【PECCA 5271 交流专区】

icy97

PECCA GROUP BERHAD

Date of change	30 Jun 2025
Name	MR FOO KEN NEE
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Mr Foo Ken Nee, the Chief Executive Officer of Pecca Group Berhad has resigned to pursue other opportunities.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation	Not applicable
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 - 655,000 ordinary shares

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	52,844	54,994	224,500	242,423
2	Profit/(loss) before tax	17,685	18,776	76,030	72,158
3	Profit/(loss) for the period	13,512	14,565	57,645	55,033
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,518	14,567	57,670	55,010
5	Basic earnings/(loss) per share (Subunit)	1.86	1.94	7.93	7.32
6	Proposed/Declared dividend per share (Subunit)	1.00	3.00	5.00	6.50
		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	0.2874		0.3111

icy97

PECCA GROUP BERHAD

Entitlement subject	Fourth Interim Dividend
Entitlement description	Fourth Interim Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 30 June 2025.
Ex-Date	12 Sep 2025
Entitlement date	17 Sep 2025
Entitlement time	5:00 PM
Financial Year End	30 Jun 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	26 Sep 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 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) 0.0100