Announcement • Oct 29
Txcd Berhad, Annual General Meeting, Dec 01, 2025 Txcd Berhad, Annual General Meeting, Dec 01, 2025, at 10:00 Singapore Standard Time. Location: fox ballroom, fox hotel glenmarie shah alam, level 8, pusat komersil vestland, no. 6, jalan juruanalisis u1/35, seksyen u1, selangor, 40150 shah alam Malaysia Announcement • Oct 30
Ageson Berhad, Annual General Meeting, Nov 29, 2024 Ageson Berhad, Annual General Meeting, Nov 29, 2024, at 08:30 Singapore Standard Time. Board Change • Aug 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Independent Non-Executive Director Evelyn Lui is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Aug 01
Ageson Berhad Announces Resignation of Dato' DATO' IR HJ. MD NASIR BIN IBRAHIM as Independent and Non Executive Chairman Ageson Berhad announced resignation of DATO' IR HJ. MD NASIR BIN IBRAHIM as Independent and Non Executive Chairman. Date of change: July 31, 2024. Age: 61. Gender:Male. Nationality: Malaysia. Announcement • Jul 31
Ageson Berhad Announces Redesignation of Encik Rozhan Bin Haji Rahmat as Independent and Non Executive Chairman Ageson Berhad announced redesignation of Encik Rozhan Bin Haji Rahmat from Previous position of independent and Non Executive Director to new position Independent and Non Executive Chairman. Date of change: July 31, 2024. Age: 52. Gender:Male. Nationality: Malaysia. New Risk • Jul 01
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (15% average weekly change). Market cap is less than US$10m (RM35.8m market cap, or US$7.60m). New Risk • May 18
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Market cap is less than US$10m (RM23.4m market cap, or US$4.99m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). New Risk • Jan 30
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (47% average weekly change). Market cap is less than US$10m (RM20.3m market cap, or US$4.28m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Board Change • Jan 08
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Non Executive Director Kok Liew is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 02
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Non Executive Director Kok Liew is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. New Risk • Nov 08
New major risk - Revenue and earnings growth Earnings have declined by 1.2% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 1.2% per year over the past 5 years. Market cap is less than US$10m (RM18.7m market cap, or US$3.99m). New Risk • Nov 01
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Market cap is less than US$10m (RM23.4m market cap, or US$4.90m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Announcement • Oct 31
Ageson Berhad, Annual General Meeting, Nov 30, 2023 Ageson Berhad, Annual General Meeting, Nov 30, 2023, at 09:00 Singapore Standard Time. Agenda: To receive the Audited Financial Statements for the financial period ended 31December 2022 together with the Reports of the Directors and Auditors thereon; to approve the Directors' fees and other benefits up to RM500,000.00 from the period from the 20th AGM up to the conclusion of the next AGM of the Company; to re-elect Dato Sri Chin Kok Foong who retires by rotation in accordance with Article 85 of the Company's Constitution; to consider re-election of directors; and to transact other business. Announcement • Oct 07
Ageson Berhad Announces Resignation of Lim Oon Pin as Joint Secretary Ageson Berhad announced resignation of Lim Oon Pin as Joint Secretary, date of change is 06 October 2023. Board Change • Apr 01
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent & Non-Executive Chairman Suhaimi Bin Ibrahim was the last director to join the board, commencing their role in 2023. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 26
Full year 2022 earnings released: RM0.098 loss per share (vs RM0.43 profit in FY 2021) Full year 2022 results: RM0.098 loss per share (down from RM0.43 profit in FY 2021). Revenue: RM330.8m (up 42% from FY 2021). Net loss: RM82.4m (down 307% from profit in FY 2021). Over the last 3 years on average, earnings per share has fallen by 47% per year whereas the company’s share price has fallen by 51% per year. Announcement • Jan 19
Ageson Berhad Announces Appointment of Miss Evelyn Lui Ming Foong as Independent Director with Effect from January 17, 2023 Ageson Berhad announced appointment of Miss Evelyn Lui Ming Foong as Independent Director with effect from January 17, 2023. Age: 49. Gender: Female. Nationality: Malaysia. Directorate: Independent and Non Executive. Qualifications - Master of Business Administration, Charles Sturt University, Australia. Professional Qualification: ICSA Certification, The Institute of Chartered Secretaries and Administrators. Ms. Evelyn Lui Ming Foong has over 20 years of experience in business development, acquisitions, joint ventures and commercial real estate market. She possesses extensive business marketing management experience. She started her career as a marketing executive with See Hoy Chan Sdn. Bhd. group companies to formulate marketing strategies. She then joined S P Setia Berhad as a Business Development Senior Manager where she responsible for the identification and evaluation of business opportunities for the group. In 2008, she joined UEM Sunrise Berhad as a General Manager - Business Development where her role involved in managing the groups real estate ventures within both local and international markets, develop opportunities under the Public-Private Partnership model and conducted feasibility studies and market research to identify viable projects and lands. In 2014, Ms. Evelyn joined Gamuda Land, a subsidiary of Gamuda Berhad as a General Manager. She was primarily in charge of the business development and commercial real estate for the company. Overall, she was responsible for sourcing of new land banks, identify market opportunities and evaluation of business opportunities and proposals, to develop strategies and strategic input to enhance value of the company's projects. In 2021, she joined Sime Darby Property Berhad and LOGOS SE Asia Pte Ltd.'s (LOGOS Property) joint venture-SDPLOG and head the marketing, leasing and business development division. She is responsible for the marketing, leasing and business development of the joint venture industrial and logistics development in Bandar Bukit Raja Klang. She is also involved in creating and oversee the branding and communication aspects of the joint venture project. Reported Earnings • Nov 26
First quarter 2023 earnings released: EPS: RM0.015 (vs RM0.22 in 1Q 2022) First quarter 2023 results: EPS: RM0.015 (down from RM0.22 in 1Q 2022). Revenue: RM90.3m (up 72% from 1Q 2022). Net income: RM3.13m (down 84% from 1Q 2022). Profit margin: 3.5% (down from 36% in 1Q 2022). Over the last 3 years on average, earnings per share has fallen by 23% per year but the company’s share price has fallen by 46% per year, which means it is performing significantly worse than earnings. Board Change • Jul 31
High number of new directors Independent & Non-Executive Director Azian Binti Kassim was the last director to join the board, commencing their role in 2022. Reported Earnings • May 19
Third quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind Third quarter 2022 results: EPS: RM0.006. Revenue: RM103.9m (up 113% from 3Q 2021). Net income: RM8.83m (up 42% from 3Q 2021). Profit margin: 8.5% (down from 13% in 3Q 2021). The decrease in margin was driven by higher expenses. Revenue exceeded analyst estimates by 23%. Earnings per share (EPS) missed analyst estimates by 15%. Board Change • Apr 27
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. Executive Director Kok Foong Chin is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Apr 01
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. Executive Director Kok Foong Chin is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Feb 18
Second quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind Second quarter 2022 results: EPS: RM0.01 (down from RM0.013 in 2Q 2021). Revenue: RM80.8m (up 81% from 2Q 2021). Net income: RM6.58m (down 47% from 2Q 2021). Profit margin: 8.1% (down from 28% in 2Q 2021). The decrease in margin was driven by higher expenses. Revenue exceeded analyst estimates by 23%. Earnings per share (EPS) missed analyst estimates by 15%. Over the last 3 years on average, earnings per share has increased by 29% per year but the company’s share price has fallen by 39% per year, which means it is significantly lagging earnings. Reported Earnings • Nov 25
First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind First quarter 2022 results: EPS: RM0.015 (up from RM0.006 in 1Q 2021). Revenue: RM52.4m (up 144% from 1Q 2021). Net income: RM19.1m (up 276% from 1Q 2021). Profit margin: 36% (up from 24% in 1Q 2021). The increase in margin was driven by higher revenue. Revenue exceeded analyst estimates by 23%. Earnings per share (EPS) missed analyst estimates by 15%. Earnings per share (EPS) missed analyst estimates by 15%. Over the last 3 years on average, earnings per share has increased by 50% per year but the company’s share price has fallen by 23% per year, which means it is significantly lagging earnings. Board Change • Nov 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Director Kok Foong Chin is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Aug 26
Full year 2021 earnings released: EPS RM0.016 (vs RM0.075 in FY 2020) The company reported a mediocre full year result with weaker earnings and profit margins, although revenues improved. Full year 2021 results: Revenue: RM166.2m (up 76% from FY 2020). Net income: RM32.0m (down 18% from FY 2020). Profit margin: 19% (down from 41% in FY 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 69% per year but the company’s share price has fallen by 11% per year, which means it is significantly lagging earnings. Reported Earnings • May 22
Third quarter 2021 earnings released: EPS RM0.006 (vs RM0.021 in 3Q 2020) The company reported a mediocre third quarter result with weaker earnings and profit margins, although revenues improved. Third quarter 2021 results: Revenue: RM48.8m (up 40% from 3Q 2020). Net income: RM6.23m (down 40% from 3Q 2020). Profit margin: 13% (down from 30% in 3Q 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 91% per year but the company’s share price has fallen by 5% per year, which means it is significantly lagging earnings. Executive Departure • May 13
Company Secretary has left the company On the 30th of April, - Vimalraj's tenure as Company Secretary ended after less than a year in the role. We don't have any record of a personal shareholding under -'s name. A total of 4 executives have left over the last 12 months. Reported Earnings • Feb 26
Second quarter 2021 earnings released: EPS RM0.013 (vs RM0.019 in 2Q 2020) The company reported a solid second quarter result with improved earnings and revenues, although profit margins were weaker. Second quarter 2021 results: Revenue: RM44.7m (up 323% from 2Q 2020). Net income: RM12.4m (up 39% from 2Q 2020). Profit margin: 28% (down from 85% in 2Q 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 96% per year but the company’s share price has fallen by 6% per year, which means it is significantly lagging earnings. Reported Earnings • Nov 20
First quarter 2021 earnings released: EPS RM0.006 The company reported a strong first quarter result with improved earnings, revenues and profit margins. First quarter 2021 results: Revenue: RM21.5m (up 113% from 1Q 2020). Net income: RM5.07m (up 153% from 1Q 2020). Profit margin: 24% (up from 20% in 1Q 2020). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 93% per year but the company’s share price has fallen by 4% per year, which means it is significantly lagging earnings. Reported Earnings • Nov 01
Full year earnings released - EPS RM0.075 Over the last 12 months the company has reported total profits of RM38.9m, with earnings increasing by RM36.2m from the prior year. Total revenue was RM94.2m over the last 12 months, down 23% from the prior year. Profit margins were 41%, which is higher than the 2.2% margin from last year. The increase in margin was driven by lower expenses.