HUNG
Nationality/Country of incorporation	Singapore
Descriptions (Class)	ORDINARY SHARES
Date of cessation	16 Oct 2019
Name & address of registered holder	CHEE CHIN HUNG3, FARRER DRIVE#02-03259276 SINGAPORE

No of securities disposed	966,493
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Date of notice	17 Oct 2019
Date notice received by Listed Issuer	17 Oct 2019

Name	MR CHEE CHIN TSAI
Nationality/Country of incorporation	Singapore
Descriptions (Class)	ORDINARY SHARES
Date of cessation	16 Oct 2019
Name & address of registered holder	CHEE CHIN TSAI19, GOLDHILL PLACE308928 SINGAPORE

No of securities disposed	1,019,717
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Date of notice	17 Oct 2019
Date notice received by Listed Issuer	17 Oct 2019

icy97

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

ADVANCED PACKAGING TECHNOLOGY (M) BHD

Particulars of Substantial Securities Holder

Name	MR PANG CHONG YONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN BHD CIMB FOR PANG CHONG YONG (PB)13TH FLOOR, MENARA CIMBJALAN STESEN SENTRAL 2KUALA LUMPUR SENTRAL50470 KUALA LUMPURUOB KAY HIAN NOMINEES (ASING) SDN BHD EXEMPT AN FOR UOB KAY HIAN (HONG KONG) LIMITED -A/C CLIENTSLEVEL 8, SYMPHONY HOUSEPUSAT DAGANGAN DANA 1JALAN PJU 1A/4647301 PETALING JAYASELANGOR

Date interest acquired & no of securities acquired
Date interest acquired	16 Oct 2019
No of securities	1,593,493
Circumstances by reason of which Securities Holder has interest	ACQUISITION OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	1,593,493
Direct (%)	8.337
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	16 Oct 2019
Date notice received by Listed Issuer	17 Oct 2019

icy97

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	5,144	5,939	16,683	18,978
2	Profit/(loss) before tax	-117	277	22	1,188
3	Profit/(loss) for the period	-112	216	-76	1,102
4	Profit/(loss) attributable to ordinary equity holders of the parent	-112	216	-76	1,102
5	Basic earnings/(loss) per share (Subunit)	-0.59	1.13	-0.40	5.77
6	Proposed/Declared dividend per share (Subunit)	0.00	4.00	0.00	4.00
		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 ($$)	1.5300		1.5600

icy97

ADVANCED PACKAGING TECHNOLOGY (M) BHD

Date of change	31 Dec 2019
Name	MR TJIN KIAT @ TAN CHENG KEAT
Age	80
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Resigned of his own accord due to his age.

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Date of change	01 Jan 2020
Name	MR YEO TEK LING
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Managing Director
Directorate	Executive

icy97

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	5,989	6,439	22,672	25,418
2	Profit/(loss) before tax	-249	11	-226	1,201
3	Profit/(loss) for the period	-67	-58	-143	1,045
4	Profit/(loss) attributable to ordinary equity holders of the parent	-67	-58	-143	1,045
5	Basic earnings/(loss) per share (Subunit)	-0.35	-0.30	-0.75	5.47
6	Proposed/Declared dividend per share (Subunit)	0.00	4.00	0.00	8.00
		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 ($$)	1.5300		1.5600

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

ADVANCED PACKAGING TECHNOLOGY (M) BHD

Particulars of Substantial Securities Holder

Name	MR TAN CHENG KEAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	05 Mar 2020
Name & address of registered holder	TAN CHENG KEAT122, JALAN DESA MAKMUR, TAMAN DESA,OFF JALAN KLANG LAMA, 58100 KUALA LUMPUR

No of securities disposed	950,000
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Date of notice	05 Mar 2020
Date notice received by Listed Issuer	06 Mar 2020

icy97

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

ADVANCED PACKAGING TECHNOLOGY (M) BHD

Particulars of Substantial Securities Holder

Name	MR PETER LING EE KONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD- PLEDGED SECURITIES ACCOUNT FOR PETER LING EE KONG27TH FLOOR, MENARA BOUSTEAD 69 JALAN RAJA CHULAN, 50200 KUALA LUMPUR, MALAYSIA

Date interest acquired & no of securities acquired
Date interest acquired	05 Mar 2020
No of securities	950,000
Circumstances by reason of which Securities Holder has interest	ACQUISITION OF SHARES BY WAY OF DIRECT BUSINESS TRANSACTION
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	1,097,400
Direct (%)	5.742
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	06 Mar 2020
Date notice received by Listed Issuer	06 Mar 2020

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ADVANCED PACKAGING TECHNOLOGY (M) BHD

Date of change	16 Jun 2020
Name	MR PANG CHONG YONG
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Executive Certificate in Business Management	International Management Education, Singapore	IME Mini MBA

Working experience and occupation	1975- 1983: Hotoh Bus & Car Air Conditioning Sdn BhdHe had over 10 years in the installation of cars accessories and provision of after- sales services and he also had the experience as an air-conditioning technician.1983-1989: Hotoh Bus & Car Air Conditioning Sdn BhdHe was a partner to Hotoh Bus & Car Air Conditioning, which engaged in installation of car accessories and provision of after-sales services.1989- 2020: Gemilang Coachwork Sdn BhdHe is the co-founder and has been the Chief Executive Director/ Managing Director of the Company. He has over 30 years of experience in the installation of vehicle and bus manufacturing. He has seasoned experience in formulating corporate strategies and policies, as well as carrying out general management and day-to-day operations.
Directorships in public companies and listed issuers (if any)	Gemilang International Limited (Listed on the Main Board of the Stock Exchange of Hong Kong- stock code 6163)
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	Holder of 1,593,493 ordinary shares in Advanced Packaging Technology (M) Bhd.

icy97

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	5,902	5,954	5,902	5,954
2	Profit/(loss) before tax	151	15	151	15
3	Profit/(loss) for the period	52	-67	52	-67
4	Profit/(loss) attributable to ordinary equity holders of the parent	52	-67	52	-67
5	Basic earnings/(loss) per share (Subunit)	0.27	-0.35	0.27	-0.35
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 ($$)	1.5300		1.5300

icy97

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	5,831	5,586	11,732	11,539
2	Profit/(loss) before tax	152	125	303	140
3	Profit/(loss) for the period	110	103	162	36
4	Profit/(loss) attributable to ordinary equity holders of the parent	110	103	162	36
5	Basic earnings/(loss) per share (Subunit)	0.58	0.54	0.85	0.19
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	0.00	2.00
		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 ($$)	1.5400		1.5300

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	5,633	5,144	17,366	16,683
2	Profit/(loss) before tax	331	-117	634	22
3	Profit/(loss) for the period	325	-112	488	-76
4	Profit/(loss) attributable to ordinary equity holders of the parent	325	-112	488	-76
5	Basic earnings/(loss) per share (Subunit)	1.70	-0.59	2.55	-0.40
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 ($$)	1.5500		1.5300

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ADVANCED PACKAGING TECHNOLOGY (M) BHD ("APT" OR "COMPANY")SALES AND PURCHASE AGREEMENT BETWEEN CHONG YEW CHZON (531003-10-5151) AND ONG MUI KEOW (591026-10-5546) WITH THE SUBSIDIARY OF THE COMPANY, SINO PEAK SDN BHD (1422856-D)
The Board of Directors of APT is pleased to announce that the subsidiary of the Company, namely Sino Peak Sdn Bhd (1422856-D) has entered into a Sales and Purchase Agreement with Chong Yew Chzon (531003-10-5151) and Ong Mui Keow (591026-10-5546) relation to acquire all that piece of freehold land held under H.S. (D) 21418, PT 38492, Mukim Kuala Lumpur, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan measuring 509.649 square metres in area together with a double storey building erected thereon and bearing postal address of 162, Jalan Maarof, Taman Bandaraya, 59100  Kuala Lumpur. The details of the announcement is attached. This announcement is dated 5 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3198375

Attachments SPA_ANN_ATTACHMENT_211005.pdf

icy97

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	5,525	5,633	17,417	17,366
2	Profit/(loss) before tax	-343	331	-129	634
3	Profit/(loss) for the period	-353	325	-170	488
4	Profit/(loss) attributable to ordinary equity holders of the parent	-353	325	-170	488
5	Basic earnings/(loss) per share (Subunit)	-1.85	1.70	-0.89	2.55
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 ($$)	1.5500		1.5600

icy97

ADVANCED PACKAGING TECHNOLOGY (M) BHD

Date of change	25 Nov 2021
Name	DATO' HAJI GHAZALI B. MAT ARIFF
Age	80
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Barrister-at-Law	Lincoln's Inn, London	He was admitted as an Advocate & Solicitor of the High Court of Malaya on 27 September 1979.

Working experience and occupation

He worked as a legal assistant at Messrs. Nik Hussain, Ibrahim & Abdullah, Kuala Lumpur from 1979 to 1980. Prior to that, he was a college trained teacher at Chung Hwa Confusian High School Penang from 1962 to 1968 and a lecturer at Sultan Hassanal Bolkiah Techers' Training College Brunei Darussalam from 1968 to 1974. He also sits on the Board of Parkwood Holdings Berhad. In September 2007, he assumed the position as Chairman of Parkwood Holdings Berhad. He also sits on the Board of several private limited companies.He is the past President of The Malay College Old Boys' Association (MCOBA). He was the Vice President of Jeemah Dato'- Dato' Perlis from 2004 to 2014. He was appointed as a Commissioner of Oaths from 1995 to 2005.From September 1995 to December 1999, he was the Honorary Vice Consul of the Republic of Finland in Kuala Lumpur. Dato' Ghazali was also the Honorary Legal Advisor of Malaysia Thai Association from 1999 to 2002.