【WILLOW 0008 交流专区】柳谷

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	40,383	49,278	40,383	49,278
2	Profit/(loss) before tax	4,238	918	4,238	918
3	Profit/(loss) for the period	3,021	-52	3,021	-52
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,021	-52	3,021	-52
5	Basic earnings/(loss) per share (Subunit)	0.62	-0.01	0.62	-0.01
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	0.3700		0.3600

icy97

Type	Announcement
Subject	OTHERS
Description	NEW CONTRACT AWARDED
The Board of Directors of Willowglen MSC Berhad (“the Company”) is pleased to announce that on 23 June 2025, the Company’s wholly-owned subsidiary, Willowglen Services Pte Ltd has been awarded a contract valued approximately RM15,300,000 by SP PowerAssets Limited, Singapore for the Maintenance of Partial Discharge Systems. The commencement date of the contract is on 23 June 2025 and will be completed by 31 May 2030. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2025 to 2030. The contract is not renewable and the risks in respect of the contract are the normal business risks. None of the directors and / or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the new contract awarded. This announcement is dated 23 June 2025.

icy97

WILLOWGLEN MSC BERHAD

Date of change	01 Jul 2025
Name	MR PHAN VEE YEE
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Mechatronics De MontFort University, United Kingdom 2 Diploma Electronics Engineering Tunku Abdul Rahman College, Malaysia 3 Professional Qualification Part I & Part II in Electronics Engineering British Engineering Council
Working experience and occupation	Mr. Phan Vee Yee began his career in 1995 and joined Willowglen (Malaysia) Sdn. Bhd. as a Project Engineer in December 1999. He subsequently assumed the role of General Manager - Supervisory Control and Data Acquisition ("SCADA") in August 2012, where he was responsible for project management, planning, leading and training up the project department key personnel, as well as providing support to the marketing team of SCADA business unit, before being promoted to Chief Operating Officer on 1 July 2025.
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	NIL

icy97

WILLOWGLEN MSC BERHAD

Date of change	11 Jul 2025
Name	MR TAN CHUN CHEE
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Operating Officer
Reason	End of service contract
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

icy97

Type	Announcement
Subject	OTHERS
Description	NEW CONTRACT AWARDED
The Board of Directors of Willowglen MSC Berhad (“the Company”) is pleased to announce that on 20 August 2025, the Company’s wholly-owned subsidiary, Willowglen Services Pte Ltd has been awarded a contract valued approximately RM14,300,000 by Public Utilities Board, Singapore for the replacement of Supervisory Control and Data Acquisition (SCADA) and Programmable Logic Controller (PLC) Systems. The commencement date of the contract is on 1 September 2025 and will be completed by 28 February 2029. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2025 to 2028. The contract is not renewable and the risks in respect of the contract are the normal business risks. None of the directors and / or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the new contract awarded. This announcement is dated 21 August 2025.

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	50,044	46,715	90,427	95,993
2	Profit/(loss) before tax	1,928	-957	6,166	-39
3	Profit/(loss) for the period	1,054	-1,731	4,075	-1,783
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,054	-1,731	4,075	-1,783
5	Basic earnings/(loss) per share (Subunit)	0.22	-0.36	0.84	-0.37
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	0.3600		0.3600

icy97

Type	Announcement
Subject	OTHERS
Description	NEW CONTRACT AWARDED
The Board of Directors of Willowglen MSC Berhad (“the Company”) is pleased to announce that on 18 August 2025, the Company’s wholly-owned subsidiary, Willowglen Services Pte Ltd has been awarded a contract valued approximately RM86,500,000 by Land Transport Authority, Singapore (“Client”) for the Replacement of Traffic and Communications System for Expressway. The commencement date of the contract is on 18 August 2025 and will be completed by 2 July 2029. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2025 to 2029. The contract is not renewable and the risks in respect of the contract are the normal business risks. None of the directors and / or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the new contract awarded. Client’s consent to announce was obtained on 27 August 2025. This announcement is dated 27 August 2025.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WILLOWGLEN MSC BERHAD ("WMSC" OR THE "COMPANY")(I)      PROPOSED WMSB DISPOSAL;(II)     PROPOSED WSPL DISPOSAL; (III)    PROPOSED CALL AND PUT OPTION;(IV)    PROPOSED PROVISION OF FINANCIAL ASSISTANCE; AND(V)     PROPOSED CHANGE OF NAMECOLLECTIVELY REFERRED TO AS "PROPOSALS"
On behalf of the Board of Directors of WMSC, Kenanga Investment Bank Berhad ("Kenanga IB") wishes to announce that the Company proposes to undertake the following: proposed disposal of its 25% equity interest in Willowglen (Malaysia) Sdn. Bhd. ("WMSB") for a cash consideration of RM10.0 million ("Proposed WMSB Disposal"), together with Proposed Call and Put Option (as defined in the announcement) on the remaining 75% equity interest in WMSB at an exercise price of RM30.0 million; proposed disposal of its 100% equity interest in Willowglen Services Pte. Ltd. for a consideration of RM175.2 million to be satisfied via a combination of cash of RM72.0 million and issuance of new ordinary shares in Elixir II Pte. Ltd. ("Elixir II") of RM103.2 million ("Proposed WSPL Disposal"); proposed provision of financial assistance to Elixir II, which will be an associated company of the Company upon completion of the Proposed WMSB Disposal and Proposed WSPL Disposal ("Proposed Provision of Financial Assistance"); and proposed change of name from Willowglen MSC Berhad to Willownex Berhad ("Proposed Change of Name"). Further details of the Proposals are set out in the attachment below. This announcement is dated 1 April 2026.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3651057

Attachments Final announcement.pdf