【OVH 0220 交流专区】

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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	36,519	34,092	123,571	169,692
2	Profit/(loss) before tax	15,112	-11,625	3,359	1,012
3	Profit/(loss) for the period	9,837	-8,898	779	3,511
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,165	-9,082	6,253	3,501
5	Basic earnings/(loss) per share (Subunit)	3.61	-2.16	1.49	0.83
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	0.1700		0.1500

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OCEAN VANTAGE HOLDINGS BERHAD

Date of change	28 Feb 2025
Name	MISS TEH SWEE BOON
Age	38
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Others
Description	Appointment of Acting Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Malaysian Institute of Accountants Member 2 Professional Qualification Accountancy Certified Practising Accountant Australia Member 3 Degree Accounting HELP University College
Working experience and occupation	Ms. Teh Swee Boon ("Ms. Teh") has more than 10 years' diverse experience in financial reporting, audit, and assurance. Ms. Teh began her career as an Audit Junior at Synergy Business Advisory Sdn. Bhd. from 2009 to 2011, where she gained foundational experience in auditing and accounting and also book keeping. She then joined Commerce Cube Sdn. Bhd. as Audit Senior where she was responsible for financial ratio analysis, business performance evaluation, and mentoring junior team members in the field of auditing.In 2012, Ms. Teh joined Ernst & Young (EY) Malaysia as Audit Associate and got promoted as Assurance Senior Manager before she left to join Ocean Vantage Holdings Berhad. During her tenure of 7 years in EY, she has extensive audit experience in statutory and consolidated audits in accordance with International Financial Reporting Standards/Malaysian Financial Reporting Standards and Malaysian Private Entities Reporting Standard for private entities and public companies.Ms. Teh joined Ocean Vantage Holdings Berhad as Finance Manager and is responsible for all financials, tax, treasury, and risk management operations.Ms. Teh obtained her professional accounting qualification from Certified Practising Accountant Australia in year 2017.  She is also a member of Malaysian Institution of Accountants and a fellow member of Certified Practising Accountant Australia.
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	Ms. Teh is holding 347,500 units of shares in Ocean Vantage Holdings Berhad as at the date of this announcement.

Remarks :

The appointment of Acting Chief Financial Officer is an interim arrangement prior to the appointment of Company's new Chief Financial Officer.

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Notice of Person Ceasing (Section 139 of CA 2016)

OCEAN VANTAGE HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR KENNY RONALD NGALIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	KENNY RONALD NGALIN
Date of cessation	29 May 2024

No of securities disposed	885,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 885,600 ordinary shares via open market.
Nature of interest	Direct Interest
Date of notice	28 Mar 2025
Date notice received by Listed Issuer	28 Mar 2025

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCEAN VANTAGE HOLDINGS BERHAD ("OVH" OR THE "COMPANY")(I)        PROPOSED FREE WARRANTS ISSUE; AND(II)        PROPOSED SIS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of the Company (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposals. Please refer to the attachment for further details on the Proposals. This announcement is dated 19 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3554357

Attachments OVH - Proposals (Announcement).pdf

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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	29,683	34,215	29,683	34,215
2	Profit/(loss) before tax	4,253	-888	4,253	-888
3	Profit/(loss) for the period	3,038	-1,011	3,038	-1,011
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,134	-888	3,134	-888
5	Basic earnings/(loss) per share (Subunit)	0.75	-0.21	0.75	-0.21
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	0.1800		0.1700

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OCEAN VANTAGE HOLDINGS BERHAD

Entitlement subject	Bonus Issue
Entitlement description	FREE WARRANTS ISSUE OF UP TO 209,969,782 FREE WARRANTS IN THE OCEAN VANTAGE HOLDINGS BERHAD ("OVH" OR "COMPANY") ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN OVH ("OVH SHARES" OR "SHARES") HELD BY THE SHAREHOLDERS OF OVH WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT 5.00 P.M. ON 5 AUGUST 2025 ("WARRANTS ENTITLEMENT DATE") ("WARRANTS ENTITLED SHAREHOLDERS") ("FREE WARRANTS ISSUE")
Shareholder's Approval	Yes
Ex-Date	04 Aug 2025
Entitlement date	05 Aug 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
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 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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	OCEAN VANTAGE HOLDINGS BERHAD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	13 Aug 2025