【AGES 7145 交流专区】（前名 PSIPTEK ）

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	8,579	30,409	15,835	0
2	Profit/(loss) before tax	457	1,197	1,372	0
3	Profit/(loss) for the period	263	966	928	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	224	1,082	329	0
5	Basic earnings/(loss) per share (Subunit)	0.06	0.31	0.09	0.00
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 ($$)	0.5600		0.5600

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PRINSIPTEK CORPORATION BERHAD

Date of change	29 May 2019
Name	MR CHIN KOK FOONG
Age	42
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Mechanical & Electronic Engineering	Kolej Premier Yayasan

Working experience and occupation

Mr. Chin Kok Foong ("Mr. Chin") is the founder and managing director of Blitz Group of Companies("Blitz"). The main principal activities of Blitz are construction and property development.Mr. Chin started his career as contractor and property developer since 2000. He has contributed significantly to the growth of Blitz to become an established and reputable player in property development particularly in state of Perak.

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	29,591	15,626	45,426	0
2	Profit/(loss) before tax	729	1,285	2,101	0
3	Profit/(loss) for the period	401	922	1,329	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	426	1,005	755	0
5	Basic earnings/(loss) per share (Subunit)	0.12	0.29	0.22	0.00
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 ($$)	0.5700		0.5600

icy97

PRINSIPTEK CORPORATION BERHAD

Date of change	10 Jun 2019
Name	DATO' LIEW KOK LEONG
Age	46
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science (Distinction) in Electronic & Electrical Engineering	Robert Gordon University, Aberdeen, United Kingdom
2	Masters	Master of Science in Communication Systems	University of Wales, Swansea, United Kingdom

Working experience and occupation	Dato' Liew has over 20 years of experience in information technology, manufacturing, telecommunications, property development and venture capital investments. He has established a number of companies and subsidiaries in Malaysia, Singapore and China.
Directorships in public companies and listed issuers (if any)	ARB BERHAD (FORMERLY KNOWN AS ATURMAJU RESOURCES 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	WarrantsDirect - NilIndirect - 27,890,312

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PRINSIPTEK CORPORATION BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PRINSIPTEK CORPORATION BERHAD ("PCB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF PCB ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of PCB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of PCB to third party investor(s) to be identified later. Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 14 June 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6191945

Attachments PCB - Announcement (final).pdf

icy97

PRINSIPTEK CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	27,900,311
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	376,552,771
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 56,146,137.040
Listing Date	25 Jun 2019

icy97

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

PRINSIPTEK CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR CHIN KOK FOONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHDPLEDGED SECURITIES ACCOUNT-AMBANK (M) BERHAD FORCHIN KOK FOONG8th Floor, Bangunan Ambank Group55 Jalan Raja Chulan50200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	24 Jun 2019
No of securities	27,890,311
Circumstances by reason of which Securities Holder has interest	Exercise of Warrants
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	27,890,311
Direct (%)	7.406
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	26 Jun 2019
Date notice received by Listed Issuer	26 Jun 2019

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PRINSIPTEK CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	DAYA SETEMPAT SDN BHD
Address	No. 58, 1st Floor, Jalan SS15/4C Subang Jaya 47500 Selangor Malaysia.
Company No.	590328-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Jul 2019	80,000,000	Disposed	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd - OSK Capital Sdn Bhd for Daya Setempat Sdn Bhd
	Address of registered holder	Level 4, Tower Three RHB Centre Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares via Off Market.
Nature of interest	Direct Interest
Direct (units)	22,476,562
Direct (%)	5.969
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	22,476,562
Date of notice	22 Jul 2019
Date notice received by Listed Issuer	22 Jul 2019

icy97

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

PRINSIPTEK CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO' LIEW KOK LEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	1) DATO' LIEW KOK LEONG    1, Jalan Ukay Seraya     68000 Ampang    Selangor2) UKAY ONE SDN BHD    Lot 304991    Jalan Ceramic Chepor 11/1    Pusat Seramik Fasa 2    31200 Chemor    Perak

Date interest acquired & no of securities acquired
Date interest acquired	19 Jul 2019
No of securities	34,400,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares via Off Market.
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	30,400,000
Direct (%)	8.073
Indirect/deemed interest (units)	4,000,000
Indirect/deemed interest (%)	1.062
Date of notice	23 Jul 2019
Date notice received by Listed Issuer	23 Jul 2019

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Name	MR CHIN KOK FOONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Jul 2019	22,605,000	Acquired	Direct Interest
	Name of registered holder	CHIN KOK FOONG
	Address of registered holder	No. 1, Jalan Teh Hian Tat Off Jalan Thompson 30350 Ipoh, Perak
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares via Off Market.
Nature of interest	Direct Interest
Direct (units)	50,495,311
Direct (%)	13.41
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	50,495,311
Date of notice	23 Jul 2019
Date notice received by Listed Issuer	23 Jul 2019

icy97

PRINSIPTEK CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Prinsiptek Corporation Berhad
No. of shares issued under this corporate proposal	37,600,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1353
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	414,152,771
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 58,063,857.040
Listing Date	05 Aug 2019

icy97

PRINSIPTEK CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	13,160,313
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	427,313,084
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 61,880,347.810
Listing Date	06 Aug 2019

icy97

PRINSIPTEK CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	DATO' LIEW KOK LEONG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	02/08/2019	13,100,313	Others	Deemed Interest
	Name of registered holder	UKAY ONE SDN. BHD.
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)

Circumstances by reason of which change has occurred	Conversion of 13,100,313 warrants to ordinary shares by Ukay One Sdn Bhd.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	30,400,000
Direct (%)	7.114
Indirect/deemed interest (units)	17,100,313
Indirect/deemed interest (%)	4.002
Date of notice	05/08/2019
Date notice received by Listed Issuer	05/08/2019

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PRINSIPTEK CORPORATION BERHAD

Date of change	08 Aug 2019
Name	DATO' FOO CHU JONG
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary SharesDirect - 36,974,999Indirect - 22,476,562

icy97

Date of change	08 Aug 2019
Name	MR FOO CHU PAK
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary SharesDirect - NilIndirect - 22,476,562

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	74,750	14,645	120,176	0
2	Profit/(loss) before tax	3,032	737	5,133	0
3	Profit/(loss) for the period	2,327	299	3,656	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,256	264	3,011	0
5	Basic earnings/(loss) per share (Subunit)	0.64	0.08	0.86	0.00
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 ($$)	0.5500		0.5700

icy97

1配13优先股-宏毅筹资偿债买地
https://www.enanyang.my/news/20190905/1配13优先股-br宏毅筹资偿债买地/

ype	Announcement
Subject	MULTIPLE PROPOSALS
Description	PRINSIPTEK CORPORATION BERHAD ("PCB" OR THE "COMPANY")I.   PROPOSED RIGHTS ISSUE;II.  PROPOSED AMENDMENTS; ANDIII. PROPOSED ACQUISITION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of PCB, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that PCB proposes to undertake the following:- i.   a renounceable rights issue of up to 6,669,457,652 irredeemable convertible preference shares ("ICPS") on the basis of 13 ICPS for every 1 existing PCB Share held on an entitlement date to be determined later ("Entitlement Date") at an issue price of RM0.01 per ICPS ("Issue Price") ("Proposed Rights Issue"); ii.  proposed amendments to the Memorandum and Articles of Association of the Company; and iii. PCB and Prinsiptek Properties Sdn Bhd ("PPSB"), a wholly-owned subsidiary company of PCB, had on 3 September 2019 entered into a conditional sale and purchase agreement ("SPA") with Daya Intelek Usahasama Sdn Bhd ("Daya Intelek" or the "Vendor") for the proposed acquisition by PPSB of a parcel of development land measuring 7,395 square metres identified as Lot No. PT 129 held under Title No. H.S.(D) 18991, Section 1, Town of Batu Ferringi, District of Timor Laut, Pulau Pinang ("Subject Land") from Daya Intelek for a purchase consideration of RM57.00 million ("Purchase Consideration") to be satisfied via combination of RM15.00 million in cash and RM42.00 million in issuance and allotment of 4,200,000,000 ICPS at an issue price of RM0.01 per ICPS  ("Proposed Acquisition"). Please refer to the attachment for further details on the Proposals. This announcement is dated 3 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6274825

Attachments PCB - Proposals (final).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PRINSIPTEK CORPORATION BERHAD ("PCB" OR THE "COMPANY")JOINT VENTURE AGREEMENT BETWEEN ESA PILE SDN BHD, BEING AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PCB AND QSE CONSTRUCTION SDN BHD
The Board of Directors of PCB (“Board”) are pleased to announce that Esa Pile Sdn Bhd (“ESA”), an indirect wholly-owned subsidiary of PCB and QSE Construction Sdn Bhd(“QSE”) had on 19 September 2019, entered into a joint venture agreement (“JVA”) to develop the Langat 2 water treatment plant and water reticulation system in Selangor Darul Ehsan / Wilayah Persekutuan Kuala Lumpur (“Project”) (“JV”). Please refer to the attached document for further details. This announcement is dated 19 September 2019

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6286505

Attachments JV details.pdf

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PRINSIPTEK CORPORATION BERHAD

Date of change	09 Oct 2019
Name	TAN SRI DATO' SERI MOHAMAD NOOR ABDUL RAHIM
Age	74
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other interests

icy97

Date of change	09 Oct 2019
Name	DATUK BAHARON BIN TALIB
Age	67
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	History	University of Malaya

Working experience and occupation	Dato' Baharon served as government servant for 35 years and held various positions in the government sector. He started his career as an Assistant District Officer, State Secretariat Office, and also at the Ministry level with the Federal Government. His last post was State Immigration Director of Sabah.
Directorships in public companies and listed issuers (if any)	ARB Berhad (Formerly Known As Aturmaju Resources Berhad)