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发表于 2-11-2020 08:30 AM
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Date of change | 15 Jul 2020 | Name | MR HO SUI TING | Age | 66 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Chemical Engineering | University College London | |
Working experience and occupation | He started his career as Bulking Engineer with Sabah Land Development Board prior to joining Pamol Sabah, a subsidiary of Unilever, as Assistant Engineer and later as Factory Manager from 1988 to 1993. He was promoted as the General Manager for Pamol Estates Sabah in 1994 and held the post until his resignation in 2003.He served as Convener and committee member for the East Malaysia Planters' Association, Malaysian Palm Oil Association and Sabah Employers Consultative Association between 2002 to 2009.He is currently the Chief Plantations Officer of the Kretam Holdings Berhad (KHB) Group. | Directorships in public companies and listed issuers (if any) | No | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No, other than Recurrent Related Party Transactions as approved at KHB's Annual General Meeting held on 10 July 2020. | Details of any interest in the securities of the listed issuer or its subsidiaries | Yes.Direct Shareholding of Shares in Kretam Holdings Berhad: 1,000,000 SharesIndirect Shareholding of Shares in Kretam Holdings Berhad: 5,207,500 Shares |
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发表于 30-12-2020 08:49 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 102,998 | 86,387 | 197,272 | 190,878 | | 2 | Profit/(loss) before tax | 16,044 | -12,406 | 19,846 | -12,493 | | 3 | Profit/(loss) for the period | 14,253 | -10,687 | 16,768 | -10,128 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 14,208 | -10,654 | 16,680 | -10,117 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.61 | -0.46 | 0.72 | -0.43 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2670 | 0.2600
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发表于 11-1-2021 08:45 AM
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本帖最后由 icy97 于 11-8-2021 07:57 AM 编辑
Date of change | 09 Sep 2020 | Name | MR LIM TSHUNG YU | Age | 29 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Director | New Position | Chief Operating Officer | Directorate | Executive |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 141,695 | 83,833 | 338,968 | 274,711 | | 2 | Profit/(loss) before tax | 19,324 | -4,825 | 39,171 | -17,318 | | 3 | Profit/(loss) for the period | 17,024 | -4,180 | 33,792 | -14,308 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,991 | -2,271 | 33,671 | -12,388 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.73 | -0.10 | 1.45 | -0.53 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2750 | 0.2600
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Entitlement subject | Interim Dividend | Entitlement description | Interim dividend of 1 sen per ordinary share under single-tier system in respect of the financial year ending 31 December 2020. | Ex-Date | 15 Jan 2021 | Entitlement date | 18 Jan 2021 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2020 | Period |
| | Share transfer book & register of members will be | 18 Jan 2021 to 18 Jan 2021 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 29 Jan 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 18 Jan 2021 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 |
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发表于 16-10-2021 08:54 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KRETAM HOLDINGS BERHAD ("KHB" OR "THE COMPANY")ACCEPTANCE BY KHB OF OFFERS TO ACQUIRE PROPERTIES OF NPC RESOURCES BERHAD | The Board of KHB wishes to announce that Syarikat Kretam Plantations Sdn Bhd, a wholly-owned subsidiary of the Company has on 30 September 2021 accepted letters of offer to acquire 4 parcels of agricultural land with a total area of 2,108.9 acres more or less and located in the District of Kinabatangan, Sabah, Malaysia, from Bonus Indah Sdn Bhd and Seraya Plantation Sdn Bhd, both subsidiaries of NPC Resources Berhad, for a total purchase consideration of RM52,722,500.00.
Please refer to the attachment for further details.
This announcement is dated 30 September 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3197320
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KRETAM HOLDINGS BERHAD ("KHB" OR "THE COMPANY")PROPOSED ACQUISITIONS OF OIL PALM AGRICULTURAL LANDS | Reference is made to the Company's announcement dated 30 September 2021 ("Announcement"). Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcement.
The Board of Directors of KHB wishes to announce that Syarikat Kretam Plantations Sdn Bhd ("SKPSB"), a wholly-owned subsidiary of the Company, as the Purchaser, has on 15 October 2021 entered into the following agreements:-
i) a conditional Sale and Purchase Agreement ("SPA") with Seraya Plantation Sdn Bhd ("SPSB" or "Vendor 1") to acquire 3 parcels of oil palm agricultural land ("Property 1") held under Country Lease Nos. 095311078, 095311256 and 095310464 measuring in total 1,184 acres more or less situated respectively in the District of Kinabatangan, State of Sabah, at a total purchase consideration of RM29,600,000.00;
ii) a conditional SPA with Bonus Indah Sdn Bhd ("BISB" or "Vendor 2") to acquire 1 parcel of oil palm agricultural land ("Property 2") held under Provisional Lease No. 096290363 measuring 924.90 acres more or less situated in the District of Kinabatangan, State of Sabah, at a purchase consideration of RM23,122,500.00; and
iii) a Supplemental Deed with SPSB and BISB to tie in the purchases of Property 1 and Property 2 as one transaction to be completed concurrently, (collectively referred to as "Proposed Acquisitions" or "Properties").
Further details of the Proposed Acquisitions are set out in the attachment.
This announcement is dated 15 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201178
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发表于 22-10-2021 08:37 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-20102021-00002 | Subject | PROPOSED ACQUISITION OF 4 PARCELS OF AGRICULTURAL LANDS FROM SERAYA PLANTATION SDN BHD ("SPSB"), A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD ("NPC") AND BONUS INDAH SDN BHD ("BISB"), AN INDIRECT 70% OWNED SUBSIDIARY OF NPC ("PROPOSED ACQUISITIONS") | Description | Reply to Bursa Malaysia Securities Berhad's query dated 20 October 2021. | Query Letter Contents | We refer to your Company’s announcement dated 15 October 2021, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:-
1) The name of the other 30% shareholders of BISB together with their respective shareholdings.
2) Description of the infrastructures, buildings, fixtures, fittings and assets together with age of buildings / duration of use as well as their carrying value based on the latest audited financial statements.
3) Further information on the estates of Properties, including but not limited to the net book value based on the latest audited financial statements, age profile for Property 1 and Property 2 separately and the additional information as per the table below:-
| 2018 | 2019 | 2020 | 2021 | FFB production volume (MT) |
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| Total FFB processed (MT) |
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| Output of CPO (MT) |
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| Output of palm kernel (MT) |
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| Average oil extraction rate (%) |
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4) It is noted that your Company did not undertake any valuation in arriving at the Purchase Prices. In this regard, please provide the details of parameters used by your Company in arriving at the total consideration of RM52,722,500.
5) The Group’s total cash/bank balances as well as total bank borrowings and gearing before and after the Proposed Acquisitions based on the latest audited and unaudited financial statements.
6) Further elaboration on the total plantation lands (together with its location and age profile of the crops planted) that is currently owned by your Company and the synergistic benefits to the Group arising from the Proposed Acquisitions.
7) To also include the Environmental, Social and Governance risks of the Proposed Acquisitions. | Please refer to the attachment for our reply to the abovementioned Bursa Securities' Query Letter.
This announcement is dated 21 October 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202311
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发表于 14-1-2022 08:45 AM
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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 | 184,378 | 141,695 | 502,454 | 338,968 | | 2 | Profit/(loss) before tax | 46,332 | 19,324 | 90,442 | 39,171 | | 3 | Profit/(loss) for the period | 32,536 | 17,024 | 66,077 | 33,792 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 30,900 | 16,991 | 64,335 | 33,671 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.33 | 0.73 | 2.76 | 1.45 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 1.00 | 0.00 |
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| 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 ($$) | 0.2890 | 0.2720
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发表于 17-3-2022 11:19 AM
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Entitlement subject | Interim Dividend | Entitlement description | Interim dividend of 1 sen per ordinary share under single-tier system in respect of the financial year ending 31 December 2021. | Ex-Date | 10 Jan 2022 | Entitlement date | 11 Jan 2022 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | 11 Jan 2022 to 11 Jan 2022 closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 21 Jan 2022 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 11 Jan 2022 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 |
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发表于 7-11-2022 09:50 AM
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Entitlement subject | Interim Dividend | Entitlement description | Interim dividend of 1 sen per ordinary share under single-tier system in respect of the financial year ending 31 December 2022. | Ex-Date | 25 Nov 2022 | Entitlement date | 28 Nov 2022 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2022 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 13 Dec 2022 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 28 Nov 2022 | 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 | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 | |
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发表于 4-10-2023 03:32 AM
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发表于 6-10-2023 02:44 PM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-04102023-00001 | Subject | ACQUISITIONS AND DISPOSALS OF SHARES IN BAHVEST RESOURCES BERHAD | Description | Reply to Bursa Malaysia Securities Berhad's query dated 4 October 2023. | Query Letter Contents | We refer to your Company’s announcement dated 3 October 2023, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) Please disclose the breakdown of each acquisition (in the following format) that resulted in INNOSABAH acquired a total of 160.58 million shares in BAHVEST during the period from 29 November 2022 to 2 October 2023 for a total cash consideration of RM43.73 million (“Acquisitions”)
Date of acquisition | Number of shares acquired | Cost per share (RM) | Cost of investment (RM) |
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Based on the above information, please confirm the date INNOSABAH emerged as the major shareholder of BAHVEST and disclose the computation of percentage ratio of the acquisition at that material point in time pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements (“LR”).
2) Taking into consideration the total cost of the entire Acquisitions and the Disposals, please disclose the current market value of the 12.22% equity interest held by INNOSABAH in BAHVEST and whether KRETAM incurs any gain or loss in its book.
3) To disclose the principal business operation and summary of the 3 years audited financial information and the latest management account of KRETAM and management commentary of the financial performance of KRETAM and further elaboration/justification on why KRETAM is keen to diversify into the gold mining business of BAHVEST, by taking into consideration the business operation and financial performance of BAHVEST.
4) To provide the background information of the litigation/dispute between Bahvest’s Wullersdort Resources Sdn Bhd and Southsea Gold Sdn Bhd and latest updates on the litigation/dispute. Given that such litigation/dispute is stated as a risk factor, please provide details of the measure/action taken or to be taken to mitigate the risk.
5) To disclose Datuk Freddy Lim’s shareholdings and/or directorship in both KRETAM and BAHVEST. In this respect, please also disclose the shareholdings and/or directorship held by the persons connected to Datuk Freddy Lim (pursuant to the definitions in the LR) in both KRETAM and BAHVEST.
6) Based on the information from items 1 and 5 above, please confirm and disclose whether the shareholders’ approval of KRETAM is required to be sought for the Acquisitions in accordance with Chapter 10 of the LR. | Please refer to the attachment for our reply to the abovementioned Bursa Securities' Query Letter.
This announcement is dated 5 October 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3390618
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发表于 2-3-2024 09:16 AM
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Date of change | 01 Mar 2024 | Name | MR HO SUI TING | Age | 70 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Executive | Type of change | Resignation | Reason | To pursue own interest |
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发表于 2-3-2024 09:21 AM
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Date of change | 01 Mar 2024 | Name | MR YIN KONG FUNG | Age | 45 | Gender | Male | Nationality | Malaysia | Designation | Executive Chairman | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Commerce Degree in Accounting and Banking | Curtin University | | | 2 | Diploma | Post-Graduate Diploma in E-commerce | Murdoch University | | | 3 | Professional Qualification | Accounting | Fellow of Certified Practising Accountant (CPA Australia) | | | 4 | Professional Qualification | Accounting | Malaysian Institute of Accountants (MIA) | |
Working experience and occupation | He started his career as an Accountant with JGC Accounting & Financial Services Pty Ltd in Perth, Australia in 2001. On his return to Malaysia in 2004, he worked briefly for Campo Sdn Bhd before joining Priceworth International Products Berhad (formerly known as Priceworth Wood Products Berhad) as an Accountant until 2007.In 2007, he joined CGG, a French-based geophysical services company in Australia, as an Accountant and was promoted in 2013 to Senior Accountant, a position he held until he resigned in 2015.He joined the KHB Group in September 2016 as the Senior Accountant. In 2018, he was promoted as the Head of Department responsible for matters relating to the Group's finance and accounts. | Directorships in public companies and listed issuers (if any) | Priceworth International Berhad |
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发表于 9-4-2024 02:10 AM
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Particulars of substantial Securities HolderName | SANTRAPRISE SDN BHD | Address | P O Box 892
Sandakan
90710 Sabah
Malaysia. | Company No. | 205171P | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 05 Apr 2024 | 34,730,000 | Disposed | Direct Interest | Name of registered holder | Santraprise Sdn Bhd | Address of registered holder | Lot 3-4, Block 37, Bandar Indah, Mile 4, Jalan Utara, 90000 Sandakan, Sabah. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Direct Interest: Disposal of 34,730,000 shares. | Nature of interest | Direct Interest | Direct (units) | 382,127,600 | Direct (%) | 16.417 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Total no of securities after change | 382,127,600 | Date of notice | 08 Apr 2024 | Date notice received by Listed Issuer | 08 Apr 2024 |
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