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【CARING 5245 交流专区】康宁药剂

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楼主: williamnkk81       显示全部楼层   阅读模式

发表于 25-7-2018 02:03 AM | 显示全部楼层
本帖最后由 icy97 于 25-7-2018 04:46 AM 编辑

Picture13.png

SUMMARY OF KEY FINANCIAL INFORMATION
31 May 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 May 2018
31 May 2017
31 May 2018
31 May 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
129,347
119,499
508,270
459,957
2Profit/(loss) before tax
6,313
5,596
29,566
21,953
3Profit/(loss) for the period
6,350
5,012
23,324
16,789
4Profit/(loss) attributable to ordinary equity holders of the parent
5,868
4,360
18,560
13,130
5Basic earnings/(loss) per share (Subunit)
2.70
2.00
8.53
6.03
6Proposed/Declared dividend per share (Subunit)
5.00
3.00
5.00
3.00


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 ($$)
0.6600
0.6000

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发表于 25-7-2018 02:45 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
Caring Pharmacy Group Berhad ("CPG" or "the Company") A final dividend of 5 sen per ordinary share, tax exempt under single-tier system in respect of the financial year ended 31 May 2018
The Board of Directors of CPG wishes to announce that the Directors had on 24 July 2018 proposed a final dividend of 5 sen per ordinary share, tax exempt under single-tier system ("Dividend") in respect of the financial year ended 31 May 2018 to the shareholders of the Company subject to the shareholders’ approval at the forthcoming Annual General Meeting of the Company.

The entitlement date and date of payment in respect of the Dividend will be determined and announced by CPG in due course.

This announcement is dated 24 July 2018.

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发表于 16-8-2018 01:04 AM | 显示全部楼层
本帖最后由 icy97 于 16-8-2018 01:07 AM 编辑

Date of change
15 Aug 2018
Name
DATIN RASHIDAH BINTI MOHD SIES
Age
54
Gender
Female
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Type of change
Resignation
Reason
Change of job portfolio in Ministry of Finance and requiring resignation as Perbadanan National Berhad's Nominee Director in Caring Pharmacy Group Berhad
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
Datin Rashidah Binti Mohd Sies is the holder of Master in Bachelor Administration (MBA) from US International University California United States of America. She obtained he bachelor in Business Administration (Finance) from Idaho State University, United States of America. She also holds a Diploma in Public Administration from National Institute of Public Administration (INTAN), Malaysia.
Working experience and occupation
Datin Rashidah Binti Mohd Sies has been appointed as the Director of Perbadanan Nasional Berhad with effect from 01 December 2016. She is currently the Deputy Secretary (Commercial Sector) at the Government Investment Companies Division, Ministry of Finance and was attached to the Ministry of Finance since 1989, holding various position in the Ministry of Finance including in the Investment Section, Privatization Section and Economic Sector of Finance Division.Datin Rashidah also a Director of Global Maritime Ventures Berhad, Express Rail Link Sdn Bhd and Johor Port Berhad.


Date of change
15 Aug 2018
Name
ENCIK MAZLAN BIN IBRAHIM
Age
50
Gender
Male
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
Encik Mazlan Bin Ibrahim completed his Chartered Institute of Management Accountants (CIMA) in 1993.
Working experience and occupation
Encik Mazlan joined Ban Hin Lee Bank as Credit and Marketing Officer.His career in Entrepreneur and Business Development started in 1995 with Perbadanan Usahawan Nasional Berhad and has spend almost 22 years involving small and medium organizational and business development, equity investment, merger and acquisition, financial management and franchising.In 2004, Encik Mazlan was appointed as the Head of Franchise Development Department with the main responsibilities overseeing the implementation of the Franchise Development Program entrusted by the Government to Perbadanan Nasional Berhad ("PNS"). In 2013, he leads Corporate Strategic Division until May 2015 before his current position as Head of PNS Investment Division.Encik Mazlan was nominated as Board Member to several PNS Associate Companies and was a Non-Executive Nominee Director to one of listed companies. Encik Mazlan is also as graduate Institute of Professional Managers and Administrators (IPMA UK) as certified professional trainer.

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发表于 28-9-2018 05:21 AM | 显示全部楼层
CARING PHARMACY GROUP BERHAD

EX-date
12 Oct 2018
Entitlement date
16 Oct 2018
Entitlement time
04:00 PM
Entitlement subject
Final Dividend
Entitlement description
A final tax-exempt single-tier dividend of 5 sen per ordinary share in respect of the financial year ended 31 May 2018
Period of interest payment
to
Financial Year End
31 May 2018
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
BERJAYA REGISTRATION SERVICES SDN BHDLot 10-04A & 10-04B Level 10 West Berjaya Times Square No. 1 Jalan Imbi 55100  Kuala Lumpur Wilayah Persekutuan MalaysiaTel:03 -21450533Fax:03 -21459702
Payment date
14 Nov 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
16 Oct 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Currency
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.05

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发表于 3-11-2018 05:44 AM | 显示全部楼层
本帖最后由 icy97 于 10-11-2018 06:43 AM 编辑

Picture10.png

SUMMARY OF KEY FINANCIAL INFORMATION
31 Aug 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Aug 2018
31 Aug 2017
31 Aug 2018
31 Aug 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
142,941
125,246
142,941
125,246
2Profit/(loss) before tax
6,500
5,935
6,500
5,935
3Profit/(loss) for the period
4,745
4,332
4,745
4,332
4Profit/(loss) attributable to ordinary equity holders of the parent
4,088
3,254
4,088
3,254
5Basic earnings/(loss) per share (Subunit)
1.88
1.49
1.88
1.49
6Proposed/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 ($$)
0.6800
0.6600

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发表于 9-2-2019 02:06 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Nov 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Nov 2018
30 Nov 2017
30 Nov 2018
30 Nov 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
139,302
123,449
282,243
248,695
2Profit/(loss) before tax
9,734
7,172
16,234
13,107
3Profit/(loss) for the period
7,106
5,236
11,851
9,568
4Profit/(loss) attributable to ordinary equity holders of the parent
5,740
4,274
9,828
7,528
5Basic earnings/(loss) per share (Subunit)
2.64
1.96
4.51
3.46
6Proposed/Declared dividend per share (Subunit)
5.00
3.00
5.00
3.00


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 ($$)
0.6500
0.6600

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发表于 17-3-2019 07:49 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
CARING PHARMACY GROUP BERHAD- Incorporation of New Wholly-Owned Subsidiary
The Board of Directors of Caring Pharmacy Group Berhad (“CPG” or “the Company”) is pleased to announce that Caring Pharmacy Retails Management Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 27 February 2019 incorporated a new wholly-owned subsidiary company with the name “CARING T & T SDN. BHD.” (“Caring T & T”) with the initial issued share capital of RM2.00 only.

Caring T & T is currently dormant and the intended principal activity of Caring T & T is to engage in the operation of community pharmacy including retailing of pharmaceutical, healthcare and personal care products.

The incorporation of Caring T & T is not expected to have any material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 May 2019.

None of the Directors and major shareholders or persons connected to the Directors or major shareholders of the Company has any interests, direct or indirect, in the incorporation of Caring T & T.

This announcement is dated 5 March 2019.



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发表于 12-4-2019 05:26 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
CARING PHARMACY GROUP BERHAD ("CPG" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ENTERED BY CARING PHARMACY RETAIL MANAGEMENT SDN BHD
The Board of Directors of CPG is pleased to announce that Caring Pharmacy Retails Management Sdn. Bhd. (“CPRM”), a wholly-owned subsidiary of the Company, had on 1 April 2019 entered into Joint Venture Agreement (“JVA”) with See Choon Keong (“SCK”) and Tan Yee May (“TYM”) for the purpose of carrying out the joint venture contemplated therein and regulating the relationship inter se as shareholders and conduct of the business and affairs of Caring T & T Sdn. Bhd. (“Caring T & T”) (“Transaction”).

Caring T & T is a private limited company incorporated in Malaysia with initial issued share capital of RM2.00 only. The intended principal activity of Caring T & T is to engage in the operation of community pharmacy including retailing of pharmaceutical, healthcare and personal care products. Caring T & T is a wholly-owned subsidiary of CPRM.

Pursuant to the JVA, the total issued share capital of Caring T & T will be increased from 2 ordinary shares to 100,000 ordinary shares as follows:

Name of Shareholders
No. of Shares held
%
CPRM
60,000
60
SCK
20,000
20
TYM
20,000
20
Total
100,000
100

Upon completion of the Transaction, the total equity held by CPRM in Caring T & T is 60,000 ordinary shares, resulting it becoming a 60% subsidiary of CPRM.

The Transaction will not have any effect on the share capital and shareholdings of the major shareholders of CPG.

The Transaction is not expected to have any material effect on the gearing, consolidated earnings per share and net assets of the CPG for the financial year 31 May 2019.

The Board is not aware of any material risk factors arising from the Transaction other than the normal market and business risks associated with the CPG Group’s current operation.

None of the directors or major shareholders of CPG or persons connected to them has any interest, direct or indirect, in the Transaction.

This announcement is dated 1 April 2019.



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发表于 21-4-2019 06:31 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
CARING PHARMACY GROUP BERHAD- Incorporation of New Wholly-Owned Subsidiary
The Board of Directors of Caring Pharmacy Group Berhad (“CPG” or “the Company”) is pleased to announce that Caring Pharmacy Retails Management Sdn. Bhd., a wholly-owned subsidiary of the Company, had on 11 April 2019 incorporated a new wholly-owned subsidiary company with the name “CARING LINK SDN. BHD.” (“Caring Link”) with the initial issued share capital of RM2.00 only.

Caring Link is currently dormant and the intended principal activity of Caring Link is to engage in the operation of community pharmacy including retailing of pharmaceutical, healthcare and personal care products.

The incorporation of Caring Link is not expected to have any material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 May 2019.

None of the Directors and major shareholders or persons connected to the Directors or major shareholders of the Company has any interests, direct or indirect, in the incorporation of Caring Link.

This announcement is dated 11 April 2019.




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发表于 4-6-2019 06:44 AM | 显示全部楼层
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
1Revenue
143,363
130,483
425,606
379,178
2Profit/(loss) before tax
10,983
10,146
27,218
23,253
3Profit/(loss) for the period
8,017
7,406
19,869
16,974
4Profit/(loss) attributable to ordinary equity holders of the parent
5,673
5,164
15,502
12,692
5Basic earnings/(loss) per share (Subunit)
2.61
2.37
7.12
5.83
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
5.00
3.00


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 ($$)
0.6800
0.6600

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发表于 21-7-2019 09:01 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
CARING PHARMACY GROUP BERHAD ("CPG" OR "THE COMPANY")- JOINT VENTURE AGREEMENT ENTERED BY CARING PHARMACY RETAIL MANAGEMENT SDN BHD
The Board of Directors of CPG is pleased to announce that Caring Pharmacy Retails Management Sdn. Bhd. (“CPRM”), a wholly-owned subsidiary of the Company, had on 3 July 2019 entered into a Joint Venture Agreement (“JVA”) with Yap Sze Yin (“YSY”) and Tee Siew What (“TSW”) for the purpose of carrying out the joint venture contemplated therein and regulating the relationship inter se as shareholders and conduct of the business and affairs of Caring Link Sdn. Bhd. (“Caring Link”) (“Transaction”).

Caring Link is a private limited company incorporated in Malaysia with initial issued share capital of RM2.00 only. The intended principal activity of Caring Link is to engage in the operation of community pharmacy including retailing of pharmaceutical, healthcare and personal care products. Caring Link is a wholly-owned subsidiary of CPRM.

Pursuant to the JVA, the total issued share capital of Caring Link will be increased from 2 ordinary shares to 100,000 ordinary shares as follows:

Name of Shareholders
No. of Shares held
%
CPRM
60,000
60
YSY
10,000
10
TSW
30,000
30
Total
100,000
100

Upon completion of the Transaction, the total equity held by CPRM in Caring Link is 60,000 ordinary shares, resulting it becoming a 60% subsidiary of CPRM.

The Transaction will not have any effect on the share capital and shareholdings of the major shareholders of CPG.

The Transaction is not expected to have any material effect on the gearing, consolidated earnings per share and net assets of the CPG for the financial year ended 31 May 2019.

The Board is not aware of any material risk factors arising from the Transaction other than the normal market and business risks associated with the CPG Group’s current operation.

None of the directors or major shareholders of CPG or persons connected to them has any interest, direct or indirect, in the Transaction.

This announcement is dated 3 July 2019.



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发表于 22-7-2019 05:30 AM | 显示全部楼层
CARING PHARMACY GROUP BERHAD

Particulars of substantial Securities Holder
Name
TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
102 Jul 2019
3,107,000
AcquiredDeemed Interest
Name of registered holder
MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD FOR U TELEMEDIA SDN BHD
Address of registered holder
11th & 12th Floor, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Acquisition of shares by U Telemedia Sdn Bhd via direct business transaction
Nature of interest
Deemed Interest
Direct (units)
0
Direct (%)
0
Indirect/deemed interest (units)
18,372,780
Indirect/deemed interest (%)
8.44
Total no of securities after change
18,372,780
Date of notice
02 Jul 2019
Date notice received by Listed Issuer
04 Jul 2019

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发表于 22-7-2019 05:31 AM | 显示全部楼层
Name
PERBADANAN NASIONAL BERHAD
Address
Level 16, Menara PNS Tower 7
Avenue 7, Bangsar South City
No. 8 Jalan Kerinchi
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia.
Company No.
9157-K
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
102 Jul 2019
3,107,000
DisposedDirect Interest
Name of registered holder
PERBADANAN NASIONAL BERHAD
Address of registered holder
LEVEL 16, MENARA PNS TOWER 7, AVENUE 7, BANGSAR SOUTH CITY, NO. 8 JALAN KERINCHI, 59200 KUALA LUMPUR
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of shares via direct business transaction
Nature of interest
Direct Interest
Direct (units)
20,920,000
Direct (%)
9.61
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
0
Total no of securities after change
20,920,000
Date of notice
03 Jul 2019
Date notice received by Listed Issuer
04 Jul 2019

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发表于 26-7-2019 07:17 AM | 显示全部楼层
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
1Revenue
153,128
129,347
599,234
508,270
2Profit/(loss) before tax
6,746
6,313
33,965
29,566
3Profit/(loss) for the period
5,779
6,350
25,649
23,324
4Profit/(loss) attributable to ordinary equity holders of the parent
5,225
5,868
20,728
18,560
5Basic earnings/(loss) per share (Subunit)
2.40
2.70
9.52
8.53
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
5.00
3.00


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 ($$)
0.7000
0.6600

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发表于 26-7-2019 07:18 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
CARING PHARMACY GROUP BERHAD  - Proposed Final Single Tier Tax Exempt Dividend for the Financial Year Ended 31 May 2019
The Board of Directors of Caring Pharmacy Group Berhad ("CPG") has proposed the payment of a Final Single Tier Tax Exempt Dividend of 6.0 sen per share in respect of the financial year ended 31 May 2019, subject to the approval of CPG’s shareholders at the forthcoming Annual General Meeting.

The entitlement date and date of payment shall be finalised and announced in due course.

This announcement is dated 25 July 2019.




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发表于 12-10-2019 08:00 AM | 显示全部楼层
CARING PHARMACY GROUP BERHAD

EX-date
21 Oct 2019
Entitlement date
22 Oct 2019
Entitlement time
04:00 PM
Entitlement subject
Final Dividend
Entitlement description
Final Single Tier Tax Exempt Dividend of 6.0 sen per share in respect of the financial year ended 31 May 2019
Period of interest payment
to
Financial Year End
31 May 2019
Share transfer book & register of members will be
to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no
BERJAYA REGISTRATION SERVICES SDN BHDLot 06-03, Level 6, East WingBerjaya Times SquareNo. 1, Jalan Imbi55100Kuala LumpurTel:0321450533Fax:0321459702
Payment date
20 Nov 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
22 Oct 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)

Entitlement indicator
Currency
Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
0.06

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发表于 15-12-2019 08:40 AM | 显示全部楼层
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
1Revenue
163,256
149,970
163,256
149,970
2Profit/(loss) before tax
6,778
6,500
6,778
6,500
3Profit/(loss) for the period
5,016
4,745
5,016
4,745
4Profit/(loss) attributable to ordinary equity holders of the parent
4,181
4,088
4,181
4,088
5Basic earnings/(loss) per share (Subunit)
1.92
1.88
1.92
1.88
6Proposed/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 ($$)
0.7100
0.7000

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