【HARISON 5008交流专区】合礼盛

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
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	476,962	503,984	2,173,797	2,257,077
2	Profit/(loss) before tax	11,361	20,699	60,008	89,517
3	Profit/(loss) for the period	7,828	18,016	43,952	68,798
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,422	17,248	43,058	67,388
5	Basic earnings/(loss) per share (Subunit)	2.17	5.04	12.58	19.68
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	1.3400		1.3100

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HARRISONS HOLDINGS (MALAYSIA) BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 6.5 sen per ordinary share in respect of the financial year ended 31 December 2024
Ex-Date	17 Jul 2025
Entitlement date	18 Jul 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	18 Aug 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Jul 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) 0.0650

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
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	624,498	621,151	624,498	621,151
2	Profit/(loss) before tax	17,872	19,601	17,872	19,601
3	Profit/(loss) for the period	13,483	14,897	13,483	14,897
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,397	14,973	13,397	14,973
5	Basic earnings/(loss) per share (Subunit)	3.91	4.37	3.91	4.37
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	1.3800		1.3400

icy97

HARRISONS HOLDINGS (MALAYSIA) BERHAD

Date of change	20 Jun 2025
Name	MR PANDJIJONO ADIJANTO
Age	71
Gender	Male
Nationality	Indonesia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Pandjijono Adijanto is a brother of Tan Phwe Leng (Tan Phe Lin @ Mariana Adijanto), a director of the Company.
Any conflict of interests that he/she has with the listed issuer	Mr. Pandjijono Adijanto is a Director of Sinar Nusantara Sdn. Bhd., which has leased its office space and car park to the Company and to Harrisons Corporate Services Sdn. Bhd., a wholly-owned subsidiary of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest- 445,000 ordinary shares (0.13%)

Date of change	20 Jun 2025
Name	MR WONG YOKE KONG
Age	70
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts (Law)	Manchester Polytechnic, United Kindgom
2	Professional Qualification	Law	Honourable Society of Gray's Inn, London	Barrister

Working experience and occupation	He began his career in 1979 as a legal assistant with Messrs. Sidek Sulaiman Sya. Since 1982, he has been practicing as a founder partner of Messrs. Nazri Aziz & Wong, a Kuala Lumpur-based law firm.
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	Direct interest: 845,000 ordinary shares (0.25%)