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【RENEUCO 7130 交流专区】（前名 KPOWER ）
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楼主 |
发表于 24-5-2018 01:40 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,439 | 975 | 4,445 | 2,613 | | 2 | Profit/(loss) before tax | -1,162 | -1,129 | -3,422 | -3,232 | | 3 | Profit/(loss) for the period | -1,290 | -1,148 | -3,536 | -3,337 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,309 | -1,138 | -3,562 | -3,285 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.69 | -2.02 | -4.64 | -5.88 | | 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 ($$) | 0.3300 | 0.3000
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楼主 |
发表于 24-5-2018 01:46 AM
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Date of change | 21 May 2018 | Name | DATUK LEE CHONG HOON | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other business and personal commitments. | 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 | Qualifications | Self made businessman | Working experience and occupation | Datuk Lee Chong Hoon is currently a Director in Chong Wei Binajaya Sdn Bhd and Lee Chong Hoon Capital Sdn Bhd, a company involved in property development and investments, respectively. | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct : NilIndirect Interest : 6,750,000 (9.249%) |
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楼主 |
发表于 6-7-2018 12:11 AM
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本帖最后由 icy97 于 6-7-2018 03:05 AM 编辑
民政党总秘书梁德明获委为威立董事经理
Tan Xue Ying/theedgemarkets.com
July 05, 2018 20:37 pm +08
（吉隆坡5日讯）民政党全国总秘书拿督梁德明今日获委任为威立（Kumpulan Powernet Bhd）董事经理。
根据今日向大马交易所的报备，现年47岁的梁德明是取代Woo Wai Mun，后者在执掌3年后，以追求其他商业和个人承诺为由辞职。
44岁的Woo是在2015年8月加入威立，并曾担任集团执行主席，之后在2016年调任为董事经理。他持有公司3.651%股权。
与此同时，梁德明是前柔佛州新邦令金（Simpang Renggam）区国会议员，在本届大选败给土著团结党的马智礼。如今马智礼是教育部长。
根据文告，梁德明获得日本东北大学电子工程学位，他目前也是Cempaka私人有限公司和Eight-Tel私人有限公司的董事。
威立的业务是制造用于内衣行业的经编织物，之后扩大至服装、汽车、家居、鞋类和工业产品的经编织物和机织面料。该公司亦涉足产业投资业务。
（编译：陈慧珊）
Date of change | 05 Jul 2018 | Name | DATUK LIANG TECK MENG | Age | 47 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Appointment | Qualifications | Degree in Electrical Engineering from Tohoku University, Japan | Working experience and occupation | Datuk Liang Teck Menf ("Datuk Liang") currely is a Director in private companies such as Cempaka Sdn Bhd and Eight-Tel Sdn Bhd. Datuk Liang also is a Shareholder of Yakin Sribina Sdn Bhd, Aabco Engineering (M) Sdn Bhd and Aabco Machine Technology Sdn Bhd. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | Direct Interest : 1,108,700 (1.46%) |
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楼主 |
发表于 6-7-2018 12:12 AM
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Date of change | 05 Jul 2018 | Name | MR WOO WAI MUN | Age | 44 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | To pursue other business and personal commitments | 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 | Qualifications | 1994 A Level, Prime College, Kuala Lumpur1998 Master of Engineering, Imperial College of Science, Technology and Medicine, University of London, United Kingdom | Working experience and occupation | Woo Wai Mun joined his family business in the Tin Mining Industry and had since expanded his business interest to include that of property investment, property development, manufacturing and financial management of corporate entities. Over the years, he has garnered knowledge and experience in property investment through the ownership of various commercial properties in the Klang Valley and property development with the completion of a redevelopment project known as Emerald Square, Rawang in 2011 which comprised of 98 units of shop offices located in the Rawang Integrated Industrial Park, Rawang, Selangor with a gross development value of approximately RM140 million. For the said development project, Woo Wai Muns role involved that of project management and ensuring the timely completion of the development project as well as acting as the liaison with the relevant authorities, project consultants, sub-contractors and appointed external marketing agents. | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | 2,780,000 (3.651%) |
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楼主 |
发表于 1-9-2018 05:19 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,280 | 1,311 | 5,725 | 3,924 | | 2 | Profit/(loss) before tax | -1,506 | -3,704 | -4,956 | -7,251 | | 3 | Profit/(loss) for the period | -1,395 | -3,635 | -4,957 | -7,218 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,395 | -3,729 | -4,959 | -7,187 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.83 | -6.61 | -6.51 | -12.75 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3200 | 0.3000
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楼主 |
发表于 29-9-2018 05:46 AM
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本帖最后由 icy97 于 8-10-2018 01:55 AM 编辑
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MEMORANDUM OF UNDERSTANDING BETWEEN KUMPULAN POWERNET BERHAD ("KPB" OR "THE COMPANY") AND APPLIED SCIENCE CO. LTD. | The Board of Directors of Kumpulan Powernet Berhad ("KPB" or the Company") wishes to announce that the Company had on 28 September 2018 entered into a Memorandum of Understanding (“MOU”) with Applied Science Co. Ltd to explore the establishment of a partnership, co-operation or collaboration and to enter into the next phase of product development cycle by commercialising the technology developed by AJ, namely the superfast charging and discharging of battery related products (“AJ Technology”), amongst others, for mass market sale and distribution on a worldwide basis commencing with the marketing, sale and distribution of “power-bank” related electronic products and electric/hybrid vehicular battery.
The details of the announcement are set out in the attachment below.
This announcement is dated 28 September 2018. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5926545
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楼主 |
发表于 28-12-2018 03:47 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,460 | 1,321 | 1,460 | 1,321 | | 2 | Profit/(loss) before tax | -328 | -986 | -328 | -986 | | 3 | Profit/(loss) for the period | -328 | -972 | -328 | -972 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -328 | -972 | -328 | -972 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.43 | -1.28 | -0.43 | -1.28 | | 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 ($$) | 0.3100 | 0.3200
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楼主 |
发表于 15-1-2019 07:34 AM
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Date of change | 20 Dec 2018 | Name | DATO' HAJI JAMAL NASIR BIN RASDI | Age | 59 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Vacation Of Office | Reason | Bankrupt | 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 | | 1 | Degree | Human Resource Management | Institute Technology Mara | | | 2 | Diploma | Rubber Technology | Institute Technology Mara |
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楼主 |
发表于 16-1-2019 05:39 AM
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Date of change | 21 Dec 2018 | Name | DATUK LIANG TECK MENG | Age | 47 | Gender | Male | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Retirement |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Electrical Engineering | Tohoku University, Japan | |
Working experience and occupation | Datuk Liang, currently is a Director in private companies such as Cempaka Sdn Bhd and Eight-Tel Sdn Bhd. Datuk Liang also is a shareholder of Yakin Sribina Sdn Bhd, Aabco Engineering (M) Sdn Bhd and Aabco Machine Technology Sdn Bhd. | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 1,108,700 (1.46%) |
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楼主 |
发表于 16-1-2019 06:24 AM
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Date of change | 21 Dec 2018 | Name | MR FONG WAI @ FOONG KAI MING | Age | 78 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Malaysian Association of Company Secretaries | Not Applicable | |
Working experience and occupation | Mr. Fong started his professional career with an International Audit Firm focusing on external Audits. He is member of the Malaysian Association of Company Secretaries. He is now a Company Secretary by profession. He has more than 40 years of experience in managing business and financial management of companies which involved in manufacturing properties development and investment holdings. | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 2,392,500 (3.14%)Indirect Interest - 625,000 (0.82%) |
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楼主 |
发表于 30-1-2019 04:21 AM
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Date of change | 26 Dec 2018 | Name | DATUK SERI HAJI AHMAD BIN HAMZAH | Age | 70 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | To pursue other business and personal commitments. | 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 | | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | 606,000 |
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楼主 |
发表于 2-2-2019 06:28 AM
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Date of change | 16 Jan 2019 | Name | DATUK CHUA ENG PU | Age | 50 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Engineering (Civil) | University Technology Malaysia | |
Working experience and occupation | Datuk Chua Eng Pu ("Datuk Chua"), currently is are Managing Director and Shareholder of Megacity Property Sdn Bhd, Ph385 Sdn Bhd, Prominent Harmony Sdn Bhd and Janmax Sdn Bhd. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 108,700 (0.143%) |
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楼主 |
发表于 2-2-2019 08:13 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | TERMINATION MEMORANDUM OF UNDERSTANDING BETWEEN KUMPULAN POWERNET BERHAD ("KPB" OR "THE COMPANY") AND APPLIED SCIENCE CO. LTD. | Reference is made to the announcement dated 28 September 2018 in relation to the Memorandum of Understanding (“MOU”) between Applied Science Co. Ltd to explore the establishment of a partnership, co-operation or collaboration and to enter into the next phase of product development cycle by commercialising the technology developed by AJ, namely the superfast charging and discharging of battery related products (“AJ Technology”), amongst others, for mass market sale and distribution on a worldwide basis commencing with the marketing, sale and distribution of “power-bank” related electronic products and electric/hybrid vehicular battery.
The Board of Directors wishes to announce that Applied Science Co. Ltd had and the Company mutually agreed to terminate the MOU with effect from 10 January 2019.
The termination of MOU does not have any financial impact to the Company and its subsidiaries.
This announcement is dated 17 January 2018
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楼主 |
发表于 14-3-2019 07:50 AM
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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 | $$'000 |
| 1 | Revenue | 847 | 1,685 | 2,307 | 1,685 | | 2 | Profit/(loss) before tax | -1,128 | -1,281 | -1,440 | -1,275 | | 3 | Profit/(loss) for the period | -1,128 | -1,281 | -1,440 | -1,275 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,128 | -1,281 | -1,440 | -1,275 | | 5 | Basic earnings/(loss) per share (Subunit) | -3.89 | -4.42 | -4.97 | -1.67 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3000 | 0.3200
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楼主 |
发表于 2-4-2019 03:06 AM
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Date of change | 13 Mar 2019 | Name | DATO' HAJI ROSHIDI BIN HAJI HASHIM | Age | 64 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Social Sciences (Political Sciences) | University Science Malaysia | | | 2 | Diploma | Pentadbiran Awam (Diploma in Public Administration) | INTAN Malaysia | |
Working experience and occupation | 1975-1979 - Clerical Staff Hospital Dearah Butterwoth 1979-1995 - Investigation Officer Anti Corruption Agency Malaysia 1995-1996 - Assistant Director Precurement division, Ministry of Finance1996-2000 - Assistant Director to State Economic Planning Unit (UPEN) State of Perak2000-2007 - Special Officer and Private Secretary to Chief Minister of Perak 2007-2008 - Secretary of Majlis Bandaraya Ipoh2008-2014 - Mayor of Ipoh City, Malaysia2014 - Present - Leweko Resources Sdn. Bhd. |
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楼主 |
发表于 22-6-2019 07:34 AM
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Type | Announcement | Subject | OTHERS | Description | KUMPULAN POWERNET BERHAD ("KPB" or "the Company")NON RECOGNITION OF THE DISPOSALS OF POWERFIT INDUSTIRES SDN BHD AND POWERNET TRADING (M) SDN BHD, THE SUB-SUBSIDIARIES OF KPB | The Board of Directors of Kumpulan Powernet Berhad (“KPB” or “the Company”) wishes to announce that the Company had on 15 January 2019 received the duly executed transfer forms evidencing the disposals of the following subsidiaries of Powernet Industries Sdn Bhd (“PISB”), a wholly-owned subsidiary of KPB; and in turn the sub-subsidiaries of KPB without prior approval by KPB Board (“the Disposals”).
Please refer to the attachment for further details of the announcement.
This announcement is dated 15 May 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6161593
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楼主 |
发表于 30-6-2019 05:42 AM
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Date of change | 10 May 2019 | Name | DATUK CHUA ENG PU | Age | 50 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | To pursue other business and personal commitments. | 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 | | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 108,700 (0.143%) |
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楼主 |
发表于 30-6-2019 05:47 AM
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Date of change | 27 May 2019 | Name | DATO' ARIVALAGAN A/L ARUJUNAN | Age | 54 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Advanced Diploma in Management & Administration | Society of Business Practitioners Cheshire England | |
Working experience and occupation | Dato Arivalagan Arujunan is currently Director of Aspire Home Sdn Bhd. |
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楼主 |
发表于 7-7-2019 08:41 AM
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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 | 425 | 1,439 | 1,272 | 4,445 | | 2 | Profit/(loss) before tax | -698 | -1,181 | -1,826 | -3,448 | | 3 | Profit/(loss) for the period | -698 | -1,309 | -1,826 | -3,562 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -698 | -1,309 | -1,826 | -3,562 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.41 | -4.51 | -6.30 | -12.28 | | 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 ($$) | 0.2900 | 0.3200
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楼主 |
发表于 15-7-2019 07:23 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | DATO' DR IR. MOHD ABDUL KARIM BIN ABDULLAH | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Share | Name & address of registered holder | Dato' Dr. Ir. Mohd Abdul Karim Bin AbdullahNo. 35, Jalan Hijau Pelangi U9/51The Lake Garden Villas, Cahaya SPKSeksyen U940150 Shah AlamSelangor Darul Ehsan |
| Date interest acquired & no of securities acquired | Date interest acquired | 20 Jun 2019 | No of securities | 15,263,141 | Circumstances by reason of which Securities Holder has interest | Acquisition via Off Market Transaction | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 15,263,141 | Direct (%) | 20.04 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 21 Jun 2019 | Date notice received by Listed Issuer | 21 Jun 2019 |
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