【WMG 6378 交流专区】（前名 TEKALA）

icy97

WMG HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	Alternative Dispute Resolution Proceedings
The Board of Directors of WMG Holdings Bhd ("the Company") wishes to announce that its wholly-owned subsidiary, Wah Mie Realty Sdn Bhd ("the Developer") has agreed with its Contractor's proposal to appoint an adjudicator on 6 August 2024, subject to the adjudicator's acceptance (Adjudicator's appointment) pursuant to Construction Industry Payment and Adjudication Act 2012 (CIPAA 2012) in respect of the Contractor's claim of RM579,885.84. Prior to the Adjudicator's appointment, the Contractor through its solicitors has issued a letter of demand for the Developer to return RM3,200,117.06, contending that the Developer is not entitled to impose any liquidated damages as follows:           Total (RM) Return of encashed Performance Bond Sum       2,648,543.15 Return of deducted Liquidated Ascertained Damages from progress payment          551,573.91 Amount claimed by the Contractor        3,200,117.06 In response, the Developer through its solicitors has demanded from the Contractor the outstanding liquidated damages of RM5,136,880.07 as follows:             Total (RM) 579 days delay @ RM14,400.00 per day         8,337,600.00 Less sum recovered from Performance Bond        (2,648,543.15) Less sum recovered from partial deductions of progress payments           (552,176.78) Amount claimed by the Developer         5,136,880.07 The amount of RM5,136,880.07 has not been taken up as receivable in the accounts of the Developer due to the contention by the Contractor that there was no failure to complete the housing project (agreed works) on time and the said amount is being disputed by the Contractor.  The agreed works were completed by the Contractor on 8 September 2022, not by the completion date on 5 February 2021 in accordance with the last extension of time granted by the Architect for the housing project. Further announcement will be made by the Company on any material development including upon conclusion and final resolution of the above matter. This announcement is dated 6 August 2024.

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	82,280	25,453	106,749	48,276
2	Profit/(loss) before tax	31,658	47	31,558	-2,059
3	Profit/(loss) for the period	22,832	-570	22,497	-2,744
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,832	-570	22,497	-2,744
5	Basic earnings/(loss) per share (Subunit)	2.32	-0.38	1.97	-0.94
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 ($$)	0.4300		0.3800

icy97

WMG HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares into new WMG Shares
No. of shares issued under this corporate proposal	422,563,584
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	867,149,053
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 434,682,123.000
Listing Date	26 Sep 2024

icy97

WMG HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	SYARIKAT KRETAM (FAR EAST) HOLDINGS SDN BHD
Address	Wsima WMG, Lot 1 & 2, Jalan Indah Jaya, Taman Indah Jaya, Jalan LIntas Selatan Sandakan 90000 Sabah Malaysia.
Company No.	197801007194 (44391-X)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Sep 2024	422,563,584	Acquired	Direct Interest
	Name of registered holder	Syarikat Kretam (Far East) Holdings Sdn Bhd
	Address of registered holder	Wisma WMG, Lot 1 & 2, Jalan Indah Jaya, Taman Indah Jaya, Jalan Lintas Selatan, 90000 Sandakan, Sabah
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Arising from Irredeemable Convertible Preference Shares conversion to Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	662,563,604
Direct (%)	76.41
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	662,563,604
Date of notice	26 Sep 2024
Date notice received by Listed Issuer	26 Sep 2024

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
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Oct 2024 To	01 Oct 2023 To	01 Jan 2024 To	01 Jan 2023 To
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	24,914	0	162,236	0
2	Profit/(loss) before tax	2,508	0	37,185	0
3	Profit/(loss) for the period	1,136	0	25,492	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,136	0	25,492	0
5	Basic earnings/(loss) per share (Subunit)	-0.18	0.00	1.69	0.00
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	0.2200		0.3800

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	WMG HOLDINGS BHD (the "Company" or "WMG")Non-Related Party Transactions - Compulsory Disposal of Lands by Subsidiaries to Lands & Surveys Department of Sabah
The Board of Directors (“Board”) of WMG Holdings Bhd wishes to announce that the offer letters from Lands & Surveys Department of Sabah (“JTU”) all dated 23 January 2025 have been received by Wah Mie Realty Sdn. Bhd. (“WMR”) and H.W.E. Sdn. Bhd. (“HWE”), both are the wholly-owned subsidiaries of the Company respectively, regarding the acquisition of the two (2) parcels of lands by JTU for the purpose of the project “Projek Talian Penghantaran 132KV dari MSS Tshun Nyen ke PMU Bukit Nenas dan 132KV PMU Bukit Nenaske PMU Seguntor, Daerah Sandakan” (“Compulsory Acquisitions by JTU”). Please refer to the attachment for the details of this announcement. This announcement is dated 21 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3536794

Attachments WMG_Non-RPT_Compulsory Acquisition by JTU.pdf

icy97

WMG HOLDINGS BERHAD

Date of change	28 May 2025
Name	MR LIM HAN SIAR
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accountancy University of Wollongong 2 Professional Qualification Certified Practising Accountant CPA Australia 3 Professional Qualification Chartered Accountant Malaysia Institute of Accountant
Working experience and occupation	- Began career as an Audit Assistant with KPMG Peat Marwick in 1993.- Joined Syarikat Tekala Sdn Bhd as an Assistant Accountant in 1995, assisting in the preparation of the company's financial statements, budgets and cash flow planning.- Joined Wah Mie Group in 2002 as an Accountant, with responsibilities covering financial and management reporting, credit control, budgeting, taxation and treasury functions.- Transferred internally to Property Management Department as Manager in 2016 to set up and oversee the operation of a mall managed by the Group.- Took over the role of overseeing sales & marketing, administration and HR Department in 2020.- Promoted to Head of Accounts and Finance in April 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	83,790 ordinary shares in WMG Holdings Berhad

Date of change	28 May 2025
Name	MISS NG NYE LEE
Age	57
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting University of Central Oklahoma
Working experience and occupation	WMG Holdings Bhd responsible include oversight of corporate governance, compliance and risk management, making sure business decisions align with long-term goals and values. Also managing risk frameworks, refining operational policies and fostering stakeholder relationships to drive sustainable and transformative growth.Consultant: Deustche Bank SG Branch (2011 -2012); Barclays Bank SG Branch (2014-2015); Deutsche SG Branch (2015-2018) Managed and oversaw Monetary Authority of Singapore (MAS) regulatory reporting compliance, ensure adherence to evolving financial regulations and reporting standards. Led risk-weighted asset (RWA) optimization, liquidity disclosure management, and off balance sheet reporting for derivatives portfolios. Streamlined transfer pricing workflows, financial controls, and outsourced accounting functions to enhance operational efficiency. Contributed to strategic automation projects, supporting financial data integration and improving reporting accuracy across business segments.BNP Paribas Fortis US - Director, Head of Accounting & Reporting (2007 -2010) Led legal entity restructuring to enhance transparency and ensure regulatory alignment with Federal Reserve Bank and BASEL II standards. Managed corporate financial reporting and finance transformation projects, optimizing financial processes and strategic oversight. Strengthened stakeholder relations through participation in capital adequacy governance meetings and new product approval processes, ensuring seamless integration of accounting and reporting requirements into product setups.Deutsche Bank NY Branch - VP, Regulatory Reporting (2000 -2007) Oversaw regulatory reporting, ensure compliance with US GAAP, Federal Reserve Bank regulations and contributing to regulatory reporting accuracy and strategic financial planning. Managed risk-weighted asset computations, general ledger migrations, and transfer pricing workflow enhancements, strengthen financial clarity and efficiency.
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