【CAB 7174 交流专区】

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CAB CAKARAN CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Exercise of Warrants
No. of shares issued under this corporate proposal	8,311,180
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1700
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	641,770,502
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 132,393,792.510
Listing Date	16 May 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAB CAKARAN CORPORATION BERHAD ("CAB" OR THE "COMPANY")I.        PROPOSED ACQUISITION OF BREEDER FARMS; ANDII.        PROPOSED ACQUISITION OF BROILER FARMS
We refer to the earlier announcements dated 25 November 2016, 10 January 2017, 16 January 2017, 24 January 2017, 15 March 2017, 22 March 2017, 28 April 2017, 18 May 2017, 8 December 2017 and 12 December 2017 in relation to the Proposed Acquisition of Breeder Farms and the Proposed Acquisition of Broiler Farms. On behalf of the Board of Directors of CAB, RHB Investment Bank Berhad wishes to announce that all the conditions precedent have been fulfilled and that the balance purchase consideration have been paid in full pursuant to the sale and purchase agreements in relation to the Proposed Acquisition of Breeder Farms, hence marking the completion of the Proposed Acquisition of Breeder Farms. This announcement is dated 23 May 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	424,897	349,070	853,861	698,616
2	Profit/(loss) before tax	17,539	17,132	37,238	30,037
3	Profit/(loss) for the period	13,365	12,609	28,372	22,023
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,495	9,920	23,979	17,265
5	Basic earnings/(loss) per share (Subunit)	1.86	1.77	3.88	3.11
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 ($$)	0.6600		0.6300

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF 2 ORDINARY SHARES IN JIMAT JAYA PEMASARAN SDN. BHD. BY JIMAT JAYA SDN. BHD., A WHOLLY-OWNED SUB-SUBSIDIARY OF THE COMPANY TO CAB CAKARAN SOUTHERN SDN. BHD., A 51% OWNED SUB-SUBSIDIARY COMPANY OF THE COMPANY ("THE DISPOSAL")
Please refer to the attached Appendix 1 for further details on the Disposal. This announcement is dated 27 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5837041

Attachments Appendix 1.pdf

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Type	Announcement
Subject	OTHERS
Description	ALLOTMENT OF 399,998 ORDINARY SHARES IN JIMAT JAYA PEMASARAN SDN. BHD., A 51%-OWNED SUBSIDIARY OF CAB CAKARAN SOUTHERN SDN. BHD., WHICH IN TURN IS A 51%-OWNED SUB-SUBSIDIARY OF CAB CAKARAN CORPORATION BERHAD ("THE ALLOTMENT")
Please refer to the attached Appendix 1 for further details on the Allotment. This announcement is dated 5 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5846741

Attachments Appendix 1.pdf

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Type	Announcement
Subject	OTHERS
Description	CAB CAKARAN CORPORATION BERHADINCORPORATION OF NEW SUBSIDIARY
Please refer to the attached Appendix 1 for further details on the incorporation of new subsidiary. This announcement is dated 10 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5850553

Attachments Appendix 1.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	430,677	382,271	1,284,538	1,080,887
2	Profit/(loss) before tax	5,503	23,749	42,741	53,786
3	Profit/(loss) for the period	4,614	16,485	32,986	38,508
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,898	13,741	28,877	31,006
5	Basic earnings/(loss) per share (Subunit)	0.77	2.37	4.60	5.51
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 ($$)	0.6500		0.6300

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Type	Announcement
Subject	OTHERS
Description	CAB CAKARAN CORPORATION BERHAD ("CAB" OR THE "COMPANY")NOTICE OF DECISION ON INFRINGEMENT OF THE SECTION 34 PROHIBITION ISSUED BY THE COMPETITION AND CONSUMER COMMISSION OF SINGAPORE
The Board of Directors of CAB Cakaran Corporation Berhad ("CAB" or “the Company”) wishes to announce that Tong Huat Poultry Processing Factory Pte Ltd (“THPPF”), a 51%-owned subsidiary of CAB and Ban Hong Poultry Pte Ltd (“BHP”), a wholly-owned subsidiary of THPPF, had on 12 September 2018 received a Notice of Decision on Infringement of the Section 34 of the Competition Act (Cap. 50B) issued by the Competition and Consumer Commission of Singapore (“CCCS”) on the same date. CCCS issued an Infringement Decision (“ID”) against THPPF, BHP and other parties for their participation in anti-competitive agreements and/or concerted practices to not compete for one another’s customers and to coordinate the quantum and timing of price movements in relation to the supply of fresh chicken products in Singapore, in contravention of section 34 of the Competition Act (Cap. 50B). The infringement was triggered between year 2007 to 2014. CCCS has imposed financial penalties totaling SGD3,580,415 to THPPF and BHP. CAB also wishes to inform that the infringement was triggered between year 2007 to 2014 and the investigation by CCCS was initiated on March 2014. According to the Share Sale Agreement dated 11 February 2015 (“SSA”) entered into between CAB and shareholders of THPPF namely Yam Boon Yin, Toh Chye Lam, Toh Eng Chuan, Toh Eng Hai, Ang Yow Tee, Toh Chai Hock, Toh Chai Hoe, Too Siew Din and Toe Heng Choon (collectively, the "Vendors") which was announced on 11 February 2015, the Vendors are obliged to indemnify CAB of the above penalties imposed by CCCS as the matters occurred before the completion of the acquisition of THPPF that was announced on 11 June 2015. Under the SSA, CAB could also request the Vendors to keep THPPF and BHP fully indemnified on the above penalties imposed by CCCS due to the breach of Cap. 50B incurred before the date of the SSA. This announcement is dated 13 September 2018.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAB CAKARAN CORPORATION BERHADACQUISITION OF PROPERTIES BY AYAM KEMPAS FOOD INDUSTRIES SDN. BHD., A 58.23%-OWNED SUB-SUBSIDIARY COMPANY OF CAB CAKARAN CORPORATION BERHAD (THE ACQUISITIONS)
The Board of Directors of CAB Cakaran Corporation Berhad (“CAB” or “the Company”) wishes to announce that Ayam Kempas Food Industries Sdn. Bhd. (“AKFI”), a 58.23%-owned sub-subsidiary company of CAB, had on 20 September 2018 entered into three (3) Sale and Purchase Agreements and two (2) Supplemental Agreements in relation to the Acquisitions with the following vendors:- the Sale and Purchase Agreement dated 20 September 2018 entered into between AKFI as the Purchaser and Ayam Kempas Sdn. Bhd. (“AKSB”) as the vendor (“SPA 1”) for the acquisition of all that piece of land known as GM 302, Lot 429, Mukim Tebrau, Daerah Johor Bahru, Negeri Johor, measuring approximately 1.9653 hectares, together with a single storey detached chicken slaughtering factory known as Lot 429, Jalan Seelong Jaya 13, 81400 Senai, Johor, with a built-up area of 43,800 square feet (“the Property 1”), for a total purchase consideration of RM14.3 million to be satisfied by way of combination of cash and issuance of ordinary shares in AKFI ("the Acquisition 1"); the Supplemental Agreement 20 September 2018 entered into between AKFI as the Purchaser and AKSB as the vendor (“Supplemental SPA 1”) for the acquisition of all the plant and machinery situated in the Property 1 and the vehicles belonging to AKSB as stated in the Annexure A (“the Plant, Machinery and Vehicles”), for a total purchase consideration of RM12.351 million to be satisfied via cash (“the Acquisition 2”); the Sale and Purchase Agreement dated 20 September 2018 entered into between AKFI as the Purchaser and Goh Sing Leng as the vendor (“SPA 2”) for the acquisition of all that piece of agricultural land known as GM 55, Lot 490, Mukim Serkat, Daerah Pontian, Negeri Johor measuring approximately 1.3809 hectares (“Lot 490”) together with fowl houses erected on Lot 490 (collectively referred to as “the Property 2”), for a total purchase consideration of RM1.19 million to be satisfied entirely via cash (“the Acquisition 3”); the Supplemental Agreement dated 20 September 2018 entered into between AKFI as the Purchaser and Hon Fu Farming Sdn. Bhd. (“HFF”) as the vendor (“Supplemental SPA 2”) for the acquisition of all the vehicles situated in the Property 2 belonging to HFF as stated in the Annexure B (“the Vehicles”), for a total purchase consideration of RM0.223 million to be satisfied entirely via cash (“the Acquisition 4”); and the Sale and Purchase Agreement dated 20 September 2018 entered into between AKFI as the Purchaser and Goh Sing Leng and Wong Siew Nyun as the vendors (“SPA 3”) for the acquisition of all that piece of land known as Geran 237249, Lot 35256, Mukim Kulai, Daerah Kulai, Negeri Johor measuring approximately 153 square meters together with an immediate lot three storey terrace shophouse known as No. 50, Jalan Enau 15, Taman Teratai, 81300 Johor Bahru, Johor with a built-up area of 4,863 square feet (collectively referred to as “the Property 3”), for a total purchase consideration of RM0.8 million to be satisfied entirely via cash (“the Acquisition 5”). The Property 1, the Property 2, the Property 3, the Plant, Machinery and Vehicles situated in the Property 1 and Vehicles situated in the Property 2, are collectively referred to as “the Properties". The Acquisition 5 is conditional upon the completion of the Acquisition 1. Further details on the Acquisitions are set out in the attachments enclosed. This announcement is dated 20 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5917993

Attachments Appendix 1 .pdf Annexure A.pdf Annexure B.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAB CAKARAN CORPORATION BERHADACQUISITION OF PROPERTIES BY AYAM KEMPAS FOOD INDUSTRIES SDN. BHD., A 58.23%-OWNED SUB-SUBSIDIARY COMPANY OF CAB CAKARAN CORPORATION BERHAD ("THE ACQUISITIONS")
We refer to our earlier announcement dated 20 September 2018 (“the Announcement”) in respect of the Acquisitions. Unless otherwise stated, the terms used in this announcement shall carry the same meaning as defined in the Announcement. The Board of Directors of the Company wishes to further announce that the dilution of the shareholdings in AKFI (as set out in section 6.3 of the Announcement) by virtue of issuance of shares to Mr Goh Sing Leng and/or AKSB is expected to benefit AKFI with the proposed appointment of Mr Goh Sing Leng as the General Manager of AKFI as he possessed the following experiences and expertise:- Mr Goh Sing Leng has more than 30 years’ experience in poultry industries especially in managing the day-to-day operations of broilers farms and slaughtering plant and his experiences in marketing the poultry products such as processed chicken in Johor region. His strong networking and long relationship with the existing customers would provide a better service to the customers. Mr Goh Sing Leng has good relationship with the current key workers of AKSB which would help in managing AKFI more efficiently. This announcement is dated 24 September 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	465,830	411,204	1,750,368	1,492,091
2	Profit/(loss) before tax	-2,081	29,281	40,660	83,067
3	Profit/(loss) for the period	-2,538	23,167	30,448	61,675
4	Profit/(loss) attributable to ordinary equity holders of the parent	508	27,177	29,385	58,183
5	Basic earnings/(loss) per share (Subunit)	0.08	4.45	4.65	10.12
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 ($$)	0.6500		0.6300

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Type	Announcement
Subject	OTHERS
Description	REVALUATION ON INVESTMENT PROPERTIES PURSUANT TO PARAGRAPH 9.19(46) OF THE MAIN MARKET LISTING REQUIREMENTS
The Board of Directors of CAB Cakaran Corporation Berhad ("CAB") wishes to announce that the Board has approved the incorporation of the gain on fair value adjustment  of RM2,668,056.54 arising from the revaluation of the Group’s investment properties in the Statement of Profit or Loss and other Comprehensive Income for the financial year ended 30 September 2018. The revaluation is not subject to approval of any regulatory authorities. Please refer to the Appendix 1 for details. This announcement is dated 29 November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5990277

Attachments Appendix 1.pdf Appendix A.pdf

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Type	Announcement
Subject	OTHERS
Description	CAB Cakaran Corporation Berhad - Proposed declaration of a Final Single Tier Dividend of 0.5 sen per share for the financial year ended 30 September 2018
We are pleased to inform that the Board of Directors of CAB Cakaran Corporation Berhad (“CAB” or “the Company”) has on 21 December 2018, recommended a final single tier dividend of 0.5 sen per share for the financial year ended 30 September 2018 for the approval of shareholders at the forthcoming Seventeenth Annual General Meeting. However the entitlement and payment dates of the aforesaid Dividend have yet to be finalised at the moment. A further announcement will be made at a later date upon finalisation of the entitlement and payment dates of the above. This announcement is dated 21 December 2018.

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Type	Announcement
Subject	OTHERS
Description	CAB CAKARAN CORPORATION BERHAD ("CAB" OR THE "COMPANY")LETTER OF INTENT IN RELATION TO THE AGRICULTURE AND AQUACULTURE BUSINESS ACTIVITIES
We refer to our announcements dated 7 April 2017, 12 April 2017, 30 June 2017, 29 September 2017, 29 December 2017, 30 March 2018, 29 June 2018, 28 September 2018 and 31 December 2018 (“the Announcements”) in respect of the Letter of Intent entered into between CAB and FELCRA to explore the possibility of collaboration in the agriculture and aquaculture business activities. Unless otherwise stated, the terms used in this announcement shall carry the same meaning as defined in the Announcements. The Board of Directors of CAB wishes to inform that CAB has on today received a letter dated 14 January 2019 from FELCRA notifying CAB that FELCRA was not ready to explore the possibility of collaboration in the agriculture and aquaculture business activities with CAB. This announcement is dated 15 January 2019.

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CAB CAKARAN CORPORATION BERHAD

EX-date	08 Apr 2019
Entitlement date	10 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 0.5 sen per share
Period of interest payment	to
Financial Year End	30 Sep 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	19 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Apr 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	454,432	429,011	454,432	429,011
2	Profit/(loss) before tax	10,728	13,283	10,728	13,283
3	Profit/(loss) for the period	7,630	8,591	7,630	8,591
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,858	5,255	7,858	5,255
5	Basic earnings/(loss) per share (Subunit)	1.22	0.85	1.22	0.85
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 ($$)	0.7100		0.7000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CAB CAKARAN CORPORATION BERHAD OFFER FOR LEASE FROM JTC CORPORATION TO TONG HUAT POULTRY PROCESSING FACTORY PTE LTD, A 51% OWNED SUBSIDIARY OF CAB CAKARAN CORPORATION BERHAD
Further details are set out in the attachment enclosed. This announcement is dated 27 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6107277

Attachments Appendix 1 .pdf

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Type	Announcement
Subject	OTHERS
Description	CAB CAKARAN CORPORATION BERHAD - INCORPORATION OF NEW SUBSIDIARY
Please refer to Appendix 1 attached. This announcement is dated 3 April 2019. http://www.bursamalaysia.com/market/listed-companies/company-announcements/6115373

Attachments Appendix 1 .pdf