Board Change • May 21
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jan 20
Amlex Holdings Berhad Announces Single Tier Interim Dividend for the Financial Year Ending 31 March 2026, Payable on 13 February 2026 Amlex Holdings Berhad Single Tier Interim Dividend of MYR 0.0012 per ordinary share for the financial year ending 31 March 2026
Payment Date: 13 February 2026; Ex-Date: 29 January 2026; Entitlement date 30 January 2026. Announcement • Aug 27
Amlex Holdings Berhad, Annual General Meeting, Sep 26, 2025 Amlex Holdings Berhad, Annual General Meeting, Sep 26, 2025, at 10:00 Singapore Standard Time. Buy Or Sell Opportunity • Sep 27
Now 59% overvalued The stock has been flat over the last 90 days, currently trading at RM0.32. The fair value is estimated to be RM0.20, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has declined by 10% over the last 3 years. Earnings per share has declined by 51%. Board Change • Sep 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. 4 experienced directors. No highly experienced directors. Independent Non Executive Director Toon Ooi was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Aug 29
Amlex Holdings Berhad, Annual General Meeting, Sep 27, 2024 Amlex Holdings Berhad, Annual General Meeting, Sep 27, 2024, at 10:00 Singapore Standard Time. Announcement • Aug 27
Amlex Holdings Berhad Announces Resignation of Lim Say Peng as Executive Director Amlex Holdings Berhad announced the resignation of MR LIM SAY PENG as Executive Director. Age 57, Date of change 27 August 2024. Reason To pursue personal interest. Board Change • Apr 26
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Sep 01
Amlex Holdings Berhad, Annual General Meeting, Sep 26, 2023 Amlex Holdings Berhad, Annual General Meeting, Sep 26, 2023, at 10:00 Singapore Standard Time. Agenda: To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of Directors and Auditors thereon; to re-elect Mr. Lim Say Peng, a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election; to approve the payment of Directors' Benefits up to an amount not exceeding RM300,000.00 to the Non-Executive Directors of the Company for the financial year ended 31 March 2023 and financial year ending 31 March 2024; and to discuss other matters. Board Change • Aug 25
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 08
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Jun 03
Third quarter 2023 earnings released: EPS: RM0 (vs RM0.011 in 3Q 2022) Third quarter 2023 results: EPS: RM0 (down from RM0.011 in 3Q 2022). Revenue: RM15.1m (down 27% from 3Q 2022). Net income: RM56.0k (down 98% from 3Q 2022). Profit margin: 0.4% (down from 14% in 3Q 2022). The decrease in margin was driven by lower revenue. Board Change • May 31
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 01
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Nov 26
First half 2023 earnings released: EPS: RM0.011 (vs RM0.024 in 1H 2022) First half 2023 results: EPS: RM0.011 (down from RM0.024 in 1H 2022). Revenue: RM36.7m (down 17% from 1H 2022). Net income: RM2.93m (down 55% from 1H 2022). Profit margin: 8.0% (down from 15% in 1H 2022). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 97% per year but the company’s share price has only increased by 32% per year, which means it is significantly lagging earnings growth. Board Change • Nov 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 04
Amlex Holdings Berhad Announces Single Tier Final Dividend for the Financial Year Ended 31 March 2022, Payable on 21 October 2022 Amlex Holdings Berhad announced single tier final dividend of MYR 0.004 per ordinary share for the financial year ended 31 March 2022. Ex-Date is 11 October 2022, entitlement date is 12 October 2022 and payment date is 21 October 2022. Board Change • Sep 23
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. 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 Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 03
Full year 2022 earnings released: EPS: RM0.046 (vs RM0.013 in FY 2021) Full year 2022 results: EPS: RM0.046 (up from RM0.013 in FY 2021). Revenue: RM85.4m (up 31% from FY 2021). Net income: RM12.3m (up 265% from FY 2021). Profit margin: 14% (up from 5.2% in FY 2021). The increase in margin was driven by higher revenue. Board Change • May 31
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 07
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 10
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 25
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non Executive Director Toon Ooi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
