【CWG 9423 交流专区】（前名 CHEEWAH）

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	CWG HOLDINGS BERHAD (FORMERLY KNOWN AS CWC HOLDINGS BERHAD) ("CWG" OR THE "COMPANY")(I)         INTERNAL REORGANISATION COMPRISING THE FOLLOWING:        (A)        SHARE EXCHANGE; AND        (B)        TRANSFER OF LISTING; AND(II)        RIGHTS ISSUE(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein shall have the same meanings as those defined in the announcements made on 14 November 2016 and 31 May 2017 unless otherwise stated. We refer to the announcements dated 14 November 2016, 20 December 2016, 23 December 2016, 28 December 2016, 10 January 2017, 2 March 2017, 8 March 2017, 24 March 2017, 19 April 2017, 24 May 2017, 25 May 2017, 31 May 2017, 13 June 2017, 14 June 2017, 29 June 2017, 11 July 2017, 12 July 2017, 13 July 2017, 28 August 2017, 5 September 2017 and 14 September 2017 in relation to the Proposals. On behalf of the Board, RHB Investment Bank wishes to announce that as at the close of acceptance and payment for the Rights Issue at 5.00 p.m. on 2 October 2017, the total valid acceptances and total excess applications received for the Rights Issue were 49,974,150 Rights Share, which represents an over subscription of 18.71% over the total 42,096,701 Rights Shares available under the Rights Issue. Details of the total valid acceptances and excess applications received as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. on 2 October 2017 are set out in the table below: No. of Rights Shares % Total valid acceptances 32,715,568 77.71 Total valid excess applications* 17,258,582 41.00 Total valid acceptances and excess applications 49,974,150 118.71 Total Rights Shares available for subscription 42,096,701 100.00 Over subscription 7,877,449 18.71 Note: *     Includes 16,250,000 Rights Shares applied by Mr Ooi via excess application pursuant to his Undertaking. Accordingly, the Excess Rights Shares will be allocated in accordance with the priority as stated in Section 10.7.1 of the Abridged Prospectus, on a fair and equitable basis in the following priority: (i)            firstly, to minimise the incidence of odd lots; (ii)           secondly, for allocation to Entitled Shareholders who have applied for Excess Rights Shares on a pro-rata basis and in board lots, calculated based on their respective shareholdings as per their CDS Account as at the Entitlement Date; (iii)          thirdly, for allocation to Entitled Shareholders who have applied for Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of  Excess Rights Shares applied for; and (iv)          fourthly, for allocation to renouncee and/or transferee who have applied for Excess Rights Shares on a pro-rata basis and in board lot, calculated based on the quantum of Excess Rights Shares applied for. The Rights Shares are expected to be listed on the Main Market of Bursa Securities on 16 October 2017. This announcement is dated 6 October 2017.

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CWG HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Rights Issue
Details of corporate proposal	Renounceable rights issue of up to 42,096,701 new ordinary shares in CWG Holdings Berhad (formerly known as CWC Holdings Berhad) ("CWG") ("CWG Share(s)") ("Rights Share(s)") at an issue price of RM0.50 per Rights Share on the basis of 1 Rights Share for every 2 existing CWG Shares held as at 5.00 p.m. on 14 September 2017
No. of shares issued under this corporate proposal	42,096,701
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	126,290,103
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 63,145,052.000
Listing Date	16 Oct 2017

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Name	ANB EQUITY SDN. BHD.
Address	No. 1-1A, Jalan Perdana 4/3 Pandan Perdana Kuala Lumpur 55300 Wilayah Persekutuan Malaysia.
Company No.	590135M
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	10 Oct 2017	6,041,500	Others	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
	Description of "Others" Type of Transaction	Rights Issue

Circumstances by reason of which change has occurred	Rights Issue subscription
Nature of interest	Direct Interest
Direct (units)	18,124,500
Direct (%)	14.351
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	18,124,500
Date of notice	13 Oct 2017
Date notice received by Listed Issuer	13 Oct 2017

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

CWG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	SAY BENG HOLDINGS SDN. BHD.
Address	5 Lorong Bunga Rampai Satu Butterworth 13000 Pulau Pinang Malaysia.
Company No.	271513M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Say Beng Holdings Sdn. Bhd.5 Lorong Bunga Rampai Satu13000 ButterworthPenang

Date interest acquired & no of securities acquired
Date interest acquired	10 Oct 2017
No of securities	7,310,126
Circumstances by reason of which Securities Holder has interest	Rights Issue subscription
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	7,310,126
Direct (%)	5.788
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	13 Oct 2017
Date notice received by Listed Issuer	13 Oct 2017

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,204	21,624	30,204	21,624
2	Profit/(loss) before tax	3,581	1,612	3,581	1,612
3	Profit/(loss) for the period	2,839	1,288	2,839	1,288
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,839	1,288	2,839	1,288
5	Basic earnings/(loss) per share (Subunit)	3.37	1.53	3.37	1.53
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 ($$)	0.7000		0.6700

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Date of change	23 Nov 2017
Name	MR LEE ENG SHENG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	Mr. Lee is a graduate of Universiti Utara Malaysia with an honours degree in Accounting. He is a Chartered Accountant of the Malaysian Institute of Accountants and an accredited Certified Financial Planner by the Financial Planning Association of 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 Finance Director of Chee Wah, Mr. Lee oversees the Group's corporate finance and financial management functions. He was actively involved in the Group's initial public listing and subsequent acquisition and investment exercises.
Directorships in public companies and listed issuers (if any)	Chee Wah Corporation 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	Direct interest of 330,000 ordinary shares in the Company

Remarks :

Mr. Lee Eng Sheng is appointed as Group Chief Financial Officer of CWG Holdings Berhad (formerly known as CWC Holdings Berhad).

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Date of change	23 Nov 2017
Name	MR KHOR WAN KEONG
Age	39
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement
Qualifications	Mr. Khor graduated with an honours degree in Computing & Information Systems from University of Lincolnshire and Humberside.
Working experience and occupation	Mr. Khor was appointed to the Board of the Company on 29 June 2017. He has been a Group Executive Director of Chee Wah Corporation Berhad ("Chee Wah") since 2 January 2009.He started his career with Chee Wah as a Senior MIS Executive and was appointed as MIS Manager in 2001. He then moved across the Group to take on the roles as Corporate Development Manager and Export Manager in 2002 and 2005 respectively to strengthen his knowledge of the Group before assuming the role of General Manager a year later. He has extensive experience in marketing and business development and was vested with the responsibility of building and maintaining key accounts.Mr. Khor remains as Executive Director in Chee Wah and he oversees the operations of Chee Wah from initial design conceptualisation, materials sourcing and production until delivery to customers. In addition, Mr. Khor led the marketing team to develop stationery trading division of the Group.
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Khor is son of Mr. Khor Say Beng, Group Managing Director of the Company and cousin 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	Direct interest of 2,139,100 ordinary shares in the Company

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Name	SAY BENG HOLDINGS SDN. BHD.
Address	5 Lorong Bunga Rampai Satu Butterworth 13000 Pulau Pinang Malaysia.
Company No.	271513M
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	05 Jan 2018	4,000,000	Acquired	Direct Interest
	Name of registered holder	Say Beng Holdings Sdn. Bhd.
	Address of registered holder	5 Lorong Bunga Rampai Satu 13000 Butterworth Penang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via off market
Nature of interest	Direct Interest
Direct (units)	11,310,126
Direct (%)	8.956
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	11,310,126
Date of notice	08 Jan 2018
Date notice received by Listed Issuer	08 Jan 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,853	30,770	62,057	52,394
2	Profit/(loss) before tax	3,033	5,418	6,614	7,030
3	Profit/(loss) for the period	2,504	4,341	5,343	5,629
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,504	4,341	5,343	5,629
5	Basic earnings/(loss) per share (Subunit)	1.98	5.10	4.99	6.62
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 ($$)	64.0000		67.0000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,681	20,561	78,738	72,955
2	Profit/(loss) before tax	50	985	6,664	8,015
3	Profit/(loss) for the period	518	676	5,861	6,305
4	Profit/(loss) attributable to ordinary equity holders of the parent	518	676	5,861	6,305
5	Basic earnings/(loss) per share (Subunit)	0.41	0.79	5.17	7.41
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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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,677	27,757	105,415	100,712
2	Profit/(loss) before tax	900	510	7,564	8,525
3	Profit/(loss) for the period	714	140	6,575	6,445
4	Profit/(loss) attributable to ordinary equity holders of the parent	714	140	6,575	6,445
5	Basic earnings/(loss) per share (Subunit)	0.57	0.16	5.64	7.58
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	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 ($$)	0.6500		0.6700

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Type	Announcement
Subject	OTHERS
Description	Proposed First and Final Dividend
The Board of Directors of CWG Holdings Berhad ("the Company") is pleased to announce that the Board has recommended a first and final single tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 30 June 2018 for shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement and payment dates will be determined and announced by the Company in due course. This announcement is dated 28 August 2018.

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CWG HOLDINGS BERHAD

EX-date	06 Dec 2018
Entitlement date	10 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final single tier dividend of 1.5 sen per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2018
Share transfer book & register of members will be	10 Dec 2018   to   10 Dec 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03-27839299Fax: 03-27839222
Payment date	28 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Dec 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.015

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,689	30,204	30,689	30,204
2	Profit/(loss) before tax	3,419	3,581	3,419	3,581
3	Profit/(loss) for the period	2,554	2,839	2,554	2,839
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,554	2,839	2,554	2,839
5	Basic earnings/(loss) per share (Subunit)	2.02	3.24	2.02	3.24
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		0.6500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	26,966	31,853	57,655	62,057
2	Profit/(loss) before tax	2,072	3,033	5,491	6,614
3	Profit/(loss) for the period	1,564	2,504	4,118	5,343
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,564	2,504	4,118	5,343
5	Basic earnings/(loss) per share (Subunit)	1.24	1.98	3.26	4.99
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		0.6500

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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	15,108	16,681	72,763	78,738
2	Profit/(loss) before tax	-976	50	4,515	6,664
3	Profit/(loss) for the period	-750	518	3,368	5,861
4	Profit/(loss) attributable to ordinary equity holders of the parent	-750	518	3,368	5,861
5	Basic earnings/(loss) per share (Subunit)	-0.59	0.41	2.67	5.17
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		0.6500

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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	28,792	26,677	101,555	105,415
2	Profit/(loss) before tax	2,452	900	6,967	7,564
3	Profit/(loss) for the period	1,820	714	5,188	6,575
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,820	714	5,188	6,575
5	Basic earnings/(loss) per share (Subunit)	1.44	0.57	4.11	5.64
6	Proposed/Declared dividend per share (Subunit)	1.50	1.50	1.50	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 ($$)	0.6700		0.6500

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Type	Announcement
Subject	OTHERS
Description	Proposed First and Final Dividend
The Board of Directors of CWG Holdings Berhad ("the Company") is pleased to announce that the Board has recommended a first and final single tier dividend of 1.5 sen per ordinary share in respect of the finanicla year ended 30 June 2019 for shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement and payment dates will be determined and announced by the Company in due course. This announcement is dated 28 August 2019.

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CWG HOLDINGS BERHAD

Date of change	28 Aug 2019
Name	MR TAN HING MING @ CHIN HING MING
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive 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 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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Date of change	28 Aug 2019
Name	MR OOI CHIN SOON
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Deputy Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Banking and Finance	AIB, United Kingdom

Working experience and occupation	Mr Ooi began his career in the banking industry before joining a multi-national company in Singapore. Upon his return to Malaysia, he established the first digital inkjet manufacturing company and has since expanded to Indonesia through partnership.His professional experience encompassed finance and corporate functions, business development and manufacturing operations. He owns several private companies which are involved in property, manufacturing and investment holding.Presently, he is the Managing Director of Ninestar Image (Malaysia) Sdn. Bhd., a joint venture company with Zhuhai APEX Technology Co., Ltd, the largest digital imaging company in the world and a strategy partner of Legend Capital China.
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	1) Direct interest - 28,527,500 ordinary shares (22.59%)2) Indirect interest - Nil