【DFCITY 5165 交流专区】（前名 HOKHENG）

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	4,724	2,858	8,392	5,737
2	Profit/(loss) before tax	252	-1,061	-282	-1,488
3	Profit/(loss) for the period	56	-1,115	-293	-1,552
4	Profit/(loss) attributable to ordinary equity holders of the parent	91	-1,074	-221	-1,426
5	Basic earnings/(loss) per share (Subunit)	0.09	-1.02	-0.21	-1.35
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 ($$)	0.5564		0.5585

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	4,180	3,624	18,041	13,085
2	Profit/(loss) before tax	-13	-1,317	818	-2,608
3	Profit/(loss) for the period	-516	-1,559	216	-2,915
4	Profit/(loss) attributable to ordinary equity holders of the parent	-483	-1,217	353	-2,408
5	Basic earnings/(loss) per share (Subunit)	-0.46	-1.15	0.33	-2.28
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	0.5618		0.5585

icy97

DFCITY GROUP BERHAD

Particulars of substantial Securities Holder

Name	MR LOW KIM KIAT
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	17 Mar 2025	7,392,800	Acquired	Direct Interest
	Name of registered holder	Low Kim Kiat
	Description of "Others" Type of Transaction
2	19 Mar 2025	1,200,000	Acquired	Direct Interest
	Name of registered holder	Low Kim Kiat
	Description of "Others" Type of Transaction
3	20 Mar 2025	1,018,300	Acquired	Direct Interest
	Name of registered holder	Low Kim Kiat
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	13,609,150
Direct (%)	12.894
Indirect/deemed interest (units)	15,988,050
Indirect/deemed interest (%)	15.157
Total no of securities after change	29,607,200
Date of notice	21 Mar 2025
Date notice received by Listed Issuer	21 Mar 2025

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	6,117	3,668	6,117	3,668
2	Profit/(loss) before tax	155	-534	155	-534
3	Profit/(loss) for the period	189	-349	189	-349
4	Profit/(loss) attributable to ordinary equity holders of the parent	214	-312	214	-312
5	Basic earnings/(loss) per share (Subunit)	0.20	-0.30	0.20	-0.30
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	0.5639		0.5618

icy97

DFCITY GROUP BERHAD

Date of change	01 Aug 2025
Name	MR FONG YIK HON
Age	45
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Computer Science	Staffordshire University

Working experience and occupation	Mr. Fong Yik Hon ("Mr. Jason Fong"), holds a vast experience in Information Technology (IT), visionary leadership and management in IT industries.Mr. Jason Fong started his career at AIMS Data Centre Sdn. Bhd. in 2005 as Network Engineer, providing technical consulting in network engineer by designing network infrastructure based on the organisation's requirements, including scalability, performance, redundancy and security.Mr. Jason Fong was an IT Manager in MGSC operating in Malaysia, where he was overseeing and managing the entire IT function within the organisation. His responsible mainly to ensure the organisation's technology systems, infrastructure, and processes are effectively designed, implemented, maintained, and secured to support the business's goals and operations.He is currently the Director of Skyez Net Sdn. Bhd. since 2010 and Chief Executive Officer and Director of Active Directory Advertising Sdn. Bhd. since 2014, providing visionary leadership, set strategic direction, and ensure the overall success and growth of the company within the context of the IT industry such as technology trends and innovations.
Directorships in public companies and listed issuers (if any)	Nil
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	Direct Interest: 5,173,788 shares

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

DFCITY GROUP BERHAD

Particulars of Substantial Securities Holder

Name	PADDINGTONS HOSPITALITY SDN. BHD.
Address	Lot B1-01-21, Jalan SR1/9 Taman Serdang Raya, Section 9 Seri Kembangan 43300 Selangor Malaysia.
Company No.	199601004489 (376835-K)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Paddingtons Hospitality Sdn. Bhd.
Address of registered holder	Lot B1-01-21, Jalan SR1/9, Taman Serdang Raya, Section 9, 43300 Seri Kembangan, Selangor Darul Ehsan
Date of cessation	04 Aug 2025

No of securities disposed	12,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	05 Aug 2025
Date notice received by Listed Issuer	05 Aug 2025

Notice of Person Ceasing (Section 139 of CA 2016)

DFCITY GROUP BERHAD

Particulars of Substantial Securities Holder

Name	DATUK LOW KIM HOCK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	LOW KIM HOCK
Date of cessation	04 Aug 2025

No of securities disposed	2,724,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct Business Transaction
Nature of interest	Direct Interest
Date of notice	05 Aug 2025
Date notice received by Listed Issuer	05 Aug 2025

icy97

DFCITY GROUP BERHAD

Particulars of substantial Securities Holder

Name	MR LOW KIM KIAT
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	26 May 2025	30,400	Transferred	Direct Interest
	Name of registered holder	Low Kim Kiat
	Description of "Others" Type of Transaction
2	04 Aug 2025	3,409,400	Disposed	Direct Interest
	Name of registered holder	Low Kim Kiat
	Description of "Others" Type of Transaction
3	04 Aug 2025	12,000,000	Disposed	Indirect Interest
	Name of registered holder	Paddingtons Hospitality Sdn. Bhd.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Transfer of shares to myself from Low Kim Leong and Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	10,230,150
Direct (%)	9.692
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	10,230,150
Date of notice	05 Aug 2025
Date notice received by Listed Issuer	05 Aug 2025

Name	MR LOW KIM KIAT
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	05 Aug 2025	1,499,145	Disposed	Direct Interest
	Name of registered holder	Low Kim Kiat
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	8,731,005
Direct (%)	8.272
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	8,731,005
Date of notice	05 Aug 2025
Date notice received by Listed Issuer	05 Aug 2025

icy97

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

DFCITY GROUP BERHAD

Particulars of Substantial Securities Holder

Name	PWK COMPANY LTD.
Address	Vistra Corporate Services Centre, Ground Floor NPF Building, Beach Road, Apia, Samoa.
Company No.	93791
Nationality/Country of incorporation	Samoa
Descriptions (Class)	Ordinary shares
Name of registered holder	PWK Company Ltd.
Address of registered holder	Vistra Corporate Services Centre, Ground Floor NPF Building, Beach Road, Apia, Samoa

Date interest acquired & no of securities acquired
Date interest acquired	04 Aug 2025
No of securities	14,350,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	14,350,000
Direct (%)	13.596
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	07 Aug 2025
Date notice received by Listed Issuer	07 Aug 2025

icy97

DFCITY GROUP BERHAD

Date of change	12 Aug 2025
Name	MR LOW KIM KIAT
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	As previously announced.
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	Direct Interest: 8,731,005 shares Indirect Interest: 3,998,050 shares-Deemed interest by virtue of his spouse's interest in the Company.