【WEGMANS 0197 交流专区】

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	25,026	31,417	103,747	117,656
2	Profit/(loss) before tax	1,677	5,315	7,978	9,721
3	Profit/(loss) for the period	1,435	4,142	6,175	7,170
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,388	4,084	6,000	7,014
5	Basic earnings/(loss) per share (Subunit)	0.25	0.74	1.09	1.28
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	0.50
		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	0.2400		0.2300

icy97

Expiry/Maturity of the securities

WEGMANS HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.2100
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	22 Apr 2025 05:00 PM
Date & Time of Suspension	23 Apr 2025 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	02 May 2025 04:30 PM
Date & Time of Expiry	09 May 2025 05:00 PM
Date & Time for Delisting	13 May 2025 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3540932

Attachments Wegmans Holdings Berhad - Notice to Warrants C Holders.pdf

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	29,940	34,700	29,940	34,700
2	Profit/(loss) before tax	520	5,572	520	5,572
3	Profit/(loss) for the period	740	4,282	740	4,282
4	Profit/(loss) attributable to ordinary equity holders of the parent	697	4,248	697	4,248
5	Basic earnings/(loss) per share (Subunit)	0.13	0.77	0.13	0.77
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	0.50	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	0.2400		0.2400

icy97

WEGMANS HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 0.5 sen per ordinary share in respect of the financial year ending 31 December 2025
Ex-Date	25 Jun 2025
Entitlement date	26 Jun 2025
Entitlement time	04:30 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	26 Jun 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) 0.0050

icy97

WEGMANS HOLDINGS BERHAD

Date of change	30 May 2025
Name	MR CHAN WAN SEONG
Age	71
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 500,000 ordinary shares

Date of change	30 May 2025
Name	PUAN MAZIAH BINTI MD YAMIN
Age	55
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive