【CPETECH 5317 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	21,780	0	44,477	0
2	Profit/(loss) before tax	2,164	0	5,364	0
3	Profit/(loss) for the period	1,493	0	4,060	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,493	0	4,060	0
5	Basic earnings/(loss) per share (Subunit)	0.27	0.00	0.77	0.00
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 ($$)	46.8600		27.3500

icy97

CPE TECHNOLOGY BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	Single Tier First Interim Dividend of 1.15 sen per share
Ex-Date	30 Apr 2024
Entitlement date	02 May 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 May 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 May 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) 0.0115

icy97

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

CPE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	NORGES BANK
Address	Bankplassen 2 P.O. Box 1179 Sentrum Oslo, NO-0107 Norway.
Company No.	937884117
Nationality/Country of incorporation	Norway
Descriptions (Class)	Ordinary Shares
Name of registered holder	CITIGROUP NOMINEES (ASING) SDN BHD (263875D) EXEMPT AN FOR CITIBANK NEW YORK
Address of registered holder	Level 44, Menara Citibank, 165Jalan Ampang, 50450 KualaLumpur

Date interest acquired & no of securities acquired
Date interest acquired	17 Apr 2024
No of securities	3,500,000
Circumstances by reason of which Securities Holder has interest	Acquired of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	36,597,300
Direct (%)	5.45
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22 Apr 2024
Date notice received by Listed Issuer	22 Apr 2024

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	23,155	0	90,070	145,275
2	Profit/(loss) before tax	3,665	0	14,273	39,101
3	Profit/(loss) for the period	2,579	0	11,105	30,293
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,579	0	11,105	30,293
5	Basic earnings/(loss) per share (Subunit)	0.38	0.00	1.86	6.02
6	Proposed/Declared dividend per share (Subunit)	1.15	0.00	1.15	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 ($$)	0.4825		0.2735

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	33,198	21,780	62,491	44,477
2	Profit/(loss) before tax	13,308	2,164	16,296	5,364
3	Profit/(loss) for the period	10,470	1,493	12,754	4,060
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,470	1,493	12,754	4,060
5	Basic earnings/(loss) per share (Subunit)	1.56	0.27	1.90	0.77
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.15	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	0.4800		0.4800

icy97

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

CPE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	NORGES BANK
Address	Bankplassen 2 P.O. Box 1179 Sentrum Oslo, NO-0107 Norway.
Company No.	937884117
Nationality/Country of incorporation	Norway
Descriptions (Class)	Ordinary Shares
Name of registered holder	CITIGROUP NOMINEES (ASING) SDN BHD (199301009138) EXEMPT AN FOR CITIBANK NEW YORK
Address of registered holder	Level 43, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	14 Mar 2025
No of securities	2,915,500
Circumstances by reason of which Securities Holder has interest	Acquired of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	34,546,200
Direct (%)	5.146
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19 Mar 2025
Date notice received by Listed Issuer	19 Mar 2025

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

CPE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	NORGES BANK
Address	Bankplassen 2 P.O. Box 1179 Sentrum Oslo, NO-0107 SENTRUM 1179 Norway.
Company No.	937884117
Nationality/Country of incorporation	Norway
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominee (Asing) Sdn Bhd (199301009138) for Exempt An for Citibank New York
Address of registered holder	Level 43, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
Date of cessation	27 Mar 2025

No of securities disposed	1,100,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 1,100,400 shares
Nature of interest	Direct Interest
Date of notice	28 Mar 2025
Date notice received by Listed Issuer	28 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	34,215	22,438	96,706	66,915
2	Profit/(loss) before tax	9,729	5,244	26,025	10,608
3	Profit/(loss) for the period	7,644	4,466	20,398	8,526
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,644	4,466	20,398	8,526
5	Basic earnings/(loss) per share (Subunit)	1.14	0.67	3.04	1.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	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	0.4900		0.4800

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Date of change	01 Jul 2025
Name	MR HUN JIANG YANN
Age	57
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Financial Planning	University of SouthernQueensland, Australia
2	Professional Qualification	Financial Planning	Financial Planning Association of Malaysia	Certified Financial Planner
3	Professional Qualification	Accountancy	Association of International Accountants (United Kingdom)	Fellow Member
4	Professional Qualification	Accountancy	The Association of Business Executives	Member

Working experience and occupation	Hun Jiang Yann is the Group Chief Financial Officer of CPE Technology Berhad, bringing over 30 years of experience in auditing, accounting, and financial management. He joined the company in January 2013 as a part time financial adviser, was appointed Financial Controller in 2015, and became Group CFO in April 2022. In his current role, he oversees the Group's financial and administrative operations, including corporate funding, tax planning, and regulatory compliance. He also plays a key role in managing investor relations, customer relations, and other strategic and operational initiatives, supporting the CEO in driving the Group' s growth.He began his career in 1992 and has held various roles across audit, consultancy, and education. Prior to joining CPE Technology, he held leadership positions in accounting firms, consultancy practices, and educational institutions. He also served as a lecturer at local colleges, teaching taxation, finance and audit related subjects to professional accountancy students as well as diploma and university program students.Hun holds a Master of Financial Planning from the University of Southern Queensland, Australia. He is a Certified Financial Planner and a fellow member of several professional bodies, including the Association of International Accountants (UK) and the Financial Planning Association of Malaysia.
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: 170,000 units of ordinary shares held under his individual capacityIndirect Interest: NIL