【WARISAN 5016 交流专区】华利山陈唱

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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
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	116,377	115,247	116,377	115,247
2	Profit/(loss) before tax	-8,437	-2,248	-8,437	-2,248
3	Profit/(loss) for the period	-10,048	-3,486	-10,048	-3,486
4	Profit/(loss) attributable to ordinary equity holders of the parent	-10,249	-3,456	-10,249	-3,456
5	Basic earnings/(loss) per share (Subunit)	-15.74	-5.31	-15.74	-5.31
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	3.3800		3.5800

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WARISAN TC HOLDINGS BERHADDISPOSAL OF A PIECE OF INDUSTRIAL PROPERTY HELD UNDER HSD 156434, PT 1A, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR BEARING POSTAL ADDRESS OF LOT 1A, JALAN KEMAJUAN, SEKSYEN 13, 46200 PETALING JAYA, SELANGOR TO LEISURE EVENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AVALAND HOLDINGS BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF AVALAND BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM49 MILLION
The Board of Directors of Warisan TC Holdings Berhad (“WTCH” or “Company”) (“Board”) wishes to announce that Comit Communication Technologies (M) Sdn. Bhd. [Registration No.: 199101011806 (222118-H)] (“CCT” or “Vendor”), a 75.5%-owned subsidiary of WTCH, had on 1 July 2025 entered into a Sale and Purchase Agreement (“SPA”) with Leisure Event Sdn. Bhd. [Registration No.: 201001025599 (909513-V)] (“Leisure Event” or “Purchaser”) for the disposal of a piece of industrial property held under HSD 156434, PT 1A, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor bearing postal address of Lot 1A, Jalan Kemajuan, Seksyen 13, 46200 Petaling Jaya, Selangor measuring approximately 8787.9684 square meters (94,596 square feet) in area (“Property”) to the Purchaser for a total cash consideration of Ringgit Malaysia Forty-Nine Million (RM49,000,000) only (“Disposal Price”) subject to the terms and conditions stipulated in the SPA (hereinafter referred to as “Disposal”). The details of the announcement is attached herewith. This announcement is dated 1 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3568056

Attachments WTCH Announcement (Disposal CCT Kemajuan Land-SPA) (Final).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WARISAN TC HOLDINGS BERHADDISPOSAL OF A PIECE OF INDUSTRIAL PROPERTY HELD UNDER HSD 156434, PT 1A, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR BEARING POSTAL ADDRESS OF LOT 1A, JALAN KEMAJUAN, SEKSYEN 13, 46200 PETALING JAYA, SELANGOR TO LEISURE EVENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AVALAND HOLDINGS BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF AVALAND BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM49 MILLION
Reference is made to the announcement of the Company dated 1 July 2025 pertaining to the Disposal (“Earlier Announcement”). Unless otherwise expressly defined in this announcement, terms and expressions used in this announcement shall have the same meanings as ascribed to them in the Earlier Announcement. Please refer to the attachment for further details of the announcement. This announcement is dated 16 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3571633

Attachments WTCH additional announcement on Disposal of CCT Property to Leisure Event Sdn Bhd 16.07.2025.pdf

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WARISAN TC HOLDINGS BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-18072025-00002
Subject	Disposal of a piece of industrial property held under HSD 156434, PT 1A, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor bearing postal address of Lot 1A, Jalan Kemajuan, Seksyen 13, 46200 Petaling Jaya, Selangor to Leisure Event Sdn. Bhd., a wholly-owned subsidiary of Avaland Holdings Berhad, which in turn is a wholly-owned subsidiary of Avaland Berhad, for a total cash consideration of RM49 million ("Disposal")
Description	WARISAN TC HOLDINGS BERHADDISPOSAL OF A PIECE OF INDUSTRIAL PROPERTY HELD UNDER HSD 156434, PT 1A, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR BEARING POSTAL ADDRESS OF LOT 1A, JALAN KEMAJUAN, SEKSYEN 13, 46200 PETALING JAYA, SELANGOR TO LEISURE EVENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AVALAND HOLDINGS BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF AVALAND BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM49 MILLION
Query Letter Contents	We refer to your Company’s announcement dated 16 July 2025 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- breakdown of the intended utilisation of RM38.2m allocated for working capital purposes and to provide explanatory note for each item. breakdown of the intended utilisation of RM9m allocated for capital expenditure and to provide explanatory note for each item.
Reference is made to the announcements of the Company dated 1 July 2025 and 16 July 2025 as well as the letter from Bursa Malaysia Securities Berhad dated 18 July 2025 pertaining to the Disposal (“Earlier Announcements”). Unless otherwise expressly defined in this announcement, terms and expressions used in this announcement shall have the same meanings as ascribed to them in the Earlier Announcements. Please refer to the attachment for further details of the announcement. This announcement is dated 21 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3572956

Attachments WTCH additional announcement on Disposal of CCT Property to Leisure Event Sdn Bhd 21.07.2025 (final).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	201,177	119,608	317,554	234,855
2	Profit/(loss) before tax	-15,973	-4,161	-24,410	-6,409
3	Profit/(loss) for the period	-17,256	-5,507	-27,304	-8,993
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,339	-5,458	-27,588	-8,914
5	Basic earnings/(loss) per share (Subunit)	-26.63	-8.38	-42.38	-13.69
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	3.0600		3.5800

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WARISAN TC HOLDINGS BERHAD

Date of change	28 Aug 2025
Name	MR CHIN TEN HOY
Age	69
Gender	Male
Nationality	Malaysia
Designation	Vice President
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Tourism & Hospitality Management	Tourism Institute of Australia/ Asia e-University

Working experience and occupation	1. A seasoned executive with over 35 years of distinguished experience in the travel, hospitality, and corporate management sectors and is marked by a progressive trajectory through senior leadership roles, demonstrating expertise in Strategic Management & Business Development, Corporate Travel & Car Rental Operations, Financial Oversight & Audit Management and Property Development & Acquisition.2. Began career in 1988 with The KAB Group Berhad as an Internal Auditor, honing his financial acumen over 13 years with the group in senior roles encompassing travel, properties development, and management. 3. Extensive industry experience includes his tenure as Chief Executive Officer of the Mayflower Car Rental and Travel Division, where he had full profit and loss responsibility for its local and overseas operations.         4. Previously served as General Manager of Mayflower Corporate Travel Services Sdn Bhd (MCTS) and as Senior General Manager at Mansfield Travel Sdn Bhd (a KAB Group company) to manage corporate travel and car rental operations. 5. Possesses significant board-level experience such as served on the Board of Warisan TC Holdings Berhad as an Executive Director from November 2016 until redesignated as a Non-Independent Non-Executive Director in January 2021, and retired from the board in June 2022.6. Director of several subsidiaries within the Tan Chong Motor Holdings Berhad Group. 7. Served as Senior General Manager and Personal Assistant to the President of Tan Chong Motor Holdings Berhad from January 2024 to May 2025.8. Currently, Senior General Manager, Business Development of Mayflower Holidays Sdn Bhd (since June 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