【OVH 0220 交流专区】

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Notice of Person Ceasing (Section 139 of CA 2016)

OCEAN VANTAGE HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR KENNY RONALD NGALIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	KENNY RONALD NGALIN
Date of cessation	29 May 2024

No of securities disposed	885,600
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 885,600 ordinary shares via open market.
Nature of interest	Direct Interest
Date of notice	28 Mar 2025
Date notice received by Listed Issuer	28 Mar 2025

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	OCEAN VANTAGE HOLDINGS BERHAD ("OVH" OR THE "COMPANY")(I)        PROPOSED FREE WARRANTS ISSUE; AND(II)        PROPOSED SIS(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of the Company (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposals. Please refer to the attachment for further details on the Proposals. This announcement is dated 19 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3554357

Attachments OVH - Proposals (Announcement).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	29,683	34,215	29,683	34,215
2	Profit/(loss) before tax	4,253	-888	4,253	-888
3	Profit/(loss) for the period	3,038	-1,011	3,038	-1,011
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,134	-888	3,134	-888
5	Basic earnings/(loss) per share (Subunit)	0.75	-0.21	0.75	-0.21
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	0.1800		0.1700