【ANCOMLB 0048 交流专区】安康物流

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SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2024	01 Mar 2023	29 Feb 2024	01 Mar 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,844	7,404	23,689	22,847
2	Profit/(loss) before tax	55	573	506	968
3	Profit/(loss) for the period	-90	410	-75	239
4	Profit/(loss) attributable to ordinary equity holders of the parent	-360	108	-830	-532
5	Basic earnings/(loss) per share (Subunit)	-0.08	0.02	-0.18	-0.11
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 ($$)	0.0400		0.0500

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Type	Announcement
Subject	OTHERS
Description	HEADS OF AGREEMENT ENTERED INTO BETWEEN ANCOM LOGISTICS BERHAD AND ANCOM NYLEX BERHAD WITH GREENHEART SDN BHD, CHOONG WEE KEONG AND HOW YOON FOR
The Board of Directors of Ancom Logistics Berhad (“ALB or the "Company”) wishes to announce that on 22 April 2024, ALB and its holding company, Ancom Nylex Berhad ("ANB"), had entered into a Heads of Agreement (“HOA”) with Greenheart Sdn Bhd ("GSB"), Choong Wee Keong ("CWK")  and How Yoon For ("HYF") relating to the following : (GSB, CWK and HYF shall be collectively referred to as “Vendors”) proposed acquisition by ALB of the entire share capital of Green Lagoon Technology Sdn Bhd (“GLTSB”) for total consideration of RM120,000,000; proposed exemption under subparagraph 4.08(1)(a) of the Rules on Take-overs, Mergers and Compulsory Acquisitions to the Vendors, other shareholders of GLTSB and their person(s) acting in concert under Sections 216(2) and 216(3) of the Capital Markets and Services Act 2007; proposed private placement of up to 183,333,334 new ALB Shares (or such other number of new ALB Shares as may be applicable) to ANB for the total sum of up to RM22,000,000.08 at an issue price of RM0.12 per ALB Share proposed disposal by ALB of all of its subsidiaries. (collectively referred to as “Proposals”) Further details of the Proposals and the salient terms of the HOA are stated in the file attached. This announcement is dated 22 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439983

Attachments ALB_Announcement_HOA.pdf

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ANCOM LOGISTICS BERHAD

Date of change	19 Mar 2025
Name	DATUK HASNUL BIN HASSAN
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	In line with the Ancom Nylex Berhad ("ANB")'s management restructuring, Datuk Hasnul will focus more on the other business of the ANB Group.
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

Remarks :

Datuk Hasnul Bin Hassan resigned as the Deputy CEO of the Company with effect from 19 March 2025.