【POHUAT 7088 交流专区】堡发资源

icy97

POH HUAT RESOURCES HOLDINGS BERHAD

Date of change	15 Sep 2020
Name	MR BOO CHIN LIONG
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Director
Directorate	Independent and Non Executive

Date of change	15 Sep 2020
Name	TUN MD RAUS BIN SHARIF
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Law	London School of Economic
2	Degree	Law	University of Malaya

Working experience and occupation

Tun Raus began his legal career in 1976 as an officer in the Judicial and Legal Service where he held various posts, including Magistrate President of the Sessions Court, Deputy Public Prosecutor, legal Advisor to the Ministry of International Trade, Ministry of Defence and Ministry of Home Affairs. His had also served as the State Legal Advisor for Malacca and Kelantan. His last posting with the Judicial and legal Service was as the Treasury Solicitor with the Ministry of Finance.In 1 November 1994, Tun Raus was appointed as a Judicial Commissoner and elevated as a High Court Judge on 12 January 1996. During his tenure as a High Court Judge, he had served in Shah Alam., Muar and Penang as well as in Kuala Lumpur Criminal Division, Civil Division (Family Court), Commercial Division and the Appellate and Special Powers Division.Tun Raus was elevated to the Court of Appeal on 28 July 2006. Thereafter on 14 October 2009, to the Federal Court. On 12 September 2011, he was appointed as the President of the Court of Appeal. Tun Raus reached the pinnacle of his judicial carrer when he assumed the office as the 14th Cheif Justice on 1 April 2017.On the international front, Tun Raus was given the honour to serve as the President of the Association of Asian Constitutional Court and Equivalent. Then Tun Raus was also an active participating member of the Council of ASEAN Chief Justice (CACJ).

icy97

POH HUAT RESOURCES HOLDINGS BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third interim dividend of 2 sen per ordinary share in respect of the financial year ending 31 October 2020.
Ex-Date	12 Nov 2020
Entitlement date	13 Nov 2020
Entitlement time
Financial Year End	31 Oct 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	04 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Nov 2020
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) 0.0200

icy97

Expiry/Maturity of the securities

POH HUAT RESOURCES HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.0000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	05 Oct 2020 05:00 PM
Date & Time of Suspension	06 Oct 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	14 Oct 2020 04:30 PM
Date & Time of Expiry	21 Oct 2020 05:00 PM
Date & Time for Delisting	22 Oct 2020 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3088730

Attachments PHWB-Expiry Notice.pdf

icy97

POH HUAT RESOURCES HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants B
No. of shares issued under this corporate proposal	3,091,618
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	263,635,979
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 150,248,874.000
Listing Date	01 Oct 2020

icy97

POH HUAT RESOURCES HOLDINGS BERHAD

Entitlement subject	Fourth Interim Dividend
Entitlement description	Fourth interim dividend of 2 sen per ordinary share in respect of the financial year ending 31 October 2020.
Ex-Date	24 Dec 2020
Entitlement date	28 Dec 2020
Entitlement time
Financial Year End	31 Oct 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Jan 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Dec 2020
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) 0.0200

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2020	31 Oct 2019	31 Oct 2020	31 Oct 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	216,718	192,081	659,505	700,997
2	Profit/(loss) before tax	28,168	19,903	65,490	64,135
3	Profit/(loss) for the period	22,083	14,836	51,910	50,899
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,083	14,831	51,910	50,899
5	Basic earnings/(loss) per share (Subunit)	9.20	6.55	22.14	22.91
6	Proposed/Declared dividend per share (Subunit)	4.00	2.00	9.00	7.00
		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 ($$)	1.8199		1.6303

icy97

POH HUAT RESOURCES HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim dividend of 2 sen per ordinary share in respect of the financial year ending 31 October 2021.
Ex-Date	24 Nov 2021
Entitlement date	25 Nov 2021
Entitlement time	5:00 PM
Financial Year End	31 Oct 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Nov 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)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2022

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2022	31 Jul 2021	31 Jul 2022	31 Jul 2021
		$$'000	$$'000	$$'000	$$'000

1	Revenue	166,524	152,492	535,828	501,686
2	Profit/(loss) before tax	26,726	15,601	74,317	42,408
3	Profit/(loss) for the period	22,044	13,425	60,476	35,755
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,044	13,425	60,476	35,755
5	Basic earnings/(loss) per share (Subunit)	8.32	5.07	22.82	13.49
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	4.00	1.00
		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 ($$)	1.9279		1.7014

icy97

POH HUAT RESOURCES HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim dividend of 2.0 sen per ordinary share in respect of the financial year ending 31 October 2022.
Ex-Date	13 Oct 2022
Entitlement date	14 Oct 2022
Entitlement time	5:00 PM
Financial Year End	31 Oct 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Oct 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Oct 2022
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) 0.0200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2023	31 Jul 2022	31 Jul 2023	31 Jul 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	107,385	166,524	322,175	535,828
2	Profit/(loss) before tax	5,682	26,726	20,493	74,317
3	Profit/(loss) for the period	4,839	22,044	15,922	60,476
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,839	22,044	15,922	60,476
5	Basic earnings/(loss) per share (Subunit)	1.83	8.32	6.01	22.82
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	5.00	4.00
		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 ($$)	1.9798		1.9693

POH HUAT RESOURCES HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim dividend of 2 sen per ordinary share in respect of the financial year ending 31 October 2023.
Ex-Date	12 Oct 2023
Entitlement date	13 Oct 2023
Entitlement time	5:00 PM
Financial Year End	31 Oct 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	27 Oct 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Oct 2023
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) 0.0200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2024	31 Jan 2023	31 Jan 2024	31 Jan 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	131,140	119,533	131,140	119,533
2	Profit/(loss) before tax	13,699	8,757	13,699	8,757
3	Profit/(loss) for the period	10,303	6,826	10,303	6,826
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,303	6,826	10,303	6,826
5	Basic earnings/(loss) per share (Subunit)	3.89	2.58	3.89	2.58
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	2.00	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 ($$)	2.0411		2.0191