【IVORY 5175 交流专区】玮力产业

icy97

IVORY PROPERTIES GROUP BERHAD

Date of change	22 Aug 2025
Name	DATO' LOW ENG HOCK
Age	62
Gender	Male
Nationality	Malaysia
Designation	Group Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Personal matter.
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

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	NA
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Low Eng Hock is the father of Mr. Low Wei Shane, an Executive Director of the Company and spouse of a substantial shareholder of the Company, Datin Khoo Siew Siew.
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	Dato' Low Eng Hock's interest in the securities of the Company as follows: -Direct Interest: 84,544,178 ordinary shares; 17.251%Indirect Interest: 28,228,404 ordinary shares; 5.76%

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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Apr 2025 To	01 Apr 2024 To	01 Apr 2024 To	01 Apr 2023 To
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	10,478	1,322	34,369	0
2	Profit/(loss) before tax	55	-5,651	8,198	0
3	Profit/(loss) for the period	-345	-5,686	7,226	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-345	-5,686	7,226	0
5	Basic earnings/(loss) per share (Subunit)	-0.07	-1.16	1.47	0.00
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	0.0800		0.0800

icy97

IVORY PROPERTIES GROUP BERHAD

Date of change	28 Aug 2025
Name	TAN SRI DATO' SERI ZAINAL RAHIM BIN SEMAN
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Humanities & Social Sciences	Universiti Kebangsaan Malaysia
2	Masters	Public Administration	Universiti Sains Malaysia/Syracuse University, USA
3	Others	Advanced Management Program	Oxford University

Working experience and occupation	Tan Sri Dato' Seri Utama Zainal Rahim Seman has more than 40 years of experience in the public service. He began his career in 1982 as an Administrative and Diplomatic Officer and has served in various senior positions including District Officer in Penang, State Development Officer of Penang, Yang Di-Pertua of the Penang Municipal Council, and State Secretary of Penang.He was subsequently appointed as Secretary-General of the Ministry of Human Resources in 2011, Deputy Director-General of Public Service (Operations) in 2014, Director General of MAMPU in 2015, and later Director-General of Public Service from 2017 to 2018. He also served as Chairman of the Public Services Commission of Malaysia from 2018 to 2023.Currently, Tan Sri Dato' Seri Utama Zainal Rahim Seman is the Chairman of the National Wages Council (Majlis Perundingan Gaji Negara) (2024 - 2026) and the Chairman of the Council of Advisory for NAFAS (Majlis Penasihat NAFAS) (2024 - 2025).
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

Date of change	28 Aug 2025
Name	DATO' HAJI ABDUL MALIK BIN ABUL KASSIM
Age	71
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Deputy Chairman
Directorate	Independent and Non Executive