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Profile for Securities of PLC

EVERSENDAI CORPORATION BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	ISSUANCE OF 390,499,496 NEW FREE WARRANTS IN EVERSENDAI CORPORATION BERHAD ("EVERSENDAI") ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN EVERSENDAI HELD BY ENTITLED SHAREHOLDERS AT 5.00 P.M., ON 15 OCTOBER 2020 ("FREE WARRANTS")

Listing Date	23 Oct 2020
Issue Date	19 Oct 2020
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	390,499,496
Maturity	Mandatory
Maturity Date	18 Oct 2025
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.3200
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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	260,484	413,458	681,543	1,192,972
2	Profit/(loss) before tax	-33,122	5,133	-68,912	27,041
3	Profit/(loss) for the period	-33,977	3,110	-69,235	23,976
4	Profit/(loss) attributable to ordinary equity holders of the parent	-35,886	1,473	-72,352	20,983
5	Basic earnings/(loss) per share (Subunit)	-7.97	0.19	-9.26	2.69
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 ($$)	1.0600		1.1300

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EVERSENDAI CORPORATION BERHAD

Date of change	01 Oct 2021
Name	MR NARISHNATH A/L NATHAN
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Deputy Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Business Information Technology	Coventry University, United Kingdom.

Working experience and occupation

He first joined Eversendai Dubai in 2004, after which he was posted to Eversendai Qatar in 2006 as its General Manager where he, among others, set up Eversendais fabrication facility and managed several other major projects. He was also instrumental in securing several large contracts for Eversendai.He also served the company as Country Head/Executive Director for the Indian operations representing 4 divisions i.e. Infrastructure, Engineering, Power and Fabrication. Today, he is the Chief Executive Ocer of Eversendais Group Energy Division.

Family relationship with any director and/or major shareholder of the listed issuer

He is the son of Tan Sri Dato Nathan A/L Elumalay, the Executive Chairman and Group Managing Director.

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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	307,920	260,484	901,440	681,543
2	Profit/(loss) before tax	-12,331	-33,122	-19,683	-68,912
3	Profit/(loss) for the period	-13,037	-33,977	-23,938	-69,235
4	Profit/(loss) attributable to ordinary equity holders of the parent	-14,822	-35,886	-27,520	-72,352
5	Basic earnings/(loss) per share (Subunit)	-1.90	-4.59	-3.52	-9.26
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 ($$)	0.9500		0.9500

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	EVERSENDAI SIGNS MOU WITH ALGIHAZ FOR SAUDI ARABIA
Please refer to the attachment.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3392005

Attachments Eversendai Corporation Berhad - Bursa Announcement_MOU with Al Gihaz_12.10.2023.pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	EVERSENDAI SIGNS MOU WITH ALGIHAZ HOLDING CONSTRUCTION FOR SAUDI ARABIA -UPDATE ON THE STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU")
Reference is made to the Company’s announcement dated 12 October 2023 in relation to the MOU between Eversendai Resources Sdn Bhd (“ERSB”), a wholly owned subsidiary of Eversendai Corporation Berhad, and Algihaz Holding Construction (“Algihaz”) (“Announcement”). The Board of Directors of Eversendai Corporation Berhad wishes to update that ERSB, a wholly owned subsidiary of Eversendai Corporation Berhad, had on 28 September 2023, entered into a Memorandum of Understanding with Algihaz whereby ERSB and Algihaz intend to establish a joint venture partnership company to execute structural steel projects in the Kingdom of Saudi Arabia (“KSA”). Please refer to the attachment for further information. This announcement is dated 17 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3393113

Attachments ECB_Announcement_MOU with Al Gihaz_17.10.2023.pdf

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Type	Announcement
Subject	OTHERS
Description	EVERSENDAI CORPORATION BERHAD ("ECB"or The Company)
The Directors of the Company wish to announce that ECB’s subsidiaries in Kingdom of Saudi Arabia (“KSA”), United Arab Emirates (“UAE”) and India have secured new projects worth RM5.4 billion. The Projects In KSA, its subsidiary company, Eversendai Engineering Saudi LLC in collaboration with Albawani Company Limited secured the first structural steel signature building from NEOM for the Trojena Ski Village, NEOM’s year-round mountain destination. The scope of work consists of engineering, connection design, material supply, fabrication and installation of structural steel, precast and concreting, metal decking and fireproofing for the iconic mountain resort in Trojena’s Ski Village. In UAE, its subsidiary company, Eversendai Mega Structure FZ LLC secured the structural steel scope for the Wynn Al Marjan Island Integrated Resort Development in Ras Al Khaimah which will feature a 1,500 rooms luxury hotel with world-class shopping, state-of-art meeting and convention facilities, bespoke restaurants and lounges, extensive entertainment choices and other amenities. Its subsidiary company in India has secured two (2) structural steel projects which includes the Rupa IT Building and the Rupa Crystal IT Building. With the above new projects, the Group’s current outstanding order book is RM6.6 billion, a record in ECB history. Financial Effect The Board is of the opinion that the above new projects are expected to contribute positively to the net assets and earnings of the Group for the financial year ending 31 December 2024 and onwards until the completion of the projects. The contracts will not have any effect on the share capital or substantial shareholders’ shareholdings. Risk Factors The Company does not foresee any exceptional risk other than the normal operational risks. Directors’ and Major Shareholders’ Interest None of the Directors and/or Major Shareholders of the Company or persons connected with them has any interest, direct and indirect, in the above new contracts. Statement by the Directors The Board of Directors of the Company is of the opinion that the above new projects are within the ordinary course of business of the Group, is in the best interest of the Group and no approval from the shareholders is required. This announcement is dated 13 March 2024.

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Type	Announcement
Subject	OTHERS
Description	EVERSENDAI CORPORATION BERHAD ("ECB" or The Company)
(Unless stated otherwise, all abbreviations used herein shall have the same meaning as those mentioned in the Company's announcement dated 13 March 2024.) Reference is made to the announcement dated 13 March 2024, in relation to new projects secured worth RM5.4 billion (“New Projects”). 1)    Details on the 4 New Projects secured by subsidiaries of EVERSENDAI as follows: No. Name of the companies that awarded the contract/ project Name of the recipient (Company’s subsidiaries) Date of securing the projects by the Company’s subsidiaries Value of the project/ contract secured (in RM) Tenure of the project/ contract Whether the project/ contract is subject to renewal 1. NEOM Company Eversendai Engineering Saudi LLC 7 Mar 2024 28.5 months No 2. ALEC Engineering and Contracting LLC – RAK Branch Eversendai Mega Structure FZ-LLC 4 Dec 2023 (Due to procedural delays, Eversendai Mega Structure FZ-LLC company got incorporated only on 24 Jan 2024 under RAK Economic Zone.) 11.5 months No 3. RUPA Infotech & Infrastructure Pvt Ltd Eversendai Construction Private Limited 8 Mar 2024 23 months No 4. Maryland Infrastructure Pvt Ltd Eversendai Construction Private Limited 8 Mar 2024 25 months No Total Sum 5,372 million Note: We are unable to provide a breakdown of project/contract value as this would violate the NDAs signed as well as jeopardise our position with our competitors and clients. 2)    In respect to the collaboration by Eversendai Engineering Saudi LLC with Albawani Company Limited in securing contract in NEOM, KSA, to state whether the collaboration is subject to joint control in which the parties bear the costs of the project and receive a share of any resulting output. If yes, please specify the percentage of cost and profit sharing between the parties.         Eversendai Engineering Saudi LLC collaborated with Al Bawani to tender for the said project. Upon securing the project, both parties shall formalise the relationship.  Discussions are in progress and once formalised, we will make the announcement.         To also state the equity participation of the parties if a joint venture corporation is/will be formed.         No incorporated joint venture will be formed, this is a project specific collaboration. 3)    Reason for not announcing the awards/ contracts immediately upon receipt of the same pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.         Due to legal implications from the Non-Disclosure Agreements signed with the clients, we are required to obtain consent/approvals by the end clients before we can make any public announcements.  We are also constrained in making any single project announcement which jeopardises our position with our competitors and clients by disclosing the exact contract value for each individual project. This announcement is dated 18 March 2024.

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Notice of Person Ceasing (Section 139 of CA 2016)

EVERSENDAI CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	URUSHARTA JAMAAH SDN. BHD.
Address	Kementerian Kewangan Malaysia, Aras 5, Blok Selatan Kompleks Kementerian Kewangan Malaysia 62592 Putrajaya Putrajaya 62592 Wilayah Persekutuan Malaysia.
Company No.	1307642V
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd
Address of registered holder	Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
Date of cessation	14 Mar 2024

No of securities disposed	10,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	15 Mar 2024
Date notice received by Listed Issuer	19 Mar 2024