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Kuala Lumpur
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petrol one resources bhd (PORB) Details

Petrol One Resources Berhad, through its subsidiaries, provides bunkering and floating storage offloading services to major oil traders in Asia. The company offers storage facilities for oil and gas products, and related services. Its services also include shipping and forwarding, oil and gas offshore support, bunker, and ship management services. The company was formerly known as Changhuat Corporation Berhad and changed its name to Petrol One Resources Berhad in December 2010. Petrol One Resources Berhad was founded in 1995 and is based in Kuala Lumpur, Malaysia.

Founded in 1995

petrol one resources bhd (PORB) Top Compensated Officers

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Compensation as of Fiscal Year 2014.

petrol one resources bhd (PORB) Key Developments

Petrol One Resources Berhad Announces Retirement of Najmi Dawami Bin Abdul Hamid as Independent & Non Executive Director

Petrol One Resources Berhad announced retirement of Najmi Dawami Bin Abdul Hamid as Independent & Non Executive Director. Effective from December 22, 2014.

Petrol One Resources Berhad Reports Unaudited Consolidated Earnings Results for the First Quarter Ended September 30, 2014

Petrol One Resources Berhad reported unaudited consolidated earnings results for the first quarter ended September 30, 2014. For the quarter, revenue was MYR 3,348,000. Profit before taxation was MYR 680,000 against loss before taxation of MYR 3,279,000 year ago. Profit for the period attributable to owners of the company was MYR 675,000 or 1.33 sen per basic share against loss of MYR 3,260,000 or 6.42 sen per basic share year ago. Net cash generated from operating activities was MYR 135,000 against MYR 612,000 year ago.

Petrol One Resources Berhad, Annual General Meeting, Dec 22, 2014

Petrol One Resources Berhad, Annual General Meeting, Dec 22, 2014., at 10:30 Singapore Standard Time. Location: Seminar Room 1, Kelab Golf Negara Subang. Agenda: To receive the Audited Financial Statements for the financial year ended 30 June 2014 together with the Reports of the Directors and Auditors thereon; to approve the payment of Directors fee of MYR 105,000 for the financial year ended 30 June 2014; to re-elect Lee Wei Hong who retires by rotation in accordance with Article 82 of the company's Articles of Association; to re-elect Datuk Siew Pek Tho who retires in accordance with Article 88 of the company's Articlesof Association; to re-elect Azlan Shairi Bin Asidin who retires in accordance with Article 88 of the company's Articles of Association; to re-appoint Messrs KPM Gas Auditor of the Company for the financial year ending 30 June 2015 and to authorise the Directors to fix their remuneration; and to transact any other ordinary business of the Company for which due notice shall have been given.


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