【WELLCALL 7231 交流专区】纬钜集团

icy97

WELLCALL HOLDINGS BERHAD

EX-date	10 Sep 2019
Entitlement date	11 Sep 2019
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third Single Tier Dividend of 1.40 sen per share in respect of the financial year ending 30 September 2019.
Period of interest payment	to
Financial Year End	30 Sep 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN. BHD.Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 03-7849 0777Fax: 03-7841 8151
Payment date	27 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Sep 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	0.014

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

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

1	Revenue	41,427	45,561	170,109	171,124
2	Profit/(loss) before tax	13,031	13,237	49,532	42,844
3	Profit/(loss) for the period	9,738	9,832	36,801	31,649
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,738	9,832	36,801	31,649
5	Basic earnings/(loss) per share (Subunit)	1.96	1.97	7.39	6.36
6	Proposed/Declared dividend per share (Subunit)	1.45	1.40	5.65	5.45
		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 ($$)	0.2340		0.2160

icy97

WELLCALL HOLDINGS BERHAD

EX-date	13 Dec 2019
Entitlement date	16 Dec 2019
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Fourth Single Tier Dividend of 1.45 sen per share in respect of the financial year ended 30 September 2019
Period of interest payment	to
Financial Year End	30 Sep 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN. BHD.11TH FLOOR, MENARA SYMPHONY,NO. 5, JALAN PROFESSOR KHOO KAY KIM,SEKSYEN 13, 46200 PETALING JAYA, SELANGOR DARUL EHSAN, MALAYSIA
Payment date	24 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 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	0.0145

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	39,380	45,466	39,380	45,466
2	Profit/(loss) before tax	11,589	12,582	11,589	12,582
3	Profit/(loss) for the period	9,121	9,504	9,121	9,504
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,121	9,504	9,121	9,504
5	Basic earnings/(loss) per share (Subunit)	1.83	1.91	1.83	1.91
6	Proposed/Declared dividend per share (Subunit)	1.45	1.40	1.45	1.40
		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 ($$)	0.2380		0.2340

icy97

WELLCALL HOLDINGS BERHAD

Entitlement subject	Others
Entitlement description	FIRST SINGLE TIER DIVIDEND OF 1.45 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2020
Ex-Date	10 Mar 2020
Entitlement date	11 Mar 2020
Entitlement time	04:00 PM
Financial Year End	30 Sep 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	26 Mar 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Mar 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) 0.0145

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

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

1	Revenue	31,944	41,607	71,324	87,073
2	Profit/(loss) before tax	9,296	11,061	20,887	23,642
3	Profit/(loss) for the period	7,329	8,107	16,452	17,610
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,329	8,107	16,452	17,610
5	Basic earnings/(loss) per share (Subunit)	1.47	1.63	3.30	3.54
6	Proposed/Declared dividend per share (Subunit)	1.10	1.40	2.55	2.80
		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 ($$)	0.2380		0.2340

icy97

WELLCALL HOLDINGS BERHAD

Entitlement subject	Others
Entitlement description	SECOND SINGLE TIER DIVIDEND OF 1.10 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2020
Ex-Date	12 Jun 2020
Entitlement date	15 Jun 2020
Entitlement time	04:00 PM
Financial Year End	30 Sep 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	26 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Jun 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) 0.0110

icy97

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	26,322	41,609	97,646	128,682
2	Profit/(loss) before tax	5,986	12,859	26,873	36,501
3	Profit/(loss) for the period	3,908	9,453	20,360	27,063
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,908	9,453	20,360	27,063
5	Basic earnings/(loss) per share (Subunit)	0.78	1.90	4.09	5.43
6	Proposed/Declared dividend per share (Subunit)	1.00	1.40	3.55	4.20
		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 ($$)	0.2350		0.2340

WELLCALL HOLDINGS BERHAD

Entitlement subject	Others
Entitlement description	THIRD SINGLE TIER DIVIDEND OF 1.00 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2020
Ex-Date	09 Sep 2020
Entitlement date	10 Sep 2020
Entitlement time	04:00 PM
Financial Year End	30 Sep 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	25 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Sep 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) 0.0100

icy97

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	37,274	41,427	134,920	170,109
2	Profit/(loss) before tax	11,941	13,031	38,817	49,532
3	Profit/(loss) for the period	8,999	9,738	29,363	36,801
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,999	9,738	29,363	36,801
5	Basic earnings/(loss) per share (Subunit)	1.81	1.96	5.90	7.39
6	Proposed/Declared dividend per share (Subunit)	1.40	1.45	4.95	5.65
		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 ($$)	0.2430		0.2340

WELLCALL HOLDINGS BERHAD

Entitlement subject	Others
Entitlement description	FOURTH SINGLE TIER DIVIDEND OF 1.40 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2020
Ex-Date	07 Dec 2020
Entitlement date	08 Dec 2020
Entitlement time	04:00 PM
Financial Year End	30 Sep 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	23 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 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) 0.0140

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	47,502	37,274	157,016	134,920
2	Profit/(loss) before tax	13,896	11,941	46,058	38,815
3	Profit/(loss) for the period	10,045	8,999	34,155	29,361
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,045	8,999	34,155	29,361
5	Basic earnings/(loss) per share (Subunit)	2.02	1.81	6.86	5.90
6	Proposed/Declared dividend per share (Subunit)	2.80	1.40	7.00	4.95
		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 ($$)	0.2550		0.2430

icy97

WELLCALL HOLDINGS BERHAD

Entitlement subject	Others
Entitlement description	FOURTH SINGLE TIER DIVIDEND OF 2.80 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2021
Ex-Date	14 Dec 2021
Entitlement date	15 Dec 2021
Entitlement time	04:00 PM
Financial Year End	30 Sep 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	24 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Dec 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) 0.0280

icy97

WELLCALL HOLDINGS BERHAD

Date of change	03 Oct 2022
Name	DATUK NG PENG HONG @ NG PENG HAY
Age	70
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Chairman
Directorate	Non Independent and Non Executive

Date of change	03 Oct 2022
Name	MR LEONG HON CHONG
Age	77
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other commitment

Date of change	03 Oct 2022
Name	MR TAN KANG FOON
Age	32
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	Commerce	University of Melbourne, Australia

Working experience and occupation	Mr. Tan Kang Foon has one (1) year working experience as Audit Associate in KPMG Services Pte. Ltd., Singapore for the period from September 2013 to October 2014. He is currently a Director of Grand Millennium Sdn. Bhd.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Tan Kang Foon is the son of Mr. Tan Kang Seng, the Non-Independent Non-Executive Director and substantial shareholder of the Company.
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	Nil

Remarks :

Mr. Tan Kang Foon is appointed as the Alternate Director of Mr. Tan Kang Seng.

Date of change	03 Oct 2022
Name	MR HUANG KAI LIN
Age	38
Gender	Male
Nationality	Taiwan, Province of China
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Chemical Engineering	National Taiwan University, Taiwan

Working experience and occupation	Mr. Huang Kai Lin has working experience rubber product industry for more than 10 years.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Huang Kai Lin is the son of Mr. Huang Sha, PMP, the Non-Independent Managing Director of the Company and he is the brother of Ms. Huang Yu Fen, the Executive Director of the Company.
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 : 2,186,850 ordinary shares deemed interest held through Ms.Tan Joo Chin, his spouse.

Remarks :

Mr. Huang Kai Lin is appointed as the Alternate Director of Mr. Huang Sha.

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