【G3 7184 交流专区】（前名 YEN）

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	28,258	20,348	43,081	33,055
2	Profit/(loss) before tax	-122	1,883	-70	1,978
3	Profit/(loss) for the period	-122	1,883	-70	1,978
4	Profit/(loss) attributable to ordinary equity holders of the parent	-105	1,871	-42	2,002
5	Basic earnings/(loss) per share (Subunit)	0.00	0.05	0.00	0.05
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 ($$)	0.0200		0.0200

icy97

G3 GLOBAL BERHAD

Date of change	11 Sep 2024
Name	ENCIK AL-FAZIRUL DAVID BIN ABDULLAH
Age	59
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Computer Science, Major in Information & Computer Sciences	Ashington University, United Kingdom

Working experience and occupation

Encik Fazirul brings over 25 years of experience working for large multinational organizations such as Hewlett Packard (HP), IBM and Ericsson covering APAC & Australia region with expertise in Business Management, P&L, Sales, Customer Facing, Data Centers, Technology Implementation, Professional Services, Project Management, Software Development, Support & Maintenance and Partnering. Latest, Encik Fazirul was the Managing Director of Sacofa Sdn Bhd (Sacofa) since 2021, where through his leadership & technology capabilities optimized both the business and operations of the company.Prior to Sacofa, he was the Chief Executive Office for Naza Communications (under Naza Group of Companies) from 2018 to 2021, heading and building the Technology Pillar with multiple revenue streams for Naza Group.Besides Malaysian conglomerates, during the years from 2012 to 2017, he was heading and growing the consulting business for Ericsson APAC and doubled up as CSI Regional Program Director for complex high valued projects and Data Centers, he had worked for IBM Global Services from 2010 to 2011 as Business Transformation Director, and Hewlett Packard Professional Services from 2002 to 2010 as Associate Partner. Encik Fazirul was also a pioneer in Fiber Optics Nationwide implementation coupled with Business-driven technology solutions for land, undersea and satellite global exchange connectivity and Data Center when he was in charge as Chief Operating Officer for Time Telekom from 2001 to 2002. Encik Fazirul started his career in 1985 with Sapura Advanced System - MIS-Manage Telecommunication Data Centre for 7 years until 1991. He was with Siemens Nixdorf as Business Unit Director from 1992 to 1996, and Hewlett Packard (Malaysia) as Project Director from 1996 to 2001.

Date of change	11 Sep 2024
Name	MR DIRK JOHANN QUINTEN
Age	55
Gender	Male
Nationality	Germany
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interest.

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	5,916	38,386	58,842	74,164
2	Profit/(loss) before tax	-20,138	-2,298	-20,930	1,626
3	Profit/(loss) for the period	-20,132	-2,298	-20,959	1,626
4	Profit/(loss) attributable to ordinary equity holders of the parent	-18,405	-2,071	-19,192	1,890
5	Basic earnings/(loss) per share (Subunit)	-0.49	-0.05	-0.51	0.14
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	0.0100		0.0200

icy97

G3 GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	DATO' SRI AMINUL ISLAM BIN ABDUL NOR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Mar 2025	41,400,000	Acquired	Direct Interest
	Name of registered holder	Dato' Sri Aminul Islam Bin Abdul Nor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares by Dato' Sri Aminul Islam Bin Abdul Nor in open market.
Nature of interest	Direct Interest
Direct (units)	115,637,000
Direct (%)	3.064
Indirect/deemed interest (units)	517,888,900
Indirect/deemed interest (%)	13.724
Total no of securities after change	633,525,900
Date of notice	10 Mar 2025
Date notice received by Listed Issuer	10 Mar 2025

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	3,173	14,823	3,173	14,823
2	Profit/(loss) before tax	-27	52	-27	52
3	Profit/(loss) for the period	-34	52	-34	52
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17	63	-17	63
5	Basic earnings/(loss) per share (Subunit)	0.00	0.00	0.00	0.14
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	0.0100		0.0100

icy97

G3 GLOBAL BERHAD

Date of change	03 Jun 2025
Name	DATO SRI ALIAS BIN AHMAD
Age	67
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interests.
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

G3 GLOBAL BERHAD

Date of change	09 Jun 2025
Name	DATO SRI HANIFF BIN OMAR
Age	68
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Development Studies	Universiti Sains Malaysia	Bachelor of Social Sciences (Honours)
2	Diploma	Public Administration	INTAN

Working experience and occupation	Dato' Sri Haniff Omar is a distinguished Malaysian public servant with a decorated career spanning over three decades in the government sector, focusing on national security, international relations, and public administration. He brings to the table a wealth of experience garnered from high-level roles in the Prime Minister's Department and the Immigration Department of Malaysia.He began his government service in 1984, joining the Research Division of the Prime Minister's Department. Over nearly three decades, he played an instrumental role in national-level research and strategic policy formulation. From 2012 to 2014, he served as the Director of the Foreign Workers Division at the Immigration Department of Malaysia, overseeing vital national interests related to labor migration and border control.In 2014, Dato' Sri Haniff rejoined the Research Division as Deputy Director General. He concurrently headed the division's Security and Transnational Issues portfolio and served as Deputy Chairman of the Counter-Terrorism Committee. Regionally, he was a prominent figure within ASEAN's security landscape, serving as the Chairman of the Counter-Terrorism Committee under the ASEAN Intelligence Community (AIC-CTC) from 2016 to 2019.His diplomatic credentials are equally noteworthy, with overseas postings that include Second Secretary at the Malaysian High Commission in Bangladesh, Counsellor in Brunei, and Minister at the Embassy of Malaysia in the Federal Republic of Germany.Beyond his government service, he is actively involved in various non-governmental and civil society initiatives. He currently serves as Chairman of Pertubuhan Mesra Pengguna Malaysia, Deputy Chairman of the Global Islamic Unity Forum (GIUF), Deputy Chairman I of the International Entrepreneurs Chamber of Malaysia (IECM), and Deputy President of the Selangor Chapter of the Malaysian Security Industry Association (PIKM).
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None