【RENEUCO 7130 交流专区】（前名 KPOWER ）

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威立4.8%股权易手

财经  2015年08月10日
同时，威立集团（KPOWER，7130，主板工业股）也有一笔275万股，或佔缴足资本4.878%的股权，在场外以118万2500令吉，或每股43仙易手。相比该股週一45仙的闭市价，该成交价折价4.4%。【东方网财经】

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Name	MR LOO PAK SOON
Address	20, Jalan USJ 5/1J UEP Subang Jaya Subang Jaya Petaling Jaya 47610 Selangor Malaysia.
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/08/2015	2,778,600	0.430

Circumstances by reason of which change has occurred	Direct interest - Disposal of shares
Nature of interest	Direct interest
Consideration (if any)	RM1,194,798.00

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	12/08/2015

Name	MR WOO WAI MUN
Address	18, Lingkungan U Thant Jalan U Thant Kuala Lumpur 55000 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	740305145627
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Mr. Woo Wai Mun18, Lingkungan U ThantJalan U Thant55000 Kuala LumpurWilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		10 Aug 2015	2,749,100

Circumstances by reason of which change has occurred	Direct interest - Purchase of shares
Nature of interest	Direct interest
Direct (units)	11,244,408
Direct (%)	19.946
Indirect/deemed interest (units)	3,000,000
Indirect/deemed interest (%)	5.322
Total no of securities after change	14,244,408
Date of notice	12 Aug 2015

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,375	1,609	2,695	3,342
2	Profit/(loss) before tax	-629	-1,485	-1,656	-2,573
3	Profit/(loss) for the period	-629	-1,485	-1,656	-2,573
4	Profit/(loss) attributable to ordinary equity holders of the parent	-616	-1,446	-1,635	-2,497
5	Basic earnings/(loss) per share (Subunit)	-1.09	-2.56	-2.90	-4.43
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 ($$)	0.4800		0.5100

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Date of change	28 Aug 2015
Name	DATO' AHMAD SEBI BIN BAKAR
Age	68
Nationality	Malaysia
Designation	Executive Chairman
Directorate	Executive
Type of change	Resignation
Reason	To devote more time on his other business commitments.

Date of change	28 Aug 2015
Name	MR WOO WAI MUN
Age	41
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Executive Chairman
Directorate	Executive
Qualifications
Working experience and occupation
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	Direct interest - 11,244,408 (19.946%)Indirect interest held by spouse and sisters - 3,000,000 (5.322%)

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Date of change	30 Sep 2015
Name	DATUK LIANG TECK MENG
Age	43
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Degree in Electrical Engineering from Tohoku University, Japan
Working experience and occupation	Datuk Liang Teck Meng ("Datuk Liang") currently is a Director in such companies as Cempaka Sdn Bhd and Eight-Tel Sdn Bhd. and member of board in Lembaga Koko Malaysia. Datuk Liang also is a Shareholder of Yakin Sribina Sdn Bhd, Aabco Engineering (M) Sdn Bhd and Aabco Machine Technology Sdn Bhd.

Date of change	30 Sep 2015
Name	MR LOO PAK SOON
Age	52
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other business and personal commitments.
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	Bachelor of Commerce (Hons) degree in Finance from the University of Windsor, Canada.
Working experience and occupation	Mr. Loo has over 8 years experience in the commercial and merchant banking sector. From 1984 to 1993, he has worked with the AmBank Group, United Overseas Bank (Malaysia) Bhd, Affin Bank Bhd and NCK Corporation Bhd. In 1993, he joined Powernet Industries Sdn Bhd as an Executive Director as Finance.

Date of change	30 Sep 2015
Name	MR OH HOCK LYE
Age	50
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other business and personal commitments.
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	Master of Business Administration majoring in Finance from the California Sate University, United States of America.Bachelor of Science degree in Business Administration majoring in Finance and International Business from the University of the Pacific, United States of America.
Working experience and occupation	Mr. Oh Hock Lye, after graduating in 1989, he joined Pizza Hut Inc., United States of America as Assistant Manager and was promoted to Manager in the same year.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,148	1,538	3,843	4,880
2	Profit/(loss) before tax	-1,086	-910	-2,742	-3,483
3	Profit/(loss) for the period	-1,086	-910	-2,742	-3,483
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,079	-893	-2,714	-3,390
5	Basic earnings/(loss) per share (Subunit)	-1.91	-1.58	-4.81	-6.01
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 ($$)	0.4700		0.5100

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Change in Financial Year End

KUMPULAN POWERNET BERHAD

Old financial year end	31 Dec 2015
New financial year end	30 Jun 2016

Remarks :

Following the change of financial year ended, the next financial statements will be made up from 1 January 2015 to 30 June 2016 covering a period of  18 months. Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year. Companies Commission of Malaysia had on 9 December 2015 approved an extension of time for the Company to hold the 2016 Annual General Meeting latest by 31 December 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,237	1,835	5,080	6,715
2	Profit/(loss) before tax	-629	-645	-3,371	-4,128
3	Profit/(loss) for the period	-629	-645	-3,371	-4,128
4	Profit/(loss) attributable to ordinary equity holders of the parent	-626	-611	-3,340	-4,001
5	Basic earnings/(loss) per share (Subunit)	-1.11	-1.08	-5.92	-7.10
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 ($$)	0.4600		0.5100

icy97

威立690万进军房产 削面值私配筹795万

财经新闻 财经  2016-02-28 11:08
（吉隆坡27日讯）威立集团（KPOWER，7130，主板工业产品股）子公司Powernet产业（简称PPSB），以690万令吉购买吉隆坡一片地皮独家发展权，以完成商业发展项目，进军产业发展领域。

根据文告，PPSB是与SSF Home Builder（简称SSF）是在昨日（26日）签署协议。

配合上述收购，该公司也建议，将每股1令吉面值的股票，削减70仙，至每股30仙。

接着，建议通过私下配售，发出最多1691万2500股新股。假设配售价为47仙，预计可筹得最多795万令吉，主要用作营运资本和支付部分收购费用。

另外，威立集团也建议将现有的核心业务，多元化至产业发展及投资领域。

相信产业发展业务可在接下来的财政年，为公司捎来超过25%的净利贡献，这一系列建议预计可在第三季完成。【南洋网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	KUMPULAN POWERNET BERHAD (KPB OR THE COMPANY)(I)        PROPOSED PAR VALUE REDUCTION;(II)        PROPOSED PRIVATE PLACEMENT;(III)        PROPOSED PROJECT AQUISITION; (IV)        PROPOSED DIVERSIFICATION; AND(V)        PROPOSED AMENDMENTS(COLLECTIVELY, THE PROPOSALS)
On behalf of the Board of Directors of KPB (“Board”), Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that, Powernet Properties Sdn Bhd (“PPSB” or “Purchaser”), a wholly-owned subsidiary of KPB had on 26 February 2016 entered into a sale and purchase agreement (“SPA”) with SSF Home Builder Sdn Bhd (“SSF” or “Vendor”), whereby SSF agrees to sell and PPSB agrees to purchase the sole and exclusive development rights to carry out and complete a commercial development on a parcel of commercial land held under Title No. HS(D) 119504, Lot No. PT 9869, Tempat of Jalan Sentul, Mukim Setapak, Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (“Land”) owned by Yayasan Bekas Wakil Rakyat (MUBARAK) Malaysia (“Landowner”), which comprises the following: (i)         1 unit of 6-storey shop office to be used as the head office of the Landowner; (ii)         5 units of 5-storey shop offices; and (iii)        1 electrical substation, for a purchase consideration of RM6.90 million (“Proposed Project Acquisition”). In conjunction with the Proposed Project Acquisition, on behalf of the Board, HLIB wishes to announce that the Company proposes to undertake the following: (i) a proposed reduction of the issued and fully paid-up share capital of KPB via the cancellation of RM0.70 of the par value of every existing ordinary share of RM1.00 each in KPB pursuant to Section 64 of the Companies Act, 1965 (“Proposed Par Value Reduction”); (ii) a proposed private placement of up to 16,912,500 new ordinary shares of RM0.30 each in KPB (“KPB Shares”), representing 30% of the issued and paid-up share capital of KPB upon completion of the Proposed Par Value Reduction (“Proposed Private Placement”); (iii) a proposed diversification of the existing core business of KPB and its subsidiaries (“KPB Group”) to include property development and property investment (“Proposed Diversification”); and (iv) proposed amendments to the Memorandum and Articles of Association of KPB to facilitate the Proposed Par Value Reduction and Proposed Diversification (“Proposed Amendments”). The Proposed Par Value Reduction, Proposed Private Placement, Proposed Project Acquisition, Proposed Diversification and Proposed Amendments are collectively referred to as the “Proposals”. Please refer to the attachment for further details on the Proposals.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5013785

Attachments KPB Announcement (26.02.2016).pdf

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Date of change	04 Apr 2016
Name	MR LIM BOON KUAN
Age	49
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	1) Fellowship of ACCA2) Member of Malaysian Institute of Accountants
Working experience and occupation	June 2015 - December 2015, Chief Financial Officer of YKGI BerhadJuly 2003 - May 2015, Group Financial Controller/ Director of Business Development of Darco Water Technologies Pte LtdOctober 2001 - June 2003, Senior Accountant of Metroplex BerhadAugust 2000 - September 2001, Financial Controller of DBX Express Services Sdn Bhd

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Notice of Person Ceasing (29C)

KUMPULAN POWERNET BERHAD

Particulars of Substantial Securities Holder

Name	MR CHENG KOK DING @ TANK KOK DING
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 Each
Date of cessation	04 Apr 2016
Name & address of registered holder	CHENG KOK DING @ TANK KOK DING No. 1, Jalan SS 2/17 47300 Petaling Jaya Selangor Darul Ehsan

Currency	Malaysian Ringgit (MYR)
No of securities disposed	2,783,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of Shares in Open Market
Nature of interest	Direct Interest
Date of notice	06 Apr 2016

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	KUMPULAN POWERNET BERHAD(I)        PROPOSED PAR VALUE REDUCTION;(II)        PROPOSED AMENDMENTS;(III)        PROPOSED PRIVATE PLACEMENT;(IV)        PROPOSED PROJECT AQUISITION; AND(V)        PROPOSED DIVERSIFICATION(COLLECTIVELY, THE "PROPOSALS")
Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 26 February 2016. We refer to the announcement dated 26 February 2016 and 23 March 2016. On behalf of the Board of Directors of KPB, Hong Leong Investment Bank Berhad wishes to announce that the listing application in relation to the Placement Shares and Consideration Shares as well as the draft circular to shareholders of KPB in relation to the Proposals has been withdrawn. This is due to the required amendments to the percentage ratios of the Proposed Project Acquisition pursuant to Paragraph 10.02(g) of the Listing Requirements which now is 31.15%. This is after taking into consideration the Project Purchase Consideration of RM6.9 million and the estimated cost of construction of the Landowner Office of RM2.1 million, which is deemed as an additional liability to be assumed by PPSB as part of the Proposed Project Acquisition. In view of the abovementioned amendment, a valuation report is required to be prepared and submitted to Bursa Securities pursuant to Paragraph 10.04(3)(a) of the Listing Requirements and the approval of the shareholders of KPB for the Proposed Project Acquisition is required to be obtained pursuant to Paragraph 10.07 of the Listing Requirements. Notwithstanding the above, on behalf of the Board, HLIB is pleased to announce that the following has been submitted today: (i)         the listing application for the listing of and quotation for up to 16,912,500 Placement Shares to be issued pursuant to the Proposed Private Placement; and (ii)        the draft circular to shareholders of KPB in relation to the Proposed Par Value Reduction, Proposed Amendments and Proposed Private Placement. After due consideration and further deliberation, the Board has also decided that the issue price of the Placement Shares will be fixed at a later date after the effective date of the Proposed Par Value Reduction instead of at RM0.47 for each Placement Share as announced on 26 February 2016. For clarity purposes, the Company intends to proceed with obtaining the necessary approvals for the implementation of the Proposed Par Value Reduction, Proposed Amendments and Proposed Private Placement. As announced in the Company’s announcement dated 26 February 2016, the Proposed Diversification and Proposed Project Acquisition are inter-conditional. As such, for the avoidance of doubt, the necessary submissions, including the abovementioned valuation report, for the Proposed Project Acquisition and Proposed Diversification will be made by the 3rd quarter of 2016. This announcement is dated 22 April 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,112	1,320	6,192	0
2	Profit/(loss) before tax	-743	-1,027	-3,877	0
3	Profit/(loss) for the period	-743	-1,027	-4,114	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-741	-1,019	-4,081	0
5	Basic earnings/(loss) per share (Subunit)	-1.31	-1.81	-7.24	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 ($$)	0.5200		0.5100

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Date of change	01 Jun 2016
Name	MR WOO WAI MUN
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Managing Director
Directorate	Executive
Qualifications	1994        A Level, Prime College, Kuala Lumpur1998        Master of Engineering, Imperial College of Science, Technology and Medicine, University of London,                 United Kingdom
Working experience and occupation	January 1999  to December 2003 -        General Manager of Sri Kenangi Sdn BhdJanuary 2004 to September 2005 - General Manager of Avest Asset Sdn BhdOctober 2005 to current - Managing Director of Avest Asset Sdn BhdMay 2007 to current - Managing Director of Silverbird Development Sdn BhdDecember 2008 to current - Co-Executive Director of RCI Wire Tech Sdn BhdJanuary 2012 to current - Co-Executive Director of E Prompt Sdn Bhd
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest11,244,408 (19.946%)Indirect Interest 5,700,000 (10.111%)

icy97

icy97 发表于 28-2-2016 05:30 AM
威立690万进军房产 削面值私配筹795万

财经新闻 财经  2016-02-28 11:08
（吉隆坡27日讯）威立集团（KPOWER，7130，主板工业产品股）子公司Powernet产业（简称PPSB），以690万令吉购买吉隆坡一片地皮独家发展权 ...

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	KUMPULAN POWERNET BERHAD ("KPB" AND THE "COMPANY")(I) PROPOSED PROJECT ACQUISITION; AND(II) PROPOSED DIVERSIFICATION(COLLECTIVELY, THE "PROPOSALS")
We refer to the announcements dated 26 February 2016, 23 March 2016, 22 April 2016 and 25 May 2016 in relation to the Proposals. On behalf of the Board of Directors of KPB, Hong Leong Investment Bank Berhad wishes to announce that, Powernet Properties Sdn Bhd, a wholly-owned subsidiary of KPB, had on 13 June 2016 entered into a conditional novation agreement with the Landowner and the Vendor, whereby SSF agrees to novate and PPSB agrees to accept the novation and assume all rights, benfits, interests, duties and obligations of SSF pursuant to the Principal Agreements ("Novation Agreement") in fulfilment of a Vendor's condition precedent pursuant to the SPA. Please refer to the attachment for further information. This announcement is dated 13 June 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5122781

Attachments KPB - Announcement (13.06.2016).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KUMPULAN POWERNET BERHAD ("KPB" OR THE "COMPANY")(I)        PROPOSED PROJECT AQUISITION; AND(II)        PROPOSED DIVERSIFICATION(COLLECTIVELY, THE "PROPOSALS")
Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 26 February 2016. We refer to the announcements dated 26 February 2016, 23 March 2016, 22 April 2016, 25 May 2016 and 13 June 2016 in relation to the Proposals. On behalf of the Board, Hong Leong Investment Bank Berhad wishes to announce that, Powernet Properties Sdn Bhd, a wholly-owned subsidiary of KPB, had on 15 July 2016 entered into a supplemental agreement to the SPA dated 26 February 2016 (“Supplemental Agreement”) to grant SSF the right of first refusal to purchase the intermediate Shop Office located immediately next to the Landowner Office (“Subject Unit”) (“Right of First Refusal”). Save for the Right of First Refusal, the rest of the terms and conditions in the SPA remain unchanged. The salient terms of the Supplemental Agreement are as follow: (i) In consideration of SSF entering into the SPA with PPSB and complying with the SSF’s obligations and covenants therein, PPSB hereby agrees to, at the request of SSF, grant SSF the Right of First Refusal upon the terms and conditions as stipulated in the Supplemental Agreement; (ii) PPSB will issue a written notice (“Offer Notice”) to SSF to offer to sell the Subject Unit to SSF ("Offer") by stating the sale price which will be the selling price prevailing at the time of the Offer Notice as determined by PPSB (“Offer Price”) and other terms of the Offer, if any; (iii) SSF shall notify PPSB in writing of its acceptance of the Offer ("Acceptance Notice") or its rejection of the Offer within two (2) calendar months upon receipt of the Offer Notice ("Offer Period"); (iv) SSF may, during the Offer Period, nominate a third party (“Nominee”) to acquire the Subject Unit subject always to the same Offer Price and the terms stated in the Offer Notice, by notifying PPSB in writing of such nomination (“Nomination Notice”), and providing the particulars of the Nominee and other information as PPSB may require; (v) If SSF issues the Acceptance Notice or Nomination Notice within the Offer Period, SSF shall be obliged to complete or shall ensure that the Nominee completes (as the case may be) the purchase of the Subject Unit upon the terms and conditions stated in the Offer Notice; and (vi) If SSF rejects the Offer, or does not issue the Acceptance Notice or Nomination Notice within the Offer Period, the Offer and the Right of First Refusal shall be revoked and of no further force and effect, and PPSB shall be at liberty to sell the Subject Unit to any third party and upon such terms as PPSB shall deem fit. A copy of the Supplemental Agreement is available for inspection at the registered office of KPB at Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Malaysia during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this Announcement. This Announcement is dated 15 July 2016.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Apr 2016 To	01 Apr 2015 To	01 Jan 2015 To	01 Jan 2014 To
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	545	1,375	6,737	0
2	Profit/(loss) before tax	-4,367	-629	-8,367	0
3	Profit/(loss) for the period	-4,367	-629	-8,481	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,311	-616	-8,392	0
5	Basic earnings/(loss) per share (Subunit)	-7.65	-1.09	-14.89	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 ($$)	0.4400		0.5100

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	734	1,148	734	1,148
2	Profit/(loss) before tax	-949	-1,078	-909	-1,078
3	Profit/(loss) for the period	-1,000	-1,086	-1,000	-1,086
4	Profit/(loss) attributable to ordinary equity holders of the parent	-993	-1,079	-993	-1,079
5	Basic earnings/(loss) per share (Subunit)	-1.76	-1.91	-1.76	-1.91
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 ($$)	0.4100		0.4300

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Date of change	23 Dec 2016
Name	MR LIM BOON KUAN
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Personal Reason
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	1) Fellowship of ACCA2) Member of Malaysian Institute of Accountants
Working experience and occupation	June 2015 - December 2015, Chief Financial Officer of YKGI BerhadJuly 2003 - May 2015, Group Financial Controller/ Director of Business Development of Darco Water Technologies Pte LtdOctober 2001 - June 2003, Senior Accountant of Metroplex BerhadAugust 2000 - September 2001, Financial Controller of DBX Express Services Sdn Bhd

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	904	1,237	1,638	2,385
2	Profit/(loss) before tax	-1,125	-629	-2,074	-1,715
3	Profit/(loss) for the period	-1,160	-629	-2,160	-1,715
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,154	-626	-2,147	-1,705
5	Basic earnings/(loss) per share (Subunit)	-2.05	-1.11	-3.81	-3.02
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 ($$)	0.3900		0.4300