【CHGP 7187 交流专区】（前名 BKOON）

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Type	Announcement
Subject	OTHERS
Description	BOON KOON GROUP BERHAD ("BKOON" OR "COMPANY")SUBSCRIPTION OF THE 60% EQUITY INTEREST IN BOON KOON JAPAN CO., LTD BY BOON KOON VEHICLES INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BKOON
The Board of Directors of BKOON wishes to announce that pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Boon Koon Vehicles Industries Sdn Bhd, a wholly-owned subsidiary of BKOON has on 14 April 2016 subscribed three hundred (300) units of common shares, representing 60% equity interest in Boon Koon Japan Co., Ltd  (“BK Japan”) for a total cash consideration of Japanese Yen Three Million, approximately Ringgit Malaysia One Hundred Seven Thousand and Five Hundred (RM107,500) only (hereinafter referred as the “Subscription”). The remaining 40% equity interest is owned by Mr Alvin Tan Jit Kwong and Mr Kosuke Abe equally. BK Japan was incorporated in Japan on 7 March 2016 and is presently dormant and its intended principal activities are sourcing and trading of used components and spare parts of commercial vehicles and the provision of related services. None of the directors and/or major shareholders and/or persons connected with them has any interest, either direct or indirect in this Subscription. This announcement is dated 14 April 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,893	19,210	78,584	89,053
2	Profit/(loss) before tax	-3,106	-190	-2,239	1,217
3	Profit/(loss) for the period	-2,659	-708	-2,158	-117
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,628	-707	-2,124	-108
5	Basic earnings/(loss) per share (Subunit)	-0.95	-0.26	-0.77	-0.04
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 ($$)	0.3000		0.3100

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,545	15,903	26,545	15,903
2	Profit/(loss) before tax	393	103	393	103
3	Profit/(loss) for the period	309	-45	309	-45
4	Profit/(loss) attributable to ordinary equity holders of the parent	300	-42	300	-42
5	Basic earnings/(loss) per share (Subunit)	0.11	-0.02	0.11	-0.02
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 ($$)	0.3000		0.3000

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Name	MR GOH BOON LEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Date of cessation	29 Aug 2016
Name & address of registered holder	Goh Boon Leong3427 Jalan Bayan KecilTaman Sentosa14300 Nibong TebalS.P.S Penang

Currency
No of securities disposed	22,161,112
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Transfer outward to brother, Dato' Goh Boon Koon
Nature of interest	Direct interest
Date of notice	02 Sep 2016

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Name	DATO GOH BOON KOON
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Affin Hwang Nominees (Tempatan) Sdn Bhd (63,694,746 ordinary shares)(Pledged Securities Account for Goh Boon Koon)Level 3 Wisma Sri Pinang60 Green Hall10200 GeorgetownPulau PinangGoh Boon Koon (22,161,112 Ordinary Shares)1 Lorong Panchor Indah 1Taman Panchor Indah14300 Nibong TebalS.P.S Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Transferred		29 Aug 2016	22,161,112

Circumstances by reason of which change has occurred	Transfer inward from brother, Goh Boon Leong
Nature of interest	Direct interest
Direct (units)	85,855,858
Direct (%)	31.023
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	85,855,858
Date of notice	02 Sep 2016

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Name	DATO GOH BOON KOON
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Affin Hwang Nominees (Tempatan) Sdn Bhd(Pledged Securities Account for Goh Boon Koon)Level 3 Wisma Sri Pinang60 Green Hall10200 GeorgetownPulau PinangGoh Boon Koon1 Lorong Panchor Indah 1Taman Panchor Indah14300 Nibong TebalS.P.S Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Transferred		29 Aug 2016	22,161,112

Circumstances by reason of which change has occurred	Transfer outward to spouse, Datin Lee Teoh Kee
Nature of interest	Direct interest
Direct (units)	63,694,746
Direct (%)	23.015

Notice of Interest Sub. S-hldr (29A)

BOON KOON GROUP BERHAD

Particulars of Substantial Securities Holder

Name	DATIN LEE TEOH KEE
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Lee Teoh Kee1 Lorong Panchor Indah 1Taman Panchor Indah14300 Nibong TebalS.P.S Penang

Date interest acquired & no of securities acquired
Currency
Date interest acquired	29 Aug 2016
No of securities	22,161,112
Circumstances by reason of which Securities Holder has interest	Transfer inward from spouse, Dato' Goh Boon Koon
Nature of interest	Direct interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	25,041,251
Direct (%)	9.048
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	02 Sep 2016

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文君集团生产BKM摩托车

经济新闻
8/09/201619:50
（高渊8日讯）文君集团有限公司（BKOON，7187，工业产品组）将在2017年第2季度，随时都可以制造新系列的摩托车。

该集团执行主席拿督吴文君在股东常年大会后说：“目前，我们处于汽车发展和设计阶段。”

这些摩托车将有150毫升的发动机，并以BKM的品牌出售。

他补充：“每年马来西亚有50万辆新注册的摩托车，大约有70％的摩托车是配备了150毫升发动机。这就是我们要进入这个市场的原因。”

他称，集团计划在首年生产1万辆BKM摩托车。

“根据每辆摩托车售价3500令吉计算，上述1万辆摩托车预计市值将达3500万令吉。”

吴氏表示：“车辆的销售预计将有助于集团在2018财政年的收入。”

吴氏指出，集团最近获得节能车辆生产执照，这使得它可以制造乘用车和商用车，而且还包括配备任何马力发动机的摩托车。

他补充：“这增强我们的能力，以在未来应付新的挑战。”

该集团最近计划在沙巴一家工厂恢复产生Viflex轻型客货车，以供应沙巴和砂拉越市场。

吴氏透露：“该集团还探索将上述货车从沙巴州出口至菲律宾。自2014年以来，我们已经在国内市场售出约400辆Viflex轻型客货车到小型企业。”

展望未来，他说，文君集团将会继续把重点放在重建商用车辆业务，特别是在柔佛州和砂拉越州，因为该处的需求依然强劲。【光华日报财经】

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,394	23,345	52,939	39,248
2	Profit/(loss) before tax	385	358	778	461
3	Profit/(loss) for the period	258	256	567	211
4	Profit/(loss) attributable to ordinary equity holders of the parent	311	256	611	214
5	Basic earnings/(loss) per share (Subunit)	0.11	0.09	0.22	0.08
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 ($$)	0.3000		0.3000

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售Hitachi Capital 25%
文君集团进账2200万

2016年12月14日
（吉隆坡13日讯）文君集团（BKOON，7187，主板工业产品股）宣布，以2200万令吉脱售大马Hitachi Capital 私人有限公司的25%股权。

文君集团向马交所报备，独资子公司Boon Koon Capital私人有限公司，将脱售大马Hitachi Capital 私人有限公司的25%股权，给新加坡Hitachi Capital Asia Pacific私人有限公司。

大马Hitachi Capital 主要业务为，提供分期付款融资、为分销商提供融资、租赁，及保险代理。

文君集团指出，大马Hitachi Capital并不符合该集团的长期策略，因此决定脱售这批股权。

首季完成

“脱售所得款项，将会投资在文君集团的策略业务，以辅助并确保符合集团的长期策略。”

脱售股权活动预计会为文君集团的净利，带来正面贡献，并预料会在明年首季完成。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	BOON KOON GROUP BERHAD ("BKOON" OR "COMPANY")PROPOSED DISPOSAL OF SHARES BY BOON KOON CAPITAL SDN BHD ("BKC" OR "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF BKOON OF ITS REMAINING 3,750,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 25% EQUITY INTEREST IN HITACHI CAPITAL MALAYSIA SDN BHD ("HCM") TO HITACHI CAPITAL ASIA PACIFIC PTE. LTD. ("HCAP" OR "PURCHASER") FOR A TOTAL CASH CONSIDERATION OF RM22 MILLION ("PROPOSED DISPOSAL OF SHARES")
The Board of Directors of BKOON wishes to announce that its wholly-owned subsidiary, BKC had on 13 December 2016 entered into a share purchase agreement with HCAP in relation to the Proposed Disposal of Shares. Please refer to the attachment for the details of the above announcement. This announcement is dated 13 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5287481

Attachments BKOON_disposal of HCM shares_bursa.pdf

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-14122016-00003
Subject	PROPOSED DISPOSAL OF SHARES BY BOON KOON CAPITAL SDN BHD ("BKC OR VENDOR"), OF ITS REMAINING 3,750,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 25% EQUITY INTEREST IN HITACHI CAPITAL MALAYSIA SDN BHD ("HCM") ("PROPOSED DISPOSAL OF SHARES")
Description	BOON KOON GROUP BERHAD ("BKOON" OR "COMPANY")PROPOSED DISPOSAL OF SHARES BY BOON KOON CAPITAL SDN BHD ("BKC" OR "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF BKOON OF ITS REMAINING 3,750,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 25% EQUITY INTEREST IN HITACHI CAPITAL MALAYSIA SDN BHD ("HCM") TO HITACHI CAPITAL ASIA PACIFIC PTE. LTD. ("HCAP" OR "PURCHASER") FOR A TOTAL CASH CONSIDERATION OF RM22 MILLION ("PROPOSED DISPOSAL OF SHARES")
Query Letter Contents	We refer to your Company’s announcement dated 13 December 2016, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Detailed background of MRR Consulting (“MRR”). Further justification in arriving at the disposal consideration of RM22 million given that the fair market value as appraised by MRR is at RM24 million. In this regard, please provide the view of the Board of Directors with regard to the consideration. Basis and justification in using the Multiple Period Capitalisation Method, Guideline Public Company Method and Net Asset Value Method together with the bases and assumptions used as well as the value attached under such methodology. It is noted that BKC has invested in HCM in December 2014. In this regard, please provide further justification on your rationale that HCM does not fit into the Group’s long term strategy and hence decided to divest. The types of strategic businesses that is currently being considered by the Board which complements the Group. Commentary on the past 3 years financial performance of HCM i.e. from FYE 31 March 2014 to FYE 31 March 2016. Detailed breakdown of the proceeds amounting to RM21.9 million to be utilised as working capital.
Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the announcement dated 13 December 2016 in relation to the Proposed Disposal of Shares by BKC, a wholly-owned subsidiary of BKOON of its remaining 3,750,000 ordinary shares of RM1.00 each, representing 25% equity interest in HCM to HCAP for a total cash consideration of RM22 Million (“Initial Announcement”). Further to the Initial Announcement, Bursa Malaysia Securities Berhad’s query dated 15 December 2016 and announcement dated 16 December 2016, please refer the attachment for the full details of the reply to Bursa Malaysia Securities Berhad. This announcement is dated 19 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5292637

Attachments BKOON_reply to Bursa queries_19 12 16.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,060	15,443	74,999	54,691
2	Profit/(loss) before tax	-1,890	406	-1,112	867
3	Profit/(loss) for the period	-1,463	290	-896	501
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,442	290	-831	504
5	Basic earnings/(loss) per share (Subunit)	-0.52	0.10	-0.30	0.18
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 ($$)	0.3000		0.3000

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Type	Announcement
Subject	OTHERS
Description	BOON KOON GROUP BERHAD ("BKOON" or "THE COMPANY")-        Article entitled Boon Koon plans new launches on steady demand
Reference is made to the article entitled "Boon Koon plans new launches on steady demand" appearing in The Edge Financial Daily, page 10 on 3 April 2017. It was quoted in the article "the group is exploring opportunities of expanding its business portfolio to include a special repayment scheme from the anticipated RM16.1 million gain from the stake sale". The Board of Directors of BKOON wishes to clarify that the statement was misquoted and mischaracterised by The Edge Financial Daily and would like to confirm that there is no plan to utilise the proceeds from the disposal for a special repayment scheme. The Board would also like to clarify that based on the information as at 28 February 2017 (as disclosed in the Circular to Shareholders dated 16 March 2017 in relation to the Proposed Disposal of Shares by Boon Koon Capital Sdn Bhd, a wholly-owned subsidiary of BKOON of its remaining 3,750,000 ordinary shares, representing 25% equity interest in Hitachi Capital Malaysia Sdn Bhd to Hitachi Capital Asia Pacific Pte Ltd for a total cash consideration of RM22 million), the expected gains from the said disposal should be RM15.136 million instead of RM16.1 million. This announcement is dated 3 April 2017.

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Notice of Interest Sub. S-hldr (29A)

BOON KOON GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR KEH CHUAN SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Name & address of registered holder	KEH CHUAN SENG (12,624,000 ordinary shares)No. 31, Taman Johan Fasa 205400 Alor Setar, KedahCHEONG KAI MENG (3,843,000 ordinary shares)No. 31, Taman Johan Fasa 205400 Alor Setar, Kedah

Date interest acquired & no of securities acquired
Currency
Date interest acquired	27 Mar 2017
No of securities	16,467,000
Circumstances by reason of which Securities Holder has interest	Acquisition in the open marketAcquisition in the open market (deemed interested in the shares through spouse)
Nature of interest	Direct Interest & Indirect Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	12,624,000
Direct (%)	4.562
Indirect/deemed interest (units)	3,843,000
Indirect/deemed interest (%)	1.389
Date of notice	14 Apr 2017

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Notice of Interest Sub. S-hldr (29A)

BOON KOON GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MISS CHEONG KAI MENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Name & address of registered holder	CHEONG KAI MENG (3,843,000 ordinary shares)No. 31, Taman Johan Fasa 205400 Alor Setar, KedahKEH CHUAN SENG (12,624,000 ordinary shares)No. 31, Taman Johan Fasa 205400 Alor Setar, Kedah

Date interest acquired & no of securities acquired
Currency
Date interest acquired	27 Mar 2017
No of securities	16,467,000
Circumstances by reason of which Securities Holder has interest	Acquisition in the open marketAcquisition in the open market (deemed interested in the shares through spouse)
Nature of interest	Direct Interest & Indirect Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	3,843,000
Direct (%)	1.389
Indirect/deemed interest (units)	12,624,000
Indirect/deemed interest (%)	4.562
Date of notice	14 Apr 2017

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Notice of Interest Sub. S-hldr (29A)

BOON KOON GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR KEH CHUAN SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Name & address of registered holder	KEH CHUAN SENG (10,275,300 ordinary shares)No. 31, Taman Johan Fasa 205400 Alor Setar, KedahCHEONG KAI MENG (5,887,700 ordinary shares)No. 31, Taman Johan Fasa 205400 Alor Setar, Kedah

Date interest acquired & no of securities acquired
Currency
Date interest acquired	03 Apr 2017
No of securities	16,163,000
Circumstances by reason of which Securities Holder has interest	Acquisition in the open marketAcquisition in the open market (deemed interested in the shares through spouse)
Nature of interest	Direct Interest & Indirect Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	10,275,300
Direct (%)	3.713
Indirect/deemed interest (units)	5,887,700
Indirect/deemed interest (%)	2.127
Date of notice	17 Apr 2017

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Notice of Interest Sub. S-hldr (29A)

BOON KOON GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MISS CHEONG KAI MENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Name & address of registered holder	CHEONG KAI MENG (5,887,700 ordinary shares)No. 31, Taman Johan Fasa 205400 Alor Setar, KedahKEH CHUAN SENG (10,275,300 ordinary shares)No. 31, Taman Johan Fasa 205400 Alor Setar, Kedah

Date interest acquired & no of securities acquired
Currency
Date interest acquired	03 Apr 2017
No of securities	16,163,000
Circumstances by reason of which Securities Holder has interest	Acquisition in the open marketAcquisition in the open market (deemed interested in the shares through spouse)
Nature of interest	Direct Interest & Indirect Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	5,887,700
Direct (%)	2.127
Indirect/deemed interest (units)	10,275,300
Indirect/deemed interest (%)	3.713
Date of notice	17 Apr 2017

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Notice of Interest Sub. S-hldr (29A)

BOON KOON GROUP BERHAD

Particulars of Substantial Securities Holder

Name	DATUK SERI CHIAU BENG TEIK
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd (14,123,800 ordinary shares)(Pledged Securities Account for Chiau Beng Teik)Level 9, Tower One, RHB CentreJalan Tun Razak, 50400 Kuala LumpurRHB Nominees (Tempatan) Sdn Bhd (35,000,000 ordinary shares)(For Chiau Beng Teik)Level 9, Tower One, RHB CentreJalan Tun Razak, 50400 Kuala LumpurMaybank Nominees (Tempatan) Sdn Bhd (1,300,000 ordinary shares)(Pledged Securities Account for Chiau Beng Teik)Level 14, Menara Maybank100, Jalan Tun Perak50050 Kuala LumpurMaybank Nominees (Tempatan) Sdn Bhd (5,000,000 ordinary shares)(Pledged Securities Account for Chiau Beng Teik)Level 14, Menara Maybank100, Jalan Tun Perak50050 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency
Date interest acquired	17 Apr 2017
No of securities	42,026,900
Circumstances by reason of which Securities Holder has interest	Open market acquisition of 2,026,900 ordinary sharesOff market acquisition of 35,000,000 ordinary sharesOff market acquisition of 5,000,000 ordinary shares
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	55,423,800
Direct (%)	20.027
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	19 Apr 2017

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Date of change	25 Apr 2017
Name	MR GOH CHIN AUN
Age	39
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	He will be playing a more executive role in certain subsidiaries of the Company

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Date of change	25 Apr 2017
Name	DATUK SERI CHIAU BENG TEIK
Age	55
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	He finished his primary education at SJK (C) Pei Min, Padang Setar in Alor Setar, Kedah in December 1974
Working experience and occupation	Datuk Seri Chiau Beng Teik started working at his fathers hardware shop at the young age of 13 in January 1975. After many years of experience gained from working with his father, he took over the business and ventured into the business of trading building materials and cement transportation under the name of Chop Chin Hin in March 1994. In February 1995, he started a cement distributor trading company named Syarikat Perniagaan dan Pengangkutan Chin Hin Sdn Bhd which is now known as PP Chin Hin Sdn Bhd. Over the years, he has played an instrumental role in the growth of Chin Hin Group Berhad Group, expanding the business from a single office in Alor Setar, Kedah to a group of companies with an expansive network of branch offices and factories throughout Peninsular Malaysia. He is currently the Deputy Group Executive Chairman of Chin Hin Group Berhad. He also serves as Director for a number of subsidiaries within the Group of Chin Hin Group Berhad and also has directorships in various other businesses.
Directorships in public companies and listed issuers (if any)	Chin Hin Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Seri Chiau Beng Teik is the father of Mr Chiau Haw Choon, the Non-Independent Non-Executive Director of Boon Koon Group Berhad
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	55,423,800 ordinary shares (20.027%) in Book Koon Group Berhad

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Date of change	25 Apr 2017
Name	MR CHIAU HAW CHOON
Age	33
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	He graduated from Deakin University, Australia with a Bachelor's Degree in Finance and Marketing in April 2009.
Working experience and occupation	He was appointed to the Board of Chin Hin Group Berhad ("Chin Hin") on 23 January 2015 and is currently the Group Managing Director of Chin Hin. His responsibilities are ensuring Board decisions and directions are implemented, providing strong leadership, communicating the vision, management, philosophy and business strategies to the employees, keeping the Board fully informed of all important aspects of Chin Hin's Group operations and ensuring sufficient information is disseminated to the Board, as well as ensuring the day-to-day business of Chin Hin's Group are effectively managed. He is in charge of the day-to-day operational matters and decisions of Chin Hin's Group. Working closely with all the Business Unit Heads, he oversees Chin Hin's Group overall execution and implementation of the strategies and corporate policies of the businesses and operations, and is also responsible for the execution and implementation of short term and long term business plans, strategic planning and continuing growth of Chin Hin's Group. He is also responsible for Chin Hin's Group corporate social responsibility activities.
Directorships in public companies and listed issuers (if any)	Chin Hin Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Chiau Haw Choon is the son of Datuk Seri Chiau Beng Teik, the Non-Independent Non-Executive Director and major shareholder of Boon Koon Group Berhad.