【KLK 2445 交流专区】吉隆甲洞

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KUALA LUMPUR KEPONG BERHAD

Date of change	01 Oct 2021
Name	MR LEE JIA ZHANG
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Chemical Engineering (Hons) degree (MEng) Imperial College, United Kingdom 2 Professional Qualification Chartered Accountant Institute of Chartered Accountants Scotland (ICAS) Member 3 Others Accelerated Development Programme University of Chicago Booth School of Business (Executive Education)
Working experience and occupation	Mr. Lee Jia Zhang began his career with Ernst & Young LLP, United Kingdom from 2006 to 2009 and thereafter with KPMG, Kuala Lumpur in 2009, both in audit. He then joined Kuala Lumpur Kepong Berhad ("KLK") Group in 2010 and has since held various positions in the Oleochemical and Corporate divisions. He started his career in KLK as a Senior Manager and is currently an Executive Director of KLK overseeing corporate and business functions including mergers and acquisitions, as well as managing several subsidiaries.In his new capacity as KLK Group Chief Operating Officer, Mr. Lee will assist the Chief Executive Officer to formulate, drive and execute operation strategies and determine the overall strategic direction of the Group.He will also direct the daily conduct of the Group's operations, management and administration across the Group's various business sectors.
Directorships in public companies and listed issuers (if any)	Mr. Lee Jia Zhang is an Executive Director of KLK.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lee Jia Zhang is the son of Tan Sri Dato' Seri Lee Oi Hian and the nephew of Dato' Lee Hau Hian. Both Tan Sri Dato' Seri Lee Oi Hian and Dato' Lee Hau Hian are Directors and major shareholders of KLK.
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	Mr. Lee Jia Zhang has a direct shareholding of 93,000 ordinary shares in KLK.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUALA LUMPUR KEPONG BERHAD ("KLK") SUBSCRIPTION BY KLK GROUP OF THE PROPOSED PLACING OF NEW ORDINARY SHARES IN SYNTHOMER PLC ("SYNTHOMER") ("SUBSCRIPTION")
The Board of Directors of KLK wishes to announce that KLK and its wholly-owned subsidiary, KL-Kepong International Ltd. will subscribe for 9,067,728 placing shares in the proposed placing of new ordinary shares in Synthomer. Please refer to the attachment for announcement details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205104

Attachments Bursa Announcement - Subscription of Placing Shares in Synthomer.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,934,533	4,003,408	19,915,796	15,595,956
2	Profit/(loss) before tax	879,954	336,290	2,976,425	1,185,730
3	Profit/(loss) for the period	695,643	239,287	2,452,052	857,049
4	Profit/(loss) attributable to ordinary equity holders of the parent	625,800	208,816	2,257,584	772,604
5	Basic earnings/(loss) per share (Subunit)	58.00	19.40	209.30	72.00
6	Proposed/Declared dividend per share (Subunit)	0.00	35.00	20.00	50.00
		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 ($$)	11.0000		10.0400

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KUALA LUMPUR KEPONG BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 80 sen per share
Ex-Date	18 Feb 2022
Entitlement date	21 Feb 2022
Entitlement time	5:00 PM
Financial Year End	30 Sep 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	01 Mar 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Feb 2022
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	17 Feb 2022
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.8000

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KUALA LUMPUR KEPONG BERHAD

Date of change	30 Sep 2022
Name	MR LEONG SEAN MENG
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Certified Public Accountants Member 2 Professional Qualification Accounting Malaysian Institute of Accountants Member 3 Degree Mathematics and Physics University of Malaya Bachelor of Science (Honours)
Working experience and occupation	Prior to joining Kuala Lumpur Kepong Berhad ("KLK"), Mr. Leong Sean Meng pursued a career in accountancy in the public accounting firm of Coopers & Lybrand for 10 years. He has been with KLK Group since 1991 and was appointed as Group Chief Financial Officer on 14 November 2018.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	Direct interest - 17,956 shares in KLK

Date of change	30 Sep 2022
Name	MR WILLIAM ONG ENG SAN
Age	39
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants, United Kingdom Fellow Member 2 Professional Qualification Accounting Malaysian Institute of Accountants Member 3 Degree Accounting and Finance Heriot-Watt University, Edinburgh Bachelor of Arts in Accountancy and Finance
Working experience and occupation	Mr. William Ong Eng San joined Kuala Lumpur Kepong Berhad ("KLK") Group as KLK Oleo Group Financial Controller on 15 November 2021. Prior to joining KLK, he began his career with PricewaterhouseCoopers PLT in 2004, before he joined I Berhad in 2013, a company listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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	Direct interest - 1,500 shares in KLK

Remarks :

Following the retirement of Mr. Leong Sean Meng as the Group Chief Financial Officer of KLK Group on 30 September 2022, Mr. William Ong Eng San shall be the Acting Group Chief Financial Officer with immediate effect.

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-03102023-00002
Subject	Article Entitled: "RM1.15 bil Boustead-KLK deal falls through, say sources; govt seeks RM2 bil to save LTAT"
Description	KUALA LUMPUR KEPONG BERHAD ("KLK" OR THE "COMPANY")PROPOSED STRATEGIC COLLABORATION AMONG KLK, BOUSTEAD HOLDINGS BERHAD ("BHB") AND LEMBAGA TABUNG ANGKATAN TENTERA ("LTAT") IN RELATION TO BOUSTEAD PLANTATIONS BERHAD ("BPLANT") ("PROPOSED STRATEGIC COLLABORATION")
Query Letter Contents	We refer to the attached article appearing in The Edge CEO Morning Brief dated 3 October 2023 in respect of the above subject matter. In particular, we would like to draw your attention to the following:- The proposed disposal of a 33% stake in Boustead Plantations Berhad (BPlant) by the Armed Forces Fund Board (LTAT) and Boustead Holdings Bhd to Kuala Lumpur Kepong Bhd (KLK) has fallen through.       In accordance with Bursa Malaysia Securities Berhad's ("Bursa Securities") Corporate Disclosure Policy, kindly furnish Bursa Securities with an announcement for public release confirming or denying the above reported article, in particular the above sentence after due and diligent enquiry with all the directors, major sharesholders and all such other person reasonably familiar with the matters about which the disclosure is to made in this respect. In the event you deny the above reported sentence or any other part of the article, you are required to set forth facts sufficient to support the same.
Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Company’s announcements dated 24 August 2023, 11 September 2023 and 22 September 2023 in relation to the Proposed Strategic Collaboration. Reference is made to Bursa Securities’ letter dated 3 October 2023 in relation to the article appearing in The Edge entitled “RM1.15 bil Boustead-KLK deal falls through, say sources; govt seeks RM2 bil to ‘save’ LTAT”. After due and diligent enquiry with all the directors, major shareholders and all such other person reasonably familiar with the matters about which the disclosure is to be made in this respect, RHB Investment Bank, on behalf of the Board, wishes to state as follows: (i)         the Proposed Strategic Collaboration is pending a final decision between the transacting parties; and (ii)        the Cut-Off Date for fulfilling the Condition Precedent is on 6 October 2023. In addition, the article in The Edge featured a quote from the Prime Minister of Malaysia on the Government’s intention to “help LTAT avoid losses”. The Board wishes to clarify that the Company had no advance notice of, and there was no confirmation of the Government’s intention. Further updates will be announced in due course. This announcement is dated 3 October 2023.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUALA LUMPUR KEPONG BERHAD ("KLK" OR THE "COMPANY")PROPOSED STRATEGIC COLLABORATION AMONG KLK, BOUSTEAD HOLDINGS BERHAD ("BHB") AND LEMBAGA TABUNG ANGKATAN TENTERA ("LTAT") IN RELATION TO BOUSTEAD PLANTATIONS BERHAD ("BPLANT") ("PROPOSED STRATEGIC COLLABORATION")
Reference is made to the Company’s announcements dated 24 August 2023, 11 September 2023, 22 September 2023 and 3 October 2023 in relation to the Proposed Strategic Collaboration. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the aforesaid announcements. On behalf of the Board, RHB Investment Bank wishes to announce that the Company has been informed that the Condition Precedent under the SCA will not be satisfied by the Cut-Off Date of 6 October 2023 and accordingly, the parties to the SCA have agreed not to proceed with the Proposed Strategic Collaboration. In the circumstances, the parties mutually agree that: (i)      the SCA shall be terminated with immediate effect on 4 October 2023; and (ii)     as a result of the termination, BHB shall return the Deposit (equivalent to the sum of RM229,151,989.46) to KLK within 14 business days from 4 October 2023, or such other later date as may be agreed between the parties. The termination of the SCA is not expected to have any material effect on the earnings, earnings per share, NA and NA per share of the KLK Group for the financial year ending 30 September 2024. This announcement is dated 4 October 2023.