【PLENITU 5075 交流专区】 鹏尼迪

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	72,703	40,261	224,225	89,632
2	Profit/(loss) before tax	29,807	17,129	98,305	39,340
3	Profit/(loss) for the period	23,144	12,226	75,691	26,957
4	Profit/(loss) attributable to ordinary equity holders of the parent	23,144	12,226	75,691	26,957
5	Basic earnings/(loss) per share (Subunit)	8.60	4.50	28.00	10.00
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 ($$)	3.5900		3.3700

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PLENITUDE BERHAD

Date of change	17/06/2014
Name	Wong Choong Ming
Age	45
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Member of the: 1) Malaysian Institute of Accountants (MIA) 2) Malaysian Institute of Certified Public Accountants (MICPA) 3) CPA Australia
Working experience and occupation	Mr Wong has more than 24 years of working experiences in the areas of accounting, auditing, taxation, corporate exercise, human resource management, administrative and general management. He started his professional career with KPMG Peat Marwick and since then he has held various financial positions in private limited companies and public listed companies. Prior to joining Plenitude Berhad, he was the Chief Financial Officer of a technology company listed on the Main Market of Bursa Malaysia Securities Berhad.

icy97

鹏尼1.6亿购度假村酒店

财经 2014年7月24日
(吉隆坡24日讯)鹏尼发展（Plenitu，5075，主板產业股）以1亿6010万令吉，收购檳城Gurney度假村酒店及住宅。

该公司是通过子公司鹏尼国际私人有限公司，向僱员公积金局收购这项资產。双方今日签署买卖协议。涉及的资產是259单位的Gurney度假村酒店及住宅，及零售单位和551个泊车位；同时，也包括內部的家私、装潢、设施及工艺资讯系统等。

鹏尼发展表示，这项收购將加强酒店业务，为盈利带来贡献。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	PLENITUDE BERHAD ("PLENITUDE" OR "THE COMPANY") -Proposed Acquisition of a 259-suite hotel known as the Gurney Resort Hotel & Residences, retail units and 551 car park bays, bearing postal address of 18, Persiaran Gurney 10250 Georgetown, Penang, Malaysia ("the Property"), the furniture, fixtures, fittings and equipment, the IT systems, the supplies and the food and beverages for total cash consideration of RM160,100,000 ("Proposed Acquisition")
The Board of Directors of Plenitude wishes to announce that Plenitude International Sdn Bhd, a wholly-owned subsidiary of Plenitude had on 24 July 2014 entered into a sale and purchase agreement ("SPA") with Lembaga Kumpulan Simpanan Wang Pekerja in respect of the proposed acquisition of a 259-suite hotel known as the Gurney Resort Hotel & Residences, retail units and 551 car park bays, bearing postal address of 18, Persiaran Gurney 10250 Georgetown, Penang, Malaysia ("the Property"), the furniture, fixtures, fittings and equipment, the IT systems, the supplies and the food and beverages for total cash consideration of RM160,100,000 only subject to the terms and conditions as stipulated in the SPA. Please refer to the attachment for the full text of the announcement pertaining to the Proposed Acquisition. This announcement is dated 24 July 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1694701

Attachments Proposed Acqusition of Gurney Hotel Residences.pdf

icy97

鹏尼迪CEO请辞

财经新闻 财经  2014-08-08 12:27
（吉隆坡6日讯）鹏尼迪（PLENITU，5075，主板产业股）指出，总执行长陈盛齐（译音）宣布辞职。

鹏尼迪向马交所报备，陈盛齐因追求其他事宜而请辞。

现年52岁的陈盛齐，拥有28年企业管理经验，曾担任过数家上市公司的要职。【南洋网财经】

PLENITUDE BERHAD

Date of change	31/07/2014
Name	Tan Seng Chye
Age	52
Nationality	Malaysian
Designation	Chief Executive Officer
Type of change	Resignation
Reason	To pursue his own 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 the shareholders	No
Qualifications	Malaysian Association of Certified Public Accountant
Working experience and occupation	Mr Tan has more than 28 years working experience and held various senior management positions on finance related in both private and public listed companies

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,662	118,915	309,887	208,547
2	Profit/(loss) before tax	18,612	62,862	116,917	102,202
3	Profit/(loss) for the period	11,955	50,835	87,646	77,792
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,955	50,835	87,646	77,792
5	Basic earnings/(loss) per share (Subunit)	4.40	18.80	32.50	28.80
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 ($$)	3.6300		3.3700

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PLENITUDE BERHAD

EX-date	04/11/2014
Entitlement date	06/11/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	A Final Single Tier Dividend of 6 sen per share
Period of interest payment	to
Financial Year End	30/06/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	ShareWorks Sdn Bhd No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL)
Payment date	14/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	06/11/2014
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	0.06

icy97

Date of change	20/10/2014
Name	Wong Choong Ming
Age	45
Nationality	Malaysian
Designation	Chief Financial Officer
Type of change	Resignation
Reason	To pursue 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 the shareholders	No
Qualifications	1) Malaysian Institute of Accountants (MIA) 2) Malaysian Institute of Certified Public Accountants (MICPA) 3) CPA Australia
Working experience and occupation	Mr Wong has more than 24 years of working experiences in the areas of accounting, auditing, taxation, corporate exercise, human resource management, administrative and general management. He started his professional career with KPMG Peat Marwick and since then he has held various financial positions in private limited companies and public listed companies.

icy97

暂不提高派息　鹏尼保留现金迎挑战

财经 2014年10月29日
（吉隆坡29日讯）由于明年房產领域將面对更大的挑战，如消费税（GST）和消费情绪走缓等，鹏尼发展（PLENITU，5075，主板產业股）表示，將选择手持更多现金，並暂时维持公司目前每股6仙的派息水平。

鹏尼发展执行主席蔡爱施指出，鹏尼发展2014財政年（6月30日结帐）现金有3亿9636万令吉，同时，该公司没有任何的银行借贷和零负债率。儘管面对整体房產市场环境不佳，但她希望，公司2015財政年能够维持目前的业绩表现。

小股东们在今日鹏尼发展的股东大会上纷纷对鹏尼发展业绩改善，但仍维持低派息感到不满，她对此作出解释，由於全球经济放缓，加上消费税在明年4月到来，因此，鹏尼发展想要保存资金以供不时之需。

此外，她补充，未来充满未知数，可能到时候土地价格会更加便宜，因此，公司需要保存实力，当遇上合適的机会，公司就有足够的现金趁低收购。

「我们也希望回馈更多给股东，然而在现阶段，鹏尼发展必须持有足够的现金，以防不时之需。」

蔡爱施在鹏尼发展首席营运员彭思和的陪同下，在公司的股东大会后出席记者会。

蔡爱施表示，公司迄今的地库共有1500英亩，集中在大马半岛，可以支撑未来10年的產业发展。同时，公司將会继续寻找更多有潜质的土地，特別是位于吉隆坡中心，雪兰莪、檳城和柔佛等地。

「目前的土地价格非常贵，因此我们需要谨慎购买可以为公司带来回报的土地。」她补充，如果遇到適合的机会，公司不排除购买砂拉越和沙巴的土地。

明年推3新盘

鹏尼发展于7月中旬收购檳城Gurney度假村酒店及住宅，她指出，既然鹏尼发展已经开启酒店业务，公司希望这项业务將可继续壮大。然而，公司的核心业务依然是房產发展商，包括可负担房屋和城镇发展。

她表示，公司明年將推出3项房產发展项目，分別位於蒲种、柔佛和檳城，预计2015財政年总发展价值为3亿1300万令吉。

回顾2014財政年，该公司共推出数个新盘，如柔佛Taman Desa Tebrau第12A阶段，拥有94个单位和蒲种Taman Putra Prima第3E阶段，拥有87个单位，总发展价值分別为1亿6500万令吉和9800万令吉。

除此以外，在不足1年的时间，鹏尼发展有2位首席財务员先后离开，分別为陈胜財和王忠明（译音），分別于7月31日和10月20日离职。由于该公司首席財务员一职人事变动频密，一名不愿具名的小股东向《东方財经》透露，股东们在会议上也向管理层反映他们对这事情的关注。

针对这问题，管理层表示，员工离职可能是他们找到更好的发展，並非公司內部出现问题。同时，管理层也请来在场的审计师发表对公司帐目的看法，让股东安心。

小股东也针对公司的低股息派发，提出各种的建议，包括要求鹏尼发展通过其他如发红股等方式，来回馈股东。

另外，小股东也指出，公司2014財政年净有形资產（NTA）为3.63令吉，比股价2.79令吉高，管理层是否会採取行动解决股价被低估的问题，对此，管理层回应说，「鹏尼发展將专注于如何提高公司价值，及获得成长，股价走势则是由市场决定。」【东方网财经】

icy97

鹏尼迪净利跌17%

财经新闻 财经  2014-11-20 11:08
（吉隆坡19日讯）鹏尼迪（PLENITU，5075，主板产业股）截至9月30日首季净利按年下跌16.75%。

根据文告，首季净利报2173万8000令吉，或相等于每股8.1仙，去年同期是2611万4000令吉，或每股赚9.7仙。

公司首季营业额按年下滑13.98%，报6233万7000令吉，去年同期营业额为7247万2000令吉。

鹏尼迪主要的净利和营业额来自于柔佛、雪兰莪、槟城和吉打的产业活动。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	62,337	72,472	62,337	72,472
2	Profit/(loss) before tax	30,090	34,134	30,090	34,134
3	Profit/(loss) for the period	21,738	26,114	21,738	26,114
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,738	26,114	21,738	26,114
5	Basic earnings/(loss) per share (Subunit)	8.10	9.70	8.10	9.70
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 ($$)	3.7100		3.6300

icy97

鹏尼子公司获放行 购槟葛尼渡假酒店

二零一五年一月七日 晚上七时一分
（吉隆坡7日讯）鹏尼有限公司（PLENITU，5075，产业组）独资子公司鹏尼国际私人有限公司，已获得首相署经济策划单位批准，以收购位于槟城乔治市的葛尼渡假酒店与公寓（The Gurney Resort Hotel and Residences）。

在致给大马交易所的文件中，鹏尼表示，随着获得放行，建议中收购将成为无条件。

在去年7月24日，鹏尼国际与公积金局签署一份买卖协议，建议以1亿6010万令吉现金，收购葛尼渡假酒店与公寓。

该公司认为，这项计划将给予鹏尼一个机会，扩充其酒店业务和经营。

建议中收购无须寻求鹏尼股东们批准，但附带条件是获得经济策划单位的绿灯。

葛尼渡假酒店与公寓拥有259间套房、餐饮店、舞厅、多功能厅、会议厅、宴会厅、休闲乐园、主题公园、以及包含无边际泳池、儿童波浪泳池和滑水道与其他支援设备的水上活动。

该酒店是37层Menara Gurney的一部分。【光华日报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PLENITUDE BERHAD ('PLENITUDE' OR 'THE COMPANY') - Proposed Acquisition of a 259 Suite Hotel known as The Gurney Resort Hotel & Residences, Retail Units and 551 Car Park Bays, Bearing Postal Address of 18, Persiaran Gurney, 10250 Georgetown, Penang, Malaysia ('the Property'), the Furniture, Fixtures, Fittings and Equipment, the IT Systems, the Supplies and the Food and Beverages for Total Cash Consideration of RM160,100,000 ('Proposed Acquisition')
Further to the Company’s announcement dated 24 July 2014 in relation to the above, the Board of Directors of Plenitude is pleased to announce that Plenitude International Sdn Bhd, the wholly-owned subsidiary of the Company has today received the approval of the Economic Planning Unit of the Prime Minister's Department for the Proposed Acquisition. Accordingly, the sale and purchase agreement dated 24 July 2014 for the Proposed Acquisition has now become unconditional. This announcement is dated 6 January 2015.

icy97

鹏尼迪次季净利跌22%

财经新闻 财经  2015-02-17 12:11
（吉隆坡16日讯）由于部分产业全面入账，以及新推出项目仍处于初步施工阶段，拖累鹏尼迪（PLENITU，5075，主板产业股）截至去年12月31日次季净利按年减少21.55%，报2073万8000令吉或每股盈利7.70仙，低于上财年同期的2643万3000令吉或9.80仙。

此外，次季营业额从上财年同期7905万令吉，按年收窄15%，至6719万4000令吉。

至于首半年净利则按年萎缩19.17%，至4247万6000令吉或每股15.70仙；营业额则下跌14.51%，达1亿2953万令吉。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	67,194	79,050	129,531	151,522
2	Profit/(loss) before tax	27,269	34,364	57,359	68,498
3	Profit/(loss) for the period	20,738	26,433	42,476	52,547
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,738	26,433	42,476	52,547
5	Basic earnings/(loss) per share (Subunit)	7.70	9.80	15.70	19.50
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 ($$)	3.7300		3.6300

icy97

每股出价1.25 元 鹏尼迪发股全购诺马德

财经新闻 财经  2015-03-03 11:48
（吉隆坡2日讯）鹏尼迪（PLENITU，5075，主板产业股）出价每股1.25令吉，全面献购诺马德集团（NOMAD，8508，主板贸服股），将之私有化后下市。

根据文告，鹏尼迪将以换股方式私有化，以每股2.50令吉，发售1亿1153万3769股新股，每持有2股诺马德集团，可换得1股鹏尼迪。

届时，该公司的缴足资本将扩大至3亿8153万3769令吉，每股面值1令吉。

从鹏尼迪的出价来算，这较诺马德集团的1年加权均价，溢价54.94%。

进军隆酒店市场

鹏尼迪目前并没持有诺马德集团的股权。

鹏尼迪的酒店业务中心在槟城，福朋喜来登酒店（Four Points by Sheraton Penang Hotel）贡献总营收约4.13%，近期收购槟城格尼度假酒店及公寓（The Gurney Resort Hotel & Residences），料可提供酒店业务贡献比例。

为此，该公司将目光锁定在诺马德集团，后者在吉隆坡拥有诺富特吉隆坡市中心酒店（Novotel）、游牧苏卡萨全套房酒店（The Nomad SuCasa），以及槟城GLOW酒店，另在孟沙也有The Nomad服务式公寓。

“这将供予鹏尼迪进军吉隆坡酒店市场的机会，吉隆坡和槟城是主要旅游胜地，公司将可借此提高市场地位。”

诺马德集团董事局表示会考虑这项献购，将会决定是否要寻求第三方献购。

诺马德集团今日闭市时挂90仙，全日扬升7仙，或8.43%。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	PLENITUDE BERHAD (“PLENITUDE” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY PLENITUDE TO ACQUIRE THE ENTIRE EQUITY INTEREST IN THE NOMAD GROUP BERHAD ("PROPOSED OFFER" OR "OFFER")
On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd ("Mercury Securities") wishes to announce that the Company proposes to undertake a conditional take-over offer to acquire all the ordinary shares of RM1.00 each in The Nomad Group Berhad ("TNGB") ("TNGB Shares") ("Offer Shares") at an offer price of RM1.25 per Offer Share ("Offer Price") ("Proposed Offer" or "Offer"). The Offer Price shall be satisfied through the issuance of new ordinary shares of RM1.00 each in Plenitude (“Plenitude Shares”) at an issue price of RM2.50 each (“Issue Price”) (“Consideration Shares”). Each holder of the Offer Shares ("Holder") who accepts the Offer ("Accepting Holder") will receive one (1) Consideration Share for every two (2) Offer Shares surrendered. In relation to the Proposed Offer, Mercury Securities had, on behalf of the Company, served the Notice of Conditional Take-Over Offer ("Notice") to the Board of Directors of TNGB ("TNGB Board") today to inform them of the Company’s intention to undertake the Offer. Please refer to the attached Notice and announcement for further details on the Offer. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1891537

Attachments Plenitude - Announcement - Proposed Offer.pdf TNGB - Notice.pdf

icy97

icy97 发表于 25-7-2014 01:05 AM
鹏尼1.6亿购度假村酒店

财经 2014年7月24日

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PLENITUDE BERHAD ('PLENITUDE' OR 'THE COMPANY') - Proposed Acquisition of a 259 Suite Hotel known as The Gurney Resort Hotel & Residences, Retail Units and 551 Car Park Bays, Bearing Postal Address of 18, Persiaran Gurney, 10250 Georgetown, Penang, Malaysia ('the Property'), the Furniture, Fixtures, Fittings and Equipment, the IT Systems, the Supplies and the Food and Beverages for Total Cash Consideration of RM160,100,000 ('Proposed Acquisition')
Further to the Company's announcements dated 24 July 2014 and 6 January 2015 in relation to the Proposed Acquisition, the Board of Directors of Plenitude wishes to announce that the Proposed Acquisition was completed on 18 March 2015. This announcement is dated 18 March 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	62,465	72,703	191,996	224,225
2	Profit/(loss) before tax	28,092	29,807	85,451	98,305
3	Profit/(loss) for the period	20,093	23,144	62,569	75,691
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,093	23,144	62,569	75,691
5	Basic earnings/(loss) per share (Subunit)	7.40	8.60	23.20	28.00
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 ($$)	3.8000		3.6300

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Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Unconditional Take-Over Offer
No. of shares issued under this corporate proposal	70,175,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.5000
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	340,175,700
Currency	Malaysian Ringgit (MYR)
Listing Date	03 Jun 2015

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PLENITUDE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Unconditional Take-Over Offer
No. of shares issued under this corporate proposal	32,422,264
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.5000
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	372,597,964
Currency	Malaysian Ringgit (MYR)
Listing Date	05 Jun 2015

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PLENITUDE BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Compulsory Acquisition
No. of shares issued under this corporate proposal	7,591,169
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.5000
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	381,533,758
Currency	Malaysian Ringgit (MYR) 381,533,758.000
Listing Date	31 Jul 2015

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新公司提振‧PLENITU末季淨利飆680%

2015-08-28 11:31      
（吉隆坡27日訊）新收購公司提振PLENITU（PLENITU,5075,主板產業組）淨利，截至2015年6月30日第四季為止，該公司淨利大起679.5%至9千318萬9千令吉，全年淨利則起77.71%至1億5千575萬8千令吉。

第四季營業額下跌15.18%至7千265萬9千令吉，全年跌14.6%至2億6千465萬5千令吉。

根據文告，該公司早前收購諾曼集團（NOMAD）93.2%股權，其中7千870萬令吉由諾曼集團所貢獻。產業與酒店業務分別佔該公司90%及10%的營業額，產業項目主要是來自雪州、柔佛、吉打與檳城的貢獻。

管理層表示，產業市場備受挑戰，但預期策略性地點依舊可吸引買家。（ 星洲日報／財經）

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'00

1	Revenue	72,659	85,662	264,655	309,887
2	Profit/(loss) before tax	100,968	18,612	186,419	116,917
3	Profit/(loss) for the period	93,110	11,955	155,679	87,646
4	Profit/(loss) attributable to ordinary equity holders of the parent	93,189	11,955	155,758	87,646
5	Basic earnings/(loss) per share (Subunit)	33.60	4.40	56.10	32.50
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 ($$)	3.7900		3.6300

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Date of change	18 Sep 2015
Name	DATUK MOHD NASIR BIN ALI
Age	57
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Deputy Chairman
Directorate	Independent and Non Executive
Qualifications	1) M.Sc (Finance), University of Strathclyde2) B.Econs (Hons), University of Malaya
Working experience and occupation	Datuk Nasir was the Independent Non-Executive Chairman of The Nomad Group Bhd and is an Independent Non-Executive Director of E.A Technique (M) Berhad.

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Type	Announcement
Subject	OTHERS
Description	PLENITUDE BERHAD ("PLENITUDE" OR "THE COMPANY")PROPOSED FINAL SINGLE TIER DIVIDEND OF 4.5 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015
Plenitude is pleased to announce that the Board of Directors of the Company is recommending a Final Single Tier Dividend of 4.5 sen per share for the financial year ended 30 June 2015. The payment of the Final Single Tier Tax Exempt Dividend is subject to the approval of the shareholders at the forthcoming Annual General Meeting of Plenitude. The dates of entitlement and payment will be announced later. This announcement is dated 18 September 2015.