【GPACKET 0082 交流专区】绿驰通讯

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	111,544	252,706	413,432	598,229
2	Profit/(loss) before tax	-4,906	820	-11,956	4,407
3	Profit/(loss) for the period	-4,916	800	-11,966	4,387
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,916	820	-11,966	4,445
5	Basic earnings/(loss) per share (Subunit)	-0.24	0.04	-0.57	0.22
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	0.0200		0.0300

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	GREEN PACKET BERHAD ("GPB" or "COMPANY")PRIVATE PLACEMENT OF UP TO 598,476,400 NEW ORDINARY SHARES IN GPB REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF GPB (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
We refer to our quarterly announcement on details of the Private Placement implemented on a staggered basis. As at 31 December 2024 (“Q3 2025”), the following Placement Shares were issued: Date Tranche No. Total shares issued and allotted Issue Price (RM) Total proceeds (RM) 11/9/2024 1 108,476,400 0.032(aa) 3,471,244.80 24/10/2024 2 189,600,000 0.020(bb) 3,792,000.00 298,076,400 7,263,244.80 (aa) pre-determined and it was disclosed in the Circular to Shareholder dated 14 August 2024 (bb) The Issue Price of RM0.020 represents a discount of RM0.0050 or 20.00% to the 5-day volume weighted average market price of GPB Shares up to and including 16 October 2024 of RM0.0250 per GPB Share. Please refer to the attachment for the status update on the utilisation of the proceeds raised. This announcement is dated 27 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3528397

Attachments GPB - Private Placement Q32025.pdf

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GREEN PACKET BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF 598,476,400 NEW ORDINARY SHARES IN GPB (“GPB SHARES” OR “SHARES”) (“PLACEMENT SHARES”) REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES IN GPB (EXCLUDING TREASURY SHARES) (“PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal	83,335,000
Issue price per share	Malaysian Ringgit (MYR)   0.0264
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,384,040,594
Issued Share Capital	Malaysian Ringgit (MYR) 395,031,141.800
Listing Date	28 Mar 2025

icy97

Type	Announcement
Subject	OTHERS
Description	GREEN PACKET BERHAD ("GPB" OR "COMPANY")PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF GPB OF RM340.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
On behalf of the Board of Directors of GPB (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company wishes to undertake the Proposed Share Capital Reduction. Please refer to the attachment below for further details. This announcement is dated 8 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3552020

Attachments GPB - Announcement (Proposed SCR).pdf

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Change in Financial Year End

GREEN PACKET BERHAD

Old financial year end	31 Mar 2025
New financial year end	30 Jun 2025

Remarks :

The change of financial year end is resulted from the resignation of the Company's external auditors announced on 24 April 2025.The financial year end is changed from 31 March 2025 to 30 June 2025 covering a period of 15 months from 1 April 2024 to 30 June 2025.

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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
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Jan 2025 To	01 Jan 2024 To	01 Apr 2024 To	01 Apr 2023 To
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	45,533	141,909	458,965	740,138
2	Profit/(loss) before tax	-2,305	-12,084	-14,261	-7,677
3	Profit/(loss) for the period	-2,305	-12,748	-14,271	-8,361
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,305	-12,806	-14,271	-8,361
5	Basic earnings/(loss) per share (Subunit)	-0.11	-0.64	-0.67	-0.42
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	0.0200		0.0300

icy97

GREEN PACKET BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF 598,476,400 NEW ORDINARY SHARES IN GPB ("GPB SHARES" OR "SHARES") ("PLACEMENT SHARES") REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES IN GPB (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	68,294,000
Issue price per share	Malaysian Ringgit (MYR)   0.0205
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,452,334,594
Issued Share Capital	Malaysian Ringgit (MYR) 374,300,634.690
Listing Date	17 Jun 2025

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

GREEN PACKET BERHAD

Particulars of Substantial Securities Holder

Name	EUROPEAN CREDIT INVESTMENT BANK LTD
Address	UNIT LEVEL 6G(2), MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, LABUAN 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LL06792
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARE
Name of registered holder	EUROPEAN CREDIT INVESTMENT BANK LTD
Address of registered holder	UNIT LEVEL 6G(2), MAIN OFFICE TOWER, FINANCIAL PARK LABUAN, 87000 LABUAN, WILAYAH PERSEKUTUAN LABUAN, MALAYSIA

Date interest acquired & no of securities acquired
Date interest acquired	03 Jul 2025
No of securities	141,089,600
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	141,089,600
Direct (%)	5.771
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	03 Jul 2025
Date notice received by Listed Issuer	04 Jul 2025

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GREEN PACKET BERHAD

Date of change	21 Jul 2025
Name	DATUK WIRA SHAHUL HAMEED BIN SHAIK DAWOOD
Age	51
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Business Administration	Warsaw Management University, Poland	Pursuing
2	Masters	Business Administration (MBA)	University of Gloucestershire, UK

Working experience and occupation	Datuk Wira Shahul Dawood is an accomplished corporate leader with over 30 years of experience spanning both the public and private sectors, with core expertise in business transformation, digitalisation, and human capital development.He previously served as the Chief Executive of the Human Resource Development Corporation (HRD Corp) under the Ministry of Human Resources from 2020 to 2025 where he was instrumental in mobilising one of the country's most impactful talent development agendas - spanning millions of Malaysians and involving stakeholders from industry, academia, and international bodies. Beyond national borders, he is also recognised for his talent in forging strategic partnerships that transcend sectors and geographies.During his tenure, he led the organisation through the COVID-19 pandemic and spearheaded a major transformation that included the rebranding of HRDF to HRD Corp and the expansion of the PSMB Act 2001. Under his leadership, HRD Corp's assets under management increased from RM2.01 billion to RM4.1 billion, reflecting significant operational and policy reforms.His earlier roles include:- Founder, Dawood Holdings- General Manager, Jobs DB Malaysia- Senior Director, Informatics MalaysiaDatuk Wira Shahul currently holds the following positions:- Advisor to AYOS 2025, a flagship ASEAN youth and skills development initiative championed by the Ministry of Human Resources through HRD Corp- Deputy President, ASEAN Chamber of Commerce and Industry (ACCI)- Adjunct Professor, Universiti Malaya (UM)His leadership continues to be guided by his commitment to economic empowerment, regional collaboration, and the advancement of a future-ready workforce.
Directorships in public companies and listed issuers (if any)	NONE
Family relationship with any director and/or major shareholder of the listed issuer	NONE
Any conflict of interests that he/she has with the listed issuer	NONE
Details of any interest in the securities of the listed issuer or its subsidiaries	NONE

icy97

GREEN PACKET BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF 598,476,400 NEW ORDINARY SHARES IN GPB ("GPB SHARES" OR "SHARES") ("PLACEMENT SHARES") REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES IN GPB (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	148,771,000
Issue price per share	Malaysian Ringgit (MYR)   0.0284
Par Value (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	2,601,105,594
Issued Share Capital	Malaysian Ringgit (MYR) 400,656,265.200
Listing Date	25 Jul 2025