【WELLCALL 7231 交流专区】纬钜集团

icy97

EX-date	15 Sep 2017
Entitlement date	19 Sep 2017
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 1.55 sen per share in respect of the financial year ending 30 September 2017.
Period of interest payment	to
Financial Year End	30 Sep 2017
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:03-7841 8000Fax:03-7841 8151
Payment date	29 Sep 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 Sep 2017
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	0.0155

icy97

EX-date	11 Sep 2017
Entitlement date	13 Sep 2017
Entitlement time	05:00 PM
Entitlement subject	Subdivision
Entitlement description	Subdivision of every 2 ordinary shares in Wellcall Holdings Berhad ("WHB") into 3 ordinary shares in WHB ("Subdivided Shares") held at 5.00 p.m. on 13 September 2017 ("Share Split")
Period of interest payment	to
Financial Year End
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:03-78490777Fax:03-78418151 / 8152
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 Sep 2017
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
Ratio	3 : 2

Tony-Pua

今天2粒变3粒。。。，这公司的股息也蛮多下。。。Div no:40 次

Tony-Pua

7231    WELLCAL    WELLCALL HOLDINGS BHD

Quarterly Rpt for the Financial Period Ended 30/09/2017 (Amended)

Quarter: 4th Quarter Financial Year End: 30/09/2017 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/09/2017 30/09/2016 30/09/2017 30/09/2016 RM '000 RM '000 RM '000 RM '000 1 Revenue 43,615 32,303 159,133 134,470 2 Profit/Loss Before Tax 12,751 9,125 47,825 39,765 3 Profit/(loss) attributable to ordinary equity holders of the parent 9,876 7,838 36,161 31,291 4 Net Profit/Loss For The Period 9,876 7,838 36,161 31,291 5 Basic Earnings/Loss Per Shares (sen) 1.98 1.57 7.26 6.28 6 Dividend Per Share (sen) 1.55 1.53 6.17 6.13 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.2080 0.1970

Tony-Pua

7231    WELLCAL    WELLCALL HOLDINGS BHD

Special Interim Single Tier Dividend of 1.55 sen

Entitlement Details: Special Interim Single Tier Dividend of 1.55 sen per share in respect of the financial year ended 30 September 2017. Entitlement Type: Interim Dividend Entitlement Date and Time: 14/12/2017  04:00 PM Year Ending/Period Ending/Ended Date: 30/09/2017 EX Date: 12/12/2017 To SCANS Date: Payment Date: 22/12/2017

Tony-Pua

RM 1.66。。。。＋0.20

icy97

EX-date	12 Dec 2017
Entitlement date	14 Dec 2017
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Special Interim Single Tier Dividend of 1.55 sen per share in respect of the financial year ended 30 September 2017.
Period of interest payment	to
Financial Year End	30 Sep 2017
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	22 Dec 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14 Dec 2017
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	0.0155

Tony-Pua

7231    WELLCAL    WELLCALL HOLDINGS BHD

Quarterly rpt on consolidated results for the financial period ended 31/12/2017

Quarter: 1st Quarter Financial Year End: 30/09/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2017 31/12/2016 31/12/2017 31/12/2016 RM '000 RM '000 RM '000 RM '000 1 Revenue 42,257 37,852 42,257 37,852 2 Profit/Loss Before Tax 10,238 12,496 10,238 12,496 3 Profit/(loss) attributable to ordinary equity holders of the parent 7,952 9,540 7,952 9,540 4 Net Profit/Loss For The Period 7,952 9,540 7,952 9,540 5 Basic Earnings/Loss Per Shares (sen) 1.60 1.92 1.60 1.92 6 Dividend Per Share (sen) 1.55 1.53 1.55 1.53 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.2090 0.2080

Tony-Pua

Tony-Pua 发表于 29-11-2017 03:43 PM
RM 1.66。。。。＋0.20

7231    WELLCAL    WELLCALL HOLDINGS BHD

First Interim Single Tier Dividend 1.55 Sen

Entitlement Details: First Interim Single Tier Dividend of 1.55 sen per share in respect of the financial year ending 30 September 2018. Entitlement Type: First Interim Dividend Entitlement Date and Time: 13/03/2018  04:00 PM Year Ending/Period Ending/Ended Date: 30/09/2018 EX Date: 09/03/2018 To SCANS Date: Payment Date: 29/03/2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,257	37,852	42,257	37,852
2	Profit/(loss) before tax	10,238	12,496	10,238	12,496
3	Profit/(loss) for the period	7,952	9,540	7,952	9,540
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,952	9,540	7,952	9,540
5	Basic earnings/(loss) per share (Subunit)	1.60	1.92	1.60	1.92
6	Proposed/Declared dividend per share (Subunit)	1.55	1.53	1.55	1.53
		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 ($$)	0.2090		0.2080

icy97

EX-date	09 Mar 2018
Entitlement date	13 Mar 2018
Entitlement time	04:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single Tier Dividend of 1.55 sen per share in respect of the financial year ending 30 September 2018.
Period of interest payment	to
Financial Year End	30 Sep 2018
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	29 Mar 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 Mar 2018
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	0.0155

Tony-Pua

7231                 WELLCAL                 WELLCALL HOLDINGS BHD

Quarterly rpt on consolidated results for the financial period ended 31/03/2018

Quarter: 2nd Quarter Financial Year End: 30/09/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2018 31/03/2017 31/03/2018 31/03/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 40,376 38,654 82,632 76,506 2 Profit/Loss Before Tax 8,862 11,808 19,100 24,304 3 Profit/(loss) attributable to ordinary equity holders of the parent 6,071 8,652 14,023 18,192 4 Net Profit/Loss For The Period 6,071 8,652 14,023 18,192 5 Basic Earnings/Loss Per Shares (sen) 1.22 1.74 2.82 3.65 6 Dividend Per Share (sen) 1.20 1.53 2.75 3.06 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.2050 0.2080

Tony-Pua

Tony-Pua 发表于 11-9-2017 10:33 PM
今天2粒变3粒。。。，这公司的股息也蛮多下。。。Div no:40 次

7231           WELLCAL           WELLCALL HOLDINGS BHD

Second Interim Single Tier Dividend of 1.20 sen

Entitlement Details: Second Interim Single Tier Dividend of 1.20 sen per share in respect of the financial year ending 30 September 2018. Entitlement Type: Second Interim Dividend Entitlement Date and Time: 12/06/2018  04:00 PM Year Ending/Period Ending/Ended Date: 30/09/2018 EX Date: 08/06/2018 To SCANS Date: Payment Date: 28/06/2018 Interest Payment Period:

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

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

1	Revenue	40,376	38,654	82,632	76,506
2	Profit/(loss) before tax	8,862	11,808	19,100	24,304
3	Profit/(loss) for the period	6,071	8,652	14,023	18,192
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,071	8,652	14,023	18,192
5	Basic earnings/(loss) per share (Subunit)	1.22	1.74	2.82	3.65
6	Proposed/Declared dividend per share (Subunit)	1.20	1.53	2.75	3.06
		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 ($$)	0.2050		0.2080

icy97

Date of change	23 May 2018
Name	MISS HUANG YU FEN
Age	39
Gender	Female
Nationality	Taiwan, Province of China
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	DIPLOMA IN LONDON CHAMBER OF COMMERCE AND INDUSTRY, UK
Working experience and occupation	UPON GRADUATION, SHE JOINED WELLCALL HOSE (M) SDN. BHD. AS A MARKETING EXECUTIVE ASSISTING IN SALES AND MARKETING FUNCTIONS AND LATER PROMOTED AS THE ASSISTANT MARKETING MANAGER MANAGING THE MARKETING FUNCTION AS WELL AS THE BUSINESS DEVELOPMENT SEGMENT.  IN VIEW OF THE VAST EXPERIENCE IN MANAGING THE MARKETING FUNCTIONS, SHE WAS THEN PROMOTED AS THE BUSINESS DEVELOPMENT MANAGER OVERSEEING THE BUSINESS DEVELOPMENT FUNCTIONS AND ASSUMING HER CURRENT POSITION AS MANAGER TO GROUP MANAGING DIRECTOR OFFICE.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	DAUGHTER OF MR. HUANG SHA, P.M.P., GROUP NON-INDEPENDENT MANAGING DIRECTOR AND SISTER OF MR. HUANG KAI LIN, ALTERNATE DIRECTOR TO LEONG HON CHONG, THE EXECUTIVE DIRECTOR 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	SHE HOLDS 562,500 ORDINARY SHARES OF THE COMPANY.

icy97

EX-date	08 Jun 2018
Entitlement date	12 Jun 2018
Entitlement time	04:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second Interim Single Tier Dividend of 1.20 sen per share in respect of the financial year ending 30 September 2018.
Period of interest payment	to
Financial Year End	30 Sep 2018
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	28 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Jun 2018
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	0.012

icy97

Tony-Pua

7231                 WELLCAL                 WELLCALL HOLDINGS BHD

Quarterly rpt on consolidated results for the financial period ended 30/06/2018

Quarter: 3rd Quarter Financial Year End: 30/09/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2018 30/06/2017 30/06/2018 30/06/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 42,930 39,012 125,562 115,518 2 Profit/Loss Before Tax 10,507 10,770 29,607 35,075 3 Profit/(loss) attributable to ordinary equity holders of the parent 7,794 8,093 21,817 26,285 4 Net Profit/Loss For The Period 7,794 8,093 21,817 26,285 5 Basic Earnings/Loss Per Shares (sen) 1.57 1.63 4.38 5.28 6 Dividend Per Share (sen) 1.30 1.55 4.05 4.61 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.2090 0.2080

icy97

EX-date	07 Sep 2018
Entitlement date	13 Sep 2018
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 1.30 sen per share in respect of the financial year ending 30 September 2018.
Period of interest payment	to
Financial Year End	30 Sep 2018
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	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	28 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13 Sep 2018
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	0.013

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	45,562	43,615	171,124	159,133
2	Profit/(loss) before tax	13,247	12,752	42,853	47,826
3	Profit/(loss) for the period	9,862	10,169	31,678	36,454
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,862	10,169	31,678	36,454
5	Basic earnings/(loss) per share (Subunit)	1.98	2.04	6.36	7.32
6	Proposed/Declared dividend per share (Subunit)	1.40	1.55	5.45	6.17
		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 ($$)	0.2160		0.2080