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【WELLCALL 7231 交流专区】纬钜集团

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发表于 5-12-2018 03:42 AM | 显示全部楼层
EX-date
06 Dec 2018
Entitlement date
10 Dec 2018
Entitlement time
04:00 PM
Entitlement subject
Interim Dividend
Entitlement description
Special Interim Single Tier Dividend of 1.40 sen per share in respect of the financial year ending 30 September 2018.
Period of interest payment
to
Financial Year End
30 Sep 2018
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
SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
21 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
10 Dec 2018
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

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发表于 1-2-2019 07:53 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
WELLCALL HOLDINGS BERHAD ("WELLCALL")-        JOINT VENTURE BETWEEN WELLCALL AND TRELLEBORG HOLDING AB (TRELLEBORG)
The Board of Directors of Wellcall (“Board”) wishes to announce that Wellcall and Trelleborg Holding AB (“the Parties”) has on 15 January 2019 entered into a Shareholders Agreement (“Shareholders Agreement”) to jointly form a private limited liability company in Malaysia  (“the JV Company”) for the purpose of manufacturing, marketing and selling of composite hose and fittings (Proposed Joint Venture). Please refer to the attachment below for further details on the Proposed Joint Venture.

This announcement is dated 15 January 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6036445
Attachments

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发表于 28-2-2019 04:29 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2018
31 Dec 2017
31 Dec 2018
31 Dec 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
45,466
42,257
45,466
42,257
2Profit/(loss) before tax
12,582
10,238
12,582
10,238
3Profit/(loss) for the period
9,504
7,952
9,504
7,952
4Profit/(loss) attributable to ordinary equity holders of the parent
9,504
7,952
9,504
7,952
5Basic earnings/(loss) per share (Subunit)
1.91
1.60
1.91
1.60
6Proposed/Declared dividend per share (Subunit)
1.40
1.55
1.40
1.55


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 ($$)
0.2210
0.2160

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发表于 28-2-2019 04:41 AM | 显示全部楼层
WELLCALL HOLDINGS BERHAD

EX-date
13 Mar 2019
Entitlement date
15 Mar 2019
Entitlement time
04:00 PM
Entitlement subject
First Interim Dividend
Entitlement description
First 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/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
28 Mar 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
15 Mar 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

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发表于 18-5-2019 07:40 AM | 显示全部楼层
icy97 发表于 1-2-2019 07:53 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6036445

Type
Announcement
Subject
OTHERS
Description
WELLCALL HOLDINGS BERHAD ("WELLCALL")- JOINT VENTURE BETWEEN WELLCALL AND TRELLEBORG HOLDING AB
Further to the announcement dated 15 January, 2019, the Board of Directors of Wellcall Holdings Berhad wishes to announce that Wellcall has on 17 April 2019 subscribed up to 49 ordinary shares, representing 49% of the total issued capital in Trelleborg Wellcall Sdn. Bhd. (“TWSB”), the joint venture company incorporated under the Companies Act, 2016 on 21 March, 2019 (“Subscription of TWSB’s Shares”). Conversely, Trelleborg Holding AB has on the same day subscribed up to 51 ordinary shares, representing 51% of the total issued capital in TWSB.  

The intended principal activities of TWSB are manufacturing, marketing and selling of composite hose and fittings. The Board of Directors of TWSB consists of Mr. Huang Sha, Mr. Huang Kai Lin, Mr. Hendrik Willem Hagenberg, Mr. Erkan Dogru and Mr. Philippe Cotte.

The Subscription of TWSB’s Shares does not have any effect on the issued share capital of Wellcall and has no material effect on the earnings and net assets of Wellcall and its subsidiary for the financial year ending 30 September, 2019.

None of the directors and/or substantial shareholders of Wellcall, or persons connected to such director and/or substantial shareholder has any interest, direct or indirect, in the said Subscription of TWSB’s Shares.

This announcement is dated 17 April 2019.




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发表于 24-5-2019 11:28 PM | 显示全部楼层
本帖最后由 icy97 于 27-5-2019 03:05 AM 编辑

7231    WELLCAL    WELLCALL HOLDINGS BHD
Quarterly rpt on consolidated results for the financial period ended 31/03/2019
Quarter:2nd Quarter
Financial Year End:30/09/2019
Report Status:Unaudited
Submitted By:
Current Year QuarterPreceding Year Corresponding QuarterCurrent Year to DatePreceding Year Corresponding Period
31/03/201931/03/201831/03/201931/03/2018
RM '000RM '000RM '000RM '000
1Revenue41,60740,37687,07382,632
2Profit/Loss Before Tax11,0618,86223,64219,100
3Profit/(loss) attributable to ordinary equity holders of the parent8,1076,07117,61014,023
4Net Profit/Loss For The Period8,1076,07117,61014,023
5Basic Earnings/Loss Per Shares (sen)1.631.223.542.82
6Dividend Per Share (sen)1.401.202.802.75
As At End of Current QuarterAs At Preceding Financial Year End
7Net Assets Per Share (RM) 0.22300.2160

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发表于 28-6-2019 05:15 AM | 显示全部楼层
WELLCALL HOLDINGS BERHAD

EX-date
12 Jun 2019
Entitlement date
13 Jun 2019
Entitlement time
04:00 PM
Entitlement subject
Second interim dividend
Entitlement description
Second 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
28 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
13 Jun 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

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发表于 24-8-2019 07:39 AM | 显示全部楼层
本帖最后由 icy97 于 25-8-2019 03:51 AM 编辑

第三季净利涨21% 纬钜集团拟派息1.4仙
Adam Aziz/theedgemarkets.com
August 23, 2019 20:03 pm +08
https://www.theedgemarkets.com/article/第三季净利涨21-纬钜集团拟派息14仙

(吉隆坡23日讯)投入成本减少,把纬钜集团(Wellcall Holdings Bhd)截至今年6月杪第三季(2019财年第三季)净利推高21.3%至945万令吉,之前为779万令吉。

每股盈利从2018财年第三季的1.57仙,增至现财年同季的1.9仙。

该集团宣布,派发每股1.4仙第三次中期股息,一年前为1.3仙,把截至6月杪首9个月总派息增至4.2仙,之前为4.05仙。

不过,营业额滑落3.08%至4162万令吉,去年报4293万令吉。

纬钜集团说:“营业额微跌主要是全球经济情绪的波动影响了对工业橡胶软管市场的需求。”

纬钜集团在2019财年首9个月净赚2706万令吉,比上财年同期的2182万令吉,按年上涨24%,得益于更好的成本优化和更高的收入。2019财年首9个月营业额增加2.48%至1亿2868万令吉,之前为1亿2556万令吉。

(编译:魏素雯)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
41,609
42,930
128,682
125,562
2Profit/(loss) before tax
12,859
10,507
36,501
29,607
3Profit/(loss) for the period
9,453
7,794
27,063
21,817
4Profit/(loss) attributable to ordinary equity holders of the parent
9,453
7,794
27,063
21,817
5Basic earnings/(loss) per share (Subunit)
1.90
1.57
5.43
4.38
6Proposed/Declared dividend per share (Subunit)
1.40
1.30
4.20
4.05


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 ($$)
0.2280
0.2160

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发表于 24-8-2019 07:45 AM | 显示全部楼层
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

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发表于 7-3-2020 07:56 AM | 显示全部楼层
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
1Revenue
41,427
45,561
170,109
171,124
2Profit/(loss) before tax
13,031
13,237
49,532
42,844
3Profit/(loss) for the period
9,738
9,832
36,801
31,649
4Profit/(loss) attributable to ordinary equity holders of the parent
9,738
9,832
36,801
31,649
5Basic earnings/(loss) per share (Subunit)
1.96
1.97
7.39
6.36
6Proposed/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

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发表于 7-3-2020 07:59 AM | 显示全部楼层
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

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发表于 25-4-2020 07:01 AM | 显示全部楼层
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
1Revenue
39,380
45,466
39,380
45,466
2Profit/(loss) before tax
11,589
12,582
11,589
12,582
3Profit/(loss) for the period
9,121
9,504
9,121
9,504
4Profit/(loss) attributable to ordinary equity holders of the parent
9,121
9,504
9,121
9,504
5Basic earnings/(loss) per share (Subunit)
1.83
1.91
1.83
1.91
6Proposed/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

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发表于 25-4-2020 07:01 AM | 显示全部楼层
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

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发表于 6-7-2020 06:46 AM | 显示全部楼层
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
1Revenue
31,944
41,607
71,324
87,073
2Profit/(loss) before tax
9,296
11,061
20,887
23,642
3Profit/(loss) for the period
7,329
8,107
16,452
17,610
4Profit/(loss) attributable to ordinary equity holders of the parent
7,329
8,107
16,452
17,610
5Basic earnings/(loss) per share (Subunit)
1.47
1.63
3.30
3.54
6Proposed/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

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发表于 6-7-2020 06:47 AM | 显示全部楼层
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

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发表于 20-12-2020 09:06 AM | 显示全部楼层
本帖最后由 icy97 于 8-6-2021 08:44 AM 编辑

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
1Revenue
26,322
41,609
97,646
128,682
2Profit/(loss) before tax
5,986
12,859
26,873
36,501
3Profit/(loss) for the period
3,908
9,453
20,360
27,063
4Profit/(loss) attributable to ordinary equity holders of the parent
3,908
9,453
20,360
27,063
5Basic earnings/(loss) per share (Subunit)
0.78
1.90
4.09
5.43
6Proposed/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


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发表于 20-12-2020 09:06 AM | 显示全部楼层
本帖最后由 icy97 于 8-6-2021 09:08 AM 编辑

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
1Revenue
37,274
41,427
134,920
170,109
2Profit/(loss) before tax
11,941
13,031
38,817
49,532
3Profit/(loss) for the period
8,999
9,738
29,363
36,801
4Profit/(loss) attributable to ordinary equity holders of the parent
8,999
9,738
29,363
36,801
5Basic earnings/(loss) per share (Subunit)
1.81
1.96
5.90
7.39
6Proposed/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

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发表于 13-2-2022 10:19 AM | 显示全部楼层
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
1Revenue
47,502
37,274
157,016
134,920
2Profit/(loss) before tax
13,896
11,941
46,058
38,815
3Profit/(loss) for the period
10,045
8,999
34,155
29,361
4Profit/(loss) attributable to ordinary equity holders of the parent
10,045
8,999
34,155
29,361
5Basic earnings/(loss) per share (Subunit)
2.02
1.81
6.86
5.90
6Proposed/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

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发表于 13-2-2022 10:20 AM | 显示全部楼层
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

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发表于 5-10-2022 02:55 PM | 显示全部楼层
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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