Reported Earnings • Mar 31
Full year 2025 earnings released: EPS: RM0 (vs RM0.04 loss in FY 2024) Full year 2025 results: EPS: RM0 (improved from RM0.04 loss in FY 2024). Revenue: RM6.58m (down 24% from FY 2024). Net income: RM34.0k (up RM3.55m from FY 2024). Profit margin: 0.5% (up from net loss in FY 2024). The move to profitability was driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 17% per year but the company’s share price has only fallen by 8% per year, which means it has not declined as severely as earnings. Aankondiging • Mar 26
Timah Resources Limited, Annual General Meeting, May 08, 2026 Timah Resources Limited, Annual General Meeting, May 08, 2026. Location: 28 drummond street, carlton, vic 3053, Australia Reported Earnings • Feb 25
Full year 2025 earnings released: EPS: RM0 (vs RM0.04 loss in FY 2024) Full year 2025 results: EPS: RM0 (improved from RM0.04 loss in FY 2024). Revenue: RM6.58m (down 24% from FY 2024). Net income: RM34.0k (up RM3.55m from FY 2024). Profit margin: 0.5% (up from net loss in FY 2024). The move to profitability was driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 6% per year whereas the company’s share price has fallen by 9% per year. Aankondiging • Mar 21
Timah Resources Limited, Annual General Meeting, May 05, 2025 Timah Resources Limited, Annual General Meeting, May 05, 2025. Location: at the office of the companys auditors, at level 3, 1 james place, north sydney, nsw 2060, sydney Australia Aankondiging • Nov 21
Timah Resources Limited Announces Resignation of Jordina Siu Yi Mah as A Director Timah Resources Limited advised that Dr. Jordina Siu Yi Mah has tendered her resignation as a director of the company effective from 20th November 2024. The Board of Directors have accepted her resignation. Dr. Jordina Siu Yi Mah's time on the board has been characterised by her active participation in Board matters and she has provided valuable input into the company's administration. She has stated that time constraints now impinge on her ability to commit to this role to the extent that she feels is required. Aankondiging • Nov 20
Timah Resources Limited Appoints Siu Wen Mah as an Alternate Directo Timah Resources Limited announced the appointment of Siu Wen Mah as an alternate director for the Executive Chairman, King Thian Mah. Siu Wen Mah will act in the capacity as an alternate director for the executive chairman thereby allowing him to be represented at meetings should his busy workload ever impinge upon his capacity to attend meetings of the board of directors. The board has considered the qualifications of Siu Wen Mah and has received his Consent to Act as a Director. The alternate director will be restricted to signing documentation of the company in this capacity to only authorising minutes pertaining to her attendance at directors meetings. Board Change • Sep 26
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 5 highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. New Risk • Aug 30
New major risk - Financial position The company's interest payments are not well covered by earnings. Net interest cover: 0.5x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (0.5x net interest cover). Shares are highly illiquid. Market cap is less than US$10m (AU$3.28m market cap, or US$2.22m). Minor Risk Revenue is less than US$5m (RM8.3m revenue, or US$1.9m). Reported Earnings • Mar 27
Full year 2023 earnings released: EPS: RM0.005 (vs RM0.025 loss in FY 2022) Full year 2023 results: EPS: RM0.005 (up from RM0.025 loss in FY 2022). Revenue: RM8.49m (up 3.8% from FY 2022). Net income: RM433.0k (up RM2.67m from FY 2022). Profit margin: 5.1% (up from net loss in FY 2022). The move to profitability was primarily driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 57% per year but the company’s share price has only fallen by 2% per year, which means it has not declined as severely as earnings. Aankondiging • Mar 25
Timah Resources Limited, Annual General Meeting, May 08, 2024 Timah Resources Limited, Annual General Meeting, May 08, 2024, at 09:30 E. Australia Standard Time. Location: 348 Pacific Highway Crows Nest New South Wales Australia Agenda: To receive and consider the financial report of the company and the reports of the directors and auditor for the financial year ended 31 December 2023; to consider Directors Remuneration Report; and to consider Re-election of Directors. Board Change • Mar 11
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 5 highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Feb 28
Full year 2023 earnings released: EPS: RM0.005 (vs RM0.025 loss in FY 2022) Full year 2023 results: EPS: RM0.005 (up from RM0.025 loss in FY 2022). Revenue: RM8.49m (up 3.8% from FY 2022). Net income: RM433.0k (up RM2.67m from FY 2022). Profit margin: 5.1% (up from net loss in FY 2022). The move to profitability was primarily driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 57% per year but the company’s share price has only fallen by 7% per year, which means it has not declined as severely as earnings. Board Change • Jan 17
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 5 highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Dec 08
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 5 highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Nov 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 5 highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Sep 04
First half 2023 earnings released: RM0.002 loss per share (vs RM0.008 loss in 1H 2022) First half 2023 results: RM0.002 loss per share (improved from RM0.008 loss in 1H 2022). Revenue: RM3.91m (down 3.6% from 1H 2022). Net loss: RM163.0k (loss narrowed 79% from 1H 2022). Board Change • Jul 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Jun 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • May 22
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Apr 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Mar 03
Full year 2022 earnings released: RM0.025 loss per share (vs RM0.004 profit in FY 2021) Full year 2022 results: RM0.025 loss per share (down from RM0.004 profit in FY 2021). Revenue: RM8.19m (down 6.7% from FY 2021). Net loss: RM2.23m (down RM2.59m from profit in FY 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 114 percentage points per year, which is a significant difference in performance. Board Change • Jan 17
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Dec 12
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Nov 25
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Aug 31
First half 2022 earnings released: RM0.008 loss per share (vs RM0.001 profit in 1H 2021) First half 2022 results: RM0.008 loss per share (down from RM0.001 profit in 1H 2021). Revenue: RM4.05m (down 3.5% from 1H 2021). Net loss: RM784.0k (down RM859.0k from profit in 1H 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 158 percentage points per year, which is a significant difference in performance. Board Change • Apr 29
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Aankondiging • Apr 02
Timah Resources Limited, Annual General Meeting, May 20, 2022 Timah Resources Limited, Annual General Meeting, May 20, 2022, at 09:30 AUS Eastern Standard Time. Location: at our registered corporate office at 348 Pacific Highway Crows Nest New South Wales Australia Agenda: To consider the Directors Remuneration Report for the financial period ended 31 December 2021 be adopted; to consider the Tan Sri Dr. Mah King Thian be re-elected as a director of the company; and to consider the Mr. Chong Hoe Lee be re-elected as a director of the company. Board Change • Mar 07
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Mar 02
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: EPS: RM0.004 (up from RM0.002 loss in FY 2020). Revenue: RM8.77m (down 12% from FY 2020). Net income: RM358.0k (up RM534.0k from FY 2020). Profit margin: 4.1% (up from net loss in FY 2020). The move to profitability was driven by lower expenses. Revenue was in line with analyst estimates. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 127 percentage points per year, which is a significant difference in performance. Board Change • Jan 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. Alternate Director Li-Na Mah was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Aankondiging • Mar 12
Timah Resources Limited, Annual General Meeting, May 05, 2021 Timah Resources Limited, Annual General Meeting, May 05, 2021, at 09:30 AUS Eastern Standard Time. Location: serviced corporate office of Regus, Level 23 52 Martin Place Sydney New South Wales Australia Agenda: To consider the financial report of the company and the reports of the directors and auditor for the financial period ended 31 December 2020; to consider Directors Remuneration Report; and to consider Re-election of Director.