【GMUTUAL 9962 交流专区】互泰

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Date of change	01 Jun 2017
Name	MR TEO YU HONG
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Bachelor of Civil Engineering, University of Melbourne
Working experience and occupation	After graduation, he joined a concrete product company as sales engineer and later joined Gromutual in 2004 as project manager.  In 2008, he had been promoted to be the Business Development Manager responsible for exploring business venture and opportunity of the group.  He was appointed as an Executive Director of Gromutual since 29 November 2010.
Family relationship with any director and/or major shareholder of the listed issuer	1)        He is the nephew of Teo Ah Bah @ Teo Chuang Kwee, Teo Choon Kiat @ Teo Chuan Kit (Substantial Shareholder) and son of Madam Tan Ah Sim @ Tan Siew Wah (Substantial Shareholder).2)     He is the cousin of Teo Yu Chin and Teo Yu Yin.
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	Direct : 9,957,973 (2.65%)Indirect : 48,500,000 (12.91%)

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GROMUTUAL BERHAD ("GMUTUAL" or "the Company")ACQUISITION OF LANDS BY TWO (2) OF ITS WHOLLY-OWNED SUBSIDIARY COMPANIES, NAMELY SAKAE CORPORATION SDN. BHD. AND WISMA DEVELOPMENT SDN. BHD.
The Board of Directors of GMUTUAL wishes to announce that its two (2) wholly-owned subsidiary companies, namely Sakae Corporation Sdn. Bhd. (“SCSB”) and Wisma Development Sdn. Bhd. (“WDSB”) have acquired three (3) pieces of land as detailed below at a total purchase consideration of RM7,261,890.00 (Ringgit Malaysia : Seven Million Two Hundred Sixty One Thousand Eight Hundred And Ninety Only) : Name of Purchasers Particulars of the Properties Purchase Price SCSB Geran No. 4929 Lot No. 1919, Mukim Masjid Tanah, District of Alor Gajah, Melaka measuring in area 10.137 acres RM2,584,935.00 SCSB Geran Mukim 172, Lot No. 1920, Mukim Masjid Tanah, District of Alor Gajah, Melaka measuring in area 9.694 acres RM2,471,970.00 WDSB Geran 23160 Lot No. 2868, Mukim Masjid Tanah, District of Alor Gajah, Melaka measuring in area 3.501 hektar RM2,204,985.00 Total : RM7,261,890.00 Mode of Payment : The purchase consideration for the above acquisition(s) are to be satisfied by cash. Statement by the Board of Directors : The Board of Directors of GMUTUAL is of the opinion that the above acquisition(s) are in the best interest of GMUTUAL. Interest of Directors, Major Shareholders and Persons Connected with them : None of the Directors, major shareholders of GMUTUAL or persons connected with them have any interest, direct or indirect, in the above acquisition(s). This Announcement is dated 25 July 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,275	26,278	28,404	54,996
2	Profit/(loss) before tax	4,144	8,977	8,713	18,487
3	Profit/(loss) for the period	2,805	6,159	6,162	12,810
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,805	6,159	6,162	12,810
5	Basic earnings/(loss) per share (Subunit)	0.75	1.64	1.64	3.41
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.00	1.00
		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 ($$)	0.9000		0.8900

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,442	21,223	48,846	76,219
2	Profit/(loss) before tax	6,099	8,257	14,812	26,744
3	Profit/(loss) for the period	4,114	6,051	10,276	18,861
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,114	6,051	10,276	18,861
5	Basic earnings/(loss) per share (Subunit)	1.10	1.61	2.74	5.02
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	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 ($$)	0.9000		0.8900

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EX-date	11 Dec 2017
Entitlement date	13 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier 1st Interim Dividend of 1.00 sen per share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	28 Dec 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 Dec 2017
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,004	15,316	65,850	91,535
2	Profit/(loss) before tax	10,565	5,336	25,377	32,080
3	Profit/(loss) for the period	9,583	4,360	19,859	23,221
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,583	4,360	19,859	23,221
5	Basic earnings/(loss) per share (Subunit)	2.55	1.16	5.29	6.18
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	1.00	2.00
		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 ($$)	0.9200		0.8900

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,848	16,129	8,848	16,129
2	Profit/(loss) before tax	1,391	4,569	1,391	4,569
3	Profit/(loss) for the period	632	3,357	632	3,357
4	Profit/(loss) attributable to ordinary equity holders of the parent	632	3,357	632	3,357
5	Basic earnings/(loss) per share (Subunit)	0.17	0.89	0.17	0.89
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 ($$)	0.9200		0.9200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,821	12,275	25,669	28,404
2	Profit/(loss) before tax	4,068	4,144	5,459	8,713
3	Profit/(loss) for the period	3,026	2,805	3,658	6,162
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,026	2,805	3,658	6,162
5	Basic earnings/(loss) per share (Subunit)	0.81	0.75	0.97	1.64
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	0.50	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 ($$)	0.9300		0.9200

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EX-date	21 Sep 2018
Entitlement date	25 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	FIRST SINGLE TIER INTERIM DIVIDEND OF 0.50 SEN PER SHARE.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN. BHD.Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 0327839299Fax:0327839222
Payment date	18 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25 Sep 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,826	20,442	38,495	48,846
2	Profit/(loss) before tax	3,310	6,099	8,769	14,812
3	Profit/(loss) for the period	2,426	4,114	6,084	10,276
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,426	4,114	6,084	10,276
5	Basic earnings/(loss) per share (Subunit)	0.65	1.10	1.62	2.74
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.50	1.00
		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 ($$)	0.9400		0.9200

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	GROMUTUAL BERHAD - RELATED PARTY TRANSACTION : ACQUISITION OF LANDS BY AYER HITAM LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY
The Board of Directors of GMUTUAL ("Board') wishes to announce that the Company through its wholly-owned subsidiary, namely Ayer Hitam Land Sdn. Bhd. (Company No. 53724-W) has entered into a Sale and Purchase Agreement (“SPA”) with a related party, Mr. Teo Yu Han (NRIC No.: 800920-01-6001). Kindly refer to the attachment for further details of the transactions. The announcement is dated 20 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6012385

Attachments Gromutual - Acquisition of lands by Ayer Hitam Sdn Bhd.pdf

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Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF LANDS BY AYER HITAM LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY
Reference is made to the Announcement of Gromutual Berhad (GMUTUAL) on 20 December 2018 in respect of the Sales and Purchase Agreement (“SPA”) for the purchase of lands by wholly-owned subsidiary of GMUTUAL, Ayer Hitam Land Sdn Bhd (“AHLSB), the Board is pleased to annouce on additional information as follows:- That the fair market value as appraised by Chenfoo Property Consultants was at RM3,213,350.00 (Ringgit Malaysia Three Million Two Hundred Thirteen Thousand Three Hundred and Fifty Only) with below details :- No. Lot No. Provisional Land Area (Hectare / Square Metres) Market Value (RM) 1 PTD 83015 0.2881 hectare (2,881 s.m.) RM 930,325.00 2 PTD 83016 0.2335 hectare (2,335 s.m.) RM 754,012.00 3 PTD 83017 0.2353 hectare (2,353 s.m.) RM 759,824.00 5 Lot 83018 0.2382 hectare (2,382 s.m.) RM 769,189.00 Total 0.9951 hectare (9,951 s.m.) RM 3,213,350.00 This announcement is dated 21 December 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,283	17,004	50,778	65,850
2	Profit/(loss) before tax	1,117	10,764	9,886	25,576
3	Profit/(loss) for the period	-102	9,826	5,982	20,102
4	Profit/(loss) attributable to ordinary equity holders of the parent	-102	9,826	5,982	20,102
5	Basic earnings/(loss) per share (Subunit)	-0.03	2.62	1.59	5.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	1.00
		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 ($$)	0.9300		0.9200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,054	8,848	11,054	8,848
2	Profit/(loss) before tax	1,599	1,391	1,599	1,391
3	Profit/(loss) for the period	1,037	632	1,037	632
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,037	632	1,037	632
5	Basic earnings/(loss) per share (Subunit)	0.28	0.17	0.28	0.17
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 ($$)	0.9300		0.9300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,380	16,821	26,434	25,669
2	Profit/(loss) before tax	3,489	4,068	5,088	5,459
3	Profit/(loss) for the period	2,508	3,026	3,545	3,658
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,508	3,026	3,545	3,658
5	Basic earnings/(loss) per share (Subunit)	0.67	0.81	0.94	0.97
6	Proposed/Declared dividend per share (Subunit)	0.50	0.50	0.50	0.50
		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 ($$)	0.9400		0.9300

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GROMUTUAL BERHAD

EX-date	24 Sep 2019
Entitlement date	25 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	SINGLE TIER FIRST INTERIM DIVIDEND OF 0.50 SEN PER SHARE.
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	17 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Sep 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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GROMUTUAL BERHAD

Date of change	01 Oct 2019
Name	MR TEO AH BAH @ TEO CHUANG KWEE
Age	70
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To have more time to pursue personal interest.

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Date of change	01 Oct 2019
Name	MR TEO YU YANG
Age	34
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Automotive Engineering	University of Sunderland,Sunderland, UK

Working experience and occupation	- Work as Part Executive at Auto Bavaria Penang from 2008 until 2010- Work as Service Consultant at Cycle and Carriage Johor from 2010 until 2012- From 2012 - current, act as General Manager in Vermi Industries Sdn Bhd, promoted to Executive Director at the same year.
Directorships in public companies and listed issuers (if any)	1. GROMUTUAL BERHAD
Family relationship with any director and/or major shareholder of the listed issuer	1. Son of Mr Teo Ah Bah @ Teo Chuang Kwee, previous Executive Director of Gromutual.2. Nephew of Mr Teo Choon Kiat @ Teo Chuan Kit, substantial shareholder of Gromutual.3. Brother of Mr Teo Yu Chin, previous Alternate Director to Mr Teo Ah Bah @ Teo Chuang Kwee.4. Cousin of Mr Teo Yu Yin and Mr Teo Yu Hong, Directors of Gromutual.5. Nephew of Mr Tan Hon Kiat @ Tan Hoon Siong, Director of Gromutual.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	9,000,000 ordinary shares in Gromutual Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,143	12,826	44,577	38,495
2	Profit/(loss) before tax	4,520	3,310	9,608	8,769
3	Profit/(loss) for the period	3,319	2,426	6,864	6,084
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,319	2,426	6,864	6,084
5	Basic earnings/(loss) per share (Subunit)	0.88	0.65	1.83	1.62
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	0.50
		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 ($$)	0.9500		0.9300

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,309	12,283	58,886	50,778
2	Profit/(loss) before tax	5,435	687	15,043	9,456
3	Profit/(loss) for the period	4,585	-532	11,449	5,552
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,585	-532	11,449	5,552
5	Basic earnings/(loss) per share (Subunit)	1.22	-0.14	3.05	1.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	0.50
		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 ($$)	0.9500		0.9300