WELL CHIP GROUP BERHAD

Investor Relations

Financial Highlight Announcement

Board Charter

Code Of Conduct

Anti-Bribery and Corruption Policy

Anti-Money Laundering Policy

Nomination Committee

Whistle Blowing Policy

Fit and Proper Policy

Remuneration Committee

Audit and Risk Management Committee

Announcement Date Title
28 Mar 2025 Change in Principal Officer – MISS SIA SHU YEE
20 Mar 2025 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN: (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD.; AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)

07 Mar 2025 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

WELL CHIP GROUP BERHAD (“WCG” OR “COMPANY”) RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (RRPT)

07 Mar 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN
27 Feb 2025 Quarterly rpt on consolidated results for the financial period ended 31/12/2024

(Amended Announcement)

26 Feb 2025 Quarterly rpt on consolidated results for the financial period ended 31/12/2024
22 Jan 2025 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD. AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES” AND EACH A “TARGET COMPANY”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)

09 Jan 2025 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD. AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES” AND EACH A “TARGET COMPANY”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)

07 Jan 2025 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD. AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES” AND EACH A “TARGET COMPANY”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)

06 Jan 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN
03 Jan 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN
30 Dec 2024 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PROPOSED ACQUISITION BY WELL CHIP (“PURCHASER”) OF THE ENTIRE EQUITY INTERESTS IN (A) PAJAK GADAI KOONG SING SDN. BHD., (B) LIAN FOH PAWNSHOP SDN. BHD. AND (C) FOOK FOH PAWNSHOP SDN. BHD. (“TARGET COMPANIES” AND EACH A “TARGET COMPANY”) FROM EACH OF THE SHAREHOLDERS OF THE TARGET COMPANIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”)

03 Dec 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN
03 Dec 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MISS NG HOOI LANG
25 Nov 2024 Quarterly rpt on consolidated results for the financial period ended 30/09/2024
15 Oct 2024 OTHERS

WELL CHIP GROUP BERHAD (“Well Chip” or “the Company”) Cybersecurity Incident

12 Aug 2024 Quarterly rpt on consolidated results for the financial period ended 30/06/2024
24 Jul 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – VYN HOLDINGS SDN BHD
24 Jul 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MADAM TAN HONG YEE
24 Jul 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MISS TANG SOO YEN
24 Jul 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – VALUEMAX GROUP LIMITED
24 Jul 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – YEAH HOLDINGS PTE LTD
24 Jul 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MR YEAH HIANG NAM
24 Jul 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – VMM HOLDINGS SDN BHD
24 Jul 2024 Changes in Director’s Interest (Section 219 of CA 2016) – MISS NG HOOI LANG
24 Jul 2024 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR YEAH HIANG NAM
19 Jul 2024 Initial Public Offering
18 Jul 2024 Quarterly rpt on consolidated results for the financial period ended 31/03/2024
12 Jul 2024 OTHERS

WELL CHIP GROUP BERHAD (“WELL CHIP” OR THE “COMPANY”) INITIAL PUBLIC OFFERING OF ORDINARY SHARES IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

26 Jun 2024 Timetable for IPO
26 Jun 2024 INITIAL PUBLIC OFFERING (“IPO”) OF 150,000,000 NEW ORDINARY SHARES IN WELL CHIP GROUP BERHAD (“WELL CHIP” OR “COMPANY”) (“IPO SHARES”) IN CONJUNCTION WITH THE LISTING OF WELL CHIP ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD COMPRISING: (I) 30,000,000 NEW SHARES MADE AVAILABLE FOR APPLICATION BY THE MALAYSIAN PUBLIC; (II) 45,000,000 NEW SHARES BY WAY OF PRIVATE PLACEMENT TO INSTITUTIONAL SELECTED INVESTORS; AND (III) 75,000,000 NEW SHARES BY WAY OF PRIVATE PLACEMENT TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INVESTMENT, TRADE AND INDUSTRY AT AN IPO PRICE OF RM1.15 PER SHARE PAYABLE IN FULL UPON APPLICATION
Announcement Date Title Report
30 Dec 2024 Well Chip Group Berhad – Bursa Digital Research Download Report

Well Chip Group Bhd

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