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icy97

TIME DOTCOM BERHAD

Particulars of substantial Securities Holder

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 changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Mar 2024	40,000,000	Disposed	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
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct Interest
Direct (units)	155,896,946
Direct (%)	8.432
Indirect/deemed interest (units)	464,023,077
Indirect/deemed interest (%)	25.098
Total no of securities after change	619,920,023
Date of notice	20 Mar 2024
Date notice received by Listed Issuer	20 Mar 2024

icy97

TIME DOTCOM BERHAD

Date of change	15 May 2024
Name	MISS KAREN DING MING NYUK
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No 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	Karen has been the Group Deputy Chief Financial Officer of TIME dotCom Berhad since 1 July 2023. Karen brings with her 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, Karen 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 dotCom Berhad's Head of Planning, Investor Relations and Commercial and the UEM Group in amongst others private equity ventures.
Directorships in public companies and listed issuers (if any)	NIL
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 indirect - Nil

Date of change	15 May 2024
Name	ENCIK SHAHNAZ FAROUQUE BIN JAMMAL AHMAD
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunities
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

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Philosophy in Economics University of Oxford, United Kingdom 2 Degree Bachelor (Double First Class) and Master of Arts degrees in Economics University of Cambridge, United Kingdom
Working experience and occupation	Shahnaz has been the Chief Financial Officer ("CFO") of TIME dotCom Berhad ("Time") since 13 October 2021. Prior to joining Time, Shahnaz was the Chief Executive Officer, Group Wholesale Banking of CIMB Group and prior to this, he was the CFO of CIMB Group. Before his role as CFO, he served in various capacities in CIMB in Group Finance, Group Risk Management, Corporate Client Solutions and PT Bank CIMB Niaga Tbk. Prior to joining CIMB in 2009, Shahnaz was with Goldman Sachs in London, England. He has also worked at Bankers Trust and Dresdner Kleinwort Wasserstein in London, as well as ABN AMRO Bank in Kuala Lumpur.Shahnaz has over 20 years of banking experience covering mergers & acquisitions advisory, risk advisory, trading, risk management, corporate and investment banking, capital and balance sheet management, and finance.Shahnaz is an Independent Non-Executive Director of Touch 'n Go Sdn Bhd and TNG Digital Sdn Bhd.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	418,488	389,200	836,253	757,623
2	Profit/(loss) before tax	135,469	35,235	286,306	167,413
3	Profit/(loss) for the period	99,773	2,264,652	212,050	2,379,073
4	Profit/(loss) attributable to ordinary equity holders of the parent	99,048	2,262,864	209,720	2,377,374
5	Basic earnings/(loss) per share (Subunit)	5.36	123.08	11.34	129.32
6	Proposed/Declared dividend per share (Subunit)	18.93	16.25	18.93	70.65
		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 ($$)	2.2000		2.2400

icy97

TIME DOTCOM BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Special interim tax exempt (single tier) dividend of 18.93 sen per ordinary share for the financial year ending 31 December 2024
Ex-Date	10 Sep 2024
Entitlement date	11 Sep 2024
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	25 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Sep 2024
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) 0.1893

icy97

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
		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

icy97

TIME DOTCOM BERHAD

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

icy97

TIME DOTCOM BERHAD

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

Qualifications

No 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

icy97

TIME DOTCOM BERHAD

Particulars of substantial Securities Holder

Name	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 changes

No	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 changes

No	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 changes

No	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