【VELOCITY 7165 交流专区】（前名 CSH）

icy97

DWL RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	5,682,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	222,325,100
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 113,159,988.580
Listing Date	16 Aug 2019

icy97

DWL RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	10,519,500
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	232,844,600
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 118,840,518.580
Listing Date	19 Aug 2019

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,572	503	9,374	9,483
2	Profit/(loss) before tax	-2,238	-2,076	-6,778	-5,851
3	Profit/(loss) for the period	-2,235	-1,920	-6,797	-5,690
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,235	-1,920	-6,797	-5,690
5	Basic earnings/(loss) per share (Subunit)	-1.09	-0.97	-3.39	-3.01
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 ($$)	0.4870		0.5151

icy97

Type	Announcement
Subject	OTHERS
Description	DWL RESOURCES BERHAD (FORMERLY KNOWN AS SPRING GALLERY BERHAD) ('DWL' OR THE 'COMPANY') AND ITS SUBSIDIARIES ('DWL GROUP') - MARKETING AGREEMENT BETWEEN DWL TECHNOLOGIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF DWL AND BESTINET TECHNOLOGY SDN. BHD.
The Board of Directors of DWL wishes to announce that DWL Technologies Sdn. Bhd. (‘DTSB’), a wholly-owned subsidiary of DWL, had on 30 August 2019 entered into a Marketing Agreement (‘the Agreement’) with Bestinet Technology Sdn. Bhd. (‘BTSB’). DTSB and BTSB shall hereinafter be collectively referred to as the ‘Parties’ and individually referred to as a ‘Party’. BTSB is the developer and owner of digital solutions to systemise and computerise migrant worker management and processing in labour sending countries to labour receiving countries (‘Migrant Worker Solutions’). Whereas DTSB is a newly incorporated company with the intention to engage in the business of providing Information and Communication Technologies solutions including technology-based security systems, cross-border communications technology and management system solutions. Dato’ Sri Aminul Islam Bin Abdul Nor (‘DSA’) being an Executive Director and Substantial Shareholder of the Company and a Director of DTSB, is also a Director of BTSB, having an indirect interest in BTSB. Whereas Dato’ Rathakrishnan A/L Vellaisamy (‘DR’) being an Executive Director of the Company and a Director of DTSB, is also a Director of BTSB. Hence, BTSB is related to DSA and DR who are the Interested Directors. The Parties are desirous to establish a non-exclusive marketing agreement whereby BTSB shall appoint DTSB as the non-exclusive marketing consultant for Migrant Worker Solutions on the terms and conditions as set out in the Agreement, and DTSB shall accept such appointment and agrees to promote and market Migrant Worker Solutions to customers in South Asia (‘Territory’). DTSB shall be required to invest the necessary resources and engage in best efforts to advertise, market, promote, demonstrate, offer to sell, and sell Migrant Worker Solutions to customers in the Territory, through DTSB's business contacts. All other commercial terms (including DTSB’s payment of a licensing fee to BTSB and others) are to be mutually agreed by the Parties on a country to country and case to case basis. The Agreement shall remain in full force and effect on the date of the Agreement and shall terminate: i) by any Party giving thirty (30) days prior notice in writing to the other Party. ii) upon mutual written agreement between the Parties. iii) if either Party materially defaults in the performance of any provision of the Agreement, and such default is not rectified within  thirty (30) days after the non-defaulting Party gives the defaulting Party written notice of such default, then the non-defaulting Party shall be entitled to terminate the Agreement immediately upon written notice of termination to the defaulting Party. Save for the Interested Director namely DSA and DR, none of the Directors and/or major shareholders of DWL and persons connected to them as defined in the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, has any interest, whether direct or indirect, in the Agreement. DSA and DR being the interested Directors, have abstained and will continue to abstain from all deliberations and voting on the Agreement. The Company will make the necessary announcement and/or seek the approval from its shareholders, if required, to enter into recurrent related party transactions of a revenue nature with BTSB at an extraordinary general meeting to be convened when the Parties enter into any contract. This announcement is dated 30 August 2019.

icy97

dwl进军斯国资讯科技
https://www.enanyang.my/news/20190910/dwl进军斯国资讯科技/

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DWL RESOURCES BERHAD (FORMERLY KNOWN AS SPRING GALLERY BERHAD) ('DWL' OR THE 'COMPANY') AND ITS SUBSIDIARIES ('DWL GROUP') - JOINT VENTURE SHAREHOLDERS' AGREEMENT
The Board of Directors of DWL ('the Board') wishes to announce that DWL Technologies Sdn Bhd ('DTSB'), a wholly-owned subsidiary of DWL, had on 6 September 2019 entered into a Joint Venture Shareholders’ Agreement ('JVSA') with Mobitel (Private) Limited ('Mobitel') to dictate the joint venture arrangement and the rights and obligations of each party through the incorporation of a joint venture company ('JVC') to undertake business in the country of Sri Lanka. DTSB and Mobitel shall hereinafter be collectively referred to as the 'Parties' and individually referred to as a 'Party'. Please refer to the attachment for the details of the announcement. This announcement is dated 6 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6278145

Attachments Attachment - Announcement on JVSA.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	663	1,170	663	1,170
2	Profit/(loss) before tax	-2,820	-2,094	-2,820	-2,094
3	Profit/(loss) for the period	-2,809	-2,097	-2,809	-2,097
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,809	-2,097	-2,809	-2,097
5	Basic earnings/(loss) per share (Subunit)	-1.22	-1.06	-1.22	-1.06
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 ($$)	0.4793		0.4870

icy97

icy97 发表于 19-7-2019 02:59 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6208345

Type	Announcement
Subject	OTHERS
Description	DWL RESOURCES BERHAD (FORMERLY KNOWN AS SPRING GALLERY BERHAD) ('DWL' OR THE 'COMPANY') AND ITS SUBSIDIARIES ('DWL GROUP' OR 'GROUP') - TERMINATION OF PRE-BID CONSORTIUM AGREEMENT BETWEEN MILLION RICH DEVELOPMENT SDN. BHD. ('MRDSB'), A WHOLLY-OWNED SUBSIDIARY OF DWL AND PESTECH TECHNOLOGY SDN. BHD. ('PTSB') ('AGREEMENT')
We refer to our announcement made on 28 June 2019 ('Announcement'), unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board wishes to announce that MRDSB had on 20 January 2020 received and accepted a Letter of Termination dated 16 January 2020 from PTSB to terminate the Agreement on the ground that there was no progress on the intended collaboration and co-operation as contemplated in the Agreement. ('Termination'). Such Termination shall be effective upon 30 days from the date of the Letter of Termination. Accordingly, MRDSB has agreed for the Termination. The Termination will not have any effect on the issued share capital and the substantial shareholders’ shareholdings of DWL. The potential benefits from the Agreement in terms of revenue and profits will not be materialised upon the Termination and thus unable to improve DWL Group’s earnings and net assets. This announcement is dated 20 January 2020.

icy97

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	2,773	3,915	3,436	5,085
2	Profit/(loss) before tax	-1,153	-978	-3,973	-3,072
3	Profit/(loss) for the period	-1,162	-970	-3,971	-3,067
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,162	-970	-3,971	-3,067
5	Basic earnings/(loss) per share (Subunit)	-0.50	-0.49	-1.74	-1.54
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 ($$)	0.4743		0.4870

icy97

icy97 发表于 19-4-2019 07:34 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6122121

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DWL RESOURCES BERHAD ('DWL' OR 'THE COMPANY') AND ITS SUBSIDIARIES ('DWL GROUP') - DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL IN PROFIT SUNLAND SDN. BHD.
We refer to our announcements made on 10 April 2019 and 18 July 2019 ('Announcements'), unless otherwise defined, the definitions set out in the Announcements shall apply herein. As at the date of this announcement, the Purchaser is unable to remit payment for the Principal Indebtedness in the sum of RM10,318,427.46 to DWL as per the agreed timeline granted on 18 July 2019, despite several reminders having been issued to the Purchaser. In view of the above, the Board after due consideration, had decided to terminate the SSA with the Purchaser via a Notice of Termination dated 11 March 2020 with immediate effect ('Termination'). Pursuant to the Termination, DWL shall refund and repay to the Purchaser all monies paid by the Purchaser towards the Consideration free of interest less the Deposit which shall be forfeited by DWL as agreed liquidated damages. The Termination will result in an estimated gain of RM500,000.00 arising from the forfeiture of the Deposit paid. However, the Termination will not have any effect on the issued share capital and the substantial shareholders' shareholdings of DWL. Arising from the Termination, the Company will continuously seek for other prospective purchasers to realise the value of the assets in PSSB. This announcement is dated 11 March 2020.

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

DWL RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	MONTAGNA MANAGEMENT SDN. BHD.
Address	C-02-12, Pusat Komersial Tebing Selatan No. 179, Jalan Kelang Lama Kuala Lumpur 58000 Wilayah Persekutuan Malaysia.
Company No.	201501032748 (1158068-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	VALHALLA CAPITAL SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR MONTAGNA MANAGEMENT SDN. BHD.PS-M-01, Wisma PJ5 Soho,No. 4B, Jalan SS5D/6, Kelana Jaya,47301, Petaling Jaya,Selangor

Date interest acquired & no of securities acquired
Date interest acquired	07 Apr 2020
No of securities	15,000,000
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)	23,000,000
Direct (%)	9.878
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	07 Apr 2020
Date notice received by Listed Issuer	07 Apr 2020

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DWL RESOURCES BERHAD ('DWL' OR 'THE COMPANY') AND ITS SUBSIDIARIES ('DWL GROUP') - LEASE-TO-OWN AGREEMENT IN RELATION TO THE FIVE PROPERTIES IN MUKIM CERAS, DAERAH HULU LANGAT, NEGERI SELANGOR ON FIVE PARCELS OF FREEHOLD LAND ENTERED BETWEEN DWL AND SMART GOLDYEAR SDN. BHD.
We refer to our announcement made on 9 April 2019 in relation to Lease-To-Own Agreement ('Lease Agreement') entered between the Company and Smart Goldyear Sdn. Bhd. ('SGSB') ('Announcement'), unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board wishes to announce that the Company has on 10 April 2020 entered into a deed of mutual termination with SGSB and both parties have mutually agreed to terminate the Lease Agreement ('Mutual Termination') on the ground that SGSB is unable to continue the lease of the Properties. Pursuant to the Mutual Termination, SGSB shall return the possession of the Properties to the Company. Neither of the parties have any further rights or obligation and each party hereby releases the other party from the due performance and observance of all its obligations and covenants under the Lease Agreement. The Mutual Termination is expected to have an estimated gross impact of increasing the net assets and earnings of DWL Group for the financial year ending 30 June 2020 by RM1.295 million (i.e. being the gross lease rental received during the lease period prior to the Mutual Termination). The Mutual Termination will not have any effect on the issued share capital and the substantial shareholders’ shareholdings of DWL. This announcement is dated 10 April 2020.

icy97

DWL RESOURCES BERHAD

Date of change	30 Apr 2020
Name	MR SIM CHIUN WEE
Age	44
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	Mass Communication majoring in International Journalism	Xiamen University in China

Working experience and occupation	Mr. Sim Chiun Wee is the founder and Chief Executive Officer of Top Three Development Resources, a real estate consultation company established since 2014 specialising in management and investment advisory services. Its clientele includes those of property development, food & beverages and NGOs. One of the more notable clients were Bina Puri Holdings Berhad where he served as their Sarawak advisor from year 2014 to 2016, mainly in managing bilateral relationship and strategic partnership with China.Sim completed his Mass Communication degree majoring in International Journalism from Xiamen University in China in 1999. Prior to founding his own business, he was appointed as the Deputy Principal of Chung Hua Middle School No. 1 in Kuching, Sarawak in 2006, where he held responsibility assisting the Principal in the overall management of the school.Sim has engaged in various business ventures and partnerships during his younger days. With his acute business senses and innovative entrepreneur skills, he held numerous management roles in several private entities encompassing various industries ranging from property development, product manufacturing, migration services, food & beverages as well as organisational management and investment advisory.Sim is also the current President of the Malaysia-China Silk Road Entrepreneurs Association and The Alumni Association of Xiamen University in Malaysia. He is also the Honorary President for the Young Malaysians Movement (Y.M.M), a 5 Stars youth NGO rated and acknowledged by the Ministry of Youth & Sports when he held office as the National President from year 2013 to 2015. Sim was also awarded the Sarawak Most Outstanding Youth award in 2013 by the state government for his outstanding contribution and exemplary leadership towards volunteerism and charity. He was later invited by the Chinese government to visit the Great Hall of the People in Beijing where he was personally received by Premier Li Keqiang.
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	23,000,000 ordinary shares - Deemed interested by virtue of his shareholdings in Montagna Management Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016

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Date of change	30 Apr 2020
Name	DATO' SRI SHAHRIL BIN MOKHTAR
Age	48
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Personal and other commitments

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DWL RESOURCES BERHAD ("DWL" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE BUSINESSES OF DWL AND ITS SUBSIDIARIES TO INCLUDE MONEYLENDING BUSINESS ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of DWL, TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Diversification. Please refer to the attachment below for further details of the Proposed Diversification. This announcement is dated 5 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3056567

Attachments DWL Resources Berhad - Proposed Diversification.pdf

icy97

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	2,220	2,717	5,656	7,802
2	Profit/(loss) before tax	-1,338	-1,468	-5,311	-4,540
3	Profit/(loss) for the period	-1,351	-1,495	-5,322	-4,562
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,351	-1,495	-5,322	-4,562
5	Basic earnings/(loss) per share (Subunit)	-0.58	-0.75	-2.32	-2.30
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 ($$)	0.4684		0.4870

icy97

DWL - CHANGE OF NAME

DWL RESOURCES BERHAD

Kindly be advised that the aforesaid Company has changed its name to KTG BERHAD. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 11 August 2020.

The Stock Short Name will be changed as follows:-

Old Name	New Name	Old Stock Short Name	New Stock Short Name
DWL RESOURCES BERHAD	KTG BERHAD	DWL	KTG
DWL RESOURCES BERHAD – WARRANTS 2016/2021	KTG BERHAD – WARRANTS 2016/2021	DWL-WA	KTG-WA
DWL RESOURCES BERHAD – IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2016/2021	KTG BERHAD – IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2016/2021	DWL-PA	KTG-PA

However, the Stock Numbers remain unchanged.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KTG BERHAD (FORMERLY KNOWN AS DWL RESOURCES BERHAD) ("KTG" OR "THE COMPANY") AND ITS SUBSIDIARIES ("KTG GROUP") - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN DWL TECHNOLOGIES SDN. BHD.
The Board of Directors of KTG (“the Board”) wishes to announce that the Company (“the Vendor”) had on 18 August 2020 entered into a Shares Sale Agreement (“SSA”) with Bestinet Technology Sdn. Bhd. [Registration No.: 201201035362 (1019844-K)] (“BTSB”) (“the Purchaser”) for the disposal of the entire equity interest in DWL Technologies Sdn. Bhd. [Registration No.: 201901027731 (1337058-U)] (“DTSB”), comprising 100 ordinary shares of RM1.00 each (“Sale Shares”) for a total cash consideration of RM100.00 (Ringgit Malaysia One Hundred) only (“Disposal Consideration”) (“Disposal”). Please refer to the attachment for further details of the Disposal. This announcement is dated 18 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3078583

Attachments Announcement on disposal of DTSB - 18.08.2020.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KTG BERHAD (FORMERLY KNOWN AS DWL RESOURCES BERHAD) ("KTG" OR "THE COMPANY") AND ITS SUBSIDIARIES ("KTG GROUP") - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN DWL TECHNOLOGIES SDN. BHD. ("DTSB"), A WHOLLY-OWNED SUBSIDIARY OF KTG
We refer to our announcement made on 18 August 2020 (“Announcement”), unless otherwise defined, the definitions set out in the Announcement shall apply herein. The Board wishes to announce that the Disposal has been completed on 28 August 2020 in accordance to the terms and conditions as stated in the SSA. In consequence thereof, DTSB has ceased to be a wholly-owned subsidiary of KTG on even date. This announcement is dated 28 August 2020.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

KTG BERHAD

Particulars of Substantial Securities Holder

Name	DATO' SRI AMINUL ISLAM BIN ABDUL NOR
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Greenfield Hills Sdn. Bhd.
Date of cessation	19 Aug 2020

No of securities disposed	59,650,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Ceased as shareholder of Greenfield Hills Sdn. Bhd. (ceased to be deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of the disposal of his shareholdings in Greenfield Hills Sdn. Bhd.)
Nature of interest	Indirect Interest
Date of notice	19 Aug 2020
Date notice received by Listed Issuer	19 Aug 2020

Date of change	19 Aug 2020
Name	DATO' SRI AMINUL ISLAM BIN ABDUL NOR
Age	53
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal and other commitments

icy97

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

KTG BERHAD

Particulars of Substantial Securities Holder

Name	ENCIK MUHAMMAD QHAILIZ NORMAN BIN AMINUL ISLAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Greenfield Hills Sdn. Bhd.

Date interest acquired & no of securities acquired
Date interest acquired	19 Aug 2020
No of securities	59,650,000
Circumstances by reason of which Securities Holder has interest	Become shareholder of Greenfield Hills Sdn. Bhd. (Deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his shareholdings in Greenfield Hills Sdn. Bhd.)
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	59,650,000
Indirect/deemed interest (%)	25.618
Date of notice	21 Aug 2020
Date notice received by Listed Issuer	21 Aug 2020

icy97

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	3,192	1,572	8,848	9,374
2	Profit/(loss) before tax	355	-2,238	-4,956	-6,778
3	Profit/(loss) for the period	298	-2,235	-5,024	-6,797
4	Profit/(loss) attributable to ordinary equity holders of the parent	298	-2,235	-5,024	-6,797
5	Basic earnings/(loss) per share (Subunit)	0.13	-1.09	-2.18	-3.39
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 ($$)	0.4697		0.4870