【UMW 4588 交流专区】合顺

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	1,529,733	2,971,241	3,648,926	5,751,153
2	Profit/(loss) before tax	-58,825	150,354	4,221	290,890
3	Profit/(loss) for the period	-54,082	113,753	-5,277	224,594
4	Profit/(loss) attributable to ordinary equity holders of the parent	-78,439	57,189	-34,122	143,691
5	Basic earnings/(loss) per share (Subunit)	-6.71	4.90	-2.92	12.30
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 ($$)	3.1553		3.1639

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UMW HOLDINGS BERHAD

Date of change	01 Oct 2020
Name	ENCIK NIK AZLAN BIN NIK ABDUL AZIZ
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other interests
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 Professional Qualification Accountancy Institute of Chartered Accountants in England & Wales (ICAEW) Fellow Chartered Accountant (FCA) 2 Professional Qualification Accountancy Malaysian Institute of Accountants (MIA) Chartered Accountant (CA) 3 Degree Economics & Accounting University of Bristol Bachelor of Science (Hons)
Working experience and occupation	Encik Nik Azlan bin Nik Abdul Aziz was previously the Chief Financial Officer of Malaysia Marine & Heavy Engineering Holdings Berhad and held several positions, including as Senior General Manager, Group Finance & Treasury of MISC Berhad and Chief Operating Officer of Terengganu Inc, the Terengganu state investment holding company. His other past employments included Affin Investment Bank Berhad, Business Associates Consulting, Ernst & Young, PETRONAS, KPMG and Barcant Beardon.

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UMW HOLDINGS BERHAD

Date of change	01 Nov 2020
Name	ENCIK AZMIN BIN CHE YUSOFF
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	President & Chief Executive Officer
Reason	With the appointment of Dato' Ahmad Fuaad bin Mohd Kenali as a Director and the President & Group Chief Executive Officer ("PGCEO") of UMW Holdings Berhad ("UMW"), Encik Azmin bin Che Yusoff will cease to be the Acting PGCEO of UMW effective 1 November 2020, and will resume the position of Chief Operating Officer - Corporate.
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 Professional Qualification Accountancy Malaysian Institute of Accountants (MIA) Chartered Accountant 2 Degree Accountancy University of Malaya Bachelor of Accounting (Honours) 3 Others Management Harvard Business School, Boston, USA Advance Management Programme
Working experience and occupation	Encik Azmin bin Che Yusoff started his career in Kontena Nasional Sdn Bhd in 1982 as an Accounts Executive and eventually as the Chief Executive Officer from 2003 to 2008. Soon after, he joined Landbridge Haulage (M) Sdn Bhd as Executive Director, Finance. In September 2009, he joined UMW Group as the Executive Director, Group Financial Services Division and was promoted to the position of Group Chief Operating Officer in October 2015, until his retirement from the Group on 30 June 2019.On 1 April 2020, Encik Azmin resumed service as the Chief Operating Officer - Corporate at UMW to facilitate the execution of selected special projects and key initiatives under the Group's transformation agenda.On 5 June 2020, Encik Azmin was appointed Acting President & Group Chief Executive Officer ("PGCEO") due to the passing of the late Encik Badrul Feisal bin Abdul Rahim, the former PGCEO.

Date of change	01 Nov 2020
Name	DATO' AHMAD FUAAD BIN MOHD KENALI
Age	50
Gender	Male
Nationality	Malaysia
Designation	President
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accountancy	Association of Chartered Certified Accountants (ACCA)	Fellow Chartered Certified Accountant (FCCA)
2	Professional Qualification	Accountancy	Malaysian Institute of Certified Public Accountants (MICPA)	Certified Public Accountant (CPA)
3	Professional Qualification	Accountancy	Malaysian Institute of Accountants (MIA)	Chartered Accountant (CA)
4	Degree	Computerised Accountancy	University of East Anglia, Norwich, United Kingdom	Bachelor of Science (Hons)
5	Others	Business & Finance	Brighton College of Technology	National Diploma

Working experience and occupation

Dato' Ahmad Fuaad bin Mohd Kenali began his career with Arthur Andersen & Co in 1994. In 2001, he left practice to take up the position of Executive Director of Finance at Petaling Garden Berhad. In 2008, he rejoined practice as a Partner/Executive Director in Ernst & Young, Kuala Lumpur and was with the firm until 2010 when he joined Astro Malaysia Holdings Berhad as the Chief Financial Officer from August 2010 to July 2013. In August 2013, he joined DRB-HICOM Berhad as the Chief Financial Officer and subsequently as Chief Operating Officer - Finance & Corporate, a post he held until March 2016. He was subsequently seconded to Proton Holdings Berhad as Chief Executive Officer and Executive Director from 1 April 2016 to 30 September 2017.While in DRB-HICOM Berhad, he also served as a board member of key subsidiaries such as Pos Malaysia Berhad, Bank Muamalat Malaysia Berhad, Edaran Otomobil Nasional Berhad, Horsedale Development Berhad, Glenmarie Properties Sdn Bhd and Alam Flora Sdn Bhd.On 1 October 2017, Dato' Ahmad Fuaad joined Malakoff Corporation Berhad ("Malakoff") as its Chief Executive Officer. In Malakoff, he sits on the Board of majority of its local and overseas subsidiaries and associate companies.

Directorships in public companies and listed issuers (if any)

1)        Malakoff Power Berhad(The directorship in the public company above is by virtue of Dato' Ahmad Fuaad's position as the Chief Executive Officer of Malakoff and will be relinquished upon his resignation from Malakoff with effect from 31 October 2020)

Date of change	09 Nov 2020
Name	PUAN FARNIDA BINTI NGAH
Age	43
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting CPA Australia (CPA) Fellow CPA 2 Professional Qualification Accounting Chartered Accountants Australia and New Zealand (CAANZ) Fellow CAANZ 3 Professional Qualification Accounting Chartered Institute of Management Accountants (CMA, CGMA) Fellow CMA, CGMA 4 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Chartered Accountant 5 Degree Accounting and Finance Flinders University of South Australia Bachelor of Commerce 6 Others Management Harvard Business School, Alumni Club of Malaysia Senior Management Development Programme
Working experience and occupation	Farnida has over 20 years of experience in a broad range of industries including media, telecommunication, plantation, oil and gas, property development, transportation and manufacturing. Her vast experience covers the field of accounting, finance, business assurance and various corporate transactions, namely mergers and acquisitions, initial public offerings, corporate bond issuance, corporate restructuring and transformation.Farnida spent 10 years of her career in Big Four accounting firms, where she worked with PricewaterhouseCoopers for six years and KPMG for four years. She then left KPMG in 2009 to join Big Tree Outdoor Sdn Bhd, one of Media Prima Berhad's ("MPB") subsidiaries. Subsequently, she was promoted to MPB Group. Her last role in MPB was as the Group Chief Financial Officer and Joint Company Secretary and was responsible for the Group's functions on finance, treasury, corporate finance, investor relations, IT, management services and legal and secretarial. Over the last 10 years, she has been very instrumental in the restructuring and transformation of MPB Group.

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	2,663,326	2,885,127	6,312,252	8,636,280
2	Profit/(loss) before tax	159,543	152,502	163,764	443,392
3	Profit/(loss) for the period	117,621	131,222	112,344	355,816
4	Profit/(loss) attributable to ordinary equity holders of the parent	101,282	110,293	67,160	253,984
5	Basic earnings/(loss) per share (Subunit)	8.67	9.44	5.75	21.74
6	Proposed/Declared dividend per share (Subunit)	0.00	4.00	0.00	4.00
		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 ($$)	3.2498		3.1639

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	2,016,350	2,663,326	7,415,693	6,312,252
2	Profit/(loss) before tax	16,470	159,543	211,755	163,764
3	Profit/(loss) for the period	-9,559	117,621	135,318	112,344
4	Profit/(loss) attributable to ordinary equity holders of the parent	-47,899	83,867	28,265	49,745
5	Basic earnings/(loss) per share (Subunit)	-4.10	7.18	2.42	4.26
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 ($$)	3.3100		3.3100

icy97

Type	Announcement
Subject	OTHERS
Description	EXECUTION OF THE SHARE SALE AND PURCHASE AGREEMENT AND SHAREHOLDERS AGREEMENT BETWEEN UMW EQUIPMENT DIVISION SDN BHD, A WHOLLY OWNED SUBSIDIARY OF UMW HOLDINGS BERHAD AND TOYOTA INDUSTRIES CORPORATION
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390987

Attachments UMWH-Execution of SSPA and SHA between UEDSB and TICO.pdf