【WARISAN 5016 交流专区】华利山陈唱

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	143,520	121,878	376,670	368,702
2	Profit/(loss) before tax	3,740	3,447	7,509	5,013
3	Profit/(loss) for the period	2,115	2,885	5,521	3,895
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,893	2,935	5,703	4,106
5	Basic earnings/(loss) per share (Subunit)	2.91	4.51	8.76	6.31
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.00	1.00
		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 ($$)	5.1300		5.0700

icy97

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY  MAYFLOWER LOGISTICS SOLUTIONS SDN BHD
The Board of Directors of Warisan TC Holdings Berhad ("WTCH") wishes to announce the incorporation of a subsidiary with the name of Mayflower Logistics Solutions Sdn Bhd ("MLS") by its wholly owned subsidiary, Mayflower Car Rental Sdn Bhd on 25 January 2019. MLS has an issued share capital of RM1.00 comprising 1 ordinary share. The intended principal activities of MLS are to carry on business of providing logistics and transportation related services. The above incorporation has no material effect on the earnings, gearing and net assets of the WTCH Group for the financial year ending 31 December 2019. This announcement is dated 25 January 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	120,306	121,920	496,976	490,622
2	Profit/(loss) before tax	2,063	3,369	9,572	8,382
3	Profit/(loss) for the period	1,481	442	7,002	4,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,757	592	7,460	4,698
5	Basic earnings/(loss) per share (Subunit)	2.70	0.91	11.46	7.22
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	4.00	4.00
		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 ($$)	5.1500		5.0600

icy97

WARISAN TC HOLDINGS BERHAD

EX-date	04 Jun 2019
Entitlement date	07 Jun 2019
Entitlement time	04:30 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 3 sen
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	28 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	07 Jun 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	112,901	121,070	112,901	121,070
2	Profit/(loss) before tax	1,961	2,389	1,961	2,389
3	Profit/(loss) for the period	794	1,898	794	1,898
4	Profit/(loss) attributable to ordinary equity holders of the parent	896	2,038	896	2,038
5	Basic earnings/(loss) per share (Subunit)	1.38	3.13	1.38	3.13
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 ($$)	5.1700		5.1600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	113,745	112,080	226,646	233,150
2	Profit/(loss) before tax	-3,358	1,380	-1,397	3,769
3	Profit/(loss) for the period	-4,753	1,508	-3,959	3,406
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,640	1,772	-3,744	3,810
5	Basic earnings/(loss) per share (Subunit)	-7.13	2.72	-5.75	5.85
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.00	1.00
		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 ($$)	5.0700		5.1600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,909	143,520	328,555	376,670
2	Profit/(loss) before tax	-1,543	3,740	-2,940	7,509
3	Profit/(loss) for the period	-1,790	2,115	-5,749	5,521
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,699	1,893	-5,443	5,703
5	Basic earnings/(loss) per share (Subunit)	-2.61	2.91	-8.36	8.76
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.00
		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 ($$)	5.0500		5.1600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	111,273	120,280	439,828	496,950
2	Profit/(loss) before tax	-2,144	2,075	-5,084	9,584
3	Profit/(loss) for the period	-1,685	1,509	-7,434	7,030
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,400	1,785	-6,843	7,488
5	Basic earnings/(loss) per share (Subunit)	-2.15	2.74	-10.51	11.50
6	Proposed/Declared dividend per share (Subunit)	0.00	3.00	0.00	4.00
		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 ($$)	4.9700		5.1600

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SUBSCRIPTION AND SHAREHOLDERS' AGREEMENT BETWEEN WARISAN TC HOLDINGS BERHAD, TC CAPITAL RESOURCES SDN BHD, TCCL SDN BHD AND MUV MARKETPLACE SDN BHD
The Board of Directors of Warisan TC Holdings Berhad (“Warisan”) wishes to announce that Warisan has on 29 May 2020 entered into a Subscription and Shareholders’ Agreement (“Agreement”) with TC Capital Resources Sdn Bhd (“TCCR”), TCCL Sdn Bhd (“TCCL”) and MUV Marketplace Sdn Bhd (“MUVM”) to regulate the relationship of the parties as shareholders through equity participation by TCCR and TCCL in MUVM, a wholly-owned subsidiary of Warisan (“Proposed Equity Participation”). Both TCCR and TCCL are wholly-owned subsidiaries of Tan Chong Motor Holdings Berhad (“TCMH”). Pursuant to the Proposed Equity Participation, TCCR and TCCL have each agreed to subscribe for 243,750 new ordinary shares in MUVM (“Subscription Shares”) for cash at a subscription price of RM30.77 per share. The Subscription Shares of 487,500 new ordinary shares will be issued by MUVM to TCCR and TCCL for a total subscription consideration of RM15,000,375.00, in accordance with the terms and conditions of the Agreement. Upon completion of the Proposed Equity Participation, TCCR and TCCL will each hold 7.895% equity interest in MUVM while Warisan will hold the remaining equity interest of 84.210%. Accordingly, TCMH Group will hold a total of 15.790% equity interest in MUVM. Please refer to the attached file for the full text of the announcement. This announcement is dated 29 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3054624

Attachments WTCH Announcement-SSA (Bursa [url=home.php?mod=space&uid=2395945]@ 29.5.2020) (F).pdf[/url]

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	WARISAN TC HOLDINGS BERHAD ("Warisan" or "the Company")SUBSCRIPTION AND SHAREHOLDERS' AGREEMENT BETWEEN WARISAN, TC CAPITAL RESOURCES SDN BHD ("TCCR"), TCCL SDN BHD ("TCCL") AND MUV MARKETPLACE SDN BHD ("MUVM")
The terms used herein, unless the context otherwise stated, bear the same meanings as those defined in the earlier announcement in relation to the Subscription and Shareholders’ Agreement between Warisan, TCCR, TCCL and MUVM.   Further to the Company’s announcement dated 29 May 2020, we wish to inform that the subscription price of RM30.77 per share was arrived at on a willing-buyer willing-seller basis, after taking into consideration, among others, the valuation reports from independent valuer, FHCA appointed by Warisan and another independent valuer appointed by TCMH, of which the summary of their valuations are detailed as follows: Valuation (RM’million) Warisan TCMH Mid-Point Enterprise Value - 95.07 Less: Unaudited Net Liability as at 31 December 2019 - 25.17 Equity Value 108.08 69.90 Mid-Point Equity Value                         88.99 Warisan and TCMH have mutually agreed to factor in a 10% discount to the mid-point equity value of RM88.99 million to arrive at and round off to a final agreed equity value of RM80.00 million for the entire equity interest of MUVM of 2,600,000 ordinary shares prior to the Proposed Equity Participation, which translates into RM30.77 per share. The said 10% discount was arrived at after taking into consideration MUVM's future earnings generating capabilities, projected future cash flows, its sustainability as well as various business considerations and risk factors, which includes the 5-year financial forecasts of MUVM’s business, the impact of the recent movement control order (MCO) enforced in Malaysia to curb the Covid-19 pandemic since 18 March 2020 on the overall business environment in Malaysia (which includes MUVM's market segment), the current cautious customers' sentiment and market slowdown which may normalise only in end-2020. MUVM intends to utilise the proceeds from the issuance of Subscription Shares to fund its working capital requirements in the following manner: Working Capital RM’million Purchase of Inventory 11.00 Technology Enhancement 2.00 Marketing Activities 2.00 Total Subscription Consideration 15.00 The actual utilisation of proceeds raised may vary according to MUVM’s operational requirements from time to time. This announcement is dated 3 June 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	74,943	112,901	74,943	112,901
2	Profit/(loss) before tax	-11,869	1,961	-11,869	1,961
3	Profit/(loss) for the period	-11,413	794	-11,413	794
4	Profit/(loss) attributable to ordinary equity holders of the parent	-11,229	896	-11,229	896
5	Basic earnings/(loss) per share (Subunit)	-17.25	1.38	-17.25	1.38
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 ($$)	4.8200		4.9800

icy97

Type	Announcement
Subject	OTHERS
Description	WARISAN TC HOLDINGS BERHAD  - VEHICLE TECHNOLOGY LICENSING CONTRACT BETWEEN ANGKA-TAN MOTOR SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD AND JIANGLING MOTORS CORPORATION, LTD.
The Board of Directors of Warisan TC Holdings Berhad (“the Company”) wishes to announce that Angka-Tan Motor Sdn Bhd (“ATM”), a wholly-owned subsidiary of the Company, has on 1 July 2020 entered into Vehicle Technology Licensing Contract with Jiangling Motors Corporation, Ltd. (“JMC”) to formalise the collaboration between ATM and JMC, whereby JMC will grant ATM a sole and non-transferable right to manufacture, assemble and sell pick-up vehicle of Yuhu7 series model and its components in Malaysia. Please refer to the attached file for the full text of the announcement. This announcement is dated 1 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065183

Attachments WTCH Announcement-Agreements between ATM and JMC.pdf

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	54,375	113,745	129,318	226,646
2	Profit/(loss) before tax	-18,348	-3,358	-30,217	-1,397
3	Profit/(loss) for the period	-17,935	-4,753	-29,348	-3,959
4	Profit/(loss) attributable to ordinary equity holders of the parent	-17,797	-4,640	-29,026	-3,744
5	Basic earnings/(loss) per share (Subunit)	-27.34	-7.13	-44.59	-5.75
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 ($$)	4.5400		4.9800

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	82,609	101,909	211,927	328,555
2	Profit/(loss) before tax	-10,197	-1,543	-40,414	-2,940
3	Profit/(loss) for the period	-9,359	-1,790	-38,707	-5,749
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,067	-1,699	-38,093	-5,443
5	Basic earnings/(loss) per share (Subunit)	-13.93	-2.61	-58.51	-8.36
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 ($$)	4.4000		4.9800

WARISAN TC HOLDINGS BERHAD

Date of change	31 Dec 2020
Name	MR KONG HON KHIEN
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal interest

Date of change	31 Dec 2020
Name	MR LEE KOON SENG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting The Malaysian Institute ofCertified Public Accountants (MICPA) Certified Public Accountant 2 Professional Qualification Accounting The Malaysian Institute of Accountants (MIA) Chartered Accountant
Working experience and occupation	Mr Lee Koon Seng began his career with Arthur Andersen/Hanafiah Raslan and Mohamad (AA/HRM) for more than 6 years. From 1993 to 2008, he held various finance and accounting positions in the companies involved mainly in construction and property development activities, which include, amongst others, Olympia Land Berhad, M K Land Holdings Berhad, Nam Fatt Corporation Berhad and Mah Sing Group Berhad. Prior to his appointment as Chief Financial Officer in Warisan TC Holdings Berhad, Mr Lee was the Chief Financial Officer of Kumpulan Jetson Berhad ("KJB") since 2008 and was responsible in overseeing the accounting, financial management and the risk management functions of the Group and also involved in the corporate finance and planning of the Group.

WARISAN TC HOLDINGS BERHAD

Date of change	14 Jan 2021
Name	MR CHIN TEN HOY
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Independent Director
Directorate	Non Independent and Non Executive

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	81,260	82,609	252,272	211,927
2	Profit/(loss) before tax	-4,494	-10,197	-23,336	-40,414
3	Profit/(loss) for the period	-5,590	-9,359	-25,620	-38,707
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,235	-9,067	-24,630	-38,093
5	Basic earnings/(loss) per share (Subunit)	-8.04	-13.93	-37.83	-58.51
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 ($$)	3.8500		4.2200

icy97

WARISAN TC HOLDINGS BERHAD

Date of change	25 Nov 2021
Name	MISS CHIN YEN SONG
Age	48
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Association of Chartered Certified Accountants (ACCA)	Chartered Accountants
2	Professional Qualification	Accounting	The Malaysian Institute of Accountants (MIA)	Chartered Accountants

Working experience and occupation

Ms. Chin Yen Song has about 10 years working experience in accounting field for telecommunication and manufacturing companies in Singapore prior to joining Warisan Group as Finance Manager in year 2003. She was then promoted to Deputy General Manager in year 2011 to oversee the corporate travel business of Mayflower Corporate Travel Services Sdn. Bhd. Subsequently she was promoted to General Manager in year 2015.In year 2017, she was tasked to involve in business development of Indo-China market and has established overseas entities with partners in respective countries.Currently, Ms. Chin is the Acting Chief Executive Officer of Mayflower Group, taking charge of the entire travel and transportation business operation (domestic and overseas).

icy97

Type	Announcement
Subject	OTHERS
Description	WARISAN TC HOLDINGS BERHAD EXCLUSIVE AGREEMENT OF DISTRIBUTION AND SERVICE BETWEEN GAC MOTOR INTERNATIONAL LIMITED AND WTC AUTOMOTIF (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD
The Board of Directors of Warisan TC Holdings Berhad (“WTCH” or “the Company”) wishes to announce that WTC Automotif (M) Sdn Bhd (“WTCA”), a wholly-owned subsidiary of the Company, had on 30 November 2021 entered into an Exclusive Agreement of Distribution and Service (“Agreement”) with GAC Motor International Limited (“GAC International”) in respect of the appointment of WTCA by GAC International as the sole and exclusive distributor to import, assemble, distribute and perform after-sale service on the vehicles (“Vehicles”) and/or spare parts and accessories for the Vehicles (“Spare Parts”) in Malaysia (“GAC Project”). Please refer to the attached file for the full text of the announcement. This announcement is dated 30 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3214602

Attachments Bursa Announcement -Distribution Agreements (GAC).pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	WARISAN TC HOLDINGS BERHAD ("Warisan")MEMORANDUM OF UNDERSTANDING BETWEEN GAC MOTOR INTERNATIONAL LIMITED AND WTC AUTOMOTIF (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN
The Board of Directors of Warisan TC Holdings Berhad (“Warisan” or “Company”) wishes to announce that WTC Automotif (M) Sdn Bhd (“WTCA”), a wholly-owned subsidiary of the Company, had on 30 March 2024 entered into a Memorandum of Understanding (“MOU” or “Agreement”) with GAC Motor International Limited to conduct a feasibility study of complete knocked-down (“CKD”) form production of the right-hand drive EMKOO model (A58-G) in Malaysia and CKD production of the left-hand drive GS3 EMZOOM model (A79-G) in Malaysia and export to Vietnam. Please refer to the attachment for details of the MOU. This announcement is dated on 30 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434992

Attachments 002 WTCH Bursa Announcement (Memorandum of Understanding between GAC and WTCA).pdf

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	119,608	111,604	234,855	227,272
2	Profit/(loss) before tax	-4,161	522	-6,409	2,439
3	Profit/(loss) for the period	-5,507	-480	-8,993	60
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,458	-289	-8,914	446
5	Basic earnings/(loss) per share (Subunit)	-8.38	-0.44	-13.69	0.68
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 ($$)	3.6500		3.7700

icy97

WARISAN TC HOLDINGS BERHAD

Date of change	28 Aug 2024
Name	MR TAN SOON HUAT
Age	53
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Financial Analyst	N/A	A global professional designation in financial analysis covering accounting, economics, ethics, fund management and security analysis
2	Degree	Economics	University of Bristol, England, United Kingdom	Bachelor of Science with Second Class  Honours (Second Division) in Economics

Working experience and occupation	Mr. Tan has more than 20 years experience in financial services having worked in Kuala Lumpur, Malaysia and Singapore at Credit Suisse Securities, J.P. Morgan and Arab Malaysian Securities. He joined Tan Chong Motor Holdings Berhad Group (TCMH Group) in May 2016 as Senior General Manager in the President's Office managing Investor Relations and Corporate Planning activities. He was also being assigned additional role as the Head of Financing Services Department in year 2018. Mr. Tan was later promoted to Executive Vice President and Head of Insurance Division in year 2020. Mr. Tan also sits on the Boards of several subsidiaries of TCMH Group. Currently, he is the Head of Financial Services Division of TCMH Group. His current responsibilities covering business operations of the Financial Services and Insurance Divisions, Corporate Planning and Investor Relations. Mr. Tan also assumed the role as Principal Officer of Warisan Captive Incorporated since July 2020.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Cousin of Dato' Tan Heng Chew, a Director and major shareholder of Warisan TC Holdings Berhad
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