【PENTA 7160 交流专区】腾达科技

icy97

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	124,633	108,303	364,128	309,982
2	Profit/(loss) before tax	33,165	28,556	100,738	69,171
3	Profit/(loss) for the period	33,698	26,717	95,582	64,701
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,480	17,108	60,586	38,281
5	Basic earnings/(loss) per share (Subunit)	4.52	3.60	12.76	8.06
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 ($$)	0.8752		1.1252

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Type	Announcement
Subject	OTHERS
Description	PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY")SHARIAH NON-COMPLIANT SECURITIES BY SECURITIES COMMISSION OF MALAYSIA
The Board of Directors of Pentamaster Corporation Berhad (“PCB” or the “Company”) notes the unusual price movement and volume of PCB shares (Stock Code 7160) on the Main Market of Bursa Malaysia Securities Berhad. The Company wishes to inform that PCB shares have been excluded from the list of Shariah- compliant securities published by the Securities Commission of Malaysia (“SC”) on 28 November 2019. The implication of being classified as Shariah non-compliant security is that shareholders who invest based on Shariah principles where the market price of the Shariah non-compliant securities exceeds or equal to the investment cost are required to dispose of the Shariah non-compliant securities, resulting in the share price volatility of PCB on 29 November 2019. PCB wishes to strongly iterate that it is not involved in any Shariah non-compliant activities such as gambling, gaming or entertainment activities and / or manufacture or sale of non-halal (non-Islamic) products or related activities. The reason for the Company’s exclusion from the Shariah-compliant list published by SC was because PCB and its subsidiaries’ (“PCB Group”) Cash/Total Assets exceeded 33% as at 31 December 2018 and more than 5% of the interest earned from the cash deposits were not derived from interest earned under Islamic law with the deposits placed in Islamic accounts or Islamic instruments. The above situation occurred as the Company’s cash position grew  tremendously from its operations as well as the listing of its subsidiary, Pentamaster International Limited on The Stock Exchange of Hong Kong Limited in 2018. The Company has since rectified the situation in the first half of 2019 and the next updated list is expected to be made available in May 2020 by SC, based on the review of the audited financial statements released for financial year ending 31 December 2019. The SC publishes the listing twice a year based on historical audited financial statements. The Company wishes to emphasise that the designation of PCB shares as Shariah non-compliant by the SC does not affect the operations and businesses of PCB Group. This announcement is dated 29 November 2019.

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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	125,977	112,218	490,105	422,201
2	Profit/(loss) before tax	38,161	30,435	138,899	99,606
3	Profit/(loss) for the period	35,518	29,318	131,100	94,019
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,459	18,835	83,044	57,116
5	Basic earnings/(loss) per share (Subunit)	4.73	3.97	17.49	12.03
6	Proposed/Declared dividend per share (Subunit)	1.50	0.00	1.50	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 ($$)	0.9194		0.7502

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY")PROPOSED BONUS ISSUE OF UP TO 237,439,049 NEW ORDINARY SHARES IN PENTAMASTER CORPORATION BERHAD ("PCB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING PCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
The Board of Directors of PCB wishes to announce that the Company is proposing to undertake a bonus issue of up to 237,439,049 new ordinary shares in PCB on the basis of one (1) Bonus Share for every two (2) existing PCB Shares held on an entitlement date to be determined and announced later. Please refer to the attachment for further details. This announcement is dated 5 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3031380

Attachments PCB - Proposed Bonus Issue 5 Mar 2020.pdf

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PENTAMASTER CORPORATION BERHAD

Date of change	18 Mar 2020
Name	MR CHUAH CHONG EWE
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Director
New Position	Executive Director
Directorate	Executive

icy97

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	100,109	118,760	100,109	118,760
2	Profit/(loss) before tax	27,219	33,146	27,219	33,146
3	Profit/(loss) for the period	26,103	30,735	26,103	30,735
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,771	19,564	16,771	19,564
5	Basic earnings/(loss) per share (Subunit)	3.53	4.12	3.53	4.12
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 ($$)	0.9547		0.9194

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Type	Announcement
Subject	OTHERS
Description	PENTAMASTER CORPORATION BERHAD (PCB OR THE COMPANY)INCORPORATION OF PENTAMASTER MEDIQ SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PENTAMASTER INTERNATIONAL LIMITED, WHICH IN TURN IS A SUBSIDIARY OF PCB
1.       INTRODUCTION The board of directors (the “Board”) of Pentamaster Corporation Berhad ("PCB" or "the Company") wishes to announce that Pentamaster International Limited (“PIL”), a subsidiary of PCB in which PCB holds 64.36% equity interest, has on 6 July 2020 incorporated a new wholly-owned subsidiary, Pentamaster MediQ Sdn. Bhd. (“PDSB”) (the “Incorporation”). 2.       INFORMATION ON PDSB PDSB is a private limited company incorporated in Malaysia under the Companies Act 2016 on 6 July 2020 and its principal activities are designing and manufacturing of single-use medical devices, medical equipment and related instruments. The share capital of PDSB is RM2 comprising of 2 ordinary shares, all of which are held by PIL. 3.       RATIONALE FOR THE INCORPORATION The incorporation of PDSB is to further expand PCB Group’s involvement in the medical sector and to further strengthen its medical design and manufacturing technology capabilities in the medical industry by leveraging on the Company’s existing platform to position itself for its next level of growth. 4.       FINANCIAL EFFECTS The incorporation is funded through internally generated funds and it is not expected to have any material effect on the earnings per share, net assets per share and gearing of the Company for the financial year ending 31 December 2020. The Incorporation will not have any effect on the share capital and substantial shareholders’ shareholding of PCB. 5.       APPROVALS REQUIRED The Incorporation is not subject to the approval of any governmental authorities or the shareholders of PCB. 6.       INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM Save for Mr. Chuah Choon Bin, a director of PCB who is also a director of PDSB, none of the directors and/or major shareholders of PCB and/or persons connected with them have any interest, whether direct or indirect, in the Incorporation. 7.       DIRECTORS’ STATEMENT The Board, after taking into consideration all aspects of the Incorporation, is of the opinion that the Incorporation is in the best interests of PCB. This announcement is dated 6 July 2020.

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PENTAMASTER CORPORATION BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 1.5 sen per share for the financial year ended 31 December 2019
Ex-Date	30 Jul 2020
Entitlement date	03 Aug 2020
Entitlement time	04:30 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Aug 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Aug 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) 0.0150

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PENTAMASTER CORPORATION BERHAD

Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 237,439,049 NEW ORDINARY SHARES IN PENTAMASTER CORPORATION BERHAD ("PCB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING PCB SHARES HELD BY SHAREHOLDERS OF PCB WHOSE NAMES APPEAR ON THE RECORD OF DEPOSITORS AS AT 5.00 P.M. ON 5 AUGUST 2020
Shareholder's Approval	Yes
Ex-Date	04 Aug 2020
Entitlement date	05 Aug 2020
Entitlement time	5:00 PM
Financial Year End
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Aug 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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	PENTAMASTER CORPORATION BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	06 Aug 2020

icy97

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	103,024	120,736	203,133	239,496
2	Profit/(loss) before tax	28,714	34,425	55,933	67,573
3	Profit/(loss) for the period	26,465	31,147	52,568	61,884
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,011	19,540	33,782	39,106
5	Basic earnings/(loss) per share (Subunit)	3.58	4.11	7.11	8.23
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 ($$)	0.9895		0.9194

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	105,418	124,633	308,551	364,128
2	Profit/(loss) before tax	25,534	33,165	81,469	100,738
3	Profit/(loss) for the period	24,795	33,698	77,365	95,582
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,037	21,480	48,822	60,586
5	Basic earnings/(loss) per share (Subunit)	2.11	3.02	6.85	8.51
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 ($$)	0.6854		0.9194

icy97

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	140,084	105,418	385,898	308,551
2	Profit/(loss) before tax	31,177	25,534	87,671	81,469
3	Profit/(loss) for the period	30,233	24,795	84,791	77,365
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,468	15,037	53,021	48,822
5	Basic earnings/(loss) per share (Subunit)	2.73	2.11	7.44	6.85
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 ($$)	0.7708		0.7138

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY")PROPOSED ACQUISITION OF LAND BY PENTAMASTER EQUIPMENT MANUFACTURING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PENTAMASTER INTERNATIONAL LIMITED, WHICH IN TURN IS A SUBSIDIARY OF PCB
The Board of Directors of Pentamaster Corporation Berhad ("PCB" or “the Company”) is pleased to announce that Pentamaster Equipment Manufacturing Sdn Bhd ("PEMSB” or the "Purchaser"), a wholly-owned subsidiary of Pentamaster International Limited (“PIL”), which in turn is a subsidiary of PCB in which PCB holds 63.46% equity interest, has on 3 November 2021 entered into a sale and purchase agreement (“SPA”) with the Penang Development Corporation ("PDC” or the "Vendor") for the proposed acquisition of a piece of leasehold land as detailed in Paragraph 3.1 (“the Land”) for a total cash consideration of Ringgit Malaysia Twenty Eight Million Two Hundred Seventy Nine Thousand Three Hundred and Four and Sen Thirty Five (RM28,279,304.35) (the “Purchase Price”) (hereinafter referred to as “the Proposed Acquisition”). Please refer to the attachment for further details. This announcement is dated 3 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206644

Attachments announcement_Acquisition of land.pdf

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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	171,373	176,882	342,163	342,187
2	Profit/(loss) before tax	32,089	38,302	62,881	72,608
3	Profit/(loss) for the period	31,620	37,209	61,907	70,874
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,899	23,654	39,275	44,928
5	Basic earnings/(loss) per share (Subunit)	2.80	3.33	5.52	6.32
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 ($$)	1.0216		0.9833

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Type	Announcement
Subject	OTHERS
Description	PENTAMASTER CORPORATION BERHAD (“PCB” OR THE “COMPANY”)PROPOSED PRIVATISATION, WITHDRAWAL OF THE LISTING ON THE HONG KONG STOCK EXCHANGE AND SPECIAL DIVIDEND BY PENTAMASTER INTERNATIONAL LIMITED, A SUBSIDIARY OF THE COMPANY
The Board of Directors of PCB wishes to announce that Pentamaster International Limited (“PIL”), a subsidiary of the Company, which is listed on the Hong Kong Stock Exchange (“HKSE”) has on 5 February 2025, released an announcement to HKSE with regards to its proposed privatisation, withdrawal of its listing on HKSE and a proposed special dividend. Please refer to the attached file with regards to PIL’s announcement released to HKSE for details. This announcement is dated 6 February 2025

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3521685

Attachments 1-PROPOSAL-TO-PRIVATISE-PENTAMASTER-INTERNATIONAL-LIMITED-2-PROPOSED-WITHDRAWAL-OF-LISTING-AND-3-PROPOSED-SPECIAL-DIVIDEND-DESPATCH-OF-SCHEME-DOCUMENT-.pdf

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	130,683	169,014	623,024	691,944
2	Profit/(loss) before tax	21,142	31,284	105,419	141,426
3	Profit/(loss) for the period	20,778	32,926	103,884	140,474
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,162	20,703	65,211	89,128
5	Basic earnings/(loss) per share (Subunit)	1.99	2.91	9.17	12.53
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	1.0516		0.9833

icy97

icy97 发表于 11-2-2025 06:41 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	OTHERS
Description	PENTAMASTER CORPORATION BERHAD ("PCB" OR THE "COMPANY")- PROPOSED PRIVATISATION, WITHDRAWAL OF THE LISTING ON THE HONG KONG STOCK EXCHANGE ("HKSE"),   SPECIAL DIVIDEND, SANCTION  OF THE SCHEME OF ARRANGEMENT ("THE SHCEME") EXPECTED SCHEME EFFECTIVE DATE AND EXPECTED DATE OF WITHDRAWAL OF LISTING ON HKSE BY PENTAMASTER INTERNATIONAL LIMITED, A SUBSIDIARY OF THE COMPANY
Following the announcements made on 5 February 2025 and 28 February 2025 on Pentamaster International Limited (“PIL”), a subsidiary of the Company, which is listed on HKSE in relation to its proposed privatisation, withdrawal of listing on HKSE, and proposed special dividend, the Board of Directors of PCB wishes to announce that PIL has on 7 March 2025, released an announcement to HKSE in relation to the Scheme being sanctioned without modification by the Grand Court of Cayman Islands on 6 March 2025 (Cayman Islands time).  Subject to the fulfillment or waiver (as applicable) of all conditions to the Scheme, the expected effective date of the Scheme and the expected date of withdrawal of listing of the shares of PIL on HKSE will be 17 March 2025 (Cayman Islands time) and 19 March 2025 (Hong Kong time), respectively. Please refer to the attached file with regards to PIL’s announcement released to HKSE for details. This announcement is dated 7 March 2025

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3532460

Attachments Pentamaster - Project Betel_E_Sanction Ann (Final).pdf

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

PENTAMASTER CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	NORGES BANK
Address	Bankplassen 2 P.O. Box 1179 Sentrum Olso NO-0107 Norway.
Company No.	937884117
Nationality/Country of incorporation	Norway
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd For Exempt An For Citibank New York (Norges Bank 1, 17, 19 & 22)
Address of registered holder	Level 43, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	17 Apr 2025
No of securities	300,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	35,797,132
Direct (%)	5.033
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	22 Apr 2025

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Apr 2025	1,630,000	Acquired	Direct Interest
	Name of registered holder	Citigroup Nominees (Asing) Sdn Bhd For Exempt An For Ciitibank New York (Norges Bank 1, 17,19 & 22)
	Address of registered holder	Level 43, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	37,427,132
Direct (%)	5.262
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	37,427,132
Date of notice	21 Apr 2025
Date notice received by Listed Issuer	22 Apr 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	131,603	170,790	131,603	170,790
2	Profit/(loss) before tax	20,551	30,792	20,551	30,792
3	Profit/(loss) for the period	20,223	30,287	20,223	30,287
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,065	19,376	13,065	19,376
5	Basic earnings/(loss) per share (Subunit)	1.84	2.72	1.84	2.72
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	1.0264		1.0516

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PENTAMASTER CORPORATION BERHAD

Date of change	09 May 2025
Name	MR HON TUCK WENG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others Engineering Business Management University of Warwick, United Kingdom Distance Learning
Working experience and occupation	Mr. Hon has more than 25 years of experience in automation solutions industry. He started his career with our Group in March 1995 as the software programmer and has been the operations director since May 2007. He is responsible for overseeing the daily operations of our Group management information system, quality assurance and control, manufacturing facilities and internal systems and control functions. He sits on the ESG committee as well as risk management committee of the Group.
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	486 Ordinary Shares