【RESINTC 7232 交流专区】立新工业

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Type	Announcement
Subject	OTHERS
Description	SHAREHOLDERS AGREEMENT ENTERED INTO BETWEEN RESINTECH BERHAD (THE COMPANY OR RESINTECH), JOHAN INTAN SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND SEDC ENERGY SDN. BHD. FOLLOWING THE MEMORANDUM OF UNDERSTANDING DATED 15 JUNE 2023
The Board of Directors of Resintech Berhad (“Resintech” or “the Company”) wishes to announce that, following the Memorandum of Understanding dated 15 June 2023 signed by Resintech Plastics (Sarawak) Sdn. Bhd., a wholly owned subsidiary of the Company and SEDC Energy Sdn. Bhd. (“SEDCE”), the Company had on 14 September 2024 entered into a Shareholders Agreement (“SH Agreement”) with Johan Intan Sdn. Bhd., a wholly owned subsidiary of the Company (“Johan Intan”) and SEDC Energy Sdn. Bhd. (“SEDCE”), forming a joint venture arrangement to jointly undertake the trading of industrial plastics products in Sarawak (“Proposed Joint Venture”).   (Resintech and SEDCE are collectively referred to as the “Parties” and individually as a “Party”.) Further details of the SH Agreement are set out in the ensuing sections of this announcement.   This announcement is dated 17 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484088

Attachments RB - Announcement - Shareholders Agreement with SEDC (17.9.24).pdf

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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	33,707	26,382	95,734	79,117
2	Profit/(loss) before tax	4,533	1,320	9,632	5,477
3	Profit/(loss) for the period	2,758	1,175	6,717	4,178
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,777	1,175	6,736	4,178
5	Basic earnings/(loss) per share (Subunit)	1.43	0.60	3.46	2.15
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	0.9677		0.9276

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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	29,331	26,924	125,065	106,041
2	Profit/(loss) before tax	7,389	2,706	17,021	8,183
3	Profit/(loss) for the period	5,974	1,840	12,691	6,018
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,561	1,840	11,297	6,018
5	Basic earnings/(loss) per share (Subunit)	2.35	0.95	5.81	3.10
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	1.0920		0.9276

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RESINTECH BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 1.25 sen per ordinary share in respect of financial year ended 31 March 2025
Ex-Date	17 Sep 2025
Entitlement date	18 Sep 2025
Entitlement time	5:00 PM
Financial Year End	31 Mar 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	30 Sep 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Sep 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) 0.0125