【KSSC 5192 交流专区】诚成集团

icy97

K. SENG SENG CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED ORDINARY SHARES IN K. SENG SENG CORPORATION BERHAD
No. of shares issued under this corporate proposal	25,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	175,279,255
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 97,948,738.000
Listing Date	31 Jul 2024

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	71,311	46,295	167,723	88,317
2	Profit/(loss) before tax	2,494	154	4,259	944
3	Profit/(loss) for the period	1,630	162	2,756	827
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,504	136	2,515	766
5	Basic earnings/(loss) per share (Subunit)	1.00	0.10	1.67	0.59
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 ($$)	0.7300		0.7300

icy97

K. SENG SENG CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED ORDINARY SHARES IN K. SENG SENG CORPORATION BERHAD
No. of shares issued under this corporate proposal	10,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.8200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	185,279,255
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 106,148,738.000
Listing Date	09 Sep 2024

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

K. SENG SENG CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	ENRICH SIGNATURE SDN. BHD.
Address	Unit 7-03, Wisma Conlay 1 Jalan USJ 10/1 Taipan Business Centre Subang Jaya 47620 Selangor Malaysia.
Company No.	202301044259 (1538175-H)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Enrich Signature Sdn. Bhd.
Address of registered holder	Unit 7-03, Wisma Conlay 1 Jalan USJ 10/1 Taipan Business Centre 47620 Subang Jaya, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	14 Feb 2025
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of ordinary shares via Direct Business Transactions (DBT)
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	10,000,000
Direct (%)	5.4
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	17 Feb 2025
Date notice received by Listed Issuer	17 Feb 2025

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	67,044	95,741	297,720	246,807
2	Profit/(loss) before tax	4,313	-9,607	10,305	-12,145
3	Profit/(loss) for the period	4,143	-10,199	8,042	-13,239
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,151	-10,209	7,781	-13,396
5	Basic earnings/(loss) per share (Subunit)	2.28	-6.85	4.75	-8.99
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	0.7800		0.7300

icy97

K. SENG SENG CORPORATION BERHAD

Date of change	22 Mar 2025
Name	DATUK KEH CHUAN SENG
Age	53
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	Due to personal circumstances.
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

K. SENG SENG CORPORATION BERHAD

Date of change	22 Apr 2025
Name	DATUK LOW CHIN KOON
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive