Puncak Niaga Holdings Bhd. · MYX:PUNCAK
Puncak Niaga Holdings Bhd — Shareholder Meeting (June 2025)
43 slides from Puncak Niaga Holdings Bhd's shareholder meeting presentation, Jun 4, 2025
Slide 1: 28th Annual General Meeting Corporate Presentation
PUNCAK NIAGA HOLDINGS BERHAD 28th Annual General Meeting Corporate Presentation 4 June 2025
Slide 2: Financial Highlights
FINANCIAL HIGHLIGHTS ~— Puncax Naa HonDines Baxran
Slide 3: Revenue
Revenue The Group registered Revenue of RM164.9 million in 2024 as compared to RM241.8 million in 2023, mainly attributable to: (RM’ Million) ➢ Construction segment registered RM6.1 million in 2024 as compared to RM58.4 million in 2023. This represents a negative variance of RM52.3 million and was m
Slide 4: Net (Loss)/Profit
Net (Loss)/Profit The Group reported a net loss after tax of RM131.6 (RM’ Million) million in 2024 as compared to a net profit after tax of RM3.7 million in 2023, mainly due to: ➢ Loss on disposal of a sub-subsidiary of Puncak Niaga, 3.7 namely Zuriat Watan Sdn Bhd of RM90.1 million; while FYE 2023
Slide 5: Gearing Ratio
Gearing Ratio Gearing Ratio reported as 48 % in 2024, as compared to 2023 of 47%. As at year end 2024: (%) ➢ Total Group Borrowings reduced from RM1.152 billion in 2023 to RM1.065 billion in 2024. 48% 47% ➢ With the total Capital of RM2.240 billion in 2024 (2023: RM2.458 billion), giving rise to a g
Slide 6: Contribution by Segment
Contribution by Segment Construction Plantation Concession Total * RM' Mil RM' Mil RM' Mil RM' Mil Revenue FYE 2024 6.1 28.1 129.1 164.9 FYE 2023 58.4 26.5 154.3 241.8 Segment Results # FYE 2024 (16.3) (40.2) 26.8 (132.0) FYE 2023 (2.6) (52.1) 33.3 9.3 # Segment results = Profit /(Loss) before Tax *
Slide 7: End of Financial Highlights
END OF FINANCIAL HIGHLIGHTS 7
Slide 8: Group Operations
GROUP OPERATIONS — Puncax Naa HonDines Baxran
Slide 9: Business Segments
Environmental Engineering And Construction BUSINESS Plantation SEGMENTS Concession And Facilities Management 9
Slide 10: 1. Environmental Engineering and Construction Segment
1. ENVIRONMENTAL ENGINEERING AND CONSTRUCTION SEGMENT 10
Slide 11: Bukit Chupak Water Treatment Plant Contract Information
a. CADANGAN MEMBINA LOJI RAWATAN AIR (LRA) BUKIT CHUPAK (10 JLH) DAN MENAIKTARAF SISTEM AGIHAN DI JAJAHAN GUA MUSANG, KELANTAN CONTRACT INFORMATION TITLE DESCRIPTION Contract No. PAAB/D/P/D/K/06/22 CADANGAN MEMBINA LOJI RAWATAN AIR (LRA) BUKIT CHUPAK Contract Title (10 JLH) DAN MENAIKTARAF SISTEM AG
Slide 12: Project Status: Progress of Works
a. CADANGAN MEMBINA LOJI RAWATAN AIR (LRA) BUKIT CHUPAK (10 JLH) DAN MENAIKTARAF SISTEM AGIHAN DI JAJAHAN GUA MUSANG, KELANTAN PROJECT STATUS : - Based on current progress at site, building for Water Treatment Plant (“WTP”) is expected to be completed on time as per EOT No. 3 completion date, 31 Aug
Slide 13: Site Photo
a. CADANGAN MEMBINA LOJI RAWATAN AIR (LRA) BUKIT CHUPAK (10 JLH) DAN MENAIKTARAF SISTEM AGIHAN DI JAJAHAN GUA MUSANG, KELANTAN SITE PHOTO RAW WATER INTAKE Compact Sub-Station Valve Drainage Chamber Low Weir Control Room Intake Station & Sungai Ketil Switch Room Pipe Bridge Low Weir Pipeworks Main Bu
Slide 14: Site Photo (cont.)
a. CADANGAN MEMBINA LOJI RAWATAN AIR (LRA) BUKIT CHUPAK (10 JLH) DAN MENAIKTARAF SISTEM AGIHAN DI JAJAHAN GUA MUSANG, KELANTAN SITE PHOTO (cont.) WATER TREATMENT PLANT (WTP) TNB Staff’s Quarters Sub-Station Admin Building Backwash Water Tank Sludge Treatment Facilities Clear Water Tank Filter Galler
Slide 15: Site Photo (cont.)
a. CADANGAN MEMBINA LOJI RAWATAN AIR (LRA) BUKIT CHUPAK (10 JLH) DAN MENAIKTARAF SISTEM AGIHAN DI JAJAHAN GUA MUSANG, KELANTAN SITE PHOTO (cont.) EXISTING BALANCING RESERVOIR (EBR) Existing Balancing Reservoir 350mm dia. Pumping Slope Protection Main from WTP to EBR Spot Turfing 600mm dia. Treated W
Slide 16: Kuantan Project: Regional Sewage Treatment Plant
b. KUANTAN PROJECT: CONSTRUCTION OF A REGIONAL SEWAGE TREATMENT PLANT AND SEWERAGE PIPELINE IN KUANTAN, PAHANG (DESIGN & BUILD) CONTRACT INFORMATION TITLE DESCRIPTION Contract Title Kuantan Project – Projek Pembinaan Loji Rawatan Kumbahan Serantau Dan Rangkaian Paip Pembetungan di Bandar Kuantan, Pa
Slide 17: Kuantan Project Status
b. KUANTAN PROJECT: CONSTRUCTION OF A REGIONAL SEWAGE TREATMENT PLANT AND SEWERAGE PIPELINE IN KUANTAN, PAHANG (DESIGN & BUILD) Project Status:- - The injunction order issued by the Kuantan High Court to ceased works at the Centralised Sewerage Treatment Plant (“CSTP”) on 5 April 2023 had been uplif
Slide 18: Project Progress Photo
PROJECT PROGRESS PHOTO CENTRALISED SEWERAGE TREATMENT PLANT (CSTP) Main Switch Board (MSB) Room Blower Room Anoxic & Extended Aeration (EA) Tank Clarifier Tank Chlorine Contact Tank Sludge Treatment Preliminary Facilities HT Room Treatment Inlet Pumping Station (IPS) (13 acres) (17 acres) 18
Slide 19: Pakej D44 Bunus Sewerage Network Contract Information
c. PAKEJ D44 – PEMBINAAN RANGKAIAN PAIP PEMBETUNGAN DI BUNUS, KUALA LUMPUR (REKA DAN BINA) CONTRACT INFORMATION TITLE DESCRIPTION Scope of Works Contract No. KeTTHA/JPP/D44/GKL/RL/14/K2 ▪ To lay 55.2 km of Pakej D44 - Pembinaan Rangkaian Paip Pembetungan di Contract Title Bunus, Kuala Lumpur (Reka &
Slide 20: D44 Project Status
c. PAKEJ D44 – PEMBINAAN RANGKAIAN PAIP PEMBETUNGAN DI BUNUS, KUALA LUMPUR (REKA DAN BINA) PROJECT STATUS As of 30 April 2025, D44 Project had achieved progress of approximately 92.54%. However, due to material differences between Puncak Niaga Construction Sdn Bhd (“PNC”) and the Government, PNC wer
Slide 21: D44 Project Progress
c. PAKEJ D44 – PEMBINAAN RANGKAIAN PAIP PEMBETUNGAN DI BUNUS, KUALA LUMPUR (REKA DAN BINA) PROJECT PROGRESS (Based on Extension of Time No. 6) Overall Physical Progress Schedule (%) Actual (%) Difference (%) 30 April 2025 100% 92.54% -7.46% Summary of Work Done ACTIVITY QUANTITY ACTUAL BALANCE 97% 3
Slide 22: Site Photograph
c. PAKEJ D44 – PEMBINAAN RANGKAIAN PAIP PEMBETUNGAN DI BUNUS, KUALA LUMPUR (REKA DAN BINA) SITE PHOTOGRAPH NETWORK PUMPING STATION (NPS) NPS KLR 289 (ZONE 1a) – COMPLETED AND HANDED OVER TO JPP ON 14 AUG. 2018 22
Slide 23: Site Photograph (cont.)
c. PAKEJ D44 – PEMBINAAN RANGKAIAN PAIP PEMBETUNGAN DI BUNUS, KUALA LUMPUR (REKA DAN BINA) SITE PHOTOGRAPH (cont.) NETWORK PUMPING STATION (NPS) (cont.) NPS AMA 162 (ZONE 4) – COMPLETED AND HANDED OVER TO JPP ON 03 JAN. 2022 23
Slide 24: Site Photograph (cont.)
c. PAKEJ D44 – PEMBINAAN RANGKAIAN PAIP PEMBETUNGAN DI BUNUS, KUALA LUMPUR (REKA DAN BINA) SITE PHOTOGRAPH (cont.) NETWORK PUMPING STATION (NPS) (cont.) NPS KLR 030 (ZONE 5) – COMPLETED AND HANDED OVER TO JPP ON 08 DEC. 2021 24
Slide 25: Environmental Engineering and Construction Segment – Moving Forward
ENVIRONMENTAL ENGINEERING AND CONSTRUCTION SEGMENT – MOVING FORWARD ➢ To execute and complete the Project’s under Puncak Niaga Construction Sdn Bhd within the contractual timelines and ensure quality project delivery. ➢ Seeking new opportunities in water and wastewater infrastructure related project
Slide 26: 2. Plantation Segment
2. PLANTATION SEGMENT 26
Slide 27: Introduction
INTRODUCTION INFOGRAPHICS JABON KALAYAN MARONG 2 LAKIN ARAU MARONG 1 Total Land Area: 42,438 hectares Total Estates : Six (6) Mature Areas: Unplanted Areas: Crop Production 2024: 10,250 hectares 30,391 hectares 37,974 MT 27
Slide 28: Highlights of 2024
HIGHLIGHTS OF 2024 PLANTATION LAND SEGMENTATION 2022 2023 2024 (Ha) (Ha) (Ha) MATURE OP 9,794 9,901 10,250 IMMATURE OP 2,247 2,186 1,829 TOTAL DEVELOPED AREA 12,041 12,087 12,079 UNPLANTED 30,906 30,390 30,391 TOTAL AREA 42,950 42,477 42,438 28
Slide 29: Photos: Maintaining High Standards
PHOTOS : MAINTAINING HIGH STANDARDS Field-based training and coaching to enhance knowledge and skills 29 29
Slide 30: Plantation Segment – Moving Forward
PLANTATION SEGMENT- MOVING FORWARD FOCUS ON YIELD IMPROVEMENT & OPERATIONAL EFFICIENCY 1. Improving palm growth through effective agronomic practices. 2. Ensuring an adequate workforce for estate harvesting and field operations 3. Implementing optimal mechanization techniques to enhance productivity
Slide 31: 3. Concession and Facilities Management Segment
3. CONCESSION AND FACILITIES MANAGEMENT SEGMENT 31
Slide 32: Zone 1 Phase 2 (Z1P2), UiTM Puncak Alam Campus
ZONE 1 PHASE 2 (“ZIP2”), UiTM PUNCAK ALAM CAMPUS 32
Slide 33: Z1P2, UiTM Puncak Alam Campus Contract Particulars
Z1P2, UiTM PUNCAK ALAM CAMPUS CONTRACT PARTICULARS Concession Agreement Date : 4 May 2010 Construction Commencement Date : 11 April 2011 Construction Period : 3 Years Construction Completion Date : 11 April 2014 Maintenance Period : 20 Years Concession Expiry Date : 10 April 2034 Construction Cost :
Slide 34: Campus Facilities
FACULTY OF BUSINESS ADMINISTRATION FACULTY OF ACCOUNTANCY FACULTY OF HOTEL AND TOURISM MANAGEMENT LIBRARY STUDENT CENTRE MULTIPURPOSE HALL 34
Slide 35: Student Accommodation
C C 2 1 C C 5 3 C 4 STUDENT ACCOMODATION 35
Slide 36: Z1P2 Performance KPI for Year 2024 and 2025
Z1P2, UiTM PUNCAK ALAM CAMPUS PERFORMANCE KPI FOR YEAR 2024 AND 2025 CA CA KPI ACHIEVED KPI ACHIEVED NO YEAR MONTH REQUIREMENT NO YEAR MONTH REQUIREMENT (%) (%) (%) (%) 1. JANUARY 99.99 1. JANUARY 99.99 2. 2025 FEBRUARY 93.0 100.00 2. FEBRUARY 99.99 3. MARCH 99.99 3. MARCH 99.99 4. APRIL 99.99 5. MA
Slide 37: Zone 1 Phase 3 (Z1P3), UiTM Puncak Alam Campus
ZONE 1 PHASE 3 (“Z1P3”), UiTM PUNCAK ALAM CAMPUS TEACHING HOSPITAL & ACADEMIC COMPLEX - UiTM PUNCAK ALAM 37
Slide 38: Z1P3 Project Particulars
Z1P3, UiTM PUNCAK ALAM CAMPUS PROJECT PARTICULARS TITLE DESCRIPTION Contract Title Cadangan Merekabentuk, Membina, Melengkap, Mentauliah dan Menyelenggarakan Kerja-Kerja Infrastruktur Dan Bangunan Untuk Hospital Pengajar Universiti Teknologi Mara (Zon 1 Fasa 3) Dengan Kaedah Private Finance Initiati
Slide 39: Z1P3 Asset Management Services and Performance KPI
Z1P3, UiTM PUNCAK ALAM CAMPUS ASSET MANAGEMENT SERVICES (“AMS”) TITLE DESCRIPTIONS Scope of work Providing the maintenance services encompassing the comprehensive engineering (facility & biomedical), linen services, healthcare waste management services and cleansing services (“Z1P3”) Concession Comp
Slide 40: Z1P3 Additional Medical Equipment
Z1P3, UiTM PUNCAK ALAM CAMPUS ADDITIONAL MEDICAL EQUIPMENT Cadangan Pembangunan Zon 1 Fasa 3 Hospital Pengajar dan Pusat Akademik Perubatan Universiti Teknologi Mara, Contract Title Selangor Darul Ehsan – Perolehan Peralatan Tambahan Bagi Hospital Pengajar dan Kompleks Akademik Perubatan di UiTM Pun
Slide 41: Concession Segment – Moving Forward
• Moving forward, we are focused on expanding our presence in the supply of medical equipment. Our priority is to ensure timely and efficient delivery within specified timelines. • We are committed to meeting the evolving needs of our customers and delivering high-quality products. Through strategic
Slide 42: Puncak Niaga Group – Moving Forward
PUNCAK NIAGA GROUP - MOVING FORWARD Moving forward, Puncak Niaga Group will continue to strengthen our core businesses and strive for improved performance in the coming year. We remain committed to delivering value to our shareholders and building a sustainable future for the next generation. 42
Slide 43: Thank You
Po THANK YOU
Puncak Niaga Holdings Berhad — Shareholder Meeting (June 2025) on 6ix