【PRG 7168 交流专区】（前名 FURNWEB ）

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Notice of Person Ceasing (Section 139 of CA 2016)

PRG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DATO' LUA CHOON HANN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Dato' Lua Choon Hann
Date of cessation	01 Oct 2024

No of securities disposed	3,083,800
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in open market
Nature of interest	Direct Interest
Date of notice	03 Oct 2024
Date notice received by Listed Issuer	03 Oct 2024

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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	85,414	85,900	279,871	361,719
2	Profit/(loss) before tax	-73,706	-11,535	-61,932	13,560
3	Profit/(loss) for the period	-73,962	-14,628	-67,983	2,169
4	Profit/(loss) attributable to ordinary equity holders of the parent	-74,227	-18,420	-74,287	-11,375
5	Basic earnings/(loss) per share (Subunit)	-15.26	-4.29	-16.54	-2.65
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	0.1958		0.3708

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PRG HOLDINGS BERHAD

Date of change	21 Mar 2025
Name	DATO' WEE CHENG KWAN
Age	49
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interests
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	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY")Announcement by Furniweb Holdings Limited - Profit Warning
Please find attached herewith a profit warning announcement released to The Stock Exchange of Hong Kong Limited ("HKEX") on 25 March 2025 by Furniweb Holdings Limited ("Furniweb"), a 67.72% owned subsidiary of the Company listed on the GEM of The HKEX. The shareholders of Furniweb and potential investors have been informed that, based on the preliminary review of the unaudited consolidated management accounts of the Furniweb Group for the financial year ended 31 December 2024 (the "Year"), it is expected that the Furniweb Group will record a significant decrease in its net profit for the Year of approximately RM9.0 million as compared to that of approximately RM12.5 million for the year ended 31 December 2023. Please refer to the attachment for further details of the announcement.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3537936

Attachments FHL - Announcement dated 25 March 2025.pdf

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Type	Announcement
Subject	OTHERS
Description	Announcements by Furniweb Holdings Limited - Annual Results Announcement for the year ended 31 December 2024- Final Dividend for the Year Ended 31 December 2024
Furniweb Holdings Limited ("Furniweb"), a 67.72%-owned subsidiary of the Company listed on the GEM of The Stock Exchange of Hong Kong Limited ("HKEX"), had released the following announcements to The HKEX:- (a) The Annual Results Announcement for the year ended 31 December 2024; and (b) Final Dividend for the Year Ended 31 December 2024. This announcement is dated 27 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3538740

Attachments FHL - Annual Results Announcement.pdf FHL - Final Dividend for the Year Ended 31 December 2024.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	57,185	61,837	57,185	61,837
2	Profit/(loss) before tax	4,123	3,788	4,123	3,788
3	Profit/(loss) for the period	2,265	2,672	2,265	2,672
4	Profit/(loss) attributable to ordinary equity holders of the parent	807	1,467	807	1,467
5	Basic earnings/(loss) per share (Subunit)	0.17	0.20	0.17	0.20
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	0.2127		0.1979

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PRG HOLDINGS BERHAD SHARES SALE AGREEMENT IN RESPECT OF THE PROPOSED DISPOSAL OF 26.21% EQUITY INTEREST IN ESTHER POSTPARTUM CARE SDN BHD
The Board of Directors (“Board”) of PRG Holdings Berhad (“PRG” or “the Company”) wishes to announce that PRG Healthcare Sdn Bhd (“PRGH”), a wholly-owned subsidiary of PRG has on 29 May 2025 entered into a shares sale agreement with Chou Chia Ching for the disposal of 807,721 ordinary shares equivalent to 26.21% of the issued share capital of Esther Postrartum Care Sdn Bhd. Please refer to the attachment for details of the announcement. This announcement is dated 29 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3558089

Attachments PRG - Proposed Disposal of EPC.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PRG HOLDINGS BERHAD ("PRG" OR "THE COMPANY") SHARES SALE AGREEMENT IN RESPECT OF THE PROPOSED DISPOSAL OF 26.21% EQUITY INTEREST IN ESTHER POSTPARTUM CARE SDN BHD
(For consistency, the abbreviations used throughout this announcement on the Proposed Disposal are the same as those defined in the earlier announcement unless otherwise defined herein.) Further to the announcement dated 29 May 2025 and the article from The Edge Malaysia on 3 June 2025, the Company wishes to provide additional information and clarify on certain facts in relation to the Proposed Disposal. Background of EPC EPC was incorporated in Malaysia having its registered office at 35-1, Jalan Temenggung 13/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Darul Ehsan. EPC is engaged in providing confinement service in Malaysia based on Taiwanese postpartum concept. A summary of EPC’s financial information based on its latest available management accounts for the financial year ended 31 December 2024 (“FYE2024”) is as follows: FYE 2024 (RM) Revenue 4,439,663 Loss before tax 701,313 Loss after tax 701,313 Shareholders’ funds / Net assets (3,926,015) Details of Disposal Consideration The consideration for the Sale Shares at RM1.00 will be paid in cash, and was determined on willing buyer-willing seller basis, based on EPC’s current financial position. The risk and cost of holding the investment outweigh any potential future benefit. RM1.00 simply represents a symbolic transfer of ownership where the Purchaser accepts future risks of the Company. The Proposed Disposal is justified as the Purchaser is the current largest shareholder of EPC and will be assuming the financial burden by acquiring the Sale Shares. EPC is continuingly incurring losses and retaining EPC could further expose the Company to future liabilities such as operational and legal liabilities and capital call obligations related to EPC. The original cost of investment for the 26.21% equity stake in EPC was RM3,750,000 comprising RM2,729,590 for the acquisition of 587,933 ordinary shares and RM1,020,410 for 219,788 Option Shares exercised pursuant to the Call Option Agreement. The acquisition was completed on 11 October 2018. Since the investment has already been fully impaired in prior years, there will be a gain of RM1.00 from the Proposed Disposal. There are no liabilities, including contingent liabilities and/or guarantees, that will be assumed by the Group pursuant to the Proposed Disposal. The Parties are committed to complete the Proposed Disposal in accordance with the salient terms of the SSA. This announcement is dated 5 June 2025.

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PRG HOLDINGS BERHAD

Date of change	25 Jun 2025
Name	MR NG TZEE PENN
Age	49
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Date of change	25 Jun 2025
Name	MR JI HAITAO
Age	48
Gender	Male
Nationality	Australia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

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Type	Announcement
Subject	OTHERS
Description	Announcement by Furniweb Holdings Limited - Interim Results Announcement for the Six Months Ended 30 June 2025
Please find attached herewith the Interim Results Announcement for the Six Months Ended 30 June 2025 released to The Stock Exchange of Hong Kong Limited ("HKEX") on 14 August 2025 by Furniweb Holdings Limited, a 67.72%-owned subsidiary of PRG Holdings Berhad listed on the GEM of The HKEX. This announcement is dated 15 August 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3580846

Attachments FHL Interim Results 30.06.2025.pdf