【PWF 7134 交流专区】宾威 （前名 PW）

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	88,368	94,462	88,368	94,462
2	Profit/(loss) before tax	-4,701	3,445	-4,701	3,445
3	Profit/(loss) for the period	-3,848	4,649	-3,848	4,649
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,974	5,098	-3,974	5,098
5	Basic earnings/(loss) per share (Subunit)	-2.28	2.93	-2.28	2.93
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 ($$)	1.7500		1.7900

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	65,230	80,868	153,598	175,330
2	Profit/(loss) before tax	-3,891	2,098	-8,592	5,543
3	Profit/(loss) for the period	-4,766	644	-8,614	5,293
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,737	600	-8,711	5,698
5	Basic earnings/(loss) per share (Subunit)	-2.75	0.35	-5.05	3.31
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 ($$)	1.7400		1.7900

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	80,142	105,891	233,740	281,221
2	Profit/(loss) before tax	4,129	7,402	-4,463	12,945
3	Profit/(loss) for the period	3,941	4,750	-4,673	10,043
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,998	5,104	-4,713	10,802
5	Basic earnings/(loss) per share (Subunit)	2.32	2.96	-2.73	6.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.01	0.00	0.01
		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 ($$)	1.7600		1.7900

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	95,451	80,142	281,603	233,740
2	Profit/(loss) before tax	-3,601	4,129	-5,334	-4,463
3	Profit/(loss) for the period	-3,399	3,941	-6,020	-4,673
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,194	3,998	-5,269	-4,713
5	Basic earnings/(loss) per share (Subunit)	-1.73	2.32	-2.96	-2.73
6	Proposed/Declared dividend per share (Subunit)	4.00	0.00	4.00	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 ($$)	1.6900		1.8100

icy97

PWF CORPORATION BERHAD

Entitlement subject	First Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description	First Interim Dividend in respect of financial year ending 31 December 2021 of 4.0 sen per ordinary share
Ex-Date	22 Dec 2021
Entitlement date	23 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 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
Entitlement in Currency	Malaysian Ringgit (MYR)  0.0400
Options Available to Shareholders	Cash or "Cash and Securities"
Cash
Cash^ Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0400
or "Cash and Securities"
Cash Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0400
Re-invest Cash Entitlement into Securities
Entitlement	Malaysian Ringgit (MYR)  0.0400
Company Name	PWF CORPORATION BERHAD
Issue Price per Unit	Malaysian Ringgit (MYR) 0.4650
Deadline To Respond	10 Jan 2022 05:00 PM
Securities Crediting Date	19 Jan 2022
Available/Listing Date	20 Jan 2022

icy97

PWF CORPORATION BERHAD

Date of change	26 Sep 2023
Name	MR SIAH WOOI NIAN
Age	32
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Business Administration	Society of Business Practitioners, Cheshire, England

Working experience and occupation	Joined PWF Farms Sdn Bhd, the wholly owned subsidiary of the Group as the Executive Assistant to the Managing Director in year 2012 and promoted to Senior Manager in 2020 with main portfolio on overseeing the overall operation of broiler division.
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Son of Datin Law Hooi Lean and Dato' Siah Gim Eng, the Executive Chairman and Group Managing Director and also the major shareholders of the CompanyBrother of Mr. Siah Wooi Kong and Mr. Siah Wooi Yang, the Executive Directors 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	Direct: 5,863,068 ordinary shares

icy97

PWF CORPORATION BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus Issue of shares of up to 74,458,606 new ordinary shares in PWF ("PWF Shares" or "Shares") ("Bonus Shares") on the basis of entitlement of 1 Bonus Share for every 3 existing PWF Shares held as at 5.00 p.m. on 11 October 2023 ("Entitlement Date") ("Bonus Issue")
Shareholder's Approval	Yes
Ex-Date	10 Oct 2023
Entitlement date	11 Oct 2023
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	PWF CORPORATION BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 3.0000
Available/Listing Date	12 Oct 2023
Fractional Entitlement	Round Down / Fraction Disregard

icy97

PWF CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	EMPLOYEES' SHARE GRANT SCHEME
No. of shares issued under this corporate proposal	11,800,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.9100
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	317,862,127
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 130,441,865.420
Listing Date	05 Mar 2024