【INNO 6262 交流专区】Inno种植

icy97

INNOPRISE PLANTATIONS BERHAD

Date of change	15 Aug 2025
Name	ENCIK LIM FOOK HIN
Age	76
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant	1.  Malaysian Institute of Certified Public Accountants2.  Institute of Chartered Accountants in England and Wales

Working experience and occupation	Lim Fook Hin was appointed as an Executive Director of TSH on 9 May 1997. On 1 February 2016, he was re-designated as a Non-Independent Non-Executive Director. He also sits on the board of some of the subsidiaries of the TSH Group and holds directorship in other private limited companies.He is a member of the Malaysian Institute of Certified Public Accountants. After qualifying as a member of the Institute of Chartered Accountants in England and Wales, he joined Coopers & Lybrand as an Audit Senior in 1976 and was transferred to Coopers' management consultancy services in 1977. He joined the Commonwealth Development Corporation ("CDC") in 1978 and was seconded to Sarawak Oil Palm Sdn. Bhd. as Company Secretary.He was transferred to BAL Plantation Sdn. Bhd. in 1981 as Financial Controller until 1993. His main responsibility included financial management, merger and acquisition and commodity marketing. He was again transferred by CDC to assume the position of the Chief Executive of United Palm Oil Industries PLC, a company listed on the Stock Exchange of Thailand before joining TSH in 1997.
Directorships in public companies and listed issuers (if any)	TSH Resources Berhad
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

Date of change	15 Aug 2025
Name	ENCIK ONG CHU YAW
Age	55
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Technology in Environmental Engineering	Unitec Institute of Technology, New Zealand	Founder of a civil construction company established in 1997.

Working experience and occupation	Ong Chu Yaw was appointed as a director of several subsidiaries within the TSH Group. He also holds directorships in various other private limited companies.He holds a Bachelor of Technology in Environmental Engineering and is the founder of a civil construction company established in 1997. The company has been primarily engaged in infrastructure and road construction projects for key government agencies, including the Ministry of Works, Ministry of Rural Development and the Ministry of Youth and Sports.In 2010, his company achieved CIDB G7 status the highest accreditation awarded by the Construction Industry Development Board of Malaysia, signifying excellence in capability, experience and workmanship.
Directorships in public companies and listed issuers (if any)	No
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

Date of change	15 Aug 2025
Name	ENCIK NG CHEE FEN
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on his executive role as Chief Financial Officer
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

icy97

INNOPRISE PLANTATIONS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 2.5 sen per Ordinary Share in respect of the Financial Year Ending 31 December 2025
Ex-Date	17 Sep 2025
Entitlement date	18 Sep 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	26 Sep 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Sep 2025
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) 0.0250

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	62,974	61,109	127,023	116,804
2	Profit/(loss) before tax	19,243	22,857	42,360	38,175
3	Profit/(loss) for the period	14,581	17,492	32,094	29,305
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,581	17,492	32,094	29,305
5	Basic earnings/(loss) per share (Subunit)	3.04	3.65	6.70	6.12
6	Proposed/Declared dividend per share (Subunit)	2.50	3.00	9.00	5.25
		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	0.6400		0.7000