【BAT 4162 交流专区】英美烟草

icy97

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
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	624,746	640,458	946,743	1,052,426
2	Profit/(loss) before tax	70,221	50,097	102,237	90,215
3	Profit/(loss) for the period	50,951	36,280	74,224	66,268
4	Profit/(loss) attributable to ordinary equity holders of the parent	50,951	36,280	74,224	66,268
5	Basic earnings/(loss) per share (Subunit)	17.80	12.70	26.00	23.20
6	Proposed/Declared dividend per share (Subunit)	12.00	12.00	19.50	22.00
		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	1.4500		1.3600

icy97

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Entitlement subject	Interim Dividend
Entitlement description	The Board of Directors have declared a second interim dividend of 12.0 sen per ordinary share (tax exempted under the single-tier tax system*) amounting to RM34,264,000.00 in respect of the financial year ending 31 December 2025, payable on 4 September 2025, to all shareholders whose name appears on the Record of Depositors on 14 August 2025.*The single-tier dividend declared is exempt from tax under subsection 108(1) of the Income Tax Act 1967. Pursuant to paragraph 12B of Schedule 6 of Income Tax Act 1967, the single-tier dividend is not taxable in the hands of the shareholders other than an individual who receives one or more dividend vouchers, where the total gross dividend, other than dividend which is exempt in the hands of the shareholder, exceeds RM100,000.00, the individual must declare the dividend income as part of their aggregate income pursuant to paragraph 6(1)(r) of the said Act.
Ex-Date	13 Aug 2025
Entitlement date	14 Aug 2025
Entitlement time	04:30 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	04 Sep 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Aug 2025
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) 0.1200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2026

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2026	31 Mar 2025	31 Mar 2026	31 Mar 2025
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	160,302	321,997	160,302	321,997
2	Profit/(loss) before tax	-47,640	32,016	-47,640	32,016
3	Profit/(loss) for the period	-35,151	23,273	-35,151	23,273
4	Profit/(loss) attributable to ordinary equity holders of the parent	-35,151	23,273	-35,151	23,273
5	Basic earnings/(loss) per share (Subunit)	-12.30	8.20	-12.30	8.20
6	Proposed/Declared dividend per share (Subunit)	5.00	7.50	5.00	7.50
		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	1.5500		1.6600

icy97

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Entitlement subject	Interim Dividend
Entitlement description	The Board of Directors have declared a first interim dividend of 5.0 sen per ordinary share (tax exempted under the single-tier tax system*) amounting to RM14,276,500.00 in respect of the financial year ending 31 December 2026, payable on 24 July 2026, to all shareholders whose name appears on the Record of Depositors on 26 June 2026.*The single-tier dividend declared is exempt from tax under subsection 108(1) of the Income Tax Act 1967. Pursuant to paragraph 12B of Schedule 6 of Income Tax Act 1967, the single-tier dividend is not taxable in the hands of the shareholders other than an individual who receives one or more dividend vouchers, where the total gross dividend, other than dividend which is exempt in the hands of the shareholder, exceeds RM100,000.00, the individual must declare the dividend income as part of their aggregate income pursuant to paragraph 6(1)(r) of the said Act.
Ex-Date	25 Jun 2026
Entitlement date	26 Jun 2026
Entitlement time	04:30 PM
Financial Year End	31 Dec 2026
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Jul 2026
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	26 Jun 2026
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) 0.0500

icy97

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Date of change	01 Aug 2026
Name	MISS LIM BEE KHENG
Age	47
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Chartered Accountants Australia and New Zealand	Chartered Accountants
2	Degree	Bachelor of Commerce (Accounting)	Victoria University of Wellington, New Zealand

Working experience and occupation	Miss Lim Bee Kheng ("Ms Samantha Lim") has extensive experience within British American Tobacco Australia, where she has built her career in senior finance leadership roles. In the course of her work with BAT Australia, she has been responsible for overseeing key finance functions, including financial planning and analysis, financial management and reporting, and supporting the business in delivering its strategic and commercial objectives.Through her roles at BAT Australia, Ms Samantha Lim has developed strong expertise in financial governance, internal controls, and performance management within a highly regulated operating environment. She has worked closely with senior management to support decision making and ensure sound financial stewardship in line with BAT Group and local market requirements.Prior to joining BAT, Ms Samantha Lim gained professional experience with several multinational organisations, including IBM and KPMG. Across these organisations, she held finance, technical, and management roles, developing a strong foundation in financial controls, commercial decision making, and cross functional collaboration within complex global businesses.She brings to the Board a breadth of experience spanning FMCG, professional services, and multinational corporate environments, underpinned by a strong grounding in financial discipline and governance.
Directorships in public companies and listed issuers (if any)	None
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	None

Remarks :

Ms Samantha Lim will be appointed as the Finance Director of the Company effective from 1 August 2026, subject to her work permit being approved by the Malaysia Immigration Department.

Date of change	01 Aug 2026
Name	MR ADRIAN LEE PENG YONG
Age	46
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Mr. Adrian Lee Peng Yong's international assignment to the Company will be concluded on 1 August 2026.
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