【JAYCORP 7152 交流专区】)杰业机构

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杰业首季净利扬6.4%

2017年12月15日
（吉隆坡14日讯）杰业机构（JAYCORP，7152，主板消费产品股）截至10月31日首季，净利扬6.4%至581万5000令吉；营业额扩大10.3%，报8171万4000令吉。

杰业机构向交易所报备，家具业务依旧是营业额的主要贡献，共录得6050万令吉，税前盈利为550万令吉。

当季营业额增长是因为海内外市场的需求走高，且美元升值。

该公司表示，家具依旧是其核心业务，公司会继续专注于控制成本及探索新市场，以取得更多净利。

杰业机构相信，家具业务能从中国的高需求中受惠。

另外，今年杪的厂房升级也将导致营运中断2至3个月。不过，升级后的厂房长期内可提升营运效率。

未来，该公司将继续积极竞标更多建筑项目。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2017

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

1	Revenue	81,714	74,087	81,714	74,087
2	Profit/(loss) before tax	8,757	7,877	8,757	7,877
3	Profit/(loss) for the period	6,899	6,178	6,899	6,178
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,815	5,463	5,815	5,463
5	Basic earnings/(loss) per share (Subunit)	4.25	3.99	4.25	3.99
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 ($$)	1.1500		1.1100

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2018

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

1	Revenue	75,741	79,555	157,455	153,642
2	Profit/(loss) before tax	1,447	6,928	10,204	14,805
3	Profit/(loss) for the period	289	5,297	7,188	11,475
4	Profit/(loss) attributable to ordinary equity holders of the parent	218	4,625	6,033	10,088
5	Basic earnings/(loss) per share (Subunit)	0.16	3.38	4.41	7.38
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 ($$)	1.0900		1.1100

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2018	30 Apr 2017	30 Apr 2018	30 Apr 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	65,800	78,638	223,251	232,280
2	Profit/(loss) before tax	187	9,985	10,391	24,790
3	Profit/(loss) for the period	-18	7,299	7,170	18,774
4	Profit/(loss) attributable to ordinary equity holders of the parent	-392	7,316	5,641	17,405
5	Basic earnings/(loss) per share (Subunit)	-0.29	5.35	4.13	12.73
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 ($$)	1.0800		1.1100

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2018

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

1	Revenue	76,687	80,544	299,935	313,169
2	Profit/(loss) before tax	7,234	8,154	17,625	32,944
3	Profit/(loss) for the period	5,868	8,091	13,038	26,865
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,646	7,285	10,286	24,690
5	Basic earnings/(loss) per share (Subunit)	3.40	5.33	7.54	18.05
6	Proposed/Declared dividend per share (Subunit)	5.00	6.00	5.00	11.00
		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 ($$)	1.1100		1.1100

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Type	Announcement
Subject	OTHERS
Description	PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2018
Jaycorp Berhad ("the Company") is pleased to announce that the Board of Directors of the Company has proposed a first and final single-tier dividend of 5.0 sen per ordinary share in respect of the financial year ended 31 July 2018 subject to the shareholders' approval at the forthcoming Annual General Meeting. The details of entitlement and payment dates of the above proposed dividend will be determined and announced in due course. This announcement is dated 27 September 2018.

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Date of change	01 Oct 2018
Name	CIK NADJA BINTI JEMA KHAN
Age	29
Gender	Female
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	Malaysian Institute of Accountants	NIL
2	Professional Qualification	Institute of Chartered Accountants in England and Wales	NIL
3	Professional Qualification	Chartered Institute of Taxation (UK)	NIL
4	Degree	Biomedical Sciences	Imperial College London

Working experience and occupation	She started her career in the audit department in Deloitte LLP in the UK in September 2010. Nadja stayed in the audit department for 3 years and spent this time auditing privately-owned and listed businesses across a range of industries. Following her time in audit, Nadja transferred to the tax advisory department in Deloitte LLP where she spent 4 years advising large businesses (privately-owned and listed) and their owners on both corporate and personal tax issues. During this time, Nadja's main areas of focus included Mergers and Acquisitions, IPOs, group reorganisations and international expansion.Nadja left Deloitte LLP, UK, as an Associate Director in 2017 and moved back to Malaysia to join Jaycorp Berhad as Group Financial Controller on 4 September 2017. Nadja is a member of the Institute of Chartered Accountants in England and Wales, the Chartered Institute of Taxation (UK) and the Malaysian Institute of Accountants. Nadja is the grand daughter of Tan Sri Abdul Majid Khan (Executive Chairman), sister of Muaz bin Jema Anton Khan (Executive Director) and daughter of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company). She has no conflict of interest with the Company and has never been convicted of any offences (other than traffic offences, if any) within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.
Directorships in public companies and listed issuers (if any)	Jawala Inc., incorporated in Singapore.
Family relationship with any director and/or major shareholder of the listed issuer	Nadja is the grand daughter of Tan Sri Abdul Majid Khan (Executive Chairman), sister of Muaz bin Jema Anton Khan (Executive Director) and daughter of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company).

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Date of change	01 Oct 2018
Name	MR LIM POH TEOT
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Malaysia Institute of Accountants	NIL
2	Professional Qualification	CharteredInstitute of Management Accountants	NIL
3	Diploma	Commerce (Management Accounting)	Kolej Tunku Abdul Rahman

Working experience and occupation	1987 to 1999Organisation: PCCS Group Berhad/ Harta Packaging Industries Sdn BhdLast position held: Group General Manager2002 to presentOrganisation: Jaycorp BerhadCurrent position: Executive Director
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 in 3,284,225 ordinary shares in Jaycorp Berhad.

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JAYCORP BERHAD

EX-date	14 Dec 2018
Entitlement date	18 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 5.0 sen per ordinary share for the financial year ended 31 July 2018
Period of interest payment	to
Financial Year End	31 Jul 2018
Share transfer book & register of members will be	18 Dec 2018   to   18 Dec 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Boardroom Corporate Services (KL) Sdn BhdLot 6.05, Level 6, KPMG Tower8 First Avenue Bandar Utama47800 Petaling JayaSelangor Darul EhsanTel : 603-7720 1188Fax : 603-7720 1111 / 77
Payment date	28 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 Dec 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	0.05

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2018

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

1	Revenue	92,351	81,714	92,351	81,714
2	Profit/(loss) before tax	9,611	8,757	9,611	8,757
3	Profit/(loss) for the period	7,382	6,899	7,382	6,899
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,346	5,815	6,346	5,815
5	Basic earnings/(loss) per share (Subunit)	4.69	4.25	4.69	4.25
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 ($$)	1.1700		1.1100

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Type	Announcement
Subject	OTHERS
Description	JAYCORP BERHAD ("JAYCORP" OR "COMPANY") - A minor fire incident at a factory of Jaycorp Trading Sdn. Bhd. on 23 December 2018
The Company wish to announce that there was a minor fire incident at a factory owned by Jaycorp Trading Sdn. Bhd. The affected factory is located at JA 1880 Batu 22 ½, Parit Perawas, 77400 Sungai Rambai, Melaka. This factory is currently being rented out to Yeo Aik Wood Sdn Bhd. Both Jaycorp Trading Sdn. Bhd. and Yeo Aik Wood Sdn. Bhd. are wholly-owned subsidiaries of Jaycorp. The area damaged by the fire was restricted to a single finishing line within the factory with minimal impact to other areas of the factory. The fire started at around 8.40 a.m. on Sunday 23 December 2018 and was extinguished within 30 minutes. No major injuries were sustained. We have not yet determined the exact cause of the fire but we are in the process of carrying out the necessary investigations. A police report was made on the same day. The assets damaged include a finishing line, part of the factory roof, some spray guns, fire extinguishers and sprinklers. While further work needs to be carried out to ascertain the exact value of damages sustained, we roughly estimate that the total value of damage to these assets is in the region of RM500,000 to RM900,000. In addition, some work in progress (“WIP”) was also damaged. We roughly estimate that the damage caused to WIP is below RM100,000. In total, we do not expect the combined value of damages sustained by the fire incident to exceed RM1 million. All assets and WIP are adequately insured. We do not expect any major impact to operations as we have another finishing line facility which we are able to utilize while repairs take place. As such, although there may be some minor production delays in the immediate short term due to the damage caused by the fire incident, we expect to fully recover from this within 2 weeks. Please note that all values provided in this announcement are rough estimates. An additional announcement will be made once the exact value of actual losses has been determined. This announcement is dated 24 December 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2019	31 Jan 2018	31 Jan 2019	31 Jan 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	83,133	75,741	175,485	157,455
2	Profit/(loss) before tax	9,452	1,447	19,063	10,204
3	Profit/(loss) for the period	5,793	289	13,175	7,188
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,951	218	11,297	6,033
5	Basic earnings/(loss) per share (Subunit)	3.67	0.16	8.36	4.41
6	Proposed/Declared dividend per share (Subunit)	3.00	0.00	3.00	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 ($$)	1.1600		1.1100

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JAYCORP BERHAD

EX-date	12 Apr 2019
Entitlement date	16 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First single tier interim dividend of 3 sen per ordinary share for the financial year ending 31 July 2019
Period of interest payment	to
Financial Year End	31 Jul 2019
Share transfer book & register of members will be	16 Apr 2019   to   16 Apr 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangorTel:03-78418088Fax:03-78418100
Payment date	30 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 Apr 2019
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	0.03

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Type	Announcement
Subject	OTHERS
Description	JAYCORP BERHAD ("JAYCORP" OR "THE COMPANY")- Acquisition of additional shares in subsidiary company, Instyle Sofa Sdn. Bhd.
Please refer to the attachment for details of the announcement. This announcement is dated 8 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6155165

Attachments JCB- anouncemt addition investment (080519).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2019	30 Apr 2018	30 Apr 2019	30 Apr 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	65,926	65,800	241,411	223,251
2	Profit/(loss) before tax	5,162	187	24,224	10,391
3	Profit/(loss) for the period	3,829	-18	17,003	7,170
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,851	-392	15,148	5,641
5	Basic earnings/(loss) per share (Subunit)	2.85	-0.29	11.21	4.13
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 ($$)	1.1500		1.1100

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MALAYSIA INVESTMENT COOPERATION AGREEMENT BETWEEN JAYCORP BERHAD AND HONSOAR INTERNATIONAL LIMITED
The Board of Directors of JAYCORP BERHAD (“JAYCORP” or “the Company”) wishes to announce that the Company had on 11 July 2019 entered into a Malaysia Investment Cooperation Agreement (“Agreement”) with Honsoar International Limited (Company No. 2533062) (“HIL”) to undertake the business of manufacturing and selling of kitchen cabinets and bathroom vanity cabinets through the incorporation of a new joint venture company named “Honsoar Cabinetry Sdn Bhd” (1324142 H) (“HCSB” or “JV Company”) (“Joint Venture”). Please refer to the attachment for the details of the Agreement. This announcement is dated 12 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6222165

Attachments JCB- Anouncemt JV co final.pdf

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Type	Announcement
Subject	OTHERS
Description	JAYCORP BERHAD ("JAYCORP" OR "THE COMPANY")Subscription of 60% ordinary shares in Honsoar Jaycorp Cabinetry Sdn. Bhd.  (Formerly known as Honsoar Cabinetry Sdn. Bhd.) (HJCSB)
The Board of Directors of JAYCORP BERHAD (“JAYCORP” or “the Company”) wishes to announce that the Company has on 23 August 2019, subscribed for 5,100,000 new ordinary shares of RM1.00 each (“Subscription Shares”), representing 60% ordinary shares in HJCSB, for a total cash consideration of RM5,100,000 (“the Subscription”). Subsequent to the Subscription, HJCSB becomes a 60%-owned subsidiary of Jaycorp. The Subscription was funded by internally generated funds. The Subscription will not have any significant effect on the earnings and net assets per share or gearing of the Company for the financial year ending 31 July 2020. The Subscription is not subject to the approval of the shareholders and the relevant authorities. None of the Directors or major shareholders of the Company, or persons connected with them, has any direct or indirect interest in the Subscription. The Board of Directors of the Company is of the opinion that the Subscription is in the best interest of JAYCORP. This announcement is dated 23 August 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2019	31 Jul 2018	31 Jul 2019	31 Jul 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	80,539	76,687	321,950	299,993
2	Profit/(loss) before tax	6,941	7,234	31,165	17,607
3	Profit/(loss) for the period	4,679	5,868	21,682	13,040
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,669	4,646	19,817	10,288
5	Basic earnings/(loss) per share (Subunit)	3.46	3.40	14.67	7.54
6	Proposed/Declared dividend per share (Subunit)	7.00	5.00	10.00	5.00
		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 ($$)	1.1900		1.1100

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Type	Announcement
Subject	OTHERS
Description	PROPOSED FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2019
Jaycorp Berhad ("the Company") is pleased to announce that the Board of Directors of the Company has proposed a final single-tier dividend of 7 sen per ordinary share in respect of the financial year ended 31 July 2019 subject to the shareholders' approval at the forthcoming Annual General Meeting. The entitlement and payment dates of the above proposed dividend will be determined and announced in due course. This announcement is dated 30 September 2019.

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JAYCORP BERHAD

Date of change	01 Nov 2019
Name	CIK NADJA BINTI JEMA KHAN
Age	31
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant	Institute of Accountants, Malaysia
2	Professional Qualification	Certified Accountant	Institute of Chartered Accountants in England and Wales
3	Professional Qualification	Chartered Tax Adviser	Chartered Institute of Taxation (UK)
4	Degree	Biomedical Sciences	Imperial College London

Working experience and occupation	She started her career in the audit department in Deloitte LLP in the UK in September 2010. Nadja stayed in the audit department for 3 years and spent this time auditing privately-owned and listed businesses across a range of industries. Following her time in audit, Nadja transferred to the tax advisory department in Deloitte LLP where she spent 4 years advising large businesses (privately-owned and listed) and their owners on both corporate and personal tax issues. During this time, Nadja's main areas of focus included Mergers and Acquisitions, IPOs, group reorganisations and international expansion.Nadja left Deloitte LLP, UK, as an Associate Director in 2017 and moved back to Malaysia to join Jaycorp Berhad as Group Financial Controller on 4 September 2017. Nadja is a member of the Institute of Chartered Accountants in England and Wales, the Chartered Institute of Taxation (UK) and the Malaysian Institute of Accountants. Nadja is the grand daughter of Tan Sri Abdul Majid Khan (Executive Chairman), sister of Muaz bin Jema Anton Khan (Executive Director) and daughter of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company). She has no conflict of interest with the Company and has not been convicted to any offences within the past 5 years and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.
Family relationship with any director and/or major shareholder of the listed issuer	Nadja is the grand daughter of Tan Sri Abdul Majid Khan (Executive Chairman), sister of Muaz bin Jema Anton Khan (Executive Director) and daughter of Datuk Jema Anton Khan (deemed substantial shareholder and major shareholder of the Company).
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	NONE

Remarks :

Cik Nadja Binti Jema Khan will relinquish the position of Chief Financial Officer, but remain Non Independent Non-Executive Director w.e.f. 1 November 2019.

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Date of change	01 Nov 2019
Name	MR TAN CHUN KOON
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Principal Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification - Malaysian Institute of Accountants ("MIA") 2 Professional Qualification Association of Chartered Certified Accountant (“ACCA”) Sunway College, Malaysia
Working experience and occupation	Mr. Tan Chun Koon began his career as an auditor with Messrs Y.C. Chong & Co in January 2002 before joining Jaycorp Berhad as the Group Accountant in March 2007. In February 2016, he resigned from the Company and worked as Finance Manager of another public listed company. He re-joined the Company as the Group Accountant on 1 April 2017.He is not a Director of any public company. He does not have any family relationship with any Directors and major shareholders of the Company. He has no conflict of interest with the Company and has not been convicted to any offences within the past 5 years and has not been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.
Directorships in public companies and listed issuers (if any)	NONE
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	NONE

Remarks :

Mr. Tan Chun Koon has been promoted to Group Financial Controller w.e.f. 1 November 2019.