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楼主 |
发表于 2-3-2025 10:53 AM
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| GENTING PLANTATIONS BERHAD |
Entitlement subject | Special Dividend | Entitlement description | Special Single-Tier Dividend of 13.0 sen per ordinary share | Ex-Date | 12 Mar 2025 | Entitlement date | 13 Mar 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 28 Mar 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 13 Mar 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) 0.1300 |
Entitlement subject | Final Dividend | Entitlement description | Final Single-Tier Dividend of 4.0 sen per ordinary share | Ex-Date | 12 Mar 2025 | Entitlement date | 13 Mar 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 28 Mar 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 13 Mar 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) 0.0400 |
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楼主 |
发表于 6-3-2025 02:30 AM
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本帖最后由 icy97 于 6-3-2025 02:39 AM 编辑
| GENTING PLANTATIONS BERHAD |
Date of change | 01 Mar 2025 | Name | DATO INDERA LIM KEONG HUI | Age | 40 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Deputy Chief Executive Officer | New Position | Chief Executive Officer | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Master's Degree in International Marketing Management | Regent's Business School London, United Kingdom | | | 2 | Degree | Bachelor of Science (Honours) in Computer Science | Queen Mary University of London, United Kingdom | |
Working experience and occupation | Dato' Indera Lim Keong Hui was appointed on 23 November 2011 as a Non-Independent Non-Executive Director, was redesignated as a Non-Independent Executive Director following his appointment as the Chief Information Officer ("CIO") of the Company on 1 January 2015. On 5 May 2017, Dato' Indera Lim was redesignated as a Non-Independent Non-Executive Director of the Company following his resignation as the CIO of the Company. On 1 January 2019, he was redesignated as the Deputy Chief Executive and Executive Director of the Company.On 1 January 2019, he was redesignated as the Deputy Chief Executive and Executive Director of Genting Berhad ("GENT"). He was a Non-Independent Executive Director of GENT following his appointment as the Senior Vice President ("SVP") - Business Development on 1 March 2013 until he was redesignated as the Executive Director - Chairman's Office of GENT on 1 June 2013 and assumed additional role as the CIO on 1 January 2015. He was a Non-Independent Executive Director of Genting Malaysia Berhad ("GENM") following his appointment as the CIO of GENM on 1 January 2015. On 1 January 2019, he was redesignated as the Deputy Chief Executive and Executive Director of GENM. He is also a Director of Genting UK Plc and a member of the Board of Trustees of Yayasan Lim Goh Tong. Dato' Indera Lim previously held various positions in Genting Hong Kong Limited ("GENHK") including as the SVP - Business Development, Executive Director - Chairman's Office, CIO and Executive Director of GENHK. Prior to joining GENHK in 2009, he had embarked on an investment banking career with The Hongkong and Shanghai Banking Corporation Limited. | Family relationship with any director and/or major shareholder of the listed issuer | Son of Tan Sri Lim Kok Thay, the Deputy Chairman and Executive Director and a major shareholder of Genting Plantations Berhad. | 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' Indera Lim Keong Hui has deemed interests in 488,406,000 ordinary shares of Genting Plantations Berhad ("GENP") by virtue of him being a beneficiary of a discretionary trust of which Parkview Management Sdn Bhd ("PMSB") is the trustee. PMSB as trustee of a discretionary trust owns 100% of the voting shares of Kien Huat International Limited which in turn owns 100% of the voting shares of Kien Huat Realty Sdn Berhad ("KHR"). KHR owns more than 20% of the voting shares of Genting Berhad ("GENT") which owns these ordinary shares in GENP. As such, PMSB as trustee of the discretionary trust is deemed interested in the ordinary shares of GENP held by GENT as it is entitled to exercise or control the exercise of not less than 20% of the votes attached to the voting shares in GENT. |
Date of change | 01 Mar 2025 | Name | DATO' SRI TAN KONG HAN | Age | 59 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chief Executive Officer | New Position | Executive Director | Directorate | Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | MA | St. John's College, Cambridge | | | 2 | Others | Barrister-at-Law | Lincoln's Inn | | | 3 | Degree | BA | St. John's College, Cambridge | |
Working experience and occupation | Dato' Sri Tan Kong Han was appointed as the Deputy Chief Executive since 1 December 2010 prior to his appointment as the Chief Executive and Executive Director of the Company on 1 January 2019. He is also the President and Chief Operating Officer of Genting Berhad ("GENT"), the holding company and was appointed an Executive Director on 1 January 2020 and redesignated as President and Chief Operating Officer and Executive Director of GENT, on the same day. He has more than 13 years of working experience in investment banking prior to joining Tanjong Public Limited Company as the Group Chief Operating Officer in 2003. He left Tanjong Public Limited Company in 2007 to join Genting Berhad.He serves as a Director of a variety of subsidiary companies within the Genting Berhad and Genting Plantations Berhad groups. He is also a member of the Board of Trustees of Yayasan Genting and Yayasan Kebajikan Komuniti Malaysia, the Administrator of The Community Chest, Malaysia, a Director of Asian Centre for Genomics Technology Berhad and Genting RMTN Berhad, all of which are public companies as well as the Managing Director of Pan Malaysian Pools Sdn Bhd. | Family relationship with any director and/or major shareholder of the listed issuer | None | 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' Sri Tan Kong Han holds 274,000 ordinary shares in Genting Plantations Berhad. |
Type | Announcement | Subject | OTHERS | Description | APPOINTMENT OF NEW CHIEF EXECUTIVE | Genting Plantations Berhad ("GENP") announces planned leadership transition, reinforcing its commitment to continuously build an empowered and dynamic organisation.
Effective 1 March 2025, Executive Director Dato' Indera Lim Keong Hui will transition from his role as Deputy Chief Executive, a position he held since 1 January 2019, to the role of Chief Executive. He continues to be a Non-Independent Executive Director of GENP.
Please refer to the attached Press Release for further details.
This announcement is dated 27 February 2025. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3528917
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楼主 |
发表于 3-8-2025 01:26 AM
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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 | 719,450 | 605,835 | 719,450 | 605,835 | | 2 | Profit/(loss) before tax | 90,088 | 60,754 | 90,088 | 60,754 | | 3 | Profit/(loss) for the period | 63,007 | 39,702 | 63,007 | 39,702 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 61,258 | 42,832 | 61,258 | 42,832 | | 5 | Basic earnings/(loss) per share (Subunit) | 6.83 | 4.77 | 6.83 | 4.77 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 | 5.6700 | 5.8800
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