【CCK 7035 交流专区】古晋中央冷藏

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	267,391	255,565	1,059,189	994,934
2	Profit/(loss) before tax	27,114	42,414	110,515	110,800
3	Profit/(loss) for the period	10,267	31,796	74,749	84,698
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,156	31,683	74,638	84,585
5	Basic earnings/(loss) per share (Subunit)	1.64	5.10	12.02	13.61
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	0.9800		0.6900

icy97

CCK CONSOLIDATED HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 3.50 sen per ordinary share
Ex-Date	03 Jun 2025
Entitlement date	04 Jun 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	23 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Jun 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) 0.0350

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	264,036	260,718	264,036	260,718
2	Profit/(loss) before tax	25,984	27,456	25,984	27,456
3	Profit/(loss) for the period	20,185	21,373	20,185	21,373
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,498	21,373	17,498	21,373
5	Basic earnings/(loss) per share (Subunit)	2.82	3.44	2.82	3.44
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	0.9800		0.9800

icy97

CCK CONSOLIDATED HOLDINGS BERHAD

Date of change	18 Aug 2025
Name	MR PAUL LEONG SOON CHIANG
Age	35
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Business Administration University of Melbourne, Australia 2 Degree Bachelor of Science in Accounting and Finance University of London, United Kingdom
Working experience and occupation	2024 - 2025        Axiata Group Berhad, MalaysiaSenior Specialist, Mergers & Acquisitions, Corporate Development Division -  Lead growth strategy through identification, assessment and execution of corporate exercises by the company2022 - 2024        Cahya Mata Sarawak, MalaysiaPrincipal, Strategy Corporate Development, Group Managing Director's Office-  Lead investment, divestment, strategic planning and partnerships that generate shareholder value to the company2019 - 2022        Belt Road Capital Management Cambodia, Laos, Myanmar and VietnamVice President, Strategy Corporate Development, Chief Executive Officer's Office-  Advised control-oriented debt and equity investments in high potential companies that have a growth element. Focused primarily in consumer discretionary, real estate, logistics, leisure and tourism, with a sub focus in utilities and fintech companies, domestic and abroad.2018 - 2019        OCBC Bank, MalaysiaSenior Associate, Equity Sales & Structuring, Global Markets Division-  Origination, structuring and distribution of structured equity products to South East Asian financial sponsors2016 - 2017        Themed Attractions Resorts & Hotels, MalaysiaSenior Associate, Mergers & Acquisitions, Strategy Corporate Development Division-  Execution of mergers, acquisitions, divestitures, and capital raising for Khazanah's Leisure and Tourism operating entity2014 - 2016        Maybank Investment Bank, MalaysiaAssociate, Equity Capital Markets, Investment Banking Division-  Origination, structuring, execution and syndication of equity and equity-linked transactions in Asia2012 - 2014        CIMB Investment Bank, MalaysiaAnalyst, Equity Capital Markets, Investment Banking Division-  Origination, structuring, execution and syndication of equity and equity-linked transactions in Asia
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 :

Designation: Director of Finance & Strategy

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	258,393	271,574	522,429	532,292
2	Profit/(loss) before tax	26,249	25,513	52,233	52,969
3	Profit/(loss) for the period	20,476	19,766	40,661	41,139
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,822	19,766	35,320	41,139
5	Basic earnings/(loss) per share (Subunit)	2.88	3.18	5.71	6.62
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	0.9400		0.9800