공시 • Oct 30
Polydamic Group Berhad, Annual General Meeting, Dec 04, 2025 Polydamic Group Berhad, Annual General Meeting, Dec 04, 2025, at 10:30 Singapore Standard Time. Location: 1059, lorong perindustrian bukit minyak 17, kawasan perindustrian bukit minyak, 14100 simpang ampat, pulau pinang, Malaysia 공시 • Oct 29
Polydamic Group Berhad, Annual General Meeting, Nov 22, 2024 Polydamic Group Berhad, Annual General Meeting, Nov 22, 2024, at 10:00 Singapore Standard Time. Location: 1059, lorong perindustrian, bukit minyak 17, kawasan perindustrian bukit minyak, 14100 simpang ampat, pulau pinang, Malaysia Board Change • Dec 01
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Oct 31
Polydamic Group Berhad, Annual General Meeting, Nov 28, 2023 Polydamic Group Berhad, Annual General Meeting, Nov 28, 2023, at 14:30 China Standard Time. Location: 1059, Lorong Perindustrian Bukit Minyak 17, Kawasan Perindustrian Bukit Minyak, 14100 Simpang Ampat, Pulau Pinang Malaysia Agenda: To lay before the Meeting the Audited Financial Statements for the financial year ended June 30, 2023 and the Reports of the Directors and Auditors thereon; to approve payment of Directors' Fees of RM30,000.00 in respect of the financial year ending June 30, 2024; to approve the payment of directors benefits of up to an amount payable for the period; to re elect directors; to appoint the auditors of the company for the ensuring year and to authorise the directors to fix their remuneration; and to transact any other business of which due notice shall have been given in accordance with the companies act and the company's constitution. Board Change • Oct 05
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Nov 16
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Sep 19
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Aug 26
Polydamic Group Berhad Announces Second Interim Dividend for the Financial Year Ended June 30, 2022, Payable on September 30, 2022 Polydamic Group Berhad announced second interim dividend of 1 sen per share (Single Tier Dividend) in respect of the financial year ended 30 June 2022. Ex-date is September 08, 2022. Entitlement date is September 09, 2022. Payment date is September 30, 2022. Board Change • Aug 12
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Mar 22
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Feb 24
Polydamic Group Berhad Announces First Interim Dividend in Respect of the Financial Year Ended 30 June 2022, Payable on 29 April 2022 Polydamic Group Berhad announced first interim dividend of 0.68 sen per share (Single Tier Dividend) in respect of the financial year ended 30 June 2022. Ex-Date is 7 April 2022; Entitlement date is 8 April 2022 and Payment Date is 29 April 2022. Board Change • Feb 15
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 18
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 24
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 23
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 02
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Operations Manager & Executive Director Raymond Wong is the most experienced director on the board, commencing their role in 2018. Independent Non-Executive Director Poh Ng was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Reported Earnings • Aug 29
Full year 2021 earnings released: EPS RM0.045 (vs RM0.018 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: RM28.6m (up 143% from FY 2020). Net income: RM3.95m (up RM4.99m from FY 2020). Profit margin: 14% (up from net loss in FY 2020). The move to profitability was driven by higher revenue.