| Financial Year End |
30 Jun 2023 |
| Quarter |
1 Qtr |
| Quarterly report for the financial period ended |
30 Sep 2022 |
| The figures |
have not been audited |
Attachments
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2022 |
| |
INDIVIDUAL PERIOD
|
CUMULATIVE PERIOD |
| CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD
|
|
30 Sep 2022
|
30 Sep 2021 |
30 Sep 2022 |
30 Sep 2021
|
|
|
|
|
|
$$’000
|
$$’000 |
$$’000 |
$$’000
|
| 1 |
Revenue |
35,748
|
11,271 |
35,748 |
11,271
|
| 2 |
Profit/(loss) before tax |
375
|
-3,028 |
375 |
-3,028
|
| 3 |
Profit/(loss) for the period |
-62
|
-3,138 |
-62 |
-3,138
|
| 4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
-62
|
-3,138 |
-62 |
-3,138
|
| 5 |
Basic earnings/(loss) per share (Subunit) |
-0.05
|
-2.93 |
-0.05 |
-2.93
|
| 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 ($$) |
0.7700
|
0.8000
|
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country |
Base Unit |
Subunit |
| Malaysia |
Ringgit |
Sen |
| United States |
Dollar |
Cent |
| United Kingdom |
Pound |
Pence |
Author: admin | Filed under: Financial Reports
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
2,031,200 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
127,030,475 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 64,729,382.500 |
| Listing Date |
29 Nov 2022 |
Author: admin | Filed under: Investor Presentation
| Annual Report for Financial Year Ended |
30 Jun 2022 |
| Subject |
Annual Report & CG Report – 2022 |
Please refer attachment below.
MESB – Errata to Annual Report 2022 MESB – Annual Report 2022
Author: admin | Filed under: Annual Reports
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
1,269,875 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
124,999,275 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 64,120,022.500 |
| Listing Date |
22 Nov 2022 |
Author: admin | Filed under: Investor Presentation
| Subject |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A – PROPOSED DISPOSALS (AS DEFINED HEREIN) AND PROPOSED ACQUISITIONS (AS DEFINED HEREIN); PART B – PROPOSED SHAREHOLDERS MANDATE (AS DEFINED HEREIN); PART C – INDEPENDENT ADVICE LETTER BY INDEPENDENT ADVISER TO THE NON-INTERESTED SHAREHOLDERS OF MESB BERHAD IN RELATION TO THE PROPOSED ACQUISITIONS |
Please refer attachment below.
MESB Berhad – Circular dated 17.11.2022 (Part 1)
MESB Berhad – Circular dated 17.11.2022 (Part 2)
MESB Berhad – Circular dated 17.11.2022 (Part 3)
Author: admin | Filed under: Investor Presentation
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
MESB BERHAD (“MESB” OR THE “COMPANY”)
-NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)
(The EGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) |
| Date of Meeting |
06 Dec 2022 |
| Time |
03:00 PM |
| Venue(s) |
An online platform at https://www.digitizevote.my
(Domain Registration No. with MYNIC: D6A474651)
Malaysia |
| Date of General Meeting Record of Depositors |
29 Nov 2022 |
| Resolutions |
|
| 1. Ordinary Resolution 1 |
| Description |
Proposed Disposal by MESB of the Entire Equity Interests in Active Fit Sdn Bhd and MESB Capital & Development Sdn Bhd as well as 45% Equity Interest in Miroza Leather (M) Sdn Bhd to Trend Navigator Sdn Bhd for a Cash Consideration of RM46,000,000 |
| Shareholder’s Action |
For Voting |
|
| 2. Ordinary Resolution 2 |
| Description |
Proposed Acquisitions by MESB of he Entire Equity interests in N.U. Recycle Sdn Bhd, Formidex Sdn Bhd and Waier Trading Sdn Bhd from Datuk Wong Sak Kuan, Lee Wai Fun and Lotus Essential Sdn Bhd for a Total Consideration of RM51,000,000 (“Proposed Acquisitions”) |
| Shareholder’s Action |
For Voting |
|
| 3. Ordinary Resolution 3 |
| Description |
Proposed Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue and/or Trading Nature Following the Completion of the Proposed Acquisitions |
| Shareholder’s Action |
For Voting |
Attachment :
MESB Berhad – EGM Notice_Administrative Notes
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
900,900 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
| Latest issued share capital after the above corporate proposal in the following |
| Units |
123,729,400 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 63,739,060.000 |
| Listing Date |
11 Nov 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
721,400 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
| Latest issued share capital after the above corporate proposal in the following |
| Units |
122,828,500 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 63,468,790.000 |
| Listing Date |
07 Nov 2022 |
Author: admin | Filed under: Investor Presentation
| Subject |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE |
| Subject |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE |
Please refer attachment below.
MESB – RRPT Circular_2022
Author: admin | Filed under: Investor Presentation
| Annual Report for Financial Year Ended |
30 Jun 2022 |
| Subject |
Annual Report & CG Report – 2022 |
Please refer attachment below :
MESB – Annual Report 2022 MESB – Corporate Governance Report
Author: admin | Filed under: Annual Reports
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
438,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
122,107,100 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 63,252,370.000 |
| Listing Date |
01 Nov 2022 |
Author: admin | Filed under: Investor Presentation
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
MESB BERHAD (“MESB” OR “THE COMPANY”)
– NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING (“27th AGM”)
(The 27th AGM will be conducted on fully virtual basis and entirely via remote participation and electronic voting through an online meeting platform) |
| Date of Meeting |
06 Dec 2022 |
| Time |
02:30 PM |
| Venue(s) |
An online platform at https://www.digitizevote.my
(Domain Registration No. with MYNIC: D6A474651)
Malaysia |
| Date of General Meeting Record of Depositors |
29 Nov 2022 |
Resolutions
|
|
| 1. For Information |
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action |
For Information Only |
|
| 2. Ordinary Resolution 1 |
| Description |
To approve the payment of Directors’ fees and benefits of up to RM139,000 for the period commencing from the date immediately after this 27th AGM until the date of the next AGM of the Company. |
| Shareholder’s Action |
For Voting |
|
| 3. Ordinary Resolution 2 |
| Description |
To re-elect Mr. Lee Kok Heng as Director who retires by rotation pursuant to Clause 97 of the Company’s Constitution. |
| Shareholder’s Action |
For Voting |
|
| 4. Ordinary Resolution 3 |
| Description |
To re-elect Dato’ Lee Ban Seng as Director who retires pursuant to Clause 104 of the Company’s Constitution. |
| Shareholder’s Action |
For Voting |
|
| 5. Ordinary Resolution 4 |
| Description |
To re-elect Mr. Wong Yu Perng as Director who retires pursuant to Clause104 of the Company’s Constitution. |
| Shareholder’s Action |
For Voting |
|
| 6. Ordinary Resolution 5 |
| Description |
To re-elect Mr. Chen, JianHua as Director who retires pursuant to Clause 104 of the Company’s Constitution. |
| Shareholder’s Action |
For Voting |
|
| 7. For Information |
| Description |
To note the retirement of Mr. Tan Yew Kim as Director of the Company at the conclusion of the 27th AGM. |
| Shareholder’s Action |
For Information Only |
|
| 8. Ordinary Resolution 6 |
| Description |
To appoint Crowe Malaysia PLT as Auditors in place of the retiring Auditors, KPMG PLT and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action |
For Voting |
|
| 9. Ordinary Resolution 7 |
| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action |
For Voting |
|
| 10. Ordinary Resolution 8 |
| Description |
To approve the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
MESB Berhad – AGM Notice_Adminstrative Notes
Author: admin | Filed under: Annual General Meeting
| Type |
Announcement |
| Subject |
OTHERS |
| Description |
MESB BERHAD (“MESB” OR “THE COMPANY”)
– PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE |
| The Board of Directors of MESB wishes to inform that MESB intends to seek its shareholders’ approval the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”) at the forthcoming Twenty-Seventh Annual General Meeting of the Company.
A Circular to Shareholders containing details of the aforesaid Proposed Renewal of Shareholders’ Mandate will be announced and published on the Company’s website in due course.
This announcement is dated 26 October 2022. |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
1,016,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
| Latest issued share capital after the above corporate proposal in the following |
| Units |
121,669,100 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 63,120,970.000 |
| Listing Date |
26 Oct 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
94,500 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
| Latest issued share capital after the above corporate proposal in the following |
| Units |
120,653,100 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 62,816,170.000 |
| Listing Date |
19 Oct 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
128,600 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
120,558,600 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 62,787,820.000 |
| Listing Date |
13 Oct 2022 |
Author: admin | Filed under: Investor Presentation
Author: admin | Filed under: Financial Reports
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
848,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.0300 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
120,430,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 62,749,240.000 |
| Listing Date |
04 Oct 2022 |
Author: admin | Filed under: Investor Presentation
| Date of change |
30 Sep 2022 |
| Name |
MR CHEN, JIANHUA |
| Age |
49 |
| Gender |
Male |
| Nationality |
China |
| Designation |
Non Executive Director |
| Directorate |
Independent and Non Executive |
| Type of change |
Appointment |
Qualifications
| No |
Qualifications
|
Major/Field of Study |
Institute/University |
Additional Information
|
| 1 |
Degree |
Business Administration |
The Open University of China |
|
| Working experience and occupation |
Mr Chen, JianHua has 30 years experience in the industry of pulp & paper products and waste recycle management.
Currently, he is holding the following positions in the companies registered in China:
General Manager – GuangZhou Howard Trading Co. Ltd.
Managing Director – Dong Gong Environmental Technology Co. Ltd.
Corporate Partner – Yingde Xiongying Plastic Products Co. Ltd.
Corporate Partner – QingLu Environmental Technology Co. Ltd.
Corporate Partner – Huizhou Zhicheng Environmental Protection Service Co. Ltd.
Corporate Partner – Gao Mi Hua Xi Recycle Technology Co. Ltd.
Corporate Consultant – GuangZhou Yu Hua Industrial Co. Ltd.
In December 2020, Mr Chen, JiaHua also appointed as the Director of Expert Resource Management Sdn. Bhd. |
| 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 |
Author: admin | Filed under: Investor Presentation
| Date of change |
30 Sep 2022 |
| Name |
MR WONG YU PERNG |
| Age |
29 |
| Gender |
Male |
| Nationality |
Malaysia |
| Designation |
Non Executive Director |
| Directorate |
Non Independent and Non Executive |
| Type of change |
Appointment |
Qualifications
| No |
Qualifications
|
Major/Field of Study |
Institute/University |
Additional Information
|
| 1 |
Masters |
International Business Management |
University of Tasmania |
Graduated in 2018 |
|
Working experience and occupation
|
Lotus KFM Berhad (2018 – present)
In year 2018, Mr. Wong Yu Perng joined Lotus KFM Berhad as a Sales Executive and was promoted to Head of Purchasing Dept in 2019. In December 2020, he was promoted to Operations Manager overseeing the flour mill operation in Kuantan. He became the Deputy General Manager in 2022 heading the flour mill in Kuantan and warehouse in Semenyih.
Millennial Automobile Maintenance Sdn. Bhd. (2018 – present)
In year 2018, he formed Millennial Automobile Maintenance Sdn. Bhd. with 2 partners to provide repair and maintenance services to commercial vehicles.
Expert Resources Management Sdn. Bhd. (2020 – present)
MESB Resources Sdn. Bhd. (2021 – present)
Mr. Wong Yu Perng was roped into the waste materials management business and lead the operation division of Expert Resource Management Sdn. Bhd.. In year 2022, he is the project leader for the waste recycle business collaboration with KDEB Selangor & PETRONAS. |
| Directorships in public companies and listed issuers (if any) |
Nil
|
| Family relationship with any director and/or major shareholder of the listed issuer |
Mr. Wong Yu Perng is the son of Datuk Wong Sak Kuan, a Director and major shareholder of MESB Berhad |
| 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 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
384,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
119,582,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 62,494,840.000 |
| Listing Date |
28 Sep 2022 |
Author: admin | Filed under: Investor Presentation
| Type |
Announcement |
| Subject |
MULTIPLE PROPOSALS |
| Description |
MESB BERHAD (“MESB” OR “COMPANY”)
(I) PROPOSED DISPOSALS;
(II) PROPOSED ACQUISITIONS; AND
(III) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE |
| On behalf of the board of directors of MESB, KAF Investment Bank Berhad wishes to announce that the Company had on 22 September 2022 entered into the following agreements:-
(i) a conditional share sale agreement for the proposed disposals of the entire equity interests in Active Fit Sdn Bhd and MESB Capital & Development Sdn Bhd as well as 45% equity interest in Miroza Leather (M) Sdn Bhd to Trend Navigator Sdn Bhd for a total cash consideration of RM46,000,000; and
(ii) a conditional share purchase agreement for the proposed acquisitions of the entire equity interests in N.U. Recycle Sdn Bhd, Formidex Sdn Bhd and Waier Trading Sdn Bhd from Lotus Essential Sdn Bhd, Datuk Wong Sak Kuan (“DWSK“) and Lee Wai Fun for a total cash consideration of RM51,000,000 (“Proposed Acquisitions”).
In addition, MESB will also be procuring its shareholders’ mandate for recurrent related party transactions expected to be entered into by MESB and its subsidiaries with companies related to DWSK, a vendor, following the completion of the Proposed Acquisitions in addition to the on-going recurrent related party transactions where MESB had procured the general mandate from its shareholders on 7 December 2021.
Kindly refer to the attached document for the complete announcement.
This announcement is dated 22 September 2022.
Attachment : MESB – Announcement dated 22.9.2022 |
Author: admin | Filed under: Announcement, Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
428,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
119,198,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 62,379,640.000 |
| Listing Date |
22 Sep 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
191,500 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
118,770,000 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 62,251,240.000 |
| Listing Date |
14 Sep 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
537,700 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
118,578,500 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 62,193,790.000 |
| Listing Date |
08 Sep 2022 |
Author: admin | Filed under: Investor Presentation
| Financial Year End |
30 Jun 2022 |
| Quarter |
4 Qtr |
| Quarterly report for the financial period ended |
30 Jun 2022 |
| The figures |
have not been audited |
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2022 |
| |
INDIVIDUAL PERIOD
|
CUMULATIVE PERIOD |
| CURRENT YEAR QUARTER |
PRECEDING YEAR
CORRESPONDING
QUARTER |
CURRENT YEAR TO DATE |
PRECEDING YEAR
CORRESPONDING
PERIOD
|
|
30 Jun 2022
|
30 Jun 2021 |
30 Jun 2022 |
30 Jun 2021
|
|
|
|
|
|
$$’000
|
$$’000 |
$$’000 |
$$’000
|
| 1 |
Revenue |
69,463
|
38,266 |
198,497 |
136,581
|
| 2 |
Profit/(loss) before tax |
-3,665
|
6,582 |
11,929 |
11,524
|
| 3 |
Profit/(loss) for the period |
-5,174
|
5,914 |
6,233 |
9,202
|
| 4 |
Profit/(loss) attributable to ordinary equity holders of the parent |
-5,174
|
5,914 |
6,233 |
9,202
|
| 5 |
Basic earnings/(loss) per share (Subunit) |
-4.65
|
5.54 |
5.73 |
8.92
|
| 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 ($$) |
0.8000
|
0.7700
|
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country |
Base Unit |
Subunit |
| Malaysia |
Ringgit |
Sen |
| United States |
Dollar |
Cent |
| United Kingdom |
Pound |
Pence |
Author: admin | Filed under: Financial Reports
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
286,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
Malaysian Ringgit (MYR) |
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
118,040,800 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 62,032,480.000 |
| Listing Date |
30 Aug 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
410,000 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
117,754,800 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 61,946,680.000 |
| Listing Date |
23 Aug 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
769,100 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
117,344,800 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 61,823,680.000 |
| Listing Date |
16 Aug 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
911,200 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
116,575,700 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 61,592,950.000 |
| Listing Date |
11 Aug 2022 |
Author: admin | Filed under: Investor Presentation
| 1. Details of Corporate Proposal |
| Involve issuance of new type/class of securities ? |
No |
| Types of corporate proposal |
Exercise of Warrants |
| Details of corporate proposal |
Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal |
898,200 |
| Issue price per share ($$) |
Malaysian Ringgit (MYR) 0.3000 |
| Par Value($$) (if applicable) |
|
|
Latest issued share capital after the above corporate proposal in the following |
| Units |
115,664,500 |
| Issued Share Capital ($$) |
Malaysian Ringgit (MYR) 61,319,590.000 |
| Listing Date |
05 Aug 2022 |
Author: admin | Filed under: Investor Presentation
| Subject |
Dealings During Closed Period |
| Date of announcement made for “Intention to Deal During Closed Period” |
25 Jul 2022 |
| No |
Salutation |
Name |
Designation |
Description Of “Others” Designation |
| 1 |
DATUK |
WONG SAK KUAN |
Others |
Non-Independent Non-Executive Director |
|
| Type of Transaction |
Others |
|
| Description of “Others” Type of Transaction |
Conversion Warrants |
|
| Date of Transaction |
28 Jul 2022 |
|
| Description of Securities |
Ordinary Shares |
|
| No of Securities Transacted |
545,400 |
|
| % of Securities Transacted |
0.475 |
|
| Consideration |
Malaysian Ringgit (MYR) 0.300 |
|
| 2 |
DATUK |
WONG SAK KUAN |
Others |
Non-Independent Non-Executive Director |
|
|
| Type of Transaction |
Others |
|
| Description of “Others” Type of Transaction |
Conversion Warrants |
|
| Date of Transaction |
28 Jul 2022 |
|
| Description of Securities |
Warrants 2018/2022 |
|
| No of Securities Transacted |
545,400 |
|
| % of Securities Transacted |
1.689 |
|
| Consideration |
Malaysian Ringgit (MYR) 0.300 |
|
|
|
|
|
|
|
|
|
|
| Remarks : |
| The conversion of warrants is exempted from the general restriction on dealings during close period pursuant to Paragraph 14.06 (b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Author: admin | Filed under: Investor Presentation
