【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	8,762,042
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	656,948,421
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 134,974,038.740
Listing Date	29 Apr 2019

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Name	MR CHUAH AH BEE
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	25 Apr 2019	6,701,064	Others	Direct Interest
	Name of registered holder	Chuah Ah Bee
	Address of registered holder	No. 5218 Bukit Kecil, 14000 Bukit Mertajam, Pulau Pinang
	Description of "Others" Type of Transaction	Warrants Conversion

Circumstances by reason of which change has occurred	Conversion of Warrants 2015/2020
Nature of interest	Direct Interest
Direct (units)	183,837,832
Direct (%)	28.007
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	183,837,832
Date of notice	26 Apr 2019
Date notice received by Listed Issuer	26 Apr 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	432,299	425,297	886,731	854,308
2	Profit/(loss) before tax	9,294	20,920	20,022	34,203
3	Profit/(loss) for the period	6,895	16,746	14,525	25,337
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,798	13,438	15,656	18,693
5	Basic earnings/(loss) per share (Subunit)	1.21	2.18	2.42	3.03
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 ($$)	0.7200		0.7000

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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	421,711	430,195	1,308,442	1,284,503
2	Profit/(loss) before tax	-11,357	6,704	8,665	40,907
3	Profit/(loss) for the period	-11,327	5,815	3,198	31,152
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,884	7,683	11,772	26,376
5	Basic earnings/(loss) per share (Subunit)	-0.59	1.21	1.82	4.20
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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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	443,744	465,955	1,752,186	1,750,458
2	Profit/(loss) before tax	6,126	-4,314	14,791	36,593
3	Profit/(loss) for the period	836	-3,330	4,034	27,822
4	Profit/(loss) attributable to ordinary equity holders of the parent	388	-1,830	12,160	24,546
5	Basic earnings/(loss) per share (Subunit)	0.06	-0.28	1.87	3.89
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 ($$)	0.6900		0.6900

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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 RM4,876,303.00 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 2019. The revaluation is not subject to approval of any regulatory authorities. Please refer to the Appendix 1 for details. This announcement is dated 28 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3005770

Attachments Appendix 1.pdf Appendix A.pdf

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Expiry/Maturity of the securities

CAB CAKARAN CORPORATION BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.1700
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	21 Jan 2020 05:00 PM
Date & Time of Suspension	22 Jan 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	31 Jan 2020 04:30 PM
Date & Time of Expiry	07 Feb 2020 05:00 PM
Date & Time for Delisting	10 Feb 2020 09:00 AM

Remarks :

Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009919

Attachments CAB-Notice to Warrantholders (bursa).pdf

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CAB CAKARAN CORPORATION BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 0.25 sen per share
Ex-Date	23 Jun 2020
Entitlement date	24 Jun 2020
Entitlement time	5:00 PM
Financial Year End	30 Sep 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	07 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Jun 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0025

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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	448,202	454,432	448,202	454,432
2	Profit/(loss) before tax	-13,188	10,728	-13,188	10,728
3	Profit/(loss) for the period	-12,976	7,630	-12,976	7,630
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,865	7,858	-7,865	7,858
5	Basic earnings/(loss) per share (Subunit)	-1.19	1.22	-1.19	1.22
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 ($$)	0.6700		0.6900

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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	409,653	432,299	857,855	886,731
2	Profit/(loss) before tax	-8,653	9,294	-21,841	20,022
3	Profit/(loss) for the period	-10,163	6,895	-23,139	14,525
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,524	7,798	-12,389	15,656
5	Basic earnings/(loss) per share (Subunit)	-0.66	1.21	-1.85	2.42
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		0.6900

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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	375,770	421,711	1,233,625	1,308,442
2	Profit/(loss) before tax	12,698	-11,357	-9,143	8,665
3	Profit/(loss) for the period	8,933	-11,327	-14,206	3,198
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,478	-3,884	-2,911	11,772
5	Basic earnings/(loss) per share (Subunit)	1.37	-0.59	-0.43	1.82
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		0.6900

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	446,862	443,744	1,680,487	1,752,186
2	Profit/(loss) before tax	5,666	6,126	-3,477	14,791
3	Profit/(loss) for the period	3,235	836	-10,971	4,034
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,782	388	2,871	12,160
5	Basic earnings/(loss) per share (Subunit)	0.84	0.06	0.42	1.87
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 ($$)	0.6700		0.6900

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 RM1,992,989.00 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 2020. The revaluation is not subject to approval of any regulatory authorities. Please refer to the Appendix 1 for details. This announcement is dated 27 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3109015

Attachments Appendix 1.pdf Appendix A.pdf

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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	Acquisitions
Details of corporate proposal	Acquisition by CAB Cakaran Corporation Berhad ("CAB") of a 51% equity interest in Benarlab Sdn Bhd for a purchase consideration of RM3,300,000, which will be satisfied entirely via the issuance of 7,500,000 new ordinary shares in CAB ("CAB Share(s)") ("Consideration Share(s)") at the issue price of RM0.44 per Consideration Share
No. of shares issued under this corporate proposal	7,500,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.4400
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	698,008,742
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 143,979,293.310
Listing Date	21 Oct 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	409,204	446,863	1,718,860	1,680,488
2	Profit/(loss) before tax	-14,188	5,506	-30,350	-3,637
3	Profit/(loss) for the period	-15,864	3,075	-36,217	-11,131
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,566	5,671	-20,160	2,760
5	Basic earnings/(loss) per share (Subunit)	-1.39	0.82	-2.92	0.41
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 ($$)	0.6400		0.6700

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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 RM892,758 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 2021. 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 2021. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3213716

Attachments Appendix 1.pdf Appendix A.pdf

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CAB CAKARAN CORPORATION BERHAD

Date of change	13 Sep 2022
Name	MADAM CHAN KIM KEOW
Age	64
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To comply with the MCCG whereby at least half of the Board comprises independent directors
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

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	Madam Chan Kim Keow is the wife of Mr Chuah Ah Bee, the Chairman of CAB and mother of Mr Chuah Hoon Phong, the Group Managing Director of CAB.
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 97,106,248 ordinary sharesIndirect Interest - 25,809,375 ordinary shares