【NOVA 0201 交流专区】

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NOVA WELLNESS GROUP BERHAD

Date of change	28 May 2019
Name	MR CHOW SIEW MENG
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Others 1997: Admitted as Chartered Accountant Malaysian Institute of Accountant 2 Others 1994: Completed Professional Accountancy Examination Association of Chartered Certified Accountants (ACCA)
Working experience and occupation	Mr Chow's main responsibilities as Chief Financial Officer of Nova Wellness Group Berhad are managing of the overall financial and corporate affairs of the Group.Prior to the present position, he was the Chief Financial Controller of a company listed in the Main Market of Bursa Malaysia Securities Berhad. His working experience spans the areas of corporate affairs, accounting, taxation, financial reporting, audit and insolvency.

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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	9,626	8,062	29,695	25,300
2	Profit/(loss) before tax	6,617	3,431	14,743	11,117
3	Profit/(loss) for the period	5,639	2,412	10,942	8,300
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,639	2,412	10,942	8,300
5	Basic earnings/(loss) per share (Subunit)	1.77	1.49	3.44	5.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	1.80
		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 ($$)	0.2400		0.1700

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Type	Announcement
Subject	OTHERS
Description	RECOMMENDATION FOR DECLARATION OF A SINGLE TIER FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019
The Board of Directors of Nova Wellness Group Berhad ("the Company") is pleased to announce the recommendation for the declaration and payment of single tier final dividend of 0.6 sen per ordinary share in respect of the financial year ended 30 June 2019, which is subject to the approval of the shareholders of the Company at its forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid dividend will be announced in due course. This announcement is dated 23 September 2019.

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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	5,993	4,809	5,993	4,809
2	Profit/(loss) before tax	2,480	1,329	2,480	1,329
3	Profit/(loss) for the period	1,860	846	1,860	846
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,860	846	1,860	846
5	Basic earnings/(loss) per share (Subunit)	0.59	0.28	0.59	0.28
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 ($$)	0.2500		0.2500

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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	8,819	7,877	14,813	12,687
2	Profit/(loss) before tax	4,734	4,345	7,209	5,668
3	Profit/(loss) for the period	3,545	3,080	5,401	3,990
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,545	3,080	5,401	3,990
5	Basic earnings/(loss) per share (Subunit)	1.12	0.99	1.70	1.29
6	Proposed/Declared dividend per share (Subunit)	0.55	0.50	0.55	0.50
		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 ($$)	0.2500		0.2500

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NOVA WELLNESS GROUP BERHAD

Entitlement subject	Interim Dividend
Entitlement description	SINGLE TIER TAX EXEMPT INTERIM DIVIDEND OF 0.55 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 30 JUNE 2020
Ex-Date	09 Mar 2020
Entitlement date	10 Mar 2020
Entitlement time	04:30 PM
Financial Year End	30 Jun 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	17 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 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) 0.0055

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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	8,777	7,239	23,589	19,926
2	Profit/(loss) before tax	3,645	3,272	10,835	8,941
3	Profit/(loss) for the period	2,722	2,039	8,103	6,199
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,722	2,039	8,103	6,199
5	Basic earnings/(loss) per share (Subunit)	0.86	0.64	2.55	1.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.55	0.50
		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 ($$)	0.2600		0.2500

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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	10,678	9,626	34,266	29,695
2	Profit/(loss) before tax	6,674	6,617	17,502	14,743
3	Profit/(loss) for the period	4,908	5,639	13,005	10,942
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,908	5,639	13,005	10,942
5	Basic earnings/(loss) per share (Subunit)	1.54	1.77	4.09	3.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.55	0.50
		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 ($$)	0.2700		0.2500

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Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE: UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 SHOW POSITIVE GROWTH
Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3078622

Attachments Media Release.pdf

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Type	Announcement
Subject	OTHERS
Description	NOVA WELLNESS GROUP BERHAD ("NOVA" OR THE "COMPANY")(I)        PROPOSED TRANSFER; AND (II)        PROPOSED AMENDMENTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Nova (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to inform that the Company proposes to undertake the following proposals: (i) proposed transfer of the listing of and quotation for the entire issued share capital of Nova from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities"); and (ii) proposed amendments to the Constitution of Nova to facilitate the implementation of the Proposed Transfer ("Proposed Amendments"). (collectively referred to as the "Proposals"). Please refer to the attachment for further details. This announcement is dated 7 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3086052

Attachments Nova Wellness Group Berhad - Announcement 7.9.2020.pdf

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NOVA WELLNESS GROUP BERHAD

Entitlement subject	Final Dividend
Entitlement description	FINAL SINGLE TIER DIVIDEND OF 0.88 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020
Ex-Date	01 Dec 2020
Entitlement date	02 Dec 2020
Entitlement time	04:30 PM
Financial Year End	30 Jun 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	09 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Dec 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) 0.0088

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	9,049	5,993	9,049	5,993
2	Profit/(loss) before tax	3,563	2,480	3,563	2,480
3	Profit/(loss) for the period	2,690	1,860	2,690	1,860
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,690	1,860	2,690	1,860
5	Basic earnings/(loss) per share (Subunit)	0.85	0.59	0.85	0.59
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 ($$)	0.2900		0.2700

NOVA WELLNESS GROUP BERHAD

Date of change	06 Jan 2021
Name	DR MUNAVVAR ZUBAID BIN ABDUL SATTAR
Age	66
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Demised

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NOVA WELLNESS GROUP BERHAD

Entitlement subject	Final Dividend
Entitlement description	FINAL SINGLE TIER DIVIDEND OF 1.20 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021.A depositor shall qualify for entitlement only in respect of:(a)        shares transferred to the Depositors Securities Account before 5.00 p.m. on 1 December 2021 in respect of transfers; and(b)        shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad.
Ex-Date	30 Nov 2021
Entitlement date	01 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	08 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Dec 2021
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) 0.0120

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Type	Announcement
Subject	OTHERS
Description	POSITIVE RESULTS FROM HEPAR-P CLINICAL TRIAL IN PATIENTS WITH NON-ALCOHOLIC FATTY LIVER DISEASE
The Board of Directors of Nova Wellness Group Berhad wishes to announce the positive results from the recently completed Hepar-P clinical trial to assess its efficacy and safety in patients with Non-Alcoholic Fatty Liver Disease (NAFLD). Please refer to the attachment for details. This announcement is dated on 9 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207777

Attachments Announcement.pdf

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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	14,464	9,049	14,464	9,049
2	Profit/(loss) before tax	6,879	3,563	6,879	3,563
3	Profit/(loss) for the period	5,203	2,690	5,203	2,690
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,203	2,690	5,203	2,690
5	Basic earnings/(loss) per share (Subunit)	1.64	0.85	1.64	0.85
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 ($$)	0.3100		0.3000

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NOVA WELLNESS GROUP BERHAD

Date of change	01 Mar 2023
Name	MR LIONEL VERNON YONG NGUON KEE
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants Fellowship in ACCA 2 Professional Qualification Accounting Malaysian Institute of Accountants Chartered Accountant
Working experience and occupation	He has more than 25 years experience in accounting, finance and internal audit. His specialties include the provision of independent and objective assessments of systems of internal control as implemented by the Management to evaluate and improve the effectiveness of risk management, control and governance. His broad range of experience and knowledge of internal controls was obtained from his time working, both locally in Malaysia and overseas, in the following industries: banking & finance, trading, printing and packaging, plantations, real estate, construction, engineering and various manufacturing operations.He is currently the Director of Corporate Governance, Risk Management and Internal Audit with OAC Consulting Sdn Bhd, and also serves as the Independent Non-Executive Director for Green Packet Berhad and XOX Networks Berhad.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2023	30 Jun 2022	30 Jun 2023	30 Jun 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,481	10,585	45,534	49,136
2	Profit/(loss) before tax	4,573	1,728	19,760	20,104
3	Profit/(loss) for the period	3,510	1,444	14,992	15,925
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,510	1,444	14,926	15,891
5	Basic earnings/(loss) per share (Subunit)	1.10	0.45	4.72	5.01
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 ($$)	0.3300		0.3200

NOVA WELLNESS GROUP BERHAD

Entitlement subject	Final Dividend
Entitlement description	FINAL DIVIDEND OF RM0.0125 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023
Ex-Date	30 Nov 2023
Entitlement date	01 Dec 2023
Entitlement time	5:00 PM
Financial Year End	30 Jun 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	08 Dec 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Dec 2023
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) 0.0125

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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	10,094	10,481	40,837	45,534
2	Profit/(loss) before tax	1,252	4,573	10,902	19,760
3	Profit/(loss) for the period	627	3,510	7,868	14,992
4	Profit/(loss) attributable to ordinary equity holders of the parent	627	3,510	7,801	14,926
5	Basic earnings/(loss) per share (Subunit)	0.20	1.10	2.47	4.70
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 ($$)	0.3400		0.3300

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Type	Announcement
Subject	OTHERS
Description	THE DRUG CONTROL AUTHORITY MINISTRY OF HEALTH MALAYSIA APPROVES NOVA HEPAR-P CAPSULE WITH MODERN CLAIM FOR LIVER SUPPORT
The Board of Directors of Nova Wellness Group Berhad wishes to announce that the Drug Control Authority Ministry of Health Malaysia has approved Nova Hepar-P Capsule with a modern claim for liver support. Please refer to the attachment for details. This announcement is dated on 4 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3489275

Attachments Announcement.pdf