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发表于 1-8-2025 03:41 PM
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| THONG GUAN INDUSTRIES BERHAD |
Entitlement subject | Interim Dividend | Entitlement description | FIRST INTERIM DIVIDEND OF 4.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 | Ex-Date | 26 Jun 2025 | Entitlement date | 30 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 | 18 Jul 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 30 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) 0.0450 |
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发表于 28-9-2025 03:51 AM
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| THONG GUAN INDUSTRIES BERHAD |
Date of change | 25 Aug 2025 | Name | YTM TENGKU SARAFUDIN BADLISHAH IBNI SULTAN SALLEHUDDIN | Age | 58 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | DYTM Tengku Sarafudin Badlishah Ibni Sultan Sallehuddin resigned upon conclusion of his nine-year tenure as Independent Non-Executive Director on 25 August 2025. | 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 |
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发表于 28-12-2025 05:37 AM
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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 | 296,960 | 303,236 | 615,974 | 647,888 | | 2 | Profit/(loss) before tax | 20,146 | 26,037 | 42,444 | 57,267 | | 3 | Profit/(loss) for the period | 16,173 | 21,029 | 33,689 | 45,645 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,610 | 20,901 | 34,502 | 44,813 | | 5 | Basic earnings/(loss) per share (Subunit) | 4.14 | 5.23 | 8.59 | 11.21 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 2.50 | 4.50 | 2.50 |
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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 | 2.4100 | 2.3800
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