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【PRIVA 0123 交流专区】Priva科技
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发表于 28-12-2020 07:30 AM
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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 | 10,128 | 8,810 | 19,638 | 18,839 | | 2 | Profit/(loss) before tax | -790 | -1,926 | -1,282 | -4,299 | | 3 | Profit/(loss) for the period | -1,150 | -1,813 | -1,932 | -4,071 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,135 | -1,621 | -1,882 | -3,748 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.20 | -0.29 | -0.34 | -0.67 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1100 | 0.1100
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发表于 12-1-2021 06:04 AM
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本帖最后由 icy97 于 26-1-2021 08:03 AM 编辑
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | PRIVASIA TECHNOLOGY BERHAD ("PTB" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 55,820,000 NEW ORDINARY SHARES IN PTB ("PTB SHARE(S)" OR "SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF PTB ("PROPOSED PRIVATE PLACEMENT") | On behalf of the Board of Directors of PTB, Alliance Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement.
Further details of the Proposed Private Placement are set out in the attachment.
This announcement is dated 9 September 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3086935
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | PRIVASIA TECHNOLOGY BERHAD ("PTB" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 55,820,000 NEW ORDINARY SHARES IN PTB ("PTB SHARE(S)" OR "SHARE(S)") ("PLACEMENT SHARE(S)"), REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF PTB ("PROPOSED PRIVATE PLACEMENT") | (Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcement dated 9 September 2020 in relation to the Proposed Private Placement (“Announcement”))
We refer to the Announcement in relation to the Proposed Private Placement.
On behalf of the Board of Directors of PTB, Alliance Investment Bank Berhad wishes to provide additional information in relation to the Proposed Private Placement. Further details are set out in the attachment.
This announcement is dated 28 September 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091348
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发表于 29-3-2021 07:51 AM
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本帖最后由 icy97 于 21-7-2021 08:49 AM 编辑
Type | Announcement | Subject | OTHERS | Description | Privasia Technology Berhad [Registration No.: 200801023769 (825092-U)] (PRIVASIA or the Company) SUBSCRIPTION AND SHAREHOLDERS AGREEMENT ENTERED INTO BETWEEN PRIVASAT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, UZMA TERAS SDN. BHD. AND MR TAN KENG OOI. | Pursuant to Rule 9.04(a) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Privasat Sdn. Bhd. (“PRIVASAT”) had on 27 October 2020 entered in a Subscription and Shareholders Agreement (the “Shareholders Agreement”) with Uzma Teras Sdn. Bhd. (“UTSB”) and Mr. Tan Keng Ooi (“TKO”) to form a joint venture company, MAPRI Sdn. Bhd. (“MAPRI”), for the subscription of 68,750 ordinary shares, representing 25% of the total issued share capital of MAPRI, for a total subscription amount of RM68,750.00 (the “Subscription”).
The details of the announcement as per the attachment.
This announcement is dated 2 November 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3102037
| PRIVASIA TECHNOLOGY 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 | Placement Shares issued pursuant to a Private Placement | No. of shares issued under this corporate proposal | 27,910,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1230 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 586,110,020 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 59,252,932.000 | Listing Date | 27 Nov 2020 |
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 | 11,069 | 9,068 | 30,707 | 27,907 | | 2 | Profit/(loss) before tax | 297 | -638 | -984 | -4,937 | | 3 | Profit/(loss) for the period | -506 | -868 | -2,438 | -4,939 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -485 | -811 | -2,367 | -4,559 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.09 | -0.15 | -0.42 | -0.82 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1100 | 0.1100
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| PRIVASIA TECHNOLOGY BERHAD |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Placement Shares issued pursuant to a Private Placement | No. of shares issued under this corporate proposal | 27,910,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1210 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 614,020,020 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 62,630,042.000 | Listing Date | 02 Dec 2020 |
Type | Announcement | Subject | OTHERS | Description | INCORPORATION OF NEW SUBSIDIARY | The Board of Directors of Privasia Technology Berhad (“Privasia” or “the Company”) is pleased to announce that Privasia has incorporated a new subsidiary under the Companies Act 2016 known as FINANSHERE SDN BHD [Registration No.: 202001040693 (1397014-X)] (“FSB”) on 10 December 2020.
The details of the new incorporation is as per the attachement.
This announcement is dated 10 December 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3112657
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发表于 16-10-2021 08:55 AM
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Type | Announcement | Subject | OTHERS | Description | Privasia Technology Berhad [Registration No.: 200801023769 (825092-U)] (PRIVASIA or the Company) SURAT SETUJU TERIMA (LETTER OF ACCEPTANCE) FOR TENDER PERKHIDMATAN PENYENGGARAAN APLIKASI LICENSING ELECTRONIC SUPPORT SYSTEM (BLESS), KEMENTERIAN PEMBANGUNAN USAHAWAN DAN KOPERASI (MEDAC) BY PRIVASIA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. | The Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Privasia Sdn. Bhd. (“PSB”) had successfully procured a contract with the Ministry of Entrepreneur Development and Cooperatives (MEDAC) for the maintenance of the Licensing Electronic Support System Application (BLESS).
Details of the announcement is as per the attachement.
This announcement is dated 15 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201167
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发表于 6-1-2022 07:42 AM
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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 | 11,622 | 11,069 | 31,493 | 30,707 | | 2 | Profit/(loss) before tax | -1,865 | 297 | -1,977 | -984 | | 3 | Profit/(loss) for the period | -1,752 | -506 | -1,717 | -2,438 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,653 | -485 | -1,445 | -2,367 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.27 | -0.09 | -0.24 | -0.42 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1000 | 0.1000
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发表于 7-1-2022 07:59 AM
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Type | Announcement | Subject | OTHERS | Description | Privasia Technology Berhad [Registration No.: 200801023769 (825092-U)] (PRIVASIA or the Company) TERMINATION AGREEMENT ENTERED BY PRIVANET SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WITH NG SAU FOONG AND MOHAMAD FIRHAN BIN MOHD BASHEER. | The Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Privanet Sdn. Bhd. (“PRIVANET”) had on 24 November 2021 entered into a Termination Agreement with Ng Sau Foong and Mohamad Firhan Bin Mohd Basheer (“the Parties”), for the disposal of its 60% equity interests in Strategos Energy Sdn. Bhd. (formerly known as Strategos Advisory Sdn. Bhd.) (“SESB”), which comprises 600 ordinary shares with a nominal value of RM1.00.
Further details of the announcement are as per the attachment.
This announcement is dated 24 November 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3211845
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发表于 28-2-2022 09:25 AM
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| PRIVASIA TECHNOLOGY BERHAD |
Date of change | 07 Dec 2021 | Name | MR KULARAJAH M THAVARATNAM | Age | 51 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Others |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Post Graduate Diploma in Information Technology | University of Lincoln, UK | | | 2 | Degree | Business Accounting | University of Lincolnshire & Humberside, UK | | | 3 | Professional Qualification | Accounting | Chartered Institute of Management Accountant (CIMA) (UK) | Fellow Member | | 4 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants (MIA) | |
| | | Working experience and occupation | Mr Kularajah has over 15 years of accounting, finance and corporate finance experience in various organisations in both Malaysia and the United Kingdom. He began his career as a Tax Manager in United Kingdom. Upon his return to Malaysia, he has held numerous senior positions which include Group Financial Controller, Group Accountant and Finance Manager for both listed and non-listed companies, and has acquired extensive experience in financial reporting and accounting management. He joined Privasia in 2020, where he has been responsible for ensuring appropriate financial planning, overseeing the financial corporate compliance and internal management reporting functions of the Group and reviewing all financial aspects of special projects involving the Group, which includes both internal and external acquisitions. | 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 Kularajah is appointed as Group Finance Director of the Company. |
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发表于 12-10-2022 02:24 PM
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Type | Announcement | Subject | OTHERS | Description | Privasia Technology Berhad (PRIVASIA or the Company) - SURAT SETUJU TERIMA (LETTER OF ACCEPTANCE) FOR TENDER BEKALAN, KERJA SERTA PERKHIDMATAN BAGI PROJEK PENYEDIAAN DAN PENYELENGGARAN POINT OF PRESENCE (POP) FASA 2: HAB INFRASTRUKTUR GENTIAN OPTIK BERHAMPIRAN DENGAN SEKOLAH, KAWASAN PERINDUSTRIAN, PREMIS KERAJAAN, DAN KOMUNITI SEKITARNYA OLEH KEMENTERIAN KOMUNIKASI DAN MULTIMEDIA MALAYSIA FOR (NORTHERN REGION: KEDAH & PERAK) AND (SOUTHERN REGION: NEGERI SEMBILAN, MELAKA & JOHOR) | The Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, Privasat Sdn. Bhd. (“Privasat”) in collaboration with APEX Communications Sdn Bhd (“APEX”) are to accept a contract with Ministry of Communications and Multimedia Malaysia (‘MCM”) for “Tender Bekalan, Kerja Serta Perkhidmatan Bagi Projek Penyediaan Dan Penyelenggaran Point Of Presence (POP) Fasa 2: Hab Infrastruktur Gentian Optik Berhampiran Dengan Sekolah, Kawasan Perindustrian, Premis Kerajaan, Dan Komuniti Sekitarnya Oleh Kementerian Komunikasi Dan Multimedia Malaysia for (Northern Region - Kedah & Perak – KKMM.400-11/17/132(1)) and (Southern Region - Negeri Sembilan, Melaka & Johor – KKMM.400-11/17/132(3)).
Further details of the announcement are as per the attachment.
This announcement is dated 11 October 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3298418
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发表于 24-10-2022 06:03 AM
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Type | Announcement | Subject | OTHERS | Description | Privasia Technology Berhad (PRIVASIA or the Company) - SURAT SETUJU TERIMA (LETTER OF ACCEPTANCE) FOR TENDER BEKALAN, KERJA SERTA PERKHIDMATAN BAGI PROJEK PENYEDIAAN DAN PENYELENGGARAN POINT OF PRESENCE (POP) FASA 2: HAB INFRASTRUKTUR GENTIAN OPTIK BERHAMPIRAN DENGAN SEKOLAH, KAWASAN PERINDUSTRIAN, PREMIS KERAJAAN, DAN KOMUNITI SEKITARNYA OLEH KEMENTERIAN KOMUNIKASI DAN MULTIMEDIA MALAYSIA FOR (NORTHERN REGION: KEDAH & PERAK) AND (SOUTHERN REGION: NEGERI SEMBILAN, MELAKA & JOHOR) | We refer to the announcement dated 12 October 2022 (“Announcement”) in respect of Surat Setuju Terima (Letter of Acceptance) for Tender Bekalan, Kerja Serta Perkhidmatan Bagi Projek Penyediaan Dan Penyelenggaran Point of Presence (POP) Fasa 2: Hab Infrastruktur Gentian Optik Berhampiran Dengan Sekolah, Kawasan Perindustrian, Premis Kerajaan, Dan Komuniti Sekitarnya Oleh Kementerian Komunikasi Dan Multimedia Malaysia for (Northern Region: Kedah & Perak) And (Southern Region: Negeri Sembilan, Melaka & Johor) by its wholly-owned subsidiary, Privasat Sdn. Bhd. (“Privasat”) in collaboration with APEX Communications Sdn Bhd (“APEX”).
The Board of Directors of Privasia is pleased to announce the following additional information:-
1. Profit-sharing ratio For the purposes of this project, Privasat has entered into an unincorporated joint venture with APEX whereby each party will perform its respective job scopes. Hence, it has been agreed that the profit-sharing between APEX and Privasat will be at a ratio of 80:20 respectively on top of it.
2. Cost-sharing ratio There is no cost-sharing ratio between the parties.
This announcement is dated 14 October 2022. |
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发表于 14-3-2024 12:20 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PRIVASIA TECHNOLOGY BERHAD [REGISTRATION NO.: 200801023769 (825092-U)] (PRIVASIA OR THE COMPANY) ACQUISITION OF 51% EQUITY INTEREST IN DJAVA FACTORY SDN. BHD. | The Board of Directors of Privasia (“Board”) wishes to announce that Privasia had on 13 March 2024 entered into a Transfer and Shareholders’ Agreement (“TSA”) with DJava Factory Sdn. Bhd. [Registration No. 200801039896 (841245-V)] (“DJF”), DSS Capital Sdn. Bhd. [Registration No. 199601041095 (413448-V)] (“DSS”), Mr Allan Kenneth Ang (“Shareholder 1”) and Mr Teh Chee Hoe (“Shareholder 2”), for the acquisition of 127,500 Ordinary Shares in DJF equivalent to 51% of the total shareholding interest in DJF held jointly by DSS, Shareholder 1 and Shareholder 2 for a total consideration of RM1,100,000 (“Purchase Consideration”). (herein referred to as “Acquisition”)
(Privasia, DJF, DSS, Shareholder 1 and Shareholder 2 shall be collectively referred to as the “Parties”.)
Upon completion of the Acquisition, DJF will become a subsidiary of Privasia.
This is a voluntary announcement under Rule 10.05(2) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.
Further details of the annoucement as per the attachment.
This announcement is dated 13 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3430245
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发表于 12-4-2024 12:50 PM
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Type | Announcement | Subject | MATERIAL LITIGATION | Description | Privasia Technology Berhad (PRIVASIA or the Company) Writ Summon by the Petaling Jaya Session Court Writ Summon No. BB-A52NCVC-14-03/2024, filed by MTK Communication Sdn Bhd. | Pursuant to Rule 9.04(f) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of PRIVASIA wishes to announce that its subsidiary, Privatel Sdn Bhd (“Privatel”), had on 4 April 2024, been served by hand with a Writ Summon dated 25 March 2024, by MTK Communication Sdn Bhd (“MTKC”) via its solicitors, Messrs Yaacob Mentol, Zamani & Associates.
Please refer to the attachment for further details.
This annoucement is dated 5 April 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436759
Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-08042024-00003 | Subject | Reply to Query on Material Litigation | Description | Privasia Technology Berhad (PRIVASIA or the Company) Writ Summon by the Petaling Jaya Session Court Writ Summon No. BB-A52NCVC-14-03/2024, filed by MTK Communication Sdn. Bhd. on Privatel Sdn. Bhd. ("PRIVATEL") | Query Letter Contents | We refer to your Company’s announcement dated 5 April 2024, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1. Whether Privatel is a major subsidiary of Privasia Technology Berhad (“Privasia”). 2. The total cost of investment in Privatel by Privasia. 3. The expected loss arising from the Writ of Summon. | Reference is made to the Company's announcement dated 5 April 2024 and Bursa Malaysia Securities Berhad's query letter dated 9 April 2024 (Reference No: IQL-08042024-00003).
The Board of Directors of PRIVASIA hereby furnishes the following additional information for public release:-
1. PRIVATEL is not a major subsidiary of PRIVASIA .
2. The total cost of investment in PRIVATEL by PRIVASIA is RM4,750,000.
3. The Company do not foresee a loss as the payment terms between PRIVATEL and MTK Communication Sdn Bhd ("MTKC") is on back to back payment, whereby payment is contingent upon receipt of collection from end customer. In this case, the outstanding invoices remains unpaid by customer due to unresolved documentation issues. The sum claimed by MTKC was RM141,537.
This announcement is dated 9 April 2024. |
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发表于 19-4-2024 01:26 AM
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| PRIVASIA TECHNOLOGY 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 | Placement Shares issued pursuant to a Private Placement | No. of shares issued under this corporate proposal | 24,560,800 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0900 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 638,580,820 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 64,840,514.000 | Listing Date | 18 Apr 2024 |
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发表于 8-9-2024 07:48 AM
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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 | 22,703 | 37,169 | 38,344 | 47,629 | | 2 | Profit/(loss) before tax | 683 | 491 | 1,282 | 1,355 | | 3 | Profit/(loss) for the period | 683 | 491 | 1,282 | 1,355 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 764 | 598 | 1,420 | 1,549 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.11 | 0.10 | 0.21 | 0.25 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1000 | 0.1000
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发表于 1-10-2024 02:33 AM
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| PRIVASIA TECHNOLOGY BERHAD |
Date of change | 30 Sep 2024 | Name | MR KULARAJAH M THAVARATNAM | Age | 54 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Others | Reason | To pursue other personal goals and career opportunities | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| | |
| Remarks : | | His designation in Privasia is Group Finance Director |
Date of change | 01 Oct 2024 | Name | MISS MOGANAVANI A/P PRAMASIVAH | Age | 39 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Commerce (Hons) Accounting | University Tunku Abdul Rahman | | | 2 | Masters | Business Administration (Marketing) | University of Malaya | | | 3 | Professional Qualification | Fellow | Association of Chartered Certified Accountants | | | 4 | Professional Qualification | Member | Malaysian Institute of Accountant | |
| | | Working experience and occupation | Ms. Moganavani Pramasivah has more than 15 years of experience in audit, accounting, and financial planning, working across a wide range of industries, including multinational corporations and public listed companies. She started her career as auditor in Ernst & Young and subsequently joined IMU Education Sdn Bhd. Before joining Privasia Group in June 2022, her last position was with Minda Global Berhad as Group Financial Controller. | Directorships in public companies and listed issuers (if any) | NIL | Family relationship with any director and/or major shareholder of the listed issuer | NIL | 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 | Direct: 450,000 units (0.07%) |
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