【KHJB 0210 交流专区】

icy97

KIM HIN JOO (MALAYSIA) BERHAD

Date of change	01 Jul 2020
Name	MR PANG FU WEI
Age	31
Gender	Male
Nationality	Singapore
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Managing Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Son of Mr Pang Kim Hin, the Non-Independent Non-Executive Chairman and the major shareholder of the Company.

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	16,963	25,652	36,583	49,885
2	Profit/(loss) before tax	694	3,855	2,563	6,676
3	Profit/(loss) for the period	468	2,955	1,750	4,890
4	Profit/(loss) attributable to ordinary equity holders of the parent	468	2,955	1,750	4,890
5	Basic earnings/(loss) per share (Subunit)	0.12	0.97	0.46	1.61
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	0.50
		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 ($$)	0.1945		0.1999

icy97

Type	Announcement
Subject	OTHERS
Description	Kim Hin Joo (Malaysia) Berhad - Media Release for Quarterly Results for the Financial Quarter Ended 30 June 2020
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084003

Attachments 20-Aug28-KHJ-Q2FY20-PR-FINAL.pdf

icy97

KIM HIN JOO (MALAYSIA) BERHAD

Date of change	30 Sep 2020
Name	MISS PHUAN SIEW LING
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Personal commitment
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

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Working experience and occupation	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	Direct Interest of 350,000 Ordinary Shares in the Company.

icy97

KIM HIN JOO (MALAYSIA) BERHAD

Date of change	15 Oct 2020
Name	MISS CHANG KIM WIN
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants Member 2 Professional Qualification Associate of the Association The Association of Chartered Certified Accountant Associate
Working experience and occupation	Ms Chang Kim Win brings with her 26 years of working experience, including 4 years of working experience in  accounting firms, and 22 years working experience in the commercial sector within the retail and services industry of both private and public companies in Malaysia.

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	24,186	22,744	60,769	72,629
2	Profit/(loss) before tax	3,458	2,714	6,021	9,390
3	Profit/(loss) for the period	2,647	1,658	4,397	6,548
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,647	1,658	4,397	6,548
5	Basic earnings/(loss) per share (Subunit)	0.70	0.44	1.16	2.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.50
		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 ($$)	0.2015		0.1999

Type	Announcement
Subject	OTHERS
Description	Kim Hin Joo (Malaysia) Berhad - Media Release for Quarterly Results for the Financial Quarter Ended 30 September 2020
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109386

Attachments 20-Nov27-KHJ-Q3FY20-PR-(FINAL).pdf

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	14,871	24,186	53,049	60,769
2	Profit/(loss) before tax	602	3,458	3,062	6,021
3	Profit/(loss) for the period	438	2,647	2,283	4,397
4	Profit/(loss) attributable to ordinary equity holders of the parent	438	2,647	2,283	4,397
5	Basic earnings/(loss) per share (Subunit)	0.12	0.70	0.60	1.16
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 ($$)	20.0000		20.4000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,489	29,084	95,795	104,635
2	Profit/(loss) before tax	-1,182	1,042	-733	6,800
3	Profit/(loss) for the period	-1,108	527	-788	4,837
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,108	527	-788	4,837
5	Basic earnings/(loss) per share (Subunit)	-0.29	0.14	-0.21	1.27
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 ($$)	0.2007		0.2088

KIM HIN JOO (MALAYSIA) BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 0.1 sen per ordinary share
Ex-Date	01 Aug 2024
Entitlement date	02 Aug 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Aug 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Aug 2024
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) 0.0010