【LUSTER 5068 交流专区】鲁斯特工业

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	49,108	37,213	182,551	174,438
2	Profit/(loss) before tax	3,178	1,062	12,746	10,071
3	Profit/(loss) for the period	2,214	5,727	9,329	12,776
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,201	5,718	9,310	12,652
5	Basic earnings/(loss) per share (Subunit)	0.11	0.29	0.47	0.64
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 ($$)	0.0900		0.0900

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LUSTER INDUSTRIES BHD.

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 up to 197,603,500 new ordinary shares of Luster Industries Berhad ("Luster") representing up to 10% of the total number of issued shares of Luster.
No. of shares issued under this corporate proposal	97,603,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,173,638,510
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 212,709,625.350
Listing Date	14 Apr 2020

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

LUSTER INDUSTRIES BHD.

Particulars of Substantial Securities Holder

Name	MR NG NGOON WENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Ng Ngoon Weng 51, Lintang Delima 1111700 Gelugor, Pulau Pinang

Date interest acquired & no of securities acquired
Date interest acquired	10 Apr 2020
No of securities	74,220,000
Circumstances by reason of which Securities Holder has interest	Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	122,970,000
Direct (%)	5.657
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	13 Apr 2020
Date notice received by Listed Issuer	13 Apr 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	48,214	46,894	48,214	46,894
2	Profit/(loss) before tax	2,769	1,977	2,769	1,977
3	Profit/(loss) for the period	1,722	1,536	1,722	1,536
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,718	1,536	1,718	1,536
5	Basic earnings/(loss) per share (Subunit)	0.08	0.08	0.08	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 ($$)	0.0900		0.0900

pts2222

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	LUSTER INDUSTRIES BHD. ("LUSTER" OR THE "COMPANY")I.        PROPOSED JOINT VENTURE;II.        PROPOSED DIVERSIFICATION; AND III.        PROPOSED PRIVATE PLACEMENT (COLLECTIVELY, THE "PROPOSALS")
On behalf of the Board of Directors of Luster ("Board"), UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake the following corporate exercises:- (i) A joint venture arrangement between Fortune Tac Sdn Bhd ("FTSB") and Luster to jointly undertake the business of manufacturing, sales and distribution of gloves ("Proposed Joint Venture"); (ii) A diversification of the existing principal activities of Luster and its subsidiaries ("Luster Group" or the "Group") to include manufacturing, sales and distribution of gloves ("Gloves Business") ("Proposed Diversification"); and (iii) Proposed private placement of 482,150,000 ordinary shares of Luster ("Shares") ("Placement Share(s)"), representing approximately 20% of the total number of Shares at the subscription price of RM0.125 per Placement Share to be satisfied entirely via cash ("Proposed Private Placement"). Further details of the Proposals are set out in the attachment enclosed. This announcement is dated 19 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3097484

Attachments Luster Industries Bhd._Announcement_Proposals (19 October 2020).pdf

https://www.enanyang.my/%E8%B4%A ... E5%BA%A6%E9%A3%9931

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-21102020-00002
Subject	-Proposed joint venture between FTSB and Luster to jointly undertake the business of manufacturing, sales and distribution of gloves;-Proposed diversification of the existing principal activities of Luster and its subsidiaries to include manufacturing, sales and distribution of gloves; and-Proposed private placement of 482,150,000 shares of Luster representing approximately 20% of the total issued shares at subscription price of RM0.125 per placement share to be satisfied entirely via cash
Description	LUSTER INDUSTRIES BHD. ("LUSTER" OR THE "COMPANY")I.        PROPOSED JOINT VENTURE; II.        PROPOSED DIVERSIFICATION ; ANDIII.        PROPOSED PRIVATE PLACEMENT(COLLECTIVELY, THE "PROPOSALS")
Query Letter Contents	We refer to Luster’s announcement dated 19 October 2020 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release: 1)      To state the rationale for not requiring Fortune Tac Sdn Bhd  ("FTSB") to invest in the form of monetary in                        Glovmaster Sdn Bhd (“GSB”). 2)      To state the basis and justifications for FTSB’s 44% shareholding in GSB. 3)      To state the termination clauses of the Joint Venture Agreement and the consequential arrangement upon                      termination. 4)      To elaborate on “Moratorium Shares will be released by Luster to FTSB proportionately based on the PBT                      Guarantee achieved during the 2 years period”. If relevant, to also state the formula to compute the number of              shares to be released. 5)      To also clarify the treatment of the Moratorium Shares and the recourse available to Luster in the event GSB                  failed to achieve profit before tax during the 2 years period. 6)      To elaborate on the manner in which GSB intends to market and distribute the gloves in Malaysia and/or                       overseas. 7)      The targeted consumers and whether any contract has been secured. 8)      Whether raw materials to produce the gloves will be sourced locally or from overseas. 9)      To state the operational impact of the gloves business on Luster Group. 10)    To elaborate on each of the business diversification risk as stated in item 7.1 and what are the processes and                procedures put in place to mitigate the risks. 11)    The steps taken / to be taken by Luster to ensure the success of the gloves business in view that Luster does                not  have any track record. 12)    To state the rationale for fixing the placement price up-front instead of closer to the issue date. 13)    To state the justifications for the discount of approximately 19.72% for the issue price of the placement shares. 14)    The breakdown and details of the utilisation of proceeds raised from Private Placement I.
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals. We refer to the earlier announcement dated 19 October 2020 in relation to the Proposals ("Announcement"). On behalf of the Board of Directors of Luster, UOB Kay Hian Securities (M) Sdn Bhd wishes to reply to the query letter in relation to the Announcement, further details of which are set out in the attachment enclosed. This announcement is dated 22 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3098724

Attachments Luster Industries Bhd._Reply to Queries_22 Oct 2020 (Final).pdf

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https://www.theedgemarkets.com/a ... ove-venture-success

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN LUSTER INDUSTRIES BHD ("LUSTER" or "THE COMPANY"), AND JIANGSU SUZHONG CONSTRUCTION GROUP CO.,LTD AND CHINA TIANYING INC.
The Board of Directors of Luster wishes to announce that Luster had entered into a Memorandum of Understanding (“MOU”) with Jiangsu Suzhong Construction Group Co, Ltd (“Jiangsu”) and China Tianying Inc (‘CTI”) to record their understanding relating to the cooperation, construction and operation of the Integrated Waste to Energy Industrial Park Facility propose to be established in Kedah, Malaysia (the “Project”) subject to a definitive Cooperation Agreement to be entered into between the Company, Jiangsu and CTI. Please refer to the attachment for the details of the MOU. This announcement is dated 13 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3077152

Attachments LUSTER MOU 13082020.pdf

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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	35,432	35,619	83,646	82,513
2	Profit/(loss) before tax	751	1,601	3,520	3,578
3	Profit/(loss) for the period	232	1,069	1,954	2,605
4	Profit/(loss) attributable to ordinary equity holders of the parent	233	1,069	1,951	2,605
5	Basic earnings/(loss) per share (Subunit)	0.01	0.05	0.09	0.13
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 ($$)	0.0900		0.0900

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LUSTER INDUSTRIES BHD. ("LUSTER" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF LUSTER ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Luster ("Board"), UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 20% of the total number of issued shares of Luster to third party investor(s) to be identified later. Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 11 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3087623

Attachments Luster Industries Bhd._Proposed Private Placement_Announcement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LUSTER INDUSTRIES BHD. ("LUSTER" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF LUSTER ("PROPOSED PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. Reference is made to the announcement dated 11 September 2020 in relation to the Proposed Private Placement. On behalf of the Board, UOB Kay Hian wishes to announce additional information in relation to the Proposed Private Placement. Please refer to the attachment enclosed for the aforesaid additional information. This announcement is dated 24 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3090577

Attachments Luster Industries Bhd._Additional Information_Announcement.pdf

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LUSTER INDUSTRIES BHD.

Date of change	22 Sep 2020
Name	MR CHUAH CHONG SAN
Age	56
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Electrical Engineering	University Malaya (UM)
2	Masters	Master of Business Administration	Universiti Sains Malaysia

Working experience and occupation	Mr Chuah Chong San started his career in Motorola Solutions Malaysia Sdn Bhd (Formerly known as Motorola Malaysia Sdn Bhd) ("Motorola") as Test System Engineer. In 1998, he had transferred to Internal Control function, focusing on Information Technology (IT), Information Security Protection & Compliance. He was promoted to perform engineering management roles in 2000. He led a team to digitise and transform key supply chain business processes. He was promoted to Penang IT lead as Chief Information Officer (CIO) in 2005 to manage simplification and consolidation of Enterprise Resource Planning (ERP) system across multiple businesses within Motorola. During his IT career, he had the opportunities to play IT lead roles in multiple Merger, Acquisition and Divesture projects. He had also successfully migrated regional IT Business system to Global enterprise system in 2013. In 2016, he was promoted to be the Asia Pacific IT lead, focusing on modernising the IT Infrastructure, partnering with Third-Party Logistics (3PL) and Electronics Manufacturing Services (EMS) to deliver IT solution and supporting IT services in 12 Asia Pacific countries. He left Motorola in 2020.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Brother of  Mr. Chuah Chong Ewe
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 :-Ordinary Shares : 1,700,000Warrant A : 1,500,000

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Type	Announcement
Subject	OTHERS
Description	LUSTER INDUSTRIES BHD ("LUSTER" or "THE COMPANY")JOINT VENTURE AGREEMENT BETWEEN EXZONE PRECISION ENGINEERING SDN BHD [REGISTRATION NO. 199201012251 (243754-V)], A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WITH TECH IDEA LIMITED (CR NO. 2949030) A PRIVATE COMPANY LIMITED BY SHARES REGISTERED IN HONG KONG
The Board of Directors of Luster wishes to announce that Exzone Precision Engineering Sdn Bhd, a wholly-owned subsidiary of the Company, had on 30 September 2020, entered into a joint venture agreement (“JVA”) with Tech Idea Limited to undertake the manufacturing of speaker systems and headphone products, both wired and wireless for products of speaker systems, headphone, unified communication products and other related products through a joint venture company namely TSI Zone (Malaysia) Sdn Bhd. Please refer to the attachment for the details of the JVA.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3092265

Attachments LUSTER_JVA.pdf

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LUSTER INDUSTRIES BHD.

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 up to 20% of the total number of issued shares of Luster Industries Bhd.
No. of shares issued under this corporate proposal	237,124,202
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1110
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,410,762,712
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 239,030,411.770
Listing Date	15 Oct 2020

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	51,628	51,952	135,274	133,443
2	Profit/(loss) before tax	3,525	6,400	7,045	9,568
3	Profit/(loss) for the period	2,784	4,798	4,738	7,115
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,782	4,791	4,733	7,109
5	Basic earnings/(loss) per share (Subunit)	0.13	0.24	0.22	0.36
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 ($$)	0.0900		0.0900

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LUSTER INDUSTRIES BHD. ("LUSTER" OR "THE COMPANY")PROPOSED JOINT VENTURE BETWEEN LUSTER HIJAUAN HOME SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF LUSTER MANUFACTURING SDN. BHD, WHICH IN TURN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WITH ENRICH REALTY SDN. BHD.
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement made on 02 November 2017 ) The Board of Directors of LUSTER  wishes to announce that Luster Hijauan Home and Enrich Realty had on 30 November 2020 entered into a Deed of Rescission (the “Deed of Rescission”) to rescind the JVA (the “Rescission”). Please refer to the attachment for the details of the Rescission.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109911

Attachments LUSTER - Ann Deed of Rescission.pdf

LUSTER INDUSTRIES BHD.

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 482,150,000 ordinary shares of Luster Industries Bhd. at the subscription price of RM0.125 per share pursuant to the Subscription Agreements dated 19 October 2020
No. of shares issued under this corporate proposal	482,150,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1250
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,892,912,712
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 299,299,161.770
Listing Date	31 Dec 2020

LUSTER INDUSTRIES BHD.

Particulars of substantial Securities Holder

Name	MR PHUAH CHENG PENG
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	31 Dec 2020	76,000,000	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Phuah Cheng Peng
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Private Placement
Nature of interest	Direct Interest
Direct (units)	224,114,500
Direct (%)	7.747
Indirect/deemed interest (units)	500,000
Indirect/deemed interest (%)	0.017
Total no of securities after change	224,614,500
Date of notice	04 Jan 2021
Date notice received by Listed Issuer	04 Jan 2021

Name	MR CHUAH CHONG EWE
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	31 Dec 2020	103,950,000	Acquired	Direct Interest
	Name of registered holder	Chuah Chong Ewe
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Private Placement
Nature of interest	Direct Interest
Direct (units)	176,545,000
Direct (%)	6.103
Indirect/deemed interest (units)	97,550,000
Indirect/deemed interest (%)	3.372
Total no of securities after change	274,095,000
Date of notice	04 Jan 2021
Date notice received by Listed Issuer	04 Jan 2021

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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	35,044	51,628	109,210	135,274
2	Profit/(loss) before tax	2,726	3,525	8,990	7,045
3	Profit/(loss) for the period	2,184	2,784	5,905	4,738
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,785	2,782	4,810	4,733
5	Basic earnings/(loss) per share (Subunit)	0.06	0.13	0.17	0.22
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 ($$)	0.1000		0.1000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	LUSTER INDUSTRIES BHD ("LUSTER" OR THE "COMPANY")EXCLUSIVE MANUFACTURING & DISTRIBUTION AGREEMENT ENTERED INTO BETWEEN LUSTER TECHNOLOGIES MALAYSIA SDN BHD, A 60% OWNED SUBSIDIARY OF LUSTER AND PREMIUM MULTI INDUSTRIES SDN BHD
The Board of Directors of LUSTER wishes to announce that Luster Technologies Malaysia Sdn Bhd (“LTM”), a 60% owned subsidiary of the Company had on 27 September 2023 entered  into an Exclusive Manufacturing & Distributorship Agreement (the “Agreement”) with Premium Multi Industries Sdn Bhd (“PMI”), to accept the appointment of LTM by PMI as a manufacturer and distributor of PMI’s aerosol products in all countries other than Malaysia (the “Territory”) upon the terms and conditions contained in the Agreement. (the “Appointment”). Please refer to the attachment for futher details. This announcement  is dated 27 September 2023 .

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3388421

Attachments LUSTER ANN PMI - VF.pdf

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Type	Announcement
Subject	OTHERS
Description	LUSTER INDUSTRIES BHD. ("LUSTER" OR THE "COMPANY")PROPOSED CAPITAL REDUCTION
On behalf of the Board of Directors of Luster ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a reduction of the issued share capital of Luster pursuant to Section 117 of the Companies Act, 2016 ("Act") ("Proposed Capital Reduction"). Further details of the Proposed Capital Reduction are set out in the attachment enclosed. This announcement is dated 9 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391158

Attachments Luster - Announcement (Final).pdf