【JOE 7096 交流专区】（前名 GPA）

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	4,950	5,424	4,950	5,424
2	Profit/(loss) before tax	4,900	-2,671	4,900	-2,671
3	Profit/(loss) for the period	4,900	-2,671	4,900	-2,671
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,900	-2,702	4,900	-2,702
5	Basic earnings/(loss) per share (Subunit)	1.60	-0.09	1.60	-0.09
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 ($$)	0.5500		0.5400

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	2,871	6,430	12,657	18,313
2	Profit/(loss) before tax	-4,535	1,295	-6,493	-1,558
3	Profit/(loss) for the period	-4,535	1,295	-6,493	-1,558
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,535	1,268	-6,493	-1,745
5	Basic earnings/(loss) per share (Subunit)	-1.48	0.41	-2.12	-0.57
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	0.5100		0.5400

icy97

Expiry/Maturity of the securities

JOE HOLDING BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.6000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	15 May 2025 05:00 PM
Date & Time of Suspension	16 May 2025 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	26 May 2025 04:30 PM
Date & Time of Expiry	03 Jun 2025 05:00 PM
Date & Time for Delisting	04 Jun 2025 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3548103

Attachments JOE - Notice to Warrants Holders (2015-2025).pdf

icy97

JOE HOLDING BERHAD

Date of change	28 May 2025
Name	DATO' NIK ISMAIL BIN DATO' NIK YUSOFF
Age	78
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Sains Kepolisan (DPS)	University Kebangsaan Malaysia

Working experience and occupation	Dato' Nik Ismail bin Dato' Nik Yusoff (Dato' Nik Ismail) joined the Police Force in 1965 and served the Force until his retirement on 2 September 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism.Dato' Nik Ismail had served in various positions in the Police Force, including Chief Police Officer in the states of Terengganu (1997), Kedah (1997-1999), and Selangor (1999-2001). Dato' Nik Ismail was also the Deputy Director Special Branch in Bukit Aman from 1995 to 1997.After his retirement, Dato' Nik Ismail was appointed as Director of several Public Listed Companies and Private Limited Companies. Dato' Nik Ismail currently sits on the Board of PNE PCB Berhad as an Independent Non-Executive Chairman and Pasukhas Group Berhad as an Independent Non-Executive Director.
Directorships in public companies and listed issuers (if any)	1.        Pasukhas Group Berhad 2.        PNE PCB Berhad
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

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	2,732	4,395	15,390	22,708
2	Profit/(loss) before tax	-2,892	-16,790	-9,384	-18,546
3	Profit/(loss) for the period	-3,411	-17,282	-9,903	-19,038
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,411	-17,292	-9,903	-19,292
5	Basic earnings/(loss) per share (Subunit)	-1.12	-0.95	-3.24	-1.04
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	0.5000		0.5400