【GCAP 7676 交流专区】（前名 GUNUNG）

icy97

Name	DATO’ SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.40 each
Name & address of registered holder	Dato' Syed Abu Hussin Bin Hafiz Syed Abdul Fasal

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		29 Aug 2016	3,705,610

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct Interest
Direct (units)	47,873,170
Direct (%)	20.276
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	47,873,170
Date of notice	30 Aug 2016

icy97

Name	DATO’ SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.40 each
Name & address of registered holder	Dato' Syed Abu Hussin Bin Hafiz Syed Abdul Fasal

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Acquired		07 Oct 2016	3,325,521	0.420

Circumstances by reason of which change has occurred	Off Market Acquisition
Nature of interest	Direct Interest
Direct (units)	51,198,691
Direct (%)	21.685
Indirect/deemed interest (units)	1,856,666
Indirect/deemed interest (%)	0.79
Total no of securities after change	51,198,691
Date of notice	11 Oct 2016

哭哭鸟

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	10,521	6,678	30,486	28,673
2	Profit/(loss) before tax	135	-1,995	139	-905
3	Profit/(loss) for the period	-65	-2,018	-260	-926
4	Profit/(loss) attributable to ordinary equity holders of the parent	79	-1,878	-25	-496
5	Basic earnings/(loss) per share (Subunit)	0.00	-0.80	0.00	-0.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4350		0.4350

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Date of change	21 Nov 2016
Name	ENCIK BEROZ NIKMAL BIN MIRDIN
Age	39
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Encik Beroz Nikmal Bin Mirdin wishes to resign from the Board of Directors of the Company (holding company) in order to dedicate all his time to focus on the building and operating hydropower projects of Gunung Hydropower Sdn Bhd and Perak Hydro Renewable Energy Corporation Sdn Bhd.
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)        Master of Science (Management Information Systems), Pennsylvania State University, USA2)        Bachelor of Science (Electrical Engineering), Widener University, USA
Working experience and occupation	1999 - 2006 : Served at System Planning Department of PJM Interconnection LLC, USA, which is a regional transmission organisation (RTO) that coordinates the movements of wholesale electricity in some regions of the USA. Mainly was involved in high level decision making and external communications especially with IPP developers and Regulatory bodies such as NERC and FERC.2007 - 2009 : Deputy Chief Engineer at System Operations Department of Tenaga Nasional Berhad, in charge of the Operation Studies Section. Responsible to advise the Chief Engineer and the National Load Dispatch Centre (NLDC) on system security matters. 2009 - 2010 : Vice President- Investments, of Khazanah Naional Berhad. Seconded to a special task force lead MYPOWER, to restructure and improve efficiencies in the Malaysian Electric Supply Industry, MESI.2010 - present : Managing Director of Perak Hydro Renewable Energy Corporation(PHREC), a joint venture company between Menteri Besar Incorporated, Perak and Pusaka Hijau Sdn Bhd, mandated to develop viable small hydro plants in the state of Perak.
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 : 8,396,166 ordinary shares of RM0.40 each

icy97

均龙资本获4390万合约

2017年1月4日
（吉隆坡3日讯）均龙资本（GUNUNG，7676，主板贸服股）宣布，独资子公司获国防部颁发服务合约，总值高达4390万4850令吉。

均龙资本向马交所报备，独资子公司GPB企业私人有限公司，在上个月30日，接获国防部的得标书。

接送军人孩子

合约将从今年1月1日开始生效，直至11月30日，为期33个月。

合约的服务范围，包括为全国武装部队人员在宿舍的孩子，提供交通接送服务。

均龙资本预计需要233辆44个座位的巴士，及85辆25个座位的巴士，来执行上述服务合约。

该合约预计会为该公司在2017至2019财年的净利，带来正面贡献。【e南洋】

Type	Announcement
Subject	OTHERS
Description	GUNUNG CAPITAL BERHADAWARD OF RM43.90 MILLION SERVICE CONTRACT
INTRODUCTION The Board of Directors of Gunung Capital Berhad (“Gunung” or “Company”) (“Board”) is pleased to announce that GPB Corporation Sdn Bhd, a wholly owned subsidiary of Gunung, had on 30th December 2016, received and accepted a ‘Letter of Award’ from the Ministry of Defence for a Service-Contract with the value of up to RM43,904,850. Details of the contract  is summarised below : PROVISION OF A SCHOOL TRANSPORTATION (BUS) SERVICE  FOR THE CHILDREN OF THE ARMED FORCES PERSONNEL THROUGHOUT MALAYSIA 1. Tenure of Contract The tenure of the Service-Contract awarded is from 01 January 2017 to 30 November 2019 (3 years), comprising of 33 months of school sessions. 2. Scope of Services The scope of services to be provided under the above-mentioned Service-Contract, is to provide transportation to, and from the nominated schools, for the children of the armed forces personnel nationwide (“pick-up and drop-off services”). The scope of services is for school children residing within the armed forces quarters. The scope includes the provision of services for 76 armed forces camps over 10 zones. Gunung estimates that a total of 233 units of 44-seater buses, and 85 units of 25-seater buses will be required to fulfill its obligations under this Service-Contract. 3.  Value of the Service-Contract The value of the Service-Contract over 3 years is up to RM43,904,850 (ceiling limit). FINANCIAL EFFECTS The contract announced herein is expected to contribute positively towards the earnings of Gunung Group principally for the financial years ending 31 December 2017-2019. RISK FACTORS Risk factors affecting the contracts include execution risks such as availability of manpower, fleet capacity (coaches), breakdown of coaches, and/or political, economic and regulatory conditions. The Government has the right to terminate the Services-Contract in the event that there is a failure by the contractor to execute any of the obligations under the contract, breach of the terms and conditions of the contract and\or if the contractor goes under receivership. Notwithstanding, the Company has established a successful track record undertaking similar contracts. Note also that Gunung Group has an existing fleet of buses, available resources, and drivers to be allocated for this contract. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders of the Company and/or persons connected with them have any direct or indirect interest in the award of the contracts herein. DIRECTORS’ STATEMENT The Board is of the opinion that the acceptance of the contract herein is in the best interest of the Company. This announcement is dated 3 January, 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	GUNUNG CAPITAL BERHAD (GUNUNG OR THE COMPANY)SUBSCRIPTION OF 213,150 NEW ORDINARY SHARES IN KUNDUR HYDRO RE SDN BHD (KHRE) VIA 90% OWNED SUBSIDIARY GUNUNG HYDROPOWER SDN BHD (GHSB)
The Board of Directors of Gunung Capital Berhad (“Gunung” or “the Company”) wishes to announce that Gunung Hydropower Sdn Bhd (“GHSB”), a 90% owned subsidiary of the Company, had on 30th  December 2016 completed a subscription of 213,150 new ordinary shares of RM1.00 each in Kundur Hydro R E Sdn Bhd (“KHRE”) for a total consideration of RM213,150. Pursuant to the above Subscription, the total issued share capital of KHRE increased from 2 ordinary shares of RM1.00 each to 435,000 ordinary shares of RM1.00 each of which 213,150 ordinary shares is held by GHSB.  As a result of this Subscription, KHRE is deemed 49% owned subsidiary of GHSB. Attached below is the table depicting the shareholding structure of KHRE before and after the subscription of new ordinary shares. Date Gunung Hydropower Sdn Bhd Perak Hydro Renewable Energy Corporation Sdn Bhd Conso Light Sdn Bhd Total Paid up share capital of KHRE Before 30.12.2016 - 1 1 2 30.12.2016 213,150 200,099 21,749 435,000 Total 213,150 200,100 21,750 435,000 Percentage (%) 49 46 5 100 The primary rationale of the subscription is expand the small-hydro capacity of GHSB, and secondly to provide the initial capital to KHRE for the further development of its 2MW mini hydro power plant located in Sungai Geroh, Gopeng, Perak. KHRE has completed the relevant feasibility studies for the Sungai Geroh site, and is currently in the process of applying for feed-in-tariff approval from the Sustainable Energy Development Authority (SEDA), and the detailed engineering & design for the plant. None of the directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the subscription. The Subscription is not subject to the approval of the shareholders of the Company or other relevant authorities. Pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the highest percentage ratio applicable to this subscription is 0.21%. The Directors of Gunung, after taking into consideration of all financial and other factors, are of the opinion that the subscription is in the best interest of the Company. This announcement is dated 3 January 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	GUNUNG CAPITAL BERHAD (GUNUNG OR THE COMPANY) SUBSCRIPTION OF 213,150 NEW ORDINARY SHARES IN KUNDUR HYDRO RE SDN BHD (KHRE) VIA 90% OWNED SUBSIDIARY GUNUNG HYDROPOWER SDN BHD (GHSB)
Further to our announcement dated 3 January 2017 in respect of the above Subscription of 213,150 new ordinary shares in Kundur Hydro RE Sdn Bhd.(KHRE) via 90% owned subsidiary of the Company, Gunung Hydropower Sdn Bhd (GHSB) The Company is pleased to clarify that Perak Hydro Renewable Energy Corporation Sdn Bhd (PHREC) is an effective 51% owned subsidiary of the Company, PHREC  had also subscribed 200,099 new ordinary shares of RM1.00 each in KHRE for a total consideration of RM200,099 on 30 December 2016. Conso Light Sdn Bhd (CLSB) is the 5% equity shareholder of KHRE. CLSB was incorporated in Malaysia under the Companies Act, 1965 on 13 July 1995. The authorised share capital of CLSB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each, of which 50,000 ordinary shares of RM1.00 each in CLSB have been issued and fully paid-up.  CLSB is principally an electrical service provider registered with Suruhanjaya Tenaga Malaysia. Current CLSB is carrying on the business of electrical power system design, installation, testing and commissioning. SOURCE OF FUNDING   The subscription of 213,150 new ordinary shares by GHSB will be funded by internal generated funds, whereas the subscription of 200,099 new ordinary shares by PHREC will be funded via conversion from debt into equity against the advances of RM200,099 from PHREC to KHRE. The eventual issued and paid-up capital of KHRE is RM435,000 divided into 435,000 ordinary shares of RM1.00 each. This announcement is dated 5 January 2017.

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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	9,176	6,955	39,662	35,628
2	Profit/(loss) before tax	-1,765	-2,528	-1,626	-3,433
3	Profit/(loss) for the period	-1,981	-2,484	-2,241	-3,410
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,696	-2,301	-1,721	-2,797
5	Basic earnings/(loss) per share (Subunit)	-0.70	-1.00	-0.70	-1.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4340		0.4350

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

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

1	Revenue	10,161	9,127	10,161	9,127
2	Profit/(loss) before tax	152	1,007	152	1,007
3	Profit/(loss) for the period	-1	687	-1	687
4	Profit/(loss) attributable to ordinary equity holders of the parent	146	818	146	818
5	Basic earnings/(loss) per share (Subunit)	0.10	0.40	0.10	0.40
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 ($$)	0.4350		0.4340

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

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

1	Revenue	10,359	10,838	20,520	19,965
2	Profit/(loss) before tax	-1,781	-1,003	-1,629	4
3	Profit/(loss) for the period	-1,793	-882	-1,794	-195
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,643	-921	-1,497	-103
5	Basic earnings/(loss) per share (Subunit)	-0.70	-0.40	-0.60	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 ($$)	0.4280		0.4340

icy97

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	10,699	10,521	31,199	30,486
2	Profit/(loss) before tax	-2,904	135	-4,533	139
3	Profit/(loss) for the period	-2,641	-65	-4,435	-260
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,396	79	-3,893	-25
5	Basic earnings/(loss) per share (Subunit)	-1.00	0.00	-1.60	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 ($$)	0.4170		0.4340

icy97

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	9,054	9,140	40,273	39,626
2	Profit/(loss) before tax	3,200	-1,765	-1,334	-1,626
3	Profit/(loss) for the period	3,561	-1,964	-874	-2,224
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,005	-1,679	-2,888	-1,704
5	Basic earnings/(loss) per share (Subunit)	0.40	-0.70	-1.20	-0.70
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 ($$)	0.4220		0.4340

icy97

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	12,041	10,161	12,041	10,161
2	Profit/(loss) before tax	3,402	152	3,402	152
3	Profit/(loss) for the period	2,518	-1	2,518	-1
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,666	146	2,666	146
5	Basic earnings/(loss) per share (Subunit)	1.10	0.10	1.10	0.10
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 ($$)	0.4340		0.4280

icy97

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	8,520	10,359	20,561	20,520
2	Profit/(loss) before tax	552	-1,781	3,954	-1,629
3	Profit/(loss) for the period	614	-1,793	3,132	-1,794
4	Profit/(loss) attributable to ordinary equity holders of the parent	-100	-1,643	2,566	-1,497
5	Basic earnings/(loss) per share (Subunit)	0.00	-0.70	1.10	-0.60
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 ($$)	0.4340		0.4230

icy97

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

GUNUNG CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	AZHAN BIN ZAKARIA
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	ERAYEAR EQUITY SDN BHD54-4-8 WISMA SRI MATAJALAN VAN PRAAGH, 11600JELUTONG, PULAU PINANG

Date interest acquired & no of securities acquired
Date interest acquired	29 Oct 2018
No of securities	27,827,096
Circumstances by reason of which Securities Holder has interest	ACQUIRED ALL EQUITY INTEREST IN ERAYEAR EQUITY SDN BHD. ERAYEAR EQUITY SDN BHD OWNS 27,828,096  ORDINARY SHARES IN GUNUNG CAPITAL BERHAD
Nature of interest	Deemed Interest
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	27,827,096
Indirect/deemed interest (%)	11.782
Date of notice	29 Oct 2018
Date notice received by Listed Issuer	29 Oct 2018

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Notice of Person Ceasing (Section 139 of CA 2016)

GUNUNG CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	MR LOW BOK TEK
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	29 Oct 2018
Name & address of registered holder	ERAYEAR EQUITY SDN BHD54-4-8 WISMA SRI MATAJALAN VAN PRAAGH11600 JELUTONGPULAU PINANG

No of securities disposed	27,827,096
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSED ALL HIS EQUITY INTEREST IN ERAYEAR EQUITY SDN BHD, AS SUCH CEASED TO BE DEEMED SUBSTANTIAL SHAREHOLDER OF GUNUNG CAPITAL BERHAD
Nature of interest	Deemed Interest
Date of notice	29 Oct 2018
Date notice received by Listed Issuer	29 Oct 2018

icy97

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	4,596	10,669	25,157	31,199
2	Profit/(loss) before tax	59	-2,904	4,013	-4,533
3	Profit/(loss) for the period	561	-2,641	3,693	-4,435
4	Profit/(loss) attributable to ordinary equity holders of the parent	812	-2,396	3,378	-3,893
5	Basic earnings/(loss) per share (Subunit)	0.30	-1.00	1.40	-1.80
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 ($$)	0.4370		0.4230

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Date of change	27 Nov 2018
Name	DATO SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Computer Science	National University of Malaysia

Working experience and occupation	1987-1993 : Served in the Government under the National Civic Bureau reaching the position of Director of National Civic Bureau (Perak), Prime Ministers Department2006-present : Entrepreneur in business principally involved in the manufacture & supply of halal food products, transportation services (involving taxis, express coaches, other land-based public transportation), and medical services/supplies, via various private limited companies. Presently is a director of several privatelimited companies.2010-present : Executive Director and CEO of Gunung Capital Berhad but re-designated as an Executive Chairman and CEO on 19 January 2012 and sits on the Board of several subsidiaries of Gunung Capital Berhad. 2011-2013 : Director UTMSPACE
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 : 51,198,691 ORDINARY SHARES (21.678%)DEEMED INTEREST : 9,856,666 ORDINARY SHARES (4.17%)DIRECT INTEREST : 7,488,226 WARRANTS (11.897%)

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Date of change	28 Dec 2018
Name	TUAN ISKANDAR IBRAHIM
Age	48
Gender	Male
Nationality	Australia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue his personal commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	1994-1997 : Investment Analyst in the Transport Sector for SJ Securities Sdn Bhd, a member of the Kuala Lumpur Stock Exchange (now known as Bursa Securities). In addition, a Shareholder and Finance Director of Webster & Associates (S.E.Asia) Sdn Bhd, predominately a biotechnology company.1997-2003 : Financial Controller and Chief Operations Officer of Destination Marine Services Sdn Bhd, a high speed composite patrol boat manufacturer.2004-present : Substantial shareholder and managing director of AAsia-East Capital Sdn Bhd, and AAsia Capital Partners Sdn Bhd, which invests mostly in food-related manufacturing operations, including Meal-Ready-to-Eat (MRE)manufacturing and rice milling.2012-2018: Executive Director of Gunung Capital 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	Deemed Interest : 6,567,266 ordinary shares

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	GUNUNG CAPITAL BERHAD (GUNUNG OR THE COMPANY)MEMORANDUM OF UNDERSTANDING BETWEEN JENDALA PADU SDN BHD AND GUNUNG RESOURCES SDN BHD
Gunung is pleased to announce that its 100% owned subsidiary Gunung Resources Sdn Bhd (“GRSB”) has today, entered into a Memorandum of Understanding (“MOU”) with Jendala Padu Sdn Bhd (“JPSB”), for the purpose of developing Quantitative & Qualitative Strategies to Improve the Yield of Biological Assets of the Pandan Land Bintulu Palm Oil Estate (hereinafter referred to as the “Project”) with a view that the conclusions and solutions derived from the MOU shall provide the basis for a project management contract to manage the Pandan Land Bintulu Palm Oil Estate on a long term basis. 1.  BACKGROUND OF JPSB AND THE PROJECT JPSB, incorporated in Malaysia as a private limited Company on 8 January 2004, is a general trader in food supply and cultivation, milling, operation, harvesting, sale and other ancillary activities relating to palm oil plantation. JPSB entered into a lease agreement on 27 January 2016 with AML Enterprises Sdn Bhd, and JP Nominees Holdings Sdn Bhd to lease both a palm oil estate and the biological assets attached to the estate until 31 March 2040. The palm oil estate comprises of Lot No. 4, 6 & 14 District of Pandan Land, Bintulu, Sarawak measuring approximately 13,308 acres. JPSB has an existing paid-up capital of RM5,000,000. 2.  SALIENT TERMS OF THE MOU GRSB and JPSB will develop a functional working relationship in which each party will share information related to the Project, and each party will lend their respective expertise to Project. Coordination between GRSB and JPSB will be conducted between the JPSB Site Office and GRSB project management team allocated to the Project. The designated individuals at JPSB and GRSB will be responsible for meeting obligations under the MOU. The strategies developed under the MOU to improve the yield of biological assets may also include commodity hedging strategies and other financial instruments to protect yields against commodity price fluctuations. Upon the successful completion of the MOU, the conclusions and solutions derived shall provide the basis for terms and targets of a formal project management arrangement to manage the Pandan Land Bintulu Palm Oil Estate on a long term basis. Each party shall be responsible for the confidentiality of any intellectual property shared between both parties. 3.  DURATION OF THE MOU The MOU will expire within three (3) months from the date of signing the MOU. Each party shall have the right to withdraw from participation in the MOU upon completing a clear strategy to improve the yield of the biological assets, via a seven (7) day notice, for any reason without further obligation to the other party. 4.  FINANCIAL EFFECTS OF THE MOU The MOU will not give rise to any financial obligation by one party to the other. Each party will bear its own cost and expenses in relation to this MOU. The MOU will not have any effect on the share capital and substantial shareholders’ shareholdings of GUNUNG.  The MOU is not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of GUNUNG for the financial year ending 31 December 2019. 5.  RATIONALE OF THE MOU Upon the successful completion of the MOU, the conclusions and solutions derived shall provide the basis for terms and targets of a formal project management arrangement to manage the Pandan Land Bintulu Palm Oil Estate on a long term basis. GUNUNG is seeking to apply its existing project management experience and resources from its management of land transportation asset revenue-contracts, and small hydropower development in Perak, to other industries with long term income stream prospects. 6.  DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors and/or major shareholders of GUNUNG and/or persons connected with them have any interest, whether direct or indirect, in the MOU. 7.  APPROVAL REQUIRED The MOU is not subject to the approval of the shareholders of GUNUNG or any regulatory authority. 8.  OCUMENTS AVAILABLE FOR INSPECTION The MOU is available for inspection at the registered office of GUNUNG at 11B, Level 2, Persiaran, Greentown 9, Pusat Perdagangan, Greentown, 30450, Ipoh, Perak Darul Ridzuan, during normal business hours from Monday to Friday (except public holiday) for a period of three (3) months from the date of this announcement. This announcement is dated 9 January 2019.