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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
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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 | 430,590 | 422,256 | 1,690,195 | 1,590,950 | 2 | Profit/(loss) before tax | 154,646 | 118,159 | 526,134 | 435,411 | 3 | Profit/(loss) for the period | 114,210 | 87,379 | 385,480 | 2,574,905 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 114,403 | 84,909 | 382,828 | 2,568,880 | 5 | Basic earnings/(loss) per share (Subunit) | 6.19 | 4.60 | 20.71 | 139.47 | 6 | Proposed/Declared dividend per share (Subunit) | 37.87 | 15.15 | 56.80 | 85.80 |
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| 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
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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
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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 | QualificationsNo | 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
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Particulars of substantial Securities HolderName | 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 changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 17 Apr 2025 | 278,413,846 | Others | Direct 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 changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 17 Apr 2025 | 223,233,102 | Others | Direct 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 | 2 | 17 Apr 2025 | 278,413,846 | Others | Indirect 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 changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 17 Apr 2025 | 55,180,744 | Others | Direct 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 | 2 | 17 Apr 2025 | 278,413,846 | Others | Indirect 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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