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【领先企业家平台（LEAP MARKET） 交流专区】
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发表于 5-8-2025 12:25 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Mar 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | 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 | 31,059 | 25,728 | 61,820 | 55,277 | | 2 | Profit/(loss) before tax | 1,181 | -131 | 977 | 445 | | 3 | Profit/(loss) for the period | 1,322 | 43 | 1,030 | 488 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,322 | 43 | 1,030 | 488 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.49 | 0.02 | 0.38 | 0.18 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.1836 | 0.1765
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发表于 7-8-2025 12:23 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Mar 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Six Months | Six Months | Six Months | Six Months | 01 Oct 2024
To | 01 Oct 2023
To | 01 Oct 2024
To | 01 Oct 2023
To | 31 Mar 2025 | 31 Mar 2024 | 31 Mar 2025 | 31 Mar 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 56,966 | 45,931 | 80,201 | 160,049 | | 2 | Profit/(loss) before tax | 3,830 | -17,817 | -25,254 | -16,670 | | 3 | Profit/(loss) for the period | 3,552 | -17,956 | -25,501 | -17,301 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,327 | -17,982 | -24,726 | -17,327 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.52 | -2.16 | -2.97 | -2.08 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.0461 | 0.0773
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发表于 9-8-2025 12:21 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 31 Mar 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | 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 | 2,727 | 3,140 | 5,238 | 5,265 | | 2 | Profit/(loss) before tax | 1,365 | 1,290 | 2,116 | 2,414 | | 3 | Profit/(loss) for the period | 1,866 | 801 | 2,519 | 1,897 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,866 | 801 | 2,519 | 1,897 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.27 | 0.12 | 0.37 | 0.28 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.0390 | 0.0353
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发表于 9-8-2025 06:42 PM
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Entitlement subject | Others | Entitlement description | Preferential dividend of 4.5% per annum per Rights RPS as detailed in the Information Memorandum in relation to the Rights Issue of RPS with Warrants dated 05 September 2024 (taxable in the hand of the holders) | Ex-Date | 13 Jun 2025 | Entitlement date | 16 Jun 2025 | Entitlement time | 05:00 PM | Financial Year End | 31 Dec 2025 | Period | 01 Jan 2025 to 30 Jun 2025 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Jun 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 16 Jun 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 | Percentage | Entitlement in Percentage (%) | 2.2315 | Entitlement DetailsTax Indicator | Entitlement in Percentage (%) | Taxable | 2.2315 |
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发表于 10-8-2025 03:21 AM
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本帖最后由 icy97 于 10-8-2025 03:32 AM 编辑
Date of change | 05 Jun 2025 | Name | MR CHANG MOOK SANG | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to Personal Commitments | 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 |
Date of change | 05 Jun 2025 | Name | MR TEOH ZHI HAO | Age | 33 | Gender | Male | Nationality | Malaysia | Designation | Alternate Director | Directorate | Executive | Type of change | Others | Description | Revocation as Alternate Director to Mr. Teoh Swee Sun |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Teoh Zhi Hao is a son of Mr. Teoh Swee Sun, the Managing Director, Chief Executive Officer and major shareholder of the Company | 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 |
Date of change | 05 Jun 2025 | Name | MR TEOH ZHI HAO | Age | 33 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | International Business | University of the West ofEngland Bristol (Taylor'sUniversity, Malaysia) | | | 2 | Degree | International Business | Taylor's University,Malaysia | |
Working experience and occupation | Mr. Teoh Zhi Hao obtained his Diploma in Business from Taylor's University, Malaysia ("Taylor's") in 2012 and undertook a dual award degree programmed offered by the University of West of England, Bristol ("UWE") and Taylor's. He graduated from UWE with a Bachelor of Arts in International Business and Taylor's with a Bachelor of Business (Honours) in International Business in 2014. He began his career in CE Technology Bhd. ("the Company") as an Executive Assistant to the Chief Executive Officer ("CEO") of the Company, assisting the CEO in monitoring overall daily operations and supply chain of the Company (2014 - January 2024). He was appointed as Alternate Director to Mr. Teoh Swee Sun effective from 23 November 2023 and Chief Operating Officer on 5 February 20224. Subsequently his appointment as Alternate Director to Mr. Teoh Swee Sun was revoked on 5 June 2025, prior to his appointment as Executive Director on the same day. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Teoh Zhi Hao is a son of Mr. Teoh Swee Sun, the Managing Director, Chief Executive Officer and major shareholder of the Company | 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 |
Date of change | 05 Jun 2025 | Name | MR TEOH ZHI JIA | Age | 29 | Gender | Male | Nationality | Malaysia | Designation | Alternate Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Science in Computer Science | University of Southern California | | | 2 | Degree | Science in Computer Science | University of California- San Diego | |
Working experience and occupation | Mr. Teoh Zhi Jia holds a Bachelor of Science in Computer Science, graduating and achieved a Cum Laude Latin Honours from the University of California, San Diego in 2018. He later obtained a Master of Science in Computer Science from the University of Southern California in 2020.He began his career as a Tutor in Computer Science and Engineering at the University of California, San Diego, from September to December 2017. He subsequently undertook internships in the tech industry, first as a Software Engineering Intern at Intel Corporation, Penang from July to September 2018, followed by a role as a Software Development Engineer Intern at Amazon Web Services (Seattle, United States of America) from June to August 2020. Mr. Teoh Zhi Jia joined Amazon Web Services as a full-time Software Development Engineer in April 2021, serving in this capacity until May 2025. | Directorships in public companies and listed issuers (if any) | None | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Teoh Zhi Jia is a son of Mr. Teoh Swee Sun, the Managing Director, Chief Executive Officer and major shareholder of the Company. | 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
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发表于 10-8-2025 04:27 AM
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| EQUITIESTRACKER HOLDINGS BERHAD |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF ETH PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PROPOSED PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 15,909,600 | Issue price per share | Malaysian Ringgit (MYR) 0.2200 | Par Value (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 323,113,500 | Issued Share Capital | Malaysian Ringgit (MYR) 24,011,636.000 | Listing Date | 09 Jun 2025 |
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发表于 11-8-2025 07:54 PM
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Change in Financial Year End
Old financial year end | 31 May 2025 | New financial year end | 30 Sep 2025 |
| Remarks : | | The Board of Directors of Snowfit Group Berhad ("the Company") wishes to announce that the Company has changed its financial year end ("FYE") from 31 May to 30 September. The next audited financial statements will cover a period of sixteen (16) months from 1 June 2024 to 30 September 2025. For the subsequent years, the FYE shall be 30 September. The change is to facilitate better management of resources for financial reporting. |
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发表于 12-8-2025 04:35 PM
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发表于 15-8-2025 05:58 PM
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Date of change | 20 Jun 2025 | Name | MR WONG KHAI MENG | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Others | Description | Redesignation |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | |
| Remarks : | | Mr. Wong Khai Meng has been redesignated from Group Chief Executive Officer to Chief Executive Officer, Growth and Business Development of the Company. |
Date of change | 20 Jun 2025 | Name | MR TAI MING MING | Age | 50 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Chief Operating Officer | Description | Redesignation |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | |
| Remarks : | | Mr. Tai Ming Ming has been redesignated from Head of Global Business Services to Chief Operating Officer. |
Date of change | 20 Jun 2025 | Name | MR LAM KWAI SOON | Age | 48 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Group Managing Director | Directorate | Executive |
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发表于 16-8-2025 03:34 AM
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Entitlement subject | Third Interim Dividend | Entitlement description | Third Interim Single Tier Dividend of RM0.0010 per Ordinary Share for the financial year ending 31 July 2025 | Ex-Date | 01 Jul 2025 | Entitlement date | 02 Jul 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Jul 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 | 15 Jul 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 02 Jul 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) 0.0010 |
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发表于 16-8-2025 03:39 AM
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RAY GO SOLAR HOLDINGS BERHAD
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 30 Apr 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2025 | 30 Apr 2024 | 30 Apr 2025 | 30 Apr 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 9,570 | 14,830 | 9,570 | 14,830 | | 2 | Profit/(loss) before tax | 315 | 840 | 315 | 840 | | 3 | Profit/(loss) for the period | 238 | 639 | 238 | 639 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 238 | 639 | 238 | 639 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | 0.25 | 0.09 | 0.25 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.78 | 0.00 | 0.78 | 0.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.0400 | 0.0400
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发表于 17-8-2025 03:13 AM
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PING EDGE TECHNOLOGY BERHAD
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 30 Apr 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2025 | 30 Apr 2024 | 30 Apr 2025 | 30 Apr 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 17,394 |
| 17,394 |
| | 2 | Profit/(loss) before tax | 1,840 |
| 1,840 |
| | 3 | Profit/(loss) for the period | 1,663 |
| 1,663 |
| | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,663 |
| 1,663 |
| | 5 | Basic earnings/(loss) per share (Subunit) | 0.83 |
| 0.83 |
| | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 |
| 0.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.0300 | 0.0300
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发表于 17-8-2025 11:43 AM
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| UNI WALL APS HOLDINGS BERHAD |
Type | Announcement | Subject | OTHERS | Description | UNI WALL APS HOLDINGS BERHAD ("UNI WALL" OR THE "COMPANY")- LETTER OF AWARD ("LOA") FROM BUCG (M) SDN. BHD. ("BUCG") | The Board of Directors of Uni Wall is pleased to announce that Uni Wall Façade Sdn Bhd (“Uni Wall Façade”), an direct wholly-owned subsidiary of Uni Wall had on 24 June 2025 received and accepted the LOA from BUCG for the appointment of Uni Wall Façade as sub-contractor for the following project:
Project description | : | Design, supply, fabrication and installation of façade, aluminum and glazing works for Proposed Pavilion Damansara Heights (Parcel 2) Mixed Development at Jalan Damanlela, Mukim Kuala Lumpur, Daerah Kuala Lumpur , Wilayah Persekutuan for Tower RA, RC & TB. | Commencement date | : | - Tower TB, Tower RA, Tower RC : 15 April 2025
- Mock-ups (visual and performance) : 4 months upon the award
| Completion date | : | - Tower TB : 02 November 2026 (20 Months)
- Tower RA : 14 July 2028 (39 Months)
- Tower RC : 14 August 2028 (40 Months)
- Mock-ups (visual and performance) : 6 months upon the commencement
| Project value | : | Ringgit Malaysia Eighty-Nine Million Six Hundred Thirty Six Thousand Eight Hundred and Twenty Seven Only (RM 89,636,827.00) which amount is inclusive of all applicable taxes and incorporates a Provisional Sum of Ringgit Malaysia Eight Hundred Fifty Thousand Only (RM 850,000.00). |
BUCG is a private limited company incorporated in Malaysia under the Companies Act 1965 . BUCG nature of business is Construction. The Directors of BUCG are Mr. Yang Honglin, Mr. Qi Chen, Mr. Wang Deguo, Mr. Baba Haizal Bin Baba Zain and Mr. Mohamad Isa Bin Hamzah. The shareholders of BUCG are Beijing Urban Construction North Group Co., Ltd and Bayu Semangat Sdn Bhd.
Barring any unforeseen circumstances, the contract is expected to contribute positively towards the future earnings of the Group for the duration of the contract and will not have any effect on the share capital and substantial shareholders’ shareholdings of Uni Wall.
The Group intends to fund the contract via internally generated funds and external borrowings.
None of the Directors or substantial shareholders of Uni Wall or persons connected to them has any interest, direct or indirect, in the contract.
This announcement is dated 24 June 2025.
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发表于 18-8-2025 04:27 AM
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| SMILE-LINK HEALTHCARE GLOBAL BERHAD |
Date of change | 25 Jun 2025 | Name | DR WONG CHOON YOONG | Age | 35 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Retirement |
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发表于 18-8-2025 01:08 PM
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| AURORA ITALIA INTERNATIONAL BERHAD |
Entitlement subject | First Interim Dividend | Entitlement description | Single Tier Interim Dividend of RM0.0016 per ordinary share | Ex-Date | 14 Jul 2025 | Entitlement date | 15 Jul 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Mar 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 | 25 Jul 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 15 Jul 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) 0.0016 |
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发表于 19-8-2025 03:37 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 30 Apr 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2025 | 30 Apr 2024 | 30 Apr 2025 | 30 Apr 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 15,477 | 14,320 | 15,477 | 14,320 | | 2 | Profit/(loss) before tax | 1,415 | 873 | 1,415 | 873 | | 3 | Profit/(loss) for the period | 1,020 | 637 | 1,020 | 637 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,021 | 677 | 1,021 | 677 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.45 | 0.30 | 0.45 | 0.30 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.2593 | 0.2554
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发表于 19-8-2025 03:41 AM
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| NOVELPLUS TECHNOLOGY BERHAD |
Date of change | 30 Jun 2025 | Name | MISS CHEAH LEE LEE | Age | 37 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other career opportunities | 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 |
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发表于 19-8-2025 02:11 PM
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Date of change | 30 Jun 2025 | Name | MR TEE WEE HUAT | Age | 45 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chairman | New Position | Chairman | Directorate | Non Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | | Any conflict of interests that he/she has with the listed issuer | | Details of any interest in the securities of the listed issuer or its subsidiaries | 1,051,000 |
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发表于 19-8-2025 02:38 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
Half Year ended 30 Apr 2025 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR
Half Year | PRECEDING YEAR
CORRESPONDING
Half Year | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Six Months | Six Months | Twelve Months | Eighteen Months | 01 Nov 2024
To | 01 Nov 2023
To | 01 May 2024
To | 01 Nov 2022
To | 30 Apr 2025 | 30 Apr 2024 | 30 Apr 2025 | 30 Apr 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 5,226 | 968 | 6,856 | 13,332 | | 2 | Profit/(loss) before tax | -498 | -2,780 | -2,214 | -5,046 | | 3 | Profit/(loss) for the period | -597 | -2,236 | -2,154 | -5,160 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -597 | -2,236 | -2,154 | -5,160 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.89 | -3.31 | -1.59 | -1.06 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT
Half Yearly Report | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 0.1300 | 0.1400
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发表于 20-8-2025 03:35 AM
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本帖最后由 icy97 于 20-8-2025 03:58 AM 编辑
| AUTORIS GROUP HOLDINGS BERHAD |
Date of change | 01 Jul 2025 | Name | MISS LOW KAI XIN | Age | 28 | Gender | Female | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | Appointment as the Executive Director of Autoris Group Holdings Berhad. | 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 |
Date of change | 01 Jul 2025 | Name | MR THAM YEW CHUNG | 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 | Professional Qualification | Accounting | Malaysian Institute of Accounts (MIA) | | | 2 | Degree | Account/Finance | University of Southern Queensland, Australia | | | 3 | Diploma | Diploma in Business | HELP Institute | |
| | | Working experience and occupation | Mr. Tham joined Sunway Travel Sdn Bhd in November 2005 as an Accountant, handling budgeting, cash flow control, and liaising with auditors and tax agents. In June 2008, he moved to First Management Services Sdn Bhd as an Accounts Manager, overseeing a group of 9 companies and leading system migration and internal controls. In August 2010, he joined Toshiba Sales & Services Sdn Bhd as a Senior Finance Manager, managing financial reporting, cash flow, credit control, and foreign currency hedging, while leading a team of 4. He then joined Newaction Marketing Sdn Bhd in March 2018 as Senior Finance Manager, providing financial advisory across multiple industries and overseeing a team managing group accounts. From July 2019 to June 2021, he worked as a freelance accountant. Since July 2021, he has been with Evergreen Credit Express Sdn Bhd as an Accountant, preparing management reports, and leading a finance team while coordinating with auditors, tax agents, and bankers. | Directorships in public companies and listed issuers (if any) | N/A | Family relationship with any director and/or major shareholder of the listed issuer | N/A | Any conflict of interests that he/she has with the listed issuer | N/A | Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Date of change | 01 Jul 2025 | Name | MISS LOW KAI XIN | Age | 28 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Commerce | University of Melbourne, Australia | | | 2 | Professional Qualification | Accounting | Malaysian Institute of Accounts (MIA) | | | 3 | Professional Qualification | Accounting | Certified Practising Accountant, Australia (CPA) | |
Working experience and occupation | Ms. Low Kai Xin started her career in Singapore with Ernst & Young PLT in September 2019 as Audit Assistant in the Financial Services Department. She was responsible for performing testing and analytical review of financial figures, supporting the planning, execution and delivery of assurance engagements and ensuring compliance with financial regulations. She left the firm in June 2021 to complete her CPA courses.She joined Cel Impetus Corporate Finance Pte Ltd (presently known as Cel Investment Corporate Finance Pte Ltd) in Singapore in November 2021 as Associate. She was involved in identifying and securing privatisation as well as merger and acquisition deals, performing financial modelling to predict financial outcomes and assisting in negotiations throughout the deal-making process. She left her position in August 2022.She then joined CC Low (a family business) in November 2022 as Chief Financial Officer, where she was responsible for managing the financial accounts and cash flow of the company. She held the position until February 2023, before joining Autoris Adjusters where she assumed her position as Chief Financial Officer.She has resigned as Chief Financial Officer of the Company in July 2025. | Directorships in public companies and listed issuers (if any) | N/A | Family relationship with any director and/or major shareholder of the listed issuer | Ms. Low Kai Xin is the daughter of Datin Tea Guat Ngo, the Deputy Chairman of the Company.Ms. Low Kai Xin is the daughter of Dato' Low Kok Chuan, the major shareholder of the Company.Ms. Low Kai Xin is the sister of Low Kai Sein, the Managing Director of the Company. | Any conflict of interests that he/she has with the listed issuer | N/A | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 2,940,000 ordinary shares |
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