【AURO 5025 交流专区 交流专区】（前名 NWP ）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2019	28 Feb 2018	28 Feb 2019	28 Feb 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,811	1,643	3,646	4,200
2	Profit/(loss) before tax	-1,215	-2,005	-2,343	-3,015
3	Profit/(loss) for the period	-1,215	-2,005	-2,343	-3,015
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,215	-2,007	-2,343	-3,016
5	Basic earnings/(loss) per share (Subunit)	-0.31	-0.51	-0.60	-0.77
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0899		0.0957

icy97

Type	Announcement
Subject	OTHERS
Description	NWP HOLDINGS BERHAD - MEMORANDUM OF AGREEMENT WITH HENAN DAZHI PAPERMAKING EQUIPMENT & ENGINEERING CO., LTD
The Board of Directors of NWP Holdings Berhad (“NWP” or “the Company” or "the Group") is pleased to announce that the Company, had on 23 April 2019 entered into a Memorandum of Agreement (“MOA”) with Henan Dazhi Papermaking Equipment & Engineering Co., Ltd (“Henan Dazhi”) for the purpose to explore and set forth the current intention of both parties with respect to the proposed development and operations of pulp mill located at Sabah, Malaysia. Henan Dazhi is a company incorporated in People’s Republic of China which principally engaged in the provision of integration and engineering services for the paper industry ranging from design & engineering, parts integration, field assembly and commissioning, to paper mill turnkey projects. Pursuant to the MOA, Henan Dazhi shall provide a turnkey project to supply engineering, procurement, construction and commissioning of pulp mill (“EPCC Pulp and Paper Mill”) with annual production of  up to 100,000 metric tons (“the Facility”) to be constructed at Sabah, Malaysia (“Project”) and to transfer the technology and “know-how” to NWP to jointly undertake and provision of EPCC Pulp and Paper Mill subject to a due diligence review of the costs and other relevant documentations. Following completion of the Project, NWP will own the Facility. The obligations of NWP and/or Henan Dazhi are conditional upon the fulfillment of the following conditions, respectively : (a) any relevant and necessary approval to be obtained by NWP for the Project; (b) any relevant and necessary approval for the directors and shareholders (if required) of the respective parties and/or its holding company; (c) the unconditional approval of any bodies or regulatory bodies to or if subject to conditions, subject to the conditions being acceptable to NWP; (d) any other relevant approvals which may be required; and (e) a definitive agreement to be further  executed between the parties within 6 months from the date of the MOA. (collectively referred to as “Conditions Precedent”) If at any time, either party has notified the other party in writing that they are not able to satisfy any of the Conditions Precedent, then either party shall be entitled to terminate this MOA by giving a notice of termination in writing to that effect to the other party and the parties shall not have any further rights under this MOA. The MOA is not expected to have any effects on the share capital and shareholding structure of the Company. However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the NWP Group should the Project be subsequently commercialised. The MOA being incurred in the ordinary course of business, is not subject to the approval of the shareholders. None of the directors, major shareholders of NWP and/or persons connected to them has any interest, direct or indirect in the MOA. The Board of Director of NWP, having taken into consideration all aspects of the MOA, is of the opinion that the MOA is in the best interest of the Group. This announcement is dated 23 April 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	NWP HOLDINGS BERHAD - MEMORANDUM OF AGREEMENT WITH HENAN JIANGHE PAPER CO., LTD
The Board of Directors of NWP Holdings Berhad (“NWP” or “the Company” or "the Group") is pleased to announce that the Company, had on 23 April 2019 entered into a Memorandum of Agreement (“MOA”) with Henan Jianghe Paper Co., Ltd (“Henan Jianghe”) for the purpose to explore and set forth the current intention of both parties with respect to a potential purchase contract whereby Henan Jianghe would purchase as an off-taker of the pulp from NWP. Henan Jianghe is a company incorporated in People’s Republic of China which principally engaged in manufacturing carbonless and thermal paper. Pursuant to the MOA, Henan Jianghe desire to purchase 100,000 metric tonnes (with 10% deviation allowance) of bleached hardwood pulp annually (“Goods”) produced by NWP’s pulp mill to be constructed at Sabah, subject to the terms and conditions of the final purchase agreement for Goods (“Purchase Agreement”). Nevertheless, this MOA shall not constitute a binding obligation on the parties to enter into a Purchase Agreement. Neither party shall be finally bound to buy or sell the Goods unless and until the Purchase Agreement is executed by the parties and delivered to each other. The MOA is not expected to have any effects on the share capital and shareholding structure of the Company. However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the NWP Group after the Purchase Agreement is executed by both parties. The MOA being incurred in the ordinary course of business, is not subject to the approval of the shareholders. None of the directors, major shareholders of NWP and/or persons connected to them has any interest, direct or indirect in the MOA. The Board of Director of NWP, having taken into consideration all aspects of the MOA, is of the opinion that the MOA is in the best interest of the Group. This announcement is dated 23 April 2019.

icy97

NWP HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN NWP HOLDINGS BERHAD ("NWP"), REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN NWP (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	35,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	427,253,000
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 112,063,311.000
Listing Date	07 May 2019

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

NWP HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	TAN SU HAW
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	TAN SU HAW 1012 Likas SquareJalan Istiadat, 88400 Likas, Sabah

Date interest acquired & no of securities acquired
Date interest acquired	03 May 2019
No of securities	35,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares by way of Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	35,000,000
Direct (%)	8.19
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	06 May 2019
Date notice received by Listed Issuer	06 May 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2019	31 May 2018	31 May 2019	31 May 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,856	2,325	5,503	6,525
2	Profit/(loss) before tax	-1,093	-926	-3,436	-3,941
3	Profit/(loss) for the period	-1,093	-943	-3,436	-3,958
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,093	-938	-3,436	-3,954
5	Basic earnings/(loss) per share (Subunit)	-0.23	-0.24	-0.73	-1.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0813		0.0957

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2019	31 Aug 2018	31 Aug 2019	31 Aug 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,415	1,825	6,918	8,349
2	Profit/(loss) before tax	-2,946	-13,676	-6,382	-17,616
3	Profit/(loss) for the period	-2,946	-13,675	-6,382	-17,632
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,946	-13,672	-6,382	-17,626
5	Basic earnings/(loss) per share (Subunit)	-0.69	-3.49	-1.49	-4.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0829		0.0957

icy97

NWP HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN NWP, REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN NWP (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	4,225,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	431,478,300
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 112,443,588.000
Listing Date	13 Nov 2019

pts2222

Type	Announcement
Subject	OTHERS
Description	NWP HOLDINGS BERHAD1. Notice of Requisition to Move Resolutions Requiring Special Notice Pursuant to Section 206(3) and 322 of the Companies Act, 2016 2. Notice of Requisition to Move Resolutions for Removal of Director from Office and to Proposed Person for Election as Director
The Board of Directors of NWP Holdings Berhad (“NWP” or “the Company”) wishes to announce that the Company had on 14 February 2020, received a Notice of Requisition to Move Resolutions Requiring Special Notice Pursuant to Section 206(3) and 322 of the Companies Act, 2016 (“the Act”) dated 14 February 2020 (“Notice”) relating to the request from the shareholders of the Company to call for an Extraordinary General Meeting (“EGM”) to be held pursuant to Section 311 of the Act for the members of the Company to consider the following ordinary resolutions : Ordinary Resolution 1- REMOVAL OF DIRECTOR “THAT Wong See Ming be hereby removed as a Director of the Company with immediate effect.” Ordinary Resolution 2- APPOINTMENT OF DIRECTOR “THAT Tan Su Haw having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a Director of a company under the Companies Act 2016, be and is hereby appointed as a Director of the Company with immediate effect.” Ordinary Resolution 3- REMOVAL OF DIRECTOR “THAT any such persons as might have been appointed by the Board of Directors as director to fill casual vacancy on the Board between the period commencing from the date of the Notice of the Extraordinary General Meeting until the holding of this Extraordinary General Meeting of the Company including any adjournment thereof, be removed as a Director of the Company .” The Notice was served by Tan Su Haw and Chew Kah Eng, the 2 shareholders who claimed that they have jointly hold more than 10.0% of the issued share capital of the Company. The Company is seeking legal advice on the above and further announcement will be made on the development thereof accordingly, if any. The Notice is attached herewith. This announcement is dated 17 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3024061

Attachments NWP- Notice Requisition for EGM.pdf

（吉隆坡17日讯）NWP控股（NWP Holdings Bhd）的股东要求召开股东特别大会，罢免执行董事黄世明。

根据文告，上述要求由Tan Su Haw及Chew Kah Eng提出，他们共持有12.1%股权。

此外，Tan和Chew也寻求罢免可能由董事部委任为董事的任何其他人，以填补董事部临时空缺，直至举行特大为止。



如果公司未能召开特大，他们将继续于3月16日举行会议。

他们还寻求立即委任现年66岁的Tan为公司董事。

NWP控股集团总执行长在2月10日被停职，立即进行独立调查。调查涉嫌潜在的不当行为或违反信托义务，这涉及子公司的过去交易。

不过，该公司未透露总执行长的姓名。该公司于1月21日宣布，时任总执行长拿督斯里纪顺能（46岁）已经退休，但未宣布任何接班人。

同时，NWP控股成立了一个调查工作组，以调查独资子公司NWP Builder私人有限公司的交易。

此前，NWP控股连同NWP Builder于去年6月对前执行董事拿督张丽提起法律诉讼，寻求法庭宣布她在几笔商业交易中，违反了对两家公司的忠诚和义务，并要求她赔偿损失。

NWP控股还称，在2016年8月1日至2017年11月27日期间，张丽在未经股东批准的情况下，导致集团向她和其他董事支付了87万7000令吉董事费。

截至今日闭市，NWP控股起0.5仙，至17仙，市值为7335万令吉。

icy97

NWP HOLDINGS BERHAD

Date of change	21 Jan 2020
Name	DATO' SRI KEE SOON LING
Age	46
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Retirement

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2019	30 Nov 2018	30 Nov 2019	30 Nov 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,014	1,835	2,014	1,835
2	Profit/(loss) before tax	-1,027	-1,128	-1,027	-1,128
3	Profit/(loss) for the period	-1,027	-1,128	-1,027	-1,128
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,027	-1,128	-1,027	-1,128
5	Basic earnings/(loss) per share (Subunit)	-0.24	-0.29	-0.24	-0.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0806		0.0829

icy97

Type	Announcement
Subject	OTHERS
Description	NWP HOLDINGS BERHAD - ESTABLISHMENT OF INVESTIGATE WORKING GROUP AND SUSPENSION OF GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY AND ITS SUBSIDIARIES
The Board of Directors of NWP Holdings Berhad ("NWP") wishes to inform that the Group Chief Executive Officer of NWP have been suspended effective today until further notice. The suspension decision is to facilitate the Investigative Working Group to carry out independent investigation proceeding for an alleged potential misconduct(s)/breach of fiduciary duty(ies) on certain past significant transactions under NWP Builder Sdn Bhd, a subsidiary of NWP. In relation to above, the Board had established the Investigative Working Group with immediate effect with task to carrying out the necessary investigation proceeding. During the investigation proceeding period, all the executive power accorded to Group Chief Executive Officer will be suspended until any further notice. Further announcements shall be made in the event of material developments on this matter. This announcement is dated 10 February 2020.

icy97

Type	Announcement
Subject	OTHERS
Description	NWP HOLDINGS BERHAD ("NWP" OR "COMPANY")- ESTABLISHMENT OF INVESTIGATE WORKING GROUP AND SUSPENSION OF GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY AND ITS SUBSIDIARIES
(Unless otherwise defined, the definitions set out in the announcement dated 10 February 2020 (“1st Announcement”) shall apply herein) We refer to our announcement dated 10 February 2020 in relation to the Establishment of Investigate Working Group (“IWG”) and Suspension of Group Chief Executive Office (“Group CEO”) of the Company and Its Subsidiaries. The Company wishes to provide the following additional information: 1. The composition of IWG is as follows: - (a) Mr Wong See Ming (Chairman – Executive Director); (b) Mr Tan Shiah Huei (Member – Independent Non-Executive Director); and (c) A representative from Messrs. Teoh Pek Wei (Advocates & Solicitors), an independent professional firm appointed by the Company to undertake the investigation. 2. Barring any unforeseeable circumstances, the IWG is expected to deliver their finding within sixty (60) days from 10 February 2020. 3. The investigation is undertake against the Group CEO due to the following issues : (a) Proposed Acquisition of 30% Equity Interest in Aviation A.I. Inc by NWP Builder Sdn Bhd (“NWPBu”) On 14 October 2016, NWPBu, entered into a conditional Shares Sale Agreement (“SSA”) with Dato’ Ismail bin Hassan (“Dato’ Ismail”) to acquire 300 common shares representing 30% equity interest in Aviation A.I. Inc. for a total cash consideration of USD1.5 million. NWPBu had made partial payments in total sum of RM4.1 million (the “Sum Paid”) to Dato’ Ismail. On 2 April 2018, NWPBu had via a letter informed Dato’ Ismail that the Company will terminate the SSA due to non-fulfillment and non-compliance of condition precedents by Dato’ Ismail. The event was subsequently announced on 16 April 2018. As Dato’ Ismail had failed to return and refund the Sum Paid made under the SSA to NWPBu, NWPBu has commenced arbitration proceeding against Dato’ Ismail at Asian International Arbitration Centre (“AIAC”) to recover the Sum Paid. (“Aviation Legal Dispute”). During the material time, the Group CEO and former-Executive Director (the “Said Directors”) were the only 2 directors of NWPBu who had engineered NWPBu into entering the said SAA and authorised the payment of the Sum Paid. In addition, the Said Directors had authorised the payment of the Sum Paid before the fulfilment of the condition precedents set in the said SSA. The Sum Paid was paid without the compliance of the stipulated payment term of the said SSA. A significant over payment was found and some payments were partially paid to other 3rd Party account and some payments was made before the date of SSA. Due to the above-mentioned irregularity, the Board of Directors has proposed to undertake an investigation and the Group CEO has to be suspended before the finalisation of the investigation. (b) Turnkey Construction Agreement dated 4 November 2017 between Listari Marina (MM2H) Sdn Bhd (“LMSB”) and NWPBu On 4 November 2016, NWPBu and LMSB entered into Turnkey Construction Agreement (“TCA”) for a total contract sum of RM22 million (“Contract Sum”), where NWPBu shall carry out the construction of OneLe Tower Project (“OneLe”). Prior to the TCA, LMSB had previously engaged Cherish Words Sdn. Bhd. (“CWSB”) as main contractor for construction of OneLe. As part of the term of TCA, NWPBu agreed to LMSB’s request and made a settlement sum of RM6.5 million on behalf of LMSB to CWSB for work done on OneLe by CWSB (the “Advance”). The Advance is due and refundable by LMSB to NWPBu pursuant to the TCA. Despite sufficient time was given to LMSB to hand over the project site to NWPBu to enable NWPBu to discharge its responsibility under the TCA, LMSB has continuously failed, neglected and/or failed to fulfil its obligation under the TCA. Due to alleged failure and breach of TCA by LMSB, NWPBu is seeking refund of the Advance made under the TCA. NWPBu had served a Writ of Summons together with Statement of Claim both dated on 5 November 2018, through its solicitors, Messrs. Weng Seng & Co, on LMSB. This event was announced on 7 November 2018. (“TCA Legal Dispute”). During the material time, the Said Directors were the only 2 directors of NWPBu who approved NWPBu to enter into the TCA and authorised all the Advance. Notwithstanding that the contract sum only RM22 million, the Advance made represented 29.5% of the Contract Sum.  During that material time, no independent consultant was appointed to assess the work done and project status of OneLe to arrive at the said Contract Sum. Neither any assessment was carried out to evaluate the justification of the value of work done by CWSB which was valued at RM 6.5 million. 4. During the last Annual General Meeting of the Company held on 21 January 2020, the re-election of Dato’ Sri Kee Soon Ling, as director of the Company was not carried. As such, he has retired as director of NWP with immediate effect. However, as advised by our legal counsel, despite he was not being re-elected as director of the Company, he still holding the position as the Group CEO as the employee of the Company. This announcement is dated 11 February 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 29 Feb 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		29 Feb 2020	01 Mar 2019	29 Feb 2020	01 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,063	1,811	3,077	3,646
2	Profit/(loss) before tax	-1,721	-1,215	-2,748	-2,343
3	Profit/(loss) for the period	-1,721	-1,215	-2,748	-2,343
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,721	-1,215	-2,748	-2,343
5	Basic earnings/(loss) per share (Subunit)	-0.40	-0.31	-0.64	-0.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0766		0.0829

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

NWP HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	DATUK CHANG HUAN SOON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	DATUK CHANG HUAN SOON

Date interest acquired & no of securities acquired
Date interest acquired	18 Jun 2020
No of securities	34,999,000
Circumstances by reason of which Securities Holder has interest	Acquired of shares via off market transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	34,999,000
Direct (%)	8.11
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	18 Jun 2020
Date notice received by Listed Issuer	16 Jul 2020

icy97

otice of Person Ceasing (Section 139 of CA 2016)

NWP HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR TAN SU HAW
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	TAN SU HAW
Date of cessation	18 Jun 2020

No of securities disposed	34,999,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Transfer of shares via off market transaction
Nature of interest	Direct Interest
Date of notice	18 Jun 2020
Date notice received by Listed Issuer	16 Jul 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2020	31 May 2019	31 May 2020	31 May 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	548	1,856	3,625	5,503
2	Profit/(loss) before tax	-965	-1,093	-3,713	-3,436
3	Profit/(loss) for the period	-965	-1,093	-3,713	-3,436
4	Profit/(loss) attributable to ordinary equity holders of the parent	-965	-1,093	-3,713	-3,436
5	Basic earnings/(loss) per share (Subunit)	-0.22	-0.23	-0.86	-0.73
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0743		0.0829

icy97

Change in Financial Year End

NWP HOLDINGS BERHAD

Old financial year end	31 Aug 2020
New financial year end	28 Feb 2021

Remarks :

The Board of Directors of NWP Holdings Berhad had approved the change in the financial year end from 31 August to 28 Feb. The next set of audited financial statements shall be for a period of 18 months from 1 September 2019 to 28 February 2021. Thereafter, the financial year end shall be on 28 Feb for each subsequent year. The reason for change of financial year end mainly due to changes on the finance department personnel (i.e. new Head of Finance) for the Group.

icy97

NWP HOLDINGS BERHAD

Date of change	23 Sep 2020
Name	DATUK CHU BOON TIONG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	N/A	N/A

Working experience and occupation

Datuk Chu Boon Tiong is the Executive Director of Industronics Berhad, a company listed on the Main Market of the Bursa Malaysia Securities Berhad in Malaysia mainly engaged the manufacturing and trading electronic technology products and accessories. The company has the financial and human resources to undertake major technology-based projects around the world.Datuk Chu also the Executive Director of Higherway Electronic Co. Ltd, a company listed in Taiwan mainly focuses innovative research and development as the core corporate resource, offering major services in consumer oriented, multimedia, micro-controller IC application design, solution integration and sales. The company equipped with high R&D capacity and know-how in coping with market changes, being the best business partner for IC designers and customers.Living in this information technology and digital era, Datuk Chu also incubates new projects in the E-commerce business, robotics automation, IOT and blockchain technology. His business instinct is aligned with the economic trend.

Directorships in public companies and listed issuers (if any)

1. Industronics Berhad

icy97

NWP HOLDINGS BERHAD

Date of change	28 Sep 2020
Name	MR WONG SEE MING
Age	53
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Other work commitments