【PMHLDG 1287 交流专区】泛马控股

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,962	2,885	5,321	5,000
2	Profit/(loss) before tax	51	127	14	-201
3	Profit/(loss) for the period	51	127	14	-201
4	Profit/(loss) attributable to ordinary equity holders of the parent	51	127	14	-201
5	Basic earnings/(loss) per share (Subunit)	0.01	0.01	0.00	-0.02
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 ($$)	0.0616		0.0616

icy97

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	2,087	2,141	7,408	7,141
2	Profit/(loss) before tax	-434	357	-420	156
3	Profit/(loss) for the period	-434	357	-420	156
4	Profit/(loss) attributable to ordinary equity holders of the parent	-434	357	-420	156
5	Basic earnings/(loss) per share (Subunit)	-0.05	0.04	-0.05	0.02
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 ($$)	0.0611		0.0616

icy97

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	1,681	2,238	9,089	9,379
2	Profit/(loss) before tax	-870	-35	-1,290	121
3	Profit/(loss) for the period	-885	-47	-1,305	109
4	Profit/(loss) attributable to ordinary equity holders of the parent	-885	-47	-1,305	109
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.01	-0.14	0.01
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 ($$)	0.0609		0.0616

icy97

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	1,953	2,359	1,953	2,359
2	Profit/(loss) before tax	-230	-37	-230	-37
3	Profit/(loss) for the period	-230	-37	-230	-37
4	Profit/(loss) attributable to ordinary equity holders of the parent	-230	-37	-230	-37
5	Basic earnings/(loss) per share (Subunit)	-0.02	0.00	-0.02	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 ($$)	0.0512		0.0609

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	2,327	2,962	4,280	5,321
2	Profit/(loss) before tax	1	51	-229	14
3	Profit/(loss) for the period	1	51	-229	14
4	Profit/(loss) attributable to ordinary equity holders of the parent	1	51	-229	14
5	Basic earnings/(loss) per share (Subunit)	0.00	0.01	-0.02	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 ($$)	0.0516		0.0609

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	1,935	2,087	6,215	7,408
2	Profit/(loss) before tax	-429	-434	-658	-420
3	Profit/(loss) for the period	-434	-434	-663	-420
4	Profit/(loss) attributable to ordinary equity holders of the parent	-434	-434	-663	-420
5	Basic earnings/(loss) per share (Subunit)	-0.05	-0.05	-0.07	-0.05
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 ($$)	0.0499		0.0609

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	1,800	1,681	8,015	9,089
2	Profit/(loss) before tax	-624	-870	-1,282	-1,290
3	Profit/(loss) for the period	-650	-885	-1,313	-1,305
4	Profit/(loss) attributable to ordinary equity holders of the parent	-650	-885	-1,313	-1,305
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.10	-0.14	-0.14
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 ($$)	0.0377		0.0609

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	2,118	1,953	2,118	1,953
2	Profit/(loss) before tax	479	-230	479	-230
3	Profit/(loss) for the period	479	-230	479	-230
4	Profit/(loss) attributable to ordinary equity holders of the parent	479	-230	479	-230
5	Basic earnings/(loss) per share (Subunit)	0.05	-0.02	0.05	-0.02
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 ($$)	0.0379		0.0377

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	2,605	2,327	4,723	4,280
2	Profit/(loss) before tax	284	1	763	-229
3	Profit/(loss) for the period	284	1	763	-229
4	Profit/(loss) attributable to ordinary equity holders of the parent	284	1	763	-229
5	Basic earnings/(loss) per share (Subunit)	0.03	0.00	0.08	-0.02
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 ($$)	0.0373		0.0377

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	1,109	1,935	5,832	6,215
2	Profit/(loss) before tax	-3,311	-429	-2,548	-658
3	Profit/(loss) for the period	-3,311	-434	-2,548	-663
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,311	-434	-2,548	-663
5	Basic earnings/(loss) per share (Subunit)	-0.36	-0.05	-0.27	-0.07
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 ($$)	0.0340		0.0377

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	186	1,800	6,018	8,015
2	Profit/(loss) before tax	-1,233	-623	-3,469	-1,281
3	Profit/(loss) for the period	-1,206	-650	-3,442	-1,313
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,206	-650	-3,442	-1,313
5	Basic earnings/(loss) per share (Subunit)	-0.13	-0.07	-0.37	-0.14
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 ($$)	0.0327		0.0377

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	1,824	2,118	1,824	2,118
2	Profit/(loss) before tax	-48	479	-48	479
3	Profit/(loss) for the period	-48	479	-48	479
4	Profit/(loss) attributable to ordinary equity holders of the parent	-48	479	-48	479
5	Basic earnings/(loss) per share (Subunit)	-0.01	0.05	-0.01	0.05
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 ($$)	0.0326		0.0327

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	191	1,824	191	1,824
2	Profit/(loss) before tax	-365	-48	-365	-48
3	Profit/(loss) for the period	-365	-48	-365	-48
4	Profit/(loss) attributable to ordinary equity holders of the parent	-365	-48	-365	-48
5	Basic earnings/(loss) per share (Subunit)	-0.04	-0.01	-0.04	-0.01
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 ($$)	0.0319		0.0323

icy97

PAN MALAYSIA HOLDINGS BERHAD

Date of change	01 Oct 2022
Name	DR WONG HONG MENG
Age	75
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

icy97

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	PAN MALAYSIA HOLDINGS BERHAD ("PMHB")RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ON BEHALF OF EXSIM HOSPITALITY HOLDINGS SDN BHD
The Board of Directors of PMHB ("Board") wishes to announce that the Board has on 7 March 2024 received a notice of unconditional mandatory take-over offer ("Notice") from AmIvestment Bank Berhad on behalf of Exsim Hospitality Holdings Sdn Bhd (the “Offeror”) to acquire all the remaining ordinary shares in PMHB not already owned by the Offeror, Lim Aik Hoe, Lim Aik Kiat and Lim Aik Fu (collectively referred to as the “Joint Ultimate Offerors”) (“Offer Share(s)”) for a cash consideration of RM0.06 per Offer Share (“Offer”). A copy of the said Notice is enclosed herein and the same will also be posted to all the holders of the Offer Shares within 7 days from the date of this announcement. This announcement is dated 7 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428893

Attachments PMHB - Notice of Unconditional Mandatory Take-over Offer (7 March 2024).pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

PAN MALAYSIA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	LOYAL DESIGN SDN BHD
Address	189, Jalan Ampang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	199101014964 (225276-H)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	LOYAL DESIGN SDN BHD
Address of registered holder	189, Jalan Ampang50450 Kuala Lumpur
Date of cessation	07 Mar 2024

No of securities disposed	358,496,163
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation of interest arising from the disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	08 Mar 2024
Date notice received by Listed Issuer	08 Mar 2024

Notice of Person Ceasing (Section 139 of CA 2016)

PAN MALAYSIA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MEGAWISE SDN BHD
Address	189, Jalan Ampang Kuala Lumpur 50450 Wilayah Persekutuan Malaysia.
Company No.	199201016970 (248474-M)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	MEGAWISE SDN BHD
Address of registered holder	189, Jalan Ampang50450 Kuala Lumpur
Date of cessation	07 Mar 2024

No of securities disposed	82,749,507
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation of interest arising from the disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	08 Mar 2024
Date notice received by Listed Issuer	08 Mar 2024

Notice of Person Ceasing (Section 139 of CA 2016)

PAN MALAYSIA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MUI MEDIA LTD
Address	2/F, Palm Grove House P.O. Box 3340, Road Town Tortola Virgin Islands, British.
Company No.	105671
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary Shares
Name of registered holder	MUI MEDIA LTD
Address of registered holder	2/F, Palm Grove House, P.O. Box 3340, Road Town, Tortola, British Virgin Islands.
Date of cessation	07 Mar 2024

No of securities disposed	170,877,552
Circumstances by reason of which a person ceases to be a substantial shareholder	Cessation of interest arising from the disposal of shares via Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	08 Mar 2024
Date notice received by Listed Issuer	08 Mar 2024

icy97

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

PAN MALAYSIA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	EXSIM HOSPITALITY HOLDINGS SDN BHD
Address	No. 7-1, Jalan 109F, Plaza Danau 2, Taman Danau Desa Kuala Lumpur 57000 Wilayah Persekutuan Malaysia.
Company No.	202401003593 (1549443-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR EXSIM HOSPITALITY HOLDINGS SDN BHD
Address of registered holder	22nd Floor, Bangunan AmBank Group,55 Jalan Raja Chulan,50200 Kuala Lumpur,Wilayah Persekutuan Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	07 Mar 2024
No of securities	612,123,222
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)	612,123,222
Direct (%)	65.9
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	08 Mar 2024
Date notice received by Listed Issuer	08 Mar 2024

icy97

Unconditional Mandatory Take-over Offer

Description	OFFER DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER BY EXSIM HOSPITALITY HOLDINGS SDN BHD ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN PAN MALAYSIA HOLDINGS BERHAD ("PMHB") NOT ALREADY OWNED BY THE OFFEROR AS WELL AS LIM AIK HOE, LIM AIK KIAT AND LIM AIK FU (COLLECTIVELY, THE "JOINT ULTIMATE OFFERORS") ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.06 PER OFFER SHARE ("OFFER")
Despatch Date	29 Mar 2024
Acceptance Period	29 Mar 2024 to 19 Apr 2024
Closing Date	19 Apr 2024
Closing Time	5:00 PM

Name of Offeror(s)

Offeror	Listed on Bursa Malaysia
Exsim Hospitality Holdings Sdn Bhd	No

Offer by Offeror(s)	Cash
Cash
Offer Price Per Unit	Malaysian Ringgit (MYR) 0.0600

Registrar or Service Provider name, address, telephone no

TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Wilayah Persekutuan Malaysia Tel:0327839299 Fax:0327839222

Remarks :

Please refer to the enclosed Offer Document which sets out the details, terms and conditions of the Offer, together with the Form of Acceptance and Transfer.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434490

Attachments PMHB - Offer Document (29 March 2024).pdf PMHB - Form of Acceptance and Transfer (29 March 2024).pdf

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Subject

PAN MALAYSIA HOLDINGS BERHAD ("PMHB" or "Company") INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY EXSIM HOSPITALITY HOLDINGS SDN BHD ("OFFEROR") THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN PMHB NOT ALREADY OWNED BY THE OFFEROR, AS WELL AS LIM AIK HOE, LIM AIK KIAT AND LIM AIK FU (COLLECTIVELY, THE "JOINT ULTIMATE OFFERORS") ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.06 PER OFFER SHARE ("OFFER")

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3437004

Attachments PMHB_INDEPENDENT ADVICE CIRCULAR.pdf PMHB_SUMMARY NOTIFICATION OF INDEPENDENT ADVICE CIRCULAR.pdf