【PLENITU 5075 交流专区】 鹏尼迪

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PLENITUDE BERHAD ("PLENITUDE" OR THE "COMPANY") PROPOSED INVESTMENT IN A 14-STOREY HOTEL IN OSAKA, JAPAN ("PROPOSED INVESTMENT")
The Board of Directors of Plenitude wishes to announce that the Company has on 30 November 2021 through its 100%-owned indirect subsidiary, Plenitude Osaka Sdn. Bhd. (“POSB”), entered into a conditional Trust Beneficiary Interest Sale and Purchase Agreement between Ichigo Estate Co., Ltd. (“Ichigo”) as vendor and POSB as purchaser for POSB to purchase 100% of the shares for the beneficiary interest (“Beneficiary Interest”) of the Real Estate Management and Disposition Trust (the “Osaka Trust”), a real estate investment trust which was established by agreement between NihonLifeCreator Co., Ltd. as initial settlor and Mitsubishi UFJ Trust and Banking Corporation as trustee under The Trust Act (Act No. 108 of December 15, 2006)  and invested in a 14-storey hotel in Osaka, Japan (“Hotel”). POSB will incorporate a tokutei mokuteki kaisha (“TMK”), a special purpose company established under the Law Concerning Liquidation of Assets, and will assign the PSA to TMK to acquire the Osaka Trust. Please refer to the attachment for the details of the announcement. This announcement is dated 30 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214869

Attachments Announcement - Proposed Investment in Osaka Hotel.pdf

icy97

PLENITUDE BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 2.5 sen per ordinary share.
Ex-Date	09 Nov 2022
Entitlement date	10 Nov 2022
Entitlement time	05:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Nov 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Nov 2022
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) 0.0250

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2023	30 Jun 2022	30 Jun 2023	30 Jun 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	131,161	90,492	361,710	272,728
2	Profit/(loss) before tax	26,994	15,575	58,632	42,298
3	Profit/(loss) for the period	19,945	10,582	38,536	19,017
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,345	14,127	43,815	25,020
5	Basic earnings/(loss) per share (Subunit)	5.90	3.70	11.50	6.60
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 ($$)	4.2500		4.1600

PLENITUDE BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 3.0 sen per ordinary share.
Ex-Date	09 Nov 2023
Entitlement date	10 Nov 2023
Entitlement time	5:00 PM
Financial Year End	30 Jun 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	22 Nov 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Nov 2023
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) 0.0300

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	134,349	131,161	511,557	361,710
2	Profit/(loss) before tax	8,408	26,994	87,238	58,632
3	Profit/(loss) for the period	530	19,945	60,834	38,536
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,379	22,345	63,815	43,815
5	Basic earnings/(loss) per share (Subunit)	0.40	5.90	16.70	11.50
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 ($$)	4.4600		4.2500

icy97

PLENITUDE BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 3.5 sen per ordinary share.
Ex-Date	11 Nov 2024
Entitlement date	12 Nov 2024
Entitlement time	5:00 PM
Financial Year End	30 Jun 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	26 Nov 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Nov 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) 0.0350

icy97

PLENITUDE BERHAD

Date of change	30 Sep 2024
Name	MR LEE WEE KEE
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Executive Officer
Reason	Due to personal reason

icy97

PLENITUDE BERHAD

Date of change	01 Oct 2024
Name	MISS ANG KOOI YONG
Age	58
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Officer
Description	Ms. Ang Kooi Yong is currently the Chief Financial Officer of Plenitude Berhad. She is redesignated as the Chief Executive Officer of Plenitude Berhad with effect from 1 October 2024.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Accounting (Hons) University Malaya 2 Professional Qualification Accounting Malaysian Institute of Accountants 3 Professional Qualification Accounting The Malaysian Institute of Certified Public Accountants
Working experience and occupation	Ms Ang Kooi Yong has more than 32 years of working experience in accounting, treasury, corporate finance and strategic planning in the manufacturing, property and construction industries.Prior to joining Plenitude Berhad, she held various finance relates senior management positions in both private and public listed companies.