【OKA 7140 交流专区】OKA机构

icy97

OKA CORPORATION BHD

Date of change	29 Sep 2020
Name	ENCIK SHARIFUDDIN BIN SHOIB
Age	73
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Demised

icy97

OKA CORPORATION BHD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 2.0 sen per share in respect of the financial year ended 31 March 2020
Ex-Date	01 Dec 2020
Entitlement date	02 Dec 2020
Entitlement time	04:00 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	11 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 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) 0.0200

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	34,109	33,775	47,679	64,173
2	Profit/(loss) before tax	7,929	5,701	8,411	10,110
3	Profit/(loss) for the period	6,096	4,404	6,547	7,796
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,096	4,404	6,547	7,796
5	Basic earnings/(loss) per share (Subunit)	2.48	1.79	2.67	3.18
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 ($$)	0.7400		0.7200

OKA CORPORATION BHD

Date of change	23 Dec 2020
Name	IR ONG KOON ANN
Age	76
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	-civil engineering-highways & transportation	-Institution of Civil Engineers, UK-Chartered Institution of Highways &   Transportation, UK	Registered Professional Engineer in Malaysia and Singapore and a chartered Engineer by profession.
2	Diploma	civil engineering	Bolton Institute of Technology, UK - 1970	He is member of the Institution of Civil Engineers and the Chartered Institution of Highways & Transportation, UK; Institution of Engineers Malaysia and Institution of Engineers Singapore

Working experience and occupation	--served as management consultant in concrete products industry from 1974 - 1981;--worked with consultant companies in the United Kingdom dealing in highway and power station projects in Singapore and Malaysia prior to 1974.
Family relationship with any director and/or major shareholder of the listed issuer	--spouse of Quah Seok Keng, Executive Director of OKA Corporation Bhd--father of Ong Choo Ian, Chief Executive Officer of OKA  Corporation Bhd
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	Ir. Ong Koon Ann holds 126,837,084 shares directly and 13,438,920 shares as deemed interest by virtue of shares held by spouse and children pursuant to Section 8 of the Companies Act, 2016

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	23,925	34,109	47,102	47,679
2	Profit/(loss) before tax	5,241	7,929	9,442	8,411
3	Profit/(loss) for the period	4,109	6,096	7,457	6,547
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,109	6,096	7,457	6,547
5	Basic earnings/(loss) per share (Subunit)	1.67	2.48	3.04	2.67
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 ($$)	0.7700		0.7200