【CWG 9423 交流专区】（前名 CHEEWAH）

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CWG HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	ANB EQUITY SDN. BHD.
Address	No. 1-1A, Jalan Perdana 4/3 Pandan Perdana Kuala Lumpur 55300 Wilayah Persekutuan Malaysia.
Company No.	590135-M
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	27 Sep 2019	5,250,000	Disposed	Direct Interest
	Name of registered holder	ANB Equity Sdn. Bhd.
	Address of registered holder	No. 1-1A, Jalan Perdana 4/3 Pandan Perdana 55300 Kuala Lumpur Wilayah Persekutuan, Malaysia
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via off market
Nature of interest	Direct Interest
Direct (units)	12,874,500
Direct (%)	10.19
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	12,874,500
Date of notice	27 Sep 2019
Date notice received by Listed Issuer	27 Sep 2019

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CWG HOLDINGS BERHAD

Date of change	12 Nov 2019
Name	MR KHOR SAY BENG
Age	69
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Mr. Khor was appointed as Group Managing Director of the Company on 29 June 2017. He is a founding Board member of Chee Wah Corporation Berhad ("Chee Wah") since its incorporation on 7 April 1977.A keen businessman, Mr. Khor spotted an opportunity in the paper stationery industry in the late 60s and had not looked back since then. He started his involvement in the industry with a partnership, Chee Wah & Co, formed with his brothers, the late Mr. Khor Say Khai and Mr. Khor Say Kai. The triumvirate went on to form Chee Wah and the rest is history.Mr. Khor specialises in business development and had extensive experience in general, sales and marketing management. He has been instrumental in growing Chee Wah from a paper based stationery manufacturer to a group with diversified products inclusive of non-paper stationery, pre-school educational materials and related products.Mr. Khor leads overall business management and implementation of the Groups strategic plans and policies.
Family relationship with any director and/or major shareholder of the listed issuer	He is uncle of Mr. Khor Wan Tat and Ms. Khor Lay Wei, major shareholders of the Company.
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	1) Deemed interest of 11,310,126 ordinary shares (8.96%) vide Say Beng Holdings Sdn. Bhd. pursuant to Section 8(4) of the Companies Act, 2016.2) Indirect interest of 6,868,250 ordinary shares (5.44%) vide his children pursuant to Section 59(11)(c) of the Companies Act,

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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	24,292	30,689	24,292	30,689
2	Profit/(loss) before tax	919	3,419	919	3,419
3	Profit/(loss) for the period	637	2,554	637	2,554
4	Profit/(loss) attributable to ordinary equity holders of the parent	637	2,554	637	2,554
5	Basic earnings/(loss) per share (Subunit)	0.50	2.02	0.50	2.02
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 ($$)	0.6800		0.6700

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CWG HOLDINGS BERHAD

Date of change	27 Nov 2019
Name	MR LEE ENG SHENG
Age	56
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	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
2	Professional Qualification	Certified Financial Planner	Financial Planning Association of Malaysia
3	Degree	Accounting	Universiti Utara Malaysia

Working experience and occupation

Mr Lee started his career with a multi-national company before joining a subsidiary of a public listed company as an accountant. Upon joining Chee Wah Corporation Berhad ("Chee Wah") in 1992, Mr Lee had held several key financial and management positions before his appointment to the Board of Chee Wah on 31 December 1996. As the Group Chief Financial Officer, Mr Lee oversees the Groups corporate finance and financial management functions. He was actively involved in the Groups initial public listing and subsequent acquisition and investment exercises.

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CWG HOLDINGS BERHAD

Date of change	27 Nov 2019
Name	MR LEE ENG SHENG
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Executive Director
Description	Mr. Lee Eng Sheng was appointed as Group Executive Director of the Company on 27 November 2019.He served as Group Chief Financial Officer from 23 November 2017 to 27 November 2019.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants 2 Professional Qualification Certified Financial Planner Financial Planning Association of Malaysia 3 Degree Accounting Universiti Utara Malaysia
Working experience and occupation	Mr Lee started his career with a multi-national company before joining a subsidiary of a public listed company as an accountant. Upon joining Chee Wah Corporation Berhad ("Chee Wah") in 1992, Mr Lee had held several key financial and management positions before his appointment to the Board of Chee Wah on 31 December 1996. As the Group Chief Financial Officer, Mr Lee oversees the Groups corporate finance and financial management functions. He was actively involved in the Groups initial public listing and subsequent acquisition and investment exercises.

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CWG HOLDINGS BERHAD

Date of change	27 Nov 2019
Name	MR TAN HING MING @ CHIN HING MING
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Group Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants
2	Professional Qualification	Associate member	Chartered Institute of Management Accountants (CIMA), United Kingdom

Working experience and occupation

Mr. Tan is responsible to formulate and execute strategic projects for business growth and work closely with the Executive Deputy Chairman.He began his accounting career as an Account Executive in a hotel chain before moving into the property development and construction industry as an Internal Audit Senior in a public listed company. During his 20 over years of accounting and auditing experience, he has held various management positions with increasing responsibilities in a few public listed companies from Internal Auditor, Project Accountant, Accountant to Financial Controller. He is currently a Consultant of a firm providing advisory, accounting, company secretarial and related services.

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Notice of Person Ceasing (Section 139 of CA 2016)

CWG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	SAY BENG HOLDINGS SDN. BHD.
Address	5 Lorong Bunga Rampai Satu Off Jalan Raja Uda Butterworth 13000 Pulau Pinang Malaysia.
Company No.	199301016773 (271513-M)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	20 Feb 2020
Name & address of registered holder	Say Beng Holdings Sdn. Bhd.5 Lorong Bunga Rampai SatuOff Jalan Raja Uda13000 ButterworthPenang

No of securities disposed	3,650,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	20 Feb 2020
Date notice received by Listed Issuer	21 Feb 2020

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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	23,863	26,966	48,155	57,655
2	Profit/(loss) before tax	1,958	2,072	2,877	5,491
3	Profit/(loss) for the period	1,476	1,564	2,113	4,118
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,476	1,564	2,113	4,118
5	Basic earnings/(loss) per share (Subunit)	1.17	1.24	1.67	3.26
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 ($$)	0.6700		0.6700

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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	11,932	15,108	60,087	72,763
2	Profit/(loss) before tax	-1,955	-976	922	4,515
3	Profit/(loss) for the period	-1,398	-750	715	3,368
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,398	-750	715	3,368
5	Basic earnings/(loss) per share (Subunit)	-1.11	-0.59	0.57	2.67
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		0.6700

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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	24,818	28,792	84,905	101,555
2	Profit/(loss) before tax	2,456	2,452	3,378	6,967
3	Profit/(loss) for the period	1,862	1,820	2,577	5,188
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,862	1,820	2,577	5,188
5	Basic earnings/(loss) per share (Subunit)	1.48	1.44	2.04	4.11
6	Proposed/Declared dividend per share (Subunit)	0.50	1.50	0.50	1.50
		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 ($$)	0.6800		0.6700

CWG HOLDINGS BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 0.5 sen per ordinary share
Ex-Date	04 Dec 2020
Entitlement date	07 Dec 2020
Entitlement time	5:00 PM
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	07 Dec 2020 to 07 Dec 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	23 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	07 Dec 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) 0.0050

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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	17,449	24,292	17,449	24,292
2	Profit/(loss) before tax	189	919	189	919
3	Profit/(loss) for the period	116	637	116	637
4	Profit/(loss) attributable to ordinary equity holders of the parent	116	637	116	637
5	Basic earnings/(loss) per share (Subunit)	0.09	0.50	0.09	0.50
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 ($$)	0.6800		0.6800

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	CWG HOLDINGS BERHAD ("CWG" OR THE "COMPANY")I.        PROPOSED PRIVATE PLACEMENT; II.        PROPOSED BONUS ISSUE OF WARRANTS; ANDIII.        PROPOSED EMPLOYEE SHARE OPTIONS SCHEME(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of CWG ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company intends to undertake:- i. a private placement which involves the issuance of up to 37,887,030 new ordinary shares in CWG ("CWG Share(s)" or "Share(s)") ("Placement Share(s)")  representing approximately 30% of the total number of issued shares of CWG (excluding treasury shares) ("Proposed Private Placement"). For the avoidance of doubt, the Proposed Private Placement is not undertaken in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 ("Act") and that the Proposed Private Placement is subject to specific shareholders' approval pursuant to Paragraph 6.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Listing Requirements"). The Proposed Private Placement is to be undertaken to the following parties:- a. Datuk Hong Choon Hau ("Placee") through a subscription agreement entered into with the Company on 22 October 2021 ("Subscription Agreement")  for a private placement of 25,258,020 Placement Shares ("Subscription Share(s)") representing approximately 20% of the total number of issued shares of CWG (excluding treasury shares), at the subscription price of RM0.40 per Subscription Share ("Subscription Price"); and b. third party investor(s), where such investor(s) qualify under Schedules 6 and 7 of the Capital Market and Services Act 2007, which involves the issuance of up to 12,629,010 Placement Shares representing approximately 10% of the total number of issued shares of CWG (excluding treasury shares). ii. a bonus issue of up to 82,088,566 bonus warrants in CWG ("Warrant(s)") on the basis of 1 Warrant for every 2 existing CWG Shares held on an entitlement date, which will be determined and announced by the Board at a later date ("Warrants Entitlement Date") ("Proposed Bonus Issue of Warrants"); and iii. the establishment of the Company's Employee Share Options Scheme ("ESOS") of up to 10% of the total number of issued shares of CWG (excluding treasury shares) at any point in time over the duration of the ESOS ("ESOS Period"), for eligible persons ("Proposed ESOS") (Collectively referred to as the "Proposals"). Further details of the Proposals are set out in the attachment enclosed. This announcement is dated 22 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202943

Attachments CWG - Announcement (Multiple Proposals).pdf

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

CWG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR LIM KAM SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Lim Kam Seng

Date interest acquired & no of securities acquired
Date interest acquired	26 Oct 2021
No of securities	27,100
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	6,306,100
Direct (%)	5.013
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	26 Oct 2021
Date notice received by Listed Issuer	26 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	17,023	17,449	17,023	17,449
2	Profit/(loss) before tax	406	189	406	189
3	Profit/(loss) for the period	333	116	333	116
4	Profit/(loss) attributable to ordinary equity holders of the parent	346	116	346	116
5	Basic earnings/(loss) per share (Subunit)	0.28	0.09	0.28	0.09
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		0.6600

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CWG HOLDINGS BERHAD

Date of change	24 Nov 2021
Name	MR LEE ENG SHENG
Age	58
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Malaysian Institute of Accountants
2	Professional Qualification	Certified Financial Planner	Financial Planning Association of Malaysia
3	Degree	Accounting	Universiti Utara Malaysia

Working experience and occupation	Mr. Lee started his career with a multi-national company before joining a subsidiary of a public listed company as an accountant. Upon joining Chee Wah Corporation Berhad ("Chee Wah") in 1992, Mr. Lee had held several key financial and management positions before his appointment to the Board of Chee Wah on 31 December 1996. He was actively involved in the Groups initial public listing and subsequent acquisition and investment exercises. As the Group Executive Director, Mr. Lee works closely with Group Managing Director in Groups' operation and financial management functions. He also sits on the board of several other subsidiaries of CWG Holdings Berhad.
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	80,000 ordinary shares in CWG Holdings Berhad

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

CWG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR LIM KAM SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Lim Kam Seng

Date interest acquired & no of securities acquired
Date interest acquired	22 Sep 2023
No of securities	666,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	8,825,000
Direct (%)	5.427
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25 Sep 2023
Date notice received by Listed Issuer	25 Sep 2023

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CWG HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 0.5 sen per ordinary share
Ex-Date	29 Nov 2023
Entitlement date	30 Nov 2023
Entitlement time	5:00 PM
Financial Year End	30 Jun 2023
Period
Share transfer book & register of members will be	30 Nov 2023 to 30 Nov 2023 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Dec 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Nov 2023
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) 0.0050