【PADINI 7052 交流专区】巴迪尼控股

icy97

PADINI HOLDINGS BERHAD

Date of change	01 Aug 2025
Name	MISS CHEW VOON CHYN
Age	42
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To dedicate her time, resources and focus on the strategic development and growth of Vincci group.
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

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Ms Chew Voon Chyn is the niece of Mr Yong Pang Chaun as well as cousin to Mr Andrew Yong Tze How, Mr Benjamin Yong Tze Jet and Mr Christopher Yong Tze-Yao.
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	7,500 shares (indirect).Indirect interest is held via her spouse, Kumarason A/L Chandran.

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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	392,101	455,173	1,937,675	1,918,847
2	Profit/(loss) before tax	11,148	36,185	209,005	196,738
3	Profit/(loss) for the period	6,981	26,306	154,787	146,595
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,981	26,306	154,787	146,595
5	Basic earnings/(loss) per share (Subunit)	0.71	2.67	15.68	14.85
6	Proposed/Declared dividend per share (Subunit)	2.80	4.00	9.60	11.50
		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	1.2000		1.1300

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PADINI HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Dividend of 1.8 sen per share (Single Tier Dividend) in respect of the financial year ending 30 June 2026
Ex-Date	12 Sep 2025
Entitlement date	17 Sep 2025
Entitlement time	5:00 PM
Financial Year End	30 Jun 2026
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Sep 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 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) 0.0180