【ERDASAN 0072 交流专区】（前名 AT）

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ERDASAN GROUP BERHAD

Date of change	08 May 2025
Name	MR MAK SIEW WEI
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	The resolution on the removal of Mr. Mak Siew Wei as Director was duly passed by way of poll at the Extraordinary General Meeting of Erdasan Group Berhad (formerly known as AT Systematization Berhad) held on 8 May 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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ERDASAN GROUP BERHAD

Date of change	27 May 2025
Name	DATO' NIK ISMAIL BIN DATO' NIK YUSOFF
Age	79
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to other work commitment
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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Type	Announcement
Subject	OTHERS
Description	ERDASAN GROUP BERHAD (FORMERLY KNOWN AS AT SYSTEMATIZATION BERHAD) ("ERDASAN" OR "THE COMPANY") -REVALUATION OF NON-CURRENT ASSETS OF THE GROUP
Pursuant to Rule 9.19(46) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Erdasan wishes to announce that the Company had approved the incorporation of the net revaluation surplus, net of deferred tax of RM15,660,634 and fair value gain on investment properties of RM30,351,993 and set out in paragraph 3 below in the unaudited consolidated financial statements of the Company for the financial period ended 31 March 2025. The said properties are registered in the name of AT Precision Tooling Sdn. Bhd. and AT Engineering Solution Sdn. Bhd., both of which are wholly-owned subsidiaries of the Company. Please refer to the attached for further details. This announcement is dated 29 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3558259

Attachments Revaluation of non-current assets.pdf

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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	8,137	4,868	31,116	32,585
2	Profit/(loss) before tax	28,800	-62,749	10,882	-79,455
3	Profit/(loss) for the period	25,763	-62,829	7,845	-79,797
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,763	-62,829	7,845	-79,797
5	Basic earnings/(loss) per share (Subunit)	11.26	-27.78	3.45	-35.34
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	0.6592		0.7423

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Change in Financial Year End

ERDASAN GROUP BERHAD

Old financial year end	31 Mar 2025
New financial year end	30 Sep 2025

Remarks :

The Board of Directors of the Company has approved the change of the financial year end of the Company from 31 March to 30 September to facilitate better management of resources for smooth flow of business operations and financial reporting resources. Hence, the next set of audited financial statements shall be made up from 1 April 2024 to 30 September 2025, covering a period of 18 months and subsequently, the financial year of the Company shall end on 30 September.