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发表于 9-8-2025 06:31 PM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | OFFER AND GRANT OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME ("ESOS") | No. of shares issued under this corporate proposal | 233,445,231 | Issue price per share | Malaysian Ringgit (MYR) 0.0300 | Par Value (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 3,025,933,024 | Issued Share Capital | Malaysian Ringgit (MYR) 470,684,628.867 | Listing Date | 05 Jun 2025 |
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发表于 12-8-2025 08:27 PM
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Particulars of substantial Securities HolderName | MR LAU PAK LAM | 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 | 12 Jun 2025 | 80,000,000 | Acquired | Direct Interest | Name of registered holder | LAU PAK LAM | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via direct business transaction. | Nature of interest | Direct Interest | Direct (units) | 228,400,000 | Direct (%) | 7.493 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 228,400,000 | Date of notice | 13 Jun 2025 | Date notice received by Listed Issuer | 13 Jun 2025 |
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发表于 7-9-2025 04:16 AM
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Date of change | 29 Jul 2025 | Name | MISS KWAN SAD SUNG | Age | 43 | 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 | The Chartered Association of Certified Accountants | INTI College, Malaysia | |
| | | Working experience and occupation | Ms. Kwan has more than 15 years of experience in accounting, corporate finance, and general management, having served in various capacities within public listed companies across a range of industries. Throughout her career, she has developed a well-rounded expertise in financial reporting, internal controls, budgeting, and strategic financial planning.Prior to her appointment as Chief Financial Officer of PUC Berhad, Ms. Kwan was the Group Financial Controller of Incite 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 | NIL |
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发表于 14-3-2026 12:55 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Twelve Months | Twelve Months | 01 Apr 2025
To | 01 Apr 2024
To | 01 Jul 2024
To | 01 Jul 2023
To | 30 Jun 2025 | 30 Jun 2024 | 30 Jun 2025 | 30 Jun 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 20,646 | 1,518 | 47,831 | 0 | | 2 | Profit/(loss) before tax | 152 | -40,921 | -17,514 | 0 | | 3 | Profit/(loss) for the period | 152 | -40,980 | -17,584 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 238 | -40,980 | -17,498 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | -1.95 | -0.63 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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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 | 0.0440 | 0.0520
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