【DSS 0269 交流专区】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,216	18,944	42,256	44,334
2	Profit/(loss) before tax	2,410	2,544	7,131	8,679
3	Profit/(loss) for the period	1,830	1,978	5,451	6,688
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,830	1,978	5,451	6,688
5	Basic earnings/(loss) per share (Subunit)	0.38	0.75	1.14	2.53
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 ($$)	0.2300		0.2200

icy97

DS SIGMA HOLDINGS BERHAD

Date of change	29 Feb 2024
Name	MR LAI JIAN HONG
Age	32
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other personal interest.
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

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation	N/A
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	DS Sigma Holdings Berhad:-Direct interest: 60,000 ordinary shares

icy97

Date of change	18 Mar 2024
Name	MISS GOH HOOI CHIN
Age	34
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Association of Chartered Certified Accountants (ACCA) Fellow member 2 Professional Qualification Accountancy Malaysian Institute of Accountants (MIA) Member 3 Degree Bachelor of Science in Applied Accounting Oxford Brookes University
Working experience and occupation	Ms. Goh brings over 13 years of experience across accounting, finance, corporate governance, audit, and risk management fields.Her career began at Messrs. KPMG PLT, Malaysia, where she specialised in audit and advisory services for property development, manufacturing, and hospitality industries from 2011 to 2015.Prior to joining the Company, Ms. Goh held various positions in both public listed and private companies. Notable roles include Corporate Reporting Manager at DK Leather Seats Sdn. Bhd., Group Accountant at Kian Joo Can Factory Berhad, Senior Finance Manager at SMIS Corporation Berhad and Division Head of Corporate Finance at Senheng New Retail Berhad.

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icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,085	18,986	88,829	82,342
2	Profit/(loss) before tax	3,495	4,397	13,858	11,665
3	Profit/(loss) for the period	2,853	3,806	11,009	8,164
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,853	3,806	11,009	8,164
5	Basic earnings/(loss) per share (Subunit)	0.59	1.03	2.29	2.20
6	Proposed/Declared dividend per share (Subunit)	1.00	0.75	1.00	0.75
		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 ($$)	0.2400		0.2200

icy97

DS SIGMA HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single-tier Interim Dividend of 1 sen per ordinary share for the financial year ended 30 June 2024
Ex-Date	14 Oct 2024
Entitlement date	15 Oct 2024
Entitlement time	5:00 PM
Financial Year End	30 Jun 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Oct 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	19,428	20,216	43,324	42,256
2	Profit/(loss) before tax	2,359	2,410	6,449	7,131
3	Profit/(loss) for the period	1,693	1,830	4,802	5,451
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,693	1,830	4,802	5,451
5	Basic earnings/(loss) per share (Subunit)	0.35	0.38	1.00	1.14
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	0.2400		0.2400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	22,425	22,488	65,749	64,744
2	Profit/(loss) before tax	3,465	3,232	9,914	10,363
3	Profit/(loss) for the period	2,829	2,706	7,631	8,156
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,829	2,706	7,631	8,156
5	Basic earnings/(loss) per share (Subunit)	0.59	0.56	1.59	1.70
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	0.2400		0.2400

icy97

DS SIGMA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DS KAIZEN SDN. BHD.
Address	No. 36, Jalan BP 5/6, Bandar Bukit Puchong, Puchong 47100 Selangor Malaysia.
Company No.	202201005457 (1451154-W)
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	15 Jul 2025	134,688,000	Disposed	Direct Interest
	Name of registered holder	DS Kaizen Sdn. Bhd.
	Address of registered holder	No. 36, Jalan BP 5/6, Bandar Bukit Puchong, 47100 Puchong, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares vide Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	158,112,000
Direct (%)	32.94
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	158,112,000
Date of notice	18 Jul 2025
Date notice received by Listed Issuer	18 Jul 2025

icy97

Name	MISS LUCILLE TEOH SOO LIEN
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	15 Jul 2025	134,688,000	Acquired	Direct Interest
	Name of registered holder	Lucille Teoh Soo Lien
	Description of "Others" Type of Transaction
2	15 Jul 2025	134,688,000	Disposed	Indirect Interest
	Name of registered holder	DS Kaizen Sdn. Bhd.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	(1) Acquisition of shares vide Direct Business Transaction(2) Disposal of shares vide Direct Business Transaction     (Deemed interested by virtue of her direct shareholdings in DS Kaizen Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016)
Nature of interest	Direct and Indirect Interest
Direct (units)	163,141,900
Direct (%)	33.988
Indirect/deemed interest (units)	158,112,000
Indirect/deemed interest (%)	32.94
Total no of securities after change	321,253,900
Date of notice	18 Jul 2025
Date notice received by Listed Issuer	18 Jul 2025

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

DS SIGMA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DS KAIZEN SDN. BHD.
Address	No. 36, Jalan BP 5/6, Bandar Bukit Puchong, Puchong 47100 Selangor Malaysia.
Company No.	202201005457 (1451154-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	DS Kaizen Sdn. Bhd.
Address of registered holder	No. 36, Jalan BP 5/6,Bandar Bukit Puchong,47100 Puchong,Selangor Darul Ehsan
Date of cessation	18 Jul 2025

No of securities disposed	158,112,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares vide Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	22 Jul 2025
Date notice received by Listed Issuer	22 Jul 2025

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

DS SIGMA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	ONI (L) FOUNDATION
Address	Unit Level 9F(2), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LAF00723
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	ONI (L) Foundation
Address of registered holder	Unit Level 9F(2), Main Office Tower,Financial Park Labuan,Jalan Merdeka,87000 Federal Territory of Labuan

Date interest acquired & no of securities acquired
Date interest acquired	18 Jul 2025
No of securities	158,112,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares vide Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	158,112,000
Direct (%)	32.94
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	22 Jul 2025
Date notice received by Listed Issuer	22 Jul 2025