Ep Manufacturing Bhd

EPMB CATAT SALAH SATU PENCAPAIAN TAHUNAN TERBAIK DALAM SEJARAH
⸱ Keuntungan bersih suku keempat tahun kewangan 2024 meningkat lebih tiga kali ganda kepada RM9.6 juta
⸱ Menjangkakan sumbangan lebih tinggi daripada perniagaan pemasangan kenderaan pada tahun kewangan 2025
$EPMB / 7773 (EP MANUFACTURING BHD) #GWM #BAIC

EPMB REPORTS ONE OF ITS STRONGEST YEARS EVER
⸱ Q4 FY2024 net profit more than triples to RM9.6 million
⸱ Expects higher contribution from vehicle assembly business in FY2025
$EPMB / 7773 (EP MANUFACTURING BHD) #GWM #BAIC

PETALING JAYA: Producer of automotive parts and components EP Manufacturing Bhd (EPMB) is proposing to diversify its business to include vehicle assembly.

KUALA LUMPUR: EP Manufacturing Bhd (EPMB) has proposed to diversify its existing principal activities to include the assembly of vehicles as it aims to strengthen its existing automotive business.

PROVISION OF FINANCIAL ASSISTANCE

Change in Principal Officer - MISS LEE YUEN LIN

Change in Principal Officer - MR PANG KERK JIN

Change in Boardroom - YM TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM

Change in Remuneration Committee - TAN SRI DATUK HUSSIN BIN HAJI ISMAIL

Change in Audit Committee - YM TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM

Change in Boardroom - TAN SRI DATUK HUSSIN BIN HAJI ISMAIL

Change in Nomination Committee - MR HO PUI HOLD

Change in Boardroom - MR PETER THIEN @ PETER THIEN SHIN FOH

Change in Nomination Committee - TAN SRI DATUK HUSSIN BIN HAJI ISMAIL

Change in Audit Committee - MISS ONG TSUEY YUN

Change in Remuneration Committee - YM TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM

Change in Audit Committee - TAN SRI DATUK HUSSIN BIN HAJI ISMAIL

Change in Remuneration Committee - MISS ONG TSUEY YUN

Change in Nomination Committee - MISS ONG TSUEY YUN

Change in Boardroom - MISS ONG TSUEY YUN

Change in Nomination Committee - YM TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM

Change in Remuneration Committee - MR HO PUI HOLD

Changes in Director's Interest (Section 219 of CA 2016) - MR PETER THIEN @ PETER THIEN SHIN FOH

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

PROVISION OF FINANCIAL ASSISTANCE

OTHERSEP MANUFACTURING BHD ("EPMB" OR THE "COMPANY")
- Change of Auditors

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

General Meetings: Outcome of Meeting

Change in Boardroom - DATO' SERI THAIVEEGAN A/L ARUMUGAM

Change in Nomination Committee - DATO' SERI THAIVEEGAN A/L ARUMUGAM