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发表于 28-8-2019 08:34 AM
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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 | 57,212 | 52,386 | 107,536 | 98,666 | 2 | Profit/(loss) before tax | 3,513 | 7,176 | 5,584 | 11,935 | 3 | Profit/(loss) for the period | 2,747 | 6,081 | 4,322 | 10,100 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,747 | 6,081 | 4,322 | 10,100 | 5 | Basic earnings/(loss) per share (Subunit) | 0.76 | 1.69 | 1.20 | 2.81 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.50 | 2.50 |
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| 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 ($$) | 0.8800 | 0.8900
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发表于 12-2-2020 05:39 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 50,148 | 48,499 | 157,684 | 147,165 | 2 | Profit/(loss) before tax | 3,267 | 7,934 | 8,851 | 19,868 | 3 | Profit/(loss) for the period | 2,543 | 7,096 | 6,865 | 17,195 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,543 | 7,096 | 6,865 | 17,195 | 5 | Basic earnings/(loss) per share (Subunit) | 0.75 | 1.97 | 1.95 | 4.78 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.50 | 2.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8900 | 0.8900
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发表于 28-4-2020 07:00 AM
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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 | 56,397 | 52,820 | 214,081 | 199,985 | 2 | Profit/(loss) before tax | 6,535 | 10,395 | 15,386 | 29,244 | 3 | Profit/(loss) for the period | 4,857 | 6,433 | 11,722 | 22,807 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,888 | 6,433 | 11,898 | 22,807 | 5 | Basic earnings/(loss) per share (Subunit) | 1.36 | 1.79 | 3.31 | 6.34 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.50 | 2.50 |
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| 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 ($$) | 0.9000 | 0.8900
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发表于 5-5-2020 07:16 AM
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Entitlement subject | Interim Dividend | Entitlement description | Interim Single Tier Dividend of 2.5 sen per ordinary share | Ex-Date | 17 Mar 2020 | Entitlement date | 18 Mar 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Mar 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 18 Mar 2020 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0250 |
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发表于 6-7-2020 06:51 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 53,641 | 50,324 | 53,641 | 50,324 | 2 | Profit/(loss) before tax | 7,484 | 2,071 | 7,484 | 2,071 | 3 | Profit/(loss) for the period | 6,599 | 1,575 | 6,599 | 1,575 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,599 | 1,575 | 6,599 | 1,575 | 5 | Basic earnings/(loss) per share (Subunit) | 1.84 | 0.44 | 1.84 | 0.44 | 6 | Proposed/Declared dividend per share (Subunit) | 2.50 | 2.50 | 2.50 | 2.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9000 | 0.9000
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发表于 26-8-2020 08:04 AM
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Date of change | 19 Jun 2020 | Name | MR NARESHCHANDRA GORDHANDAS NAGRECHA | Age | 69 | Gender | Male | Nationality | United Kingdom | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Retirement | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Not applicable | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interested pursuant to Section 8 of the Companies Act, 2016 by virtue of his substantial shareholdings in Narvee Foundation, who holds 72,094,200 ordinary shares representing 20.053% in the shareholdings of the Company. |
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发表于 2-1-2021 08:06 AM
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本帖最后由 icy97 于 12-8-2021 07:40 AM 编辑
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 | 79,334 | 57,212 | 132,975 | 107,536 | 2 | Profit/(loss) before tax | 10,882 | 3,513 | 18,366 | 5,584 | 3 | Profit/(loss) for the period | 8,817 | 2,747 | 15,416 | 4,322 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,847 | 2,747 | 15,462 | 4,322 | 5 | Basic earnings/(loss) per share (Subunit) | 2.46 | 0.76 | 4.30 | 1.20 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.50 | 2.50 |
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| 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 ($$) | 0.9300 | 0.9000
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 61,139 | 50,148 | 194,114 | 157,684 | 2 | Profit/(loss) before tax | 7,004 | 3,267 | 25,370 | 8,851 | 3 | Profit/(loss) for the period | 6,016 | 2,543 | 21,432 | 6,865 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,158 | 2,688 | 21,620 | 7,010 | 5 | Basic earnings/(loss) per share (Subunit) | 1.71 | 0.75 | 6.01 | 1.95 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.50 | 2.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9400 | 0.9000
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Date of change | 24 Nov 2020 | Name | MADAM GAN KA BIEN | Age | 39 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Licensed NLP Master Practitioner | The Society of Neuro-Linguistic Programming | | 2 | Degree | Business | University Technology, Sydney | | 3 | Diploma | Marketing Research | Marketing Research Society of Australia | |
Working experience and occupation | 2003-Present - Kawan Food Manufacturing Sdn Bhd 2003, joined the Company as Business Manager 2012, promoted to Senior Business Manager 2019, promoted to Head of Marketing | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | 1) Daughter of Mr Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad.2) Daughter of Madam Kwan Sok Kay, the Executive Director of Kawan Food Berhad.3) Spouse of Mr Timothy Tan Heng Han, the Group Managing Director of Kawan Food Berhad. | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | 1) Direct interest - 4,013,849 ordinary shares |
Date of change | 01 Jan 2021 | Name | MR NG HOOI KHAI | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Engineering Science | National Cheng Kung University, Taiwan | |
| | Working experience and occupation | 1993 - 2020 Li & Fung Group, Hong Kong (started from Inchcape Mfg, IDS Mfg , LF Asia, LF Beauty and now Meiyume, China ) 1993, joined the Company as Production Planning Manager 1996, promoted to Materials Manager 2000, promoted to Senior Commercial Manager 2004, promoted to Commercial Director 2008, promoted to Director Manufacturing 2010, promoted to General Manager Manufacturing 2011, promoted to Vice President Manufacturing 2014, promoted to Senior Vice President Manufacturing1991-1993 Mattel (KL) Sdn Bhd Material controls & Production Planning System Coordinator 1988-1990 Wembley Group of companies EDP Executive1986-1987 Hin Hua High School, Klang Head of Computer Centre | Directorships in public companies and listed issuers (if any) | No | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 10,000 ordinary shares in the Company. |
Date of change | 01 Jan 2021 | Name | MR TIMOTHY TAN HENG HAN | Age | 39 | Gender | Male | Nationality | Malaysia | Designation | Group Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Pursue own business 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 | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Not applicable | Family relationship with any director and/or major shareholder of the listed issuer | 1) Son-in-law of Mr Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad, and Madam Kwan Sok Kay who is the Executive Director of Kawan Food Berhad. Both Mr Gan Thiam Chai and Madam Kwan Sok Kay are also substantial shareholders of Kawan Food Berhad.2) Spouse of Ms Gan Ka Bien, who was appointed as the Executive Director of Kawan Food Berhad on 24 November 2020. | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | 1) Direct interest - 135,000 ordinary shares |
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发表于 26-12-2021 11:42 AM
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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 | 64,039 | 61,139 | 184,394 | 194,114 | 2 | Profit/(loss) before tax | 8,975 | 7,004 | 25,502 | 25,370 | 3 | Profit/(loss) for the period | 7,741 | 6,016 | 22,187 | 21,432 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,742 | 6,158 | 22,221 | 21,620 | 5 | Basic earnings/(loss) per share (Subunit) | 2.15 | 1.71 | 6.18 | 6.01 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 2.50 |
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| 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 ($$) | 1.0000 | 0.9600
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发表于 18-9-2023 11:26 AM
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Information Compiled By KLSE Particulars of DirectorName | MISS GAN KA BIEN | Descriptions(Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | 1 | 13/09/2023 | 4,013,849 | Others | Direct Interest | Name of registered holder | Gan Ka Bien | Description of "Others" Type of Transaction | Transferred out | Consideration (if any) | |
Circumstances by reason of which change has occurred | Transfer of Shares to Gan Thiam Chai | Nature of interest | Direct Interest |
Total no of securities after change | Direct (units) | 0 | Direct (%) | 0.000 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0.000 | Date of notice | 13/09/2023 | Date notice received by Listed Issuer | 13/09/2023 |
Name | MR GAN THIAM CHAI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 13 Sep 2023 | 4,700,300 | Others | Indirect Interest | Name of registered holder | Gan Ka Hui | Description of "Others" Type of Transaction | Transferred out | 2 | 13 Sep 2023 | 6,011,300 | Others | Indirect Interest | Name of registered holder | Gan Ka Ooi | Description of "Others" Type of Transaction | Transferred out | 3 | 13 Sep 2023 | 14,725,449 | Others | Direct Interest | Name of registered holder | Gan Thiam Chai | Description of "Others" Type of Transaction | Transferred in |
Circumstances by reason of which change has occurred | Transfer of Shares from Gan Ka Hui, Gan Ka Ooi and Gan Ka Bien | Nature of interest | Direct and Indirect Interest | Direct (units) | 106,532,997 | Direct (%) | 29.453 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 106,532,997 | Date of notice | 15 Sep 2023 | Date notice received by Listed Issuer | 15 Sep 2023 |
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发表于 1-10-2023 05:18 PM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | GFG (L) FOUNDATION | Address | Level 15(A1), Main Office Tower
Financial Park Labuan
Jalan Merdeka
87000 Wilayah Persekutuan Labuan
Malaysia. | Company No. | LAF00551 | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | GFG (L) Foundation | Address of registered holder | Level 15(A1), Main Office TowerFinancial Park LabuanJalan Merdeka87000 Federal Territory of LabuanMalaysia |
Date interest acquired & no of securities acquired | Date interest acquired | 27 Sep 2023 | No of securities | 118,565,136 | Circumstances by reason of which Securities Holder has interest | Transfer of Shares from Gan Thiam Chai and Kwan Sok Kay by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 118,565,136 | Direct (%) | 32.78 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 29 Sep 2023 | Date notice received by Listed Issuer | 29 Sep 2023 |
Name | MR GAN THIAM CHAI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 27 Sep 2023 | 98,840,731 | Others | Direct Interest | Name of registered holder | Gan Thiam Chai | Description of "Others" Type of Transaction | Transferred Out | 2 | 27 Sep 2023 | 118,565,136 | Others | Deemed Interest | Name of registered holder | GFG (L) Foundation | Description of "Others" Type of Transaction | Transferred In |
Circumstances by reason of which change has occurred | Transfer of Shares to GFG (L) Foundation by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd | Nature of interest | Direct and Indirect Interest | Direct (units) | 7,692,266 | Direct (%) | 2.127 | Indirect/deemed interest (units) | 118,565,136 | Indirect/deemed interest (%) | 32.78 | Total no of securities after change | 126,257,402 | Date of notice | 29 Sep 2023 | Date notice received by Listed Issuer | 29 Sep 2023 |
Name | MADAM KWAN SOK KAY | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 27 Sep 2023 | 19,724,405 | Others | Direct Interest | Name of registered holder | Kwan Sok Kay | Description of "Others" Type of Transaction | Transferred Out | 2 | 27 Sep 2023 | 118,565,136 | Others | Deemed Interest | Name of registered holder | GFG (L) Foundation | Description of "Others" Type of Transaction | Transferred In |
Circumstances by reason of which change has occurred | Transfer of Shares to GFG (L) Foundation by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd | Nature of interest | Direct and Indirect Interest | Direct (units) | 0 | Direct (%) | 0 | Indirect/deemed interest (units) | 118,565,136 | Indirect/deemed interest (%) | 32.78 | Total no of securities after change | 118,565,136 | Date of notice | 29 Sep 2023 | Date notice received by Listed Issuer | 29 Sep 2023 |
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发表于 4-10-2023 04:10 AM
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Particulars of substantial Securities HolderName | GFG (L) FOUNDATION | Address | Level 15(A1), Main Office Tower
Financial Park Labuan
Jalan Merdeka
87000 Wilayah Persekutuan Labuan
Malaysia. | Company No. | LAF00551 | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 29 Sep 2023 | 7,692,266 | Others | Direct Interest | Name of registered holder | GFG (L) Foundation | Address of registered holder | Level 15(A1), Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Federal Territory of Labuan Malaysia | Description of "Others" Type of Transaction | Transferred In |
Circumstances by reason of which change has occurred | Transfer of Shares from Gan Thiam Chai by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd | Nature of interest | Direct Interest | Direct (units) | 126,257,402 | Direct (%) | 34.907 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 126,257,402 | Date of notice | 03 Oct 2023 | Date notice received by Listed Issuer | 03 Oct 2023 |
Name | MR GAN THIAM CHAI | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 29 Sep 2023 | 7,467,266 | Others | Direct Interest | Name of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Gan Thiam Chai (PB) | Description of "Others" Type of Transaction | Transferred Out | 2 | 29 Sep 2023 | 225,000 | Others | Direct Interest | Name of registered holder | HLIB Nominees (Tempatan) Sdn Bhd Hong Leong Bank Bhd for Gan Thiam Chai | Description of "Others" Type of Transaction | Transferred Out | 3 | 29 Sep 2023 | 7,692,266 | Others | Deemed Interest | Name of registered holder | GFG (L) Foundation | Description of "Others" Type of Transaction | Transferred In |
Circumstances by reason of which change has occurred | Transfer of Shares to GFG (L) Foundation by way of Endowment with prior approval of Bursa Malaysia Depository Sdn Bhd | Nature of interest | Direct and Indirect Interest | Direct (units) | 0 | Direct (%) | 0 | Indirect/deemed interest (units) | 126,257,402 | Indirect/deemed interest (%) | 34.907 | Total no of securities after change | 126,257,402 | Date of notice | 03 Oct 2023 | Date notice received by Listed Issuer | 03 Oct 2023 |
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发表于 8-10-2023 10:18 AM
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Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
Particulars of substantial Securities HolderName | VG TRUSTEE LIMITED (AS TRUSTEE OF THE NARVEE FOUNDATION) | Address | Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR Channel Islands
Jersey. | Company No. | 92508 | Nationality/Country of incorporation | Jersey | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 03 Oct 2023 | 10,000,000 | Disposed | Direct Interest | Name of registered holder | Maybank Securities Nominees (Asing) Sdn Bhd Exempt AN For VG Trustee Limited (Narvee Foundation) | Address of registered holder | Tingkat 5-13 MaybanLife Tower Dataran Maybank No. 1 Jalan Maarof 59000 Kuala Lumpur | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares | Nature of interest | Direct Interest | Direct (units) | 62,001,200 | Direct (%) | 17.142 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 62,001,200 | Date of notice | 06 Oct 2023 | Date notice received by Listed Issuer | 06 Oct 2023 |
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发表于 7-3-2024 09:29 AM
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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 | $$'000 |
1 | Revenue | 81,399 | 72,356 | 307,172 | 293,231 | 2 | Profit/(loss) before tax | 10,244 | 8,342 | 34,267 | 40,144 | 3 | Profit/(loss) for the period | 8,858 | 8,671 | 30,129 | 38,478 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,858 | 8,654 | 30,129 | 38,499 | 5 | Basic earnings/(loss) per share (Subunit) | 2.46 | 2.39 | 8.35 | 10.70 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.60 | 3.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0800 | 1.0900
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发表于 7-3-2024 09:29 AM
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Entitlement subject | Interim Dividend | Entitlement description | Interim Single Tier Dividend of 4.2 sen per ordinary share | Ex-Date | 20 Mar 2024 | Entitlement date | 21 Mar 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 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 | 02 Apr 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 21 Mar 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) 0.0420 |
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发表于 28-8-2024 06:15 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KAWAN FOOD BERHAD ("KAWAN" OR "THE COMPANY")- JOINT VENTURE AND SHAREHOLDERS' AGREEMENT ENTERED BETWEEN KAWAN FOOD CONFECTIONARY SDN. BHD. AND TAIWAN YONGDA FOOD TECHNOLOGY CO., LTD | The Board of Directors of KAWAN wishes to announce that Kawan Food Confectionary Sdn. Bhd. (Registration No. 200801007846 (809130-H)), a wholly-owned subsidiary of the Company had on 15 August 2024 entered into a Joint Venture and Shareholders’ Agreement with Taiwan Yongda Food Technology Co., Ltd. to undertake the business of producing and manufacturing drinks concentrates for worldwide distribution.
Please refer to the attachment for further details.
This announcement is dated 15 August 2024. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3473829
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发表于 31-8-2024 01:27 PM
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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 | 77,042 | 67,453 | 165,450 | 146,556 | 2 | Profit/(loss) before tax | 10,435 | 6,296 | 21,656 | 15,439 | 3 | Profit/(loss) for the period | 8,414 | 5,704 | 17,638 | 13,582 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,414 | 5,704 | 17,638 | 13,582 | 5 | Basic earnings/(loss) per share (Subunit) | 2.33 | 1.57 | 4.87 | 3.75 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 4.20 | 3.60 |
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| 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 ($$) | 1.0800 | 1.0800
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发表于 1-10-2024 03:31 AM
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Type | Announcement | Subject | OTHERS | Description | KAWAN FOOD BERHAD ("KAWAN" OR THE "COMPANY")- Closure of Kawan Food (Nantong) Co., Ltd, a wholly-owned subsidiary of the Company | The Board of Directors of KAWAN wishes to announce that after long deliberation, and in line with the Company’s transformation agenda, the closure of the wholly-owned subsidiary in China, Kawan Food (Nantong) Co., Ltd (“KFN”) and cessation of its manufacturing operation in China. The closure is in accordance with the rules and regulation in China in relation to labour laws and other environmental authorities.
Please refer to the attachment for further details.
This announcement is dated 30 September 2024. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3487815
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发表于 2-10-2024 09:39 AM
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本帖最后由 icy97 于 2-10-2024 10:39 AM 编辑
Date of change | 01 Oct 2024 | Name | MR GAN THIAM HOCK | Age | 62 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Retirement | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Not Applicable | Family relationship with any director and/or major shareholder of the listed issuer | 1. Gan Thiam Hock is the brother of Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad and he is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his substantial shareholdings in GFG (L) Foundation.2. Gan Thiam Hock is the brother-in-law to Kwan Sok Kay (who retires from the Board of Kawan Food Berhad on 1 October 2024), who is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of her substantial shareholdings in GFG (L) Foundation. | Any conflict of interests that he/she has with the listed issuer | Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024 | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 22,462,133 ordinary shares in the CompanyIndirect interest - 3,028,666 ordinary shares in the Company (including his son, Gan Meng Hoi's shares) |
Date of change | 01 Oct 2024 | Name | MADAM GAN KA HUI | Age | 39 | Gender | Female | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Others | Executive Course | National University of Singapore (NUS) Business School | CSO Programme | 2 | Degree | Bachelor of Science (Hons) in Food Science | The University of Nottingham, UK | | 3 | Others | GCE ‘A’ Levels | Taylor’s College Subang Jaya, Malaysia | |
Working experience and occupation | Gan Ka Hui ("Gan KH") began her career as a Quality Assurance and Quality Control Executive at Safe Food Corporation (M) Sdn Bhd, where she played a crucial role in maintaining high product standards and achieving key certifications. Her early experiences laid the foundation for her subsequent roles in marketing and business development at Kawan Food Manufacturing Sdn Bhd, where she successfully managed sales pipelines and led marketing strategies across various regions.Since 2018, Gan KH has served as the Managing Director of Food Valley Sdn Bhd. Under her leadership, the company has achieved remarkable growth. She led the successful ISO 22000:2018 certification within nine months and established a Health & Safety Team to promote best practices. By enhancing production processes, she significantly reduced customer complaints and increased production capacity.Her strategic vision has driven digitalization initiatives, including cloud-based IT infrastructure and ERP implementation, which have greatly improved operational efficiency. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | 1. Gan Ka Hui is the daughter of Gan Thiam Chai, the Executive Chairman of Kawan Food Berhad and he is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his substantial shareholdings in GFG (L) Foundation.2. Gan Ka Hui is the daughter of Kwan Sok Kay (who retires from the Board of Kawan Food Berhad on 1 October 2024), who is deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of her substantial shareholdings in GFG (L) Foundation.3. Gan Ka Hui is the sister of Gan Ka Bien, the Executive Director of Kawan Food Berhad. | Any conflict of interests that he/she has with the listed issuer | Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024. | Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Date of change | 01 Oct 2024 | Name | MR GAN MENG HOI | Age | 33 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Fellow Member | Association of Chartered Certified Accountants | | 2 | Degree | Bachelor of Science (Hons.) in Accounting and Finance | Sunway University in affiliation with Lancaster University | |
Working experience and occupation | Gan Meng Hoi ("Gan MH") began his career as an auditor at Ernst & Young PLT where he obtained experience in audit, financial statement preparation, data analytics, tax and budgeting. He was also the pioneer in the application of data analytics in revenue and receivables program. Gan MH is currently a fellow member of ACCA and constantly stays up to date with financial knowledge.Gan MH joined MH Delight Sdn Bhd in year 2017 to 2019 managing a group of businesses overseeing production, logistics and marketing. He has successfully improved the operational efficiency of the group of companies, leading also the implementation of GST and transition to SST.In 2019, Gan MH took on the role of ERP project manager in Kawan Food Manufacturing Sdn Bhd where he has successfully implemented Oracle ERP to Kawan group of companies. He was promoted to Business Process Improvement Manager in year 2020 focusing on data analytics to improve sales operations.Gan MH was on January 2023 promoted to National Sales Head, responsible to transform the Domestic Sales team and execute business strategies to accelerate sales growth. Managing a team of 55 sales staff, his emphasis is on coaching, analytics, and adoption of new technologies to improve sales performance. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | Gan Meng Hoi is the son of Gan Thiam Hock (who retires from the Board of Kawan Food Berhad on 1 October 2024), who is a substantial shareholder of the Company. | Any conflict of interests that he/she has with the listed issuer | Related party transaction which has been disclosed in the Circular to Shareholders of the Company dated 30 April 2024 | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 462,000 ordinary shares in the Company |
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