【WTK 4243 交流专区】黄传宽控股

icy97

Date of change	01 Mar 2018
Name	YAM TENGKU SULAIMAN SHAH AL-HAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH AL-HAJ
Age	68
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Completed Wellingborough Primary & Secondary School at Northamptonshire, UK and at Greylands College Bembridge, Isle of Wright.
Working experience and occupation	Y.A.M. Tengku Sulaiman Shah started his career with an advertising company called Ogilvy & Mather.  Subsequently, Y.A.M. formed Syarikat Pembinaan Setia Sdn Bhd which is now known as SP Setia Berhad, a public company listed in the Main Board of Bursa Malaysia Securities Berhad.  In 1997, he relinquished his position in SP Setia Berhad.Y.A.M. Tengku Sulaiman Shah was also appointed as the Chief of Ceremony for the State of Selangor by his late father H.R.H., The Sultan of Selangor in 1978 which carries the title "Y.A.M. Tengku Panglima DiRaja Selangor".  He is also a member of The Council of the Royal Court of Selangor (Dewan DiRaja). In 2016, Y.A.M. Tengku Sulaiman Shah was appointed as the Tengku Laksamana of Selangor by his brother H.R.H., The Sultan of Selangor.Y.A.M. Tengku Sulaiman Shah was formerly a director of Malaysian Resources Corporation Berhad, MCB Holdings Berhad, SIME UEP, Bina Goodyear Berhad, Baneng Holdings Berhad, KFC Holdings (Malaysia) Berhad and QSR Brands Bhd.
Directorships in public companies and listed issuers (if any)	Goodway Integrated Industries BerhadLLC Berhad

icy97

Date of change	01 Mar 2018
Name	LT GEN (R) DATUK SERI PANGLIMA ABDUL MANAP BIN IBRAHIM (RTD)
Age	79
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Deputy Chairman
New Position	Chairman
Directorate	Independent and Non Executive

icy97

Date of change	01 Mar 2018
Name	DATUK WONG KIE YIK
Age	77
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	225,501	164,752	793,310	643,307
2	Profit/(loss) before tax	3,836	15,420	20,215	34,836
3	Profit/(loss) for the period	-160,430	-2,854	-189,150	-1,562
4	Profit/(loss) attributable to ordinary equity holders of the parent	-160,549	-1,958	-187,969	21
5	Basic earnings/(loss) per share (Subunit)	-33.62	-0.41	-39.37	0.00
6	Proposed/Declared dividend per share (Subunit)	1.00	2.00	1.00	2.00
		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 ($$)	2.4500		2.8600

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Final Dividend
The Board of Directors of W T K Holdings Berhad recommended a final single-tier dividend of 1.00 sen net per share in respect of the financial year ended 31 December 2017  ("Proposed Final Dividend") for shareholders' approval at the forthcoming Annual General Meeting. The entitlement and payment dates for the Proposed Final Dividend have yet to be decided and shall be announced at a later date. This announcement is dated 28 February 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	183,229	209,516	183,229	209,516
2	Profit/(loss) before tax	64,348	7,534	64,348	7,534
3	Profit/(loss) for the period	63,180	-4,276	63,180	-4,276
4	Profit/(loss) attributable to ordinary equity holders of the parent	63,935	-3,580	63,935	-3,580
5	Basic earnings/(loss) per share (Subunit)	13.39	-0.75	13.39	-0.75
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 ($$)	2.1500		2.0200

icy97

WTK HOLDINGS BERHAD

EX-date	10 Jul 2018
Entitlement date	12 Jul 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 1.00 sen net per share in respect of the financial year ended 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel No. :  03-7849 0777Fax No. : 03-7841 8151
Payment date	06 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Jul 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

icy97

Type	Announcement
Subject	OTHERS
Description	W T K Holdings Berhad ("WTK" or "the Company")- Incorporation of a wholly-owned subsidiary company
1.  Introduction Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, WTK wishes to announce that its wholly-owned subsidiary, Loytape Industries Sdn Bhd (“LISB”) had on  9 August 2018 incorporated a wholly-owned subsidiary, known as Loytape Marketing Sdn Bhd (“LMSB”). 2.  Information of LMSB LMSB was incorporated as a private company limited by shares, under the Companies Act 2016,  with a paid-up capital of RM2.00 comprising 2 ordinary shares at the issued price of RM1.00 each. The intended principal activities of LMSB is to carry on the business of marketing and sales of adhesive and gummed tapes, tape related accessories and other packaging materials. 3.  Financial Effects The incorporation of LMSB will not have any effect to the issued and paid-up capital of WTK as well as substantial shareholders’ shareholdings of WTK and is not expected to have any material effect on the earnings, net assets and gearing of WTK and the Group for the financial year ending 31 December 2018. 4.  Directors’ and Major Shareholders’ Interests None of the Directors and/or major shareholders of WTK or persons connected with them have any interest, direct or indirect, in the incorporation of LMSB. 5.  Statement by Directors The Board of Directors of WTK, having considered all aspects of the incorporation of LMSB, is of the opinion that the incorporation of LMSB is in the best interest of WTK and the Group. 6.  Approval Required The incorporation of LMSB is not subject to the approval of the shareholders of WTK or any other regulatory authorities. This announcement is dated 9 August 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	206,820	172,039	390,049	381,555
2	Profit/(loss) before tax	2,157	1,085	66,505	8,619
3	Profit/(loss) for the period	520	-13,525	63,700	-17,801
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,210	-12,546	65,145	-16,126
5	Basic earnings/(loss) per share (Subunit)	0.25	-2.63	13.64	-3.38
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 ($$)	2.1400		2.0200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	213,174	186,254	603,223	567,809
2	Profit/(loss) before tax	6,562	-2,649	73,067	5,970
3	Profit/(loss) for the period	5,938	-21,328	69,638	-39,129
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,661	-19,977	71,806	-36,103
5	Basic earnings/(loss) per share (Subunit)	1.40	-4.18	15.04	-7.56
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 ($$)	2.1600		2.0200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	218,933	224,470	822,156	792,279
2	Profit/(loss) before tax	6,980	6,812	80,047	12,782
3	Profit/(loss) for the period	8,752	-156,398	78,390	-195,527
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,290	-155,559	81,096	-191,662
5	Basic earnings/(loss) per share (Subunit)	1.95	-32.58	16.98	-40.14
6	Proposed/Declared dividend per share (Subunit)	1.50	1.00	1.50	1.00
		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 ($$)	2.3200		2.1600

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Final Dividend
The Board of Directors of W T K Holdings Berhad recommended a final single-tier dividend of 1.50 sen net per share in respect of the financial year ended 31 December 2018 (“Proposed Final Dividend”) for shareholders’ approval at the forthcoming Annual General Meeting. The entitlement and payment dates for the Proposed Final Dividend have yet to be decided and shall be announced at a later date. This announcement is dated 27 February 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	179,447	181,615	179,447	181,615
2	Profit/(loss) before tax	-2,968	-20,612	-2,968	-20,612
3	Profit/(loss) for the period	-5,207	63,180	-5,207	63,180
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,845	63,935	-3,845	63,935
5	Basic earnings/(loss) per share (Subunit)	-0.81	13.39	-0.81	13.39
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 ($$)	2.3000		2.3100

icy97

WTK HOLDINGS BERHAD

Date of change	14 Jun 2019
Name	LT GEN (R) DATUK SERI PANGLIMA ABDUL MANAP BIN IBRAHIM (RTD)
Age	80
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

icy97

WTK HOLDINGS BERHAD

EX-date	28 Jun 2019
Entitlement date	01 Jul 2019
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 1.50 sen net per share in respect of the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHD(formerly known as Symphony Share Registrars Sdn Bhd)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel : 03-7849 0777Fax: 03-7841 8151 / 03-7841 8152
Payment date	22 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Jul 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.015

icy97

WTK HOLDINGS BERHAD

Date of change	15 Jul 2019
Name	MR LAI SOON ONG
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Malaysian Institute of Accountants 2 Professional Qualification Accountancy Association of Chartered Certified Accountants Fellow 3 Professional Qualification Accountancy Chartered Institute of Management Accountants Associate & Chartered Global Management Accountant 4 Masters Master of Business Administration University of Strathclyde, United Kingdom 5 Degree Bachelor of Arts (Hon) Accounting & Finance University of East London, United Kingdom
Working experience and occupation	Mr Lai has more than 10 years of experience in the area of finance, accounting, auditing, corporate affairs and human resources. Prior to this appointment, he has held various positions including as Chief Financial Officer, Group Financial Controller and Finance Manager in a few companies including public companies listed on Bursa Malaysia which are involved in manufacturing, automation, renewable energy, property development and investment, hospitality, consulting and audit.

icy97

Date of change	15 Jul 2019
Name	MR DAVID TING KAH SOON
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal career goals

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	142,719	206,820	322,166	390,049
2	Profit/(loss) before tax	-15,804	2,157	-18,772	-18,455
3	Profit/(loss) for the period	-16,825	520	-22,032	63,700
4	Profit/(loss) attributable to ordinary equity holders of the parent	-15,881	1,210	-19,726	65,145
5	Basic earnings/(loss) per share (Subunit)	-3.33	0.25	-4.13	13.64
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 ($$)	2.2600		2.3100

icy97

WTK HOLDINGS BERHAD

Date of change	27 Aug 2019
Name	TAN SRI DATUK SERI PANGLIMA SULONG BIN MATJERAIE
Age	72
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chairman
Directorate	Independent and Non Executive

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	131,500	213,174	453,666	603,223
2	Profit/(loss) before tax	-16,975	6,562	-35,747	-11,893
3	Profit/(loss) for the period	-17,664	5,938	-39,696	69,638
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,207	6,661	-36,933	71,806
5	Basic earnings/(loss) per share (Subunit)	-3.60	1.40	-7.73	15.04
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 ($$)	2.2200		2.3100