Announcement • Jun 03
Sunmow Holding Berhad, Annual General Meeting, Jun 26, 2026 Sunmow Holding Berhad, Annual General Meeting, Jun 26, 2026, at 14:30 Singapore Standard Time. Location: the sales gallery of sunmow headquarter, f-g-01, bintulu paragon, old airport place, 97000 bintulu, sarawak, Malaysia Board Change • May 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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Apr 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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Mar 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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Declared Dividend • Jan 03
Dividend of RM0.017 announced Dividend of RM0.017 is the same as last year. Ex-date: 10th March 2026 Payment date: 27th March 2026 Dividend yield will be 1.6%, which is lower than the industry average of 2.6%. Sustainability & Growth Dividend is covered by earnings (60% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 3.2% per year over the past 3 years and payments have been stable during that time. Earnings per share has grown by 20% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover. Announcement • Jan 02
Sunmow Holding Berhad Announces Single Tier Interim Dividend for Financial Year End 31 December 2025, Payable on 27 March 2026 Sunmow Holding Berhad announced Single tier interim dividend of MYR 0.0165 per ordinary share for financial Year End 31 December 2025. Ex-Date is 10 March 2026 . Entitlement date is 11 March 2026. Payment Date is 27 March 2026. Board Change • Dec 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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. 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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Nov 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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Oct 06
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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Sep 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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Aug 30
First half 2025 earnings released: EPS: RM0.016 (vs RM0.019 in 1H 2024) First half 2025 results: EPS: RM0.016 (down from RM0.019 in 1H 2024). Revenue: RM65.2m (down 13% from 1H 2024). Net income: RM3.70m (down 18% from 1H 2024). Profit margin: 5.7% (down from 6.0% in 1H 2024). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 10% per year whereas the company’s share price has increased by 6% per year. Board Change • Aug 05
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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Announcement • May 29
Sunmow Holding Berhad, Annual General Meeting, Jun 20, 2025 Sunmow Holding Berhad, Annual General Meeting, Jun 20, 2025, at 14:30 Singapore Standard Time. Location: the sales gallery of sunmow headquarter, f-g-01 bintulu paragon old airport place, 97000 bintulu sarawak, Malaysia Board Change • Apr 04
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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. 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 2024 earnings released: EPS: RM0.031 (vs RM0.036 in FY 2023) Full year 2024 results: EPS: RM0.031 (down from RM0.036 in FY 2023). Revenue: RM154.2m (up 34% from FY 2023). Net income: RM7.34m (down 14% from FY 2023). Profit margin: 4.8% (down from 7.4% in FY 2023). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 32% per year but the company’s share price has only increased by 9% per year, which means it is significantly lagging earnings growth. Board Change • Jan 15
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. 4 experienced directors. No highly experienced directors. Non-Independent Non-Executive Director Yew Chen Lee was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Announcement • Jan 02
Sunmow Holding Berhad Announces Single Tier Interim Dividend for the Financial Year Ending December 31, 2024, Payable on March 27, 2025 Sunmow Holding Berhad announced the Single tier interim dividend of MYR 0.0165 per ordinary share for the financial year ending December 31, 2024, payable on March 27, 2025. Ex-Date is on March 10, 2025. Entitlement date is on March 11, 2025. Board Change • Dec 24
No independent directors 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. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Dec 03
No independent directors 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. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Valuation Update With 7 Day Price Move • Nov 15
Investor sentiment deteriorates as stock falls 19% After last week's 19% share price decline to RM1.65, the stock trades at a trailing P/E ratio of 46.8x. Average trailing P/E is 19x in the Construction industry in Malaysia. Valuation Update With 7 Day Price Move • Oct 29
Investor sentiment improves as stock rises 35% After last week's 35% share price gain to RM1.65, the stock trades at a trailing P/E ratio of 46.8x. Average trailing P/E is 20x in the Construction industry in Malaysia. Total returns to shareholders of 24% over the past year. Valuation Update With 7 Day Price Move • Oct 10
Investor sentiment improves as stock rises 16% After last week's 16% share price gain to RM1.22, the stock trades at a trailing P/E ratio of 34.6x. Average trailing P/E is 20x in the Construction industry in Malaysia. Reported Earnings • Aug 30
Second quarter 2024 earnings released: EPS: RM0.019 (vs RM0.01 in 2Q 2023) Second quarter 2024 results: EPS: RM0.019 (up from RM0.01 in 2Q 2023). Revenue: RM74.6m (up 194% from 2Q 2023). Net income: RM4.49m (up 88% from 2Q 2023). Profit margin: 6.0% (down from 9.4% in 2Q 2023). The decrease in margin was driven by higher expenses. Board Change • Aug 22
No independent directors 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. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jul 22
No independent directors 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. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • Jun 08
Sunmow Holding Berhad, Annual General Meeting, Jun 28, 2024 Sunmow Holding Berhad, Annual General Meeting, Jun 28, 2024, at 14:00 Singapore Standard Time. Location: the sales gallery of sunmow headquarter, f-g-01 bintulu paragon, old airport place, 97000 bintulu sarawak, Malaysia Board Change • Jan 12
No independent directors 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. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Valuation Update With 7 Day Price Move • Nov 28
Investor sentiment deteriorates as stock falls 20% After last week's 20% share price decline to RM1.08, the stock trades at a trailing P/E ratio of 33.9x. Average trailing P/E is 20x in the Construction industry in Malaysia. Board Change • Nov 28
No independent directors 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. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Oct 20
No independent directors 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. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Valuation Update With 7 Day Price Move • Sep 14
Investor sentiment improves as stock rises 17% After last week's 17% share price gain to RM1.40, the stock trades at a trailing P/E ratio of 43.9x. Average trailing P/E is 18x in the Construction industry in Malaysia. Reported Earnings • Aug 24
Second quarter 2023 earnings released: EPS: RM0.02 (vs RM0.006 in 2Q 2022) Second quarter 2023 results: EPS: RM0.02 (up from RM0.006 in 2Q 2022). Revenue: RM50.8m (up 155% from 2Q 2022). Net income: RM4.77m (up 217% from 2Q 2022). Profit margin: 9.4% (up from 7.5% in 2Q 2022). The increase in margin was driven by higher revenue. Valuation Update With 7 Day Price Move • Jul 26
Investor sentiment improves as stock rises 39% After last week's 39% share price gain to RM1.60, the stock trades at a trailing P/E ratio of 65.8x. Average trailing P/E is 17x in the Construction industry in Malaysia. Announcement • Jun 01
Sunmow Holding Berhad, Annual General Meeting, Jun 23, 2023 Sunmow Holding Berhad, Annual General Meeting, Jun 23, 2023, at 15:00 Singapore Standard Time. Agenda: To consider lay the Audited Financial Statements for the financial year ended 31 December 2022 together with the reports of the Directors and Auditors thereon; to consider re-elect Kong Chiong Ung who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election; to consider re-appoint Messrs Crowe Malaysia PLT as Auditors; to consider approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries not exceeding RM200,000 for the financial year ending 31 December 2023 to be divided amongst the Directors in such manner as they may determine; to consider approve the Directors' benefits of Sunmow Holding Berhad up to an amount of RM10,000 for the period from 24 June 2023 until the next Annual General Meeting of the Company; and to consider other matters. Reported Earnings • Mar 01
Full year 2022 earnings released: EPS: RM0.024 (vs RM0.006 in FY 2021) Full year 2022 results: EPS: RM0.024 (up from RM0.006 in FY 2021). Revenue: RM87.9m (up 35% from FY 2021). Net income: RM5.68m (up 287% from FY 2021). Profit margin: 6.5% (up from 2.3% in FY 2021). The increase in margin was driven by higher revenue. Announcement • Mar 03
Sunmow Holding Berhad Redesignates Lee Yew Chen as Executive Director Sunmow Holding Berhad redesignated MR LEE YEW CHEN as Executive Director from Non-Independent Director. Date of change is 01 March 2022.