【INGENIEU 5178 交流专区】（前名 DYNACIA）

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DYNACIATE GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN DGB ("DGB SHARES") PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	69,129,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	744,203,796
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 87,839,036.480
Listing Date	29 Nov 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2022

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Nov 2022	30 Nov 2021	30 Nov 2022	30 Nov 2021
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,281	3,642	12,974	16,201
2	Profit/(loss) before tax	2,987	18,392	18,211	14,204
3	Profit/(loss) for the period	2,372	16,758	19,269	12,605
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,372	16,758	19,269	12,605
5	Basic earnings/(loss) per share (Subunit)	0.24	2.47	2.14	1.93
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 ($$)	0.1037		0.0817

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INGENIEUR GUDANG BERHAD

Particulars of substantial Securities Holder

Name	MADAM CHAN SWEE YING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	01 Sep 2023	73,433,400	Acquired	Direct Interest
	Name of registered holder	KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHAN SWEE YING
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	187,033,400
Direct (%)	12.991
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	187,033,400
Date of notice	04 Sep 2023
Date notice received by Listed Issuer	04 Sep 2023

Remarks :

The 73,433,400 Ordinary Shares were acquired @ RM0.12 per share = RM8,812,008.00

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INGENIEUR GUDANG BERHAD

Date of change	12 Sep 2023
Name	MR SIN CHIN CHAI
Age	52
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Diploma In Management	Malaysian Institute of Management
2	Diploma	Diploma In Electronic Engineering	Federal Institute of Technology

Working experience and occupation	Mr. Sin Chin Chai completed his Diploma in Management from the Malaysian Institute of Management in 2003, and he also graduated with first-class honors in Diploma in Electronic Engineering from the Federal Institute of Technology in 1995. He embarked on his career journey in 1991 before he was subsequently appointed as the Branch Manager of a retail ICT company in 1996, where he assumed responsibility for the overall management and operation of the branch. This encompassed overseeing various aspects such as human resources, accounting, stock management, sales, and marketing. In 1998, he took on the role of Branch Manager at another retail ICT company and later earned a promotion to become the Sales Director of renowned retail ICT player in 2014. In his capacity as Sales Director, he played a pivotal role in monitoring the progress of the Sales Division and ensuring the effective execution of tasks and duties. In 2017, Mr. Sin took on the role of Sales Director at a subsidiary of an ICT public listed company. This opportunity allowed him to leverage his sales expertise within the technology sector. Subsequently, in 2019, he established a private investment holding company. Under his guidance, this company has gradually extended its interests into sectors related to property investments and construction. Mr. Sin's leadership has been instrumental in nurturing the growth and diversification of the company's portfolio within these sectors, highlighting his adaptability and business acumen. With over 27 years of dedicated professional experience in sales and operations, with a strategic focus on the property investments and construction sectors in recent years, Mr. Sin Chin Chai's current role as Director of his own business venture underscores his deep industry knowledge and diverse interests.
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	Indirect interest - 60,000,000 Ordinary Shares(Deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his direct interests in Robust Potential Sdn. Bhd.)

Date of change	12 Sep 2023
Name	MR LIM MUN SHUNG
Age	46
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Other work commitments

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

INGENIEUR GUDANG BERHAD

Particulars of Substantial Securities Holder

Name	ROBUST POTENTIAL SDN BHD
Address	No. 30, Jalan SP7/11 Taman Saujana Puchong, Seksyen 7 Puchong 47100 Selangor Malaysia.
Company No.	201901022105 (1331434X)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	CSH NETWORK CAPITAL SDN BHD PLEDGED SECURITIES ACCOUNT FOR ROBUST POTENTIAL SDN BHD
Address of registered holder	NO. 3, JALAN TP2TAMAN PERINDUSTRIAN UEP SUBANG JAYA 47600 SUBANG JAYASELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired
Date interest acquired	27 Sep 2023
No of securities	45,228,100
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	105,228,100
Direct (%)	7.294
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27 Sep 2023
Date notice received by Listed Issuer	27 Sep 2023

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INGENIEUR GUDANG BERHAD

Date of change	16 Oct 2023
Name	MR YEE WAI MENG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Finance and Accounting Association of International Accountant (AIA), UK
Working experience and occupation	Mr. Bernard Yee began his career journey as an Accounts Officer in 1989, demonstrating early dedication and commitment to the field of finance and accounting. Over the years, he has honed his skills and held progressively challenging roles such as Internal Auditor, Finance Manager, Financial Controller, Chief Financial Officer and Director of Finance in companies of varying scales and industries, from local startups, public-listed and multinational corporations.His remarkable career spans more than two decades, encompassing expertise in accounting, finance, auditing, taxation, budgeting, forecasting, financial and management analysis, and treasury management.Mr. Bernard last served as the Chief Financial Officer (CFO) of a local start-up software firm, where he plays a pivotal role in shaping the financial strategies and direction of the company, contributing to its growth and success in a highly competitive industry.Throughout his career, Mr. Bernard has exhibited exceptional proficiency in implementing robust accounting policies and procedures, ensuring sound internal controls and compliance with industry standards. Furthermore, he possesses a wealth of knowledge in corporate secretarial matters, corporate affairs and exercises, office administration, and corporate finance and planning.
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	Nil

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INGENIEUR GUDANG BERHAD

Date of change	08 Mar 2024
Name	MADAM CHAN SWEE YING
Age	51
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Alternate Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Mdm. Chan is the spouse of the Executive Director, Mr. Chin Boon Long.
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 interests - 209,683,400 (13.826%)

Date of change	08 Mar 2024
Name	MR CHIN BOON LONG
Age	55
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering (Electronic Computers)	Universiti Pertanian Malaysia
2	Masters	Master of Business Administration	Universiti Kebangsaan Malaysia

Working experience and occupation	Mr. Chin has over 20 years of vast experience in the ICT industry. He began his career in 1995 with an ICT company in Taiwan. He had held various positions in the company before he was promoted to the position of Sales Director in 2003. He acquired PC3 Technology Sdn. Bhd. (PC3) together with a business partner in 2004. Since then, he assumed the role as Managing Director of PC3 Technology and has led the company to become one of the leading authorised dealers of various international brands in Malaysia.Since 2015 until present, he focuses entirely on expanding his personal investments portfolios through private companies which has spread out to various industries including ICT, constructions, manufacturing and property development, finance and others.
Directorships in public companies and listed issuers (if any)	MMAG Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Chin is the spouse of the Alternate Director and major shareholder, Mdm. Chan Swee Ying.
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	Deemed interested via his spouse shareholdings

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INGENIEUR GUDANG BERHAD

Entitlement subject	Bonus Issue
Entitlement description	INGENIEUR GUDANG BERHAD ("INGENIEUR" OR "COMPANY") BONUS ISSUE OF 758,296,373 NEW WARRANTS IN INGENIEUR ("WARRANT(S) B") ON THE BASIS OF 1 WARRANT B FOR EVERY 2 EXISTING ORDINARY SHARES IN INGENIEUR ("SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS OF INGENIEUR WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS OF SHARES AS AT 5.00 P.M. ON 10 MAY 2024 ("ENTITLEMENT DATE") ("BONUS ISSUE OF WARRANTS")
Shareholder's Approval	Yes
Ex-Date	09 May 2024
Entitlement date	10 May 2024
Entitlement time	5:00 PM
Financial Year End	30 Nov 2024
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 May 2024
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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	INGENIEUR GUDANG BERHAD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	17 May 2024