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【NESTLE 4707 交流专区】雀巢

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发表于 2-3-2019 07:17 AM | 显示全部楼层
Date of change
26 Feb 2019
Name
MR SHAHZAD UMAR
Age
40
Gender
Male
Nationality
Pakistan
Designation
Alternate Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Master of Business Admin
University of Nottingham, Malaysia Campus
2
Degree
Degree in Mechanical Engineering
University of Engineering and Technology, Lahore

Working experience and occupation
Nestle Pakistan:- 2001: Management Trainee (various managerial posts in Human Resources);- 2012: Head Human Resources Division.Nestle Malaysia:- 2009: Group Human Resource Manager for Organisational Development (April 2009);

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发表于 2-3-2019 07:19 AM | 显示全部楼层
Date of change
26 Feb 2019
Name
MR ALESSANDRO MONICA
Age
48
Gender
Male
Nationality
Italy
Designation
Alternate Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Degree in Mechanical Engineering
nil

Working experience and occupation
1998 in Nestle Italy:- Head of Engineering for Ice Cream and Frozen Food;- Market Safety, Health and Environment Officer;-Factory Manager for Ice Cream, Culinary, Chilled and Nutrition.2011 in Nestle Switzerland:- Operation Manger for Ice Cream Strategic Business Unit.2017 in Nestle Malaysia:- Executive Director, Technical & Production

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发表于 28-5-2019 07:21 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2019
31 Mar 2018
31 Mar 2019
31 Mar 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
1,452,713
1,429,670
1,452,713
1,429,670
2Profit/(loss) before tax
312,796
294,826
312,796
294,826
3Profit/(loss) for the period
235,216
231,216
235,216
231,216
4Profit/(loss) attributable to ordinary equity holders of the parent
235,216
231,216
235,216
231,216
5Basic earnings/(loss) per share (Subunit)
100.31
98.60
100.31
98.60
6Proposed/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 ($$)
3.7700
2.7900

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发表于 26-8-2019 07:12 AM | 显示全部楼层
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发表于 28-8-2019 05:50 AM | 显示全部楼层
本帖最后由 icy97 于 29-8-2019 03:55 AM 编辑

销售成长强稳·雀巢次季赚1.57亿
https://www.sinchew.com.my/content/content_2107107.html

(吉隆坡27日讯)雀巢(NESTLE,4707,主板消费产品服务组)本地销售成长强稳,惟缺少前期一次过沽售业务资产支持,使其截至2019年6月30日为止次季净利微跌5.58%至1亿5688万7000令吉,较前期净利则为1亿6616万2000令吉。

这导致雀巢半年净利微降1.32%至为3亿9210万3000令吉,前期净利是3亿9737万8000令吉。

派息70仙

该公司次季营业额为13亿3570万6000令吉,比前期的13亿零905万9000令吉增加2.03%。首6个月的营业额微增1.81%至27亿8841万9000令吉。

该公司建议派发每股70仙免税单级中期股息,除权日为2019年9月13日、享有日为9月17日、派息日则为2019年10月10日。

该公司发文告指出,公司于次季营业额取得2%成长,若是不包括去年同期脱售泠涷奶制品业务,按年则是增长3.4%,主要是通过专注销售执行、足够的行销支持等,使本地销售达到强劲表现。

同时该公司持续保持创新及推介新的产品以营造永续成长。

雀巢首半年营业额增长1.8%,主要是国内产品销售增长4.1%,特别是市场需求强劲,以及农历新年及开斋佳节的成功销售活动。同时成功的产品创新及产品组合再创活动,推动国内市场成长动力。首半年的海外市况则仍具挑战、商品价格及国际情况波动不靖。

对全年业绩有信心

文告指出,虽然全球市场不明确及波动不靖,惟该公司对全年业绩表现仍具有信心。公司基本消费者是推动商业活动及保持公司成长的动力。

董事部透露,该公司拥有令人振奋的系列新推介,并承诺攫取全部浮现商机以推动公司业务,如最近推介与星巴克全球咖啡联盟,将为大马消费人带来成长良机。

展望前景,董事部表示将继续推动效率及节省以投资在品牌,从而保护赚幅以应付有增无减的成本。


文章来源 : 星洲日报 2019-08-27

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
1,335,706
1,309,059
2,788,419
2,738,730
2Profit/(loss) before tax
199,112
214,408
511,908
509,234
3Profit/(loss) for the period
156,887
166,162
392,103
397,378
4Profit/(loss) attributable to ordinary equity holders of the parent
156,887
166,162
392,103
397,378
5Basic earnings/(loss) per share (Subunit)
66.90
70.86
167.21
169.46
6Proposed/Declared dividend per share (Subunit)
70.00
70.00
70.00
70.00


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 ($$)
3.0500
2.7900

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发表于 28-8-2019 05:51 AM | 显示全部楼层
NESTLE (MALAYSIA) BERHAD

EX-date
13 Sep 2019
Entitlement date
17 Sep 2019
Entitlement time
05:00 PM
Entitlement subject
Interim Dividend
Entitlement description
An interim dividend of 70.00 sen per share, tax exempt under single tier system, amounting to RM164,150,000.00 in respect of financial year ending 31 December 2019.
Period of interest payment
to
Financial Year End
31 Dec 2019
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
10 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
17 Sep 2019
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
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.7

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发表于 30-8-2019 06:38 AM | 显示全部楼层
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发表于 21-1-2020 07:41 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
1,400,765
1,432,452
4,189,184
4,171,182
2Profit/(loss) before tax
191,645
186,721
703,553
695,954
3Profit/(loss) for the period
148,992
137,687
541,095
535,064
4Profit/(loss) attributable to ordinary equity holders of the parent
148,992
137,687
541,095
535,064
5Basic earnings/(loss) per share (Subunit)
63.54
58.72
230.74
228.17
6Proposed/Declared dividend per share (Subunit)
70.00
70.00
140.00
140.00


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 ($$)
2.9900
2.7900

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发表于 21-1-2020 07:42 AM | 显示全部楼层
NESTLE (MALAYSIA) BERHAD

EX-date
28 Nov 2019
Entitlement date
29 Nov 2019
Entitlement time
05:00 PM
Entitlement subject
Interim Dividend
Entitlement description
An interim dividend of 70.00 sen per share, tax exempt under single tier system, amounting to RM164,150,000.00 in respect of financial year ending 31 December 2019
Period of interest payment
to
Financial Year End
31 Dec 2019
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date
19 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
29 Nov 2019
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
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.7

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发表于 25-4-2020 07:33 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
1,328,892
1,347,864
5,518,076
5,519,045
2Profit/(loss) before tax
172,173
179,938
875,725
875,890
3Profit/(loss) for the period
131,819
123,824
672,913
658,882
4Profit/(loss) attributable to ordinary equity holders of the parent
131,819
123,824
672,913
658,882
5Basic earnings/(loss) per share (Subunit)
56.21
52.80
286.96
280.97
6Proposed/Declared dividend per share (Subunit)
140.00
140.00
280.00
280.00


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 ($$)
2.8400
2.7900

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发表于 25-4-2020 07:34 AM | 显示全部楼层
本帖最后由 icy97 于 25-5-2020 07:22 AM 编辑

NESTLE (MALAYSIA) BERHAD

Entitlement subject
Third Interim Dividend
Entitlement description
Third interim dividend of 140.00 sen per share, tax exempt under single tier system, amounting to RM328,300,000.00 in respect of financial year ended 31 December 2019.
Ex-Date
14 Apr 2020
Entitlement date
15 Apr 2020
Entitlement time
5:00 PM
Financial Year End
31 Dec 2019
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
21 May 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
15 Apr 2020
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) 1.4000
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发表于 3-6-2020 06:22 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
1,434,514
1,452,713
1,434,514
1,452,713
2Profit/(loss) before tax
246,259
312,796
246,259
312,796
3Profit/(loss) for the period
186,307
235,216
186,307
235,216
4Profit/(loss) attributable to ordinary equity holders of the parent
186,307
235,216
186,307
235,216
5Basic earnings/(loss) per share (Subunit)
79.45
100.31
79.45
100.31
6Proposed/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 ($$)
3.6600
2.8400

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发表于 22-12-2020 07:31 AM | 显示全部楼层
本帖最后由 icy97 于 15-5-2021 09:06 AM 编辑

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
1,219,300
1,335,706
2,653,814
2,788,419
2Profit/(loss) before tax
140,140
199,112
386,399
511,908
3Profit/(loss) for the period
105,533
156,887
291,840
392,103
4Profit/(loss) attributable to ordinary equity holders of the parent
105,533
156,887
291,840
392,103
5Basic earnings/(loss) per share (Subunit)
45.00
66.90
124.45
167.21
6Proposed/Declared dividend per share (Subunit)
70.00
70.00
70.00
70.00


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 ($$)
2.6900
2.8400




NESTLE (MALAYSIA) BERHAD

Entitlement subject
Interim Dividend
Entitlement description
An interim dividend of 70.00 sen per share, tax exempt under single tier system, amounting to RM164,150,000.00 in respect of financial year ending 31 December 2020.
Ex-Date
14 Sep 2020
Entitlement date
15 Sep 2020
Entitlement time
5:00 PM
Financial Year End
31 Dec 2020
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
08 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
15 Sep 2020
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) 0.7000


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发表于 22-12-2020 07:32 AM | 显示全部楼层
本帖最后由 icy97 于 26-9-2021 07:17 AM 编辑




SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020


INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
1,388,423
1,400,765
4,042,237
4,189,184
2Profit/(loss) before tax
170,976
191,645
557,375
703,553
3Profit/(loss) for the period
128,388
148,992
420,228
541,095
4Profit/(loss) attributable to ordinary equity holders of the parent
128,388
148,992
420,228
541,095
5Basic earnings/(loss) per share (Subunit)
54.75
63.54
179.20
230.74
6Proposed/Declared dividend per share (Subunit)
70.00
70.00
140.00
140.00


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 ($$)
2.5300
2.8400





NESTLE (MALAYSIA) BERHAD

Entitlement subject
Interim Dividend
Entitlement description
An interim dividend of 70.00 sen per share, tax exempt under single tier system, amounting to RM164,150,000.00 in respect of financial year ending 31 December 2020.
Ex-Date
26 Nov 2020
Entitlement date
27 Nov 2020
Entitlement time
5:00 PM
Financial Year End
31 Dec 2020
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
16 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
27 Nov 2020
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) 0.7000



Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
NESTLE (MALAYSIA) BERHAD
Particulars of Substantial Securities Holder
Name
SOCIéTé DES PRODUITS NESTLé S.A.
Address
Avenue Nestlé 55, 1800, Vevey, Switzerland
Vevey
1800
Switzerland.
Company No.
CHE-109.815.753
Nationality/Country of incorporation
Switzerland
Descriptions (Class)
Ordinary Shares
Name of registered holder
SOCIéTé DES PRODUITS NESTLé S.A.
Address of registered holder
Avenue Nestlé 55, 1800, Vevey, Switzerland
Date interest acquired & no of securities acquired
Date interest acquired
18 Jan 2021
No of securities
170,276,563
Circumstances by reason of which Securities Holder has interest
Transfer by Nestlé S.A., the ultimate holding company of Nestlé (Malaysia) Berhad and Société des Produits Nestlé S.A., of its entire equity interest in Nestlé (Malaysia) Berhad to Société des Produits Nestlé S.A.
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
170,276,563
Direct (%)
72.613
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Date of notice
18 Jan 2021
Date notice received by Listed Issuer
18 Jan 2021

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发表于 17-11-2021 07:28 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
1,438,703
1,388,423
4,267,290
4,024,237
2Profit/(loss) before tax
207,609
170,976
605,003
557,375
3Profit/(loss) for the period
148,020
128,388
457,708
420,228
4Profit/(loss) attributable to ordinary equity holders of the parent
148,020
128,388
457,708
420,228
5Basic earnings/(loss) per share (Subunit)
63.12
54.75
195.18
179.20
6Proposed/Declared dividend per share (Subunit)
70.00
70.00
140.00
140.00


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 ($$)
2.7100
2.3800

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发表于 17-11-2021 07:28 AM | 显示全部楼层
NESTLE (MALAYSIA) BERHAD

Entitlement subject
Interim Dividend
Entitlement description
An interim dividend of 70.00 sen per share, tax exempt under single tier system, amounting to RM164,150,000.00 in respect of financial year ending 31 December 2021.
Ex-Date
24 Nov 2021
Entitlement date
25 Nov 2021
Entitlement time
5:00 PM
Financial Year End
31 Dec 2021
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
15 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
25 Nov 2021
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) 0.7000

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发表于 3-9-2023 02:36 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
IMPENDING APPOINTMENT OF NEW BOARD MEMBER
Nestlé (Malaysia) Berhad ("Nestlé" or "the Company") wish to announce the impending appointment of a new Independent Non-Executive Director to its Board, Tan Sri Wan Zulkiflee Wan Ariffin  ("Tan Sri Wan Zulkiflee").

The appointment of Tan Sri Wan Zulkiflee will take effect on 1 October 2023.

Tan Sri Wan Zulkiflee has vast experience spanning over 40 years, helming leadership roles in prominent companies, including PETRONAS, Malaysia Airlines Berhad and Malaysia Aviation Group Berhad. His breadth of experience spans across various areas such as management, leadership development, finance, regulatory affairs and economics. He has also served as Council Member for the East Coast Economic Region Development Council, Northern Corridor Implementation Authority and ASEAN Council on Petroleum. Tan Sri was also a Member of the World Economic Forum’s (WEF) Stewardship Board of System Initiative on Shaping the Future of Energy, WEF’s Oil & Gas Governors Forum and the WEF Oil & Gas Action Group. He currently chairs the boards of DRB-HICOM Berhad and Gas Malaysia Berhad.

In addition to his extensive experience in the corporate world, Tan Sri Wan Zulkiflee also made significant contributions to the field of academia. He currently serves on the Board of Trustees at the Razak School of Government, the Board of Governors of the International Islamic University of Malaysia (IIUM), and as an Adjunct Professor at the Kulliyyah of Economics and Management Sciences at IIUM. He was previously appointed Pro Chancellor of Universiti Teknologi PETRONAS, member of the Advisory Council of Institut Pentadbiran Awam (INTAN), and Industry Advisor for the Engineering Faculty of University Putra Malaysia.

Tan Sri Wan Zulkiflee holds a Bachelor’s Degree in Chemical Engineering from the University of Adelaide, Australia. He completed the Advanced Management Programme at Harvard Business School and received an Honorary Fellowship from the Institution of Chemical Engineers, United Kingdom.

Given his extensive experience and proven leadership, the Group is confident that Tan Sri Wan Zulkiflee’s appointment to the Board will provide substantial value in supporting the Group’s journey towards sustainable growth.

The Company will make the necessary announcement on the Change in the Boardroom, once the change take effect.

This announcement is dated 1 September 2023.

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发表于 30-9-2023 05:21 PM | 显示全部楼层
NESTLE (MALAYSIA) BERHAD

Date of change
01 Oct 2023
Name
TAN SRI WAN ZULKIFLEE WAN ARIFFIN
Age
63
Gender
Male
Nationality
Malaysia
Designation
Independent Director
Directorate
Independent and Non Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Honorary Fellow Member
Institution of Chemical Engineers, United Kingdom
2
Professional Qualification
Advanced Management Programme
Harvard Business School, USA
3
Degree
Bachelor of Chemical Engineering
University of Adelaide, Australia

Working experience and occupation
Current Directorships:Institution: Gas Malaysia BerhadPosition : ChairmanTenure : July 2021 - presentInstitution: DRB-HICOM Berhad Position : ChairmanTenure : August 2020 - presentInstitution: Malaysia Airlines BerhadPosition : Non-Executive Group ChairmanTenure :  1 July 2020 - presentInstitution: Malaysia Aviation Group BerhadPosition : Non-Executive Group ChairmanTenure :  1 July 2020 - presentOther Appointments:1. Member of Board of Trustees, Razak School of Government2. Member of Board of Governors, International Islamic University of Malaysia (IIUM)3. Adjunct Professor, Kulliyyah of Economics and Management Sciences, IIUMPast Experiences:1. President and Group CEO, PETRONAS2. Council Member, East Coast Economic Region Development Council3. Council Member, Northern Corridor Implementation Authority4. Council Member, ASEAN Council on Petroleum5. Pro-chancellor, Universiti Teknologi PETRONAS6. Member of the Advisory Council, Institut Pentadbiran Awam (INTAN)7. Industry Advisor, University Putra Malaysia
Directorships in public companies and listed issuers (if any)
1. Malaysia Airlines Berhad2. Malaysia Aviation Group Berhad3. DRB-Hicom Berhad4. Gas Malaysia Berhad

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发表于 27-2-2025 07:05 AM | 显示全部楼层
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
1Revenue
1,472,717
1,685,287
6,224,745
7,050,879
2Profit/(loss) before tax
55,228
176,661
544,397
879,093
3Profit/(loss) for the period
41,102
148,104
415,623
659,870
4Profit/(loss) attributable to ordinary equity holders of the parent
41,102
148,104
415,623
659,870
5Basic earnings/(loss) per share (Subunit)
17.53
63.16
177.24
281.39
6Proposed/Declared dividend per share (Subunit)
74.00
128.00
179.00
268.00


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
2.3300
2.8800

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发表于 28-2-2025 02:31 PM | 显示全部楼层
NESTLE (MALAYSIA) BERHAD

Entitlement subject
Interim Dividend
Entitlement description
An interim dividend of 74 sen per share, tax exempt under single tier system, amounting to RM173,530,000 in respect of financial year ended 31 December 2024.
Ex-Date
16 Apr 2025
Entitlement date
17 Apr 2025
Entitlement time
5:00 PM
Financial Year End
31 Dec 2024
Period

Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
15 May 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
15 May 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) 0.7400

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