【ONEGLOVE 5079 交流专区】（前名 GETS）

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	6,653	11,355	6,653	11,355
2	Profit/(loss) before tax	-7,373	-12,243	-7,373	-12,243
3	Profit/(loss) for the period	-7,319	-12,183	-7,319	-12,183
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,319	-12,116	-7,319	-12,116
5	Basic earnings/(loss) per share (Subunit)	-1.38	-4.27	-1.38	-4.27
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 ($$)	0.1900		0.2100

icy97

ONE GLOVE GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Preference Shares into New Ordinary Shares
No. of shares issued under this corporate proposal	17,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2400
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	545,708,314
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 160,721,339.180
Listing Date	13 Sep 2024

icy97

ONE GLOVE GROUP BERHAD

Particulars of substantial Securities Holder

Name	ADA CAPITAL INVESTMENTS LIMITED
Address	Tortola Pier Park, Building 1, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British.
Company No.	ACIL1940190
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Sep 2024	17,000,000	Others	Direct Interest
	Name of registered holder	ADA Capital Investments Limited
	Address of registered holder	Tortola Pier Park, Building 1, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
	Description of "Others" Type of Transaction	Conversion of RCPS

Circumstances by reason of which change has occurred	Conversion of Redeemable Convertible Preference Shares into New Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	209,001,800
Direct (%)	38.299
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	209,001,800
Date of notice	13 Sep 2024
Date notice received by Listed Issuer	13 Sep 2024

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	7,841	7,589	22,661	28,156
2	Profit/(loss) before tax	-8,426	-9,335	-25,293	-32,241
3	Profit/(loss) for the period	-8,366	-9,017	-25,121	-31,807
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,366	-9,103	-25,121	-31,762
5	Basic earnings/(loss) per share (Subunit)	-1.56	-2.45	-4.69	-8.55
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	0.2400		0.2100

icy97

ONE GLOVE GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Redeemable Convertible Preference Shares into New Ordinary Shares
No. of shares issued under this corporate proposal	18,000,000
Issue price per share	Malaysian Ringgit (MYR)   0.2400
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	563,708,314
Issued Share Capital	Malaysian Ringgit (MYR) 165,041,339.180
Listing Date	17 Mar 2025

icy97

ONE GLOVE GROUP BERHAD

Particulars of substantial Securities Holder

Name	ADA CAPITAL INVESTMENTS LIMITED
Address	Tortola Pier Park, Building 1, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British.
Company No.	ACIL1940190
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	13 Mar 2025	18,000,000	Others	Direct Interest
	Name of registered holder	ADA Capital Investments Limited
	Address of registered holder	Tortola Pier Park, Building 1, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
	Description of "Others" Type of Transaction	Conversion of RCPS

Circumstances by reason of which change has occurred	Conversion of Redeemable Convertible Preference Shares into New Ordinary Shares
Nature of interest	Direct Interest
Direct (units)	227,001,800
Direct (%)	40.269
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	227,001,800
Date of notice	17 Mar 2025
Date notice received by Listed Issuer	17 Mar 2025

icy97

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	12,804	4,163	35,465	32,319
2	Profit/(loss) before tax	-6,247	-14,568	-31,540	-46,809
3	Profit/(loss) for the period	-6,091	-14,595	-31,212	-46,402
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,091	-14,505	-31,212	-46,267
5	Basic earnings/(loss) per share (Subunit)	-1.13	-3.53	-5.79	-11.27
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	0.2200		0.2100

icy97

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	8,040	6,653	8,040	6,653
2	Profit/(loss) before tax	-7,914	-7,373	-7,914	-7,373
3	Profit/(loss) for the period	-7,854	-7,319	-7,854	-7,319
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,854	-7,319	-7,854	-7,319
5	Basic earnings/(loss) per share (Subunit)	-1.39	-1.38	-1.39	-1.38
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	0.2000		0.2200

icy97

ONE GLOVE GROUP BERHAD

Date of change	06 Apr 2026
Name	MR LEE HONG LAM
Age	29
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Accounting Universiti Tunku Abdul Rahman 2 Professional Qualification Accounting Malaysian Institute of Accountants Chartered Accountant
Working experience and occupation	Mr. Lee Hong Lam has over 7 years of experience in accounting and management, and oversight of financial operations. He began his career in outsourced accounting before transitioning to audit firms. He started as an intern in EY Malaysia. In October 2019, he joined Deloitte PLT as an Audit Assistant and was subsequently promoted to Audit Assistant Manager. During his tenure in Deloitte PLT through to June 2026, he was primarily involved in audits of private and public listed companies as well as with initial public offerings for certain clients (as reporting accountant).From July 2024 to March 2025, he served as the Group Reporting and Finance Accountant at a plantation and manufacturing company listed on the Main Market of Bursa Malaysia Securities Berhad, where he was responsible for group reporting, annual budgeting and tax matters.Prior to joining One Glove Group Berhad, he held the position of Accounts and Finance Manager at a manufacturer of automotive tires. In this role, he oversaw management reports, cash flow management, and treasury functions. During his career, he has developed expertise in financial reporting, budgeting, forecasting, tax compliance, accounting system transitions, and cash flow management.
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	Nil

Remarks :
The appointment of Mr. Lee Hong Lam as the Group Financial Controller will take effect from 6 April 2026.

Date of change	03 Apr 2026
Name	MR WONG TECK CHEE
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	To pursue other 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

Remarks :
Mr. Wong Teck Chee has resigned as the Group Financial Controller with effect from 3 April 2026.