【XINHWA 5267 交流专区】新华控股

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	33,884	29,557	64,614	56,246
2	Profit/(loss) before tax	2,384	1,790	4,971	3,209
3	Profit/(loss) for the period	2,148	1,980	4,520	2,934
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,143	2,031	4,452	3,075
5	Basic earnings/(loss) per share (Subunit)	0.99	0.94	2.06	1.42
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	0.50	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 ($$)	0.8600		0.8400

icy97

XIN HWA HOLDINGS BERHAD

Date of change	01 Jan 2020
Name	MR TAN TECK HOCK
Age	31
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 Malaysian Institute of Accountant (“MIA”) Chartered Accountant 2 Professional Qualification Accounting Association of Chartered Certified Accountants (“ACCA”), United Kingdom Member 3 Degree Accounting and Finance UCSI University, Malaysia Bachelor of Art
Working experience and occupation	Mr. Tan Teck Hock started his career as an audit trainee in a local accounting firm in Kuching, Sarawak with his work in assisting audit seniors for various Small and Medium Enterprises (SMEs) statutory audits in June 2010. He left the firm after his training by end of December 2010.In April 2011, he joined a major international public audit firm in Malaysia, situated in Johor Bahru as an Audit Assistant and was promoted to Assistant Manager for the Audit Division in October 2016. In between, he left the firm temporarily in October 2015 to further his studies and re-joined in July 2016. During his tenure, he was in charge of statutory audits of SMEs and public listed entities from various industries such as manufacturing, trading, property development, services, engineering and etc. His other job scopes included perform due diligence audits, corporate exercise cases (Eg: Initial Public Offerings, Rights Issues) and etc. In August 2017, Mr. Tan left the firm and joined Solid Automotive Berhad and Group of Companies (Solid), listed on the Main Market of Bursa Malaysia Securities Berhad, as their Financial Controller. His main responsibility was to oversee the Accounts and Finance Department, while liaising with bankers, auditors, corporate secretaries and etc. His other job scopes included assisting the Group Chief Financial Officer in corporate exercises (Share Split/Bonus Issue, Mergers and Acquisitions and Employee Share Options Scheme), preparation of board papers, quarterly announcement and financial statements, treasury, financing, taxation and accounting system implementation matters. He left Solid in October 2019 to join Xin Hwa Holdings Berhad Group subsequently as Chief Financial Officer.

icy97

Date of change	01 Jan 2020
Name	MR KOK POH FUI
Age	49
Gender	Male
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	ACCA

Working experience and occupation	Mr. Kok Poh Fui is a member of the Association of Chartered Certified Accountants (ACCA) since 1998 and a member of the Malaysian Institute of Accountants since 1999. He was admitted as a Fellow of ACCA in 2003.Upon obtaining his London Chamber of Commerce and Industry (LCCI) Diploma in Accounting in 1991, he began his career as a Lecturer for LCCI International Qualifications at Cambridge College in Johor Bahru, Johor Darul Takzim (currently known as I-Systems College Johor Bahru) in the same year. He then joined SQ Associates as a Senior Audit Assistant in 1995 and left SQ Associates in 1997 to join Singamip Enterprise Pte Ltd in Singapore as an Accountant. He then joined Chye Hup Heng Sdn. Bhd. as the Group Financial Controller in 1998. In 2010, he joined SMC Consulting Sdn. Bhd., a company that was established by himself and three (3) other parties in 2000 as a Business Consultant, advising on accounting, tax and internal control matters. He left SMC Consulting Sdn. Bhd. and joined Xin Hwa Holdings Berhad Group as Chief Financial Officer in 2013.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	182,400 direct interest370,080 indirect interest (spouse's interest)

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	32,355	33,017	96,969	89,263
2	Profit/(loss) before tax	1,680	1,079	6,651	4,288
3	Profit/(loss) for the period	1,468	916	5,992	3,850
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,516	1,019	5,972	4,094
5	Basic earnings/(loss) per share (Subunit)	0.70	0.48	2.76	1.91
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	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 ($$)	0.8700		0.8400

icy97

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE: XIN HWA'S PROFIT AFTER TAX JUMPS 54.12% IN Q3 FINANCIAL PERIOD ENDED 31 DECEMBER 2019
The press statement of the Company entitled “Xin Hwa's Profit After Tax Jumps 54.12% in Q3 Financial Period Ended 31 December 2019” is attached. This announcement is dated 28 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3028996

Attachments XHH Announcement - 31.12.2019 Results (Press Statement).pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Understanding
The Board of Directors of Xin Hwa Holdings Berhad (“Company”) is pleased to announce that the Company has on 19 March 2020 entered into a Memorandum of Understanding ("MOU") with PT Pos Logistik Indonesia. Please refer to the attachment for further details on the MOU. This announcement is dated 19 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3036930

Attachments XHH Announcement - MOU with POS Logistik (Final).pdf

icy97

XIN HWA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	NF CAPITAL MANAGEMENT SDN. BHD.
Address	No. 2, Jalan Permatang 2 Kempas Baru Johor Bahru 81200 Johor Malaysia.
Company No.	1057738V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Mar 2020	17,500,000	Disposed	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	Level 1, Tower Three RHB Centre Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction
2	25 Mar 2020	7,600,000	Acquired	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	Level 1, Tower Three RHB Centre Jalan Tun Razak 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition & Disposal
Nature of interest	Direct Interest
Direct (units)	137,052,537
Direct (%)	63.45
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	137,052,537
Date of notice	26 Mar 2020
Date notice received by Listed Issuer	26 Mar 2020

icy97

Type	Announcement
Subject	OTHERS
Description	LOGISTICS SERVICES CONTRACT
The Board of Directors of Xin Hwa Holdings Berhad (“Company”) is pleased to announce that the Company’s wholly-owned subsidiary, Xin Hwa Trading & Transport Sdn. Bhd. (“XHTT”) had on 26 March 2020 accepted the Letter of Award issued by Malaysia Marine and Heavy Engineering Sdn. Bhd. (“MMHE”) on 11 March 2020 in relation to XHTT’s appointment as a panel subcontractor of logistics services for MMHE for a period of 3 years (“Contract”). Please refer to the attachment for further details on the Contract. This announcement is dated 27 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3039801

Attachments XHH Announcement - MMHE Logistics Services Contract (Final).pdf

plouffle0789

APULA 发表于 11-6-2015 06:21 PM
定价70仙　30日上市　新华IPO集资2645万
财经  2015年06月11日
http://www.orientaldaily.com.my/business/cj7030ipo2645

（吉隆坡20日讯）预计在6月30日掛牌的综合物流服务供应商--新华控股有限公司（Xin Hwa  ...

这个是牵引车？？？

pts2222

https://www.nst.com.my/business/ ... portation-contracts

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	20,732	26,964	117,701	116,227
2	Profit/(loss) before tax	-4,221	-4,771	2,429	-483
3	Profit/(loss) for the period	-6,770	32,609	-779	36,487
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,740	32,660	-769	36,782
5	Basic earnings/(loss) per share (Subunit)	-2.26	-1.15	0.50	0.76
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.50	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 ($$)	0.8300		0.8400

icy97

XIN HWA HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	XIN HWA HOLDINGS BERHAD ("XHH" OR "COMPANY") PRIVATE PLACEMENT OF UP TO 21,599,999 NEW ORDINARY SHARES IN XHH ("SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF XHH ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	5,400,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2700
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	221,399,998
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 109,457,999.000
Listing Date	19 Aug 2020

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	19,534	30,730	19,534	30,730
2	Profit/(loss) before tax	111	2,587	111	2,587
3	Profit/(loss) for the period	110	2,372	110	2,372
4	Profit/(loss) attributable to ordinary equity holders of the parent	12	2,309	12	2,309
5	Basic earnings/(loss) per share (Subunit)	0.01	1.07	0.01	1.07
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 ($$)	0.8300		0.8300

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	XIN HWA HOLDINGS BERHAD ("XHH" OR "COMPANY")PROPOSED ISSUANCE OF 110,699,999 FREE WARRANTS IN XHH ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 ORDINARY SHARES IN XHH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED FREE WARRANTS ISSUE")
On behalf of the Board of Directors of XHH, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Free Warrants Issue. Please refer to the attachment for further details. This announcement is dated 9 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3103494

Attachments Xin Hwa - Announcement (Free Warrants Issue).pdf

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	26,858	33,884	46,392	64,614
2	Profit/(loss) before tax	-780	2,384	-669	4,971
3	Profit/(loss) for the period	-867	2,148	-757	4,520
4	Profit/(loss) attributable to ordinary equity holders of the parent	-775	2,143	-751	4,452
5	Basic earnings/(loss) per share (Subunit)	-0.36	0.99	-0.35	2.06
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	0.50
		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 ($$)	0.8200		0.8300

XIN HWA HOLDINGS BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Issuance of 110,699,999 free warrants in Xin Hwa Holdings Berhad ("XHH") ("Warrants") on the basis of 1 Warrant for every 2 ordinary shares in XHH held as at 5.00 p.m. on 13 January 2021 ("Free Warrants Issue")
Shareholder's Approval	Yes
Ex-Date	12 Jan 2021
Entitlement date	13 Jan 2021
Entitlement time	5:00 PM
Financial Year End	31 Mar 2021
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	13 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)	110,699,999
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	XIN HWA HOLDINGS BERHAD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	25 Jan 2021

Profile for Securities of PLC

XIN HWA HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	ISSUANCE OF 110,699,996 FREE WARRANTS IN XIN HWA HOLDINGS BERHAD ("XHH") ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 ORDINARY SHARES IN XHH ("XHH SHARES") HELD AT 5.00 P.M. ON WEDNESDAY, 13 JANUARY 2021 ("FREE WARRANTS ISSUE")

Listing Date	25 Jan 2021
Issue Date	15 Jan 2021
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	110,699,996
Maturity	Mandatory
Maturity Date	12 Jan 2024
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	3.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.3300
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)

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XIN HWA HOLDINGS BERHAD ("XHH" OR THE "COMPANY")PROPOSED DISPOSAL BY XIN HWA TRADING & TRANSPORT SDN BHD ("XHTT" OR THE "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF XHH OF THE SUBJECT PROPERTIES (AS DEFINED HEREIN) TO RHB TRUSTEES BERHAD ACTING AS THE TRUSTEE FOR AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT") ("RHB TRUSTEES" OR THE "PURCHASER"), FOR A TOTAL DISPOSAL CONSIDERATION OF RM75,000,000 TO BE SATISFIED ENTIRELY IN CASH, AND THE SUBSEQUENT LEASEBACK OF THE SUBJECT PROPERTIES BY XHTT
On behalf of the Board of Directors of XHH ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH ") is pleased to announce that XHTT, a wholly-owned subsidiary of XHH had on 15 March 2021 entered into a conditional sale and purchase agreement ("SPA") with the Purchaser for the proposed disposal of 2 pieces of leasehold industrial land measuring in aggregate 6.567 hectares, known as PLO 823 and PLO 828, Pasir Gudang Industrial Area (also known as Kawasan Perindustrian Pasir Gudang), both located in the Mukim of Plentong, District of Johor Bahru, State of Johor ("Lands"), and the buildings erected thereon together with the fixtures and fittings attached thereto (collectively, the "Subject Properties"), for a total disposal consideration of RM75,000,000 to be satisfied entirely in cash, on terms and conditions contained in the SPA ("Proposed Disposal"). Simultaneous with the execution of the SPA, XHTT (as the "Lessee") and RHB Trustees (acting as the trustee for Axis-REIT (as the "Lessor")) had on 15 March 2021 entered into a conditional lease agreement in relation to the leaseback of the Subject Properties by XHTT as the Lessee for a lease period of 10 years (and with an option to renew for a further term of 5 years) from RHB Trustees (acting as the trustee for the Lessor) which shall commence on the completion of the Proposed Disposal ("Leaseback"). Details of the Proposed Disposal are set out in the attachment enclosed. This announcement is dated 15 March 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3138722

Attachments XHH - Announcement (Proposed Disposal).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XIN HWA HOLDINGS BERHAD ("XHH" OR THE "COMPANY")DISPOSAL BY XIN HWA TRADING & TRANSPORT SDN BHD ("XHTT" OR THE "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF XHH OF THE SUBJECT PROPERTIES (AS DEFINED HEREIN) TO RHB TRUSTEES BERHAD ACTING AS THE TRUSTEE FOR AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT") ("RHB TRUSTEES" OR THE "PURCHASER"), FOR A TOTAL DISPOSAL CONSIDERATION OF RM75,000,000 TO BE SATISFIED ENTIRELY IN CASH, AND THE SUBSEQUENT LEASEBACK OF THE SUBJECT PROPERTIES BY XHTT
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcement in relation to the above-captioned matter. We refer to the announcement made on 15 March 2021. On behalf of the Board, UOBKH wishes to announce that the conditions precedent under the SPA have been fulfilled or waived in accordance with the SPA, and with the receipt of the balance disposal consideration, the Disposal was deemed completed on 21 October 2021. This announcement is dated 21 October 2021.

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	19,969	26,858	43,067	46,392
2	Profit/(loss) before tax	-128	-780	21	-669
3	Profit/(loss) for the period	-224	-867	-401	-757
4	Profit/(loss) attributable to ordinary equity holders of the parent	-138	-775	-324	-751
5	Basic earnings/(loss) per share (Subunit)	-0.06	-0.36	-0.14	-0.35
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 ($$)	0.7900		0.7500

icy97

XIN HWA HOLDINGS BERHAD

Date of change	30 Nov 2021
Name	MR TAN TECK HOCK
Age	33
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career development

icy97

XIN HWA HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR NG AIK CHUAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Oct 2023	6,116,200	Acquired	Direct Interest
	Name of registered holder	MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct Interest
Direct (units)	10,763,800
Direct (%)	4.21
Indirect/deemed interest (units)	142,032,537
Indirect/deemed interest (%)	55.556
Total no of securities after change	152,796,337
Date of notice	04 Oct 2023
Date notice received by Listed Issuer	04 Oct 2023

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN MATERIAL UNCERTAINTY RELATED TO GOING CONCERN
Description	ISSUANCE OF UNMODIFIED AUDIT OPINION WITH A PARAGRAPH OF MATERIAL UNCERTAINTY RELATED TO GOING CONCERN IN RESPECT OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024
Pursuant to paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Xin Hwa Holdings Berhad wishes to announce that the Company’s External Auditors, Crowe Malaysia PLT have expressed material uncertainty related to going concern in its Independent Auditors’ Report in respect of the Company’s audited financial statements for the financial year ended 31 March 2024. Please refer to the attachment for further details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3469387

Attachments XHH Announcement - AFS 2024 MUGC (Final).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	33,289	37,027	33,289	37,027
2	Profit/(loss) before tax	994	-3,473	994	-3,473
3	Profit/(loss) for the period	752	-3,912	752	-3,912
4	Profit/(loss) attributable to ordinary equity holders of the parent	773	-3,923	773	-3,923
5	Basic earnings/(loss) per share (Subunit)	0.30	-1.53	0.30	-1.53
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 ($$)	0.8100		0.8100