【WTK 4243 交流专区】黄传宽控股

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	137,069	212,964	590,735	816,187
2	Profit/(loss) before tax	-57,334	10,135	-93,080	-1,758
3	Profit/(loss) for the period	-74,304	8,876	-113,999	78,514
4	Profit/(loss) attributable to ordinary equity holders of the parent	-74,114	9,392	-111,046	81,198
5	Basic earnings/(loss) per share (Subunit)	-15.52	1.96	-23.26	-17.00
6	Proposed/Declared dividend per share (Subunit)	1.00	1.50	1.00	1.50
		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 ($$)	2.0600		2.3100

icy97

icy97 发表于 14-4-2020 01:47 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3018168

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	W T K HOLDINGS BERHAD ("WTK" OR "THE COMPANY")PROPOSED ACQUISITION BY BIOGREEN SUCCESS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WTK, OF A PARCEL OF LAND WITH OIL PALM PLANTATION FOR A TOTAL CASH CONSIDERATION OF RM85,000,000.00
(Unless otherwise stated, all abbreviations and definitions used in this announcement shall have the same meaning as those defined in the announcement dated 22 January 2020.) We refer to our earlier announcement on 22 January 2020 in relation to acquisition by Biogreen Success Sdn Bhd [Company No. 200501033979 (716120-D)] (“Biogreen” or “Purchaser”), a wholly-owned subsidiary company of WTK of a parcel of land with oil palm plantation thereon situated at Along Batang Baram, Baram containing an area of 4,698.2 hectares, more or less and described as Lot 2, Block 11, Teraja Land District, located within Miri Divisions, Sarawak (“Land”) together with its facilities, infrastructures, improvements, immovable assets excluding the movable assets (collectively referred to as “Property”). The Board wishes to announce that Biogreen had on 31 March 2020 entered into a supplementary sale and purchase agreement with Lumiera Enterprise Sdn Bhd [Company No. 199601003730 (376076-V)] (“Lumiera” or “Vendor”) to amend and vary certain terms of the SPA (“Supplementary SPA”). Please refer to the attachment for details. This announcement is dated 31 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3040740

Attachments Supplementary SPA (31.03.2020).pdf

Tony-Pua

vincychong 发表于 9-9-2013 11:51 PM
在等对的时间。在看看多2星期哦！

WTK........... RM 0.43

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	108,337	179,447	108,337	179,447
2	Profit/(loss) before tax	-19,619	-2,968	-19,619	-2,968
3	Profit/(loss) for the period	-20,245	-5,207	-20,245	-5,207
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,870	-3,845	-19,870	-3,845
5	Basic earnings/(loss) per share (Subunit)	-4.17	-0.81	-4.17	-0.81
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 ($$)	2.0300		2.0600

icy97

WTK HOLDINGS BERHAD

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 2019
Ex-Date	28 Aug 2020
Entitlement date	01 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
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 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Sep 2020
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) 0.0100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	78,649	142,719	186,986	322,166
2	Profit/(loss) before tax	-16,454	-15,804	-36,073	-18,772
3	Profit/(loss) for the period	-16,500	-16,825	-36,745	-22,032
4	Profit/(loss) attributable to ordinary equity holders of the parent	-16,119	-15,881	-35,989	-19,726
5	Basic earnings/(loss) per share (Subunit)	-3.38	-3.33	-7.58	-4.13
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 ($$)	2.0000		2.0600

icy97

icy97 发表于 20-5-2020 06:14 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3040740

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	W T K HOLDINGS BERHAD ("WTK" OR "THE COMPANY") PROPOSED ACQUISITION BY BIOGREEN SUCCESS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WTK, OF A PARCEL OF LAND WITH OIL PALM PLANTATION FOR A TOTAL CASH CONSIDERATION OF  RM85,000,000.00
(Unless otherwise stated, all abbreviations and definitions used in this announcement shall have the same meaning as those defined in the announcements dated 22 January 2020 and 31 March 2020.) We refer to the Company’s announcements dated 22 January 2020 and 31 March 2020 in relation to the Proposed Acquisition. The Board wishes to announce that the Proposed Acquisition has been completed on 1 September 2020. This announcement is dated 1 September 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	78,100	131,500	265,086	453,666
2	Profit/(loss) before tax	-133,225	-16,975	-169,298	-35,747
3	Profit/(loss) for the period	-133,544	-17,664	-170,289	-39,696
4	Profit/(loss) attributable to ordinary equity holders of the parent	-133,658	-17,207	-169,647	-36,933
5	Basic earnings/(loss) per share (Subunit)	-28.15	-3.60	-35.73	7.74
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 ($$)	1.7100		2.0600

WTK HOLDINGS BERHAD

Date of change	01 Dec 2020
Name	DATIN SRI ANNIE WONG HAW BING
Age	54
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce (Hons)	University of Windsor, Canada

Working experience and occupation	She started her career at WTK Group of companies in 1989. She is currently responsible to oversee the fertiliser and chemical procurement and logs and sawn timber marketing of the Group.
Directorships in public companies and listed issuers (if any)	1) Kuching Plywood Bhd2) Sarawak Moulding Industries Bhd
Family relationship with any director and/or major shareholder of the listed issuer	She is a daughter of Pemanca Datuk Sir Wong Kie Yik, a substantial shareholder of the Company. She is also the niece of late Datuk Wong Kie Nai and Mr Wong Kie Chie, the substantial shareholders of the Company. She is also a sister to Dato Sri Patrick Wong Haw Yeong, the Managing Director of the Company.
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: NilIndirect interest: 15,000 ordinary shares in the Company through her spouse

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,847	78,100	296,200	265,086
2	Profit/(loss) before tax	2,869	-133,225	-10,140	-169,298
3	Profit/(loss) for the period	2,619	-133,544	-10,966	-170,289
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,111	-133,658	-10,499	-169,647
5	Basic earnings/(loss) per share (Subunit)	0.66	-28.15	-2.24	-35.73
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 ($$)	1.7100		1.7400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN INTERGLOBAL VISION (FOOD PROCESSING) SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM2,800,000.00 ("PROPOSED ACQUISITION")
The Board of Directors of W T K Holdings Berhad (“WTK” or “the Company”) wishes to announce that its wholly-owned subsidiary company, Kuching Plywood Bhd., had on 9 March 2023 entered into a Share Sale Agreement (“SSA”) with TMC Importer & Exporter Sdn. Bhd. (In Liquidation) (“Vendor”) for the proposed acquisition from the Vendor of 100% equity interest in Interglobal Vision (Food Processing) Sdn. Bhd. for a total cash consideration of RM2,800,000.00 (“Proposed Acquisition”). Further details of the Proposed Acquisition are set out in the attachement. This announcement is dated 9 March 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3335480

Attachments Proposed acquisition.pdf

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	174,371	134,523	333,354	242,807
2	Profit/(loss) before tax	4,697	11,548	9,962	2,080
3	Profit/(loss) for the period	1,465	11,110	6,351	1,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,025	10,900	6,349	1,676
5	Basic earnings/(loss) per share (Subunit)	0.22	2.33	1.36	0.36
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 ($$)	1.6400		1.6400

icy97

WTK HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR WONG KIE CHIE
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	13 Sep 2024	20,000,000	Disposed	Direct Interest
	Name of registered holder	WONG KIE CHIE
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via direct business transaction
Nature of interest	Direct Interest
Direct (units)	375,524
Direct (%)	0.08
Indirect/deemed interest (units)	146,860,406
Indirect/deemed interest (%)	31.393
Total no of securities after change	147,235,930
Date of notice	18 Sep 2024
Date notice received by Listed Issuer	18 Sep 2024

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

WTK HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DATO' SRI PATRICK WONG HAW YEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	PHILLIP NOMINEES (TEMPATAN) SDN. BHD. - EXEMPT AN FOR PHILLIP SECURITIES PTE LTD (CLIENT ACCOUNT)

Date interest acquired & no of securities acquired
Date interest acquired	13 Sep 2024
No of securities	20,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via direct business transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	29,169,900
Direct (%)	6.235
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	18 Sep 2024
Date notice received by Listed Issuer	18 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	170,988	160,170	671,905	560,832
2	Profit/(loss) before tax	-49,017	-31,646	-36,419	-22,430
3	Profit/(loss) for the period	-51,794	-28,765	-43,848	-19,289
4	Profit/(loss) attributable to ordinary equity holders of the parent	-51,400	-28,566	-43,224	-19,416
5	Basic earnings/(loss) per share (Subunit)	-10.99	-6.10	-9.24	-4.15
6	Proposed/Declared dividend per share (Subunit)	1.00	1.50	1.00	1.50
		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	1.5300		1.6400

icy97

WTK HOLDINGS BERHAD

Date of change	01 Mar 2025
Name	DATO' SRI PATRICK WONG HAW YEONG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Business Administration	American College in London, United Kingdom

Working experience and occupation	Dato' Sri Patrick Wong Haw Yeong's professional journey in WTK Group spans several years of hands-on leadership in the timber, plantation, tapes, trading and food segments. He first actively involved in the timber business, mainly in the marketing of logs and plywood upon his graduation in 1993.  With a broad and diverse experience over several industries, he aligns business goals with operational capabilities, managing cross-functional teams, fostering a culture of collaboration and continuous improvement, setting business direction for the Group.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato Sri Wong Kie Yik and nephew of Mr. Wong Kie Chie, the substantial shareholders of the Company and the brother of Datin Sri Annie Wong Haw Bing who is the Executive Director of the Company.
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 : 29,169,900 shares (6.24%)

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN SONG LOGGING COMPANY SENDIRIAN BERHAD FOR A TOTAL CASH CONSIDERATION OF RM23,500,000.00
The Board of Directors of W T K Holdings Berhad ("WTK" or "the Company" or the "Vendor") wishes to announce that the Company, had on 30 April 2025, entered into a Sale and Purchase of Shares Agreement with Huang Qian Wen (as the "Purchaser") for the disposal of 100% equity interest in Song Logging Company Sendirian Berhad ("SLCSB"), consisting of 2,510,000 ordinary shares in SLCSB to the Purchaser for a total cash consideration of RM23,500,000.00 ("Proposed Disposal"). Further details of the Proposed Disposal is set out in the attachment. This announcement is dated 30 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3549760

Attachments WTK-Announcement (Proposed Disposal).pdf

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	156,550	158,983	156,550	158,983
2	Profit/(loss) before tax	-17,531	5,265	-17,531	5,265
3	Profit/(loss) for the period	-21,451	4,886	-21,451	4,886
4	Profit/(loss) attributable to ordinary equity holders of the parent	-21,407	5,324	-21,407	5,324
5	Basic earnings/(loss) per share (Subunit)	-4.58	1.14	-4.58	1.14
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	1.4900		1.5300

icy97

WTK HOLDINGS BERHAD

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 2024
Ex-Date	14 Jul 2025
Entitlement date	15 Jul 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	07 Aug 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Jul 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) 0.0100

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	138,182	174,371	294,732	333,354
2	Profit/(loss) before tax	17,458	4,697	-73	9,962
3	Profit/(loss) for the period	17,599	1,465	-3,852	6,351
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,438	1,025	-3,969	6,349
5	Basic earnings/(loss) per share (Subunit)	3.73	0.22	-0.85	1.36
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	1.5100		1.5300

icy97

WTK HOLDINGS BERHAD

Date of change	01 Sep 2025
Name	DATIN SRI ANNIE WONG HAW BING
Age	58
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	She is a daughter of Dato Sri Wong Kie Yik, a substantial shareholder of the Company. She is also the niece of late Datuk Wong Kie Nai and Mr. Wong Kie Chie, the substantial shareholders of the Company. She is also a sister to Dato' Sri Patrick Wong Haw Yeong who is the Group Managing Director and Chief Executive Officer and a substantial shareholder of the Company.
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: NilIndirect Interest: 15,000 ordinary shares in the Company through her spouse

Date of change	01 Sep 2025
Name	MISS TIFFANY TING WEI YING
Age	29
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce, Majoring in Accounting and Marketing	University of Western Austrialia
2	Professional Qualification	Accountancy	Malaysian Institute of Accountants (MIA)	Chartered Accountant
3	Professional Qualification	Accountancy	CPA Australia	Certified Practising Accountant

Working experience and occupation	She is a Chartered Accountant of Malaysian Institute of Accountants (MIA) and a Certified Practising Accountant of CPA Australia with over 7 years of progressive experience in financial reporting, budgeting and compliance within the plantation industry.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter of Datin Sri Annie Wong Haw Bing who is the Executive Director of W T K Holdings Berhad ("WTK") and niece to Dato' Sri Patrick Wong Haw Yeong who is the Group Managing Director and Chief Executive Officer and a substantial shareholder of WTK. She is also the granddaughter of Dato Sri Wong Kie Yik, a substantial shareholder of WTK.
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

Date of change	01 Sep 2025
Name	MR LAI SOON ONG
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Mr. Lai Soon Ong will be appointed as Executive Director of the Company with effect from 1 September 2025.
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

Date of change	01 Sep 2025
Name	MR LAI SOON ONG
Age	44
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Business Administration	University of Strathclyde, United Kingdom
2	Degree	Bachelor of Arts (Hons) in Accounting and Finance, 2nd Class Upper	University of East London, United Kingdom
3	Professional Qualification	Accountancy	Association of Chartered Certified Accountants (ACCA)	Fellow Member
4	Professional Qualification	Accountancy	Malaysian Institute of Accountants (MIA)	Chartered Accountant
5	Professional Qualification	Accountancy	Chartered Institute of Management Accountants (CIMA)	Member
6	Professional Qualification	Accountancy	Chartered Global Management Accountants (CGMA)	Member
7	Professional Qualification	Accountancy	ASEAN Chartered Professional Accountant (ASEAN CPA)	Member
8	Others	Sustainability	The Institute of  Certified Sustainability Practitioners	Certified Sustainability Practioner and Certified Sustainability Reporting Specialist

Working experience and occupation	He joined W T K Holdings Berhad ("WTK") as Chief Financial Officer on 15 July 2019 and subsequently been appointed the Company Secretary of WTK on 8 February 2021. He has more than 20 years of working experience in auditing, finance, accounting, corporate affairs, human resources and company secretarial. Prior joining WTK, he held several senior positions including as Chief Financial Officer, Group Financial Controller, and Finance Manager in a few companies including public companies listed on Bursa Malaysia Securities Berhad.
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

Date of change	01 Sep 2025
Name	MISS LILIAN WONG ZHI HUI
Age	39
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 Arts (Honours) in Accounting and Finance Sheffield Hallam University, United Kingdom 2 Professional Qualification Accountancy Malaysian Institute of Accountants (MIA) 3 Professional Qualification Accountancy Association of Chartered Certified Accountants Fellow
Working experience and occupation	She joined W T K Holdings Berhad ("WTK") on 16 April 2024 as Deputy Chief Financial Officer. She has over 15 years of extensive experience spanning both the professional and commercial sectors. She began her career at Deloitte Malaysia, Kuala Lumpur, where she was involved in audit and special assignments. She subsequently transitioned into the commercial sector, where she gained hands-on experience in financial management, including budgeting, financial reporting, cash flow management, cost control, forecasting, risk management, and investment decisions.Over the years, she has held various senior positions including Accounts Manager and Financial Controller in both private and public listed companies, primarily in the oil palm industries.
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