【PTT 7010 交流专区】（前名 HOOVER）

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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	14,301	13,599	62,676	52,161
2	Profit/(loss) before tax	-859	-796	-1,482	-1,201
3	Profit/(loss) for the period	-1,413	-679	-2,488	-1,556
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,388	-515	-2,826	-1,791
5	Basic earnings/(loss) per share (Subunit)	-3.47	-1.29	-7.07	-4.48
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 ($$)	1.0900		1.1600

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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	15,450	16,056	15,450	16,056
2	Profit/(loss) before tax	-109	-119	-109	-119
3	Profit/(loss) for the period	-319	-289	-319	-289
4	Profit/(loss) attributable to ordinary equity holders of the parent	-511	-416	-511	-416
5	Basic earnings/(loss) per share (Subunit)	-1.28	-1.04	-1.28	-1.04
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 ($$)	1.0800		1.0900

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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	15,088	15,720	30,538	31,776
2	Profit/(loss) before tax	197	-210	88	-329
3	Profit/(loss) for the period	-13	-360	-332	-649
4	Profit/(loss) attributable to ordinary equity holders of the parent	-203	-496	-714	-912
5	Basic earnings/(loss) per share (Subunit)	-0.51	-1.24	-1.79	-2.28
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 ($$)	1.0800		1.0900

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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	11,499	16,599	42,037	48,375
2	Profit/(loss) before tax	-651	-294	-563	-623
3	Profit/(loss) for the period	-751	-426	-1,083	-1,075
4	Profit/(loss) attributable to ordinary equity holders of the parent	-757	-526	-1,471	-1,438
5	Basic earnings/(loss) per share (Subunit)	-1.89	-1.32	-3.68	-3.60
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 ($$)	1.0600		1.0900

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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	6,134	14,301	48,171	62,676
2	Profit/(loss) before tax	-3,063	-859	-3,626	-1,482
3	Profit/(loss) for the period	-2,431	-1,413	-3,514	-2,488
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,859	-1,388	-3,330	-2,826
5	Basic earnings/(loss) per share (Subunit)	-4.65	-3.47	-8.33	-7.07
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 ($$)	1.0500		1.0900

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Type	Announcement
Subject	OTHERS
Description	REVALUATION OF NON CURRENT ASSETS OF THE GROUP
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Grand Hoover Berhad wishes to announce that the Board had approved the incorporation of the revaluation surplus, net of deferred tax of approximately RM2,105,000 in the consolidated financial statements of Grand Hoover Berhad for the financial year ended 30 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3083276

Attachments GHB - Revaluation Properties 2020.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	GRAND HOOVER BERHAD ("GHB")DISPOSAL OF PROPERTIES BY HOOVER BUILDERS SDN. BHD. ("HB"), A WHOLLY OWNED SUBSIDIARY OF GHB TO SIM CHENG YOUNG, A RELATED PARTY
The Board of Directors of GHB wishes to announce that HB, a wholly owned subsidiary of GHB, as the Vendor, had on 1st September, 2020 entered into two separate Sale and Purchase Agreements  with SIm Cheng Young, a related party, as the Purchaser for the disposal of 2 units of double-storey link house for a total cash consideration of RM1,350,000.00. Further details are set out in the attached announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084246

Attachments GHB - Announcement on Related Party Transaction.pdf

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

GRAND HOOVER BERHAD

Particulars of Substantial Securities Holder

Name	AIM TETAP TEGUH GROUP SDN. BHD.
Address	B1-1-1, BANGUNAN PTT, SPACEU8, NO. 6, PERSIARAN PASAK BUMI, TAMAN BUKIT JELUTONG, SEKSYEN U8, SHAH ALAM 40150 Selangor Malaysia.
Company No.	202001023181 (1379501-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	AMSEC NOMINEES (TEMPATAN) S/B PLEDGED SECURITIES A/C - AMBANK (M) BHD FOR AIM TETAP TEGUH GROUP S/B
Address of registered holder	15TH FLOOR, BANGUNAN AMBANK GROUP,55, JALAN RAJA CHULAN,50200 KUALA LUMPUR.

Date interest acquired & no of securities acquired
Date interest acquired	15 Oct 2020
No of securities	6,826,033
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)	6,826,033
Direct (%)	17.07
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	16 Oct 2020
Date notice received by Listed Issuer	16 Oct 2020

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	17,444	15,450	17,444	15,450
2	Profit/(loss) before tax	1,362	-109	1,362	-109
3	Profit/(loss) for the period	867	-319	867	-319
4	Profit/(loss) attributable to ordinary equity holders of the parent	423	-511	423	-511
5	Basic earnings/(loss) per share (Subunit)	1.06	-1.28	1.06	-1.28
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 ($$)	1.0600		1.0500

GRAND HOOVER BERHAD

Particulars of substantial Securities Holder

Name	MR SIM CHENG YOUNG
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	03 Feb 2021	13,573,967	Disposed	Direct Interest
	Name of registered holder	SIM CHENG YOUNG
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES
Nature of interest	Direct Interest
Direct (units)	67,770
Direct (%)	0.17
Indirect/deemed interest (units)	2,333,333
Indirect/deemed interest (%)	5.83
Total no of securities after change	2,401,103
Date of notice	04 Feb 2021
Date notice received by Listed Issuer	04 Feb 2021

Name	AIM TETAP TEGUH GROUP SDN. BHD.
Address	B1-1-1, BANGUNAN PTT, SPACEU8, NO. 6, PERSIARAN PASAK BUMI, TAMAN BUKIT JELUTONG, SEKSYEN U8, SHAH ALAM 40150 Selangor Malaysia.
Company No.	202001023181 (1379501-T)
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	03 Feb 2021	13,573,967	Acquired	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) S/B PLEDGED SECURITIES A/C - AMBANK (M) BHD FOR AIM TETAP TEGUH GROUP S/B
	Address of registered holder	15TH FLOOR, BANGUNAN AMBANK GROUP, 55 JALAN RAJA CHULAN, 50200 KUALA LUMPUR.
	Description of "Others" Type of Transaction	-

Circumstances by reason of which change has occurred	ACQUISITION OF SHARES
Nature of interest	Direct Interest
Direct (units)	20,400,000
Direct (%)	51
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	20,400,000
Date of notice	04 Feb 2021
Date notice received by Listed Issuer	04 Feb 2021

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GRAND HOOVER BERHAD ("GHB" OR THE "COMPANY")PROPOSED ACQUISITION
On behalf of the board of directors of GHB, AmInvestment Bank Berhad wishes to announce that Grand Hoover Property Sdn Bhd, a wholly-owned subsidiary of GHB had on 29 October 2021, entered into a conditional sale and purchase agreement with (i) Tropicana Industrial Park Sdn Bhd and (ii) Tropicana Development (Johor Bahru) Sdn Bhd, for the purchase of ten (10) individual land plots (forming part of the Original Land), measuring an aggregate of approximately 20.02 acres, together with Agreed Infrastructure located at Daerah Pontian Negeri Johor for a total cash consideration of RM43,603,560.00 (“Proposed Acquisition”). Further details of the Proposed Acquisition are set out in the attachment. This announcement is dated 29 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205463

Attachments Announcement.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	21,743	17,444	21,743	17,444
2	Profit/(loss) before tax	3,465	1,362	3,465	1,362
3	Profit/(loss) for the period	2,692	867	2,692	867
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,956	423	1,956	423
5	Basic earnings/(loss) per share (Subunit)	3.69	0.80	3.69	0.80
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 ($$)	1.3700		0.7600

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PTT SYNERGY GROUP 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 9,000,000 new ordinary shares in PTT Synergy Group Berhad ("PTT" or "Company") ("PTT Shares" or "Shares"), representing up to 10% of the Company's total number of issued Shares ("Private Placement")
No. of shares issued under this corporate proposal	9,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0700
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	99,000,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 83,816,166.000
Listing Date	07 Mar 2023

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2023	30 Jun 2022	30 Jun 2023	30 Jun 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,593	32,357	163,415	125,555
2	Profit/(loss) before tax	-5,797	2,964	8,648	11,701
3	Profit/(loss) for the period	-7,711	2,455	2,201	9,405
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,628	2,485	1,593	8,415
5	Basic earnings/(loss) per share (Subunit)	-8.40	2.97	1.75	10.07
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 ($$)	0.9900		0.9400

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Type	Announcement
Subject	OTHERS
Description	PTT Synergy Group Berhad ("PTTS" or "the Company") - Lease Agreement between PTT Development Sdn. Bhd. and Longterm Distribution Sdn. Bhd.
The Board of Directors of PTTS wishes to announce that the Company’s wholly-owned subsidiary, PTT Development Sdn. Bhd. (“PTTD”) had on 20 September 2023 entered into a Lease Agreement with Longterm Distribution Sdn. Bhd. to lease a single storey industrial building with Automated Storage and Retrieval System equipment in a warehouse to be erected on the lands held under H.S (D) 90267, PT 50053, Mukim of Rawang, District of Gombak, State of Selangor and H.S (D) 90268, PT 50054, Mukim of Rawang, District of Gombak, State of Selangor for a fixed lease term of ten (10) years commencing from thirty (30) months from the date of the Lease Agreement or upon issuance of the Certificate of Completion and Compliance, whichever is later. Please refer to the attachment for further details. This announcement is dated 20 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386436

Attachments Lease Agreement with Longterm Distribution Sdn Bhd.pdf Press Release - Lease Agreement with Longterm Distribution.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PTT Synergy Group Berhad ("PTTS") - Memorandum of Understanding between PTTS and Rhong Khen International Berhad ("RKIB")
The Board of Directors of PTTS wishes to announce that PTTS had on 20 September 2023 entered into a Memorandum of Understanding with RKIB whereby PTTS and RKIB intend to form a collaboration to establish a system pallet business to meet the increasing demand for efficient supply chain management and logistic services within an automated intralogistics warehouse. Please refer to the attachment for further details. This announcement is dated 20 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386437

Attachments Memorandum of Understanding with Rhong Khen International Berhad.pdf Press Release - Memorandum of Understanding with Rhong Khen International Berhad.pdf

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PTT SYNERGY GROUP BERHAD

Date of change	01 Oct 2023
Name	TUAN SR. HJ. MOHD FARID BIN NAIM
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other commitment

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PTT SYNERGY GROUP BERHAD ("PTT" OR "COMPANY")(I)        PROPOSED LAND ACQUISITION(II)        PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME(III)        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of PTT (“Board”), AmInvestment Bank Berhad wishes to announce the following: (i) PTT through its indirect wholly-owned subsidiary, namely Projek Tetap Teguh Sdn Bhd (“Projek TT” or the “Purchaser”), had on 10 October 2023 entered into a conditional sale and purchase agreement (“SPA”) with Leong Woay Hong @ Neoh Woay Hong, Low Chee Heng, Low Cheng Hiang, Low Meng Kiang, Low Saw Cheng, Low Saw Sim, Ong Kah Boey and Than Way Cheng @ Tan Way Cheng (collectively, referred as the “Vendors”) for the proposed acquisition of 2 parcels of freehold development land with an aggregate land area of approximately 18.00 acres located at Daerah Seberang Perai Selatan, Pulau Pinang (“Land”) for a total cash consideration of RM70,555,432.50 (“Proposed Land Acquisition”). (ii) PTT proposes to establish a new employees’ share scheme (“ESS” or “Scheme”) which comprises:- (a) an employees’ share option scheme (“ESOS”) which will entitle eligible persons, upon exercise, to subscribe for new and/or existing ordinary shares in PTT (“PTT Shares” or “Shares”) at a specified future date at a pre-determined price (“Proposed ESOS”); and (b) an employees’ share grant plan which entitles eligible persons to receive new and/or existing PTT Shares at no consideration and/or the equivalent cash value of such Shares or a combination thereof (“Proposed ESGP”) collectively, of up to fifteen percent (15%) of the total number of issued Shares (excluding treasury shares, if any) at any point in time throughout the duration of the Scheme. (The Proposed ESOS and Proposed ESGP are collectively referred as the “Proposed ESS”.) (iii) PTT proposes to undertake a proposed private placement of up to 36,000,000 new Shares, which represents approximately 20% of the total number of issued Shares, at issue price(s) to be determined and to placee(s) to be identified at a later stage (“Proposed Private Placement”). Further details of the Proposals are set out in the attachment. This announcement is dated 10 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391512

Attachments PTT Announcement - Multiple Proposals (10 October 2023).pdf

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PTT SYNERGY GROUP BERHAD

Date of change	01 Mar 2024
Name	IR PUA AIK HONG
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Professional Engineer with Practicing Certificate Board of Engineer Malaysia (BEM) 2 Masters Business Administration University of Leicester, United Kingdom 3 Degree Civil Engineering University of Malaya
Working experience and occupation	Ir. Pua Aik Hong ("Ir. Pua") has accumulated over 25 years of experience in the construction and holds various positions from consultant to project management and implementation.He holds a Degree in Civil Engineering from University of Malaya and Master of Business Administration from University of Leicester, UK. He is also a Qualified Professional Engineer with Practicing Certificate (PEPC) registered with Board of Engineer, Malaysia.He involved in major developments such as ECRL Earthwork Packages, Tropicana Industrial Park Development, Putrajaya Diplomatic Enclave, various Sime Darby Property Berhad township developments such as Elmina, Bandar Bukit Raja 1, 2 & 3, Serenia City, Elmina Business Park, Nilai Impian, Bandar Ainsdale, Bandar University Pagoh, Denai Alam and Bukit Jelutong.Ir. Pua was the Project Manager for Pembinaan Tetap Teguh Sdn. Bhd. ("PTT") since year 2006. He was promoted to Senior Project Manager of PTT from year 2009 until year 2012. He is then promoted to be the General Manager of PTT from year 2012 until year 2015. He then excelled and promoted to Chief Operating Officer of PTT in year 2016.
Directorships in public companies and listed issuers (if any)	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	Direct interest of 16,250 ordinary shares in PTT Synergy Group Berhad.

Date of change	01 Mar 2024
Name	MADAM TANG CHOI PENG
Age	52
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting and Finance	University of Leicester, United Kingdom

Working experience and occupation	Tang Choi Peng, Tracy ("Tracy") has more than 27 years of working experience in the fields of accounting, financial management, credit control, and sales & marketing. She has worked with various construction and property development companies.Prior to joining the Company on 1 September 2021 as Chief Financial Officer, Tracy was the Head of Sales & Marketing for Pembinaan Tetap Teguh Sdn. Bhd.'s Property Development Division in the year 2009. She was then promoted to General Manager of the Special Project and Business Development in the year 2013. In 2016, she was promoted as the Group Financial Officer of Pembinaan Tetap Teguh Sdn. Bhd.
Directorships in public companies and listed issuers (if any)	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	NIL

Remarks :

Madam Tang Choi Peng has been appointed as Group Chief Executive Officer cum Executive Director of the Company.

Date of change	01 Mar 2024
Name	MADAM TANG CHOI PENG
Age	52
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Madam Tang Choi Peng has been appointed as Group Chief Executive Officer cum Executive Director and ceased her position as Chief Financial Officer.

Date of change	01 Mar 2024
Name	MR GAN CHONG WEI
Age	46
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 Accounting Malaysian Institute of Accountants (MIA) Member 2 Professional Qualification Accounting Association of Chartered Certified Accountants (ACCA) Fellow Member of Association of Chartered Certified Accountants (ACCA) 3 Masters Business Administration Cardiff Metropolitan University (UWIC) 4 Diploma Accounting Sultan Haji Ahmad Shah Polytechnic
Working experience and occupation	Mr. Gan Chong Wei ("Mr. Gan") has extensive experience of more than 20 years in finance, accounting, corporate governance, risk management, business development and people development.Mr. Gan started his career as an Auditor with KPMG and continued to serve in various capacities in finance with M&J Technologies (Thailand) Co. Ltd., MAP Plastics Holdings Pte. Ltd., FM Holdings Ltd., Wearnes Automotive Sdn. Bhd./Wearnes Autohaus Sdn. Bhd. and Swire Motors Sales and Services Sdn. Bhd. before assuming the role of General Manager in PHS Autohaus Sdn. Bhd.Prior to joining the Company, he was the Chief Financial Officer of EURO Holdings Berhad and was responsible for financial planning, risk management, business development and people development.

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Type	Announcement
Subject	OTHERS
Description	PTT Synergy Group Berhad ("PTTS") - Collaboration Agreement between Pembinaan Tetap Teguh Sdn. Bhd. and Prima Wahyu Sdn. Bhd.
The Board of Directors of PTTS wishes to announce that the Company’s wholly-owned subsidiary, Pembinaan Tetap Teguh Sdn. Bhd. had on 21 March 2024 entered into a Collaboration Agreement (“Agreement”) with Prima Wahyu Sdn. Bhd. to explore the possibility of establishing a closer relationship by leveraging common areas of interest, aiming to promote further cooperation in securing construction works in the East Coast Region, subject to the terms and conditions stipulated in the Agreement. Please refer to the attachment for further details. This announcement is dated 21 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432596

Attachments Collaboration Agreement with Prima Wahyu Sdn Bhd.pdf

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Type	Announcement
Subject	OTHERS
Description	PTT SYNERGY GROUP BERHAD ("PTT") - LETTER OF AWARD BY PRIMA WAHYU SDN. BHD. TO ITS WHOLLY-OWNED SUBSIDIARY, PEMBINAAN TETAP TEGUH SDN. BHD.
The Board of Directors of PTT wishes to announce that its wholly-owned subsidiary, Pembinaan Tetap Teguh Sdn. Bhd. (“PTTSB”) had on 21 March 2024 accepted a Letter of Award (“LOA”) from Prima Wahyu Sdn. Bhd. in respect of the proposed construction and completion of Jambatan Palekbang-Kota Bharu and Connecting Roads at Jajahan Tumpat and Jajahan Kota Bharu, Kelantan Darul Naim for East Coast Economic Region Development Council amounting to RM299,000,000/-. Pursuant to the LOA, the works shall commence on 25 March 2024 and to be completed by 15 September 2026. The acceptance of the LOA is in the ordinary course of business of PTTSB. Further, it is also carried out at arm's length and based on commercial terms which are not more favourable than those available to the general public. The LOA will not have any effect on the share capital and substantial shareholders' shareholding of PTT for the financial years ending 30 June 2024 to 2027. The LOA is not expected to have any material effect on the net assets of PTT and its group of companies ("PTT Group") for the financial years ending 30 June 2024 to 2027. The LOA is expected to contribute positively to PTT Group's future earnings over the duration of the LOA. PTT does not foresee any exceptional risk other than the normal operational risks associated with the LOA. Nevertheless, PTT will take the necessary steps to mitigate the risks as and when they occur. None of the Directors and major shareholders of PTT and/or person connected to them have any interest, direct or indirect, in the LOA. The Board of Directors of PTT, having considered all aspects of the LOA, is of the opinion that the execution of the LOA is in the best interests of PTT Group. The announcement is dated 21 March 2024.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PTT Synergy Group Berhad ("PTTS") - Proposed disposal of a freehold land held under Geran 336655, Lot 119360, Mukim of Dengkil, District of Sepang, State of Selangor with land area measuring approximately 4,051 square metres together with a unit of 3-storey detached factory constructed thereon bearing the postal address of No. 15, Jalan Cipta Serenia 1, Pusat Perindustrian Cipta Selatan, 43900 Sepang, Selangor Darul Ehsan by its wholly-owned subsidiary, Pembinaan Tetap Teguh Sdn. Bhd.
The Board of Directors of PTTS wishes to announce that Pembinaan Tetap Teguh Sdn. Bhd., a wholly-owned subsidiary of PTTS, had on 23 April 2024 entered into a Sale and Purchase Agreement with HS Vision One Sdn. Bhd. for the disposal of a freehold land held under Geran 336655, Lot 119360, Mukim of Dengkil, District of Sepang, State of Selangor with land area measuring approximately 4,051 square metres together with a unit of 3-storey detached factory constructed thereon bearing the postal address of No. 15, Jalan Cipta Serenia 1, Pusat Perindustrian Cipta Selatan, 43900 Sepang, Selangor Darul Ehsan for a total cash consideration of RM13.0 million only. Please refer to the attachment for further details. This announcement is dated 23 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3440348

Attachments Disposal of Property (23.04.2024).pdf