【TOMEI 7230 交流专区】多美集团

icy97

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

1	Revenue	138,415	150,106	564,024	617,020
2	Profit/(loss) before tax	5,763	4,906	6,687	21,282
3	Profit/(loss) for the period	4,338	4,149	4,922	16,131
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,260	4,401	4,745	16,045
5	Basic earnings/(loss) per share (Subunit)	3.07	3.18	3.42	11.58
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 ($$)	1.4900		1.4700

icy97

Type	Announcement
Subject	OTHERS
Description	TOMEI CONSOLIDATED BERHADPROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
The Board of Directors of Tomei Consolidated Berhad has on 1 April 2019 recommended the payment of First and Final Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2018 subject to the shareholder's approval at the forthcoming Fourteenth Annual General Meeting. The entitlement date and date of payment of the above proposed dividend has yet to be finalised and a further announcement will be made at a later date upon finalisation of the entitlement date and the day of payment of the above. This announcement is dated 1 April 2019.

icy97

TOMEI CONSOLIDATED BERHAD

EX-date	14 May 2019
Entitlement date	16 May 2019
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	A First and Final Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	16 May 2019   to   16 May 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Bina Management (M) Sdn BhdLot 10 The Highway CentreJalan 51/205,46050 Petaling JayaTel: 03-7782 3188
Payment date	03 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 May 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	16 May 2019
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	0.01

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	143,332	149,953	143,332	149,953
2	Profit/(loss) before tax	4,116	3,439	4,116	3,439
3	Profit/(loss) for the period	2,976	2,504	2,976	2,504
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,866	2,498	2,866	2,498
5	Basic earnings/(loss) per share (Subunit)	2.07	1.80	2.07	1.80
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 ($$)	1.5100		1.4900

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL BY TOMEI RETAIL SDN BHD, A WHOLLY OWNED SUBSIDIARY OF TOMEI CONSOLIDATED BERHAD, OF 30% SHAREHOLDINGS IN TOMEI WORLDWIDE FRANCHISE SDN BHD EQUIVALENT TO 15,000 ORDINARY SHARES FOR RM15,000.00 ("PROPOSED DISPOSAL").
1. INTRODUCTION The Board of Director of Tomei Consolidated Berhad (“TCB or Board”) is pleased to announce that Tomei Retail Sdn Bhd ("TR"), a wholly owned subsidiary of TCB had on 2 July 2019 proposed to dispose 30% of its shareholdings in its 100% owned subsidiary company, Tomei Worldwide Franchise Sdn Bhd (“TWF” or “the Company”), equivalent to 15,000 ordinary shares in the Company for RM15,000.00.    2. DISPOSAL CONSIDERATION The consideration for the Proposed Disposal of RM15,000.00 was derived based on 15% of total investment made by TR in TWF. The disposal consideration shall be fully settled by way of cash. The disposal consideration will be utilized for the purpose of working capital in TR. The Proposed Disposal will not result in any material gain or loss in TCB consolidated financial statement. 3. INFORMATION OF TOMEI WORLDWIDE FRANCHISE SDN BHD (“TWF”) TWF is a company incorporated in Malaysia since 15 April 2004 and having its paid up share capital of RM50,000.00 divided into 50,000 ordinary shares. The Company has recorded a net liabilities of RM5,215.00 as at the financial year ended 31 December 2018. The principal activity of TWF is the provision of franchise management services but it has yet to commence business operation since its incorporation. 4. INFORMATION ON PURCHASER The shares of TWF are disposed to the following person: Name                                      Citizen            No of shares              Consideration          Mohd Azhar Bin Md Disa        Malaysian        15,000                         RM15,000.00 5. SHAREHOLDING PROPORTIONS The shareholding of TWF after the Proposed Disposal are to be maintained in the following manner:- Shareholder No. of ordinary shares Percentage of Paid-up capital TR 35,000 70% Mohd Azhar Bin Md Disa 15,000 30% 6. RATIONALE The Proposed Disposal is to enable the Company to have additional investor who is expected to contribute positively to its operation. 7. RISK The Board of Directors of TCB does not foresee any risk in the Proposed Disposal. 8. FINANCIAL EFFECT OF THE PROPOSED DISPOSAL The Proposed Disposal is not expected to have any material effect on the earnings, net assets, gearing, share capital and the substantial shareholdings of TCB for the financial year ending 31 December 2019. 9. APPROVAL REQUIRED The Proposed Disposal does not require approval from shareholders of TCB or any statutory authorities. 10. LIABILITIES TO BE ASSUMED BY THE PURCHASER ARISING FROM THE DISPOSAL There are no liabilities to be assumed by the purchaser arising from the disposal. 11. DEPARTURE FROM THE SECURITIES COMMISSION’S POLICIES AND GUIDELINES ON ISSUE AND / OFFER OF SECURITIES As the Proposed Disposal does not involve any issue / offer of securities, the Securities Commission’s Policies and Guidelines on Issue / Offer of Securities are therefore not applicable. 12. INTEREST OF DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED TO THEM None of the Directors or major shareholders or persons connected to the Directors or major shareholders of TCB have any interest, direct or indirect in the Proposed Disposal. 13. STATEMENT BY THE BOARD OF DIRECTORS ON THE COMPANY The Directors of TCB are of the opinion that the transaction is fair and reasonable and is in the best interest of TCB. 14. PERCENTAGE RATIO The highest percentage ratio for this Proposed Disposal, computed based on audited financial statements for the financial year ended 31 December 2018 is 0.024%. 15. COMPLETION TIMEFRAME The Proposed Disposal is expected to be completed in the financial year 2019 upon received of the full disposal consideration. 16. DOCUMENTS AVAILABLE FOR INSPECTION All relevant documents will be available for inspection at the registered office of TCB located at SO-26-02, Menara 1, No. 3 Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 2 July 2019.

icy97

制造业务转亏为盈‧多美集团次季净利涨1.83倍
https://www.sinchew.com.my/content/content_2104334.html

（吉隆坡21日讯）制造业务转亏为盈，大幅推高多美集团（TOMEI,7230,主板消费产品服务组）净利，截至2019年6月30日止第二季，该公司净利涨1.83倍至111万5000令吉，首半年净利报398万1000令吉，升37.66倍。

第二季营业额起4.58%至1亿3551万1000令吉，首半年营业额报2亿7884万3000令吉，微减0.25%。

该公司董事部透过文告表示，零售与制造业务营业额各增3%及9%，不过，零售业务税前盈利反下滑40%至53万3000令吉，制造业务税前盈利则从亏损21万6000令吉转亏为盈至118万3000令吉。

展望未来，董事部将持续成本撙节，并透过新设计以提高销售，并相信未来仍可持续保持盈利。


文章来源 ： 星洲日报 2019-08-22

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

1	Revenue	135,511	129,580	278,843	279,533
2	Profit/(loss) before tax	1,716	666	5,832	4,105
3	Profit/(loss) for the period	1,284	407	4,260	2,911
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,115	394	3,981	2,892
5	Basic earnings/(loss) per share (Subunit)	0.80	0.28	2.87	2.09
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 ($$)	1.5100		1.4900

icy97

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

1	Revenue	118,724	146,076	397,567	425,609
2	Profit/(loss) before tax	3,494	-3,181	9,326	925
3	Profit/(loss) for the period	2,169	-2,327	6,429	585
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,083	-2,407	6,064	486
5	Basic earnings/(loss) per share (Subunit)	1.50	-1.48	4.38	0.35
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 ($$)	1.5300		1.4900

icy97

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

1	Revenue	136,507	138,415	534,074	564,024
2	Profit/(loss) before tax	4,689	5,763	14,015	6,687
3	Profit/(loss) for the period	2,744	4,338	9,173	4,922
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,675	4,260	8,739	4,745
5	Basic earnings/(loss) per share (Subunit)	1.93	3.07	6.31	3.42
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 ($$)	1.5500		1.4900

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	127,800	143,332	127,800	143,332
2	Profit/(loss) before tax	5,415	4,116	5,415	4,116
3	Profit/(loss) for the period	3,996	2,976	3,996	2,976
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,006	2,866	4,006	2,866
5	Basic earnings/(loss) per share (Subunit)	2.89	2.07	2.89	2.07
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 ($$)	1.5700		1.5500

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	76,129	135,511	203,929	278,843
2	Profit/(loss) before tax	2,540	1,716	7,955	5,832
3	Profit/(loss) for the period	1,813	1,284	5,809	4,260
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,891	1,115	5,897	3,981
5	Basic earnings/(loss) per share (Subunit)	1.36	0.80	4.25	2.87
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 ($$)	1.5900		1.5500

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	180,631	118,724	384,560	397,567
2	Profit/(loss) before tax	19,833	3,494	27,788	9,326
3	Profit/(loss) for the period	13,281	2,169	19,090	6,429
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,604	2,083	19,501	6,064
5	Basic earnings/(loss) per share (Subunit)	9.82	1.50	14.07	4.38
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 ($$)	1.6900		1.5500

Notice of Person Ceasing (Section 139 of CA 2016)

TOMEI CONSOLIDATED BERHAD

Particulars of Substantial Securities Holder

Name	LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU
Address	PEJABAT KEWANGAN NEGERI TKT 14, WISMA DARUL IMAN KUALA TERENGGANU 20592 Terengganu Malaysia.
Company No.	ECT290
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	LEMBAGA TABUNG AMANAH WARISAN NEGERI TERENGGANU
Address of registered holder	PEJABAT KEWANGAN NEGERITKT 14, WISMA DARUL IMAN
Date of cessation	19 Oct 2020

No of securities disposed	267,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares in open market
Nature of interest	Direct Interest
Date of notice	08 Nov 2020
Date notice received by Listed Issuer	09 Nov 2020

Type	Announcement
Subject	OTHERS
Description	TOMEI CONSOLIDATED BERHAD (TCB OR COMPANY)PROPOSED LISTING OF YI XING GOLDSMITH SDN BHD (YXG), GEMAS PRECIOUS METALS INDUSTRIES SDN BHD, EMAS ASSAYER SDN BHD AND GPM REFINERY SDN BHD, THE WHOLLY-OWNED SUBSIDIARIES OF TCB (COLLECTIVELY REFERRED TO AS YXG GROUP) ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITIES)
The Board of Directors of TCB (“Board”) wishes to announce that the Company is considering the proposed listing of YXG Group on the ACE Market of Bursa Securities via a special purpose vehicle (“Proposed Listing”). The Board wishes to highlight that the details of the Proposed Listing have yet to be determined at this juncture as the Proposed Listing is still being considered preliminarily, where preparatory work is required. Further, such preparatory work is extensive and may take an uncertain period of time. The Proposed Listing is also subject to approvals being obtained from the relevant authorities as well as the shareholders of TCB. As such, it is pertinent for shareholders to note that the Proposed Listing may or may not materialise as there is no assurance that such approvals would be granted or that the Proposed Listing will proceed. The Company will make the necessary announcement(s) accordingly, should there be further developments to the Proposed Listing. This announcement is dated 7 January 2021.

icy97

TOMEI CONSOLIDATED BERHAD

Date of change	12 Oct 2021
Name	MADAM NG SHEAU CHYN
Age	51
Gender	Female
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Ms. Ng Sheau Chyn has tendered her resignation as Director of Tomei Consolidated Bhd due to her work commitment in the subsidiary company of Tomei Consolidated Bhd, namely YX Precious Metals Bhd.
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

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Ms. Ng Sheau Chyn's siblings, Datuk Ng Yih Pyng, Mr Ng Yih Chen, Ms Ng Sheau Yuen and sister-in-law Datin Choong Chow Mooi are also members of the Board.
Any conflict of interests that he/she has with the listed issuer	Yes. Mr Ong Kee Liang, the spouse of Ms. Ng Sheau Chyn is a shareholder and director of Ong Tiong Yee & Sons Sdn. Bhd. (OTY). OTY is involved in retailing of gold and jewelleries.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest- 468,700 Shares (0.340%) Indirect/Deemed Interest- 82,702,399 (59.670%)

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	112,094	180,631	502,893	384,560
2	Profit/(loss) before tax	1,486	19,833	21,847	27,788
3	Profit/(loss) for the period	1,005	13,281	16,307	19,090
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,005	13,604	16,121	19,501
5	Basic earnings/(loss) per share (Subunit)	0.73	9.82	11.63	14.07
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 ($$)	1.8300		1.7700

icy97

Type	Announcement
Subject	OTHERS
Description	TOMEI CONSOLIDATED BERHAD ("TCB" or "the Company")- Receipt of Conditional Approval by the subsidiaries of the Company on the application for Pawnbrokers Licence pursuant to Pawnbrokers Act 1972 [Act 81] from Ministry of Local Government Development, Malaysia ("MLGD")
The Board of Directors of TCB is pleased to announce that the following subsidiaries had on 22 September 2023 received conditional approvals from MLGD for pawnbroker’s licence to operate as pawnbroker under the Pawnbrokers Act 1972 [Act 81] subject to the conditions to be fulfilled by the subsidiaries within ten (10) months from 21 September 2023 to 20 July 2024 (“Conditional Approval”):- Ambitious Dream Sdn Bhd Glittering Dream Sdn Bhd Joyous Dream Sdn Bhd Memorable Dream Sdn Bhd Mesmerizing Dream Sdn Bhd The Conditional Approval will not have any material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2023. The Conditional Approval also will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of the Company. None of the Directors and/or major shareholders of TCB and/or persons connected with them have any interests, direct or indirect, in the Conditional Approval. Having considered all aspects of the Conditional Approval, the Board of Directors of the Company is of the view that the Conditional Approval is in the best interest of the Company. This announcement is dated 26 September 2023.

icy97

Type	Announcement
Subject	OTHERS
Description	TOMEI CONSOLIDATED BERHAD ("TCB" or "the Company")- Receipt of Approval by TXG Financial Solutions Sdn Bhd, a wholly-owned subsidiary of the Company ("TXG") to conduct online money lending business pursuant to Moneylenders Act 1951 [Act 400] from Ministry of Local Government Development, Malaysia ("MLGD")
The Board of Directors of TCB is pleased to announce that TXG had on 22 August 2023 received an approval from MLGD to conduct the online money lending business within its money lending license issued by the MLGD. The Approval will not have any material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2023. The Approval also will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of the Company. None of the Directors and/or major shareholders of TCB and/or persons connected with them have any interests, direct or indirect, in the Approval. Having considered all aspects of the Approval, the Board of Directors of the Company is of the view that the Approval is in the best interest of the Company. This announcement is dated 26 September 2023.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	245,151	224,887	909,742	974,342
2	Profit/(loss) before tax	11,679	17,004	67,087	91,366
3	Profit/(loss) for the period	7,877	10,952	49,164	67,457
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,372	10,057	46,444	65,907
5	Basic earnings/(loss) per share (Subunit)	5.32	7.26	33.51	47.55
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 ($$)	2.8900		2.6400

TOMEI CONSOLIDATED BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 4.0 sen per ordinary share in respect of the financial year ended 31 December 2023.
Ex-Date	20 May 2024
Entitlement date	21 May 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	21 May 2024 to 21 May 2024 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	06 Jun 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 May 2024
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) 0.0400