【EITA 5208 交流专区】益大资源

icy97

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

1	Revenue	70,022	51,633	70,022	51,633
2	Profit/(loss) before tax	8,141	2,461	8,141	2,461
3	Profit/(loss) for the period	6,372	1,404	6,372	1,404
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,073	1,638	6,073	1,638
5	Basic earnings/(loss) per share (Subunit)	4.67	1.26	4.67	1.26
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 ($$)	1.3800		1.3300

icy97

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

1	Revenue	75,577	67,459	145,599	119,092
2	Profit/(loss) before tax	7,238	8,689	15,379	11,150
3	Profit/(loss) for the period	5,408	6,373	11,781	7,777
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,177	6,429	11,251	8,067
5	Basic earnings/(loss) per share (Subunit)	3.98	4.95	8.65	6.21
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 ($$)	1.4000		1.3300

icy97

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

1	Revenue	60,065	81,067	205,664	200,159
2	Profit/(loss) before tax	3,459	9,937	18,838	21,087
3	Profit/(loss) for the period	2,207	7,467	13,987	15,244
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,812	6,915	13,063	14,982
5	Basic earnings/(loss) per share (Subunit)	1.39	5.32	10.05	11.52
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	3.00	3.00
		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 ($$)	1.4200		1.3300

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EITA RESOURCES BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Dividend of 3 sen per ordinary share
Ex-Date	09 Sep 2020
Entitlement date	10 Sep 2020
Entitlement time	5:00 PM
Financial Year End	30 Sep 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	24 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 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) 0.0300

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	EITA RESOURCES BERHAD ("EITA" OR "COMPANY")(I)        PROPOSED BONUS ISSUE OF SHARES; AND(II)        PROPOSED BONUS ISSUE OF WARRANTS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of EITA, Affin Hwang Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i)  proposed bonus issue of shares up to 130,000,000 new ordinary shares in EITA ("EITA Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing EITA Share held on an entitlement date to be determined and announced later ("Entitlement Date") ("Proposed Bonus Issue of Shares"); and (ii)  proposed bonus issue of up to 86,666,666 free warrants in EITA ("Warrant(s)") on the basis of 1 Warrant for every 3 EITA Shares held on the Entitlement Date after the Proposed Bonus Issue of Shares ("Proposed Bonus Issue of Warrants"). (collectively referred to as the "Proposals"). Please refer to the attachment for further details. This announcement is dated 18 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106092

Attachments EITA Resources Berhad - Announcement (18.11.2020).pdf

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

1	Revenue	78,556	105,227	284,220	305,386
2	Profit/(loss) before tax	6,391	7,834	25,229	28,921
3	Profit/(loss) for the period	4,334	6,637	18,321	21,881
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,232	5,846	17,294	20,828
5	Basic earnings/(loss) per share (Subunit)	3.26	4.50	13.30	16.02
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	6.00	6.00
		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 ($$)	1.4200		1.3300

EITA RESOURCES BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Dividend of 3 sen per ordinary share
Ex-Date	14 Dec 2020
Entitlement date	15 Dec 2020
Entitlement time	5:00 PM
Financial Year End	30 Sep 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 Jan 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Dec 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) 0.0300

EITA RESOURCES BERHAD

Date of change	08 Dec 2020
Name	MR LIM JOO SWEE
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Deputy Group Managing Director
Directorate	Executive

EITA RESOURCES BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of shares up to 130,000,000 new ordinary shares in EITA Resources Berhad ("EITA") ("EITA Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing EITA Share held as at 5:00p.m. on 29 January 2021 ("Entitlement Date") ("Bonus Issue of Shares")
Shareholder's Approval	Yes
Ex-Date	27 Jan 2021
Entitlement date	29 Jan 2021
Entitlement time	5:00 PM
Financial Year End
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	29 Jan 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)	130,000,000
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	EITA RESOURCES BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 1.0000
Available/Listing Date	02 Feb 2021

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 86,666,666 free warrants in EITA Resources Berhad ("EITA") ("Warrant(s)") on the basis of 1 Warrant for every 3 ordinary shares in EITA held as at 5:00p.m. on 29 January 2021 ("Entitlement Date") after the Bonus Issue of Shares ("Bonus Issue of Warrants")
Shareholder's Approval	Yes
Ex-Date	27 Jan 2021
Entitlement date	29 Jan 2021
Entitlement time	5:00 PM
Financial Year End
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	29 Jan 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)	86,666,666
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	EITA RESOURCES BERHAD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 3.0000

icy97

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

1	Revenue	89,429	78,556	302,305	284,220
2	Profit/(loss) before tax	7,509	6,391	26,907	25,229
3	Profit/(loss) for the period	6,448	4,334	20,026	18,321
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,848	4,232	19,888	17,294
5	Basic earnings/(loss) per share (Subunit)	2.25	1.63	7.65	6.65
6	Proposed/Declared dividend per share (Subunit)	1.50	3.00	3.00	6.00
		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 ($$)	0.7600		0.7100

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EITA RESOURCES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of 1.5 sen per ordinary share
Ex-Date	15 Dec 2021
Entitlement date	16 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Sep 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	12 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 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) 0.0150

icy97

Type	Announcement
Subject	OTHERS
Description	EITA RESOURCES BERHAD (EITA OR THE COMPANY)-        Letter of Acceptance to TransSystem Continental Sdn Bhd, a 60%-owned subsidiary of EITA
The Board of Directors of EITA wishes to announce that TransSystem Continental Sdn. Bhd., a 60%-owned subsidiary of EITA had on 18 March 2024 received a Letter of Acceptance dated 8 March 2024 from Tenaga Nasional Berhad on the project of Establishment of PMU 132/33kV Ayer Puteh (2 X 90MVA), Perak. Please refer to the attachment for the details of this announcement. This announcement is dated 19 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3431753

Attachments EITA - Announcement.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	90,560	87,590	290,319	232,009
2	Profit/(loss) before tax	4,897	3,127	16,623	4,801
3	Profit/(loss) for the period	2,294	-160	10,219	447
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,060	1,690	13,221	4,675
5	Basic earnings/(loss) per share (Subunit)	1.35	0.65	4.66	1.80
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.25	1.00
		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 ($$)	0.8400		0.8200

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	105,385	114,617	105,385	114,617
2	Profit/(loss) before tax	11,015	10,025	11,015	10,025
3	Profit/(loss) for the period	8,639	8,127	8,639	8,127
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,355	7,490	9,355	7,490
5	Basic earnings/(loss) per share (Subunit)	3.10	2.87	3.10	2.87
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	0.8300		0.8100

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EITA RESOURCES BERHAD

Date of change	28 Apr 2025
Name	MR CHAN WEN HONG
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Business Administration Victoria University 2 Professional Qualification Accounting Association of Chartered Certified Accountants (ACCA) Fellow 3 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Member 4 Degree Bachelor of Accounting (Hons) Multimedia University
Working experience and occupation	Prior to joining EITA Resources Berhad, Mr. Chan Wen Hong served as the Head of Finance and Corporate Finance at Greenyield Berhad. He joined Greenyield Berhad on 3 April 2017 as the Head of Corporate Finance and was subsequently redesignated as Head of Finance and Corporate Finance on 9 August 2017, a position he held until 31 December 2024. During his tenure, he led his teams in managing finance and corporate finance, regulatory compliance with Bursa Malaysia Securities Berhad, and matters related to the Board.He began his career with the Big Four accounting firms in Kuala Lumpur and London, specializing in external audit and financial advisory. In 2011, he joined Khazanah Nasional Bhd as an Assistant Vice President in the Investments Division. In 2014, He was nominated to assume the role of Financial Controller at Ideate Media Sdn. Bhd., a media content company jointly owned by Rhizophora Ventures Sdn. Bhd. (a wholly-owned company of Khazanah Nasional Bhd) and Astro Overseas Limited.
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

Date of change	28 Apr 2025
Name	MR YEE KON SIN
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Mr. Yee Kon Sin will assume the position of Chief Operating Officer of the Company with effect from 28 April 2025, and his role as Acting Chief Financial Officer will cease upon the appointment of Mr. Chan Wen Hong as the Chief Financial Officer of the Company on the same date.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Date of change	28 Apr 2025
Name	MR YEE KON SIN
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting The Malaysian Institute of Certified Public Accountants (MICPA) Member 2 Professional Qualification Accounting Malaysian Institute of Accounts (MIA) Gold Medal in Financial Management 3 Degree Bachelor of Accounting (Hons) University of Malaya
Working experience and occupation	Mr. Yee Kon Sin ("Mr. Yee") was appointed as the Acting Chief Financial Officer ("Acting CFO") of EITA Resources Berhad on 31 January 2025. His appointment as Acting CFO will cease with effect from 28 April 2025. Concurrently, he will be appointed as the Chief Operating Officer of the Company with effect from the same date.Prior to joining EITA Resources Berhad, Mr. Yee joined Minetech Resources Berhad (now known as AIZO Group Berhad) as Financial Controller on 1 January 2019 and he was appointed as the Chief Executive Officer from 4 July 2019 to 9 Oct 2020.He graduated with a Bachelor of Accounting (Hons) from University of Malaya and started his career in audit and taxation in a Big Four audit firm and later ventured into merchant banking. Subsequently, from 1989 to 2014, he joined a company that was involved in the marketing and distribution of heavy machinery as an Accountant and promoted as the Senior General Manager. During his tenure, he led the company to be the market leader in the heavy machinery business. He joined Minetech Asphalt Man International Sdn. Bhd. (a 85%-owned subsidiary of Minetech) as Director of Operations in year 2015 and subsequently he was appointed as Chief Operating Officer of DE Infra Sdn. Bhd. in year 2016 where he managed and strategised the distribution of heavy machinery.
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