【TAGHILL 0241 交流专区】（前名 SIAB ）

icy97

TAGHILL HOLDINGS BERHAD

Date of change	03 Jun 2025
Name	MR YAP KEK SIUNG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science in Building Construction Management	Sheffield Hallam University, United Kingdom

Working experience and occupation	Mr. Yap commenced his career in 1998 as a Site Manager with Khinhup Construction. In 2004, he joined Gainvest Builders (M) Sdn Bhd, where he progressed from Site Manager to Project Manager by 2007, honing his expertise in project execution and management.Currently, Mr. Yap serves as the Executive Director of Taghill Projects Sdn Bhd and Project Director of Taghill Group. In these capacities, he is responsible for overseeing all facets of project management related to building construction, ensuring projects are delivered on schedule, within budget, and to the highest standards of quality.Since joining Taghill Projects Sdn Bhd in 2014 as a director and shareholder, Mr. Yap has amassed over 20 years of comprehensive experience in project planning, management, and construction supervision. His extensive portfolio encompasses diverse construction projects including factories, commercial premises, workshops, service centers, and high-rise service apartments.
Directorships in public companies and listed issuers (if any)	Nil
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 - 17,591,066 ordinary sharesIndirect Interest - 417,336,800 ordinary shares

Date of change	03 Jun 2025
Name	MR NG WAI HOE
Age	52
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal matter
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
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 - 40,582,025 ordinary sharesIndirect Interest - 63,652,316 ordinary shares

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SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Two Months	Two Months	Seventeen Months	Seventeen Months
		01 Apr 2025 To	01 Apr 2024 To	01 Jan 2024 To	01 Jan 2023 To
		31 May 2025	31 May 2024	31 May 2025	31 May 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	123,152	0	799,001	0
2	Profit/(loss) before tax	-13,297	0	-45,974	0
3	Profit/(loss) for the period	-12,179	0	-52,429	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,915	0	-52,557	0
5	Basic earnings/(loss) per share (Subunit)	-0.01	0.00	-0.04	0.00
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	0.0700		0.0700