|
发表于 5-12-2018 01:59 AM
|
显示全部楼层
EX-date | 06 Dec 2018 | Entitlement date | 10 Dec 2018 | Entitlement time | 05:00 PM | Entitlement subject | Second interim dividend | Entitlement description | Second interim single tier dividend of 5 sen per ordinary share | Period of interest payment | to | Financial Year End | 31 Dec 2018 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Registrar or Service Provider name, address, telephone no | SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 0378490777Fax: 0378418151 | Payment date | 24 Dec 2018 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 10 Dec 2018 | 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 | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.05 |
|
|
|
|
|
|
|
|
发表于 17-1-2019 05:01 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 12-2-2019 08:15 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | Impact of Tasmania's Bushfires | Ta Ann Holdings Berhad wishes to announce that one of our veneer rotary mill under its subsidiary company, Ta Ann Tasmania Pty Ltd (“TAT”), located at Southwood site, the southern part of Tasmania is experiencing disrupted operation due to recent bushfires. The bushfires are now under control and the extent of the damages are under assessment. The plant is nevertheless fully insured and assessment is now being undertaken. There is however no impact to another of our veneer mill located in the North of Tasmania whereby the veneer and plywood processing is still going on smoothly.
The Management is taking all necessary mitigation measures and action plans after a thorough assessment is completed.
This announcement is dated 11 February 2019.
|
|
|
|
|
|
|
|
|
发表于 11-3-2019 05:08 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 237,652 | 290,744 | 962,220 | 1,170,847 | 2 | Profit/(loss) before tax | 47,540 | 27,002 | 121,775 | 191,494 | 3 | Profit/(loss) for the period | 31,539 | 22,695 | 91,298 | 124,645 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 25,674 | 18,110 | 78,198 | 104,732 | 5 | Basic earnings/(loss) per share (Subunit) | 5.78 | 4.07 | 17.59 | 23.55 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 10.00 | 10.00 |
|
| 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 ($$) | 3.0000 | 2.9600
|
|
|
|
|
|
|
|
|
发表于 28-5-2019 10:53 PM
|
显示全部楼层
本帖最后由 icy97 于 29-5-2019 03:06 AM 编辑
5012 TAANN TA ANN HOLDINGS BHD | Quarterly rpt on consolidated results for the financial period ended 31/03/2019 | Quarter: | 1st Quarter | Financial Year End: | 31/12/2019 | Report Status: | Unaudited | Submitted By: | | | | Current Year Quarter | Preceding Year Corresponding Quarter | Current Year to Date | Preceding Year Corresponding Period | | 31/03/2019 | 31/03/2018 | 31/03/2019 | 31/03/2018 | | RM '000 | RM '000 | RM '000 | RM '000 | 1 | Revenue | 178,923 | 216,148 | 178,923 | 216,148 | 2 | Profit/Loss Before Tax | 12,274 | 2,273 | 12,274 | 2,273 | 3 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,076 | 4,232 | 8,076 | 4,232 | 4 | Net Profit/Loss For The Period | 7,449 | 2,312 | 7,449 | 2,312 | 5 | Basic Earnings/Loss Per Shares (sen) | 1.83 | 0.95 | 1.83 | 0.95 | 6 | Dividend Per Share (sen) | 0.00 | 5.00 | 0.00 | 5.00 | | | | As At End of Current Quarter | As At Preceding Financial Year End | 7 | Net Assets Per Share (RM) | | | 3.1600 | 3.1400 |
|
|
|
|
|
|
|
|
|
发表于 29-8-2019 07:36 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 216,008 | 235,804 | 394,931 | 451,952 | 2 | Profit/(loss) before tax | 10,740 | 22,647 | 23,014 | 24,920 | 3 | Profit/(loss) for the period | 7,009 | 19,098 | 14,458 | 21,410 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,141 | 16,082 | 13,217 | 20,314 | 5 | Basic earnings/(loss) per share (Subunit) | 1.17 | 3.62 | 3.00 | 4.57 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 5.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.1700 | 3.1400
|
|
|
|
|
|
|
|
|
发表于 1-2-2020 06:44 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 267,919 | 276,387 | 662,850 | 728,339 | 2 | Profit/(loss) before tax | 48,475 | 49,315 | 71,489 | 74,235 | 3 | Profit/(loss) for the period | 33,002 | 38,349 | 47,460 | 59,759 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 24,777 | 32,210 | 37,994 | 52,524 | 5 | Basic earnings/(loss) per share (Subunit) | 5.62 | 7.24 | 8.61 | 11.81 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 5.00 | 0.00 | 10.00 |
|
| 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 ($$) | 3.2100 | 3.1400
|
|
|
|
|
|
|
|
|
发表于 3-5-2020 07:14 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 281,729 | 238,886 | 944,579 | 967,225 | 2 | Profit/(loss) before tax | 15,191 | 46,158 | 86,680 | 120,393 | 3 | Profit/(loss) for the period | 22,831 | 28,468 | 70,291 | 88,227 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,196 | 23,249 | 54,190 | 75,773 | 5 | Basic earnings/(loss) per share (Subunit) | 3.68 | 5.23 | 12.29 | 17.05 | 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 0.00 | 5.00 | 10.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.2100 | 3.1400
|
|
|
|
|
|
|
|
|
发表于 3-5-2020 08:28 AM
|
显示全部楼层
Entitlement subject | First Interim Dividend | Entitlement description | First interim single tier dividend of 5 sen per ordinary share | Ex-Date | 13 Mar 2020 | Entitlement date | 16 Mar 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2019 | Period |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 13 Apr 2020 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 16 Mar 2020 | 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) 0.0500 | |
|
|
|
|
|
|
|
|
发表于 10-7-2020 08:57 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 252,601 | 178,923 | 252,601 | 178,923 | 2 | Profit/(loss) before tax | 20,562 | 12,274 | 20,562 | 12,274 | 3 | Profit/(loss) for the period | 11,251 | 7,449 | 11,251 | 7,449 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,245 | 8,076 | 10,245 | 8,076 | 5 | Basic earnings/(loss) per share (Subunit) | 2.33 | 1.83 | 2.33 | 1.83 | 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 ($$) | 3.2300 | 3.2600
|
|
|
|
|
|
|
|
|
发表于 5-1-2021 08:57 AM
|
显示全部楼层
本帖最后由 icy97 于 8-7-2021 08:53 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 248,704 | 216,008 | 501,305 | 394,931 | 2 | Profit/(loss) before tax | 20,513 | 10,740 | 41,075 | 23,014 | 3 | Profit/(loss) for the period | 17,529 | 7,009 | 28,780 | 14,458 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 13,257 | 5,141 | 23,502 | 13,217 | 5 | Basic earnings/(loss) per share (Subunit) | 3.01 | 1.17 | 5.34 | 3.00 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.2900 | 3.2600
|
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 353,371 | 267,919 | 854,676 | 662,850 | 2 | Profit/(loss) before tax | 69,307 | 48,475 | 110,382 | 71,489 | 3 | Profit/(loss) for the period | 55,659 | 33,002 | 84,439 | 47,460 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 42,769 | 24,777 | 66,271 | 37,994 | 5 | Basic earnings/(loss) per share (Subunit) | 9.71 | 5.62 | 15.05 | 8.61 | 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 0.00 | 10.00 | 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 ($$) | 3.3900 | 3.2600
|
Entitlement subject | First Interim Dividend | Entitlement description | First interim single tier dividend of 10 sen per ordinary share | Ex-Date | 29 Dec 2020 | Entitlement date | 30 Dec 2020 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 12 Jan 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 30 Dec 2020 | 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) 0.1000 |
|
|
|
|
|
|
|
|
发表于 4-1-2022 08:45 AM
|
显示全部楼层
Entitlement subject | Second Interim Dividend | Entitlement description | Second interim single tier dividend of 20 sen per ordinary share | Ex-Date | 04 Jan 2022 | Entitlement date | 05 Jan 2022 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2021 | Period |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 24 Jan 2022 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 05 Jan 2022 | 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) 0.2000 |
|
|
|
|
|
|
|
|
发表于 4-1-2022 09:52 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 486,857 | 353,371 | 1,282,822 | 854,676 | 2 | Profit/(loss) before tax | 125,993 | 69,307 | 277,496 | 110,382 | 3 | Profit/(loss) for the period | 125,965 | 55,659 | 264,198 | 84,439 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 103,293 | 42,769 | 218,405 | 66,271 | 5 | Basic earnings/(loss) per share (Subunit) | 23.45 | 9.71 | 49.59 | 15.05 | 6 | Proposed/Declared dividend per share (Subunit) | 20.00 | 10.00 | 30.00 | 10.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.5900 | 3.2500
|
|
|
|
|
|
|
|
|
发表于 5-9-2024 11:33 AM
|
显示全部楼层
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 | 366,734 | 385,171 | 719,148 | 735,824 | 2 | Profit/(loss) before tax | 54,247 | 59,178 | 111,076 | 114,978 | 3 | Profit/(loss) for the period | 60,366 | 53,837 | 111,364 | 97,366 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 48,714 | 42,975 | 91,960 | 82,245 | 5 | Basic earnings/(loss) per share (Subunit) | 11.06 | 9.76 | 20.88 | 18.67 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 15.00 | 10.00 |
|
| 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 ($$) | 4.1300 | 4.0700
|
|
|
|
|
|
|
|
|
发表于 1-3-2025 07:24 AM
|
显示全部楼层
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 | 463,132 | 455,684 | 1,649,910 | 1,680,697 | 2 | Profit/(loss) before tax | 61,904 | 73,511 | 278,064 | 291,775 | 3 | Profit/(loss) for the period | 26,454 | 20,418 | 231,560 | 201,798 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 17,352 | 9,862 | 183,643 | 157,248 | 5 | Basic earnings/(loss) per share (Subunit) | 3.94 | 2.24 | 41.69 | 35.70 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 35.00 | 25.00 |
|
| 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 | 4.1400 | 4.0700
|
|
|
|
|
|
|
|
|
发表于 1-3-2025 09:34 AM
|
显示全部楼层
Date of change | 01 Apr 2025 | Name | MR WONG SIIK ONN | Age | 49 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Deputy Group Managing Director | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Business Administration | Curtin University, Australia | | 2 | Masters | Computer Science | University of Kent, United Kingdom | | 3 | Degree | Electrical & Electronics Engineering | University of Western Australia | |
Working experience and occupation | Mr. Wong bringing a wealth of experience in information technology and management, he co-founded and currently serves as the Managing Director of Intuitive Systems Sdn. Bhd., a software house specializing in Enterprise Resource Planning ('ERP') systems for the oil palm industry. Additionally, he holds the position of Managing Director at the Palmhead Group of Companies, which engages in oil palm cultivation and crude palm oil milling. | Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Dato Wong Kuo Hea, Group Managing Director of the Company | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 486,000 shares (0.11%) |
Date of change | 01 Apr 2025 | Name | MR AKMAL HAQQANI BIN ZAINOL RASHID | Age | 35 | Gender | Male | Nationality | Malaysia | Type of change | Others | Designation | Chief Executive Officer | Description | Re-designation | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Science (Hons) in Civil Engineering | UCSI University, Malaysia | |
| | Working experience and occupation | Mr. Akmal began his career in the construction sector, gaining three years of hands-on experience with a construction firm in West Malaysia.He then transitioned into the oil palm industry in 2017, serving as the General Manager at Palmhead Group of Companies, where he played a pivotal role in oil palm estate and crude palm oil milling operations. In 2021, he joined Ta Ann Group as the Chief Operating Officer of the oil palm plantation division, leading strategic initiatives to enhance plantation productivity and sustainability.With a wealth of experience, Mr. Akmal has developed deep expertise in plantation management, operational efficiency, and industry best practices, contributing to the long-term growth and success of the oil palm sector. | Family relationship with any director and/or major shareholder of the listed issuer | He is the nephew of Datuk Amar Abdul Hamed Bin Haji Sepawi, the Executive Chairman of the Company. | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 2,000 shares (0.0005%) |
Remarks : | He is redesignated as the Chief Executive officer of the Oil Palm sector of the Company. |
Date of change | 01 Apr 2025 | Name | DATO WONG KUO HEA | Age | 73 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Group Managing Director | New Position | Group Managing Director | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | Dato' Wong Kuo Hea, a founding member of Ta Ann Holdings Berhad, was appointed as Group Managing Director and Chief Executive Officer on 2 October 1999, a position he has held since.With extensive experience in the timber industry, Dato' Wong possesses deep expertise in corporate management, forest management, and the full spectrum of timber and oil palm operations, from upstream cultivation to downstream processing.Beyond Malaysia, he has cultivated a strong and enduring network of buyers and business associates, fostering long-term partnerships that have been integral to Ta Ann's growth since its inception. A hands-on leader, Dato' Wong has played a pivotal role in building a resilient and ethical management team, driving the Group's commitment to sustainability and operational excellence. His dedication to continuous learning and adaptability in an evolving business landscape reflect his visionary leadership and entrepreneurial spirit, which continue to propel the Group toward long-term success. | Family relationship with any director and/or major shareholder of the listed issuer | He is the father of Mr. Wong Siik Onn, who is also a Director of the Company. | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 12,224,863 shares (2.78%)Indirect Interest: 121,089,299 (27.49%) |
Date of change | 01 Apr 2025 | Name | ENCIK SA'ID BIN HAJI DOLAH | Age | 63 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Deputy Chairman | Directorate | Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Business Administration | Edith Cowan University, Australia | | 2 | Degree | Bachelor of Civil Engineering (Hons) | University of Malaya | |
Working experience and occupation | Encik Sa'id has extensive experience in management and technical roles, with a strong focus on housing, construction, and engineering. Throughout his career, he has been actively involved in overseeing key projects, ensuring operational efficiency, and implementing strategic initiatives to drive growth and innovation in the industry. | Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Dato Sri Wahab Bin Haji Dolah, a major shareholder of the Company. | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 247 shares (0.00%) |
|
|
|
|
|
|
|
|
发表于 7-3-2025 08:06 AM
|
显示全部楼层
|
|
|
|
|
|
|
发表于 29-7-2025 12:47 PM
|
显示全部楼层
Entitlement subject | First Interim Dividend | Entitlement description | First interim single tier dividend of 10 sen per ordinary share | Ex-Date | 09 Jun 2025 | Entitlement date | 10 Jun 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 | 30 Jun 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 10 Jun 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) 0.1000 |
|
|
|
|
|
|
|
|
发表于 29-7-2025 12:48 PM
|
显示全部楼层
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 | 407,018 | 352,414 | 407,018 | 352,414 | 2 | Profit/(loss) before tax | 72,923 | 56,829 | 72,923 | 56,829 | 3 | Profit/(loss) for the period | 53,063 | 50,998 | 53,063 | 50,998 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 41,676 | 43,246 | 41,676 | 43,246 | 5 | Basic earnings/(loss) per share (Subunit) | 9.46 | 9.82 | 9.46 | 9.82 | 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 15.00 | 10.00 | 15.00 |
|
| 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 | 4.2300 | 4.1400
|
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|