【TAANN 5012 交流专区】大安

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TA ANN HOLDINGS BERHAD

Date of change	01 Apr 2025
Name	MR WONG SIIK ONN
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Deputy Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Curtin University, Australia
2	Masters	Computer Science	University of Kent, United Kingdom
3	Degree	Electrical & Electronics Engineering	University of Western Australia

Working experience and occupation	Mr. Wong bringing a wealth of experience in information technology and management, he co-founded and currently serves as the Managing Director of Intuitive Systems Sdn. Bhd., a software house specializing in Enterprise Resource Planning ('ERP') systems for the oil palm industry. Additionally, he holds the position of Managing Director at the Palmhead Group of Companies, which engages in oil palm cultivation and crude palm oil milling.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Dato Wong Kuo Hea, Group 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: 486,000 shares (0.11%)

Date of change	01 Apr 2025
Name	MR AKMAL HAQQANI BIN ZAINOL RASHID
Age	35
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Officer
Description	Re-designation

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Science (Hons) in Civil Engineering UCSI University, Malaysia
Working experience and occupation	Mr. Akmal began his career in the construction sector, gaining three years of hands-on experience with a construction firm in West Malaysia.He then transitioned into the oil palm industry in 2017, serving as the General Manager at Palmhead Group of Companies, where he played a pivotal role in oil palm estate and crude palm oil milling operations. In 2021, he joined Ta Ann Group as the Chief Operating Officer of the oil palm plantation division, leading strategic initiatives to enhance plantation productivity and sustainability.With a wealth of experience, Mr. Akmal has developed deep expertise in plantation management, operational efficiency, and industry best practices, contributing to the long-term growth and success of the oil palm sector.
Family relationship with any director and/or major shareholder of the listed issuer	He is the nephew of Datuk Amar Abdul Hamed Bin Haji Sepawi, the Executive Chairman 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 - 2,000 shares (0.0005%)

Remarks :

He is redesignated as the Chief Executive officer of the Oil Palm sector of the Company.

Date of change	01 Apr 2025
Name	DATO WONG KUO HEA
Age	73
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Managing Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Dato' Wong Kuo Hea, a founding member of Ta Ann Holdings Berhad, was appointed as Group Managing Director and Chief Executive Officer on 2 October 1999, a position he has held since.With extensive experience in the timber industry, Dato' Wong possesses deep expertise in corporate management, forest management, and the full spectrum of timber and oil palm operations, from upstream cultivation to downstream processing.Beyond Malaysia, he has cultivated a strong and enduring network of buyers and business associates, fostering long-term partnerships that have been integral to Ta Ann's growth since its inception. A hands-on leader, Dato' Wong has played a pivotal role in building a resilient and ethical management team, driving the Group's commitment to sustainability and operational excellence. His dedication to continuous learning and adaptability in an evolving business landscape reflect his visionary leadership and entrepreneurial spirit, which continue to propel the Group toward long-term success.
Family relationship with any director and/or major shareholder of the listed issuer	He is the father of Mr. Wong Siik Onn, who is also a 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: 12,224,863 shares (2.78%)Indirect Interest: 121,089,299 (27.49%)

Date of change	01 Apr 2025
Name	ENCIK SA'ID BIN HAJI DOLAH
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Deputy Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Edith Cowan University, Australia
2	Degree	Bachelor of Civil Engineering (Hons)	University of Malaya

Working experience and occupation	Encik Sa'id has extensive experience in management and technical roles, with a strong focus on housing, construction, and engineering. Throughout his career, he has been actively involved in overseeing key projects, ensuring operational efficiency, and implementing strategic initiatives to drive growth and innovation in the industry.
Family relationship with any director and/or major shareholder of the listed issuer	He is the brother of Dato Sri Wahab Bin Haji Dolah, a major 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: 247 shares (0.00%)

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Type	Announcement
Subject	OTHERS
Description	MEDIA RELEASE: TA ANN HOLDINGS BERHAD ANNOUNCES KEY LEADERSHIP RESTRUCTURING IN LINE WITH THE COMPANY'S SUSTAINABLE CORPORATE GROWTH STRATEGY
We provide hereunder the media release in relation to Ta Ann Holdings Berhad's Key Leadership Restructuring in Line with the Company’s Sustainable Corporate Growth Strategy. This announcement is dated 28 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3529329

Attachments MEDIA RELEASE.PDF

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TA ANN HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First interim single tier dividend of 10 sen per ordinary share
Ex-Date	09 Jun 2025
Entitlement date	10 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 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) 0.1000

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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	407,018	352,414	407,018	352,414
2	Profit/(loss) before tax	72,923	56,829	72,923	56,829
3	Profit/(loss) for the period	53,063	50,998	53,063	50,998
4	Profit/(loss) attributable to ordinary equity holders of the parent	41,676	43,246	41,676	43,246
5	Basic earnings/(loss) per share (Subunit)	9.46	9.82	9.46	9.82
6	Proposed/Declared dividend per share (Subunit)	10.00	15.00	10.00	15.00
		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	4.2300		4.1400