【ASIAPAC 4057 交流专区】亚太控股

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	21,932	32,839	38,024	44,281
2	Profit/(loss) before tax	1,653	5,121	3,961	-51
3	Profit/(loss) for the period	941	3,287	2,844	-2,191
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,073	3,367	3,078	-2,063
5	Basic earnings/(loss) per share (Subunit)	0.10	0.32	0.29	-0.20
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 ($$)	1.0170		1.0210

icy97

ASIAN PAC HOLDINGS BERHAD

Date of change	31 Jul 2024
Name	TAN SRI DATO' SERI HJ MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS
Age	80
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No

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	294,800 ordinary shares

Date of change	01 Aug 2024
Name	DATO' MUSTAPHA BIN BUANG
Age	76
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Chairman
Directorate	Non Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Dato' Mustapha Bin Buang first joined Asian Pac Holdings Berhad ("the Company") as a Non-Executive Director on 14 October 1994 and was appointed as Managing Director of the Company since 2001.   He started his career in 1972 with the Johore State Government as an Economic Planner. In 1974, he joined the finance industry and held senior management positions for 16 years. In addition to holding directorships in various private limited companies, he presently holds the position of President for the Tan Sri Muhyiddin Charity Golf Foundation effective from 1 September 2022 and was the Deputy President from 2006 to 2013. He sits as a Committee Member of the Board of Trustees for the Tan Sri Muhyiddin Charity Golf Foundation since 2010 and also sits as Trustee/Board member for Yayasan Nurul Yaqeen since January 2005. Dato' Mustapha was formerly the Chairman of Bank Pertanian Malaysia Berhad from 11 September 2020 to 11 November 2022.
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	34,419,235 ordinary shares

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	72,525	62,498	72,525	62,498
2	Profit/(loss) before tax	3,508	5,826	3,508	5,826
3	Profit/(loss) for the period	3,020	5,219	3,020	5,219
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,901	4,938	2,901	4,938
5	Basic earnings/(loss) per share (Subunit)	0.19	0.33	0.19	0.33
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 ($$)	0.7390		0.7380

icy97

ASIAN PAC HOLDINGS BERHAD

Date of change	30 Aug 2024
Name	DR YU TAT LOONG
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other interest