【SBCCORP 5207 交流专区】谢氏兄弟机构

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SBC CORPORATION BERHAD (SBC)DISPOSAL OF PROPERTY BY KIARA EAST PROPERTY SDN. BHD. (KEP), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SBC.
The Board of Directors of SBC wishes to announce that KEP, an indirect wholly-owned subsidiary of SBC, has on 16 August 2024 entered into a Sale and Purchase Agreement with MEGX Holdings Sdn. Bhd. (“MEGX”) as the purchaser, for the disposal of all that piece of land held under Pajakan Negeri 50707, Lot 80421, Mukim Batu, District of Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur measuring approximately 8,962 square meters together with a structure erected thereon and bearing the postal address known as Lot 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 ½, Taman Mastiara, 51200 Kuala Lumpur to MEGX for a cash sale consideration of RM36,600,000.00. Further details are set out in the attached announcement. This announcement is dated 16 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3474164

Attachments SBC - Announcement on Disposal of Property.pdf

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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	8,143	3,272	8,143	3,272
2	Profit/(loss) before tax	-2,169	-2,083	-2,169	-2,083
3	Profit/(loss) for the period	-3,042	-2,268	-3,042	-2,268
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,247	-2,075	-3,247	-2,075
5	Basic earnings/(loss) per share (Subunit)	-1.26	-0.80	-1.26	-0.80
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 ($$)	1.5900		1.6000

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	18,226	23,481	33,067	28,595
2	Profit/(loss) before tax	2,249	5,133	1,527	113
3	Profit/(loss) for the period	898	4,719	-2,927	-579
4	Profit/(loss) attributable to ordinary equity holders of the parent	446	3,599	-3,406	-1,336
5	Basic earnings/(loss) per share (Subunit)	0.17	1.39	-1.32	-0.52
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	1.5900		1.6000

icy97

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	32,823	30,083	65,890	58,678
2	Profit/(loss) before tax	21,995	3,495	23,522	3,608
3	Profit/(loss) for the period	20,736	1,904	17,809	1,325
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,825	1,647	17,419	311
5	Basic earnings/(loss) per share (Subunit)	8.07	0.64	6.75	0.12
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	1.6700		1.6000

icy97

SBC CORPORATION BERHAD

Date of change	13 Jun 2025
Name	DATUK ROSELAN JOHAR BIN JOHAR MOHAMED
Age	72
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Others
Description	Redesignation of YBhg. Datuk Roselan Johar bin Johar Mohamed from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Chartered Institute of Transport	Mara Institute of Technology, Shah Alam

Working experience and occupation	He specialises in maritime transportation. In 1982, he started his own shipping company in Kota Kinabalu, concentrating on timber and log exports. He retired in 2019. He was also the Patron of the KK Bumiputra Petty Traders Association since 2001 until 2019.Currently, he is the National Chairman of BIMP-EAGA Business Council, Malaysia. He is also a licensed Company Secretary and a member of the Institute of Approved Company Secretaries.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No