【AJI 2658 交流专区】味之素

icy97

AJINOMOTO (MALAYSIA) BERHAD

Date of change	04 Jun 2020
Name	TAN SRI DATO' DR TEO CHIANG LIANG
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
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	Indirect interest - 150,000 ordinary shares in the Company.

Date of change	04 Jun 2020
Name	GEN (R) TAN SRI DR DATO' PADUKA MOHAMED HASHIM BIN MOHD. ALI (RTD)
Age	85
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
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 - 10,000 ordinary shares in the Company.Indirect interest - 10,000 ordinary shares in the Company.

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	120,819	119,482	461,689	447,731
2	Profit/(loss) before tax	20,586	15,415	77,746	72,660
3	Profit/(loss) for the period	15,846	11,824	59,853	56,581
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,846	11,824	59,853	56,581
5	Basic earnings/(loss) per share (Subunit)	26.06	19.45	98.44	93.06
6	Proposed/Declared dividend per share (Subunit)	0.00	47.00	0.00	47.00
		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 ($$)	8.1500		7.6500

icy97

AJINOMOTO (MALAYSIA) BERHAD

Date of change	30 Jun 2020
Name	MISS NAOKO YAMAMOTO
Age	53
Gender	Female
Nationality	Japan
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Ms. Naoko Yamamoto ("Ms. Yamamoto") has been reassigned to another post by Ajinomoto Co., Inc, Japan.

icy97

AJINOMOTO (MALAYSIA) BERHAD

Date of change	01 Jul 2020
Name	MR TOMOHARU ABE
Age	52
Gender	Male
Nationality	Japan
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Literature	School of Tohoku University

Working experience and occupation

Mr. Tomoharu Abe ("Mr. Abe") joined Ajinomoto Co., Inc, Japan in 1992 and began his career with the Tokyo Branch and has since held various positions in Japan and overseas within the Ajinomoto Group of Companies.

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	95,084	100,604	95,084	100,604
2	Profit/(loss) before tax	19,807	17,825	19,807	17,825
3	Profit/(loss) for the period	15,056	13,717	15,056	13,717
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,056	13,717	15,056	13,717
5	Basic earnings/(loss) per share (Subunit)	24.76	22.56	24.76	22.56
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 ($$)	8.4000		8.1500

AJINOMOTO (MALAYSIA) BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single-tier dividend of 49.3 sen per ordinary share
Ex-Date	01 Oct 2020
Entitlement date	02 Oct 2020
Entitlement time	5:00 PM
Financial Year End	31 Mar 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	28 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Oct 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) 0.4930

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	115,642	121,299	210,726	221,903
2	Profit/(loss) before tax	18,040	19,779	37,847	37,604
3	Profit/(loss) for the period	13,763	15,321	28,819	29,038
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,763	15,321	28,819	29,038
5	Basic earnings/(loss) per share (Subunit)	22.64	25.20	47.40	47.76
6	Proposed/Declared dividend per share (Subunit)	49.30	0.00	49.30	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 ($$)	8.1300		8.1500

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	110,065	115,642	225,136	210,726
2	Profit/(loss) before tax	11,640	18,040	31,937	37,847
3	Profit/(loss) for the period	8,950	13,763	24,156	28,819
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,950	13,763	24,156	28,819
5	Basic earnings/(loss) per share (Subunit)	14.72	22.64	39.73	47.40
6	Proposed/Declared dividend per share (Subunit)	38.25	49.30	38.25	49.30
		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 ($$)	8.4400		8.4300