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发表于 9-4-2020 07:25 AM
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Expiry/Maturity of the securities| GD EXPRESS CARRIER BERHAD |
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 0.3825 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 23 Jan 2020 05:00 PM | Date & Time of Suspension | 24 Jan 2020 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 04 Feb 2020 04:30 PM | Date & Time of Expiry | 11 Feb 2020 05:00 PM | Date & Time for Delisting | 12 Feb 2020 09:00 AM |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3015032
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发表于 23-4-2020 07:26 AM
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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 | 87,392 | 82,809 | 170,432 | 157,318 | | 2 | Profit/(loss) before tax | 7,640 | 14,613 | 14,294 | 23,975 | | 3 | Profit/(loss) for the period | 5,868 | 10,686 | 10,629 | 17,158 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,868 | 10,686 | 10,629 | 17,158 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.10 | 0.19 | 0.19 | 0.31 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.0900 | 0.0800
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发表于 12-6-2020 07:04 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 88,244 | 77,969 | 258,676 | 235,287 | | 2 | Profit/(loss) before tax | 134 | 4,258 | 14,428 | 28,233 | | 3 | Profit/(loss) for the period | 19 | 5,425 | 10,648 | 22,583 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 210 | 5,425 | 10,839 | 22,583 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.00 | 0.10 | 0.19 | 0.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0900 | 0.0800
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发表于 11-7-2020 08:34 AM
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| GD EXPRESS CARRIER BERHAD |
Date of change | 31 May 2020 | Name | DATO' AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID | Age | 71 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | Due to age and decision to step down as Chairman of the Company after more than 15 years with GDEX 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | None | Any conflict of interests that he/she has with the listed issuer | None | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 46,669,483Indirect Interest - 9,956,535 |
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发表于 11-7-2020 08:52 AM
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| GD EXPRESS CARRIER BERHAD |
Date of change | 01 Jun 2020 | Name | TAN SRI MUHAMMAD BIN IBRAHIM | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Chairman | Directorate | Independent and Non Executive |
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发表于 23-12-2020 08:25 AM
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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 | 104,544 | 78,571 | 363,220 | 313,858 | | 2 | Profit/(loss) before tax | 9,312 | 4,139 | 23,740 | 32,372 | | 3 | Profit/(loss) for the period | 8,147 | 9,885 | 18,795 | 32,468 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,999 | 9,885 | 18,838 | 32,468 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.14 | 0.18 | 0.33 | 0.58 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.20 | 0.25 | 0.20 | 0.25 |
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| 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 ($$) | 0.0900 | 0.0800
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发表于 12-3-2021 08:22 AM
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本帖最后由 icy97 于 14-3-2021 09:12 AM 编辑
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES | Description | GD EXPRESS CARRIER BHD ("GDEX" OR THE "COMPANY")PROPOSED ISSUANCE OF UP TO 705,176,354 FREE WARRANTS IN GDEX ("WARRANTS C") ON THE BASIS OF ONE (1) WARRANT C FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES IN GDEX ("GDEX SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED FREE WARRANTS ISSUE") | On behalf of the Board of Directors of GDEX, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake an issuance of up to 705,176,354 free Warrants C on the basis of one (1) Warrant C for every eight (8) existing GDEX Shares held on an entitlement date to be determined and announced later.
Further details of the Proposed Free Warrants Issue are set out in the attachment below.
This announcement is dated 21 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3098212
Type | Announcement | Subject | OTHERS | Description | GD EXPRESS CARRIER BHD ("GDEX")Press Release - Issuance of new Free Warrants | We are pleased to attach herewith a press release dated 21 October 2020 entitled "Issuance of new Free Warrants".
This announcement is dated 21 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3098231
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发表于 23-3-2021 07:25 AM
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本帖最后由 icy97 于 30-8-2021 08:52 AM 编辑
| GD EXPRESS CARRIER BERHAD |
Entitlement subject | First and Final Dividend | Entitlement description | First and Final Single-Tier Dividend of 0.20 sen per ordinary share | Ex-Date | 21 Jan 2021 | Entitlement date | 22 Jan 2021 | Entitlement time | 5:00 PM | Financial Year End | 30 Jun 2020 | 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 Feb 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 22 Jan 2021 | 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) 0.0020 |
Type | Announcement | Subject | OTHERS | Description | GD EXPRESS CARRIER BHD ("GDEX" OR "THE COMPANY") - APPROVAL FROM MALAYSIAN INDUSTRIAL DEVELOPMENT AUTHORITY ("MIDA") ON APPLICATION BY GD EXPRESS SDN BHD ("GDSB") FOR SECOND ROUND OF INTEGRATED LOGISTICS SERVICES ("ILS") TAX INCENTIVE AS AN EXPANSION PROJECT AND E-COMMERCE / E-FULFILLMENT DIVERSITY PROJECT | The Board of Directors of GDEX wishes to announce that GDSB, the wholly-owned subsidiary company of GDEX, has received an approval letter dated 23 October 2020 from MIDA for the second round of tax incentive to carry out ILS activities as an expansion project and e-commerce/e-fulfillment diversity project, under the P.U. (A) 112 Income Tax (Exemption) (No.11) Order 2006, Income Tax Act, 1967 (“MIDA Approval Letter”).
With the ILS tax incentive, GDSB will be eligible for income tax exemption via Pioneer Status (“PS”) up to 70% on Statutory Income for each year of assessment for a period of five (5) years. At this junction, the Board has yet to quantify the amount of tax saving from the ILS incentive as the effective date of the PS has yet to be finalized and determined.
GDSB has made an appeal on certain terms and conditions stipulated in the MIDA Approval Letter, while in the process of applying to MIDA on the effective date of the PS. The Company will make further announcement on the development of the appeal and application in due course.
The Board is of the opinion that the ILS incentive would contribute positively to strengthening the operations and future earnings of GDEX Group.
This announcement is dated 10 November 2020. |
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 | $$'000 |
| 1 | Revenue | 108,609 | 83,040 | 108,609 | 83,040 | | 2 | Profit/(loss) before tax | 9,636 | 6,654 | 9,636 | 6,654 | | 3 | Profit/(loss) for the period | 7,396 | 4,761 | 7,396 | 4,761 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,194 | 4,761 | 7,194 | 4,761 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.13 | 0.08 | 0.13 | 0.08 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0900 | 0.0900
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | GD Express Carrier Bhd ("GDEX" or "the Company")- Memorandum of Understanding between GDEX and TASCO Berhad ("TASCO") | The Company wishes to announce that it has on 8 December 2020 entered into a Memorandum of Understanding (“MOU”) with TASCO.
Please refer to the attachment for details of announcement.
This announcement is dated 8 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3111993
Type | Announcement | Subject | OTHERS | Description | GD Express Carrier Bhd- Press Release : "Strategic Collaboration Between GDEX and TASCO" | We are pleased to attach herewith a press release dated 8 December 2020 entitled "Strategic Collaboration Between GDEX and TASCO".
This announcement is dated 8 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3111995
| GD EXPRESS CARRIER BERHAD |
Entitlement subject | Bonus Issue | Entitlement description | Issuance of up to 705,176,354 free warrants in GD Express Carrier Bhd ("GDEX") ("Warrants C") on the basis of one (1) Warrant C for every eight (8) existing ordinary shares in GDEX held as at 5.00 p.m. on 30 December 2020 ("Entitlement Date") | Shareholder's Approval | Yes | Ex-Date | 29 Dec 2020 | Entitlement date | 30 Dec 2020 | Entitlement time | 5:00 PM | Financial Year End |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Securities Crediting Date |
| | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 30 Dec 2020 | 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 | Ratio | Par Value (if applicable) |
| | Securities Entitlement | Company Name | GD EXPRESS CARRIER BERHAD | Entitlement | Warrants | Ratio (New : Existing) | 1.0000 : 8.0000 |
GDEX - CHANGE OF NAME FROM GD EXPRESS CARRIER BERHAD TO GDEX BERHAD| GD EXPRESS CARRIER BERHAD |
Kindly be advised that the abovementioned Company has changed its name to GDEX BERHAD. As such, the Company’s securities will be listed under the new names with effect from 9.00 a.m., Monday, 28 December 2020 as follows:-
Old Name | New Name | GD EXPRESS CARRIER BERHAD | GDEX BERHAD | GDEX-CS: CW GD EXPRESS CARRIER BERHAD (RHB) | GDEX-CS: CW GDEX BERHAD (RHB) | GDEX-CT: CW GD EXPRESS CARRIER BERHAD (AM) | GDEX-CT: CW GDEX BERHAD (AM) | GDEX-CU: CW GD EXPRESS CARRIER BERHAD (KIBB) | GDEX-CU: CW GDEX BERHAD (KIBB) | GDEX-CV: CW GD EXPRESS CARRIER BERHAD (MACQ) | GDEX-CV: CW GDEX BERHAD (MACQ) | GDEX-CW: CW GD EXPRESS CARRIER BERHAD (RHB) | GDEX-CW: CW GDEX BERHAD (RHB) |
The Stock Short Names and Stock Numbers remain unchanged.
Profile for Securities of PLC
Instrument Category | Securities of PLC | Instrument Type | Warrants | Description | Issuance of 703,935,325 free warrants in GDEX Berhad ("GDEX") ("Warrants C") on the basis of one (1) Warrant C for every eight (8) existing ordinary shares in GDEX held as at 5.00 p.m. on 30 December 2020 |
Listing Date | 12 Jan 2021 | Issue Date | 05 Jan 2021 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 703,935,325 | Maturity | Mandatory | Maturity Date | 04 Jan 2028 | Revised Maturity Date |
| | Name of Guarantor | Not Applicable | Name of Trustee | Not Applicable | Coupon/Profit/Interest/Payment Rate | Not Applicable | Coupon/Profit/Interest/Payment Frequency | Not Applicable | Redemption | Not Applicable | Exercise/Conversion Period | 7.00 Year(s) | Revised Exercise/Conversion Period | Not Applicable | Exercise/Strike/Conversion Price | Malaysian Ringgit (MYR) 0.4500 | Revised Exercise/Strike/Conversion Price | Not Applicable | Exercise/Conversion Ratio | 1:1 | Revised Exercise/Conversion Ratio | Not Applicable | Mode of satisfaction of Exercise/ Conversion price | Cash | Settlement Type/ Convertible into | Physical (Shares) |
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发表于 11-1-2022 10:17 AM
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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 | Three Months | Three Months | Fifteen Months | Fifteen Months | 01 Jul 2021
To | 01 Jul 2020
To | 01 Jul 2020
To | 01 Jul 2019
To | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 102,859 | 0 | 533,366 | 0 | | 2 | Profit/(loss) before tax | 10,975 | 0 | 47,253 | 0 | | 3 | Profit/(loss) for the period | 9,183 | 0 | 35,211 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,468 | 0 | 35,554 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.17 | 0.00 | 0.63 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.20 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.0900 | 0.0900
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发表于 12-1-2022 07:38 AM
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Entitlement subject | First Interim Dividend | Entitlement description | First Interim Single-Tier Dividend of 0.20 sen per ordinary share for the financial year ending 31 December 2021 | Ex-Date | 09 Dec 2021 | Entitlement date | 10 Dec 2021 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 24 Dec 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 10 Dec 2021 | 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) 0.0020 | |
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发表于 17-4-2024 12:58 AM
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Type | Announcement | Subject | OTHERS | Description | GDEX BERHAD ("GDEX" OR THE "COMPANY")PROPOSED DIVERSIFICATION | On behalf of the Board of Directors of GDEX ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company intends to undertake a diversification of the existing principal activities of GDEX and its subsidiaries ("GDEX Group" or the "Group") to include the provision of information technology ("IT") services and solutions ("IT Services and Solutions") ("Proposed Diversification").
Further details of the Proposed Diversification are set out in the attachment.
This announcement is dated 16 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438327
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发表于 12-8-2024 03:50 PM
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Date of change | 01 Aug 2024 | Name | MISS WONG YINN-EIN | Age | 48 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Others |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Major in Accounting, submajor in Information Technology | University of Technology, Sydney | |
| | | Working experience and occupation | Ms. Wong has been in the Oil and Gas industry for 25 years, working in various Finance and Business Support roles. She manages the Financial Control and Reporting for three (3) business entities in Australia, Malaysia, and New Zealand, with an annual revenue of USD100 million. She has experience in offshore banking facilities application, Oracle Fusion Enterprise Resource Planning, and has established various business processes and improvements. Although she completed CPA Australia, she is no longer a member.Ms. Wong began her career in April 1998 as an Accounts Officer/Executive in the Oil & Gas Division and Group Finance Department of Ancom Berhad, Malaysia. She later joined UMW Petrodril (Malaysia) Sdn Bhd as an Accounts Executive, then was promoted to Business Administration Manager in October 2003. She subsequently joined Ahmad Mokri Resources Sdn Bhd as an Executive Assistant to the Chief Executive Officer (CEO). Following this, she worked at CNPE Services Sdn. Bhd. as an Executive Assistant to the CEO & Executive Director, then moved to SPD Malaysia as a Sales & Marketing Executive, where she was promoted to Business Development Manager.Ms. Wong then joined SPD Well Engineering Sdn. Bhd., Asia Pacific, as Finance Manager, followed by a position at Petrofac Well Engineering, Asia Pacific, as Lead, Finance & Business Support. Most recently, she served as Head of Finance at Petrofac Asset Solutions, Asia Pacific, from November 2020 to October 2023. | Directorships in public companies and listed issuers (if any) | 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 | Nil |
| Remarks : | | Ms. Wong Yinn-Ein appointed as Acting Chief Financial Officer with effect from 1 August 2024. |
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发表于 13-9-2024 02:09 PM
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本帖最后由 icy97 于 13-9-2024 03:19 PM 编辑
Date of change | 01 Sep 2024 | Name | MR TEONG TSANG WHON | Age | 30 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Chartered Financial Analyst (CFA) | CFA Institute | | | 2 | Degree | Bachelor of Commerce (B.Com.), Accounting and Finance | Monash University | |
Working experience and occupation | Teong Tsang Whon is currently the Head of Global Business Development of the Company. He is responsible for concentrating on supply chain and tech solutions within GDEX's ecosystem. His main focus would be on Vietnam, Indonesia, Malaysia, and Singapore.He has over seven (7) years' experience in product development, integrations for GDEX's online shipping platform, overseeing retail, online platforms, partnerships, international express, and marketing of the Company, and his last position prior to joining the Company in November 2016 was with Deloitte Singapore. | Directorships in public companies and listed issuers (if any) | NIL | Family relationship with any director and/or major shareholder of the listed issuer | Son of Teong Teck Lean, the Managing Director/Group Chief Executive Officer and Substantial 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 | NIL |
Date of change | 01 Sep 2024 | Name | MR TAN KAY BENG | Age | 51 | Gender | Male | Nationality | Malaysia | Designation | Alternate Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Information System | Campbell University, United States | |
Working experience and occupation | Before joining GDEX Berhad ("GDEX"), Tan Kay Beng served as a Senior IT Executive at Li Fung, a Fortune 100 company, for 20 years. Eight of those years were dedicated to roles at Li Fung Hong Kong headquarters, where he played a crucial part in Information Technology, Business Development, and Leadership Development. His extensive leadership positions with Li Fung involved managing relationships with prominent clients such as Kohls Department Store, Tommy Hilfiger, Lucky Brand, and Nike, among others. His role at GDEX involves cultivating and managing relationships with external partners, stakeholders, and industry leaders. He focuses on leveraging these strategic partnerships to drive business growth, enhance organisational effectiveness, and capitalise on mutually beneficial opportunities. He also assumed an additional role of Head of Procurement for GDEX in January 2024. In this capacity, he oversees the procurement function, ensuring effective and strategic sourcing to support the companys objectives. | Directorships in public companies and listed issuers (if any) | 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 | Nil |
| Remarks : | | Tan Kay Beng was appointed as the Alternate Director to Teong Tsang Whon, the Executive Director of the Company. |
Date of change | 01 Sep 2024 | Name | MR TEOH CHO MIN | Age | 49 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Business Administration | Universiti Malaya | Bachelor of Economics |
Working experience and occupation | Teoh Cho Min joined the Company in July 2019 in the Strategy & Business, Advisory Division. He assists the Group Chief Executive Officer in strategic planning and business performance of the group to accomplish the groups overall objectives. He communicates, develops, executes and sustains strategic initiatives together with the Group Chief Executive Officer and other executive-level leaders of the group. Prior to joining GDEX, he was a Senior Fund Manager at Eastspring Investments Bhd, managing RM2.0bn of insurance funds. He has been in the research analysis and fund management for 18 years with experience in the unit trust and insurance industries. He started his fund management career as a research analyst at TA Asset Management in 2001, and later moved on to become a fund manager at Alliance Investment Management and Hong Leong Assurance. He was promoted to the position of Chief Strategy Officer on 1 Oct 2021 and then appointed as the Chief Sustainability Officer of the Company. He is responsible to assist the Group Chief Executive Officer in setting and driving organization vision, mission and group strategies as well as developing the groups strategic plan in line with the direction set by the Group Chief Executive Officer and Board of Directors. He is also tasked to drive the Environmental, Social, and Corporate Governance initiatives of the group to move the Company towards a more responsible and sustainable organization.At present, Teoh Cho Min is responsible in all sustainability matters within the organisation which includes formulating, implementing, monitoring and communicating sustainability initiatives, policies and framework. He is also tasked to supervise Human Resources, Learning & Development, and Accreditation Department of the Company. | Directorships in public companies and listed issuers (if any) | LLG Cultural Development Centre Bhd. |
Date of change | 01 Sep 2024 | Name | MISS CHONG HUI CHUEN | Age | 43 | Gender | Female | Nationality | Malaysia | Designation | Alternate Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Electronic Systems Engineering | Sheffield Hallam University | |
Working experience and occupation | Chong Hui Chuen started her career in the semiconductor industry, joining StatsChipPAC (M) Sdn Bhd as a Test Engineer in 2004, followed by Intersil International Operations Sdn. Bhd. as a Lead Test Engineer in 2007. She joined GD Express Sdn. Bhd. in November 2013 as an Advisor for Process Innovation and assumed an additional portfolio, as Stand-In Head for Business Service and Support Group in 2017. She is responsible for project management, which involves collaborating with various departments and resources, as well as making recommendations and improvements for business processes. She was appointed Chief Operating Officer on 1 December 2018. In this role, she is responsible for the effective and efficient planning and coordination of the Courier Operations, Logistics Operations, Hub Operations, Linehaul Operations, Fleet Division, Business Service and Support Group, as well as the Process Innovation Division. She was then appointed as Acting Chief Executive Officer for GD Express Sdn. Bhd. and GD Logistics (M) Sdn. Bhd. on 1 December 2022. | Directorships in public companies and listed issuers (if any) | 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: 131,774 ordinary shares and 16,460 Warrant C |
| Remarks : | | Chong Hui Chuen was appointed as the Alternate Director to Teoh Cho Min, the Executive Director of the Company. |
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发表于 13-9-2024 05:50 PM
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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 | $$'000 |
| 1 | Revenue | 96,881 | 95,075 | 196,303 | 193,559 | | 2 | Profit/(loss) before tax | -2,581 | -10,730 | -4,769 | -17,530 | | 3 | Profit/(loss) for the period | -2,901 | -11,267 | -5,412 | -18,270 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,922 | -11,345 | -5,084 | -18,555 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.10 | -0.20 | -0.10 | -0.30 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0800 | 0.0800
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