【KOTRA 0002 交流专区】康大工业

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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	59,821	55,800	226,554	242,199
2	Profit/(loss) before tax	16,787	13,488	56,474	66,076
3	Profit/(loss) for the period	12,486	13,088	44,596	65,234
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,486	13,088	44,596	65,234
5	Basic earnings/(loss) per share (Subunit)	8.42	8.84	30.07	44.08
6	Proposed/Declared dividend per share (Subunit)	13.00	15.50	25.50	25.50
		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 ($$)	1.8600		1.8300

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KOTRA INDUSTRIES BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 13.0 sen per ordinary share in respect of  the financial year ended 30 June 2024
Ex-Date	30 Sep 2024
Entitlement date	01 Oct 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	10 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Oct 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) 0.1300

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KOTRA INDUSTRIES BERHAD

Date of change	01 Feb 2025
Name	MR PIONG CHEE KUAN
Age	37
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Pharmacy (MPharm)	University of Nottingham
2	Professional Qualification	Registered Pharmacist	General Pharmaceutical Council (GPhC)

Working experience and occupation	Mr. Piong Chee Kuan (“Albert Piong”) has extensive experience in international operations, management and market expansion in retails.Albert Piong started his career at Walgreens Boots Alliance United Kingdom Division in 2011 as a pharmacist and progressed to management roles where he managed operational optimisation, rebranding and renovations, staff training, budgeting, and change management, consistently delivering superior performance outcome and receiving recognition for leadership excellence.Albert Piong was the Senior Leadership at Walgreens Boots Alliance Asia Division from 2016 to 2024 and was actively involved in managing strategic expansion and operational setup of Boots stores and their brands across Europe and Asia. He also had led central operations at Headquarter level, implementing global operational strategies and enhancing efficiencies for Boots stores globally (13 countries). He played a pivotal role during a key assignment in Shanghai, China, directing Retail Optimisation programs that successfully merged international best practices with local market needs, significantly boosting regional sales and operational effectiveness.He is currently the Project Manager at Lonnix (M) Sdn. Bhd. since April 2024, specialising in new product research and market expansion across Asia and best practice sharing from Southeast Asia (SEA) markets and integration of advanced industry solutions to improve operations and product offering.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Family relationships of Piong Chee Kuan with the following Directors of Kotra Industries Berhad:-        Brother of Piong Chee Kien (Non-Independent Non-Executive Director)-        Nephew of Piong Teck Onn (Managing Director)-        Nephew of Datuk Piong Teck Yen (Non-Independent Non-Executive Director)-        Nephew of Chin Swee Chang (Executive Director)
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