【FPGROUP 5277 交流专区】

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FOUNDPAC GROUP BERHAD ("FOUNDPAC" OR THE "COMPANY")PROPOSED DISPOSAL OF 6,300,000 ORDINARY SHARES IN SDKM TECHNOLOGIES SDN BHD ("SDKM") ("SDKM SHARES") (REPRESENTING 70% EQUITY INTEREST IN SDKM) AND 5,000,000 REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES ("RCNPS") BY FOUNDPAC CAPITAL SDN BHD ("FPC"), A WHOLLY-OWNED SUBSIDIARY OF FOUNDPAC, TO KAMEDA SHIN, THE DIRECTOR AND SHAREHOLDER OF SDKM ("PURCHASER") FOR A TOTAL CASH CONSIDERATION OF RM0.25 MILLION ("PROPOSED DISPOSAL")
The Board of Directors of FoundPac (“Board”) is pleased to announce that FPC, a wholly-owned subsidiary of FoundPac, had, on 23 June 2025, entered into an unconditional share sale agreement (“SSA”) with the Purchaser, for the proposed disposal of 6,300,000 SDKM Shares (representing 70% equity interest in SDKM) and 5,000,000 RCNPS (collectively referred to as “Sale Shares”), for a total cash consideration of RM0.25 million. Further details of the Proposed Disposal are set out in the attachment enclosed.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3565002

Attachments FoundPac - Proposed Disposal 230625.pdf

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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	15,273	11,683	48,465	44,758
2	Profit/(loss) before tax	7,018	3,746	16,760	13,064
3	Profit/(loss) for the period	-3,694	1,763	343	4,798
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,597	2,159	1,607	6,418
5	Basic earnings/(loss) per share (Subunit)	-0.66	0.40	0.29	1.18
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.50	1.50
		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	0.1841		0.1953

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Type	Announcement
Subject	OTHERS
Description	FOUNDPAC GROUP BERHAD ("FPGROUP" or "the Company")- Valuation on Investment Properties
Pursuant to Paragraph 9.19(46) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors (“the Board”) of FPGROUP wishes to announce that FoundPac Technologies Sdn. Bhd. (“FPT”), a wholly-owned subsidiary of FPGROUP has carried out a valuation exercise on its properties as detailed in paragraph 3 (“the Valuation”). Please refer the attachment for the full announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3581668

Attachments FPGROUP_Valuation FY2025.pdf