【WANGZNG 7203 交流专区】皇城集团

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	78,435	62,469	282,408	268,293
2	Profit/(loss) before tax	1,889	137	7,858	9,306
3	Profit/(loss) for the period	2,707	514	7,301	6,503
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,707	514	7,301	6,503
5	Basic earnings/(loss) per share (Subunit)	1.71	0.32	4.60	4.10
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 ($$)	1.2900		1.2600

WANG-ZHENG BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of RM0.02 per share in respect of the financial year ended 31 December 2023.
Ex-Date	31 May 2024
Entitlement date	04 Jun 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Jun 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Jun 2024
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) 0.0200

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	74,295	68,427	143,769	143,535
2	Profit/(loss) before tax	868	1,838	2,895	5,447
3	Profit/(loss) for the period	578	1,240	2,044	3,871
4	Profit/(loss) attributable to ordinary equity holders of the parent	578	1,240	2,044	3,871
5	Basic earnings/(loss) per share (Subunit)	0.36	0.78	1.29	2.44
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 ($$)	1.2900		1.2900

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WANG-ZHENG BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Dividend of RM0.01 per share in respect of the financial year ending 31 December 2024
Ex-Date	29 Aug 2024
Entitlement date	30 Aug 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Aug 2024
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) 0.0100

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	85,601	78,435	308,995	282,408
2	Profit/(loss) before tax	-1,055	1,889	3,025	7,858
3	Profit/(loss) for the period	-1,485	2,707	1,119	6,738
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,485	2,707	1,119	6,738
5	Basic earnings/(loss) per share (Subunit)	-0.93	1.71	0.70	4.25
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	1.2600		1.2900

icy97

WANG-ZHENG BERHAD

Entitlement subject	Final Dividend
Entitlement description	Second and Final Single-Tier Dividend of RM0.005 per share in respect of the financial year ended 31 December 2024
Ex-Date	29 May 2025
Entitlement date	30 May 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 May 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) 0.0050

icy97

WANG-ZHENG BERHAD

Date of change	17 Apr 2025
Name	MR HUI LIN CHIT
Age	71
Gender	Male
Nationality	China
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Demised

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	80,044	69,473	80,044	69,473
2	Profit/(loss) before tax	706	2,027	706	2,027
3	Profit/(loss) for the period	502	1,466	502	1,466
4	Profit/(loss) attributable to ordinary equity holders of the parent	502	1,466	502	1,466
5	Basic earnings/(loss) per share (Subunit)	0.32	0.92	0.32	0.92
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	1.2600		1.2700

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WANG-ZHENG BERHAD

Date of change	27 May 2025
Name	MR HUI CHING CHI
Age	40
Gender	Male
Nationality	China
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Chairman
Directorate	Executive

icy97

Type	Announcement
Subject	OTHERS
Description	WANG-ZHENG BERHAD ("WZB" OR "THE COMPANY") - FIRE INCIDENT
The Board of Directors of Wang-Zheng Berhad wishes to announce that there was a fire broke out at the factory and warehouse of its wholly-owned subsidiary, Carefeel Cotton Industries (M) Sdn Bhd, located at Lot 5406, Batu 22, Jalan Kundang, 48000 Rawang, Selangor. The fire incident occurred in the morning on Monday, 30 June 2025. The affected factory is one of the manufacturing sites for products marketed under house sales brand and undertakes contract packing for various in-house brands. The fire has since been brought under control and investigations into the cause of the fire are currently underway. The Board will make further announcements as and when there are material developments and/or significant financial or operational implications to the Group for the financial year ending 31 December 2025. This announcement is dated 30 June 2025.

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WANG-ZHENG BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-02072025-00001
Subject	Fire Incident
Description	WANG-ZHENG BERHAD ("WZB" OR "THE COMPANY") - FIRE INCIDENT
Query Letter Contents	We refer to your Company’s announcement dated 30 June 2025 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- The financial and operational impact of the fire incident on the Group.
With reference to the Company’s announcement on 30 June 2025 pertaining to the fire outbreak at the at the factory and warehouse of its wholly-owned subsidiary, Carefeel Cotton Industries (M) Sdn Bhd (“CCI”), located at Lot 5406, Batu 22, Jalan Kundang, 48000 Rawang, Selangor. The Management has lodged a report with the police and the insurance company on the fire incident at the factory and warehouse located in Rawang. The fire was put out without casually and injury to our staff. As the Fire and Rescure Department (FRD) operations are ongoing and investigations into the cause of the fire are under way, the operations at the factory and warehouse have been halted and closed. Our staff in CCI have been re-located to other factories of our subsidiary companies. The Company is unable to determine the actual losses to be incurred by CCI and the Group from the occurrence as discussions with our insurance providers to quantify the financial impact, preliminary assessments suggest that any financial effects, including business disruption, will be mitigated through our existing insurance coverage. Based on information available at this time, the estimated provisional loss for this incident is approximately RM20 million, arising from the loss of plant, machinery and inventories, prior to insurance claim from the fire incident. A further announcement will be made on the actual losses incurred by CCI and the Group from the fire outbreak upon completion of the investigation and assessment by the Company’s internal team, insurance company and authorities concerned. This announcement is dated 3 July 2025.