【KUB 6874 交流专区】統一合作社

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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	109,382	102,260	109,382	102,260
2	Profit/(loss) before tax	6,186	944	6,186	944
3	Profit/(loss) for the period	5,165	-711	5,165	-711
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,931	-69	4,931	-69
5	Basic earnings/(loss) per share (Subunit)	0.89	-0.01	0.89	-0.01
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 ($$)	0.6100		0.6000

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUB MALAYSIA BERHAD (KUB OR THE COMPANY)PROPOSED DISPOSAL BY KUB AGRO HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF KUB, OF TWO OIL PALM ESTATES IN KLUANG, JOHOR TO BERADIN PLANTATION SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM158.0 MILLION ("PROPOSED DISPOSAL")
On behalf of KUB, CIMB Investment Bank Berhad wishes to announce that KUB Agro Holdings Sdn Bhd, a wholly-owned subsidiary of KUB Ekuiti Sdn Bhd, which in turn is a wholly-owned subsidiary of KUB, has on 10 June 2020 entered into a conditional Sale and Purchase Agreement with Beradin Plantation Sdn Bhd for the disposal of two oil palm estates known as Kahang Estate and Sungai Yong Estate measuring in aggregate 2,656.1649 hectares for a total cash consideration of RM158,000,000. Please refer to the attachment for the full announcement in relation to the Proposed Disposal. This announcement is dated 10 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3057457

Attachments KUB - Proposed Disposal.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUB MALAYSIA BERHAD DISPOSAL OF 40% EQUITY INTEREST HELD BY KUB MALAYSIA BERHAD IN KUB-BERJAYA ENVIRO SDN BHD ('THE DISPOSAL')
Further details of the announcement are set out in the attachment below. This announcement is dated 25 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3062278

Attachments ANNOUNCEMENT - KUBE.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUB MALAYSIA BERHAD (KUB OR THE COMPANY)- JOINT VENTURE BETWEEN KUB EKUITI SDN BHD (KUBE) AND HFR INC. (HFR) IN RELATION TO KUB TELEKOMUNIKASI SDN BHD (KUBTEL) (THE JV)
Further details of the announcement are set out in the attachment below. This announcement is dated 7 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3075529

Attachments JV KUBTEL HFR-ANNOUNCEMENT.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	62,306	101,216	171,688	203,476
2	Profit/(loss) before tax	28,030	-9,506	34,216	-8,562
3	Profit/(loss) for the period	28,487	-10,771	33,652	-11,482
4	Profit/(loss) attributable to ordinary equity holders of the parent	28,448	-9,150	33,379	-9,219
5	Basic earnings/(loss) per share (Subunit)	5.11	-1.64	6.00	-1.66
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		0.6000

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KUB MALAYSIA BERHAD

Particulars of substantial Securities Holder

Name	ANCHORSCAPE SDN BHD
Address	Unit C508, Block C, Kelana Square Jalan SS7/26 Kelana Jaya Petaling Jaya 47301 Selangor Malaysia.
Company No.	1094911-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	18 Sep 2020	25,000,000	Disposed	Direct Interest
	Name of registered holder	ANCHORSCAPE SDN BHD
	Address of registered holder	UNIT C508, BLOCK C, KELANA SQUARE, JALAN SS7/26, KELANA JAYA, 47301 PETALING JAYA, SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of interest by way of direct business transaction
Nature of interest	Direct Interest
Direct (units)	83,603,059
Direct (%)	15.024
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	83,603,059
Date of notice	18 Sep 2020
Date notice received by Listed Issuer	21 Sep 2020

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KUB MALAYSIA BERHAD

Particulars of substantial Securities Holder

Name	ANCHORSCAPE SDN BHD
Address	Unit C508, Block C, Kelana Square Jalan SS7/26 Kelana Jaya Petaling Jaya 47301 Selangor Malaysia.
Company No.	1094911-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	21 Sep 2020	25,000,000	Disposed	Direct Interest
	Name of registered holder	ANCHORSCAPE SDN BHD
	Address of registered holder	UNIT C508, BLOCK C, KELANA SQUARE, JALAN SS7/26, KELANA JAYA, 47301 PETALING JAYA, SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of interest by way of direct business transaction
Nature of interest	Direct Interest
Direct (units)	58,603,059
Direct (%)	10.532
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	58,603,059
Date of notice	21 Sep 2020
Date notice received by Listed Issuer	22 Sep 2020

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KUB MALAYSIA BERHAD

Date of change	01 Oct 2020
Name	ENCIK AHMED FAIRUZ BIN ABDUL AZIZ
Age	42
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant	Institute of Chartered Accountants in England and Wales
2	Professional Qualification	Member	Malaysian Institute of Accountants
3	Degree	Accounting and Finance	London School of Economics, United Kingdom

Working experience and occupation

Encik Ahmed Fairuz has more than eighteen (18) years of experience in audit and advisory, corporate finance, tax, treasury and financial reporting in various sectors including industrial products, services, banking, automotive and property development. He started his career with Messrs. Arthur Andersen & Co. in 2001 and subsequently joined Messrs. Ernst & Young. Encik Ahmed Fairuz was attached with CIMB Investment Bank Berhad from 2005-2008, assuming roles in the investment banking and group corporate finance divisions. He later joined Naza Corporation Group of Companies ('Naza'). His last position at Naza was the Group Chief Financial Officer before joining KUB Malaysia Berhad on 4 January 2016 as the Group Chief Financial Officer. Prior to his appointment as the Group Managing Director, he was the Group Chief Executive Officer of KUB Malaysia Berhad from 13 December 2019 to 30 September 2020.He is also a Director of two (2) public companies and subsidiaries of KUB Group.

Directorships in public companies and listed issuers (if any)

1) Pos Malaysia Berhad.2) KUB Development Berhad.

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Change in Financial Year End

KUB MALAYSIA BERHAD

Old financial year end	31 Dec 2020
New financial year end	30 Jun 2021

Remarks :

The Board of Directors of KUB Malaysia Berhad ('the Company') has approved the change of financial year end of the Company from 31 December to 30 June. This is to facilitate better audit planning and allocation of resources to avoid the peak financial reporting period in December as well as to enhance administrative efficiency. The next set of audited financial statements shall be made up for a period of 18 months from 1 January 2020 to 30 June 2021.

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
		Three Months	Three Months	Nine Months	Nine Months
		01 Jul 2020 To	01 Jul 2019 To	01 Jan 2020 To	01 Jan 2019 To
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	96,683	86,415	268,371	289,891
2	Profit/(loss) before tax	14,844	-557	49,060	-9,119
3	Profit/(loss) for the period	13,055	-1,583	46,707	-13,065
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,708	-1,010	46,087	-10,229
5	Basic earnings/(loss) per share (Subunit)	2.28	-0.18	8.28	-1.84
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		0.6000

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

KUB MALAYSIA BERHAD

Particulars of Substantial Securities Holder

Name	LEASING CORPORATION SDN BHD
Address	NO. 18, LORONG YAP KWAN SENG KUALA LUMPUR 50450 Wilayah Persekutuan Malaysia.
Company No.	197401002630 (19644-D)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	LEASING CORPORATION SDN BHD
Address of registered holder	NO. 18, LORONG YAP KWAN SENG50450 KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	28 Sep 2021
No of securities	15,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition through Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	40,000,000
Direct (%)	7.188
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	01 Oct 2021
Date notice received by Listed Issuer	01 Oct 2021

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	30 Sep 2021	10,000,000	Acquired	Direct Interest
	Name of registered holder	LEASING CORPORATION SDN BHD
	Address of registered holder	NO. 18, LORONG YAP KWAN SENG 50450 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition through Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	50,000,000
Direct (%)	8.985
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	50,000,000
Date of notice	01 Oct 2021
Date notice received by Listed Issuer	01 Oct 2021

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KUB MALAYSIA BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final single-tier dividend of 1.5 sen per ordinary share for the financial period ended 30 June 2021
Ex-Date	16 Nov 2021
Entitlement date	17 Nov 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Nov 2021
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) 0.0150

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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	106,210	0	106,210	0
2	Profit/(loss) before tax	7,356	0	7,356	0
3	Profit/(loss) for the period	5,558	0	5,558	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,465	0	4,465	0
5	Basic earnings/(loss) per share (Subunit)	0.80	0.00	0.80	0.00
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 ($$)	0.8800		0.8700

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUB MALAYSIA BERHAD ("KUBM")PROPOSED ACQUISITION OF THE REMAINING 40% EQUITY INTEREST COMPRISING 2,600,000 ORDINARY SHARES IN KUB SEPADU SDN BHD ("KUBS")
Further details of the announcement are set out in the attachment below. This announcement is dated 1 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3427368

Attachments KUB-Proposed Acquisition - FINAL.pdf

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KUB MALAYSIA BERHAD

Date of change	06 Mar 2024
Name	ENCIK AMIR NASHRIN BIN JOHARI
Age	30
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting and Finance	Oxford Brookes University, Oxford, United Kingdom	1st Class Honours

Working experience and occupation	Encik Amir Nashrin bin Johari ("En. Nash") has worked in financial assurance departments of EY Malaysia and KPMG Malaysia, between 2014 to 2017, where he was involved in the provision of external financial audit for a diverse range of industries including a large national non-profit organisation, trading enterprises, manufacturing, hospitality, banking and real estate management companies.During his time at KPMG, En. Nash had also worked as a management consultant under KPMG's Strategy & Operations Advisory division. In this capacity, he participated in a variety of engagements, encompassing economic planning, policy review, assessments of corporate governance, as well as reviews of financial and commercial strategies for both public and private sector clients.Currently, he serves as a director of Central Cables Berhad, Continental Resources Sdn Bhd and Palmtop Vegeoil Products Sdn Bhd. On 6 February 2024, he has been appointed as director of C.I. Holdings Berhad.He has spent the past nine (9) years in various management and executive roles in different industries and companies, including audit and management consulting, various technology-based startups, private investment companies, and a public cable manufacturing company in Melaka. His roles covered corporate finance, strategy management, asset management, credit control, business development, accounting, treasury, and information systems.In his personal capacity, En. Nash was also involved with various non-profit movements and organisations such as a special needs care centre, a refugee care centre, a digital non-profit directory, community gardens and youth development programmes.
Directorships in public companies and listed issuers (if any)	1. C.I. Holdings Berhad2. Central Cables Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Encik Amir Nashrin bin Johari is the son of Datuk Seri Johari bin Abdul Ghani, who holds an indirect interest in the Company through JAG Capital Holdings Sdn Bhd i.e. the major shareholder of the Company.

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KUB MALAYSIA BERHAD

Particulars of substantial Securities Holder

Name	JAG CAPITAL HOLDINGS SDN BHD
Address	SUITE A-11-1, LEVEL 11, HAMPSHIRE PLACE OFFICE 157, HAMPSHIRE NO. 1, JALAN MAYANG SARI KUALA LUMPUR 50450 Wilayah Persekutuan Malaysia.
Company No.	646252-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	04 Mar 2024	130,632,014	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for JAG Capital Holdings Sdn Bhd
	Address of registered holder	8th Floor, Menara Maybank,100, Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition via the acceptance of the Offer pursuant to JAG Capital Holdings Sdn Bhd's Offer Document dated 29 January 2024.
Nature of interest	Direct Interest
Direct (units)	315,819,114
Direct (%)	56.755
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	315,819,114
Date of notice	11 Mar 2024
Date notice received by Listed Issuer	12 Mar 2024

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KUB MALAYSIA BERHAD

Particulars of substantial Securities Holder

Name	JAG CAPITAL HOLDINGS SDN BHD
Address	SUITE A-11-1, LEVEL 11, HAMPSHIRE PLACE OFFICE 157, HAMPSHIRE NO. 1, JALAN MAYANG SARI KUALA LUMPUR 50450 Wilayah Persekutuan Malaysia.
Company No.	646252-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	20 Mar 2024	23,630,385	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for JAG Capital Holdings Sdn Bhd
	Address of registered holder	8th Floor, Menara Maybank,100, Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction
2	22 Mar 2024	3,758,807	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for JAG Capital Holdings Sdn Bhd
	Address of registered holder	8th Floor, Menara Maybank,100, Jalan Tun Perak, 50050 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition via the acceptance of the Offer pursuant to JAG Capital Holdings Sdn Bhd's Offer Document dated 29 January 2024
Nature of interest	Direct Interest
Direct (units)	346,737,542
Direct (%)	62.311
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	346,737,542
Date of notice	22 Mar 2024
Date notice received by Listed Issuer	22 Mar 2024

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Date of change	01 Apr 2024
Name	ENCIK ZAKRYSHAM BIN ZAINAL BAHRY
Age	57
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	Chartered Association of Certified Accountants	ACCA (UK)

Working experience and occupation	Encik Zakrysham bin Zainal Bahry has more than 30 years of corporate working experience in diverse range of industries (Construction, Logistics, Banking and Insurance, and Manufacturing to name a few).He has held several key senior management level positions including Head of Finance at Mayban Securities, Senior Manager of Information Management at Talasco Insurance, Head of Internal Audit at Renong Group, Special Officer to ED (UEM Direct Business Units), Financial Controller Gapima Logistics, General Manager of UEM Leadership Centre (UEM Learning Centre), and Head of Group Talent Management at UEM Group.He carries with him over 3 decades of experience as business controller with extensive diverse functional exposure from audit and assurance, financial management, corporate finance, corporate strategy and planning, business development to talent development. He is also involved in several corporate exercises including merger and acquisition, divestment and restructuring of companies. Encik Zakrysham is currently the Chief Executive Officer of Central Cables Berhad.
Directorships in public companies and listed issuers (if any)	1. KUB MALAYSIA BERHAD2. CENTRAL CABLES 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	Indirect interest of 1,000 units of shareholdings in KUB Malaysia Berhad by virtue of his spouse shareholdings pursuant to Section 59(11)(c) of the Companies Act 2016

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUB MALAYSIA BERHAD ("KUB" OR "THE COMPANY")PROPOSED DISPOSAL OF 70% EQUITY INTEREST IN KUB SEPADU SDN BHD BY KUB AGRO HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF KUB
Further details of the announcement are set out in the attachment below. This announcement is dated 26 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3476695

Attachments Project Horizon- Proposed Disposal-Announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	157,286	104,883	550,327	488,889
2	Profit/(loss) before tax	14,272	12,517	45,423	38,879
3	Profit/(loss) for the period	9,324	10,227	35,775	33,875
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,277	10,121	35,723	33,811
5	Basic earnings/(loss) per share (Subunit)	1.67	1.82	6.42	6.08
6	Proposed/Declared dividend per share (Subunit)	3.50	2.00	3.50	2.00
		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 ($$)	1.1700		0.9300

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KUB MALAYSIA BERHAD

Entitlement subject	First and Final Dividend
Entitlement description	First and final dividend of 3.5 sen per ordinary share and per redeemable convertible preference shares for the financial year ended 30 June 2024
Ex-Date	27 Sep 2024
Entitlement date	30 Sep 2024
Entitlement time	5:00 PM
Financial Year End	30 Jun 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	14 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Sep 2024
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) 0.0350