【UMCCA 2593 交流专区】联合馬六甲

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UNITED MALACCA BERHAD

Date of change	27 Sep 2023
Name	MR TAN JIEW HOE
Age	76
Gender	Male
Nationality	Singapore
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue his personal interest
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
1	Others	"A" Level	Not applicable

Working experience and occupation	Mr. Tan is a Director of several other private companies in Malaysia and Singapore and is a keen plantsman.In 2000, Mr. Tan was awarded a silver medal for 10-19 years of service as a Director of Singapore Chinese Girls School by the Ministry of Education. Subsequently, in 2010 he received a gold medal for more than 20 years of service as a Director of Singapore Chinese Girls School.The President of Singapore also awarded him Pingat Bakti Masyarakat (PBM) in November 2013 for his contributions to the Public Service in the National Parks Board to recognise his 30 years contributions and support for plant introduction and botany publications.In April 2019, Mr. Tan received the Veitch Memorial Medal, an international award issued by the Royal Horticultural Society in United Kingdom to persons of any nationality who have made outstanding contributions to the advancement of the science and practice of horticulture. Mr. Tan is the President of Singapore Gardening Society and a Director of Gardens By the Bay in Singapore.
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 interest - 356,625 sharesIndirect interest - 2,525,021 shares

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	143,692	161,630	424,154	469,198
2	Profit/(loss) before tax	26,366	14,645	50,562	68,821
3	Profit/(loss) for the period	18,886	9,669	34,198	47,651
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,969	12,712	35,368	52,724
5	Basic earnings/(loss) per share (Subunit)	9.04	6.06	16.86	25.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	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 ($$)	6.8700		6.8400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2024

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

1	Revenue	163,880	135,953	163,880	135,953
2	Profit/(loss) before tax	17,775	3,933	17,775	3,933
3	Profit/(loss) for the period	11,078	1,956	11,078	1,956
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,289	2,676	13,289	2,676
5	Basic earnings/(loss) per share (Subunit)	6.34	1.28	6.34	1.28
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 ($$)	6.8800		6.9200

icy97

UNITED MALACCA BERHAD

Date of change	01 Oct 2024
Name	MR NG MING SHERN
Age	39
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Psychology	University of Nottingham UK

Working experience and occupation	Mr. Ng started his career as a Management Consultant with Accenture from 2006 to 2010 and then joined Deloitte Consulting South East Asia from 2010 to 2015. Since 2015, Mr. Ng has been an independent contractor in management consulting. He has experience in analysing, designing and implementing changes in organisational design and processes to improve the effectiveness of the organisations people, processes, and systems.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nephew of Datin Paduka Tan Siok Choo (Chairperson of United Malacca Berhad)
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	Indirect interest - 12,168,540 shares (5.80%)  in United Malacca Berhad*