【FOCUS 0116 交流专区】富科斯

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Change in Financial Year End

FOCUS DYNAMICS GROUP BERHAD

Old financial year end	30 Jun 2023
New financial year end	30 Sep 2023

Remarks :

The Board of Directors of Focus Dynamics Group Berhad has approved the change of financial year end from 30 June to 30 September (Change). The new financial year will commence from 1 July 2022 to 30 September 2023, covering a period of fifteen (15) months and subsequently, the financial year of Focus shall be end on 30 September. The Change is to coincide its financial year end to be consistent with its associate company.

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FOCUS DYNAMICS GROUP BERHAD

Date of change	01 Mar 2024
Name	TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Age	68
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Malaysian Association of CompanySecretaries	Malaysian Association of CompanySecretaries	Fellow Member
2	Professional Qualification	Institute of Certified Public Accountants, Ireland	Institute of Certified Public Accountants, Ireland	Member
3	Doctorate	Industry by public university	University Sains Malaysia
4	Degree	Business Management majoring in Accounting	Bolton University

Working experience and occupation

Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Tan Sri Tan) has over 42 years of working experience in the fields of auditing, accounting and corporate finance. Tan Sri Tan experience and contribution in other public listed company directorship are as follows:- Executive Chairman of Muar Ban Lee Group Berhad (appointed as the Executive Director of Muar Ban Lee Group Berhad on 30 June 2009. He was redesignated as Executive Chairman on 5 October 2023);- Non-Executive Chairman of Symphony Life Berhad (appointed as the Non-Executive Director of Symphony Life Berhad on 2 September 2021. He was redesignated as Executive Chairman on 15 November 2021 and subsequently redesignated as Non-Executive Chairman on 1 October 2023);- Non-Executive Chairman of SWS Capital Berhad (appointed as the Executive Director of SWS Capital Berhad on 30 November 2003 and resigned on 26 October 2010. He was subsequently appointed as the Deputy Executive Chairman on 23 December 2015 and redesignated as Executive Chairman on 16 November 2016 and redesignated as Non-Executive Chairman on 2 February 2021);- Non-Executive Chairman of Eka Noodles Berhad (appointed on 8 May 2017 and retired on 21 August 2020); - Executive Director of Pensonic Holdings Berhad (appointed on 13 September 1995 and resigned on 1 October 2017); - Senior Independent Non-Executive Director of Unimech Group Berhad (appointed on 6 March 2000 and resigned on 5 July 2016); and - Independent Non-Executive Director of Denko Industrial Corporation Berhad (appointed on 27 December 2010 and resigned on 21 March 2017).All the above companies are listed in Main Market of Bursa Malaysia Securities Berhad. Tan Sri Tan also sits on the board of several other private limited companies.

Directorships in public companies and listed issuers (if any)

1.        Muar Ban Lee Group Berhad2.        SWS Capital Berhad3.        Symphony Life Berhad

icy97

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	21,411	17,551	65,040	0
2	Profit/(loss) before tax	-4,596	-7,291	-888	0
3	Profit/(loss) for the period	-4,793	-8,589	-2,096	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,580	-8,632	-2,029	0
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.14	-0.03	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 ($$)	0.0214		0.0218

icy97

Change in Financial Year End

FOCUS DYNAMICS GROUP BERHAD

Old financial year end	30 Sep 2024
New financial year end	31 Mar 2025

Remarks :

The Board of Directors of the Company has approved the change of financial year end of the Company from 30 September to 31 March. Following the change of the financial year end, the next set of audited financial statements shall be made up for a period of 18 months from 1 October 2023 to 31 March 2025. The change of financial year end is due to facilitate better management of the current business operations and financial reporting resources.

icy97

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
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Oct 2024 To	01 Oct 2023 To	01 Oct 2023 To	01 Oct 2022 To
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	20,256	22,088	105,934	0
2	Profit/(loss) before tax	-578	5,382	894	0
3	Profit/(loss) for the period	-880	4,637	-2,578	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-939	4,340	-2,574	0
5	Basic earnings/(loss) per share (Subunit)	-0.01	0.07	-0.04	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	0.0213		0.0218

icy97

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
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Jan 2025 To	01 Jan 2024 To	01 Oct 2023 To	01 Oct 2022 To
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	15,288	21,541	121,222	0
2	Profit/(loss) before tax	-6,601	-1,674	-5,707	0
3	Profit/(loss) for the period	-6,568	-1,940	-9,146	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,185	-1,789	-8,759	0
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.03	-0.14	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	0.0203		0.0218

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FOCUS DYNAMICS GROUP BERHAD

Particulars of substantial Securities Holder

Name	MORGAN STANLEY
Address	1585 Broadway 10036 New York United States.
Company No.	NIL
Nationality/Country of incorporation	United States
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	31 Jul 2025	200,000,000	Disposed	Deemed Interest
	Name of registered holder	Morgan Stanley & Co. International plc
	Address of registered holder	Legal & Compliance Department 25 Cabot Square Canary Wharf London E14 4QA United Kingdom
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Decrease by 200,000,000 in shares held in respect of which Morgan Stanley may exercise its right to rehypothecate or dispose of on 31 July 2025.
Nature of interest	Deemed Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	365,249,338
Indirect/deemed interest (%)	5.732
Total no of securities after change	365,249,338
Date of notice	04 Aug 2025
Date notice received by Listed Issuer	04 Aug 2025