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发表于 23-8-2024 02:46 PM
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Date of change | 13 Aug 2024 | Name | MR GUAN SHAW YIN | Age | 45 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Managing Director | New Position | Executive Director | Directorate | Executive |
Date of change | 13 Aug 2024 | Name | MR GUAN KOK BENG | Age | 71 | Gender | Male | Nationality | Malaysia | Designation | Executive Chairman | Directorate | Executive | Type of change | Resignation | Reason | Due to personal matters | 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 | QualificationsNo | 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. Guan Kok Beng is the father to Mr. Guan Shaw Kee and Mr. Guan Shaw Yin |
Date of change | 13 Aug 2024 | Name | MR GUAN SHAW KEE | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Deputy Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Due to personal matters | 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 | QualificationsNo | 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. Guan Shaw Kee is the son to Mr. Guan Kok Beng and brother to Mr. Guan Shaw Yin |
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发表于 23-8-2024 02:46 PM
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Date of change | 13 Aug 2024 | Name | MR TAN KOK LEONG | Age | 27 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Science Administration, majoring in Business Administration with a minor in Computer Science | Suffolk University, Boston | |
Working experience and occupation | Mr Tan Kok Leong was appointed to the Board of the Company on 13 August 2024. He graduated in year 2020 with a Bachelor of Science in Business Administration, majoring in Business Administration with a minor in Computer Science, from Suffolk University, Boston. He began his career as an Entrepreneurship and Logistics Supply Chain Intern with ImEx Cargo LLC in Boston and then as a Staff Accountant for Daviskelly CPAs. He is also a Director of Time Galerie (M) Sdn Bhd and currently holds the position of Assistant to the Executive Director of Spanco Sdn Bhd. | Directorships in public companies and listed issuers (if any) | NO | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Tan Kok Leong is the son to Dato' Sri Tan Han Chuan | 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 | 30,852,300 Ordinary Shares(Deemed interested through the shareholdings of Dato' Sri Tan Han Chuan in the Company) |
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发表于 31-8-2024 01:20 PM
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Date of change | 20 Aug 2024 | Name | DATO SRI TAN HAN CHUAN | Age | 57 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Director | New Position | Non Executive Chairman | Directorate | Non Independent and Non Executive |
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发表于 18-2-2025 02:50 AM
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Date of change | 17 Feb 2025 | Name | MR ENG BOON KIAT | Age | 46 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non-Independent Director | New Position | Executive Director | Directorate | Executive |
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发表于 10-5-2025 06:46 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2025 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 28 Feb 2025 | 28 Feb 2024 | 28 Feb 2025 | 28 Feb 2024 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
1 | Revenue | 5,893 | 5,323 | 17,333 | 18,179 | 2 | Profit/(loss) before tax | -855 | 1,052 | 23,018 | 3,957 | 3 | Profit/(loss) for the period | -979 | -803 | 20,675 | 1,179 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -979 | -803 | 20,675 | 1,179 | 5 | Basic earnings/(loss) per share (Subunit) | -2.20 | -1.81 | 46.54 | 2.65 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 25.00 | 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 | 0.9857 | 0.7703
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