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【TIMECOM 5031 交流专区】时光网络

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发表于 2-3-2025 10:46 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
1Revenue
430,590
422,256
1,690,195
1,590,950
2Profit/(loss) before tax
154,646
118,159
526,134
435,411
3Profit/(loss) for the period
114,210
87,379
385,480
2,574,905
4Profit/(loss) attributable to ordinary equity holders of the parent
114,403
84,909
382,828
2,568,880
5Basic earnings/(loss) per share (Subunit)
6.19
4.60
20.71
139.47
6Proposed/Declared dividend per share (Subunit)
37.87
15.15
56.80
85.80


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
2.1100
2.2400

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发表于 2-3-2025 11:07 AM | 显示全部楼层
TIME DOTCOM BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Ordinary interim tax exempt (single tier) dividend of 10.42 sen per ordinary share for the financial year ended 31 December 2024
Ex-Date
13 Mar 2025
Entitlement date
14 Mar 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
27 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
14 Mar 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) 0.1042





Entitlement subject
Interim Dividend
Entitlement description
Special interim tax exempt (single tier) dividend of 27.45 sen per ordinary share for the financial year ended 31 December 2024
Ex-Date
13 Mar 2025
Entitlement date
14 Mar 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
27 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
14 Mar 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) 0.2745

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发表于 4-3-2025 01:51 PM | 显示全部楼层
TIME DOTCOM BERHAD

Date of change
01 Mar 2025
Name
MISS KAREN DING MING NYUK
Age
51
Gender
Female
Nationality
Malaysia
Type of change
Others
Designation
Chief Financial Officer
Description
Appointment of Group Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Commerce, Accounting and Finance
University of Sydney, Australia
2
Professional Qualification
Fellow Certified Practicing Accountant (FCPA)
CPA Australia
  
Working experience and occupation
Ms Karen Ding Ming Nyuk ("Ms Karen Ding") was appointed as the Acting Group Chief Financial Officer of TIME dotCom Berhad ("Time") effective from 15 May 2024, having joined Time on 1 July 2023 as Deputy Group Chief Financial Officer.Ms Karen Ding brings with her more than 25 years of diverse experiences in accounting, finance and investments. Her prior position was as Director of Corporate Finance at EDOTCO Group Sdn Bhd ("EDOTCO") (a subsidiary of Axiata Group Berhad), a position she has held from early 2021 until end June 2023.Prior to EDOTCO, Ms Karen Ding held the position of Vice President and M&A lead with Axiata Group Berhad, leading merger, acquisition and divestment projects domestically and internationally. Her other work experiences include a period as Time's Head of Planning, Investor Relations and Commercial and the UEM Group in amongst others private equity ventures.
Family relationship with any director and/or major shareholder of the listed issuer
NIL
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 - 174,900 ordinary sharesDeemed interest - Nil


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发表于 11-5-2025 01:53 AM | 显示全部楼层
TIME DOTCOM BERHAD

Particulars of substantial Securities Holder
Name
PULAU KAPAS VENTURES SDN BHD
Address
Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia.
Company No.
200801016733 (818024-T)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
117 Apr 2025
278,413,846
OthersDirect Interest
Name of registered holder
Pulau Kapas Ventures Sdn Bhd
Address of registered holder
Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description of "Others" Type of Transaction
Distribute DIS

Circumstances by reason of which change has occurred
Pulau Kapas Ventures Sdn Bhd ("PKV") has distributed 278,413,846 TIME dotCom Berhad ("TDC") ordinary shares via a partial dividend-in-specie ("DIS") to its two shareholders, Global Transit International Sdn Bhd ("GTI") and Khazanah Nasional Berhad ("KNB"). Pursuant to the DIS, GTI has received 223,233,102 TDC ordinary shares and KNB has received 55,180,744 TDC ordinary shares.This is part of a shareholding rationalisation that was planned and previously announced by PKV's shareholders on 10 October 2023.Pursuant to this specific transaction the collective interest of PKV, GTI and KNB in TDC remains unchanged.
Nature of interest
Direct Interest
Direct (units)
185,609,231
Direct (%)
10.039
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Total no of securities after change
185,609,231
Date of notice
21 Apr 2025
Date notice received by Listed Issuer
21 Apr 2025





Name
GLOBAL TRANSIT INTERNATIONAL SDN BHD
Address
Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia.
Company No.
200501009792 (686839-U)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
117 Apr 2025
223,233,102
OthersDirect Interest
Name of registered holder
Global Transit International Sdn Bhd
Address of registered holder
Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description of "Others" Type of Transaction
Receive DIS
217 Apr 2025
278,413,846
OthersIndirect Interest
Name of registered holder
Pulau Kapas Ventures Sdn Bhd
Address of registered holder
Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description of "Others" Type of Transaction
Distribute DIS

Circumstances by reason of which change has occurred
Pulau Kapas Ventures Sdn Bhd ("PKV") has distributed 278,413,846 TIME dotCom Berhad ("TDC") ordinary shares via a partial dividend-in-specie ("DIS") to its two shareholders, Global Transit International Sdn Bhd ("GTI") and Khazanah Nasional Berhad ("KNB"). Pursuant to the DIS, GTI has received 223,233,102 TDC ordinary shares and KNB has received 55,180,744 TDC ordinary shares.This is part of a shareholding rationalisation that was planned and previously announced by PKV's shareholders on 10 October 2023.Pursuant to this specific transaction the collective interest of PKV, GTI and KNB in TDC remains unchanged.
Nature of interest
Direct and Indirect Interest
Direct (units)
223,233,102
Direct (%)
12.074
Indirect/deemed interest (units)
185,609,231
Indirect/deemed interest (%)
10.039
Total no of securities after change
408,842,333
Date of notice
21 Apr 2025
Date notice received by Listed Issuer
21 Apr 2025




Name
KHAZANAH NASIONAL BERHAD
Address
Level 22, Mercu UEM
Jalan Stesen Sentral 5
Kuala Lumpur Sentral
Kuala Lumpur
50470 Wilayah Persekutuan
Malaysia.
Company No.
199301020767 (275505-K)
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
117 Apr 2025
55,180,744
OthersDirect Interest
Name of registered holder
Khazanah Nasional Berhad
Address of registered holder
Level 22, Mercu UEM, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan Malaysia
Description of "Others" Type of Transaction
Receive DIS
217 Apr 2025
278,413,846
OthersIndirect Interest
Name of registered holder
Pulau Kapas Ventures Sdn Bhd
Address of registered holder
Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description of "Others" Type of Transaction
Distribute DIS

Circumstances by reason of which change has occurred
Pulau Kapas Ventures Sdn Bhd ("PKV") has distributed 278,413,846 TIME dotCom Berhad ("TDC") ordinary shares via a partial dividend-in-specie ("DIS") to its two shareholders, Global Transit International Sdn Bhd ("GTI") and Khazanah Nasional Berhad ("KNB"). Pursuant to the DIS, GTI has received 223,233,102 TDC ordinary shares and KNB has received 55,180,744 TDC ordinary shares.This is part of a shareholding rationalisation that was planned and previously announced by PKV's shareholders on 10 October 2023.Pursuant to this specific transaction the collective interest of PKV, GTI and KNB in TDC remains unchanged.
Nature of interest
Direct and Indirect Interest
Direct (units)
189,077,690
Direct (%)
10.227
Indirect/deemed interest (units)
185,609,231
Indirect/deemed interest (%)
10.039
Total no of securities after change
374,686,921
Date of notice
21 Apr 2025
Date notice received by Listed Issuer
21 Apr 2025

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